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

2800  Classified as a Generic scam G Information of your Transactions    Alphonse Singh
SUMMARY: Information of your Transactions
"Alphonse Singh" <donation@see.sp.gov.br>
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:
htt More ...
2801  Classified as a Generic scam G Fw: [Bulk] RE: THE TRUTH OF THE MATTER OF YOUR CONTRACT PAYMENT    FRANK
SUMMARY: Fw: [Bulk] RE: THE TRUTH OF THE MATTER OF YOUR CONTRACT PAYMENT
"FRANK" <impaulb@rogers.com>
 
----- Original Message -----
From: Central
bank of Nigeria
Sent: Tuesday, June 16, 2009 7:09 PM
Subject: [Bulk] RE: THE TRUTH OF THE MATTER OF YOUR CONTRACT
PAYMENT
From: Dr Tunde Lemo,
Deputy Governor,
Financial sector surveilance.
Central bank of Nigeria
E-mail: drtundelemo5009@gmail.com
Direct telephone number: +234-7093343396
ATTN:, RE: THE TRUTH OF THE MATTER OF YOUR CONTRACT
PAYMENT US$ 30 MILLION
I am delighted to contact you on a private note based
on your claim to your Contract payment valued (US $ 30 Million), which has been
programmed for transfer into your designated bank account through my department
I am hereby apologizing to you for the delay in releasing this fund into your
account, which was cauased by me because of More ...
2802  Classified as a Generic scam G Fw: ANTI-TERRORIST AND MONETARY CRIMES DIVISION    John Canning
SUMMARY: Fw: ANTI-TERRORIST AND MONETARY CRIMES DIVISION
John Canning <johncanning3@yahoo.com>
----- Forwarded Message ----From: "ROBERT MUELLER, III" <fbiwwww11@msn.com>Sent: Tuesday, June 16, 2009 12:44:39 PMSubject: ANTI-TERRORIST AND MONETARY CRIMES DIVISION
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FEDERAL BUREAU OF INVESTIGATION (FBI)FBI HEADQUARTERS, J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NWWASHINGTON, D.C. 20535-0001 WEBSITE: WWW.FBI.GOV ATTENTION:HONORABLE BENEFICIARY, THIS IS AN OFFICIAL ADVISE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPARTMENT. IT HAS COME TO OUR NOTICE THAT THE CENTRAL BANK OF NIGERIA HAS RELEASED 10,500,000.00 US DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY BEING FOR OVERDUE CONTRACT PAYMENT.  THE CENTRAL BANK OF NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT TO YOUR ACCOUNT, SO THEY USED WHAT IS KNOWN AS SECRET DIPLOMATIC TRANSIT PAYMENT (S.T.D. More ...
2803  Classified as a Phishing, ID Theft scam P Fw: CONFIRM YOUR EMAIL IDENTITY NOW    FRANK
SUMMARY: Fw: CONFIRM YOUR EMAIL IDENTITY NOW
"FRANK" <impaulb@rogers.com>
----- Original Message -----
From: "OSU WEBMAIL PROVIDER" <info@support.osu.edu>
To: <undisclosed-recipients:>
Sent: Tuesday, June 16, 2009 5:38 PM
Subject: CONFIRM YOUR EMAIL IDENTITY NOW
This message is from OSU.EDU MESSAGING CENTER to all Osu E-mail
account owners.
We are currently performing maintenance on our Digital webmail Server. We
intend upgrading our webMail Security Server for better online
services due to
spam mail and virus.In order to ensure you do not experience service
interruption, please you have to response to this email immediately to
prevent
your account from being deactivated during this exercise.
To prevent your e-mail account from being terminated and also to enable us
upgrade your Osu .edu Account for better online services. please reply to
this
More ...
2804  Classified as a Generic scam G Fw: FBI NEED SOLID PROOF    John Canning
SUMMARY: Fw: FBI NEED SOLID PROOF
John Canning <johncanning3@yahoo.com>
----- Forwarded Message ----From: Federal Bureau Of Investigation Fbi <ffbigov14@googlemail.com>Sent: Wednesday, June 17, 2009 11:44:07 AMSubject: FBI NEED SOLID PROOF
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.FEDERAL BUREAU OF INVESTIGATIONJ. EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
 
 
This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released us$10.5m of your payment into Account of BANK OF AMERICA in your name as the beneficiary, The bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account, Their used what we know as a âsecret diplomatic transit paymentâ (S.T.D.P) to pay this fund through wire transfer, but this means of transfer More ...
2805  Classified as a Advance Fee Fraud/419 scam S Fw: I NEED YOUR TRUST    FRANK
SUMMARY: Fw: I NEED YOUR TRUST
"FRANK" <impaulb@rogers.com>
 
----- Original Message -----
From: idris ahmed
Sent: Wednesday, June 17, 2009 1:41 AM
Subject: I NEED YOUR TRUST
FROM THE DESK OF : MR IDRIS AHMED, AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
 
MY FRIEND, I AM MR. IDRIS AHMED THE FOREIGN REMITTANCE MANAGER
OF(ADB) AFRICAN DEVELOPMENT BANK IN BURKINA FASO. INDICATE YOUR INTEREST TO
RECEIVE THE TRANSFER OF US$7.3MILLION. 6O% FOR ME AND 40% FOR YOU,YOU WILL STAND
AS NEXT OF KIN TO MY LATE CUSTOMER.MR.RAFIK BAHAA EDINE HAIRIRI ,WHO DIED ON
PLAN CRASH ON MONDAY 31st JULY2005 LIVING NO BODY BEHIND, CONTACT ME ON (idris_ahmed@live.fr ) FORMORE DETAILS ABOUT THE CLAIM AND YOU
SEND ALL YOUR IN FORMATION BELOW.  YOUR NAME......PHON
NUMBER.....YOUR AGE......OCCUPATION.....COUNTRY.....
THAN More ...
2806  Classified as a Advance Fee Fraud/419 scam S Fw: OPERATIONS OCEANIC BANK PLC.    FRANK
SUMMARY: Fw: OPERATIONS OCEANIC BANK PLC.
"FRANK" <impaulb@rogers.com>
----- Original Message -----
From: "80jag768" <80jag768@kpn-officedsl.nl>
Sent: Wednesday, June 17, 2009 4:06 AM
Subject: OPERATIONS OCEANIC BANK PLC.
My Friend, THE MANAGEMENT OF OCEANIC BANK OF BENIN REPUBLIC WISHES TO
INFORM YOU THAT WE ARE IN RECEIPT OF OUR ATM MASTER CARD ISSUED IN YOUR
FAVOUR WITH CASH AMOUNT OF $2.500,000.00 ONLY,FROM YOUR AGENT AND HE TOLD
US TO CANCELLED THE ATM MASTER CARD,BECAUSE YOU DONT WANT TO RECEIVE IT SO
YOU ARE ADVISED TO CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON.YOU
CAN CONTACT OUR MANAGER DR. JAMES UDO,ON THIS email
ADDRESS(diamondban_plc@live.fr) AND SEND YOUR FULL ADDRESS AND NAME TO
HIM. BEFORE WE CAN TAKE ANY ACTION.WE ARE WAITING FOR YOUR URGENT REPLY AS
SOON AS YOU RECEIVE THIS E-MAIL.THANKS FOR YOUR COOPERATION.YOURS
FAITHFULLY,MR.TITUS FOR More ...
2807  Classified as a Advance Fee Fraud/419 scam S Fw: NOTIFICATION OF REQUEST    Linda Roberson
SUMMARY: Fw: NOTIFICATION OF REQUEST
Linda Roberson <grami1949@sbcglobal.net>
----- Forwarded Message ----From: DENNIS MORGAN <dennismorgandhtu@googlemail.com>Sent: Monday, June 15, 2009 4:42:31 PMSubject: NOTIFICATION OF REQUEST
MANAGING PARTNERDennis morgan & SOLICITORS415 ROYAL LIVER BUILDING,PIER HEAD, LIVERPOOL, ENGLAND.
 NOTIFICATION OF REQUEST
On behalf of the Trustees and Executor of the estate of LateEngr.Reinhard Hermann, I once again try to notify you as my earlierletter to you returned undelivered. I hereby attempt to reach youagain by this same email address on the WILL.I wish to notify you that Late Engr. Reinhard Hermann made you aBeneficiary to his WILL. He left the sum of Seventeen Million FiveHundred Thousand United States Dollars ($17,500.000.00 USD) to you inthe codicil and last testament to his WILL. This may sound strange andunbelievable to you, but it is real and true. Being a widely traveledman, he must have been in cont More ...
2808  Classified as a Advance Fee Fraud/419 scam S Fw: READ AND GET BACK TO ME    Linda Roberson
SUMMARY: Fw: READ AND GET BACK TO ME
Linda Roberson <grami1949@sbcglobal.net>
----- Forwarded Message ----From: atef amin <atef_amin126@msn.com>Sent: Monday, June 15, 2009 4:49:58 PMSubject: READ AND GET BACK TO ME
                 TOP-SECRET                                                RE -REMITTANCE OF $15 MILLION
USD                                                        More ...
2809  Classified as a Generic scam G Fw:    Linda Roberson
SUMMARY: Fw:
Linda Roberson <grami1949@sbcglobal.net>
----- Forwarded Message ----From: Rebecca Silverstein <rsilvers@umw.edu>Sent: Monday, June 15, 2009 8:37:48 PMSubject: This is to inform you that you have been selected for a cash prize of£1,000,000.00, GBP (One million pounds sterling) you are to contact ourclaims agent.Mr Debar Tillman,Email:bnl.claimsdept001@live.com(1) FULL NAME(2) FULL ADDRESS(3) NATIONALITY.(4) AGE(5) OCCUPATION(6 )TELEPHONE NUMBER(7) SEX(8) TOTAL AMOUNT WON(9) COUNTRYCongratulation!!Sincerely,Mrs. Rebecca
Silverstein More ...
2810  Classified as a Advance Fee Fraud/419 scam S Fw: FROM VIVIAN......THANKS FOR YOUR CONCERN    Linda Roberson
SUMMARY: Fw: FROM VIVIAN......THANKS FOR YOUR CONCERN
Linda Roberson <grami1949@sbcglobal.net>
----- Forwarded Message ----
From: "helpvivian13400@yahoo.cn" <helpvivian13400@yahoo.cn>
Sent: Tuesday, June 16, 2009 4:23:49 AM
Subject: FROM VIVIAN......THANKS FOR YOUR CONCERNAttached Message:
email helpvivian13400@yahoo.cn
M y dear i am sorry to come to you in this way, i came across your
profile and my spirit lead me to chose you,well i realy needed some
one honest, truthfull to share my feelings and my burden with you, let
me introduce my self to you, I am Miss Vivian Nnna, 21 years old the
only daugther to late Mr and Mrs Harmann Nna. a Native of Ivory Coast
in West Africa.
My father was a highly reputable business man (a cocoa merchant) who
operated in Abidjan the capital city of lvory coast during his days.
It is sad to say that he passed away mysteriously in France during one
More ...
2811  Classified as a Generic scam G Fw: bank draft    Linda Roberson
SUMMARY: Fw: bank draft
Linda Roberson <grami1949@sbcglobal.net>
----- Forwarded Message ----From: Samuel Adrain <adrainsamuel89@yahoo.com>To: grami1949@sbcglobal.netSent: Tuesday, June 16, 2009 12:33:15 PMSubject: bank draft
You're invited to:
 
bank draft
By your host:
 
Samuel Adrain
 
Date:
 
Tuesday June 16, 2009
Time:
 
4:00 pm - 5:00 pm  (GMT +00:00)
Location:
 
I am not happy with my secretary for long now he did not send you the Bank Draft which i kept for your compensation,i have finalize with my new secretary to send you the Bank Draft which content USD$2,5000.000.00 Contact him; Mr.Marrije Kofi,Email; marrijekofi1@mail.ru and ask him to send you the bank draft,and he will also attach you the copy of the bank draft before it deparch Mr.Samuel Adrain
 
Will you attend?
 
RSVP to this invitationCo More ...
2812  Classified as a Advance Fee Fraud/419 scam S Fw: UNITED BANK FOR AFRICA PLC    FRANK
SUMMARY: Fw: UNITED BANK FOR AFRICA PLC
"FRANK" <impaulb@rogers.com>
----- Original Message -----
From: "MR.TONY ELUMELU" <unltedbankforafricaplc@yahoo.com>
To: <dijones@xtra.co.nz>; <trishincrewe@hotmail.com>;
<websurferpete@hotmail.com>; <result@microsoft.co.uk>; <info@winners.com>;
<noreply@national-lottery.co.uk>; <winner_category@optonline.net>;
<mrsrizap@optonline.net>; <leddysecurity@eircom.net>;
<mgcanosa@vadevuelta.org.ar>; <mdasilva@americanhebrewacademy.org>;
<crcc6908@bellnet.ca>; <kefxinhesydiz@xinhesy.com>;
<comboemaillotto@aol.com>; <korzite@bellnet.ca>; <cbhome@bellnet.ca>;
<cetb@bellnet.ca>; <alert@fortis.com>; <nomybv@msn.com>; <umunede@saol.com>;
<motopro1@optonline.net>; <lgedirectrice@bellnet.ca>; <strifili@nmh.org>;
< More ...
2813  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT AND CONFIDENTIAL REPLY ME IMMEDIATELY.    FRANK
SUMMARY: Fw: URGENT AND CONFIDENTIAL REPLY ME IMMEDIATELY.
"FRANK" <impaulb@rogers.com>
 
----- Original Message -----
From: hamidou
hassane
Sent: Wednesday, June 17, 2009 5:16 AM
Subject: URGENT AND CONFIDENTIAL REPLY ME IMMEDIATELY.
DEAR GOOD FRIEND.
HOW ARE YOU TOGETHER WITH YOUR FAMILY MEMBERS?, I THINK ALL IS
WELL.
 
DESPITE THE FACT THAT I DID NOT KNOW YOU IN PERSON OR  HAVE I
SEEN YOU BEFORE BUT DUE TO THE RELIABLE REVELATION,I DECIDED TO SHARE THIS
LUCRATIVE OPPORTUNITY WITH YOU, I HAVE NO OTHER CHOICE, SO KINDLY CONSIDER THIS
MESSAGE AS VITAL, BELIEVING THAT SOONER OR LATER WE WILL BE MULTIMILLONAIRES,
FIRST AND FORMOST, I HAVE TO INTRODUCE MYSELF TO YOU.
 
I AM MR HAMIDOU HASSANE, THE FOREIGN OPERATIONS MANAGER OF OUR BANK
HERE IN MY COUNTRY, BURKINA FASO WEST AFRICA . I AM MARRIED WITH FOUR CHILDREN.
I WANT YOU TO ASSI More ...
2814  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT POSITIVE RESPONSE IS NEEDED.    Michael
SUMMARY: Fw: URGENT POSITIVE RESPONSE IS NEEDED.
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Wed, 6/17/09, mohamed adamah <mohamedadamah35@msn.com> wrote:
From: mohamed adamah <mohamedadamah35@msn.com>Subject: URGENT POSITIVE RESPONSE IS NEEDED.To: Date: Wednesday, June 17, 2009, 9:38 AM
Dear Friend,It is my sincere pleasure  at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you  of which I am fully convinced that you will really welcome my partnership with you in this transaction  Being very skeptical about dealing with People in such transaction, Ranging from the height of fraudulent activities encompassing the world.Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come ac More ...
2815  Classified as a Employment/Job scam E Worldpay CARD transaction Confirmation    Gloria Brandt
SUMMARY: Worldpay CARD transaction Confirmation
"Gloria Brandt" <sabresw729@sdi.de>
Your transaction has been processed by WorldPay, on behalf of Amazon Inc.
http://w-crook.com.ar/report_8977.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 ...
2816  Classified as a Advance Fee Fraud/419 scam S Fw: UNITED BANK FOR AFRICA PLC    Wing Commander
SUMMARY: Fw: UNITED BANK FOR AFRICA PLC
Wing Commander <sgc_fl_wing@yahoo.com>
--- On Tue, 6/16/09, MR.TONY ELUMELU <unltedbankforafricaplc@yahoo.com> wrote:Attached Message:
From: MR.TONY ELUMELU <unltedbankforafricaplc@yahoo.com>
Subject: UNITED BANK FOR AFRICA PLC
To: alldoorsystem@bellnet.ca, xrzvqs@hotmail.com, lott_prom3043@msn.com,
lottery.award420@yahoo.com, pililoto3@aol.com, bmwwinner2009@bmw.com, lott_prm3006@msn.com,
info@worldmail.com, peralta.10@osu.edu, sgc_fl_wing@yahoo.com, womenshockey@uwstout.edu,
foundation@france.fr, postmaster@swisslotto.ch, donotreply@euromillones.es,
torturedchina@gmail.com, mrscarolbartz23@msn.com, asiapetronas@gmail.com, hunterhorn@bellnet.ca,
vignalid@bellsouth.net, bob_peter_1@ig.com.br, info@microword.com,
uklotteryorganizatiorganiza1777@yahoo.co.jp, airexpert@bellnet.ca, aislingd88@eircom.net,
Fondazion@mail.marine.gov.my, bnokia84983@msn.com, usainterx More ...
2817  Classified as a Generic scam G Information of your Transactions    Mitch Herrera
SUMMARY: Information of your Transactions
"Mitch Herrera" <minesweeper@studentflights.com.au>
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 ...
2818  Classified as a Generic scam G Information of your Transactions    Stacey Sands
SUMMARY: Information of your Transactions
"Stacey Sands" <charbroiledk631@soloview.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 ...
2819  Classified as a Generic scam G Information of your Transactions    Lora Coon
SUMMARY: Information of your Transactions
"Lora Coon" <interstate@shogun.kiev.ua>
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 ...
2820  Classified as a Advance Fee Fraud/419 scam S Investment Proposal    Mr. Frank lisandro
SUMMARY: Investment Proposal
"Mr. Frank lisandro"<franklisadro2@gmail.com>
Mr. Frank lisandro
Mob: +277852441590
P.O. Box 1153
Johannesburg
South Africa
2000
Investment Proposal
ATTN: Director/C.E.O
I am Mr. Frank lisandro director in Foreign Remittance Department of my branch in FIRST NATIONAL
BANK OF SOUTH AFRICA.
As The Director in this department, I handle some of our Investor’s Direct Capital Funds (financial
funds). I was approach by highly recognized Deputy Director-General: Department of Trade and
Industry. To secretly look for oversea company or a capable individual, that they can trust with
the sum of US$164Million United States dollars for strategic investment oversea.
This fund in question can not be invested here in South Africa for now. And we can not do it by our
selves as the South African Civil Servant Code of Conduct does not allow us to opera More ...
2821  Classified as a Generic scam G Information of your Transactions    Cody Nielsen
SUMMARY: Information of your Transactions
"Cody Nielsen" <peahenssn902@striking-photography.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 lis More ...
2822  Classified as a Generic scam G Information of your Transactions    Charmaine Valencia
SUMMARY: Information of your Transactions
"Charmaine Valencia" <decafc1@starline.domino.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 ...
2823  Classified as a Lotto/Lottery scam L Dear Lucky Winner    Mrs Caroline Bryan
SUMMARY: Dear Lucky Winner
Mrs Caroline Bryan <britishtelecom50@googlemail.com>
The Sum Of Â1,000,000.00 Pounds has been won by your EMAIL Address in our
British Telecom Award Program. Do get back to this office with your claims
requirement such as
1.Name in full
2.Address
3.Nationality
4.Age
5.Sex
6.Occupation
7.Phone/Fax
8.Present Country
confidential EmailAddress:britishtelecom50@googlemail.com
Replyto:britishtelecom50@googlemail.com
Best Regards
Mikko Muhola. More ...
2824  Classified as a Generic scam G You\'re a winner!    UK NATIONAL LOTTERY ONLINE PROMOTION,
SUMMARY: You're a winner!
"UK NATIONAL LOTTERY ONLINE PROMOTION," <zhongyon@singnet.com.sg>
UK NATIONAL LOTTERY
TICKET NO: 8603775966738
REF NO: UK/776090X2/23
BATCH NO: 013/06/8394369
UNITED KINGDOM.
You won the sum of £1,500,000 GBP from our
monthly UK NATIONAL LOTTERY ONLINE
PROMOTION,you are there by advised to get
back to us, to claim your prize.
Contact:Mr.Jake Anthony
Email: contact.jakeanthony01@yahoo.ie
+44 702 407 1892, +44 703 186 2158
Claims Requirements:
1.full name:
2.Home Address:
3.Phone No:
Regards,
Mrs. Amanda Collins
(Online Coordinator) More ...
2825  Classified as a Generic scam G Information of your Transactions    Margret Conner
SUMMARY: Information of your Transactions
"Margret Conner" <givesblc6@sindimesse.lv>
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:
ht More ...
2826  Classified as a Phishing, ID Theft scam P Dear Email Account User    2009 Upgrade
SUMMARY: Dear Email Account User
"2009 Upgrade" <info@Upgrade.com>
This message is from the Database Information Technology service messaging
center, to all our e-mail account holders. All Mailhub systems will
undergo regularly scheduled maintenance. Access to your mailbox via
ourmailportal will be unavailable for some period of time during this
maintenanceperiod.
We shall be carrying out service maintenance on our database and e-mail
accountcenter for better online services. We are deleting all
unusede-mailaccounts tocreate more space for new accounts.
In order to ensure you do not experience service
interruptions/possibledeactivation Please you must reply to this email
immediately confirming your email account details below for
confirmation/identification.
_____________________________________
1. First Name & Last Name:
2. Full Login Email Address:
3. Username & Passw More ...
2827  Classified as a Generic scam G ASIA-TSUNAMI-DISASTER.    Mr. LEE Raymond Wing Hung
SUMMARY: ASIA-TSUNAMI-DISASTER.
"Mr. LEE Raymond Wing Hung" <hongkongbankchinaeaejya@ono.com>
HELLO
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing a business project from ou More ...
2828  Classified as a Generic scam G Your Payment!    Mrs.Joyce Maduome
SUMMARY: Your Payment!
Mrs.Joyce Maduome <maduomejoyce0001@msn.com>
Attn;Beneficiary,
I am Barrister Mrs.Joyce Maduome from CitiBank Cotonou Benin(CBB) We have concluded to Send your payment through western union $5,000.00 daily until the (US 2.6 Millions United State Dollars) is completely transfered to you. Meanwhile,Rev Phillip W.Sganadi the western union agent has Send your first $5,000.00 in your name today.So contact the Western union Agent for your mtcn to pick up your first payment $5000 now.
Vital Finance Bank Western Union Department.Location Address;Plot 1261, Adeola Hopewell Street CO/B/REP,Contact Person:Hon Phillip W.Sganadi Mobile Phone +229 93.11.29.03 Email Address:  wservicevbj@msn.com
Please remenber to ask him to give you the mtcn, sender name, question and answer to pick the $5,000.00.. Also you should send to him your informations.Receiver Name......Country.........City...........Direct Tel........Question.....Answer.  Y More ...
2829  Classified as a Generic scam G     Grupo Investigacion Salud Publica
SUMMARY: "Grupo Investigacion Salud Publica" <gisp@tunja.uptc.edu.co>
To:
Reply-To: fedexcustomer_dep@yahoo.com.hk
Subject: CONFIRM OWNERSHIP (PARCEL)
Date: Wed, 17 Jun 2009 04:28:21 -0500
Message-Id: <20090617092821.M90207@tunja.uptc.edu.co>
X-Mailer: UPTC Webmail 1.81 20021203
X-OriginatingIP: 41.219.137.100 (gisp@tunja.uptc.edu.co)
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
We have been waiting for you to contact us. Your package itself is a Bank
Draft which worth over $500,000.00.usd As you know, FedEx do not ship money
in CASH or in CHEQUES but Bank Drafts are shippable.
However, you will have to pay a sum of $291.00 USD to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the FedEx
Company as stated in our privacy terms & condition page.
FedEx Delivery Post Contact Person: Mr. Peter Luis Tel: +234-8078-082-201
More ...
2830  Classified as a Advance Fee Fraud/419 scam S     dagani benson
SUMMARY: =?windows-1256?Q?VERY_URGEN?= =?windows-1256?Q?T=FE=FE?=
dagani benson <dagani.ben12@msn.com>
DEAR FRIEND, 
PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS dagani_a02@hotmail.fr
I AM MR. DAGANI BENSON, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF AUS$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THEA IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM. ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (3) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW. I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER More ...
2831  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP MY FAMILY.    David Zuma
SUMMARY: PLEASE HELP MY FAMILY.
David Zuma <davidzumaza2@msn.com>
PRIVATE AND CONFIDENTIAL
DAVID ZUMA
JOHANNESBURG
SOUTH AFRICA
TEL:+27-73-465-5139
Dear Sir/Madam,
My name is MR.DAVID ZUMA, the eldest son of MR FRANK ZUMA,of ZIMBABWE. It might be a surprise to
you where I got your contact address, I got it from the South African Information Network Online
(SAINO)/South Africa Trade Centre.And it is coming to you with good intention. During the current
crises against the farmers of Zimbabwe by the supporters of our President,ROBERT MUGABE to claim
all the white owned farms in our country, he ordered all the white farmers to surrender their farms
to his party members and their followers.
My father was one of the great and best farmers in the country and knowing that he did not support
the president’s political ideology, the president’s supporters invaded my father’s fa More ...
2832  Classified as a Advance Fee Fraud/419 scam S Fw: Assalam Alaikum/Urgent    Cecilia malele
SUMMARY: Fw: Assalam Alaikum/Urgent
Cecilia malele <cmalele@yahoo.com>
God Bless,
Cecilia Malele
 --- On Tue, 6/16/09, akain salif <akain10014_salif@msn.com> wrote:
From: akain salif <akain10014_salif@msn.com>Subject: Assalam Alaikum/UrgentTo: Date: Tuesday, June 16, 2009, 3:03 AM
 I'm Mr Akain Salif, Auditing director bank of africa.I have a business of $30M to transact with you. Please ,  http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html  Yoursfaithfully,  SALIF AKAIN  reply to my private e-mail address; a_salif600@hotmail.fr More ...
2833  Classified as a Generic scam G Re: [Bulk] You won a chance to win $50,000 in our st george private lottery    Frank Stien
SUMMARY: Re: [Bulk] You won a chance to win $50,000 in our st george private lottery
"Frank Stien" <iampaulb@rogers.com>
Private Lottery?
Explain if it is private how did I win?
Sorry, since you are a stranger I DO NOT DOWNLOAD files from STRANGERS!
Most likely a virus attached!
Send some more identification and details!
----- Original Message -----
From: "st george" <lottery@stgeorge.com.au>
Sent: Tuesday, June 16, 2009 3:28 PM
Subject: [Bulk] You won a chance to win $50,000 in our st george private
lottery
Dear customer,
Join our private St.George Bank private lottery and you have a chance to
win our major prize of $50,000 cash which is drawn every 1 month. On top
of that we have instant prizes including cars, cash , gift vouchers,
travel and more for participating in our various research projects. As a
member of St.George Bank we'll contact you from time More ...
2834  Classified as a Employment/Job scam E Worldpay CARD transaction Confirmation    Otto York
SUMMARY: Worldpay CARD transaction Confirmation
"Otto York" <disentanglesi@schmid-france.fr>
Your transaction has been processed by WorldPay, on behalf of Amazon Inc.
http://worldpay.googlegroups.com/web/Worldpay_NR9712.zip?gda=BDr2iEYAAAB_sGUdXpHOCT2wngMQU9s3i9haxUyV358Oy8_UvuyL1m8Wen8ziS_NswC-96ZN06hJ7bz9tedoI9cRbqyUDqyTE-Ea7GxYMt0t6nY0uV5FIQ
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 ...
2835  Classified as a Advance Fee Fraud/419 scam S Fw: FILL THIS APPLICATION AND SEND IT TO THIS BANK. islamicbank@fastwebmail.it    SOLUDO
SUMMARY: Fw: FILL THIS APPLICATION AND SEND IT TO THIS BANK. islamicbank@fastwebmail.it
"SOLUDO" <impaulb@rogers.com>
 
----- Original Message -----
From: daniel kuso
To: impaulb@rogers.com
Sent: Tuesday, June 16, 2009 10:42 AM
Subject: FILL THIS APPLICATION AND SEND IT TO THIS BANK. islamicbank@fastwebmail.it
Dear Paul B
 FILL THIS APPLICATION AND SEND
IT TO THIS BANK. islamicbank@fastwebmail.it 
 ATTN: DR..SAWADOGO KAMBORE.Foreign Remittance
Director,Islamic Development Bank (IDB)No: 479, Avenue
N'Kwame,Ouagadougou, Burkina
Faso..Tel.           (226)
75 49 16 97.Telefax   (226)  50 47 35
62Email:  islamicbank@fastwebmail.it 
 Attention Sir, APPLICATION FOR THE RELEASE AND
SEBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF $10.500.000 FROM ACCOUNT NUMBER
More ...
2836  Classified as a Advance Fee Fraud/419 scam S Fw: HERE IS THE DETAILS INFORMATION OF THE TRANSACTION    SOLUDO
SUMMARY: Fw: HERE IS THE DETAILS INFORMATION OF THE TRANSACTION
"SOLUDO" <impaulb@rogers.com>
 
----- Original Message -----
From: daniel kuso
To: impaulb@rogers.com
Sent: Tuesday, June 16, 2009 10:39 AM
Subject: HERE IS THE DETAILS INFORMATION OF THE
TRANSACTION
 Dear
Brother I want you to read this
message carefully for more understanding about this transaction, I am Mr Daniel
Kuso a banker in Islamic Development Bank  (IDB)Ouagadougou Burkina
Faso. however, this transaction is for our both benefit and as such, I want you
to be sincere with me and never betray me when the fund is transferred into your
bank account. first I came across your email address through internet in my
earnest search when I was looking for a liable trust worthy person who could
assist me in this transaction, someone who will not disappoint me or let me down
when th More ...
2837  Classified as a Generic scam G CONGRATULATIONS YOU ARE OUR LUCKY WINNER FOR TODAYS DRAWS.    Dr. Kingsley Bradshaw
SUMMARY: CONGRATULATIONS YOU ARE OUR LUCKY WINNER FOR TODAYS DRAWS.
"Dr. Kingsley Bradshaw"<kins_bradshaw@live.com>
COOL STREET
PAUL GREEN VILLE Ax34587,
AUSTRALIA.
Ref: 435062725
Batch: 7050490902/189
Winning no: GB8101/LPRC
CONGRATULATIONS!!
Dear SIR AND MADAM,
We are delighted to inform you of your prize release on the 17th of June.2009, from the Australian
Lotto incorporated program. This is a bonus to promote lotto in Australia which is fully based on
an electronic selection of winners using their e-mail addresses form some site.
Your email address was attached to ticket number; 4700172507056490102 serial number 7741134002 this
batch draws the lucky numbers as follows 5-13-33-37-42 bonus number17, which consequently won the
lotto in the second category.
You here by have been approved a lump sum pay of US$950,000.00 (NINE HUNDRED AND FIFTY THOUSAND
DOLLARS) in cash cr More ...
2838  Classified as a  scam  CONGRATULATIONS YOU ARE OUR LUCKY WINNER FOR TODAYS DRAWS.    Dr. Kingsley Bradshaw
SUMMARY: More ...
2839  Classified as a Lotto/Lottery scam L CONGRATULATIONS, YOU WON.    international lotto
SUMMARY: CONGRATULATIONS, YOU WON.
"international lotto" <eurollootto@aol.com>
P.I.D.N:(ESx/1.08WSTpCL)
Dear winner,
You have every reason to be happy, because you are of the
selected winners of EURO MILLION MAIL Xplosive ! promotion,held on the
15th of June, in Madrid, Spain.
Your email address has won you a prize money of â995,950.00(Nine Hundred
and ninety Five Thousand
Nine Hundred and Fifty Euros)
EURO. Do note that this was done randomly, and your email address emerged
as one of
the lucky winners, congrats !
Claims agent: Dr.Martins Fernando
Email:securitiesu@aol.com
Tel:0034656462003
For further information on how to collect your prize money,
do send an email to claims agent containing your;
Full name................
Country..................
Contact Address..........
Telephone Number.........
Fax Number---------------
Occupation.. More ...
2840  Classified as a Lotto/Lottery scam L CONGRATULATIONS, YOU WON.    international lotto
SUMMARY: CONGRATULATIONS, YOU WON.
"international lotto" <eurollootto@aol.com>
P.I.D.N:(ESx/1.08WSTpCL)
Dear winner,
You have every reason to be happy, because you are of the
selected winners of EURO MILLION MAIL Xplosive ! promotion,held on the
15th of June, in Madrid, Spain.
Your email address has won you a prize money of â995,950.00(Nine Hundred
and ninety Five Thousand
Nine Hundred and Fifty Euros)
EURO. Do note that this was done randomly, and your email address emerged
as one of
the lucky winners, congrats !
Claims agent: Dr.Martins Fernando
Email:securitiesu@aol.com
Tel:0034656462003
For further information on how to collect your prize money,
do send an email to claims agent containing your;
Full name................
Country..................
Contact Address..........
Telephone Number.........
Fax Number---------------
Occupation.. More ...
2841  Classified as a Generic scam G     Bongani Radebe
SUMMARY: Proposta de Negócios - Estou esperando a sua resposta
"Bongani Radebe"<successmantle@aol.com>
Bongani Radebe (Engr.)
Pretуria
Бfrica do Sul
Private Email: bongani.projects @ gmail.com
Pela vossa atenзгo:
Estou Bongani Radebe um nativo de Kwazulu Natal na Бfrica do Sul Trabalhar com a Бfrica do Sul
Departamento de Mineraзгo e Energia.
Em primeiro lugar, peзo desculpa por utilizar este meio para chegar a vocк para uma operaзгo desta
magnitude, mas isso й devido a
confidencialidade e acesso rбpido reposed sobre este meio. Ser informado de que um membro da Бfrica
do Sul para a promoзгo da exportaзгo do Conselho
(SEPC), que foi parte da minha delegaзгo governamental do seu paнs Durante uma recente exposiзгo
comercial deu sua invejбv More ...
2842  Classified as a Generic scam G CONGRATULATIONS YOU ARE OUR LUCKY WINNER FOR TODAYS DRAWS.    Carol sweet
SUMMARY: CONGRATULATIONS YOU ARE OUR LUCKY WINNER FOR TODAYS DRAWS.
"Carol sweet"<carolsweetss@msn.com>
COOL STREET
PAUL GREEN VILLE Ax34587,
AUSTRALIA.
Ref: 435062725
Batch: 7050490902/189
Winning no: GB8101/LPRC
CONGRATULATIONS!!
Dear SIR AND MADAM,
We are delighted to inform you of your prize release on the 16th of June.2009, from the Australian
Lotto incorporated program. This is a bonus to promote lotto in Australia which is fully based on
an electronic selection of winners using their e-mail addresses form some site.
Your email address was attached to ticket number; 4700172507056490102 serial number 7741134002 this
batch draws the lucky numbers as follows 5-13-33-37-42 bonus number17, which consequently won the
lotto in the second category.
You here by have been approved a lump sum pay of US$950,000.00 (NINE HUNDRED AND FIFTY THOUSAND
DOLLARS) in cash credit file re More ...
2843  Classified as a Advance Fee Fraud/419 scam S Fw: Am waiting your urgent respnse!!!    SOLUDO
SUMMARY: Fw: Am waiting your urgent respnse!!!
"SOLUDO" <impaulb@rogers.com>
 
----- Original Message -----
From: ali harrin
Sent: Tuesday, June 16, 2009 10:13 AM
Subject: Am waiting your urgent respnse!!!
It will be a surprise for you to receive this mail.  I am Mr
Ali Harrin, the director of accounts & auditing dept. At the bank of Africa
Ouagadougou-west Africa .With due respect i have decided to contact you on a
business transaction that will be beneficial to both of us. At the bank's last
accounts/auditing evaluations, my staffs came across an old account wich was
being maintained by a foreign client who we learnt was among the deceased
passengers of an airline crash on 6th November 2003.  Since the
deceased was unable to run this account since his death. The account has
remained dormant without the knowledge of his family since it was put in a safe
More ...
2844  Classified as a Generic scam G Fw: Internet Banking account may have been accessed from an unauthorized computer. FGOIZTDRBI    Michael
SUMMARY: Fw: Internet Banking account may have been accessed from an unauthorized computer. FGOIZTDRBI
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Tue, 6/16/09, St. George Bank <jimemm@google.com.au> wrote:
From: St. George Bank <jimemm@google.com.au>Subject: Internet Banking account may have been accessed from an unauthorized computer. FGOIZTDRBITo: Date: Tuesday, June 16, 2009, 2:07 PM
__________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com More ...
2845  Classified as a Generic scam G CONGRATULATIONS YOU ARE OUR LUCKY WINNER FOR TODAYS DRAWS.    Carol sweet
SUMMARY: CONGRATULATIONS YOU ARE OUR LUCKY WINNER FOR TODAYS DRAWS.
"Carol sweet"<carolsweetss@msn.com>
COOL STREET
PAUL GREEN VILLE Ax34587,
AUSTRALIA.
Ref: 435062725
Batch: 7050490902/189
Winning no: GB8101/LPRC
CONGRATULATIONS!!
Dear SIR AND MADAM,
We are delighted to inform you of your prize release on the 16th of June.2009, from the Australian
Lotto incorporated program. This is a bonus to promote lotto in Australia which is fully based on
an electronic selection of winners using their e-mail addresses form some site.
Your email address was attached to ticket number; 4700172507056490102 serial number 7741134002 this
batch draws the lucky numbers as follows 5-13-33-37-42 bonus number17, which consequently won the
lotto in the second category.
You here by have been approved a lump sum pay of US$950,000.00 (NINE HUNDRED AND FIFTY THOUSAND
DOLLARS) in cash credit file re More ...
2846  Classified as a Advance Fee Fraud/419 scam S How is work today?    80mur122
SUMMARY: How is work today?
80mur122 <80mur122@kpn-officedsl.nl>
Dear Sir/Ma.
We are one muslim under the faith of Almight Allah.
We build new partners in time of Trust reliable Business , we build bright and grate future for
many private firms who need financial support as to meet up their standard of the World Global
market and we also link up firms together for successful business transaction.
We have been supported or powered by Group Bank Of Africa(G.B.O.A.).
If you need our support on any of these field, Loan, Finance (Open or Confidential), linking your
with a new partners, Manufactural,Suppliers, Retailers, Wholesalers e.t.c.
Feel free to contact us for more details
Your grate successful achievement in your dream is our smile, because grate dream make a grate man,
grate man make a grate nation.
We only deal with a reliable and capable firms.
Wassalam.
Yours Faithfully
Mrs M More ...
2847  Classified as a Generic scam G     Bongani Radebe
SUMMARY: Proposta de Negócios - Eu não recebi sua resposta.
"Bongani Radebe"<successmantle@aol.com>
Engr.Bongani Radebe,
Pretуria
Бfrica do Sul
Private Email: bonganiradebe@executivemail.co.za
Pela vossa atenзгo:
Estou Engr.Bongani Radebe, um nativo de Kwazulu Natal na Бfrica do Sul Trabalhar com a Бfrica do
Sul Departamento de Mineraзгo e Energia. Primeiro
e acima de tudo peзo desculpa por utilizar este meio para chegar a vocк por um operaзгo dessa
magnitude, mas isso й devido а confidencialidade e
prompt.
Acesso reposed sobre este meio. Ser informado de que um membro da Бfrica do Sul Export Promotion
Council (SEPC), que foi parte da minha
delegaзгo governamental do seu paнs durante um recente Comйrcio Exposiзгo dб a sua invejбvel
credenci More ...
2848  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE    MR. ibrahim mukaembe
SUMMARY: I NEED YOUR ASSISTANCE
"MR. ibrahim mukaembe"<seafarea99@yahoo.com>
Dear Friend,
I am Mr Ibrahim Mukaembe,i am the son of late Edward Mukaembe who was
the former minister of finance in Sierra Leone, my father died as a result
of the war in my country and this made me to run to Malaysia as Refugee to
seek political asylum.
Before my father's death, he deposited the sum of $20,000,000 twenty
million United States Dollars in Nico Security Finance Firm on my behalf
which i did claim before i depart to Malaysia.
I managed to travel alongside with the money to Malaysia and the money is
currently in the office of the United Nations in Malaysia.
I urgently need to invest the money in any country where i can get a
reliable assistant with a profitable business clue so that I and my two
brothers can comfortably settle for a life.
In good faith,i would offer %30 of the money to you on receip More ...
2849  Classified as a Generic scam G CAN I TRUST YOU?    Ibrahim Buba
SUMMARY: CAN I TRUST YOU?
Ibrahim Buba <ibrahi_buba4@yahoo.com>
You're invited to:
 
CAN I TRUST YOU?
By your host:
 
Ibrahim Buba
 
Date:
 
Tuesday June 16, 2009
Time:
 
8:00 pm - 9:00 pm
 (GMT +00:00)
Street:
 
First of all,i will explain myself in brief to you before we proceed. I am Dr. Ibrahim Buba, a banker at the Islamic development bank (ISDB). I have decided to contact you on a business deal of us$16,000.000 (Sixteen million United States dollars) The depositor of the said fund died with his entire family during the Iraq war in 2004. The customer used his wife as the next of kin but unfortunately, the wife died along side with More ...
2850  Classified as a Advance Fee Fraud/419 scam S From The Attorney Very Urgent:    Pat Esiri
SUMMARY: From The Attorney Very Urgent:
Pat Esiri <pate345@msn.com>Attached Message:
--_39119900-17b3-4b46-9f05-1b1c09300d54_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px=3B
padding:0px
}
body.hmmessage
{
font-size: 10pt=3B
font-family:Verdana
}
</style>
</head>
<body class=3D'hmmessage'>
<A title=3D"mailto:pat0997@msn.From The Attorney Very Urgent:&nbsp=3BI writ=
e to inform you concerning the sum of US$8.500=2C000.00 in an account belon=
ging to my late client. We wish to notify you again that you were listed as=
a beneficiary because you have the same identity and therefore can present=
you as the beneficiary to the inheritance. Send us your telephone numbers/=
Full Name so that I g More ...
2851  Classified as a Advance Fee Fraud/419 scam S From The Attorney Very Urgent:    Pat Esiri
SUMMARY: From The Attorney Very Urgent:
Pat Esiri <esiri010@msn.com>Attached Message:
--_42b85f0f-4265-4901-b21a-a0a9699de3a6_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px=3B
padding:0px
}
body.hmmessage
{
font-size: 10pt=3B
font-family:Verdana
}
</style>
</head>
<body class=3D'hmmessage'>
<A title=3D"mailto:pat0997@msn.From The Attorney Very Urgent:&nbsp=3BI writ=
e to inform you concerning the sum of US$8.500=2C000.00 in an account belon=
ging to my late client. We wish to notify you again that you were listed as=
a beneficiary because you have the same identity and therefore can present=
you as the beneficiary to the inheritance. Send us your telephone numbers/=
Full Name so that I More ...
2852  Classified as a Advance Fee Fraud/419 scam S From The Attorney Very Urgent:    Pat Esiri
SUMMARY: From The Attorney Very Urgent:
Pat Esiri <esiri0932@msn.com>Attached Message:
--_6dce50f7-88ac-4660-b5ef-58407497b1d9_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px=3B
padding:0px
}
body.hmmessage
{
font-size: 10pt=3B
font-family:Verdana
}
</style>
</head>
<body class=3D'hmmessage'>
<A title=3D"mailto:pat0997@msn.From The Attorney Very Urgent:&nbsp=3BI writ=
e to inform you concerning the sum of US$8.500=2C000.00 in an account belon=
ging to my late client. We wish to notify you again that you were listed as=
a beneficiary because you have the same identity and therefore can present=
you as the beneficiary to the inheritance. Send us your telephone numbers/=
Full Name so that I More ...
2853  Classified as a Employment/Job scam E Fw: [Bulk] Employment/Contract Offer.    Frank
SUMMARY: Fw: [Bulk] Employment/Contract Offer.
"Frank" <impaulb@rogers.com>
----- Original Message -----
From: "Hugh Williams & Co Ltd" <info@investment.com>
To: <undisclosed-recipients:>
Sent: Tuesday, June 16, 2009 6:37 AM
Subject: [Bulk] Employment/Contract Offer.
Hugh Williams & Co Ltd
Registered No.09826143
West Midlands B32 2UQ.
PO Box 5489
Birmingham England.
This is a great opportunity for you to work from home or your present
Place of work and get paid weekly. It's a job With no emphasize on
qualifications, Sex, Age, Marital Status or Location Within the UNITED
STATES & CANADA. We are glad to offer you a job Position in our company as
a representative in the and United States of America & Canada.
Hugh Williams & Co Ltd is a trading partners based in the United
Kingdom, we need someone to work for the company as a Represen More ...
2854  Classified as a Lotto/Lottery scam L     Dr Norman Husaine
SUMMARY: Dr Norman Husaine <petronasinfo7@gmail.com>
ASIA PETRONAS AWARD.PRIZE AWARD DEPARTMENT.CLAIMS PIN NUMBER: ABL / IPP/3688802255/07BATCH: AS67/065/ ALP /CL
Your E-Address was selected online in Asia Petronas Award Promo,Your draw has a total value of $600,000 Hundred Thousand  united state dollars, Please acknowledge the receipt of this mail and Contact your claims agent for your winning price with following.
1. Name(in Full).......2. Mailing address.......3. Direct Telephone Number.......
Dr Husaine  Norman Email: drnormana@yahoo.com.hk
NOTE: All winnings must be claimed within 12 days from today. After this date all unclaimed funds would be included in the next stake. You are advive to reply (drnormana@yahoo.com.hk) More ...
2855  Classified as a Advance Fee Fraud/419 scam S Fw: HONEY PLEASE TRY TO HELP ME OUT    Charles
SUMMARY: Fw: HONEY PLEASE TRY TO HELP ME OUT
"Charles" <impaulb@rogers.com>
 
----- Original Message -----
From: Beby
Khalifal
To: Paul B
Sent: Tuesday, June 16, 2009 12:48 AM
Subject: HONEY PLEASE TRY TO HELP ME OUT
My Dearest In LoveI am
more than happy in your reply to my mail,How is your day over there in
your country? i hope all is fine with you.In this camp Its just like one
staying in the prison and i hope by Gods grace i will come out here soon.i
don't have any relatives now whom i can go to all my relatives ran away in
the middle of the war the only person i have now is Rev.Emmanuel
George  who is the pastor of the (Christ for all Churches) here in
the camp he has been very nice to me since i came here but i am not living
with him rather i am leaving in the women's hostel because the camp have
More ...
2856  Classified as a Advance Fee Fraud/419 scam S Fw: NOTIFICATION OF REQUEST    Charles
SUMMARY: Fw: NOTIFICATION OF REQUEST
"Charles" <impaulb@rogers.com>
 
----- Original Message -----
From: DENNIS MORGAN
Sent: Monday, June 15, 2009 1:42 PM
Subject: NOTIFICATION OF REQUEST
MANAGING PARTNERDennis morgan & SOLICITORS415 ROYAL LIVER
BUILDING,PIER HEAD, LIVERPOOL, ENGLAND.
 NOTIFICATION OF REQUEST
On behalf of the Trustees and Executor of the estate of LateEngr.Reinhard
Hermann, I once again try to notify you as my earlierletter to you returned
undelivered. I hereby attempt to reach youagain by this same email address
on the WILL.I wish to notify you that Late Engr. Reinhard Hermann made you
aBeneficiary to his WILL. He left the sum of Seventeen Million
FiveHundred Thousand United States Dollars ($17,500.000.00 USD) to you
inthe codicil and last testament to his WILL. This may sound strange
andunbelievable to you, but it is real and true. Bein More ...
2857  Classified as a Generic scam G Fw: HERE IS YOUR PAYMNET INFORMATION/MTCN:=3763944573    Michael
SUMMARY: Fw: HERE IS YOUR PAYMNET INFORMATION/MTCN:=3763944573
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx
--- On Tue, 6/16/09, ugo.eze1@sfr.fr <ugo.eze1@sfr.fr> wrote:
From: ugo.eze1@sfr.fr <ugo.eze1@sfr.fr>
Subject: HERE IS YOUR PAYMNET INFORMATION/MTCN:=3763944573
To:
Date: Tuesday, June 16, 2009, 8:00 AM
My Dearest Friend  ,
My working partner has helped me to send your first payment of $9,500. to you .Here is the
information;MTCN:=3763944573 SENDER FIRST NAME: Erika)SECOND NAME.Boatang. 
Make sure you track it now; www.westernunion.com then click tracking and put sender first name and
second name then click check status to see that your money is available for you.So  I told him to
keep sending you $9,500. daily untill the payment of $900,000.00. is completed.
More ...
2858  Classified as a Phishing, ID Theft scam P Fw: Your account may have been accessed from an unauthorized computer    Pearson Patsy
SUMMARY: Fw: Your account may have been accessed from an unauthorized computer
Pearson Patsy <patsyjop@yahoo.com>
Please let me know about this one-----------it angers me!!!!!!!!!!!!!!!  Thanks--- On Mon, 6/15/09, Credit Union Australia <glluim@yahoo.com> wrote:
From: Credit Union Australia <glluim@yahoo.com>Subject: Your account may have been accessed from an unauthorized computerTo: Date: Monday, June 15, 2009, 4:48 PM More ...
2859  Classified as a Generic scam G Fw: CONGRATULATIONS! CONGRATULATIONS! ( FINAL NOTIFICATION OF WINNING).    Charles
SUMMARY: Fw: CONGRATULATIONS! CONGRATULATIONS! ( FINAL NOTIFICATION OF WINNING).
"Charles" <impaulb@rogers.com>
 
----- Original Message -----
From: WORLDCUP ORGANIZING COMMITEE
Sent: Tuesday, June 16, 2009 5:20 AM
Subject: CONGRATULATIONS! CONGRATULATIONS! ( FINAL NOTIFICATION OF
WINNING).
  
CONGRATULATIONS!
CONGRATULATIONS! ( FINAL NOTIFICATION OF WINNING).
ONLINE-CAF/SAFA
LOTTERY
Universal Building, 132
- 133 Park Hurst Balfour - Unite 1440
Johannesburg, Gauteng 2001 SOUTH
AFRICA 
IN CONJUNCTION
WITH
SOUTH AFRICA
2010
WORLDCUP 
ORGANIZING  COMMITEE
YOU ARE THE
WINNER OF THE
COMPUTER
PROMOTIONAL DRAW
THIS MESSAGE
IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT
ONLINE-CAF/SAFA
LOTTERY
YOU HAVE WON < More ...
2860  Classified as a Advance Fee Fraud/419 scam S Fw: FROM THE DESK OF Mr.Avele Mma,    Charles
SUMMARY: Fw: FROM THE DESK OF Mr.Avele Mma,
"Charles" <impaulb@rogers.com>
 
----- Original Message -----
From: MrAvele Mma
Sent: Tuesday, June 16, 2009 4:54 AM
Subject: FROM THE DESK OF Mr.Avele Mma,
FROM THE DESK OF Mr.Avele Mma, AUDITING AND ACCOUNTING
MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. CONTACT
E-MAIL ADDRESS:rmma1977@live.com  DEAR FRIEND,  I AM
THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF
BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE
DISCOVERED AN ABANDONED SUM OF US$12.5M DOLLARS (TWELVE MILLON FIVE HUNDRED
THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER
(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE
FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU
CAN VISIT THIS SITE: http:// More ...
2861  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT CALL OR EMAIL    jonas abas
SUMMARY: I AM WAITING FOR YOUR URGENT CALL OR EMAIL
jonas abas <jonasaz23@msn.com>
FROM: MR. JONAS ABASFOREIGN REMITTANCE MANAGERBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO
PHONE NUMBER +226 78633 799
Dear Friend,                      I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of  Africa, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our both families.  I need your urgent assistance in transferring the sum of ($18.4M) Eighteen Million Four Hundred Thousand United States Dollars immediately to your account. The money  has been dormant (in-active) for eight years in our Bank here without any body coming for it. I want to release the money to you as the nearest More ...
2862  Classified as a Advance Fee Fraud/419 scam S SUNPEX CHAMBERS / Call Me when Receive    MR.HANS WOLTEMA
SUMMARY: SUNPEX CHAMBERS / Call Me when Receive
"MR.HANS WOLTEMA"<hanswoiiiltema@mail.com>
SUNPEX CHAMBERS
LEGAL PRACTITIONERS,FINANCIAL SOLICITORS
PLAZA DE COLON E-28830 MADRID
ESPAСA.
TELEPHONE:00 34 685 365 243
BARR.HANS WOLTEMA.
EMAIL: myprivateemailhanswoltema@yahoo.co.uk
Email: hanswoltema@gmail.com
Dearest in Mind,
Before i proceed,i must first apologize for this unsolicited email to you. I am aware that this is
certainly not a conventional way of approach to establish a relationship of trust, but you will
realize the need for my action. My name is Barr.Hans Woltema of the SUNPEX CHAMBERS LEGAL
PRACTITIONERS,FINANCIAL SOLICITORS. Actually, I got your contact information through the European
public records,while searching for a last name similar to my late client Engineer in Occupation,an
expatriate engineer who worked with the Mining and Smelting Company (Asturiana d More ...
2863  Classified as a Generic scam G Notification: Activate Your Account.    PayPal Alert
SUMMARY: Notification: Activate Your Account.
PayPal Alert <paypalalert@securitysecurity.internet2.edu>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
h More ...
2864  Classified as a Generic scam G Notification: Activate Your Account.    PayPal Alert
SUMMARY: Notification: Activate Your Account.
PayPal Alert <paypalalert@securitysecurity.internet2.edu>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
h More ...
2865  Classified as a Advance Fee Fraud/419 scam S FOR YOUR PERUSAL    YONG LIN
SUMMARY: FOR YOUR PERUSAL
"YONG LIN"<yonglinyong@gmail.com>
Though seems unsolicited, this email is a business proposal to you. I appreciate the fact that you
have every reason to be suspension, please note this proposal is very real. I will employ you to
read it with open mind and act in the best way as directed by your mind and instinct.
My name is Lin Yong, operations manager of the Bank of China (Hong Kong). It is understandable that
you might be a little bit apprehensive because you do not know me but I have a lucrative business
proposal of mutual benefits to share with you.
In June, 2001, a late client of mine, a Crude oil merchant from your country whom we presumed
(rightly or wrongly) to be a relative of yours made a numbered fixed deposit of Twenty-one million
Five Hundred Thousand United State Dollars (US$21,500,000.00) only in my branch. Upon maturity
several notice was sent to him Five years a More ...
2866  Classified as a Advance Fee Fraud/419 scam S FROM VIVIAN......THANKS FOR YOUR CONCERN   
SUMMARY: FROM VIVIAN......THANKS FOR YOUR CONCERN
helpvivian13400@yahoo.cn
From miss vivian nna
No 56 reu marccory street.
Abidjan.ivoire coast.
West africa.
email helpvivian13400@yahoo.cn
M y dear i am sorry to come to you in this way, i came across your
profile and my spirit lead me to chose you,well i realy needed some
one honest, truthfull to share my feelings and my burden with you, let
me introduce my self to you, I am Miss Vivian Nnna, 21 years old the
only daugther to late Mr and Mrs Harmann Nna. a Native of Ivory Coast
in West Africa.
My father was a highly reputable business man (a cocoa merchant) who
operated in Abidjan the capital city of lvory coast during his days.
It is sad to say that he passed away mysteriously in France during one
of his business trips abroad on 12th.August 2006.Though his sudden
death was linked or rather suspected to have been master minded by one
of h More ...
2867  Classified as a Advance Fee Fraud/419 scam S FROM MORRIS BUBAA AND SICK MOTHER    morris bubaa
SUMMARY: FROM MORRIS BUBAA AND SICK MOTHER
"morris bubaa" <morrisbubaa002@centrum.sk>
FROM MORRIS BUBAA AND SICK MOTHER
ABIDJAN COTE D`IVOIRE
TELE 0022508572443
DEAR,
MY NAME IS MORRIS BUBAA . NATIONALITY SIERRA LEONE. IAM 23 YEARS OLD, A STUDENT.I LOST MY FATHER
YEARS BACK. HE DIED DRURING THE POLITICAL CRISIS IN MY COUNTRY. MY LATE FATHER WAS ONE OF THE
DIRECTORS UNDER TIJAN KABBAH GOVERNMENT.
MY MOTHER IS AGED SHE IS 51 YEARS OLD A SICK WOMAN. WE ARE LIVING IN COTE D'IVOIRE SINCE PAST SIX
MONTH. IT IS MY DESIRE TO WRITE FROM MY HEART HOPING THAT YOU WILL NOT BETRAY US. MY FATHER
DIVERTED SOME HUGE OF MONEY WHICH HE DEPOSITED IN FAVOUR OF HIS FORIEGN PARTNER WITH A BANK IN THIS
COUNTRY WHEN HE WAS ALIFE, IN FACT IN A BRIFE I INTRODUTION.
ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THIS MONEY TOTALING US$
25,000,000.00 (TWENTY FIVE MILLION UNITED STATES DOLLAR N More ...
2868  Classified as a Generic scam G CAN I TRUST YOU?    Ibrahim Buba
SUMMARY: CAN I TRUST YOU?
Ibrahim Buba <ibrahi_buba2@yahoo.com>
You're invited to:
 
CAN I TRUST YOU?
By your host:
 
Ibrahim Buba
 
Date:
 
Tuesday June 16, 2009
Time:
 
8:00 am - 9:00 am
 (GMT +00:00)
Street:
 
First of all,i will explain myself in brief to you before we proceed. I am Dr. Ibrahim Buba, a banker at the Islamic development bank (ISDB). I have decided to contact you on a business deal of us$16,000.000 (Sixteen million United States dollars) The depositor of the said fund died with his entire family during the Iraq war in 2004. The customer used his wife as the next of kin but unfortunately, the wife died along side with More ...
2869  Classified as a Generic scam G CAN YOU WORK WITH ME?    Chan Lee
SUMMARY: CAN YOU WORK WITH ME?
"Chan Lee"<chanlee.cl@gmail.com>
Dear Sir/Madam,
My Name is Chan Lee, i work with bank of china hong kong,I am the personal banker to one of the
crash victim of concorde flight 4590 in paris
(http://transcripts.cnn.com/TRANSCRIPTS/0007/25/bn.12.html)
On the 25th of july 2000.
My client has no official beneficiary, according to the bank records he left the sum of(ONE
MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) USD$1.7M balance in his account and is over 9
years after his death and no one has come forward to claim the money.Since I have been unsuccessful
in locating any of his relatives for Nine years now, I seek your consent for a confidential
co-operation with me so that I can present you as the next-of-kin to my client for the USD$1.7M to
be paid to you as the beneficiary.
I can not claim it directly because am one of the employers of the bank.if you ar More ...
2870  Classified as a Advance Fee Fraud/419 scam S { Partnership needed    John Anderson
SUMMARY: { Partnership needed
"John Anderson"<john_partners@telefonica.net>
Dear Friend,
Good day.
How is family and business doing today? I hope fine.
Please may I crave your indulgence to solicit your co- operation in a business opportunity? This is
a proposal in context but actually an appeal soliciting for your unreserved assistance in
consummating an urgent transaction with me and my two other partners. I want you to help us receive
a profiling amount in an excess, for mutual benefit investment in your country.We need your
business experience and connections to invest this funds in your country.
As soon as you reply to this message notifying your interest, I will be sending you the full
details about myself and the funds.
Thank you More ...
2871  Classified as a Generic scam G     Mr Song Lee
SUMMARY: Mr Song Lee <mrsonglee2@live.com>
--
Complement of the day,
Although you might be apprehensive about my email as we have not
metbefore,My name is Mr Song Lile I work with the Hang Seng Bank.There isthe
sum of $19,500,000.00 in my bank"Hang Seng Bank", Hong kong.Therewere
no
beneficiaries stated concerning these funds which means no onewould ever
come forward to claim it. That is why I ask that we work together so as to
have the sum transfered out of my bank into your account.Please endeavor to
observe utmost discretion in all matters concerning this issue. Once the
funds have been transferred to your nominated bank account we shall then
share in the ratio of 70% for me 30% for you.
Please Answer The Below Question For Reference Purpose.
If you are interested please send me your,
1.Full names
2.private phone number
3.current residential address
4.Age
More ...
2872  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance of $11.3million    said konfe
SUMMARY: Urgent Assistance of $11.3million
said konfe <said.62@msn.com>
 
 
 
Dear Friend,I know that this mail will come to you as a surprise. I am auditor director in Bank Of Africa Burkina (SGBB) Burkina Faso (SGBB).I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit ofour both families.
We need your urgent assistance in transferring the sum of $11.3million immediately to your account.The money has been dormant for years in our Bank here withoutany body coming for it.We want to release the money to you as the nearest person to ourdeceased
customer(the owner of the account)who died a long with his supposed next of
kin in an air crash since July 2000.
We don't want the money to go into our Bank treasuryas an abandoned fund.So this is the reason why i contacted you,so that we will can releasethe money to you as the nearest perso More ...
2873  Classified as a Generic scam G REPLY FROM MR.ERIC MORE    Mr.Eric More
SUMMARY: REPLY FROM MR.ERIC MORE
Mr.Eric More <mrericmoreh5@msn.com>
Suite 210, Coborn House,3 Coborn Road, Docklands,London, E3 2DA, UK Attn: Sir/Madam                   (INVESTMENT SCHEME & RELATIONSHIP) I want to know if you can allow me invest my money in your country as your partner. I am Mr.Eric More I have been into real estate business for many years until my recent retirement following my doctor's advice for me to avoid any form of stress because of my failing health. I have made over 1.2% Excess Maximum return Capital Profit during my Services as Estate Management business and I want to invest the funds 95, 645,000.00 British Pounds Sterling to your country,I hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment and Proceeds to make investment to his/her country with trust and Relaibility. All confirmable do More ...
2874  Classified as a Advance Fee Fraud/419 scam S READ VERY CEARFULY AND GET BACK TO ME    Bello Ali
SUMMARY: READ VERY CEARFULY AND GET BACK TO ME
Bello Ali <be_ali112@msn.com>
READ VERY CEARFULY AND GET BACK TO ME
FROM THE DESK OF DR BELLO ALIAFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.  PHONE; +226-7863-3750 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 transferring the left over funds ($10.8million) 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 geniuses 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 ra More ...
2875  Classified as a Generic scam G From:Mr.Antony Masudu.    mr masudu
SUMMARY: From:Mr.Antony Masudu.
mr masudu <mmrtonys063@msn.com>
From:Mr.Antony Masudu.UBS AGPostfach 8098ZürichSwitzerlandSwiss Clearing Number: 230Postal Account: 80-2-2SWIFT: UBSW CH ZH 80A         Web site: www.ubs.com I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland . I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only}Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should fol More ...
2876  Classified as a Generic scam G From:Mr.Antony Masudu.    mr masudu
SUMMARY: From:Mr.Antony Masudu.
mr masudu <mmrtonys061@msn.com>
From:Mr.Antony Masudu.UBS AGPostfach 8098ZürichSwitzerlandSwiss Clearing Number: 230Postal Account: 80-2-2SWIFT: UBSW CH ZH 80A         Web site: www.ubs.com I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland . I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only}Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should fol More ...
2877  Classified as a Generic scam G Important Security Notice    Cahoot
SUMMARY: Important Security Notice
"Cahoot"<customer@cahoot.com>
<table border=0 cellspacing=8 cellpadding=0 width=100% align=center nowrap>
<tr><td>
<div>
<p>
<img height=45 alt="" hspace=0 src="http://www.allaboutloans.co.uk/lenders/images/cahoot.gif"
width=240 border=0></a></p>
<p>
<hr id=null>
<p>Dear Customer,<br>
<br>
During our regular update and verification of the Cahoot Online Banking<br>
Service, we could not verify your current information. It is either your<br>
information has been changed or incomplete and as a result,your access to<br>
use our services has been limited.<br>
<br>
To restore your Online Banking access, kindly update your information by<br>
following the link below.<br>
<br>
<a href= More ...
2878  Classified as a Generic scam G Get your $320 reward.   
SUMMARY: Get your $320 reward.
St.GeorgeBank <customerservice@stgeorge.com.au
Dear customer,
Join The Great St.George Bank survey for your chance to win our
major prize of $50,000 cash which is drawn every 1 month. On top
of that we have instant prizes including cash, gift vouchers,
travel and more for participating in various research projects.
As a member of St.George Bank survey we'll contact you from time
to time about products, services, offers and to seek your opinion
and feedback on various topics. Every time we make contact you'll
earn more competition entries into our major and/or instant prize
draws. It's free to join and who knows you could be our next
winner!
Download the form attached to this email and participate now to
an instant prize in amount of 320 AU$. It will take about four
minutes to complete the form.
Please note: the amount of 320 AU$ will be sent in 24 hours upon
re More ...
2879  Classified as a Generic scam G Fw: Online Banking Update Notice    Michael
SUMMARY: Fw: Online Banking Update 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 Mon, 6/15/09, Abbey online banking <Support@abbey.com> wrote:
From: Abbey online banking <Support@abbey.com>Subject: Online Banking Update NoticeTo: wdalaskan@yahoo.comDate: Monday, June 15, 2009, 4:01 PM
Dear Abbey Customers
Dear Customers, for the safety and integrity of the Abbeyaccount we have issued this warning message.
It has come to our attention that your account information needs to be updated as part of our continuing commitment to protect your account in this year 2009 and to reduce the instance of fraud on our website. If you could please take 6-11 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
Once you have updated yo More ...
2880  Classified as a Advance Fee Fraud/419 scam S Reply Asap,    mrnouhou arzika
SUMMARY: Reply Asap,
mrnouhou arzika <mrnouhouarzika023@msn.com>
Dear Friend,RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED THOUSAND DOLLARS)This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility,
 
We want to transfer to overseas the sum of ($39,500.000.00USD) Thirty Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money.I am Mr.Nouhou Arzika From Ouagadougou Burkina Faso, an accountant and personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane rash o More ...
2881  Classified as a Advance Fee Fraud/419 scam S Fw: [Bulk] HOW ARE YOU?    Charles Soludo
SUMMARY: Fw: [Bulk] HOW ARE YOU?
"Charles Soludo" <impaulb@rogers.com>
----- Original Message -----
From: "Mr Peter Jerry" <mrpeter.jerry@yahoo.com>
Sent: Monday, June 15, 2009 10:23 AM
Subject: [Bulk] HOW ARE YOU?
Dear Beloved One.
I am Mr. Peter Jerry, Bank Manager of Zenith Bank, Lagos, Nigeria.
I have urgent and very confidential business proposal for you. On June 6,
1999,a Foreign Oil consultant/contractor with the Nigerian National
Petroleum Corporation, Mr. Kari Johnson made a numbered time (Fixed)
Deposit for twelve calendar months, valued at US$66,500,000.00, (Sixty-six
Million, five hundred thousand Dollars) in my branch.
Upon maturity, we sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, the Nigerian National Petroleum
Corporation that Mr. K More ...
2882  Classified as a Advance Fee Fraud/419 scam S Fw: Mr. Saidi Ahmed    Michael
SUMMARY: Fw: Mr. Saidi Ahmed
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Mon, 6/15/09, saidi ahmed <mr.saidi057@msn.com> wrote:
From: saidi ahmed <mr.saidi057@msn.com>Subject: Mr. Saidi AhmedTo: Date: Monday, June 15, 2009, 3:33 PM
Dear Friend,   I am Mr. Saidi Ahmed,  a banker in one of the reputable bank in burkina faso. i have decided to contact you on a business proposal of us$10.5m (ten million five hundred thousand united states dollar).  the depositor of the said fund died with his entire family during the Iraq war in 2006. the deceased customer used his wife as the next of kin but unfortunately, the wife died along side with him leaving nobody for the claim. according to our banking law, if the fund remain unclaimed for three (3) years then, More ...
2883  Classified as a Generic scam G Fw: Your account may have been accessed from an unauthorized computer    Michael
SUMMARY: Fw: Your account may have been accessed from an unauthorized computer
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Mon, 6/15/09, Credit Union Australia <cnugcv@yahoo.com> wrote:
From: Credit Union Australia <cnugcv@yahoo.com>Subject: Your account may have been accessed from an unauthorized computerTo: Date: Monday, June 15, 2009, 2:52 PM
__________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com More ...
2884  Classified as a Advance Fee Fraud/419 scam S My name is Miss Rakiya Kigal    rakiya
SUMMARY: My name is Miss Rakiya Kigal
rakiya <rak080k@idiva.com>
My name is Miss Rakiya Kigali
Before anything I want to use this opportunity to introduce myself. My name is Miss Rakiya Kigali,
I am 23 years old from Rwanda,I am the only daughter of my parents.
My father died on Brutal war,rebels killed my father in Renewed Fighting in our country, and my
sick mother at hospital where she was admitted for Cancer treatments, she also gave up when she
heard about the news of the death of my father in two days time and hospital where she was (General
Hospital here in Rwanda),may their gentle soul rest in perfect peace.
I escaped and found myself inthis contry calld Benin I am residing inside refugee camp in Benin
Republic as i do not have anybody nor family to take care of me,please if you can adopt me as your
Child or business partner if possible and manage this money for me.
My Dad was the Financial controller More ...
2885  Classified as a Advance Fee Fraud/419 scam S Mr. Saidi Ahmed    saidi ahmed
SUMMARY: Mr. Saidi Ahmed
saidi ahmed <mr.saidi057@msn.com>
Dear Friend,   I am Mr. Saidi Ahmed,  a banker in one of the reputable bank in burkina faso. i have decided to contact you on a business proposal of us$10.5m (ten million five hundred thousand united states dollar).  the depositor of the said fund died with his entire family during the Iraq war in 2006. the deceased customer used his wife as the next of kin but unfortunately, the wife died along side with him leaving nobody for the claim. according to our banking law, if the fund remain unclaimed for three (3) years then, the fund will be transfer into the reserve bank of burkina as unclaimed bill. i don't want the fund to go into the bank treasury and as such, let us claim the fund now of which I shall present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share, your percentage shall be 50% while 50% will be for me. as an insider More ...
2886  Classified as a Advance Fee Fraud/419 scam S Attention ,    DON PEDRO
SUMMARY: Attention ,
DON PEDRO <donpedro45@hotmail.co.uk>
DON Legal AssociatesSolicitors & AdvocatesBlock 5,Flat 2125 Nyem Egom AvenueLome-TogoI am Barrister DON PEDRO  , a solicitor at law, and personal attorney to Mr.A., a national of your country, who used to be acontractor and importer here in Lome Togo( west Africa). Here in after shall be referred to as my client.On the 21st of April 2006, my client, his wife and their only daughter were involved in a ghastly motor accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost there lives. Sincethen I have made several enquiries to your embassy here to locate any of my clients extended family relatives, but all efforts proved abortive.After these several unsuccessful attempts, I decided to track his last name over the business directory in our chamber of commerce, trade and tourism, to locate any member of his family hence my contacting you. Icontact you to assist in repatriating the fund More ...
2887  Classified as a Advance Fee Fraud/419 scam S Waiting for your reply urgently,    Melo Ali
SUMMARY: Waiting for your reply urgently,
Melo Ali <melo_ali14@yahoo.com>
You're invited to:
 
Waiting for your reply urgently,
By your host:
 
Melo Ali
 
Date:
 
Monday June 15, 2009
Time:
 
7:00 pm - 8:00 pm
 (GMT +00:00)
Street:
 
I am Mr Melon Ali.. from bank of Africa. firstly,accept my apologies , i have a business proposal which we be beneficial for the both of us and our families.i came across the sum of $20 MILLION US DOLLARS.) of the late decease customer Called Dr George W Brumley, who died in a plane crash along with his entire family, now i want you to apply as the next of kin to the fund, by putting claim as the next of k More ...
2888  Classified as a Generic scam G CONTACT HIM NOW..    Mark Anthony
SUMMARY: CONTACT HIM NOW..
"Mark Anthony" <mrktony2a@gmail.com>
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I
just want
to use this medium to thank you very much for your earlier assistance to help me in receiving the
funds, without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds with the help of a new
partner from
Paraguay Mr. Fernando Alvaro Gomez. Everything was perfectly done because we strike a deal with
one of
the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a
tremendous
help to us. My new partner initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I have decided to
compensate you
with the sum of $850,000.00(Eight Hundred and Fifty Thous More ...
2889  Classified as a Generic scam G CAN I TRUST YOU?    Ibrahim Buba
SUMMARY: CAN I TRUST YOU?
Ibrahim Buba <ibrahi_buba3@yahoo.com>
You're invited to:
 
CAN I TRUST YOU?
By your host:
 
Ibrahim Buba
 
Date:
 
Monday June 15, 2009
Time:
 
8:00 pm - 9:00 pm
 (GMT +00:00)
Street:
 
First of all,i will explain myself in brief to you before we proceed. I am Mr. Ibrahim Buba, a banker at the Islamic development bank (ISDB). I have decided to contact you on a business deal of us$16,000.000 (Sixteen million United States dollars) Are you honest and sincern to do this business with me ? if this fund get to your bank account are you going to give me my onw share ?. More Details: The depositor of the said fund di More ...
2890  Classified as a Advance Fee Fraud/419 scam S Re: [Bulk] From Alimatu Baba.    Charles Soludo
SUMMARY: Re: [Bulk] From Alimatu Baba.
"Charles Soludo" <impaulb@rogers.com>
Are you a 21 year old prostitute?
Or you are a VIRGIN "going to lay on me"
Your father is a "magnet"?
What does he attract?
Maybe he is "bi-polar" north & south together?
For a 21 year person your lack of understanding of the English language is
atrocious!
Spelling & grammatical errors abound,similar to a 10 year old child!
Your father died in 2005? And it takes you four (4) years to get help?
You do not know what to do in four (4) years?
You are ever so Very FUCKED UP!
If you wish to do business I suggest that you find someone else as fucking
stupid in criminal as you are!
Your mail is so obviously fake & phoney!
Simply another FUCKING IDIOT try to do the old NIgerian 419 SCAM!
----- Original Message -----
From: "alimatu_baba149@yahoo.co.th" More ...
2891  Classified as a Generic scam G CAN I TRUST YOU?    Ibrahim Buba
SUMMARY: CAN I TRUST YOU?
Ibrahim Buba <ibrahi_buba1@yahoo.com>
You're invited to:
 
CAN I TRUST YOU?
By your host:
 
Ibrahim Buba
 
Date:
 
Monday June 15, 2009
Time:
 
8:00 pm - 9:00 pm
 (GMT +00:00)
Street:
 
First of all,i will explain myself in brief to you before we proceed. I am Mr. Ibrahim Buba, a banker at the Islamic development bank (ISDB). I have decided to contact you on a business deal of us$16,000.000 (Sixteen million United States dollars) Are you honest and sincern to do this business with me ? if this fund get to your bank account are you going to give me my onw share ?. More Details: The depositor of the said fund di More ...
2892  Classified as a Generic scam G FROM:WILLIAM T. EDUARDO.    WILLIAM T. EDUARDO.
SUMMARY: FROM:WILLIAM T. EDUARDO.
WILLIAM T. EDUARDO. <wiligoodlucky@yahoo.co.nz>
WILLIAM T. EDUARDO.
ACCOUNTS PAYABLE ACCOUNTANT/
CREDIT MANAGER.
Email: edoarwilli@gmail.com
Regarding.
With due esteem respect, I seek your indulgence to this unsolicited nature; it was out of
desperations and curiosity that made me to contact you, to introduce myself.
I am Mr. William T. EDUARDO, I am the personal accountant to Mr. K. Miranda da Cruz, who used to
work with Capresa -Calibrados de Precision SA {CCDP} Steel Company here in Spain , herein, shall be
referred as my customer.
On the 11th of March 2004 at about 0639 GMT, my customer, his wife{Lady Juliet and their two
children{Rose and Dan } were involved in a ghastly Train Bomb blast along Atocha Train Centre here
in Madrid, that got 191 people killed, and 1,800 injured, unfortunately, him and his family were
victims that lost their lives.
More ...
2893  Classified as a Advance Fee Fraud/419 scam S Hello    Mr.Mark Sitelo
SUMMARY: Hello
"Mr.Mark Sitelo"<mksitelo1111@yahoo.in>
Hello
I am Mr.Mark Sitelo a business consultant and personal assistant to the First Chairman and Managing
Director of Shell Petroleum South Africa (Pty) Ltd, Mr.John Drake.
Mr.John Drake, having handed over to his successor, he mandated me to seek for a foreign partner
who can help on transferring of fund out and also advice on possible investment.I humbly ask for
your assistance in securing of this fund into your company's account or private account to avoid
been seized by the South African government. The sum is USD13M ( THIRTEEN MILLION UNITED STATE
DOLLARS ONLY) and you will be gladly compensated after the deal is done. Presently, the fund in
question is been concealed with Private Finance Firm.
Please do indicate your interest by responding with the following information below through my
private email address: mr-marksitelo@hotmail.com
More ...
2894  Classified as a Generic scam G ASIA-TSUNAMI-DISASTER.    Mr. LEE Raymond Wing Hung
SUMMARY: ASIA-TSUNAMI-DISASTER.
"Mr. LEE Raymond Wing Hung" <hongkongbankchinacangos@speedy.com.ar>
HELLO
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing a business project f More ...
2895  Classified as a Advance Fee Fraud/419 scam S Fw: From Alimatu Baba.    Michael
SUMMARY: Fw: From Alimatu Baba.
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, 6/10/09, alimatu_baba149@yahoo.co.th <alimatu_baba1@yahoo.co.th> wrote:
From: alimatu_baba149@yahoo.co.th <alimatu_baba1@yahoo.co.th>
Subject: From Alimatu Baba.
To:
Date: Wednesday, June 10, 2009, 10:55 PMAttached Message:
Based on your profile i am happy to request for your assistance and also to=
go into business partnership with you, i believe that you will not betray =
my trust which I am going to lay on you.
I am Miss Alimatu Baba 21years old and the first DAUGHTER of my late parent=
s Mr .and Mrs Ali kone Baba My father was a highly reputable business magne=
t-(a gold merchant) who operated in the capital of Ivory Coast and Ghana du=
ring his days. It is sad to say that he pas More ...
2896  Classified as a Employment/Job scam E A Financial Services Marketing Resource to Consider    Frank Frehill
SUMMARY: A Financial Services Marketing Resource to Consider
"Frank Frehill" <frank@primelook.com>
Dear Lily,Understandably, many financial services companies have curtailed marketing activities during this financial crisis. Sooner or later of course, markets will rebound and marketers will begin to make up for lost time.Please consider our firm, PrimeLook, as an experienced and award-winning financial services marketing resource to help you maintain or grow your market share.Click below for a 90 second overview of our company, and to learn about our innovative awareness-building tool called PrimeVision e-mercials. Click here to viewAn e-mercial we produced for AXA Equitable recently won the "Best in Show" award at the Financial Communication Society annual awards gala.If you have any questions or would like to receive a proposal for our e-mercials or other branding and marketing communications services, feel free to give me a call. We'll be here when you need us.War More ...
2897  Classified as a Advance Fee Fraud/419 scam S WE CAN DO A FREE CHECKING OF YOUR PREPARED ACCOUNTS    Free Audits UAE
SUMMARY: WE CAN DO A FREE CHECKING OF YOUR PREPARED ACCOUNTS
"Free Audits UAE" <intelligentaudituae@gmail.com>
Dear Sirs,
We are a Management Consultancy firm based in the UAE.
Yes,we can do a free audit consultancy of your company's accounts . If you
have already prepared your company's
accounts please do let us know and we will guide you how best to present
it , as this will be useful to you for
this year as well as the future years when you think of expansion of the
company, introducing any new partners,
company share valuation, net worth assessment , applying for any bank
loans,or any current or future plans.
The basis of this year's report will be a key to last 3 years and next 3
years balance sheet in the current
financial scenario so we will guide you how to plan your balance sheet in
line with your business.
We will check all the accounting and financial ratios and tell y More ...
2898  Classified as a Generic scam G FW: Message Regarding Your Account    MIKE HERNANDEZ
SUMMARY: FW: Message Regarding Your Account
MIKE HERNANDEZ <wdalaskan@hotmail.com>
 
From: paypal@002113.comTo: rilanavoorhorst1@hotmail.comSubject: Message Regarding Your AccountDate: Sat, 13 Jun 2009 12:53:36 +0100
Security Center Advisory!
PayPal is constantly working to ensure security by screening accounts daily in our system. We recently reviewed your account, and we need you to verify information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?Your account access has been limited for the following reason(s):
June 09, 2009: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have placed limited access to More ...
2899  Classified as a Generic scam G Fw: Thanks    Michael
SUMMARY: Fw: Thanks
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Sat, 6/13/09, MR SONG LEE <mrsonglee2@live.com> wrote:
From: MR SONG LEE <mrsonglee2@live.com>Subject: ThanksTo: Date: Saturday, June 13, 2009, 8:14 AM
--Complement of the day,Although you might be apprehensive about my email as we have not metbefore,My name is Mr Song Lile I work with the Hang Seng Bank.There isthesum of $19,500,000.00 in my bank"Hang Seng Bank", Hong kong.Therewereno beneficiaries stated concerning these funds which means no onewould ever come forward to claim it. That is why I ask that we work together so as to have the sum transfered out of my bank into your account.Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the More ...