The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Thursday 8th December, 2016

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

Date: June 2009

2900  Classified as a Generic scam G Fw: Tax refund value $949.30.    Michael
SUMMARY: Fw: Tax refund value $949.30.
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, Commonwealth of Australia <service@ato.gov.au> wrote:
From: Commonwealth of Australia <service@ato.gov.au>Subject: Tax refund value $949.30.To: Date: Saturday, June 13, 2009, 12:19 AM
We have good news for you! We are pleased to inform you that upon review of your fiscal activity we have determined tha you are eligible to recive a tax refund unde section 501 (c) (3) of the Internal Revenue Code. Tax refund value $949.30. Get started today ! Just access the secure form and complete the steps below to claim your refund Get started Now * Online Tax Refund is so secure guarantee we`ll cover any losses it there`s ever any unauthorized use of your account . In fact , we even guarantee that every payer will be paid on time or we will c More ...
2901  Classified as a Generic scam G Fw: lmportant message from Credit Union Australia Online Departement. MWGMEYQGTC    Michael
SUMMARY: Fw: lmportant message from Credit Union Australia Online Departement. MWGMEYQGTC
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Sun, 6/14/09, Credit Union Australia <jjqllu@google.com.au> wrote:
From: Credit Union Australia <jjqllu@google.com.au>Subject: lmportant message from Credit Union Australia Online Departement. MWGMEYQGTCTo: Date: Sunday, June 14, 2009, 2:20 PM More ...
2902  Classified as a Advance Fee Fraud/419 scam S Fw: From Mr Seyed Mabrouk (Your Urgent Assitant Needed)    Michael
SUMMARY: Fw: From Mr Seyed Mabrouk (Your Urgent Assitant 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 Sat, 6/13/09, Mr Seyed Mabrouk <seyed_k22@msn.com> wrote:
From: Mr Seyed Mabrouk <seyed_k22@msn.com>Subject: From Mr Seyed Mabrouk (Your Urgent Assitant Needed)To: Date: Saturday, June 13, 2009, 7:02 PM
From; Mr.Seyed Mabrouk
Director in charge of Section,
African development Bank (A.D.B)                
Ouagadougou Burkina FasoTelephone :+226 78-589-075.
 
Dear Friend.         
 I presumed that all is well with you and your family. As the Account /Audit Manager of our bank, I have decided to contact you over this financial transaction worth th More ...
2903  Classified as a Advance Fee Fraud/419 scam S Transfer Proposal (Urgent)    Attorney Ramon Brontons
SUMMARY: Transfer Proposal (Urgent)
Attorney Ramon Brontons <ramonbrontons01@yahoo.cn>
Dear Friend,
I am Barrister Ramon Brontons, a solicitor at law. I was the personal attorney to Eng, John
McPherson,a citizen of your country who used to
work with an oil servicing company here in Netherlands after which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at USD$14,500,000
(Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance institution here in Netherlands and unfortunately
lost his life in an Egyptian charter plane Boeing 737 .
which crashed into the Red Sea early on January 4 shortly after taking off from the resort of Sharm
el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View: http://english.people.com.cn/200401/04/eng20040104_131791.shtml ).
He left no clear beneficiary as N More ...
2904  Classified as a Lotto/Lottery scam L CATEGORY C    REYES
SUMMARY: CATEGORY C
" REYES"<laportaruizalex@terra.es>
Atten Sir,
Your e-mail address have just won you One Million Seven Hundred thousand dollars only(USD$1.700.000)
contact this office for more details:Dr.VA OS SENDER Tel.+34 645-072-294.
Email:elperezseguros@mixmail.com. OR infoelperezseguros1@aol.es
once again congratulations.Your email address has brought to you this expect ed luck.
Mrs.CONCHEY REYES
(Lottery coordinator) More ...
2905  Classified as a Advance Fee Fraud/419 scam S Urgent from sandra conell    sandra conell
SUMMARY: Urgent from sandra conell
sandra conell <sandraconell22@msn.com>
Urgent from sandra conellAbidjan, Ivory Coast West Africa.
My Dear one,
I am Miss sandra conell  the only daughter of late Mr. and Mrs.  Dave Kouadio  My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory Coast , my father was poisoned to death by his business associates on one of their outings on a business trip.
My mother died when I was a baby and since then my father took me so special. Before the death of my father on March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of twelve million, five hundred thousand United State Dollars. USD ($12,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan ,
That he used my name as his only daughter for the next of Kin in depositing of the fund. he also explained to me that it was because of t More ...
2906  Classified as a Generic scam G RESPOND IF YOU ARE TRULY WILLING    deconinvu@gmail.com
SUMMARY: RESPOND IF YOU ARE TRULY WILLING
deconinvu@gmail.com <tech3c@biznetvigator.com>
RESPOND IF YOU ARE TRULY WILLING
YOU HAVE BEEN BEQUEST UPON BY A NOBLE WOMAN, WITH A CASH SUM OF £20,000,000.00 (TWENTY MILLION
GREAT BRITAIN POUNDS STERLING) IS WHAT YOU WILL CLAIM LEGITIMATELY FOR CHARITABLE FUNDING.
CONTACT YOUR BEQUEST BELOW FOR AFFIRMATION AND GUIDANCE.
NAME OF BEQUEST: Sarah Campbell
EMAIL: deconinvu@gmail.com
LET THIS BE YOUR SUBJECT; "YOUR BEQUEST" AND STATE YOUR COUNTRY OF RESIDENCE.
MESSAGE WAS SENT ON BEHALF OF SICK SARAH. More ...
2907  Classified as a Advance Fee Fraud/419 scam S Urgent from sandra conell    sandra conell
SUMMARY: Urgent from sandra conell
sandra conell <sandraconell20@msn.com>
Urgent from sandra conellAbidjan, Ivory Coast West Africa.
My Dear one,
I am Miss sandra conell  the only daughter of late Mr. and Mrs.  Dave Kouadio  My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory Coast , my father was poisoned to death by his business associates on one of their outings on a business trip.
My mother died when I was a baby and since then my father took me so special. Before the death of my father on March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of twelve million, five hundred thousand United State Dollars. USD ($12,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan ,
That he used my name as his only daughter for the next of Kin in depositing of the fund. he also explained to me that it was because of t More ...
2908  Classified as a Advance Fee Fraud/419 scam S ACKNOWLEDGEMENT FROM MR CAREEM JAMES    Careem James
SUMMARY: ACKNOWLEDGEMENT FROM MR CAREEM JAMES
"Careem James" <cjames@london.com>
32 Leicester Square
London United Kingdom
Postal/Zip Code WC2H 7LA
Dear Good one!!!!!
I am an investment consultant working with United Trust Bank at their offshore department london. I
will be happy to work this
deal out with you if you have a corporate or personal Bank Account and if you are capable to keep
TOP SECRET. I need strong
Assurance that you will never let me down, if I transfer this money to your account.
During one of our periodic auditing I discovered a dormant accounts with holding balance of US$
130,000.000.00 {One hundred and Thirty 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 follow up on requests fr More ...
2909  Classified as a Advance Fee Fraud/419 scam S Fw: SECURE FOR OURSELFS    Charles Soludo
SUMMARY: Fw: SECURE FOR OURSELFS
"Charles Soludo" <impaulb@rogers.com>
 
----- Original Message -----
From: terryssss
wun
Sent: Thursday, June 11, 2009 8:38 PM
Subject: SECURE FOR OURSELFS
From: Mr. Terry WunDate: 12th June 2009.
 
Hi, my name is Mr. Terry Wun, of Development Bank of Singapore (DBS). A
foreigner with thesame last name as yours, died here in Singapore, twelve years
ago leaving behind an estate/capital (US$12.8M) here in DBS.
 
The Investor died intestate, no body came forward all these years. I,
working with you can secure the funds in the account for us instead of allowing
the Government of Singapore secure it as unclaimed, 20% of the total funds for
your part in this transaction.
 
Reply with your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER AND
CONTACT ADDRESS if you can cooperate.
 
Tha More ...
2910  Classified as a Generic scam G Re: Verify claims.    Charles Soludo
SUMMARY: Re: Verify claims.
"Charles Soludo" <impaulb@rogers.com>
EXPLAIN
----- Original Message -----
From: "© E U" <poivrenoir@bellnet.ca>
To: <info@post.com>
Sent: Thursday, June 11, 2009 4:32 PM
Subject: Verify claims.
Beneficiary,
We Sincerely announce to you that the E U/OXFAM organization has approve
the sum of One Million USD.contact Mr Anderson Newman for details on
claims via the email below .
Mr Anderson Newman,
E-mail:mrandersonnewman@yahoo.cn
Yours faithfully,
Silva Bottle,
EU/OXFAM GRANT COMMISSION CHAIRMAN. More ...
2911  Classified as a Generic scam G Re: Your payment    Charles Soludo
SUMMARY: Re: Your payment
"Charles Soludo" <impaulb@rogers.com>
PAYMENT?
EXPLAIN
----- Original Message -----
From:
Lloyds
Udoka
Sent: Saturday, June 13, 2009 3:12
AM
Subject: Your payment
Attn;Beneficiary,I am Mr. Lloyds Udoka from CitiBank
Cotonou Benin(CBB) We have concluded to Send your payment through western
union $5,000.00 daily until the ($900.000.00) is completely
transfered.Meanwhile,Mr James Aguu has Send your first payment of
$5,000.00 in your name today.So contact the Western union Agent for your mtcn
number to pick up this $5,000.00 now.CONTACT PERSON: Mr.James Aguu
Cell Phone +229 93.11.29.03Email Address: ( vitalwservice@msn.com  )
Please remember to ask him to give you the mtcn number, sender name, 
text question and answer to pick the $5,000.00.. Also you should send to him
your informati More ...
2912  Classified as a Generic scam G Fw: Worldwide Job Offers, Up to $3000 US per Month    Wing Commander
SUMMARY: Fw: Worldwide Job Offers, Up to $3000 US per Month
Wing Commander <sgc_fl_wing@yahoo.com>
--- On Sun, 6/14/09, WorldWide@Jobs.com <no-reply@Thank.You.com> wrote:Attached Message:
From: WorldWide@Jobs.com <no-reply@Thank.You.com>
Subject: Worldwide Job Offers, Up to $3000 US per Month
To:=20
Date: Sunday, June 14, 2009, 8:24 PM
WorldWide
Jobs=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0
=20
Hello,
Would you like to work from home and get paid weekly?
=20
HOW MUCH WILL YOU EARN?
At the beginning your fee will be 10% per each operation,
though in future it will increase up to 18%!
=20
MAIN REQUIREMENTS
*18 years or older
*Legally capable
*Responsible
*Ready to work 3-10 hours a week
*E-mail and internet experience
*Only MayBank Account ( MALAYSIA )=20
=20
If you are interested in our proposition please respond to
this message by e-m More ...
2913  Classified as a Lotto/Lottery scam L     Charles Soludo
SUMMARY: =?iso-8859-1?Q?Re:_V=E9rification_de_vos_gains_..._Vous_avez_gagn=E9_Cont?= =?iso-8859-1?Q?act_=28siredwardmartin09@hotmail.com=29_Pour_les_revendica?= =?iso-8859-1?Q?tions_?=
"Charles Soludo" <impaulb@rogers.com>
WHAT THE FUCK?
----- Original Message -----
From: "Macko Frances" <FMacko@schools.nyc.gov>
Sent: Sunday, June 14, 2009 4:43 AM
Subject: Vérification de vos gains ... Vous avez gagné Contact
(siredwardmartin09@hotmail.com) Pour les revendications
Vérification de vos gains ... Vous avez gagné Contact
(siredwardmartin09@hotmail.com) Pour les revendications
Vainqueur Attn:
Ref: UK/9420X2/68
Lot: 074/05/ZY369
Irish National Lottery Award vous £ 1 Million.Necessary information: nom,
âge, pays
Contact Email: siredwardmartin09@hotmail.com More ...
2914  Classified as a Lotto/Lottery scam L 2009 NIDEC PROMO   
SUMMARY: 2009 NIDEC PROMO
shaw.hamilton01@yahoo.com.hk
NIDEC COPAL ELECTRONICS CORP.
Address : 7.5.25 Nishishinjuku, Shinjuku-ku Town,
Tokyo, Japan.
Phone :63563328
63561208
63567913
Fax :0574-63569811
Date :14.june.2009
NIDEC COPAL EMAIL PRIZE AWARDS
Dear Winner,
We at NIDEC COPAL global office likes to officially congratulate you
for the draw that was just held by our company which featured you as
the second place winner. Our company holds promotions each year just to
promote our global publicity and reputations as we plan to exploit
more corners of the world with our highly valued productsline.This
promotion is just one of various ways we are presently using to achieve
this global vision of ours.
Your email address with MICROS ID ( PLD-29103-LGT-901GH-9JL ) was
luckily drawn to be this year's second place winner of a Brand New
More ...
2915  Classified as a Advance Fee Fraud/419 scam S Business Partnership Offer    john mukhabe
SUMMARY: Business Partnership Offer
"john mukhabe"<paul@shqp.net.cn>
From: John Mukhabe
178 Jason Moyo Layouts
Harare-Zimbabwe.
Dear Sir,
I got your contact information from a reputable business/professional directory of your country
which gives me assurance of your legibility as a business person.
My name is John Mukhabe a citizen of Zimbabwe and a financial consultant. I represent the interest
of a client, an investor whom as a result of the sensitive nature of the position he occupies under
the present government in Zimbabwe, coupled with the recent political and economic developments in
my country wishes to relocate his funds abroad and secure it from inflation through investment.
I am making this contact with you on the strength of this my client s need for an individual such
as you, who will be willing to receive money on his behalf abroad, and then invest this money for
making prof More ...
2916  Classified as a Generic scam G YOUR PAYMENT AUTHORISATION REFFERENCES.    PETER MARRIOTT
SUMMARY: YOUR PAYMENT AUTHORISATION REFFERENCES.
PETER MARRIOTT <ofuseed@msn.com>
THE BRITISH FINANCE MONITORING UNIT
LONDON, ENGLAND
TELEPHONE: (44) 7035978006Attached Message:
YEAR/ 2009
PETER MARRIOTT
DIRECTOR BRITISH FINANCE MONITORING UNIT. More ...
2917  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL    steve compore
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL
steve compore <steve_compore93@msn.com>
FROM: MR STEVE COMPORE.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA. My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indica More ...
2918  Classified as a Generic scam G Fwd: Business Partnership Offer,    Anne
SUMMARY: Fwd: Business Partnership Offer,
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
Delivered-To: high-guard-admiral@gainesville.com
Received: by 10.204.120.139 with SMTP id d11cs144645bkr;
Sun, 14 Jun 2009 13:45:43 -0700 (PDT)
Received: by 10.114.169.20 with SMTP id r20mr10344323wae.134.1245012342464;
Sun, 14 Jun 2009 13:45:42 -0700 (PDT)
Return-Path: <paul@shqp.net.cn>
Received: from shqp.net.cn (mail.shqp.net.cn [202.101.10.13])
by mx.google.com with SMTP id 36si5318794pxi.6.2009.06.14.13.45.39;
Sun, 14 Jun 2009 13:45:42 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of
paul@shqp.net.cn designates 202.101.10.13 as permitted sender)
client-ip=202.101.10.13;
Authentication-Results: mx.google.com; spf=pass (google.com: best
guess record for domain of paul@shqp.net.cn designates 202.101.10.13< More ...
2919  Classified as a Generic scam G BRITISH LOTTERY HEADQUARTERS   
SUMMARY: BRITISH LOTTERY HEADQUARTERS
claims.dept014@live.com
Sunday 14th June 2009. thanks to her dedicated grandparents.
BRITISH LOTTERY HEADQUARTERS:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref:BTL/4910X1/04
Batch: 12/25/0340
Date:14/6/2009
WINNING NOTIFICATION:
We happily announce to you the draw of the BRITISH Sweepstake Lottery International programs held
on the 12TH June 2009 in London. Your e-mail address attached to ticket number:69475600545-721 with
Serial number 8867/04 drew the lucky numbers:31-6-26-13-35-7,which subsequently won you the lottery
in the 2nd category. You are therefore,been approved to claim a total sum of US$2,500,000.00 (Two
million, five hundred thousand, United StatesDollars) in cash credited to file KPC/9080118308/02.
This is from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50)
lucky winners in this category.
More ...
2920  Classified as a Generic scam G YOU HAVE WON EIGHT HUNDRED AND FIFITY THOUSANDPOUNDS STERLING   
SUMMARY: YOU HAVE WON EIGHT HUNDRED AND FIFITY THOUSAND POUNDS STERLING
<jha06815@teledisnet.be>
Attn: Beneficiary
This is to notify you that you have been chosen By the Board of Trustees of the Catholic Aid (NGO
USA) as one of the final Recipients of a Cash Grant/Donation Economic growth and a poverty
alleviation scheme. Catholic Aid (U.S.A) a Multi-Million Pounds NGO group was established with the
objective Of Human Growth, Educational and Community development.
In line with the 28 years anniversary program, the Catholic Aid (U.S.A) in conjunction with the
European Council is giving out One Hundred Million Pounds Sterling as specific Donations/Grants to
150 lucky international recipients worldwide in different categories for Business and Social
development. These funds are freely given to you for your business and educational development,
charitable work and your community development at large.
Your Email was More ...
2921  Classified as a Generic scam G Webmaster Upgrade Center.    Webmaster Upgrade Team
SUMMARY: Webmaster Upgrade Center.
"Webmaster Upgrade Team" <info@yeeby.com.ar>
This message is from Web messaging center to all Web email account
owners.We are currently upgrading our data base and e-mailaccount
center .We are deleting all web email account to create morespace for
new accounts.To prevent your account from closing you will have to
update it so that we will know that it's a present used account. Your
response ashould be sent to admin manager Email:
web-service@w.cn
***********************************************
CONFIRM YOUR EMAIL IDENTITY BELOW
Email Username :
EMAIL Password :
Login Site:
Date of Birth :
Country or Territory :
************************************************
Thanks,2009. Web Team More ...
2922  Classified as a Advance Fee Fraud/419 scam S Attention: This is a very Important Message, Please Get Back To Me    Robert Young And Associates
SUMMARY: Attention: This is a very Important Message, Please Get Back To Me
Robert Young And Associates <robert@robertyoungassociates.com.octagos.com>
Attorney
Robert K. Young
And Associates.
212 Wapping Road,
Bristol BS1 4RW,
United Kingdom.
Email:
robertyoung12@live.com ,
Dear Sir/Madam,
We wish to notify you again that you were listed as a beneficiary to the total
sum of $27,400,000.00USD (Twenty Seven Million, four hundred thousand U.S. Dollars) in
the intent of the deceased (name now withheld since this is our second letter to
you).
We contacted you because you bear the surname identity as the deceased and
therefore can present you as the beneficiary to the inheritance since there is
no written will. Our legal services aim is to provide our private clients with a
complete service. We are happy to prepare wills, set-up and administer Trusts,
carry out the administration More ...
2923  Classified as a Generic scam G FW: We have restricted access to your Chase Online Account msg#0001    Connie Kubis
SUMMARY: FW: We have restricted access to your Chase Online Account msg#0001
"Connie Kubis" <c_kub@msn.com>
X-Message-Delivery:
Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtTQ0w9Ng==X-Message-Status: n:0X-SID-PRA:
yellovei@lnx01.hostingbay.itX-Message-Info:
6sSXyD95QpWPq0UkPMFhJfHQkHUy20Ca9xrlvIsJwDvnY10LbiAy5i6PNpBWVUog2oKJq2xTCzXzLBnRwt3De427/QtXygjTReceived:
from lnx01.hostingbay.it ([81.174.66.26]) by bay0-mc11-f15.bay0.hotmail.com with
Microsoft SMTPSVC(6.0.3790.2668);  Sat, 13 Jun 2009 06:49:46
-0700Received: from yellovei by lnx01.hostingbay.it with local (Exim
4.69) (envelope-from <yellovei@lnx01.hostingbay.it>) id
1MFTc9-0007x6-U1 for c_kub@msn.com;
Sat, 13 Jun 2009 15:49:45 +0200To: c_kub@msn.comSubject: We have restricted
access to your Chase Online Account msg#0001X-PHP-Script:
yellove.it/images/cache.php for 201.143.211.167Message-ID: <TheSystem@yellove.it>X-Pr More ...
2924  Classified as a Generic scam G Important Security Notice    cahoot
SUMMARY: Important Security Notice
cahoot <online.security-alert@cahoot.com>
Cahoot Bank has been receiving complaints
from our customers for unauthorised use of the Cahoot Online accounts. As
a result we periodically review Cahoot Online Accounts and temporarily
restrict access of those accounts which we think are vunerable to the
unauthorised use.This message sent to you from Cahoot Bank because
we have noticed invalid login attempts into your account, due to this we
are temporarily limiting and restricting your account access until we
confirm your identity.To confirm your identity and remove your
account limitation please following the link below.
Cahoot Bank is committed to
ensure the safeguard of each customer's personal information, making sure only
authorised individuals have access to their accounts. It is all about your
security.
More ...
2925  Classified as a Generic scam G Fw: PLEASE REPLY URGENTLY.    Wing Commander
SUMMARY: Fw: PLEASE REPLY URGENTLY.
Wing Commander <sgc_fl_wing@yahoo.com>
--- On Sun, 6/14/09, momankabore01@adinet.com.uy <momankabore01@adinet.com.uy> wrote:Attached Message:
From: momankabore01@adinet.com.uy <momankabore01@adinet.com.uy>
Subject: PLEASE REPLY URGENTLY.
To:=20
Date: Sunday, June 14, 2009, 1:35 AM
PLEASE REPLY URGENTLY.
=20
Good day and compliment of the season,=A0=20
=20
Let me start by introducing myself, I am Mr Moman Kabore,
the director of file=20
and computer department in African Development bank in
Ouagadougou Burkina-Faso=20
in Africa.I am writing you this letter based on the latest
development in my=20
bank which I will like to bring to your personal
edification.( $5m claim ).
=20
This is a legitimate transaction and you will be paid 40%
for your=20
"Assistance". If you are interested, please write back forMore ...
2926  Classified as a Advance Fee Fraud/419 scam S Business Matter    Engr.Patrick Lukas
SUMMARY: Business Matter
"Engr.Patrick Lukas"<haha123@verizon.net>
From Mr.Patrick Lukas.
Power Holding Company Of Nigeria {PHCN}
Lagos, Nigeria.
 
Attn:The President/Ceo,
 
I am a senior accounting officer with the Power Holding Company Of Nigeria{PHCN}.My name is Mr.George Lukas.
 
This contact is being made with you for a serious purpose bordering on financial transaction of U.S$12.5million arising from executed over inflated contract awarded to an expertriate company by the immediate past democratic regime in 2007 for upgrading of ageing thermal stations.
 
Therefore,my intention in reaching out to you through this medium is to seek for your assistance/cooperation in getting the over invoiced part of the total contract fund transferred into your bank account for our mutual benefit.
 
I already have every arrangement relating to this transaction diligiently worked out More ...
2927  Classified as a Advance Fee Fraud/419 scam S Business Matter    Engr.Patrick Lukas
SUMMARY: Business Matter
"Engr.Patrick Lukas"<bigg1213@verizon.net>
From Mr.Patrick Lukas.
Power Holding Company Of Nigeria {PHCN}
Lagos, Nigeria.
 
Attn:The President/Ceo,
 
I am a senior accounting officer with the Power Holding Company Of Nigeria{PHCN}.My name is Mr.George Lukas.
 
This contact is being made with you for a serious purpose bordering on financial transaction of U.S$12.5million arising from executed over inflated contract awarded to an expertriate company by the immediate past democratic regime in 2007 for upgrading of ageing thermal stations.
 
Therefore,my intention in reaching out to you through this medium is to seek for your assistance/cooperation in getting the over invoiced part of the total contract fund transferred into your bank account for our mutual benefit.
 
I already have every arrangement relating to this transaction diligiently worked out More ...
2928  Classified as a Generic scam G Attn User!!    SOUTH AFRICA 2010
SUMMARY: Attn User!!
SOUTH AFRICA 2010 <lotsouthafri@msn.com>
Attn User!!
 
This is to notify you that this e-mail address was entered during the Paypal South African 2010 Fifa World cup selection Draw and has won the sum of $950.000.00 (Nine Hundred And Fifty thousand dollars only). For claim please contact the below company for immediate process of your claim; Rememebr to quote these numbers below for verification by the organiser. REF: PP-21180-ES and BATCH: PP-245-44 you should include. Your Name, Address, Sex, Age, Occupation, Nationality, Phone Number. Addressed to the. 
 
Organiser: South Africa Fifa World Cup 2010Email:(lotsouthafrican@gmail.com) Dr. Davidson Smith (Claim Director) Tel; Tel:+27-730-403-537
Sincerely, Dr. Davidson Smith Paypal (S.A.F.W.C.) Coordinator More ...
2929  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU? {ASSISTANCE NEEDED FROM IRAQ}=    SGT JOEY JONES
SUMMARY: CAN I TRUST YOU? {ASSISTANCE NEEDED FROM IRAQ}=
"SGT JOEY JONES"<sgt.jones@info.lt>
Dear Friend,
My name is Joey Jones (Sgt.) I am an American soldier serving in the military with here in Iraq and
I am in a desperate need of your urgent assistance. I have summed up courage to contact you towards
assisting me on my quest. I found your particulars (email) in an International email list directory
from the Internet here in Iraq and decided to contact you to assist me move the sum of ($8 Million
U.S. Dollars) Eight Million United States Dollars to you in your country of origin or any location
of your choice. But I need to be assured that my share will be kept safe in your care until I
complete my service here in Iraq.
Some money in various currencies were discovered in barrels at a farm house near one of Late Saddam
Hussein's old palaces here in Tikrit-Iraq, during a rescue operation. It was agreed by S More ...
2930  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr Ezi Mmiri
SUMMARY: Dear Friend,
Mr Ezi Mmiri <mmiri146@msn.com>
Dear Friend,I'm Mr Ezi Mmiri, an accountant in a financial institution here in BURKINA FASO. I have decided to contact you for a fund transfer transaction worth the sum of US$10,500,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England in the year 2003. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable.    Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased.   Therefore, this is a confidential and sealed deal.    For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our b More ...
2931  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND GET BACK TO ME    Desmond Rupert
SUMMARY: PLEASE READ AND GET BACK TO ME
"Desmond Rupert"<desmrupert@gmail.com>
Greetings!!!
l will like you to understand that, this is no spam message. Your attention to this message will
change your life. I NEED JUST YOUR CO-OPERATIONS.I am Mr.Desmond Rupert, Director allocation
department of GUARANTY BANK & TRUST COMPANY, United Kingdom/England branch. My office monitors and
controls the affairs of all banks and financial institutions in England concerned with foreign
claim payments. I am the final signatory to any transfer or remittance of huge funds moving within
banks both on the local and international levels in line with foreign claim settlement.
I have before me list of funds which could not be transferred to some nominated accounts as these
accounts have been identified either as ghost accounts unclaimed deposits and over-invoiced sum
etc. 0n this note I wish to have a deal with you as regards More ...
2932  Classified as a Generic scam G EURO MILLION LOTTERY WINNER !!!!!!!!    Euro Millions Lottery
SUMMARY: EURO MILLION LOTTERY WINNER !!!!!!!!
"Euro Millions Lottery"<euromillionlottproms@gmail.com>
EURO MILLIONS LOTTERY INTERNATIONAL.
www.euro-millions.com
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 897/60/IPDHJK662091
BATCH: EU-983-741-2883992MG02
Sir/Madam,
The EURO MILLIONS Promotion team is proud to inform you of the Euro
Millions Lottery Online International E-mail programs held on the 7TH OF
JUNE 2009.And result where release on the 13TH OF JUNE 2009. Your E-mail
address attached to ticket number 07 09 31 29 41 07 02 with serial main
number 605-990-291-681 which consequently won in the 1ST category, you have
therefore been approved for a lump sum pay out of 1.000.000.00 Euro. (One
Million Euro).
CONGRATULATIONS!!!!!!!!!!!!!!!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims ha More ...
2933  Classified as a Generic scam G Official Winning Notification    Sweepstakes Online Lottery Department
SUMMARY: Official Winning Notification
"Sweepstakes Online Lottery Department" <info@yahoo.co.uk>
Sweepstakes Online Lottery Department.
P O Box 4539.
24 Lyndhurst Road,
London NW3 5PQ,
United Kingdom.
Ref:UK/9420X2/68.
Batch:074/06/ZY369.
(Customer Services)
Dear Winner,
Congratulations Winner
This is to inform you that you have won a
prize money of (£500,000.00) Five Hundred
Thousand Great Britain Pound Sterlings for
the Month of June, 2009 from the
Sweepstakes Online International Programme
which was fully based on electronic
selection of winners using their e-mail
addresses.
You hereby have been approved a lump
sum pay of FIVE HUNDRED THOUSAND BRITISH
POUNDS in a cash credit file with your Ref:
UK/9420X2/68. All participant were selected
through a computer balloting system drawn
form Nine hundred thousand E-mail addresses
More ...
2934  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL.    gastion baba
SUMMARY: URGENT AND CONFIDENTIAL.
gastion baba <gastion_baba229@msn.com>Attached Message:
--_04b1d31e-c4ff-408b-acfe-41d8579e19f1_
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'>
<DIV>From Mr Gastion Baba.<BR>Senior Bill and Exchange Manager=2C<BR>(BOA) =
<SPAN class=3Dyshortcuts id=3Dlw_1243512005_0 style=3D"BACKGROUND: none tra=
nsparent scroll repeat 0% 0%=3B CURSOR: hand=3B BORDER-BOTTOM: #0066cc 1px =
dashed">BANK OF AFRICA</SPAN><BR>Ouagadougou Burkina Faso.<BR>Telephone /&n=
bsp=3B 00226 76 69 80 81&nbsp=3B .<BR>&nb More ...
2935  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL.    gastion baba
SUMMARY: URGENT AND CONFIDENTIAL.
gastion baba <gastion_baba226@msn.com>Attached Message:
--_64362cd9-2fea-404a-af29-93daa1c0f0fb_
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'>
<DIV>From Mr Gastion Baba.<BR>Senior Bill and Exchange Manager=2C<BR>(BOA) =
<SPAN class=3Dyshortcuts id=3Dlw_1243512005_0 style=3D"BACKGROUND: none tra=
nsparent scroll repeat 0% 0%=3B CURSOR: hand=3B BORDER-BOTTOM: #0066cc 1px =
dashed">BANK OF AFRICA</SPAN><BR>Ouagadougou Burkina Faso.<BR>Telephone /&n=
bsp=3B 00226 76 69 80 81&nbsp=3B .<BR>&nb More ...
2936  Classified as a Generic scam G Attention:Beneficiary,    Barr John Anderson
SUMMARY: Attention:Beneficiary,
"Barr John Anderson"<office@postmail.co.uk>
SOLICITOR AND NOTARY PUBLIC
Children & Families Law Firm
1-3 Brixton Rd
London, SW9 6DE, United Kingdom
 
Attention:Beneficiary,
 
I am Barrister John Anderson. I have a client Mr.Jeffrey,
who bears the same last name with you and a national of
your Country who used to work with Amaco Associates
Company in London, on the 22nd of May 2005, my client,
his wife and their three children were involved in a car
accident along Manchester Express Road. All occupants of
the vehicle unfortunately lost their lives.
 
Since then I have made several enquiries to your Embassy
to locate any of my client's extended relatives, this has
also proved unsuccessful.After these several unsuccessful
attempts, I decided to trace his relatives over the internet,
to locate any member of h More ...
2937  Classified as a Advance Fee Fraud/419 scam S FROM CAPTAIN SCOTT WRIGHT    Captain Scott J Wright.
SUMMARY: FROM CAPTAIN SCOTT WRIGHT
"Captain Scott J Wright." <csjw200@cantv.net>
INVESTMENT ASSISTANCE
Greetings,
My name is Captain Scott J Wright, I am an American soldier in peace
keeping force in Iraq, I am serving in the military of the 1st Armored
Division in Iraq,as you know insurgents everyday and car bombs are
attacking us.
We managed to move funds belonging to Saddam Hussein's family. The
Total amount is US$7.3Million dollars in cash.We want to move this
money to you, so that you may keep our share for us till when we will
come over to meet you in your country. Me and my partners will take
70%. while You take 30%. No strings attached, just help us move it out
of Iraq, Iraq is a war zone as you know.We plan on using diplomatic
courier in shipping the money out in a large silver box, using
diplomatic immunity.
If you are interested I will send you the full details, my job is t More ...
2938  Classified as a Generic scam G Fwd: YOU HAVR WON CONGRATULATION!!!!!!!!!!!!!!    Anne
SUMMARY: Fwd: YOU HAVR WON CONGRATULATION!!!!!!!!!!!!!!
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
Delivered-To: high-guard-admiral@gainesville.com
Received: by 10.204.120.139 with SMTP id d11cs96030bkr;
Sat, 13 Jun 2009 10:35:52 -0700 (PDT)
Received: by 10.150.49.16 with SMTP id w16mr7039182ybw.328.1244914550841;
Sat, 13 Jun 2009 10:35:50 -0700 (PDT)
Return-Path: <info@ukloto.co.uk>
Received: from vms173017pub.verizon.net (vms173017pub.verizon.net
[206.46.173.17])
by mx.google.com with ESMTP id 24si6406702gxk.103.2009.06.13.10.35.49;
Sat, 13 Jun 2009 10:35:50 -0700 (PDT)
Received-SPF: neutral (google.com: 206.46.173.17 is neither permitted
nor denied by best guess record for domain of info@ukloto.co.uk)
client-ip=206.46.173.17;
Authentication-Results: mx.google.com; spf=neutral (google.com:
206.46.173.17 is neit More ...
2939  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL    pissa akaba
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL
pissa akaba <pissa.akaba772@msn.com>Attached Message:
Your Full Name............................
Your Sex.................................=20
Your Country..............................=20
Your Marital Status......................
Your Age.............................=20
Your Occupation..........................=20
Your Personal Mobile Number....................=20
Your Personal Fax Number......................=20
To enable me locate you once i come over to your country immediately you co=
nfirm this US$10m dollars usd=2C into your nominated bank account=2C As soo=
n as i receive your postive respond i will send you the text of application=
which you will use to apply in my bank as next of kin.
=20
Thanks=20
Mr Pissa Akaba
B.O.A (Bank Of Africa)=
--_81c93265-f46a-4c80-a551-e43332032db3_
Content-Type: text/html; charset="iso- More ...
2940  Classified as a Generic scam G Bank Of Montreal Internet Security Verification    BMO Bank Of Montreal
SUMMARY: Bank Of Montreal Internet Security Verification
BMO Bank Of Montreal <contcustomer-care@bmo.com>
BMO Bank Of Montreal Online Banking:
Ownership
Authentication Guide
Dear Customer's
We are contacting you in regards to your online banking
Ownership Authentication Guide for your safety.Our
Security team has observed multiple logons on your online
banking account, from different blacklisted IP's,As
a result of this.we compulsory this Authentication process
for security reasons.Kindly verified your detail in the
reference below in other to avoid services suspension.
Re-Confirm
Important Notices : This Authentication Guide we enable our
security team to protect your BMO Online Banking
against Unauthorized attempt. Enjoy Your Online Banking
Guide. More ...
2941  Classified as a Advance Fee Fraud/419 scam S Fw: HELLO BELOVED ONE    Bill Browne Sr
SUMMARY: Fw: HELLO BELOVED ONE
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "Mrs.Tracy Shane" <info_hq@msn.com>
To: <Undisclosed recipients:>
Sent: Thursday, June 11, 2009 6:26 PM
Subject: HELLO BELOVED ONE
HELLO BELOVED ONE,
GREETINGS TO YOU IN THE NAME OF OUR LORD JESUS CHRIST.I AM MRS TRACY SHANE
A WIDOW TO LATE PETER SHANE. I AM 58 YEARS OLD.
I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE
BREAST.
FROM ALL INDICATIONS, MY CONDITION IS REALLY DETERIORATING AND IT IS QUITE
OBVIOUS THAT I WON'T LIVE MORE THAN 2 MONTHS ACCORDING TO MY DOCTORS.THIS
IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE
HUSBAND WAS
KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING
THE PERIOD OF OUR MARRIAGE WE COULD'NT PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTE More ...
2942  Classified as a Lotto/Lottery scam L LA PRIMITIVA EMAIL AWARD NOTIFICATION    LA PRIMITIVA
SUMMARY: LA PRIMITIVA EMAIL AWARD NOTIFICATION
"LA PRIMITIVA"<la-primitiva@live.com>
CONGRATULATIONS!!
LOTERIAS Y APUESTAS DEL ESTADO
Piso 36, calle Carlos Ortega
28002, Madrid, Spain.
www.statelotto.com
REF NUMBER: EGR/417331247/03
BATCH NUMBER: 72/50685/MMH
LA PRIMITIVA AWARD NOTIFICATION
We are pleased to inform you of the release of the LA PRIMITIVA LOTTERY INTERNATIONAL E-MAIL
PROMOTIONS PROGRAMME held on the 4th of JUNE 2009.Your email address was entered with Reference
Number:EGR/417331247/03 and Batch Number:72/50685/MMH.
All email addresses entered in the program were presented by our international marketing department
in conjunction with world residential white pages, humanitarian organisations, and the help of
Embassies and chambers of commerce of countries in Europe, Australia, North and South America,The
Pacific, Asia, Africa and the Middle East.Your reference attach More ...
2943  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR YOUR URGENT ASSISTANCE    willygoins@aliceadsl.fr
SUMMARY: =?iso-8859-1?Q?REQUEST_FOR_YOUR_URGENT_ASSISTANCE?=
"=?iso-8859-1?Q?willygoins@aliceadsl.fr?=" <willygoins@aliceadsl.fr>
MR WILLY GOINS.BANK IN LONDON.
REQUEST FOR YOUR URGENT ASSISTANCEReply me here please.Email:willygoins@sify.comPRIVATE TELEPHONE;+447024034276.
Good Day,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 with a Bank in London U.K andcurrently holding the post of Director Auditing and Accounting unit of the Bank.
I have the opportunity of transfering the left over funds($35.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness ofthe deceased death by clicking on this web sitehttp://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 More ...
2944  Classified as a Advance Fee Fraud/419 scam S With Due Respect    Mr Yakudu Ahmed
SUMMARY: With Due Respect
Mr Yakudu Ahmed <ayakudu004@msn.com>
With Due RespectAttached Message:
--_ba6576d3-bb5c-47ea-a41e-6dcbdaf72ffc_
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
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</style>
</head>
<body class=3D'hmmessage'>
<DIV id=3Dyiv2085692581>
<DIV><EM><STRONG><FONT face=3D"tahoma=2C new york=2C times=2C serif" color=
=3D#000000>With Due Respect</FONT></STRONG></EM></DIV>
<DIV>
<DIV id=3Dyiv718590791>
<DIV><FONT face=3D"tahoma=2C new york=2C times=2C serif"><FONT color=3D#000=
000><EM><STRONG> More ...
2945  Classified as a Advance Fee Fraud/419 scam S Business Partnership Offer    john mukhabe
SUMMARY: Business Partnership Offer
"john mukhabe"<jmukhabe344@gmail.com>
From: John Mukhabe
178 Jason Moyo Layouts
Harare-Zimbabwe.
Dear Sir,
I got your contact information from a reputable business/professional directory of your country
which gives me assurance of your legibility as a business person.
My name is John Mukhabe a citizen of Zimbabwe and a financial consultant. I represent the interest
of a client, an investor whom as a result of the sensitive nature of the position he occupies under
the present government in Zimbabwe, coupled with the recent political and economic developments in
my country wishes to relocate his funds abroad and secure it from inflation through investment.
I am making this contact with you on the strength of this my client s need for an individual such
as you, who will be willing to receive money on his behalf abroad, and then invest this money for
making More ...
2946  Classified as a Generic scam G I await your prompt response.    Richard Gilbert Associates
SUMMARY: I await your prompt response.
"Richard Gilbert Associates" <info@gmail.com>
The Chambers of Richard Gilbert QC and Associates
2 Bedford Row
London
WC1R 4BU
United Kingdom
Tel: +44 (0)703 595 0961
Fax +44 (0)700 592 1452
DX LDE 17
Email: barr.rgilbert@yahoo.com.hk
Attorney at Law
Faegre & Benson LLP, UK.
Office Hours: Monday - Saturday 9:00a.m. - 5:00p.m. Evening Appointments
Available
On behalf of the Trustees and Executor of the estate of Late Engr. Jurge
Krugger. I once again try to notify you as my earlier letter was returned
undelivered. I wish to notify you that late Engr. J?rge Kr?gger made you
a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred
Thousand Dollars ($30, 100.000.00) to you in the Codicil and last
testament to his WILL. This may sound strange and unbelievable to you, but
it is real and true. Being a More ...
2947  Classified as a Generic scam G Fw: hello    Bill Browne Sr
SUMMARY: Fw: hello
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "Customer Care" <chentzell@cox.net>
Sent: Friday, June 12, 2009 5:36 PM
Subject: hello
Hello Customer.
We are currently upgrading our data base and e-mail account center. We are
deleting all unused COX.NET email accounts to create more space for new
accounts. To prevent your account from being closed, you will have to
update it below so that we will know that it's a present used account.
CONFIRM YOUR EMAIL IDENTITY BELOW.
Email Username : .......... .....
EMAIL Password : ................
Date of Birth : .................
Country or Territory : ..........
Await. Your Response.
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.5.339 / Virus Dat More ...
2948  Classified as a Generic scam G Account Alert    paypal@10558.com
SUMMARY: Account Alert
"paypal@10558.com" <paypal@10558.com>
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 sensitive PayPal account features.
We understand that this may be an inconvenience but please understand that this temporary limitation More ...
2949  Classified as a Generic scam G Account Alert    paypal@10558.com
SUMMARY: Account Alert
"paypal@10558.com" <paypal@10558.com>
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 sensitive PayPal account features.
We understand that this may be an inconvenience but please understand that this temporary limitation More ...
2950  Classified as a Generic scam G how are you today....    Lizz Benson
SUMMARY: how are you today....
Lizz Benson <pppp.yyyyy@yahoo.com>
--
Hello ,
How are you today? Hope all is well with you and your family? I know that this
letter will come to you as a surprise as we don't know ourselves
before, but be
rest assured that it is real and a genuine business. I am Lizz Benson from
London .I am an account officer to Mr. Rafik Hariri, Born in Lebanon in 1944,
The late Rafik Hariri was a Lebanese self-made billionaire and
business tycoon,
and was five times Prime Minister of Lebanon. You can view this site for
confirmation.
http://www.rhariri.com/general..aspx?pagecontent=biography
I got your mail through my private search and out of Desperation I decided to
reach you through this medium. Mr. Rafik Hariri deposit 36,759,000 million
British Pounds in a bank here in London and I want to invest this
money in your
country, The need to move out this money More ...
2951  Classified as a Lotto/Lottery scam L LUCKY NUMBERS...............(03)(23)(18)(06)(0)Bonus(09)    BRITISH NATIONAL LOTTERY PROMO
SUMMARY: LUCKY NUMBERS...............(03)(23)(18)(06)(0)Bonus(09)
BRITISH NATIONAL LOTTERY PROMO <info@lottery.net>
The Sum Of £500,000.00 Pounds has been won by your
EMAIL Address in the 2009 BRITISH NATIONAL ONLINE
LOTTERY PROMO program, with the information below:
Pin No.........X7PWYZ2008
Serial No....... 5368/02
Refrence No......UKNL-L/200-26937
Batch No.........2009MJL-01
Lucky No......(03)(23)(18)(06)(0)Bonus(09)
Do get back to this office by filling in the payment proceeding form below
1. Full names:
2. Address:
3. Phone/Fax No:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Country of resident:
Contact person:Mr Vincent James
Telephone: +44-704-574-4162
Email: lotter_vincentjames2009@8u8.com
Yours faithfully,
British NationalLottery Promo More ...
2952  Classified as a Lotto/Lottery scam L CONGRATULATIONS - YOU HAVE WON    BRITISH NATIONAL LOTTERY
SUMMARY: CONGRATULATIONS - YOU HAVE WON
BRITISH NATIONAL LOTTERY <jcantalapiedra@cleon.ccoo.es>
Attn: Winner,ONLINE NOTIFICATION OF WINNINGThe BRITISH NATIONAL LOTTERY, wishes to congratulate you on your success as one of our Ten(10) Star Prize Winner of the online.International Awareness Promotion (IAP) held 13th June 2009 in London .This makes you the proud owner of a prize of £1,856,652 Pounds. To begin processing of your prize. Contact claims officer via below information's:Mr. Michael BrownPhone: +447024059716 +447024028615E-mail:uknlclaimsunit01@live.co.ukContact him, with your, Serial No: S/N-472-9768-79Also provide listed informations:Names: Address: Sex: Marital Status:Age: Occupation: Phone no:Country:Yours Sincerely,Mrs Mary White (Lottery Coordinator) More ...
2953  Classified as a Advance Fee Fraud/419 scam S FROM: RAY BRANT    raybrant raybrant
SUMMARY: FROM: RAY BRANT
raybrant raybrant <raybrant48@msn.com>
FROM: RAY BRANT 
BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO WEST AFRICA
DEAR FRIEND,
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6)MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT.
I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2003.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL RELEASE THE More ...
2954  Classified as a Phishing, ID Theft scam P Dear webmail user account    Dear webmail user account
SUMMARY: Dear webmail user account
Dear webmail user account <upgrading@info.com>
Dear webmail user account
This message is from the center of webmail messaging to all users. We are
currently upgrading our data base and e-mail center. We are deleting all
unused accounts webmail You are required to verify and update your e-mail
confirming your e-mail immediately.This identity prevents your email from
been closed during this exercise. In order to confirm your e-mail
identity, to provide the following details;
Confirm your email address IDENTITY BELOW
Name:
Surname:
Username E-mail:
E-mail Password:
Warning!
webmail e-mail user that refuses to verify and subsequently update their
e-mail within seven days of receiving this warning will lose your e-mail
on a permanent basis. Thank you for choosing webmail
Warning Code: VX2G99AAJ
We Aplogise for inconvienences
contact email:up More ...
2955  Classified as a Lotto/Lottery scam L Deactivation Of Your Webmail Account.    WEBMAIL SERVICE DEPT.
SUMMARY: Deactivation Of Your Webmail Account.
"WEBMAIL SERVICE DEPT." <info@help-desk.net>
Kindly note that We recently did some upgrade on our database.
During the upgrade there was an unusual responds code from your email address requesting for
deactivation. Verify to deactivate or keep your
email account active.
In order to verify/confirm you email identity,
You are to provide the following data;
CONFIRM YOUR EMAIL IDENTITY BELOW
First Name:____________________________
Last Name:_____________________________
Email Username:________________________
Email Password:________________________
Account Deactivation:__________________(specify yes to deactivate. No to keep active)
Reason for Deactivation_____________(if yes)
Warning!!! in failure to verify your email account within 48hrs on
receiving this notification, your account will automatically be
deactivated
Thank you fo More ...
2956  Classified as a Advance Fee Fraud/419 scam S Fw: Urgent from sandra conell    webpete
SUMMARY: Fw: Urgent from sandra conell
"webpete" <webpete@verizon.net>
 
----- Original Message -----
From: sandra_conell@cantv.net
To: sandra_conell@cantv.net
Sent: Monday, June 08, 2009 6:27 AM
Subject: Urgent from sandra conell
Urgent from sandra conellAbidjan, Ivory Coast West Africa.
My Dear one,
I am Miss sandra conell  the only daughter of late Mr. and Mrs. 
Dave Kouadio  My father was a very wealthy cocoa merchant in Abidjan , the
economic capital of Ivory Coast , my father was poisoned to death by his
business associates on one of their outings on a business trip.
My mother died when I was a baby and since then my father took me so special.
Before the death of my father on March 2006 in a private hospital here in
Abidjan he secretly called me on his bed side and told me that he has the sum of
twelve million, five hundred thousand United St More ...
2957  Classified as a Generic scam G !!!CONGRATULATIONS!!!    Congratulation You won
SUMMARY: !!!CONGRATULATIONS!!!
Congratulation You won <lprms44@msn.com>
 
 
                                                          WorldWideLotto.com  UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD LONDON MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .
 
 We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the (15TH OF MAY 2009). Your e-mail address was attached to the following.
 Ticket Number: 6325698-44596-222Serial Number:  410-32659 Lucky More ...
2958  Classified as a Generic scam G Important Account Alert    paypal@22441.com
SUMMARY: Important Account Alert
"paypal@22441.com" <paypal@22441.com>
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 sensitive PayPal account features.
We understand that this may be an inconvenience but please understand that this temporary More ...
2959  Classified as a Advance Fee Fraud/419 scam S BELOVED,    blessing collins
SUMMARY: BELOVED,
blessing collins <blessing4008@msn.com>
 
BELOVED,
 
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS  BLESSING TRICIA COLLINS FROM SWITZERLAND, A WIDOW TO LATE TOM COLLINS I AM 55 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I MIGHT NOT LIVE UP TO  2 MONTHS, ACCORDING TO MY DOCTORS,
 
THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.MY LATE HUSBAND DIED LAST FIVE YEARS,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD'NT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA,AND EUROPE.
More ...
2960  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPONSE    MR. PETER JOHN
SUMMARY: I NEED YOUR URGENT RESPONSE
"MR. PETER JOHN"<peterjohn1@mail.kz>
Good Day Dear Friend,
I need you to receive US$16,800,000.00 for us to share. My name is Dr. Peter John, Regional
Manager, UBA Bank, Nigeria.
Mr. William Brown from your country made a fixed deposit of US$16,800,000.00 with our bank in 2005.
Two years later I got news that he died in Germany.
The fixed deposit agreement expired last December 2008. No relative or next of kin to Late Mr.
William Brown has come forward to claim this money. It is my duty to trace the next of kin of Late
Mr. William Brown and present him/her for payment.
I want you to step in as the next of kin to Late Mr. William Brown so that this money will be wire
to your account for our sharing. You will have 40% of the total amount while the remaining 60% will
be for me.
Please know that this arrangement is risk free and will not take more than 7 working More ...
2961  Classified as a Employment/Job scam E translation services, corporate representation   
SUMMARY: translation services, corporate representation
info@alchemytranslations.co.cc
Hello,
I recently discovered your company on the Internet while establishing other business relations. I
would be interested in learning more about your company/firm, and any plans you may have for
expanding your market, especially with respect to a Russian-speaking demographic.
Our company began international translation services several years ago and we are now translating
in more than sixty languages, offering an entire range of high quality translation and editorial
services.
Our Quality Assurance system includes translation by a primary specialist, followed by review and
editing by a secondary translator/editor, and finally proofreading and QA after DTP.
In addition we have recently joined forces with another professional organization and have expanded
our offerings to include market development, products registration, licensin More ...
2962  Classified as a Advance Fee Fraud/419 scam S ACKNOWLEDGMENT MEMO TO YOU FROM FDF.    Mrs. Claudia Lauren
SUMMARY: ACKNOWLEDGMENT MEMO TO YOU FROM FDF.
"Mrs. Claudia Lauren"<claudialauren@hotmail.com>
THE FONDATION DE FRANCE(FDF)
http://www.fdf.org
16 Rue Lanterne,
Lyon 69001, France.
The Fondation De France(FDF) would like to notify you that you have been chosen by the board of
trustees as one of the final recipients of
a cash Grant/Donation for your own personal, educational, and business development.The FDF,
established 1977 by the Multi-Million groups and now supported by the Economic Community for West
African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) was
conceived with the objective of human growth,educational, and community
development.
In conjunction with the ECOWAS, UNO and the EU, We are giving out a yearly donation of
S$1,350,000.00 (One million, Three hundred and Fifty thousand United states dollars only) each to
100 lucky recipients.The More ...
2963  Classified as a Generic scam G Good Day & Good News.    Jim Brown
SUMMARY: Good Day & Good News.
"Jim Brown" <jim1brown@ehotbid.com>
Good Day & Good News.
Actually I did not want to discuss this matter with you before going the DRIVE HQ DELIVERY Company but after very long without hearing from you as regards to your money inside the trunk box is four Millions Five Hundred Thousand Dollars ($4.5 Millions Dollars).I have through the help of my senior Pastor submitted your consignment Box to DRIVE HQ DELIVERY Company; Note that the Company did not know the contents of the consignment Box is money and please my for security reason I will advice you not to let the company knows that the consignment contents is money, so that you will not lose it.
CONTACT THE DELIVERY COMPANY.
DRIVE HQ DELIVERY EXPRESS COMPANY LIMITED
DRIVE HQ SECURITY UNIT HEADOFFICE.
CONTACT PERSON: Dr.Maniatis Faurschou
TELEPHONE: (00229) 96-411-149
Email. drivehq.deliveryexpr@drivehq.com
COTONOU-REPUBLIC OF BENIN More ...
2964  Classified as a Advance Fee Fraud/419 scam S Fw: PLEASE CONTACT ME FOR MORE DETAILS.    Michael
SUMMARY: Fw: PLEASE CONTACT ME FOR MORE DETAILS.
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Fri, 6/12/09, Ibrahim Aruna <ibrahim000aruna@yahoo.com.sg> wrote:
From: Ibrahim Aruna <ibrahim000aruna@yahoo.com.sg>Subject: PLEASE CONTACT ME FOR MORE DETAILS.To: wdalaskan@yahoo.comDate: Friday, June 12, 2009, 9:30 AM
You're invited to:
 
PLEASE CONTACT ME FOR MORE DETAILS.
By your host:
 
Ibrahim Aruna
 
Date:
 
Friday 12 June 2009
Time:
 
16:00 - 17:00  (GMT +00:00)
Street:
 
I am the manager of the bill and exchange department of BANK OF AFRICA (BOA) here in Ouagadougou the capital city of Burkina Faso. In my department we discovered an abandoned sum of US$18.2M(EIGHTEEN MILLION TWO HUNDRED THOUSAND US D More ...
2965  Classified as a Lotto/Lottery scam L Grant Notification From Scania Trucks UK.    Bob Jones
SUMMARY: Grant Notification From Scania Trucks UK.
"Bob Jones" <BJones@unitedsd.net>
Scania Trucks UK has awarded you the sum of two hundred and fifty thousand pounds. Contact
Barrister Richard Dawson on dawsonrich@web2mail.com for more information.
Congratulations!
Bob Jones,
Scania grant announcer. More ...
2966  Classified as a Lotto/Lottery scam L MOTOROLA ONLINE PROMOTIONS WINNER!!!   
SUMMARY: MOTOROLA ONLINE PROMOTIONS WINNER!!!
motorola009@optonline.net
  We are pleased to inform you from the online email ballot promotions held by Motorola Company, your email have been approved to claim the lump sum of £750,000 (seven hundred and fifty thousand pounds) and motorola MOTOSURF A3100 Quadband Touchscreen phone.To file for claims, you are required to provide us with the information below for verification:(1)Full Name:(2)Mailing address:(3)Permanent house address:(4)Country of resident:(5)Phone Number:(6)7)Age:(8)Sex:(9)Occupation:(Reply this email with the information for claim (motorolaonlinepromo@yahoo.com.hk) More ...
2967  Classified as a Generic scam G last notice    DEBT SETTLEMENT BOARD
SUMMARY: last notice
"DEBT SETTLEMENT BOARD" <info@debtsettlement.com>
RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD
We Apologize for the delay of your payment and all the Inconveniences and
hiccups that we might have caused you. However, we were having some minor
problems with our payment system, which is Inexplicable, and have held us
stranded and Indolent, not having the Prerequisite to devote our 100%
endowment in accrediting foreign payments.
We apologized once again,for the delay. From the Record of outstanding
debt's due for payment to you for:{ AWARD LOTTERY FUND CLAIMS AND
INHERITANCE CLAIM} THIS OFFICE: FUND PAYMENT COMMITTEE
IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to make
paymenet to all outstanding debt: your name and Particulars were
discovered as next on the list due for outstanding payment.We wish to
inform you now that the squ More ...
2968  Classified as a Generic scam G REPLY IMMEDIATELY.    Dr. Cofe Johnson
SUMMARY: REPLY IMMEDIATELY.
"Dr. Cofe Johnson"<cbn.customercare@rbcmail.ru>
CENTRAL BANK OF NIGERIA
AHMED BELLO WAY,LAGOS,NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
TEL:+234-70-9014-2439
EMAIL:drcofejohnson@sify.com
Attn: Beneficiary,
IMMEDIATE CONTRACT PAYMENT.CONTRACT #: MAV/NNPC/FGN/MIN/009
During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it
was discovered from the records of outstanding foreign contractors due for payment with the Federal
Government of Nigeria in the year 2008 that your name and company is next on the list of those who
will received their fund.
I wish to officially notify you that your payment is being processed and will be released to you as
soon as you respond to this letter. Also note that from the record on your payment file, your
outstanding contract payment is USD$91,000,000.00 (Ni More ...
2969  Classified as a Generic scam G Fwd: Contact the ATM CARD department    Anne
SUMMARY: Fwd: Contact the ATM CARD department
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
Delivered-To: high-guard-admiral@gainesville.com
Received: by 10.204.120.139 with SMTP id d11cs14792bkr;
Thu, 11 Jun 2009 19:27:28 -0700 (PDT)
Received: by 10.115.72.17 with SMTP id z17mr4995264wak.183.1244773647267;
Thu, 11 Jun 2009 19:27:27 -0700 (PDT)
Return-Path: <timothyjohn20@live.com>
Received: from mail.panadvance.com.tw
(59-124-30-127.HINET-IP.hinet.net [59.124.30.127])
by mx.google.com with ESMTP id 17si973505pxi.60.2009.06.11.19.27.25;
Thu, 11 Jun 2009 19:27:27 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning
timothyjohn20@live.com does not designate 59.124.30.127 as permitted
sender) client-ip=59.124.30.127;
Authentication-Results: mx.google.com; spf=softfail (google.com:
domain of transitio More ...
2970  Classified as a Employment/Job scam E offer of translation and registration services   
SUMMARY: offer of translation and registration services
info@alchemytranslations.co.cc
Hello,
I recently discovered your company on the Internet while establishing other business relations. I
would be interested in learning more about your company/firm, and any plans you may have for
expanding your market, especially with respect to a Russian-speaking demographic.
Our company began international translation services several years ago and we are now translating
in more than sixty languages, offering an entire range of high quality translation and editorial
services.
Our Quality Assurance system includes translation by a primary specialist, followed by review and
editing by a secondary translator/editor, and finally proofreading and QA after DTP.
In addition we have recently joined forces with another professional organization and have expanded
our offerings to include market development, products registration, licensin More ...
2971  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME THANKS.   
SUMMARY: PLEASE GET BACK TO ME THANKS.
kk.proxy01@rocketmail.com
From: Mr. Kelvin Kwame Manager International Commercial Bank Ghana , First Light, Kaneshi Branch. Dear Friend, Please I got your contact from my bank global email addresses catalogue for 2008 and I believed you are an honest person and also trust worthy to entrust this transfer with.. My name is Kelvin Kwame, I am the manager of the International Commercial Bank Ghana , First Light, Kaneshi Branch. I am a Ghanaian, married with two kids. I am writing to solicit your assistance in
the transfer of US $18,550.000.00. This fund is the excess profit of what my branch in which I am the manager made as profit
during the last bank financial year. I have already submitted an approved end of the year financial report for the year 2007 to my Head office here in Accra and they will never know of this excess. I have since then, placed this fund on a suspense Account Without a beneficiary. More ...
2972  Classified as a Employment/Job scam E expand to Russia   
SUMMARY: expand to Russia
info@alchemytranslations.co.cc
Dear Sir or Madame:
I recently discovered your company on the Internet while establishing other business relations. I
would be interested in learning more about your company/firm, and many plans you may have
foreexpanding your market, especially with respect to a Russian-speaking demographic.
Our company began international translation services several years ago and we care now translating
in more than sixty languages, offering an entire range of high quality translation and editorial
services.
Our Quality Assurance system includes translation by a primary specialist, followed by review and
editing by a secondary translator/editor, and finally proofreading and QA after DTP.
In addition we have recently joined forces with another professional organization and have expanded
our offerings to include market development, products registration, licensing, Internet pro More ...
2973  Classified as a Advance Fee Fraud/419 scam S Fw: Dear Friend,    Michael
SUMMARY: Fw: Dear Friend,
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Thu, 6/11/09, gaston miyakum <ga_miya100@msn.com> wrote:
From: gaston miyakum <ga_miya100@msn.com>Subject: Dear Friend,To: Date: Thursday, June 11, 2009, 7:15 PM
Dear Friend,
A pleasant day to you
  I am Mr Gaston Miyakum The auditing and account manager in Bank Of Africa  (B.O.A) Benin Republic in West Africa . I have urgent and very confidential business proposition for you,during my audit exercise in my department I discovered an abandoned sum of $15,500,000.00 (Fifteen million Five hundred thousand United States) in an account that belongs to one of our late customers a
German estate tycoon (Christian G. Eich) who died along with his wife and entire family on 25th July, 2000, Air France Concorde flight 4590 More ...
2974  Classified as a Advance Fee Fraud/419 scam S Fw: good day    Michael
SUMMARY: Fw: good day
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Fri, 6/12/09, terryuuuu wun <terryuuuu@gmail.com> wrote:
From: terryuuuu wun <terryuuuu@gmail.com>Subject: good dayTo: Date: Friday, June 12, 2009, 4:51 AM
From:   Mr. TERRYWUNREOLY-TO EMAIL,    TERRYWUN@LIVE.COMDate:    12th JUNE, 2009.Attn:  Anna Sophie TinnenyGood day and May the blessings of this day rest on you, hope you are in good health? Please do not take this proposal unserious, I plead your pardon for my approach, ok. My name is Mr. Bia Koh. I trained and work as an external auditor for the Development Bank of Singapore (DBS) working as part of a bigger team that covers the entire Asian region. I had taken pains to find your contact through personal endeavours.A foreigner with the same last name as
yours ( Mr. Ow More ...
2975  Classified as a Generic scam G Spam:Important Account Alert    paypal@20766.com
SUMMARY: =?utf-8?Q?Spam=3A?= Important Account Alert
"paypal@20766.com" <paypal@20766.com>
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 sensitive PayPal account features.
We understand that this may be an inconvenience but please understand More ...
2976  Classified as a Advance Fee Fraud/419 scam S ACKNOWLEDGMENT MEMO TO YOU FROM FDF.    Mrs. Claudia Lauren
SUMMARY: ACKNOWLEDGMENT MEMO TO YOU FROM FDF.
"Mrs. Claudia Lauren"<claudialauren@hotmail.com>
THE FONDATION DE FRANCE(FDF)
http://www.fdf.org
16 Rue Lanterne,
Lyon 69001, France.
The Fondation De France(FDF) would like to notify you that you have been chosen by the board of
trustees as one of the final recipients of
a cash Grant/Donation for your own personal, educational, and business development.The FDF,
established 1977 by the Multi-Million groups and now supported by the Economic Community for West
African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) was
conceived with the objective of human growth,educational, and community
development.
In conjunction with the ECOWAS, UNO and the EU, We are giving out a yearly donation of
S$1,350,000.00 (One million, Three hundred and Fifty thousand United states dollars only) each to
100 lucky recipients.The More ...
2977  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND RESPOND IF INTERESTED   
SUMMARY: PLEASE READ AND RESPOND IF INTERESTED
hongwu101@yahoo.com.hk
Compliment Of The Day!
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.
Let me start by introducing myself. I am Mr. Hong Wu,a retired operations manager of the Bank of
China, Malaysia.I have an obscured Business suggestion for you.
In June, 2002, a certain British Crude oil merchant (Mr.Robert Rice) came to our bank and made a
Fixed (Numbered) deposit of Thirty Million United State Dollars (US$30,000,000.00) Only in my
branch for 12 calender months. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. A month later, we sent a reminder and finally we discovered from his
contract employers, the Chinese Solid Minerals Corporation that he died from an automobile
accident. On further investigat More ...
2978  Classified as a Employment/Job scam E translation and registration services   
SUMMARY: translation and registration services
info@alchemytranslations.co.cc
Dear Sir or Madame:
I recently discovered your company on the Internet while establishing other business relations. I
would be interested in learning more about your company/firm, and many plans you may have
foreexpanding your market, especially with respect to a Russian-speaking demographic.
Our company began international translation services several years ago and we care now translating
in more than sixty languages, offering an entire range of high quality translation and editorial
services.
Our Quality Assurance system includes translation by a primary specialist, followed by review and
editing by a secondary translator/editor, and finally proofreading and QA after DTP.
In addition we have recently joined forces with another professional organization and have expanded
our offerings to include market development, products registration, li More ...
2979  Classified as a Generic scam G HELLO,    wolak2rakan@terra.es
SUMMARY: HELLO,
"wolak2rakan@terra.es" <wolak2rakan@terra.es>
HELLO,MY GREETING TO YOU,I AM A CITIZEN OF ALBANIA,BUT RESIDE IN IVORY COAST.I AM DR.WOLAK RAKAN BY NAME AND I AM OVER 70 YEARS OLD. I WAS BORN AN ORPHAN. AND ABANDONED IN THE STREET OF ALBANIA  AT THE TENDER AGE OF 2 YEARS. I HAVE NO FATHER OR MOTHER AND I HAVE NO RELATIVES. AS A YOUNG ORPHAN, I STRUGGLED AND WORKED HARD AND ALMIGHTY GOD BLESSED ME ABUNDANTLY WITH RICHES.
BEFORE I FELL SICK I USED TO BE A MAJOR DEALER IN GOLD AND DIAMONDS. I HARD BUSINESS IN RUSSIA, UKRAINE, SAHARAWI ARAB DEMOCRATIC REPUBLIC {SADR} AND EGYPT.BUT DUE TO MY ILLNESS MY COMPANIES WHERE LIQUIDATED AND SOLD 3 YEARS BACK. MY DEAR, I AM NOW OLD AND SICK, BUT I AM NOT A HAPPY MAN.I HAVE NO WIFE AND I HAVE NO CHILDREN.I DID NOT GET MARRIED DUE TO A PERSONAL HEALTH REASON I CAN NOT DISCLOSE TO YOU. FOR 4 YEARS NOW I AM SERIOUSLY SICK.I AM PRESENTLY SUFFERING FROM LUNG CANCER AND I HAD A HEART ATTACK WHICH HAS AFFECTED MY More ...
2980  Classified as a Generic scam G Unusual Activity Noted    Sian Morgan Cooke
SUMMARY: Unusual Activity Noted
"Sian Morgan Cooke" <smc7853@hereford.ac.uk>
This is to inform you that an unusual activity have been detected in your mailbox by your system
administrator thus this is will lead to your mailbox been de-activated by your system
administrator. Hence, once your mailbox is de-activated you will not be able to receive new mail
until your mailbox is re-activated. You are to contact your System Administrator with your Login
Details which includes your mailbox User name and Password for them to re-activate your mailbox.
System Administrator
E-mail:adminsystems@administrativos.com
If your mailbox remains de-activated for an extended period of time, it may result in further
limitations or eventual closure of your mailbox.
The information contained in this e-mail may be confidential and is intended solely for the use of
the named addressee. Access, copying or re-use of the e- More ...
2981  Classified as a Generic scam G OFFICIAL NOTIFICATION.    MICROSOFT CORPORATION
SUMMARY: OFFICIAL NOTIFICATION.
MICROSOFT CORPORATION <awardsdept@microsoft.co.uk>
Microsoft Ltd, ®
Microsoft Corporation,
40 Ryecroft Way Stopsley ,
London SW1E 5JL
England UNITED KINGDOM
FILE REF: HL/5564/06/07/MICS
BATCH: MC11/834/5PDH /E
OFFICIAL WINNING NOTIFICATION.
It is obvious that this notification will come to you as a surprise
but please find time to read it carefully as we congratulate you over
your success in the following official publication of results of the
E-mail electronic online Sweepstakes organized by Microsoft, in
conjunction with the foundation for the promotion of software
products, (F.P.S.) held on the 11th of june 2009,in London, United
Kingdom
Were email address was randomly selected from over Three million email
addresses of different people around the world without their knowledge
and your email address emerged as one of the onl More ...
2982  Classified as a Generic scam G Fw: Ref number: MSN-L/200-26937    suneel hariyani
SUMMARY: Fw: Ref number: MSN-L/200-26937
suneel hariyani <luvsuneel@yahoo.co.in>
sunil--- On Thu, 4/6/09, Siti Nur Mariani Mohd Yunos <mohd-yunos.1@osu.edu> wrote:
From: Siti Nur Mariani Mohd Yunos <mohd-yunos.1@osu.edu>Subject: Ref number: MSN-L/200-26937To: Date: Thursday, 4 June, 2009, 6:38 AM
Microsoft Award Team 20 Craven Park, Harlesden London NW10, United Kingdom. Batch number: 12/25/0340 Ref number: MSN-L/200-26937 Winning number: SH09788 Your e-mail address has won you the sum of £500,000.00 (Five Hundred Thousand Pounds Sterling) from the Microsoft International Lottery. For your payment, you are required to contact our fudiciary agent with the below contact details: ....................................... CONTACT PERSON:SIR. KELVIN ZAMANI Email: dptclaimsofficer20@strompost.com Tel +44 703 595 5388 ....................................... When contacting Mr. Gregor Raymond, you are to fill the form below:1. Full name.............2. Sex....... More ...
2983  Classified as a Generic scam G BE MY PARTMER, HOPING TO HEAR FROM YOU!    SONG LI
SUMMARY: BE MY PARTMER, HOPING TO HEAR FROM YOU!
"SONG LI"<lilleeng@yahoo.com>
Good Day ,
My name is Mr. Song Li. I work with the Hang Seng Bank. There is
a sum of $19,500,000.00 in my bank Hang Seng Bank", Hong Kong.
There were no beneficiaries stated concerning these funds which
means no one would ever come to claim it. That is why I ask that
we work together.
I do solicit for your assistance in effecting this transaction.
I intend to give 30% of the total funds as compensation for your
assistance. I will notify you on the full transaction on
receipt of your response if interested, and I shall send you the
details and necessary procedures with which to make the transfer.
Should you be interested? Please send the following information
this emeil address: lilleesong@yahoo.com.hk
1. Full names
2. Private phone number
3. Current residential address
Kind Regards,
More ...
2984  Classified as a Advance Fee Fraud/419 scam S Greetings,    Peter Kwesi
SUMMARY: Greetings,
"Peter Kwesi"<peterkwesi56@yahoo.com>
Greetings,
I have interest of investing in your country as well as seek your services in a private and
confidential matter. I am a senior Auditor heading computing department here in our bank.
On my routine inspection I discovered a dormant account that does not belong to anybody with a
Balance of ($3.850 Million USD}.I write to seek your indulgence and assistance in transferring this
fund to your country through legal means.
I am proposing to make this transfer to a designated bank account of your choice in your country
for investment. At the conclusion of this transaction, you will be given 30% of the total amount,
70% will be for me.
Call me immediately you get this message on my direct phone +233541891811 or email me on my private
email box : mrpeter_kwesi208@sify.com
Let me know if you can handle it.
Regards
Mr Peter More ...
2985  Classified as a Advance Fee Fraud/419 scam S Good Day,    kalila john
SUMMARY: Good Day,
kalila john <mrjohn_k02@msn.com>
Good Day, 
 
I am Mr Kalila John. I want to enquire from you if you can handle this transaction of $29.2m dollars belonging to our bank deceased customer who died along with his family during their vacation,i will give you more details and what will be your percentage for your assistants as soon as i receive your reply
 
If you are interested, please forward me the bellow information's; Your name: ............................ Your country: ......................... Your phone Number: ...................... Your Tel/fax: ........................... Your age: ............................... Your occupation: ....................... Thank for your anticipated co-operation
 
Yours Faithfully, Mr.Kalila John.
BILL AND EXCHANGE MANAGER  AFRICAN DEVELOPMENT BANK (ADB).
PRIVATE TELEPHONE: +226-76 46 88 50 More ...
2986  Classified as a Generic scam G BE MY PARTMER, HOPING TO HEAR FROM YOU!    SONG LI
SUMMARY: BE MY PARTMER, HOPING TO HEAR FROM YOU!
"SONG LI"<lilleeng@yahoo.com>
Good Day ,
My name is Mr. Song Li. I work with the Hang Seng Bank. There is
a sum of $19,500,000.00 in my bank Hang Seng Bank", Hong Kong.
There were no beneficiaries stated concerning these funds which
means no one would ever come to claim it. That is why I ask that
we work together.
I do solicit for your assistance in effecting this transaction.
I intend to give 30% of the total funds as compensation for your
assistance. I will notify you on the full transaction on
receipt of your response if interested, and I shall send you the
details and necessary procedures with which to make the transfer.
Should you be interested? Please send the following information
this emeil address: lilleesong@yahoo.com.hk
1. Full names
2. Private phone number
3. Current residential address
Kind Regards,
More ...
2987  Classified as a Generic scam G YOUR CERTIFIED BANK DRAFT IS READY FOR PICKUP    PATRICIA MANTLE
SUMMARY: YOUR CERTIFIED BANK DRAFT IS READY FOR PICKUP
"PATRICIA MANTLE"<pmantle7@yahoo.com>
Compliment
How are you doing? Hope you have not forgotten me, at your past efforts and
attempt to assist me in transferring those funds, I made sure you are not left
out the Benefit of the transaction hence I kept aside for you Sum of Five
Thousand United States Dollars($500,000.00) Draft.
I and my new partner agreed to compensate you with that amount for all your
past efforts and attempt to assist me in this matter.I appreciated your
efforts at that time very much, so feel free and get In touch With my
secretary Mrs Grace Obi and instruct her on how to send the
Bank draft to you.
Please do let me know immediately you receive the Draft so that we can Share
the joy together after all the hard work at that time. In the Moment, I'm very
busy here because of the investment projects which I And my partner are< More ...
2988  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP FOR THIS TRANSFER. REPLY HERE(mr.ajimalaki20000@gmail.com)    Aji Malaki
SUMMARY: I NEED YOUR HELP FOR THIS TRANSFER. REPLY HERE(mr.ajimalaki20000@gmail.com)
Aji Malaki <aji.malaki004@yahoo.com>
You're invited to:
 
I NEED YOUR HELP FOR THIS TRANSFER. REPLY HERE(mr.ajimalaki20000@gmail.com)
By your host:
 
Aji Malaki
 
Date:
 
Friday June 12, 2009
Time:
 
8:00 am - 9:00 am
 (GMT +00:00)
Street:
 
Thank you for reading my mail. I am contacting you concerning a customer and, aninvestment placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts More ...
2989  Classified as a Generic scam G ***Congratulations Winner***    Uk National Lottery Board
SUMMARY: ***Congratulations Winner***
"Uk National Lottery Board" <pdac@eircom.net>
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL
UNITED KINGDOM (Customer Services)
(Customer Services)
FINAL NOTIFICATION
ATTENTION: WINNER
This is to inform you that you have been selected for a cash prize of
(£1,000,000.00 pounds) held on the 10th of june, 2009 in London UK.The selection process was
carried out through random selection in our computerized email selection system(ess) from a data
base of over 21,000 e-mail addresses drawn from which you were selected.The UK ONLINE LOTTERY
INTERNATIONAL is approved by the British Gambling Board.To begin the processing of your prize you
are to contact our fiduciary claims department for more infomation as regards procedures to claim
your prize.
REF NO: UK 200-26937
BATCH NO: 2007MJL-01
With The Following Details:
1.FUL More ...
2990  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR YUSUF OUEDRAGOU,    MR YUSUF OUEDRAGOU
SUMMARY: FROM THE DESK OF MR YUSUF OUEDRAGOU,
MR YUSUF OUEDRAGOU <mr_yusuf_ouedragou.148@msn.com>
FROM THE DESK OF MR YUSUF OUEDRAGOU,BILL AND EXCHANGE MANAGER,BANK OF AFRICA  (BOA),OUAGADOUGOU,BURKINAFASO.  I am Mr.Yusuf Ouedragou, bill and exchange manager with the  Bank Of Africa. I need your assistance in transferring the sum of ($15M)million into your account withing 10 to 14 banking days.  This account belongs  to a foreign customer by name, Dr George Brumely who died along with his entire family in a plane crash.  I agree that 40% of this money will be for you in respect of the provision of a foreign account,5% will be set aside for expenses incurred during the business and 55% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated.  Reply me if interested.This is my personal email address:(yusuf_ouedragou04@hotmail.com)
 
Your name in full........Yo More ...
2991  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR YUSUF OUEDRAGOU,    MR YUSUF OUEDRAGOU
SUMMARY: FROM THE DESK OF MR YUSUF OUEDRAGOU,
MR YUSUF OUEDRAGOU <mr_yusuf_ouedragou.144@msn.com>
FROM THE DESK OF MR YUSUF OUEDRAGOU,BILL AND EXCHANGE MANAGER,BANK OF AFRICA  (BOA),OUAGADOUGOU,BURKINAFASO.  I am Mr.Yusuf Ouedragou, bill and exchange manager with the  Bank Of Africa. I need your assistance in transferring the sum of ($15M)million into your account withing 10 to 14 banking days.  This account belongs  to a foreign customer by name, Dr George Brumely who died along with his entire family in a plane crash.  I agree that 40% of this money will be for you in respect of the provision of a foreign account,5% will be set aside for expenses incurred during the business and 55% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated.  Reply me if interested.This is my personal email address:(yusuf_ouedragou04@hotmail.com)
 
Your name in full........Yo More ...
2992  Classified as a Lotto/Lottery scam L You just won $1,000,000   
SUMMARY: You just won $1,000,000
=?ISO-8859-1?B?qUZSRUU=?= LOTTO <sofacommunications@bellnet.ca>
Get back to us with your Name,Age and Country
for a Won prize.For more details, send your info to f_lotto@btinternet.com More ...
2993  Classified as a Generic scam G Top Listing in Google = New Clients Everyday.    Indu Gupta
SUMMARY: Top Listing in Google = New Clients Everyday.
"Indu Gupta" <toplisting@internetseosuccess.com>
Dear
Business Owner,
In the present
Internet era, there are millions of websites are there to promote the
businesses. Every day millions of people use
search engines such as Google and Yahoo to find what they are looking
for.
Businesses can no
longer afford to ignore this outlet. Brands can be eaten by competitors,
upstarts or even irate customers nearly overnight, if they are not found on
relevant keywords. How credible can a company appear if it does not come up in
five minutes of research? Would you invest in, buy from or write about a
business that is nearly invisible online?
Search engine
optimization is a long term website strategy because success builds upon
success. SEO works continually and its
benefits
compound over time.
The key benef More ...
2994  Classified as a Advance Fee Fraud/419 scam S Reply and call me    hosni ahmed
SUMMARY: Reply and call me
hosni ahmed <hosniahmed45414@msn.com>
FROM MR AHMED HOSNI.THE HEAD OF  AUDITING DEPARTMENT.Of African Development Bank Burkina-Faso.Private Cell Number+
 
 REMITTANCE  OF US$19.300,000.00.
 
CONFIDENTIAL IS THE CASE.
 
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction.
I am a banker by profession from Burkina Faso in,  and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($19.3 million) of one of my bank clients who died Along with his entire family on in a plane crash.
 
Hence, i am inviting you for a business deal where This money can be shared between us in the ratio of 50/40 while 10% Will be mapped out for expenses.. be inform  that this transaction is 100% More ...
2995  Classified as a Generic scam G St.George Bank - Get your reward!    St.GeorgeBank
SUMMARY: St.George Bank - Get your reward!
St.GeorgeBank
Dear customer,
Join The Great St.George Bank survey for your chance to win our
major prize of $30,000 cash which is drawn every 1 month. On top
of that we have instant prizes including cash, gift vouchers,
travel and more for participating in various research projects.
As a member of St.George Bank survey we'll contact you from time
to time about products, services, offers and to seek your opinion
and feedback on various topics. Every time we make contact you'll
earn more competition entries into our major and/or instant prize
draws. It's free to join and who knows you could be our next
winner!
Download the form attached to this email and participate now to
an instant prize in amount of 320 AU$. It will take about four
minutes to complete the form.
Please note: the amount of 320 AU$ will be sent in 24 hours upon
receiving an More ...
2996  Classified as a Generic scam G     MR. JOHN ABBEY
SUMMARY: =?windows-1256?Q?AWAITING_F?= =?windows-1256?Q?OR_YOUR_KI?= =?windows-1256?Q?ND_RESPONS?= =?windows-1256?Q?E=FE?=
"MR. JOHN ABBEY" <vacasconversation@msn.com>
Mr. John Abbey
Branch Manager
Standard Chartered Bank
Takoradi Ghana
Via: mr.john_remmg@hotmail.com
Esteemed Compliments,
 
I anticipate that you read this mail quickly and let me know your
opinion or willingness on this classified information that I will
release to you.
 
Firstly, I am a happily married man with 4 kids and therefore I would
not want to jeopardize this opportunity to change my financial status
that will give my family a secured future.
 
I am Mr. John Abbey, the branch manager of the Standard Chartered Bank
Of Ghana, Takoradi Branch . I got your information during my search
through the Internet. I am 46 years of age and married with 4 lovely
kids. It may interest y More ...
2997  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU? {ASSISTANCE NEEDED FROM IRAQ}...    SGT. JOEY JONES
SUMMARY: CAN I TRUST YOU? {ASSISTANCE NEEDED FROM IRAQ}...
"SGT. JOEY JONES"<sgt.jones@usarmy.net>
Dear Friend,
My name is Joey Jones (Sgt.) I am an American soldier serving in the military with here in Iraq and
I am in a desperate need of your urgent assistance. I have summed up courage to contact you towards
assisting me on my quest. I found your particulars (email) in an International email list directory
from the Internet here in Iraq and decided to contact you to assist me move the sum of ($8 Million
U.S. Dollars) Eight Million United States Dollars to you in your country of origin or any location
of your choice. But I need to be assured that my share will be kept safe in your care until I
complete my service here in Iraq.
Some money in various currencies were discovered in barrels at a farm house near one of Late Saddam
Hussein's old palaces here in Tikrit-Iraq, during a rescue operation. It was agree More ...
2998  Classified as a Advance Fee Fraud/419 scam S URESPOND RGENT FROM PRINCESS ANITA    Princess Anita
SUMMARY: URESPOND RGENT FROM PRINCESS ANITA
Princess Anita <princess_anita4004@yahoo.fr>
Vous êtes invité ::
 
URESPOND RGENT FROM PRINCESS ANITA
Par votre hôte:
 
Princess Anita
 
Date:
 
jeudi 11 juin 2009
Heure:
 
21h 00 - 22h 00
 (GMT+00:00)
Rue:
 
Dear Friend, Good day and Compliments, I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this. I am a female student from University of Burkina Faso, Ouagadougou. I am 23 yrs old. I'd like any person who can be caring, loving and h More ...
2999  Classified as a Generic scam G Fw: UK ONLINE PROMO    Frank
SUMMARY: Fw: UK ONLINE PROMO
"Frank" <impaulb@rogers.com>
 
----- Original Message -----
From: Brockwell, Deborah (VDH)
Sent: Thursday, June 11, 2009 6:27 AM
Subject: UK ONLINE PROMO
 
Your email address has won YOU Eight
hundred and fifty ThousandPounds Sterling.in the UK ONLINE
PROMOTIONClaims Officer: Alex pogosonClaims Requirements:1.full name:
2.Home Address: 3.Age: 4.Sex: 5.Telephone: 6.Occupation:Email:uk.lottclaims@hotmail.com
Tel: +44 703 595
6312Congratulations once more from all membersand staff of this
program.Sincerely,Mr.Jill NelmesNOTE SEND MAIL TO: uk.lottclaims@hotmail.com More ...