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

3000  Classified as a Advance Fee Fraud/419 scam S Fw: [Bulk] Job Proposal For You    Charles SOLUDO
SUMMARY: Fw: [Bulk] Job Proposal For You
"Charles SOLUDO" <iampaulb@rogers.com>
----- Original Message -----
From: "Charity Work For Humanity" <mariabejes@terra.es>
Sent: Thursday, June 11, 2009 9:54 AM
Subject: [Bulk] Job Proposal For You
I am Mrs. Maria Bejes a dying woman have decided to Will/Donate the sum
10,300,000.00 for charities through you.for the good work of the Lord, and
to help the motherless,lessprivileged and widows. I decided that 30% of
this money should be taken by you from the total sum upon the success
release of this fund,
NB:This money has been packed into one box and the were tagged Diplomatic
Luggage.
You will be given the right to verify this directly with the Bank Finance
Security
I will appreciate your utmost confidentiality in this matter until the
task is accomplished, as I don't want anything that will jeopardize my
last
More ...
3001  Classified as a Advance Fee Fraud/419 scam S Fw: INVESTMENT ASSISTANCE    Michael
SUMMARY: Fw: INVESTMENT ASSISTANCE
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, Captain Scott Wright <cswright77@cantv.net> wrote:
From: Captain Scott Wright <cswright77@cantv.net>Subject: INVESTMENT ASSISTANCETo: Date: Thursday, June 11, 2009, 4:14 AM
INVESTMENT ASSISTANCEGreetings,My name is Captain Scott J Wright, I am an American soldier in peacekeeping force in Iraq, I am serving in the military of the 1st ArmoredDivision in Iraq,as you know insurgents everyday and car bombs areattacking us.We managed to move funds belonging to Saddam Hussein's family. The Totalamount is US$7.3Million dollars in cash. We want to move this money toyou, so that you may keep our share for us till when we will come over tomeet you in your country. Me and my partners will take 70%. while You take30%. No strings attached, just he More ...
3002  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 agre More ...
3003  Classified as a Generic scam G CONTACT YOUR CLAIM AGENT    SA 2010 COCA-COLA LOTTERY
SUMMARY: CONTACT YOUR CLAIM AGENT
"SA 2010 COCA-COLA LOTTERY"<derrickmike75@yahoo.com>
This is a multi-part message in MIME format.
Congratulations your email is among the Seven lucky winners that won US$2,450.000.00. (two Million,
Four Hundred And Fifty Thousand US Dollars) Each in the just concluded draw held to promote South
African 2010 World Cup, sponsored by COCA-COLA LOTTERY INTERNATIONAL South Africa for prize
claiming, Call DR. DERRICK MIKE on his phone number +27- 717-278-959 or email him on
derrickmike@gala.net and also provide the following information below with REF: GML-S343-KKT-8811
and BAT: 56T-DTH78-SAR99 for the processing of your winning fund.
NAME:..................
ADDRESS:.................
COUNTRY:......................
SEX:..................
AGE:................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPA More ...
3004  Classified as a Generic scam G Reply Urgent    Isah Nuhu
SUMMARY: Reply Urgent
Isah Nuhu <is_nuhu3@msn.com>
Dear Friend, I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from london. Presently I’m in london for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary, his name is John Smith and his Email Address secretary email:( john_simth72@yahoo.com   )ask him to send you the total ($7,000.000.00) Seven Million Dollars which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr John Smith and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the jo More ...
3005  Classified as a Generic scam G URGENT REPLY    nikolay sintsov
SUMMARY: URGENT REPLY
nikolay sintsov <nikosintsov11.111141@msn.com>
Good day,I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).SOURCE OF FUNDS:I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss  Mikhail Khodorkovsky.The funds  have  since left the shores of America to a European private financial  institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (th More ...
3006  Classified as a Generic scam G Fw: Are You Ready To Work For Us?    Charles SOLUDO
SUMMARY: Fw: Are You Ready To Work For Us?
"Charles SOLUDO" <impaulb@rogers.com>
 
----- Original Message -----
From: Chris Whitcombe
Sent: Thursday, June 11, 2009 7:36 AM
Subject: Are You Ready To Work For Us?
Your Ref: 3918/04/TF-ATW HP Brave Company©:
Introduces the position of offshore financial manager, you being our offshore
manager your Responsibility is to process payments from customers and
clients.You do not need to travel to meet our client or Customer as all payment
will be delivered to you at home.The requirements for the candidates
are:-Being energetic, responsible, honest and industrious-Being Between
19-90 years old-Having a few (1-2 hrs a day) to check your email-Having
a phone, (home and mobile)-Having an emailOnce you are able to
attribute yourself and meet all the above listed requirements, you should
probably then apply for our offered po More ...
3007  Classified as a Generic scam G Fw: BRITISH HIGH COMMISSION    Charles SOLUDO
SUMMARY: Fw: BRITISH HIGH COMMISSION
"Charles SOLUDO" <iampaulb@rogers.com>
 
----- Original Message -----
From: Jerry
Miller
To: iampaulb@rogers.com
Sent: Thursday, June 11, 2009 6:45 AM
Subject: BRITISH HIGH COMMISSION
BRITISH HIGH COMMISSIONMetro Plaza, Plot 991/992
Zakari Maimalari StreetCadastral Zone AO, Central Business District,
Abuja.TEL: +234 7071146365E-mail: fightagainstscam032@live.comATTENTION;
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso
received a report of scam against you and other British/US citizens and
Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have
recompensed you due to meetiang held with Four countries Government and the
world high commissions against fraud activities by the Four country Citizens
Your name was among those scam as listed by the Nigeria Financial Intelligent
Uni More ...
3008  Classified as a Generic scam G Fw: UK ONLINE PROMOTION    Michael
SUMMARY: Fw: UK ONLINE PROMOTION
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, Brockwell, Deborah (VDH) <Deborah.Brockwell@vdh.virginia.gov> wrote:
From: Brockwell, Deborah (VDH) <Deborah.Brockwell@vdh.virginia.gov>Subject: UK ONLINE PROMOTIONTo: Date: Thursday, June 11, 2009, 8:00 AM
 
Your email address has won YOU Eight hundred and fifty ThousandPounds Sterling.in the UK ONLINE PROMOTIONClaims Officer: Mr 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 ...
3009  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    hider ali
SUMMARY: TREAT AS URGENT
hider ali <hider_001@msn.com>
DEAR FRIEND, I AM MR. HIDER ALI, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF AUS$15.000,000 MILLION (FTFTEN MILLION UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THEA IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM. ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW. I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME.  PLEASE REPLY TO THIS MY PRIVATE EMAIL More ...
3010  Classified as a Generic scam G Fw: [Bulk] Hello!    Charles SOludo
SUMMARY: Fw: [Bulk] Hello!
"Charles SOludo" <impaulb@rogers.com>
----- Original Message -----
From: "Mrs. Ruth Alpern Madoff" <ruthmadoff@yahoo.com>
To: <undisclosed-recipients:>
Sent: Wednesday, June 10, 2009 8:54 PM
Subject: [Bulk] Hello!
Dear Friend ,
I am Mrs.Ruth Madoff, wife of bernard madoff.
I am actually going through some kind of difficult time with my family
right now, as my husband is at the Metropolitan Correctional Center, New
York City.
My husband Sentencing is scheduled for June 16, 2009 and he is likely to
face a maximum sentence of 150 years in prison and $170 billion in
restitution, so there is need for me to move out a lot of my personal
funds and personal belongings around the world , particularly from
outside America, but i need somebody to trust now, because i cannot
receive funds here in America right now.
I would need your h More ...
3011  Classified as a Generic scam G Fw: Attention Parcel Bearer!!!    Charles SOludo
SUMMARY: Fw: Attention Parcel Bearer!!!
"Charles SOludo" <impaulb@rogers.com>
----- Original Message -----
From: <bankz@eircom.net>
Sent: Wednesday, June 10, 2009 6:39 PM
Subject: Attention Parcel Bearer!!!
Attn: Parcel bearer,
This is to notify you of a parcel containing a cheque worth
200,000.00GBP(Two hundred thousand great britain pounds) issued to us by
one Mrs.Brenda Howell in your favor through random selections of email
users
worldwide.
She is running a foundation in Africa to help the less priveledge all over
the world presently not in the country. You can reach her on +447035995437
for further instructions.
She has authorized us to issue it to you. She left in our office, your
email
to enable us inform you so you can come for claim immediately.
You are required to fill in the below form for confirmation of claim:
Full Name:
Delivery Address:< More ...
3012  Classified as a Generic scam G Fw: Email Alert !!    Charles SOludo
SUMMARY: Fw: Email Alert !!
"Charles SOludo" <impaulb@rogers.com>
 
----- Original Message -----
From: Mary
Kline
Sent: Wednesday, June 10, 2009 5:23 PM
Subject: Email Alert !!
Attention Valued Winner,We are please to
bring to your notice that your Skype user ID has won you a total sum of
$280,000,00USD.you are advise that you contact the claims agent for claims with
immediate inffect.below is the claims agent contact and you should send along
side your contact details including your phone number scan copy of your
international passport and also call for urgent responds.email:
frank_ban0010@live.comContact Name:Mr.Frank BanasonEmail:
frank_ban0010@live.comPhone Number:+44-704-572-8693Yours
FaithfulyMrs.Mary Kleinskype
ID:skype.admistrator.user More ...
3013  Classified as a Generic scam G Fw: PLEASE READ ATTACHMENT FROM BRITISH HIGH COMMISSION.    Charles SOludo
SUMMARY: Fw: PLEASE READ ATTACHMENT FROM BRITISH HIGH COMMISSION.
"Charles SOludo" <iampaulb@rogers.com>
----- Original Message -----
From: "Mr.Jerry Miller" <jerry.miller3200@gmail.com>
Sent: Thursday, June 11, 2009 12:18 AM
Subject: PLEASE READ ATTACHMENT FROM BRITISH HIGH COMMISSION.
PLEASE READ ATTACHMENT FROM BRITISH HIGH COMMISSION.
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +234 7071146365
E-mail: jerry.miller2020@maktoob.com
ATTENTION;
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meetiang held with Four countries Government and the world high commissions against fraud activities b More ...
3014  Classified as a Lotto/Lottery scam L YOU HAVE WON.   
SUMMARY: YOU HAVE WON.
<united_na@centrum.cz>
P { MARGIN: 0px } UL { MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px } OL { MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px }
YAHOO! MAIL CONGRATULATES YOU!
 
 
    
                                Lottery
 
             AUTHORIZED BY: YAHOO MAIL INC.
                                                
 
YOU WON £800,000! 
Yahoo! Mail gives members random cash prizes. Today, your account i More ...
3015  Classified as a Lotto/Lottery scam L YOU HAVE WON.   
SUMMARY: YOU HAVE WON.
<united_na@centrum.cz>
P { MARGIN: 0px } UL { MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px } OL { MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px }
YAHOO! MAIL CONGRATULATES YOU!
 
 
    
                                Lottery
 
             AUTHORIZED BY: YAHOO MAIL INC.
                                                
 
YOU WON £800,000! 
Yahoo! Mail gives members random cash prizes. Today, your account i More ...
3016  Classified as a Advance Fee Fraud/419 scam S Re:$21.5M Us Dollars    Benard Annan
SUMMARY: Re:$21.5M Us Dollars
Benard Annan <benard.annan1@gmail.com>
Dear Freind,
 
I am Mr. Benard Annan; The mananger of bill and director foreign remittance department with a bank in the Republic of Benin.
 
I have searched through public and private directory records before i contacted you.
I have done so  beacause you are a foreigner and I believe that you will be of great assistance in this regard.
Now I  seek your services in a very confidential matter regarding a late account holder with my bank, the sole owner of Thomas & Thomas Group of Companies, Republic of Benin.
Who deposited a huge fund worth of $21.5 Million US Dollars with this bank before he died. He died with his family in a plane crash. Click on the link to get more information:
 
www.voanews.com/english/archive/2003-12/a-2003-12-25-11-At.cfm
 
I have contacted you because you are a foreigner, and  I he More ...
3017  Classified as a Generic scam G Inheritance Fund (Next Of Kin)    Eze
SUMMARY: Inheritance Fund (Next Of Kin)
"Eze"<sameze512@gmail.com>
Dear Friend,
I am Mr. Sam Eze. I am working as a Branch Manager with the * UBA* UNITED BANK OF AFRICA, Apapa.
For your information, there was one Japanese business merchant that based here. His name is Mr.
Toshio Kuzito. He had a fishery company here. He was banking in my branch and I was directly in
charge of his account because he could not speak English fluently and requested that he want me as
the branch manager to be directly responsible for his account. As the custodian of his account, he
entrusted most of his banking documents in my care to safe-keep for him in our strong room. He
lodged the sum of Ten Million, Five Hundred Thousand United States Dollars in a fixed bonded
investment account to run for Ten years from 1996 to 2007. Mr. Toshio disappeared without any
information for a long time.
I thought that he has gone back to More ...
3018  Classified as a Advance Fee Fraud/419 scam S Fw: Re:$21.5M Us Dollars    Michael
SUMMARY: Fw: Re:$21.5M Us Dollars
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, Benard Annan <benard.annan1@gmail.com> wrote:
From: Benard Annan <benard.annan1@gmail.com>Subject: Re:$21.5M Us DollarsTo: benard@bank.brDate: Thursday, June 11, 2009, 7:20 AM
Dear Freind, I am Mr. Benard Annan; The mananger of bill and director foreign remittance department with a bank in the Republic of Benin. I have searched through public and private directory records before i contacted you.I have done so  beacause you are a foreigner and I believe that you will be of great assistance in this regard.
Now I  seek your services in a very confidential matter regarding a late account holder with my bank, the sole owner of Thomas & Thomas Group of Companies, Republic of Benin.Who deposited a huge fund wort More ...
3019  Classified as a Advance Fee Fraud/419 scam S Fw: Urgent Please    Michael
SUMMARY: Fw: Urgent Please
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Wed, 6/10/09, Dr Smith <dr.desm01@msn.com> wrote:
From: Dr Smith <dr.desm01@msn.com>Subject: Urgent PleaseTo: Date: Wednesday, June 10, 2009, 4:51 PM
Dear Friend, Please I want to transfer to overseas($11,300,000.00USD)Eleven million three hundred United States of American dollars only) from a Bank in Burkina Faso. So,i want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money,even an empty bank account can serve to receive this money,as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future. I am Dr. More ...
3020  Classified as a Generic scam G Fw: Update your Master or Visa debit card !    Michael
SUMMARY: Fw: Update your Master or Visa debit card !
Michael <wdalaskan@yahoo.com>
--- On Wed, 6/10/09, ANZ Internet Banking <admin@anz.com> wrote:
From: ANZ Internet Banking <admin@anz.com>Subject: Update your Master or Visa debit card !To: Date: Wednesday, June 10, 2009, 4:15 PM
Dear ANZ Internet Banking member,Your internet banking account is currently locked because a suspicious transaction was made.For your security please click here to update your account!http://www.log-on-anz.com/login.htm© Australia and New Zealand Banking Group Limited (ANZ) 2009 ABN 11 005 357 522 More ...
3021  Classified as a Advance Fee Fraud/419 scam S Fw: As salaamu alaikum wa Rahmatullahi wa Barakatuhu    Michael
SUMMARY: Fw: As salaamu alaikum wa Rahmatullahi wa Barakatuhu
Michael <wdalaskan@yahoo.com>
--- On Wed, 6/10/09, prince robert <princerobeertggg@msn.com> wrote:
From: prince robert <princerobeertggg@msn.com>Subject: As salaamu alaikum wa Rahmatullahi wa BarakatuhuTo: Date: Wednesday, June 10, 2009, 9:49 PM
Dear Friend,                                (TOP SECRET)
 
I know this may come as surprise and sceptic to you. My Name is Mr Prince Robert,  I am one of the officials in the Energy management board in Burkina Faso, West Africa.
 
We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2008 on the Electrification of the Urban centres, offices and rural dwellers. The project has been executed, you can che More ...
3022  Classified as a Advance Fee Fraud/419 scam S Fw: AS-SALAAM ALAIKUM.    Michael
SUMMARY: Fw: AS-SALAAM ALAIKUM.
Michael <wdalaskan@yahoo.com>
--- On Wed, 6/10/09, Fadela Sebti <fadela_sebti21@yahoo.com> wrote:
From: Fadela Sebti <fadela_sebti21@yahoo.com>Subject: AS-SALAAM ALAIKUM.To: wdalaskan@yahoo.comDate: Wednesday, June 10, 2009, 9:53 PM
You're invited to:
 
AS-SALAAM ALAIKUM.
By your host:
 
Fadela Sebti
 
Date:
 
Thursday June 11, 2009
Time:
 
3:00 am - 4:00 am  (GMT +00:00)
Street:
 
I am Mr Fadela Sebti. from bank of Africa. firstly,accept my apologies , i have a business proposal which we be beneficial for the both of us and our families.i came across the sum of $10.5 MILLION US DOLLARS.) of the late decease customer Called Dr George W Brumley, who died in a plane crash along with his entire family, now i want you to apply as the next of kin to the fund, by putting claim as the next of kin to the More ...
3023  Classified as a Advance Fee Fraud/419 scam S Fw: FROM THE DESK OF MR IBRAHIM MOUSTAPHA,    Michael
SUMMARY: Fw: FROM THE DESK OF MR IBRAHIM MOUSTAPHA,
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, mr ibrahim moustapha <mr_ibrahim_moustapha.0002@msn.com> wrote:
From: mr ibrahim moustapha <mr_ibrahim_moustapha.0002@msn.com>Subject: FROM THE DESK OF MR IBRAHIM MOUSTAPHA,To: Date: Thursday, June 11, 2009, 2:31 AM
FROM THE DESK OF MR IBRAHIM  MOUSTAPHA,BILL AND EXCHANGE MANAGER,BANK OF AFRICA  (BOA),OUAGADOUGOU,BURKINAFASO.  I am Mr Ibrahim moustapha, bill and exchange manager with the  Bank Of Africa. I need your assistance in transferring the sum of ($10.5)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 More ...
3024  Classified as a Advance Fee Fraud/419 scam S Fwd: From Alimatu Baba.    Anne
SUMMARY: Fwd: From Alimatu Baba.
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
Delivered-To: high-guard-admiral@gainesville.com
Received: by 10.204.120.139 with SMTP id d11cs82227bkr;
Wed, 10 Jun 2009 22:36:31 -0700 (PDT)
Received: by 10.224.20.20 with SMTP id d20mr2778932qab.0.1244698590941;
Wed, 10 Jun 2009 22:36:30 -0700 (PDT)
Return-Path: <alimatu_baba1@yahoo.co.th>
Received: from onehothost.onehothost.com (onehothost.onehothost.com
[216.40.232.2])
by mx.google.com with ESMTP id 28si11001656qyk.151.2009.06.10.22.36.29;
Wed, 10 Jun 2009 22:36:30 -0700 (PDT)
Received-SPF: neutral (google.com: 216.40.232.2 is neither permitted
nor denied by domain of alimatu_baba1@yahoo.co.th)
client-ip=216.40.232.2;
Authentication-Results: mx.google.com; spf=neutral (google.com:
216.40.232.2 is neither permitted nor denied by doma More ...
3025  Classified as a Advance Fee Fraud/419 scam S Fw: One With Christ    Michael
SUMMARY: Fw: One With Christ
Michael <wdalaskan@yahoo.com>
--- On Thu, 6/11/09, sam obodo <saobodo_801@msn.com> wrote:
From: sam obodo <saobodo_801@msn.com>Subject: One With ChristTo: Date: Thursday, June 11, 2009, 4:16 AM
One With Christ It's my pleasure to share my testimony with you, I am  Barrister Sam Obodo , the legal adviser to late Mr and Mrs Zech Joseph a Russian couple that lived in my Country U.K for 25 years before they died in auto crash at Totlenham court airpress way, They were good Christian, They were so Dedicated to God but they had no child till they died. Throughout their stay in the country, they acquired a lot of properties, house properties, etc. As their legal adviser, before their death, they Instructed me to write their WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be sold and the money will be given out to a ministry for the work of God, Orphanages and l More ...
3026  Classified as a Advance Fee Fraud/419 scam S Fw: REQUEST FOR PARTNERSHIP    Michael
SUMMARY: Fw: REQUEST FOR PARTNERSHIP
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, ASSIMI KOUANDA <kouanda-5@msn.com> wrote:
From: ASSIMI KOUANDA <kouanda-5@msn.com>Subject: REQUEST FOR PARTNERSHIPTo: Date: Thursday, June 11, 2009, 6:41 AM
DEAR FRIEND,I AM MR ASSIMI KOUANDA. I WORK IN THE FOREIGN REMITTANCE DEPARTMENT, BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO THE BOTH OF US.THE AMOUNT OF MONEY INVOLVED IS ($14 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO ALSO 100% FREE RISK. FOR MORE INFORMATION CONTACT ME: 00226 78 30 18 09BEST REGARDS,MR ASSIMI KOUANDA. More ...
3027  Classified as a Advance Fee Fraud/419 scam S Urgent from sandra conell    sandra conell
SUMMARY: Urgent from sandra conell
sandra conell <sandra_conell58@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 More ...
3028  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,    Economic & Financial Crimes Commission (EFCC)
SUMMARY: Dear Sir/Madam,
"Economic & Financial Crimes Commission (EFCC)"<ghbutler@tpg.com.au>
Dear Sir/Madam,
I have a Business Proposal for you that will benefit you a lot of money if interested contact me
for more information on E-mail: mrchanpatrick415@gmail.com
Best Regards,
Mr. Chan Patrick. More ...
3029  Classified as a Generic scam G WESTERN UNION MONEY TRANSFER AVAILABLE TO PICK UP,I DEAL ONPERCENTAGE BASIS ON SECOND TIMER\\HONEST BUYER, TO PICK UP IN ANY COUNTRY    waljhud mustapha
SUMMARY: WESTERN UNION MONEY TRANSFER AVAILABLE TO PICK UP,I DEAL ON PERCENTAGE BASIS ON SECOND TIMER\HONEST BUYER, TO PICK UP IN ANY COUNTRY
waljhud mustapha <frackmustapha@msn.com>
WESTERN UNION MONEY TRANSFER AVAILABLE TO PICK UP,I DEAL ONPERCENTAGE BASIS ON SECOND TIMER\HONESTBUYER, TO PICK UP IN ANY COUNTRYAM SELLING WESTERN UNION MTCNS CONTROL NUMBER WITH SENDERS DETAILS WITH QUESTION AND ANSWERI SELL FULL ADMIN WESTERN UNION ACCESS 2009 VERSION WITH PIN CODE500USD.700USD.800USD AVAILABLE FOR PICK  UP1K US  WESTERN UNION AVAILABLE FOR PICK UP2K US  WESTERN UNION AVAILABLE FOR PICK UP3K US  WESTERN UNION AVAILABLE  FOR PICK UP4K US  WESTERN UNION AVAILABLE FOR PICK UP5K US  WESTERN UNION AVAILABLE FOR PICK UP6K US  WESTERN UNION AVAILABLE FOR PICK UPWESTERN UNION BUGID AND PASSWORD & PIN CODE SELL FOR  300US DOLLARSWESTERN UNION WHOLE ADMIN ACCESS{LASTS FOR 2MONTHS}FROM THE WHOLE ADMIN ACCESS, WESTERN UNION TRANSFER IS ALWA More ...
3030  Classified as a Generic scam G     Mrs.Christiana Wood
SUMMARY: "Mrs.Christiana Wood " <info@hotmail.com>
Greetings Of The Year..
I am Mrs. Christiana Wood and have been waiting for you since to
contact me for your
Confirmable Bank Draft of $500,000 USD (Five Hundred Thousand United
Statest Dollars),but I did not hear from you since that time. Then I
went and deposited the
Draft with Ups Courier Express ,West Africa,I travelled out of the
country +9 for a 1 Months
Course and I will not come back till end of july.I want you to try all
your best and contact the UPS COURIER SERVICE as soon as possible to
know when you will get this package because of the expiring date.For
your information,I have paid for the Security Keeping Fee, Insurance
premium and Clearance Certificate Fee of the Cheque showing that it
is not a Drug Money or meant to sponsorTerrorist attacking your
Country The only money you will send to the Ups Cour More ...
3031  Classified as a Generic scam G RESPOND URGENTLY OR CALL    kagome4u
SUMMARY: RESPOND URGENTLY OR CALL
"kagome4u" <kagome4u@limitedonline.net>
Good Day My good friend,
Let me start by introducing myself, I am mr HADJI KAGOME,an ACCOUNTS OFFICER with an African Bank
in Burkina-Faso of West Africa.
I am writing you this letter based on the latest development at my bank
which I will like to bring to your personal edification.($9million transferclaims ).
This is a legitimate transaction and you will be paid 50% your "Assistance".If you are
interested, please write back for more
explanation.RESPOND to this E mail id (mr.hkagome24@yahoo.dk)
Kind Regards
HADJI KAGOME
226 76 938 132 More ...
3032  Classified as a Advance Fee Fraud/419 scam S BUSSINESS PROPOSAL/ASSISTANCE    MRS. MARIA PFEBVE
SUMMARY: BUSSINESS PROPOSAL/ASSISTANCE
"MRS. MARIA PFEBVE"<mariapfebve@walla.com>
MRS MARIA PFEBVE
34 SMITH STREET JOHNANNESBURG
SOUTH AFRICA
Dear Sir,
This may appear a bit surprising to you but very beneficial as a matter
of urgency am desperately looking for a foreign partner whom i can Trust to handle some investment
or fund movement. I am Mrs. .MARIA PFEBVE, wife Of late MR.PETER PFEBVE, who was murdered by the
Zimbabwean veterans and irate black people.
I am writing from South Africa. I got your address from the internet through the consultancy
directory during my search for a reliable and honest person to transact this business with. I write
to solicit for your special assistance to a family shattered by a tyrannical government led by a
dictator and his (ZANU-PF) ruling party-president Robert Mugabe. Because of land and farm land
crisis in Zimbabwe, the government secretly sponsored More ...
3033  Classified as a Advance Fee Fraud/419 scam S I need your assistance.    Mrs Muna Safura Mohammed.
SUMMARY: I need your assistance.
Mrs Muna Safura Mohammed. <munamohammed96@yahoo.com>
My dear,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.
I got your contact from a Business Directory in my agents office and I decided to contact you
directly for the sake of business.
My full Name is Mrs Muna Mohammed from Liberian, I am with my late husband's financial adviser and
my son lbrahim now searching for a reliable and experience business partner.
We are ready to invest in any area you suggests to us considering the fact that you are experienced
in that area to avoid loosing the fund after investment because our reasons for choosing you as a
full participating foreign partner is for clear direction so that we can invest and make good
profits.
I have about $4.5 Million Dollars and I would need your assistance in investing it either in U.A.E
or any country of your choice und More ...
3034  Classified as a Advance Fee Fraud/419 scam S FW: From Alimatu Baba.    srt@beadata.com
SUMMARY: FW: From Alimatu Baba.
"srt@beadata.com" <srt@beadata.com>
Return-path: <alimatu_baba1@yahoo.co.th>
Envelope-to: srt@beadata.com
Received: from onehothost.onehothost.com ([216.40.232.2])
by smtp4.uk2.net with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.60)
(envelope-from <alimatu_baba1@yahoo.co.th>)
id 1MEdEA-0008Fq-4m
for srt@beadata.com; Thu, 11 Jun 2009 06:53:33 +0100
Received: from [41.207.194.86] (port=4729 helo=User)
by onehothost.onehothost.com with esmtpa (Exim 4.69)
(envelope-from <alimatu_baba1@yahoo.co.th>)
id 1MEdCW-0001F5-3s; Thu, 11 Jun 2009 00:51:48 -0500
Reply-To: <alimatu_baba1@yahoo.co.th>
From: "alimatu_baba149@yahoo.co.th"<alimatu_baba1@yahoo.co.th>
Subject: From Alimatu Baba.
Date: Thu, 11 Jun 2009 05:51:31 -0000
MIME-Version: 1.0
Content-Ty More ...
3035  Classified as a Generic scam G FW: Updating our online banking services.    srt@beadata.com
SUMMARY: FW: Updating our online banking services.
"srt@beadata.com" <srt@beadata.com>
Return-path: <serv@commbank.com.au>
Envelope-to: srt@beadata.com
Received: from ns06echo.netscanuk.com ([81.29.90.114])
by smtp2.uk2.net with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.60)
(envelope-from <serv@commbank.com.au>)
id 1MEZPa-0007Wp-Cl
for srt@beadata.com; Thu, 11 Jun 2009 02:49:38 +0100
Received: (qmail 14839 invoked from network); 10 Jun 2009 23:56:57 +0100
Received: from user-0c9hbi9.cable.mindspring.com (HELO User) (24.152.174.73)
by ns06echo25.netscanuk.com with SMTP; 10 Jun 2009 23:56:56 +0100
From: "Commonwealth Bank"<serv@commbank.com.au>
Subject: Updating our online banking services.
Date: Wed, 10 Jun 2009 15:56:55 -0700
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextP More ...
3036  Classified as a Advance Fee Fraud/419 scam S FROM CAPTAIN SCOTT WRIGHT    Captain Scott Wright
SUMMARY: FROM CAPTAIN SCOTT WRIGHT
"Captain Scott Wright" <cswright77@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 to fi More ...
3037  Classified as a Generic scam G MR.TOM EWING. URGENT REPLY    Mr.tom ewing
SUMMARY: MR.TOM EWING. URGENT REPLY
Mr.tom ewing <tewing1994@msn.com>
(Fidelity Investment International)Dear Friend,FIDELITY INVESTMENTS INTERNATIONAL PLANI am the Fund Manager of Fidelity Investment International, the WorldLargest Fund Management Company with over US$1.2 Trillion CapitalInvestment Fund.I handle all our Investor's Direct Capital Funds and secretly extractedand retained 1.2% Excess Maximum Return Capital Profit (EMRCP) per annumon each of the Investor's Marginal Capital Fund whenever we exceeded ourannual target. As an expert, I have made the sum of (US$45.745 million)from the Investor's (EMRCP).I seek your consent to assist me receive the sum US$45.745 million in youraccount for disbursement between you and me. If you accept this deal, doreply via this E-mail: (mr.tomewing85@yahoo.com.hk) for details. Thank you.Mr. Tom Ewing,Funds Manager.www.fidelity.com More ...
3038  Classified as a Advance Fee Fraud/419 scam S INVESTMENT ASSISTANCE    Captain Scott Wright
SUMMARY: INVESTMENT ASSISTANCE
"Captain Scott Wright" <cswright77@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 to findMore ...
3039  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    MR.ALHAJI IBRAHIM JEGA
SUMMARY: URGENT REPLY
MR.ALHAJI IBRAHIM JEGA <alhajiibrahimjega8@msn.com>
Dear Friend, Please i want to transfer to overseas ($11,300,000.00USD)Eleven million three hundred United States of American dollars only) from a Bank in Burkina Faso. So,i want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money,even an empty bank account can serve to receive this money,as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future. I am MR.ALHAJI IBRAHIM JEGA,the Auditor General of a bank in Burkina Faso, during the course of our auditing,I discovered a floating fund in an account opened in the bank for years and nobody is operated on this account again,after going through some old files in the records I discovered that the o More ...
3040  Classified as a Generic scam G YOU HAVE WON PEPSI PROMOTIONS 2009.    PEPSI BOTTLING COMPANY OLC
SUMMARY: YOU HAVE WON PEPSI PROMOTIONS 2009.
"PEPSI BOTTLING COMPANY OLC" <francessdave@pepsi.co.uk>
PEPSI PROMOTIONS 2009
We are pleased to inform you of the result of the just
concluded annual final draws held on May 29th,2009 PEPSI Company
Worldwide Promotion, your email was among the 9 Lucky winners who
won £250.000.00POUNDS each on the PEPSI Company.
However the results were released on JUne 10th, 2009
and your email was attached to ticket number (PSPPR2009) and ballot number
(BN:225182008/20) The online draws was conducted by a random selection of
email addresses from an exclusive list of 29,031 E-mail addresses of
individuals and corporate bodies picked by an advanced automated random
computer search from the internet. However, no tickets were sold but all
email addresses were assigned to different ticket numbers for representation
and privacy.
The selection process was carried out More ...
3041  Classified as a Generic scam G From Alimatu Baba.    alimatu_baba149@yahoo.co.th
SUMMARY: From Alimatu Baba.
"alimatu_baba149@yahoo.co.th"<alimatu_baba1@yahoo.co.th>Attached Message: More ...
3042  Classified as a Advance Fee Fraud/419 scam S Re: [Bulk] Updating our online banking services.    Charles SOludo
SUMMARY: Re: [Bulk] Updating our online banking services.
"Charles SOludo" <iampaulb@rogers.com>
COMMONWEALTH BANK?
WHERE IS YOUR REGISTERED CHARTER?
 
You are a simple FUCKING ASSHOLE because I do not
have an account!
Where did you learn to spell words in
English?
Your mail looks like done by kids!
People WILL NOT download files from
strangers!
If I had an account,you know my info so why ask for
it?
Probably because your mail is so plainly a stupid
nigerian 419 SCAM!
How is your SSL secure?
It is NOT registered as a chartered financial
institution?
You really FUCKED UP this one!
 
 
----- Original Message -----
From:
Commonwealth
Bank
Sent: Wednesday, June 10, 2009 3:14
PM
Subject: [Bulk] Updating our online
banking services.
 
Dear Commonwealth Ba More ...
3043  Classified as a Advance Fee Fraud/419 scam S Fw: GOOD DAY.    Wing Commander
SUMMARY: Fw: GOOD DAY.
Wing Commander <sgc_fl_wing@yahoo.com>
--- On Wed, 6/10/09, abel yakubu <abel145685@msn.com> wrote:Attached Message:
From: abel yakubu <abel145685@msn.com>
Subject: GOOD DAY.
To:=20
Date: Wednesday, June 10, 2009, 7:33 PM
=20
=20
=20
#yiv1637141069 .hmmessage P
{
margin:0px;padding:0px;}
#yiv1637141069 {
font-size:10pt;font-family:Verdana;}
=20
=20
=20
=20
=C2=A0=C2=A0=C2=A0=C2=A0 GOOD
DAY.
Block A Room 11 UN=20
Refugee Camp Burkina Faso .=C2=A0
=20
GOOD DAY.=20
=C2=A0
=20
I am
writing=C2=A0 you this=C2=A0letter in confidence believing that if it is =
the wish
of God for you to help me and my Sister, God almighty will
bless and reward you abundantly. I am a republic of Sierra
Leone refugee here in Burkina-Faso, and my executed father
was the former Sierra Leon More ...
3044  Classified as a Advance Fee Fraud/419 scam S From Barrister sali mabo (ESQ   
SUMMARY: From Barrister sali mabo (ESQ
<barr.salimabo@centrum.cz>Attached Message:
Above all, since nobody is coming for it and I don't want this money to go into the banks treasury
as an unclaimed account with the bank. Because the banking law and guidelines here stipulated that
if such money remained unclaimed after nine (9) years the money will be transferred into the bank
treasury as an unclaimed fund. The request of foreigner as next of kin in this business is
occasioned by the fact that the customer was a Foreigner and a Burkina-be cannot stand as next of
kin to a foreigner.
All I require is your honest cooperation to enable us seeing this deal through. I guarantee that
this will be executed under a legitimate arrangement that will protect you and me from any breach
of the law. I hope you will welcome this life opportunity, if so, please get back to me in
confirmation of your good interest to enable us discuss More ...
3045  Classified as a Generic scam G St.George Bank - Get your $150 reward.    St.GeorgeBank
SUMMARY: St.George Bank - Get your $150 reward.
St.GeorgeBank
Dear St.George Bank customer,
Today June 11 , 2009 St.George Bank is proud to launch a new
survey program, you are invited to join a short survey being
held among the customers of St.George Bank. It will take about
four minutes of your time to complete the form attached to this
e-mail. We will keep all your information confidential and will
not transmit it to any third parties.
For your help St.George Bank will reward you with 150 AU$ payable
in 24h after the form is sent and the chance to win a 2009
Porsche Cayenne Turbo S. in a raffle that will take place on 31
June, 2009.
You can also win.
- First Prize - 2009 Porsche Cayenne Turbo S - value Approx.
$170,000
- Second Prize - HOLDEN Sport wagon - Value: $45.290 inc. On road
costs
- Third Prize: - KNOX TRAVEL Melbourne - Two economy airfares to
anywhere in A More ...
3046  Classified as a Advance Fee Fraud/419 scam S Fwd: One With Christ    Anne
SUMMARY: Fwd: One With Christ
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
Delivered-To: high-guard-admiral@gainesville.com
Received: by 10.204.120.139 with SMTP id d11cs65988bkr;
Wed, 10 Jun 2009 14:18:14 -0700 (PDT)
Received: by 10.151.137.4 with SMTP id p4mr3491954ybn.164.1244668693019;
Wed, 10 Jun 2009 14:18:13 -0700 (PDT)
Return-Path: <saobodo_773@msn.com>
Received: from blu0-omc1-s37.blu0.hotmail.com
(blu0-omc1-s37.blu0.hotmail.com [65.55.116.48])
by mx.google.com with ESMTP id 8si8871604pzk.22.2009.06.10.14.18.11;
Wed, 10 Jun 2009 14:18:12 -0700 (PDT)
Received-SPF: pass (google.com: domain of saobodo_773@msn.com
designates 65.55.116.48 as permitted sender) client-ip=65.55.116.48;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of
saobodo_773@msn.com designates 65.55.116.48 as permitted sender)< More ...
3047  Classified as a Advance Fee Fraud/419 scam S Fwd: Urgent from sandra conell   
SUMMARY: Fwd: Urgent from sandra conell
joescor1@aol.com
-----Original Message-----
From: sandra conell <sandra_conell01@msn.com>
Sent: Wed, 10 Jun 2009 7:40 am
Subject: Urgent from sandra conell
Urgent from sandra conell
Abidjan, 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 h More ...
3048  Classified as a Generic scam G Fw: !!!WINNING NOTIFICATION!!!    Michael
SUMMARY: Fw: !!!WINNING NOTIFICATION!!!
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Wed, 6/10/09, MICROSOFT E-MAIL PROMO <Notification@microsoftpromo.co.uk> wrote:
From: MICROSOFT E-MAIL PROMO <Notification@microsoftpromo.co.uk>Subject: !!!WINNING NOTIFICATION!!!To: Date: Wednesday, June 10, 2009, 10:27 AM
                 CONGRATULATIONS!!!!!After a successful completion of the draws of the MICROSOFT E-MAIL PROMOheld on the 9th of June 2009,your company or your personal e-mailaddress,attached to winning  numbers:(23) (77) (04) (57) (33) (170) won inthe Tenth lottery category.You have therefore been approved to claim atotal sum of £750,000.00(Seven  Hundred and fifty thousand PoundsSterling) in cash credited to file REFNO:MSW-L/009-28793,BATCH NO.4365.claims proces More ...
3049  Classified as a Advance Fee Fraud/419 scam S Contract Fund,   
SUMMARY: Contract Fund,
herman.k@latinmail.com
Contract Fund,
From Dr.Herman Kuasi
Accra Ghana West Africa
I am Dr.Herman Kuasi, I am the chairman of the contract award
committee Volta region Ghana.I need you to help me to transfer the
amount of $ 6.5 Million Dollars from a suspense account in a bank
here in Ghana.
What I want you to do is to stand as a foreign contractor who did a
contract worth this amount.This is a business transaction and your
sincerity and confidentiality is needed.
Reply to me immediately so that I can furnish you with full details to
enable us to proceed without any delay.
I am waiting for your quick reply.
Dr.Kuasi More ...
3050  Classified as a Generic scam G Fw: [Bulk] YOUR COMPENSATION PAYMENT HAS BEEN RELEASE    Charles
SUMMARY: Fw: [Bulk] YOUR COMPENSATION PAYMENT HAS BEEN RELEASE
"Charles" <impaulb@rogers.com>
 
----- Original Message -----
From: Steven
Douglas
To: tobiasized@aol.com
Sent: Wednesday, June 10, 2009 8:56 AM
Subject: [Bulk] YOUR COMPENSATION PAYMENT HAS BEEN
RELEASE
KOELNER BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATION. Send a copy of your response to KOELNER Bank ATM PAYMENT CENTRE
Good Day .How are you today? Hope all is well with you and
family?,You may not understand why this mail came to you. We have been
having a meeting for the passed 7 months which ended 2 days ago with the former
secretary to the UNITED NATIONS. This email is to all the people that
have been SCAMMED in any part of the world, the UNITED NATIONS have agreed to
compensate them with the sum of US$ 700,000,00 This includes every foriegn
contractors that may have not re More ...
3051  Classified as a Advance Fee Fraud/419 scam S GREETINGS    Charles
SUMMARY: GREETINGS
"Charles" <impaulb@rogers.com>
It is hard to believe that you think I am as STOOPID as you are!
You are SICK in your FUCKING HEAD to try this oldest known Nigerian 419 SCAM
Your mail is so very obviously FAKE,it stinks!
You need medical attention so I forwarded your mail to care providers More ...
3052  Classified as a Advance Fee Fraud/419 scam S Fw: Can I Trust You    Michael
SUMMARY: Fw: Can I Trust You
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Wed, 6/10/09, Infantry Division <glitteraticostumes@mcs.net.au> wrote:
From: Infantry Division <glitteraticostumes@mcs.net.au>Subject: Can I Trust YouTo: Date: Wednesday, June 10, 2009, 1:49 AM
Hello pal,I do hope my email meet's you in good health, I'm Nerys Williams a U.S.helicopter maintenance supervisor in the 3rd Infantry Division, in Iraq. I amwriting to solicit your allegiance as the custodian to an asset value of 10Million dollars that we are transferring out of the country.My partners and I are in need of someone we can trust to actualize thisventure. The money is from oil proceeds and is legal.We are moving it through a diplomatic pouch to your house directly or a safeand secured location of your choice through a diplomatic pouch. Can we trust More ...
3053  Classified as a Advance Fee Fraud/419 scam S PLEASE READ & REPLY .    Mrs Maimouna Mariem
SUMMARY: PLEASE READ & REPLY .
Mrs Maimouna Mariem <maimmar15@msn.com>
PLEASE READ & REPLY .
I am Mrs Maimouna Mariem .The Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso .
 
I need your urgent business assistance in transferring an abandoned sum of ($9 Million) dollars
left by a deceased customer of my bank immediately to your account.
 
If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name,your private telephone number for easy communication. 
I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.
I wish you all the best and god's everlasting love .
 My Best Regards, Mrs Maimouna . More ...
3054  Classified as a Generic scam G Fw: Dear customer    Michael
SUMMARY: Fw: Dear customer
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Wed, 6/10/09, Heinkein Lottery <info@heinkeinlottery.com> wrote:
From: Heinkein Lottery <info@heinkeinlottery.com>Subject: Dear customerTo: Date: Wednesday, June 10, 2009, 10:49 AM
HEINEKEN BOTTLING COMPANY#55 SCHOOL GATE PLACE,BRIDGE,SW1V 3DW,united kingdomDear customerTHE HEINEKEN YEARLY PROMOTIONWe are pleased to inform you of the result of the just concluded annual finaldraws of Heineken  Annual Promo.The online Heineken  Annual Promo draws was conducted by a randoselection ofemail addresses from an exclusive list of 29,031 E-mail addresses ofindividuals and corporate bodies picked by an advanced automated randomcomputer (TOPAZ) search from the internet. However, no tickets were sold butall email addresses were assigned to different ticket n More ...
3055  Classified as a Advance Fee Fraud/419 scam S From the Desk of: Woods Maxwell Esq.    Woods Maxwell & Associates
SUMMARY: From the Desk of: Woods Maxwell Esq.
"Woods Maxwell & Associates" <123kkk@jumpy.it>
Woods Maxwell & Associates
4 Al Rashid Street, Gargash Center, Deira Dubai
E-mail: woodsmaxwell@sanook.com
Reference # GLS./LEGALH//PRO/PRCDRE 2312.
SUBJECT: - Next of kin/Will Beneficiary to Mr. Richard Meyer.
Good Day Friend,
This is a personal email directed to you and I request that it be treated as such. I am Woods
Maxwell Esq. a British national; I have live and worked in Dubai United Arab Emirates for 13 years
with my family which I am the personal attorney/sole executor to the late Mr. Richard Meyers of
Dublin Ireland. Herein after referred to as " my client" I represent the interest of my client
killed with his immediate family in a small plane crash near Eveleth, Minnesota on October 25, 2002
and I will like to negotiate the terms of investment of resources available to him.
More ...
3056  Classified as a Generic scam G Fw: You are to send the endorsement activation charges    Michael
SUMMARY: Fw: You are to send the endorsement activation charges
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Tue, 6/9/09, Compensation Finance House <info@CompensationFinanceHouse.org> wrote:
From: Compensation Finance House <info@CompensationFinanceHouse.org>Subject: You are to send the endorsement activation chargesTo: Date: Tuesday, June 9, 2009, 1:06 PM
Compensation Finance House,14 Mountfield Road Ealing, London, W5 2 NGUnited Kingdomemail: mrsleoWood@kelebek.gen.trATTN:Firstly, I must start by apologizing for the delay inresponse to you and for not contacting you since thebeginning of the New Year.This email is coming to you in regards to your fund thatyou have been unable to claim due to your lack ofco-operation in the past.This organization has decided to make it know to you thatyour bank draft has been cleared and th More ...
3057  Classified as a Generic scam G Fwd: Business Partnership Proposal.    Anne
SUMMARY: Fwd: Business Partnership Proposal.
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
Delivered-To: high-guard-admiral@gainesville.com
Received: by 10.204.120.139 with SMTP id d11cs25876bkr;
Wed, 10 Jun 2009 01:33:07 -0700 (PDT)
Received: by 10.114.157.1 with SMTP id f1mr1687191wae.155.1244622784878;
Wed, 10 Jun 2009 01:33:04 -0700 (PDT)
Return-Path: <j.mukhabe23@gmail.com>
Received: from dcs01.globalpower.com.tw ([59.120.175.170])
by mx.google.com with ESMTP id 9si4178261pxi.130.2009.06.10.01.33.03;
Wed, 10 Jun 2009 01:33:04 -0700 (PDT)
Received-SPF: neutral (google.com: 59.120.175.170 is neither permitted
nor denied by domain of j.mukhabe23@gmail.com)
client-ip=59.120.175.170;
Authentication-Results: mx.google.com; spf=neutral (google.com:
59.120.175.170 is neither permitted nor denied by domain of
j.mukhabe2 More ...
3058  Classified as a Generic scam G FW: Your Internet Banking account may have been accessed from anunauthorized computer    MIKE HERNANDEZ
SUMMARY: FW: Your Internet Banking account may have been accessed from an unauthorized computer
MIKE HERNANDEZ <wdalaskan@hotmail.com>
 
From: bvkrhn@commbank.com.auSubject: Your Internet Banking account may have been accessed from an unauthorized computerDate: Tue, 9 Jun 2009 18:36:20 -0600Dear Commonwealth Bank member,We recently have determined that different computers have logged onto your Internet Banking account, and multiple password failures were present before the logons.We now need you to re-confirm your account information to us.If this is not completed by June 12, 2009, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes.We thank you for your cooperation in this manner.  To confirm your banking account records click on the link below:  https://www.commbank.com.au/InternetBanking/logon.jspThank you,St. Commonwealth Bank Customer ServicePlease do not reply to this e-mail as this is only a notif More ...
3059  Classified as a Advance Fee Fraud/419 scam S Fw: Urgent from sandra conell    Wing Commander
SUMMARY: Fw: Urgent from sandra conell
Wing Commander <sgc_fl_wing@yahoo.com>
--- On Wed, 6/10/09, sandra conell <sandra_conell05@msn.com> wrote:Attached Message:
From: sandra conell <sandra_conell05@msn.com>
Subject: Urgent from sandra conell
To:=20
Date: Wednesday, June 10, 2009, 7:08 AM
=20
=20
=20
#yiv1060875985 .hmmessage P
{
margin:0px;padding:0px;}
#yiv1060875985 {
font-size:10pt;font-family:Verdana;}
=20
=20
=20
Urgent from sandra conell
Abidjan, Ivory Coast=20
West Africa.
=20
My Dear one,=20
=20
I am Miss sandra conell=A0 the only daughter of late Mr.
and Mrs.=A0 Dave Kouadio=A0 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.=20
=20
My m More ...
3060  Classified as a Advance Fee Fraud/419 scam S Urgent from sandra conell    sandra_conell@cantv.net
SUMMARY: Urgent from sandra conell
"sandra_conell@cantv.net" <sandra_conell@cantv.net>
Urgent
from sandra conell
Abidjan, 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 More ...
3061  Classified as a Advance Fee Fraud/419 scam S Urgent from queen david    queen_david@cantv.net
SUMMARY: Urgent from queen david
"queen_david@cantv.net" <queen_david@cantv.net>
Urgent
from queen david
Abidjan, Ivory Coast West Africa.
 
My Dear
one,
 
I am Miss
queen
david  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 her More ...
3062  Classified as a Advance Fee Fraud/419 scam S Urgent from sandra conell    sandra conell
SUMMARY: Urgent from sandra conell
sandra conell <sandra_conell03@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 More ...
3063  Classified as a Advance Fee Fraud/419 scam S Urgent from sandra conell    sandra conell
SUMMARY: Urgent from sandra conell
sandra conell <sandra_conell02@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 More ...
3064  Classified as a Advance Fee Fraud/419 scam S Urgent from sandra conell    sandra conell
SUMMARY: Urgent from sandra conell
sandra conell <sandra_conell02@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 More ...
3065  Classified as a Advance Fee Fraud/419 scam S     sandra conell
SUMMARY: sandra conell <sandra_conell01@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 this wealth that he was poisoned More ...
3066  Classified as a Lotto/Lottery scam L Winner   
SUMMARY: Winner
<sash@bellnet.ca>
You are a certified winner of 1,000,000pounds by the uklottery award 2009 fill in below your names,
address,sex, age, telephone, occupation.
Sincerely.
contact.mrfredwilliam1@btinternet.com
contact.mrfredwilliam1@btinternet.com More ...
3067  Classified as a Generic scam G CALL ME IF YOU HAVE NOT RECEIVED YOUR ATM CARD    Mrs. Rose Mary Jr.
SUMMARY: CALL ME IF YOU HAVE NOT RECEIVED YOUR ATM CARD
"Mrs. Rose Mary Jr."<dispatchmanager@jmail.co.za>
Greetings!
I have been waiting for you since to contact me for your Confirmed able A.T.M CARD of
$20,000,000.00, but I did not hear from you for a long time.
I have submit your A.T.M CARD to the FedEx COURIER SERVICE, IN West AFRICA, I traveled out of the
country for some Months Course and I will
not come back until end of December.
What you have to do now is to contact the FedEx SERVICE as soon as possible to know when they
will deliver your package to you because of the
expiring date.For your information,I have paid for the delivering Charge, Insurance premium and
Clearance Certificate Fee of the A.T.M CARD showing
that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
Again, I would have paid for Security Keeping fee but they said no because they don't know w More ...
3068  Classified as a Generic scam G Important notice from St.George - New Online Survey 150 AU$    St.GeorgeBank
SUMMARY: Important notice from St.George - New Online Survey 150 AU$
St.GeorgeBank
Dear St.George Bank customer,
Today June 10 , 2009 St.George Bank is proud to launch a new
survey program and you are invited to join a short survey being
held among the customers of St.George Bank. There are only seven
questions, and it will take about four minutes of your time to
complete the form attached to this e-mail. We will keep all your
information confidential and will not transmit it to any third
parties.
For your help St.George Bank will reward you with 150 AU$ payable
in 24 h after the form is sent and the chance to win a 2009 2009
Porsche Cayenne Turbo S. in a raffle that will take place on 31
June, 2009.
You can also win.
- First Prize - 2009 Porsche Cayenne Turbo S - value Approx.
$170,000
- Second Prize - HOLDEN Sport wagon - Value: $45.290 inc. On road
costs
- Third Prize More ...
3069  Classified as a Generic scam G URGENT RESPONSE IS NEEDED.    VINCENT
SUMMARY: URGENT RESPONSE IS NEEDED.
"VINCENT" <info@vin.org>
Dear friend.
I am an account officer with a bank here in Ghana. I have gathered an
amount totaling five million six hundred thousand US dollars from
recent excess commissions and taxes on funds under my care. The fund
is presently mine and does not belong to the bank anymore and will be
released to whoever I nominate.
I therefore wish to ask that you help me receive the funds so we can
invest it after its release. I am willing to offer you 30% of the
funds and I assure you that this transaction is purely legal and
genuine and will only take about 10 days from when we commence to be
concluded. I'll furnish you with more details as soon as I hear from
you.
Thank you,
Vincent. More ...
3070  Classified as a Advance Fee Fraud/419 scam S ATTN:TO WHOM IT MAY CONCERN:    Liliy James
SUMMARY: ATTN:TO WHOM IT MAY CONCERN:
Liliy James <liliyjamesx@msn.com>
ATTN:TO WHOM IT MAY CONCERN:     Sir/Madam, I am Mrs Liliy James, from Isreal. I am married to late Mr Lucas James, who worked with Isreal Embassy in Benin Republic for Twenty-Six years before he died in the year 2007,after a brief illness that lasted for only five days.  We were married for Eighteen years with a daughter (Joy)who later died in a motor accident. Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (US$1.8 M )(One Million,Eight hundred Thousand United States Dollars) in a General Trust Account with a prime bank in Cotonou Benin Republic . Presently,this money is still with the bank.  Recently,Following my ill health, my Doct More ...
3071  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP NEEDED    GARRY LOOPY
SUMMARY: URGENT PARTNERSHIP NEEDED
"GARRY LOOPY"<garrymile47@aol.com>
Dear Friend,
Compliment of the day to you my name is Gary Loopy finance manager Bank of Scotland,I am contacting
you to seek your partnership in a pending business project
which i have here in my hand and ready to be executed without hitches,I would give to you a more
detailed explanation of this project which I prefer to call a deal if
I get your positive response in agreeing to partner with me since this business is 100% risk free
because I have all the modalities fashioned out to give this business
an excellent outcome.
In an attempt to trough light on this business deal,a month ago a Bahrain multinational company
opted an overdraft from our bank and it was over invoiced with
an amount of Six Million Pounds,thus I seek your partnership to enable me transfer this funds to
your account for both of us and i am open to negotia More ...
3072  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP NEEDED    GARRY LOOPY
SUMMARY: URGENT PARTNERSHIP NEEDED
"GARRY LOOPY"<garrymile47@aol.com>
Dear Friend,
Compliment of the day to you my name is Gary Loopy finance manager Bank of Scotland,I am contacting
you to seek your partnership in a pending business project
which i have here in my hand and ready to be executed without hitches,I would give to you a more
detailed explanation of this project which I prefer to call a deal if
I get your positive response in agreeing to partner with me since this business is 100% risk free
because I have all the modalities fashioned out to give this business
an excellent outcome.
In an attempt to trough light on this business deal,a month ago a Bahrain multinational company
opted an overdraft from our bank and it was over invoiced with
an amount of Six Million Pounds,thus I seek your partnership to enable me transfer this funds to
your account for both of us and i am open to negotia More ...
3073  Classified as a Generic scam G URGENT AND CONFIDENCIAL    abu salam
SUMMARY: URGENT AND CONFIDENCIAL
"abu salam" <zed2r5@eircom.net>Attached Message:
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts More ...
3074  Classified as a Generic scam G Fwd: Dear Beneficiary,    Anne
SUMMARY: Fwd: Dear Beneficiary,
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
Delivered-To: high-guard-admiral@gainesville.com
Received: by 10.204.120.139 with SMTP id d11cs1468bkr;
Tue, 9 Jun 2009 14:57:23 -0700 (PDT)
Received: by 10.224.67.133 with SMTP id r5mr748062qai.285.1244584642050;
Tue, 09 Jun 2009 14:57:22 -0700 (PDT)
Return-Path: <nobody@cpanel.builtfromskratch.com>
Received: from cpanel.builtfromskratch.com ([216.246.97.58])
by mx.google.com with ESMTP id 2si83749qwi.13.2009.06.09.14.57.21;
Tue, 09 Jun 2009 14:57:22 -0700 (PDT)
Received-SPF: neutral (google.com: 216.246.97.58 is neither permitted
nor denied by domain of nobody@cpanel.builtfromskratch.com)
client-ip=216.246.97.58;
Authentication-Results: mx.google.com; spf=neutral (google.com:
216.246.97.58 is neither permitted nor denied by domain of
nob More ...
3075  Classified as a Advance Fee Fraud/419 scam S please dont ignore this message    Brown
SUMMARY: please dont ignore this message
"Brown"<elizabethbrown@hotmail.com>
Dear Friend.
Greetings in the name of God Please let this not sound strange to you for my only surviving lawyer
who would have done this died early this year. I prayed and got you email id from your country's
guest book which I have been with my late husband and liked to visit once more if God will in his
infinite mercies.
I am Mrs. Elizabeth Brown from London. I am 58 years old, I am suffering from a long time cancer of
the lungs which also affected my brain, from all indication my conditions is really deteriorating
and it is quite obvious that, according to my doctors they have advised me that I may not live for
the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought
up from a motherless babies home was married to my late husband for twenty years without a child,
my husband died More ...
3076  Classified as a Generic scam G Good Day,    Mr Gleen
SUMMARY: Good Day,
Mr Gleen <glenvin@citromail.ch>
Good Day,
I am seeking for an experienced business person or company that can handle monies in excess of
Eighteen Million dollars (US$18 Million). The sum will be paid directly from Royal bank of Scotland
or Allied Irish Bank PLC.
Most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of Hong Kong.
THE Former chairman of Indian outsourcer Satyam, Mr Ramalinga Raju is willing to pay 20% for your
role as the beneficiary partner to the funds. Also, a subsequent 15% "Management Commission" will
be paid for your advised investment services.
Be advised to visit the following links to be better acquainted with Mr Ramalinga Raju's current
profile and personality.
http://www.theinquirer.net/inquirer/news/1050 More ...
3077  Classified as a Advance Fee Fraud/419 scam S Fw: FROM THE DESK OF MR IBRAHIM MOUSTAPHA,    Michael
SUMMARY: Fw: FROM THE DESK OF MR IBRAHIM MOUSTAPHA,
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Tue, 6/9/09, mr ibrahim moustapha <mr.ibrahim_moustapha.05@msn.com> wrote:
From: mr ibrahim moustapha <mr.ibrahim_moustapha.05@msn.com>Subject: FROM THE DESK OF MR IBRAHIM MOUSTAPHA,To: Date: Tuesday, June 9, 2009, 11:56 AM
FROM THE DESK OF MR IBRAHIM MOUSTAPHA,BILL AND EXCHANGE MANAGER,BANK OF AFRICA  (BOA),OUAGADOUGOU,BURKINAFASO.  I am Mr Ibrahim Moustapha, bill and exchange manager with the  Bank Of Africa. I need your assistance in transferring the sum of ($10.5)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 re More ...
3078  Classified as a Advance Fee Fraud/419 scam S Fw: Mr. David Moris    Steve
SUMMARY: Fw: Mr. David Moris
"Steve" <iampaulb@rogers.com>
 
----- Original Message -----
From: daid moris
Sent: Tuesday, June 09, 2009 9:53 AM
Subject: From: Mr. David Moris
From: Mr. David Moris#31 Council of ChurchesP O Box 62098
Marshalltown2107 United KingdomTell:
+447035953270  Good day. RE-TRANSFER OF
£52,954,000.00 {Fifty Two Million Nine Hundred And Fifty Four Thousand British
Pounds Sterling}I am an investment consultant working with Bank Of Scotland
at their offshore department Dover House Whitehall London. I will be ha ppy to
work this deal out with you if we can do business. During one of our periodic
auditing I discover dormant accounts with holding balance of £52,954,000.00
(Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling)
This account has not been operated for the past years, from my investigations
More ...
3079  Classified as a Advance Fee Fraud/419 scam S Re: Mr. David Moris    Steve
SUMMARY: Re: Mr. David Moris
"Steve" <iampaulb@rogers.com>
HOW MANY TIMES WILL YOU SEND TO ME THIS STOOPID FUCKING
SCAM MAIL? NIGGERIAN 419'er
----- Original Message -----
From:
daid
moris
Sent: Tuesday, June 09, 2009 9:53
AM
Subject: From: Mr. David Moris
From: Mr. David Moris#31 Council of ChurchesP O Box
62098 Marshalltown2107 United KingdomTell:
+447035953270  Good day. RE-TRANSFER OF
£52,954,000.00 {Fifty Two Million Nine Hundred And Fifty Four Thousand British
Pounds Sterling}I am an investment consultant working with Bank Of
Scotland at their offshore department Dover House Whitehall London. I will be
ha ppy to work this deal out with you if we can do business. During one of our
periodic auditing I discover dormant accounts with holding balance of
£52,954,000.00 (Fifty Two Million Nine Hundred And More ...
3080  Classified as a Advance Fee Fraud/419 scam S Fw: THANKS FOR YOUR KIND HEART    Steve
SUMMARY: Fw: THANKS FOR YOUR KIND HEART
"Steve" <impaulb@rogers.com>
 
----- Original Message -----
From: Mrs Rita Petrov
To: impaulb@rogers.com
Sent: Tuesday, June 09, 2009 9:15 AM
Subject: RE: THANKS FOR YOUR KIND HEART
Dear Beloved, I hope this email meet you in good
condition and i pray to the lord to give you the wisdom and guide you through
this project for the benefit of the less fortunate people. I have investigated
the email you forwarded to me from a local enforcement agency and has been
investigated as an attempt to impersonate me and for this reason i want you to
delete and block the sender from your list immediately. Please i
have my last confident in you and i do not want you to betray me. I want you to
promise me that you shall use my late Husband's fund for the benefit of the less
fortunate people and it is going to be a source of blessings to More ...
3081  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.akaba692@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)=
--_c3d7cd69-348e-4580-969e-badfef029217_
Content-Type: text/html; charset="iso- More ...
3082  Classified as a Generic scam G Fw: Attn: Your E-mail Have Won Promo Award.    Michael
SUMMARY: Fw: Attn: Your E-mail Have Won Promo Award.
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Tue, 6/9/09, Mrs. Kate Wesley <kate.online00@gmail.com> wrote:
From: Mrs. Kate Wesley <kate.online00@gmail.com>Subject: Attn: Your E-mail Have Won Promo Award.To: Date: Tuesday, June 9, 2009, 11:21 AM
This is to inform you that you have won the British National jackpot,this mouth award promo. Your draw has   a total value of 1,000,000.00((One  Million Pounds Sterling) which is organized by British NationalLottery Board. The British National Lottery Board, collects all theemail addresses of the people that are active online, among themillions that subscribed to the Internet.We only select twenty peopleevery year as our winners through electronic balloting System withoutthe winner applying,we congratulate you fo More ...
3083  Classified as a Lotto/Lottery scam L We wish to congratulate you    Magdaleen Owen
SUMMARY: We wish to congratulate you
"Magdaleen Owen"<help@tm.com.my>
Dear Winner,
We wish to congratulate you over your email address success in our computer Balloting sweepstake
held on June 2nd, 2009. Please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel
Number and your winning ticket number ,reference numbers and amount won information for processing
of your winning fund to our registered claim agent in address below:
EL BACO SEGUROSS.A
Dr. Edwin Bekkens
Address: Avda .Del Petroleo 222 Polig
Madrid Spain .
TEL: +34-672506457
EMAIL: elbacoagencyspp@info.lt
Once again congratulations. Your email address has brought to you this expected luck.
Mrs. Blanca Fernandez,
(Lotterycoordinator More ...
3084  Classified as a Advance Fee Fraud/419 scam S Fw: From: Mr. David Moris    Michael
SUMMARY: Fw: From: Mr. David Moris
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Tue, 6/9/09, david moris <davidmoris310@msn.com> wrote:
From: david moris <davidmoris310@msn.com>Subject: From: Mr. David MorisTo: Date: Tuesday, June 9, 2009, 10:45 AM
From: Mr. David Moris#31 Council of ChurchesP O Box 62098 Marshalltown2107 United KingdomTell: +447035953270  Good day. RE-TRANSFER OF £52,954,000.00 {Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling}I am an investment consultant working with Bank Of Scotland at their offshore department Dover House Whitehall London. I will be ha ppy to work this deal out with you if we can do business. During one of our periodic auditing I discover dormant accounts with holding balance of £52,954,000.00 (Fifty Two Million Nine Hundred And Fifty Four T More ...
3085  Classified as a Generic scam G YOU ARE A WINNER OF YAHOO LOTTERY 2009!!    Yahoo !
SUMMARY: YOU ARE A WINNER OF YAHOO LOTTERY 2009!!
Yahoo ! <williamscoll_7383@msn.com>
Messenger Yahoo! Lottery Results you won $800.000! Yahoo! Mail Congratulatesyou!Yahoo! Mail gives members random cash prizes. Today, your account israndomly selected as the one of 5 top winners accountswho will get cash prizes from us. We are happy to inform you that you havewon a prize money of (Eight Hundred Thousand Us Dollars ($800,000) for themonth of May, 2009. Lottery winner promotionwhich is organized by yahoo messenger.com everymonth. YAHOO, collects all the mail ID of the people that are online on yahoomessenger, among the millions that subscribe to yahoomessenger we only select five people every month as our winners throughelectronic balloting System without the winnerapplying, we are congratulating you for been one of the people selected.All participant were selected through a computer balloting system drawn fromNine hundred thousand E-mail addresses fromCanada, Australia, Un More ...
3086  Classified as a Generic scam G Fw: YOUR PAYMENT VIA HSBC BANK LONDON.    Michael
SUMMARY: Fw: YOUR PAYMENT VIA HSBC BANK LONDON.
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Tue, 6/9/09, professor martin <professor.martin8@googlemail.com> wrote:
From: professor martin <professor.martin8@googlemail.com>Subject: YOUR PAYMENT VIA HSBC BANK LONDON.To: Date: Tuesday, June 9, 2009, 9:21 AM
YOUR PAYMENT VIA HSBC BANK LONDON.FROM THE OFFICE Mr. William Morgan.DEPUTY GOVERNOR HSBC BANK LONDON.           YOUR PAYMENT VIA HSBC BANK LONDON.Your Fund which you have been waiting for, have finally Approved bythe HSBC BANK in London fill the below information for processing ofthis Card.Total inheritance amount from the International MoneytaryFund (IMF) $10MUSD.1. Full name2. Phone and fax number3. Account Number4. Your age and current occupation5. A scan copy of your ID6. Bank Rout Numb More ...
3087  Classified as a Generic scam G Fw: YOUR PAYMENT VIA HSBC BANK LONDON.    Steve
SUMMARY: Fw: YOUR PAYMENT VIA HSBC BANK LONDON.
"Steve" <iampaulb@rogers.com>
----- Original Message -----
From: "professor martin" <professor.martin8@googlemail.com>
Sent: Tuesday, June 09, 2009 8:21 AM
Subject: YOUR PAYMENT VIA HSBC BANK LONDON.
YOUR PAYMENT VIA HSBC BANK LONDON.
FROM THE OFFICE Mr. William Morgan.
DEPUTY GOVERNOR HSBC BANK LONDON.
YOUR PAYMENT VIA HSBC BANK LONDON.
Your Fund which you have been waiting for, have finally Approved by
the HSBC BANK in London fill the below information for processing of
this Card.Total inheritance amount from the International Moneytary
Fund (IMF) $10MUSD.
1. Full name
2. Phone and fax number
3. Account Number
4. Your age and current occupation
5. A scan copy of your ID
6. Bank Rout Number
7. Bank Name and Address.
So you are adviced to use the code of conduct (ATM CARD 811) for< More ...
3088  Classified as a Advance Fee Fraud/419 scam S Re: Seeking Executor of Last Will and Testament.    Jose Sanchez
SUMMARY: Re: Seeking Executor of Last Will and Testament.
"Jose Sanchez"<josanchez002@gmail.com>
Dear Sir/Madam,
Re: Seeking Executor of Last Will and Testament.
My name is Barrister Mr.Jose Sanchez, an Attorney at Law in Madrid-Spain.
I am writing to notify you of the TESTAMENT of our late client Mr.Yaroslav
Zojniuk, Ukrainian who unfortunately lost his life in the Madrid Bomb
Blast on March 11, 2004.
The deceased was a prominent business man who traveled to Spain on
business survay/holiday with his wife and their only daughter when they
met their tragic death.
My client before his death made a deposit of Thirty Seven Million, Three
Hundred Thousand United States Dollars (US$37,300,000.00) in Madrid, Spain
in his effort to set up a business empire in Europe.
However, I was mandated by our team of professionals to search for a trust
worthy person or the relatives of the deceased regarding h More ...
3089  Classified as a Generic scam G Fw: SUPPLIES    Michael
SUMMARY: Fw: SUPPLIES
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, 6/4/09, YUSUF MOHAMMAD <drym1111@gmail.com> wrote:
From: YUSUF MOHAMMAD <drym1111@gmail.com>Subject: SUPPLIESTo: Date: Thursday, June 4, 2009, 4:09 PM
Dear sir/madamBismillahi'l-Rahmani'l-Rahim. My message is from Iraq. My name is Dr.Raheem Yusuf Muhammad; this is aContract Invitation from Iraq. My benefactor in the Prime Minister NouriAl-Maliki regime is the Director General of the Budget Department/DebtManagement Office (DMO) of the Ministry of Finance, He has mandated me toseek for your co-operation in a multi million Dollars worth of contractsupplies on various goods and equipments.We are interested in buying products from your esteemed organization forthe Iraq Reconstruction Program. Kindly arrange to send us, by e-mailattachment, update on pricing w More ...
3090  Classified as a Generic scam G Fw: Online Banking Services Upgrade    Michael
SUMMARY: Fw: Online Banking Services Upgrade
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Mon, 6/8/09, St. George Bank Group <services@stgeorge.com.au> wrote:
From: St. George Bank Group <services@stgeorge.com.au>Subject: Online Banking Services UpgradeTo: Date: Monday, June 8, 2009, 3:56 PM
Dear St. George Bank Account Holder ,
While performing maintenance and verification procedures to customer's accounts, we have detected a slight error in your account information . This might be caused to either of the following reasons :
1.A recent change in your personal information (ex: billing address, phone number )
2.Submitting incorrect information during login process ( more than 3 login attempts )
Due to one of this reasons , we require you to confirm and verify your account information by clicking on t More ...
3091  Classified as a Generic scam G Fw: Email i.d has won a lump sum payout of    Michael
SUMMARY: Fw: Email i.d has won a lump sum payout of
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Tue, 6/9/09, Claims Dept <patriotparty@bellnet.ca> wrote:
From: Claims Dept <patriotparty@bellnet.ca>Subject: Email i.d has won a lump sum payout ofTo: info@winners.netDate: Tuesday, June 9, 2009, 5:55 AM
$2,000 000.00 USD.As Our Royal Dutch Shell Grant. provide your Details.Names:Address:Country:Phone: More ...
3092  Classified as a Generic scam G your compensation    mr rolland mark
SUMMARY: your compensation
"mr rolland mark" <info@mark.com>
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank you
very much for your earlier assistance to help me in receiving the funds.
I am obliged to inform you that I have succeeded in receiving the funds
with the help of a new partner from South America Mr. Alfredo Gomez
Castillo. Everything was perfectly done because we strike a deal with one
of the Lady Accountant who works with the Federal Ministry of Finance
(FMF), and she rendered a tremendous help to us. My new partner initiated
this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I
have decided to compensate you with the sum of $800,000.00(Eight hundered
thousand United States Dollars) in a Cashier's draft. This is fr More ...
3093  Classified as a Auction/Escrow scam A Account alert    St.George Bank
SUMMARY: Account alert
"St.George Bank" <notifications@stgeorge.com.au>
Dear ebay@scamdex.com,
For your security, we have temporarily prevented access to your account. We have reasons to believe that your access may have been accesed by someone else than you. You may be getting this message because you are signing on from a different location or device.
If this is the case, your access may be restored when you return to your normal sign on method.
For immediate access, you are required to follow the link below to secure your personal account informations.
https://ibanking.stgeorge.com.au/InternetBanking/welcome.jsp?loginattempt=max&resetid=emailID29953291
Thank you for helping us protect your account.
© St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997 More ...
3094  Classified as a Advance Fee Fraud/419 scam S I need your assistance.    Mrs Muna Safura Mohammed.
SUMMARY: I need your assistance.
Mrs Muna Safura Mohammed. <munamoh89@gmail.com>
Dear my good Friend,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.
I got your contact from a Business Directory in my agents office and I decided to contact you
directly for the sake of business.
My full Name is Mrs Muna Safura Mohammed from Liberian, I am with my late husband's financial
adviser and my son lbrahim now searching for a reliable and experience business partner.
I'm are ready to invest in any area you suggests to me considering the fact that you are
experienced in that area to avoid loosing the fund after investment because my reasons for choosing
you as a full participating foreign partner is for clear direction so that we can invest and make
good profits.
I have about $4.5 Million Dollars and I would need your assistance in investing it either in U.A.E
or any country of yo More ...
3095  Classified as a Advance Fee Fraud/419 scam S its urgent plz help    aurangzeb khan
SUMMARY: its urgent plz help
aurangzeb khan <aurangzeb_khan113@yahoo.com>
Dear Sir,Madum
I am Aurangzeb Khan and i am working in Saudi Arabia in march 2008 i have received SMS from O2 Telecom,s UK that i won 600,000 GBP the Sender name is DR,ALLEN SMITH(claim deparment) and wrote we deposit your price award money deposited in our Affiliate bank here in Manchester in a temporary Acount NWB/ACC-731089102.than i contect with NATION WIDE BANK director finance MR. jacob Marks he also approved that your price award deposited in our bank than i received email from bank the price award money is activated the bank ask me you need bank dfaft or yiyr bank account i say i need bank draft bcos bank draft trasfar charges lowest, bank demand 1290 GBP for trasfar money through United Nation Dilpmatic Courier Service(UNDC)which i paid and i received the Air Way Bill they send the consginment with diplomat Micheal
Henhel.the consignment coming via Dubai the custom of Dubai demand t More ...
3096  Classified as a Advance Fee Fraud/419 scam S Re:Business Partnership Proposal    john mukhabe
SUMMARY: Re:Business Partnership Proposal
"john mukhabe"<jmukhabe50@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
m More ...
3097  Classified as a Advance Fee Fraud/419 scam S Kone Isreal    koneisreal@cantv.net
SUMMARY: Kone Isreal
"koneisreal@cantv.net" <koneisreal@cantv.net>
Good day,   I am contacting you to assist
me transfer $3.5 Mllion Dollars,the money I inherited from my Late Father
which he deposited in a safe keeping financial Institution in a European
bank.This Money he made from the sale of Crude Oil Business from my country
Cote d'Ivoire for investment in Europe before he died in his hospital bed
here in my country.I would like you to help me,stand for me as my
Guardian/partner to withdraw the money for investment in your country while
I continue my education in your country.   I am looking for an
account with no or little money in it, where i can get a reasonable
interest rate along with access to it if needed, I would like a company or
Individual whom is reasonable well known in your country.Many thanks to
you if you can help me as I would compensate you with a good percentage of
More ...
3098  Classified as a Advance Fee Fraud/419 scam S PLEASE READ & REPLY .    Mr Boromo Williams
SUMMARY: PLEASE READ & REPLY .
Mr Boromo Williams <se2008_22@msn.com>
PLEASE READ & REPLY .
I am Mr Boromo Williams .The Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso .
I need your urgent business assistance in transferring an abandoned sum of ($9 Million) dollars
left by a deceased customer of my bank immediately to your account.
If you are interested and ready to partake in this great business opportunity,kindly send your
profiles to me including your Name,your private telephone number for easy communication. I will send you full details on how the business will be executed and also note that you will
receive 40% of the above mentioned amount if you agree to help me execute this business.
I wish you all the best and god's everlasting love . 
My Best Regards, Mr Boromo . More ...
3099  Classified as a Advance Fee Fraud/419 scam S Can I Trust You    Infantry Division
SUMMARY: Can I Trust You
"Infantry Division"<glitteraticostumes@mcs.net.au>
Hello pal,
I do hope my email meet's you in good health, I'm Nerys Williams a U.S.
helicopter maintenance supervisor in the 3rd Infantry Division, in Iraq. I am
writing to solicit your allegiance as the custodian to an asset value of 10
Million dollars that we are transferring out of the country.
My partners and I are in need of someone we can trust to actualize this
venture. The money is from oil proceeds and is legal.
We are moving it through a diplomatic pouch to your house directly or a safe
and secured location of your choice through a diplomatic pouch. Can we trust
you? Once you receive the funds, you take an awesome reward of 30% then keep our
70%. Your role is to find a safe place where the funds will be deliver. We seek
your utmost rationality and confidenciality in this.
If you are interested reply to nerys_wil More ...