The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Monday 5th December, 2016

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

Date: June 2009

3100  Classified as a Advance Fee Fraud/419 scam S MY DEAREST ONE,    natasha ahmed
SUMMARY: MY DEAREST ONE,
natasha ahmed <natasha_ahmed0145@msn.com>
Dearest, I am writing this mail to you with tears and sorrow from my heart,i know that this mail might come to you as a surprise because you don't know me and i don't know you too.   My name is Miss NATASHA AHMED ALI, Medical student , my father of a blessed amemory by name Late Mr Ahmed Ali Ibrahim was the deputy general manager with CNPC oil company at the Khartoum refinery in Sudan was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militant came to our house,and this was what sent me away from my country to Burkina Faso as i made my escape only by God's special grace and with the help of Catholic Missionaries because i was in the boarding house when this incident took place. You can read more about my country in the bbc news http://news.bbc.co.uk/2/hi/africa/6469857.stm  OR  http://news.bb More ...
3101  Classified as a Generic scam G ATTENTION    madsenpeter@terra.es
SUMMARY: ATTENTION
"madsenpeter@terra.es" <madsenpeter@terra.es>
ATTENTION DEAR!!!
THIS NOTIFICATION WAS BROUGHT TO YOU FROM INTERNATIONAL MONETARY FUNDS,WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF YOUR ATM CARD ISSUED IN YOUR FAVOUR WITH AMOUNT OF $1.5.000.00 ONLY, AND THE AGREEMENT IS TO PAY YOU THROUGH OUR WESTERN UNION PAYMENT. FROM YOUR AGENT AND HE TOLD US TO CANCEL THE PAYMENT,BECAUSE YOU DONT WANT TO RECEIVE IT,SO YOU ARE ADVISED TO CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON IF YOU STILL NEED YOUR FUND OR NOT.
YOU CAN CONTACT THE WESTERN UNION MANAGER DR.PAUL MARTIN ON THIS E-MAIL: E-mail:( wesunionmoneytransfer.wesunion@gmail.com) LINE:+229-9318-4753   SEND YOUR RECEIVER NAME PHONE NUMBER HOME ADDRESS ALSO YOUR ARE REQUIRED TO SEND THE WESTERN UNION THE SUM OF $155 USD  TRANSFERING OF YOUR MONEY, OBTAIN INSURANCE TRANSFER AND CLAIMS OF AFFIDAVITT RECOFIRMING YOUR FILE THAT WAS DEPOSITED IN THEIR OFFICE WITH YOUR NAME BE More ...
3102  Classified as a Advance Fee Fraud/419 scam S FROM: MR DAN BOUBAKAR    dan boubakar
SUMMARY: FROM: MR DAN BOUBAKAR
dan boubakar <dan.boubakar.0004@msn.com>
FROM: MR DAN BOUBAKARBills & Exchange Manager BANK OF AFRICA (BOA) TEL+226 78 25 80 88 BURKINA-FASO WEST AFRICA.   Dear Friend,                                                               Sorry to distract your attention, I am Mr Dan Boubakar the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso. In my department, I found the deposited fund amounted $30M (Thirty Million United States Dollars) owned by a disease customer who died in the air crash with his entire family. However, I shall detail you with the full information as soon as I hear from you. Can you be able and capable to assist me by providing me with your receiving bank account where this fund will lodge in your favour? I shall giv More ...
3103  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    gaston miyakum
SUMMARY: Dear Friend,
gaston miyakum <ga_miya51@msn.com>
Dear Friend,
A pleasant day to you
  I am Mr Gaston Miyakum The auditing and account manager in Bank Of Africa  (B.O.A) Benin Republic in West Africa . I have urgent and very confidential business proposition for you,during my audit exercise in my department I discovered an abandoned sum of $15,500,000.00 (Fifteen million Five hundred thousand United States) in an account that belongs to one of our late customers a German estate tycoon (Christian G. Eich) who died along with his wife and entire family on 25th July, 2000, Air France Concorde flight 4590 plane crash. Before his death, he made a numbered time (Fixed) on 25th July, 2000, Air France Concorde flight 4590 plane crash.Deposit for Twenty four calendar months. Valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars only) in my branch upon maturity.
 
  I sent a routine not More ...
3104  Classified as a Generic scam G CONTACT WESTER UNION.    bayo jacob
SUMMARY: CONTACT WESTER UNION.
"bayo jacob" <bayo.jacob@menara.ma>
CONTACT WESTER UNION.We have concluded to effect your payment through western union$5,000.00daily until the $USD1.800,000.00 is completely transfered.Though, Samson Nkono sent $5,000.00 in your name today so contactWestern union Agent:Mr.Daniel Koman .TEL: +229-97-56-88-99 E-mail: www.western.union5@hotmail.comand tell him to give you the mtcn, sender name andquestion/answer to pickthe $5,000.00.ThanksMr John Obi More ...
3105  Classified as a Advance Fee Fraud/419 scam S FROM: MR DAN BOUBAKAR    dan boubakar
SUMMARY: FROM: MR DAN BOUBAKAR
dan boubakar <dan_bbn008@msn.com>
FROM: MR DAN BOUBAKARBills & Exchange Manager BANK OF AFRICA (BOA) TEL+226 78 25 80 88 BURKINA-FASO WEST AFRICA.   Dear Friend,                                                               Sorry to distract your attention, I am Mr Latefe Kunde the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso. In my department, I found the deposited fund amounted $30M (Thirty Million United States Dollars) owned by a disease customer who died in the air crash with his entire family. However, I shall detail you with the full information as soon as I hear from you. Can you be able and capable to assist me by providing me with your receiving bank account where this fund will lodge in your favour? I shall give you 3 More ...
3106  Classified as a Generic scam G Cash..Grant..Award    United Nations
SUMMARY: Cash..Grant..Award
United Nations <patriotparty@bellnet.ca>
This is to inform you that the sum of 950,500.00USD has been awarded to you ascash grant from the
United Nations for this year 2009 cash grant Award.You are to send us the following details so that
we can proceed to process your grant.1,Name: 2,Address: 3,Occupation: 4,Sex: 5,Tel.And send to
Dr.Packer Estrada (u_cashgrant1@yahoo.com.hk)
Sincerely,
Mrs. Ban Ki-moon More ...
3107  Classified as a Advance Fee Fraud/419 scam S OFFICE OF THE SENATE HOUSE    david mark
SUMMARY: OFFICE OF THE SENATE HOUSE
david mark <sendvmark51@msn.com>
                                        OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB Your ref: Attention: Sir/Madam
Be informed that all the fees you are supposed to pay before receiving your contract /Inheritance fund have been waived off. You are to contact ASS.DEPUTY GOVERNOR DR.ERNEST EBI (CBN) at cbn.depgov@sify.com or call him on his Mobile Number +234 1 2148292 only for your (processing fee) and he will transfer your contract fund to you immediately. No other charges except the processing fee. Your PASSCODE is: xxxxxxxxxx( Fund Transfer confirmation same da More ...
3108  Classified as a Employment/Job scam E Vacancy: Job offer for you    James Lowe
SUMMARY: Vacancy: Job offer for you
"James Lowe"<guhr.immo@freenet.de>
Dear Sir/Madam,
I represent James Lowe Inc. Ltd based in the UK. My company exports finished leather products and
other goods/services for world trade. Would you like to work
online from home and get paid weekly? James Lowe Inc needs a Book-Keeper in the United
states,United Kingdom, Canada, South America, Asia, Mexico, Australia
and parts of Europe. So I want to know if you will like to work from home and getting paid for the
services being rendered without leaving or affecting your present
Job. We are recruiting individuals to work for the company as a Representative/Book Keeper in the
countries listed above. We have customers we supply weekly in
these countries and our customers make payments for our supplies every week in form of Money
Orders, Bankers Draft and Cashier's checks, checks which are not
readily cashed out More ...
3109  Classified as a Advance Fee Fraud/419 scam S OFFICE OF THE SENATE HOUSE    david mark
SUMMARY: OFFICE OF THE SENATE HOUSE
david mark <sendvmark56@msn.com>
                                        OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB Your ref: Attention: Sir/Madam
Be informed that all the fees you are supposed to pay before receiving your contract /Inheritance fund have been waived off. You are to contact ASS.DEPUTY GOVERNOR DR.ERNEST EBI (CBN) at cbn.depgov@sify.com or call him on his Mobile Number +234 1 2148292 only for your (processing fee) and he will transfer your contract fund to you immediately. No other charges except the processing fee. Your PASSCODE is: xxxxxxxxxx( Fund Transfer confirmation same da More ...
3110  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Dagani Benson
SUMMARY: VERY URGENT
Dagani Benson <dagani.b17@msn.com>
DEAR FRIEND, 
PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS dagani_a02@hotmail.fr
I AM MR. DAGANI BENSON, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF AUS$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THEA IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM. ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (3) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW. I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE More ...
3111  Classified as a Lotto/Lottery scam L FW: Notification Letter    Peter Cursi
SUMMARY: FW: Notification Letter
Peter Cursi <websurferpete@hotmail.com>
EMAILING FOR THE GREATER GOODJoin me 
Date: Wed, 13 May 2009 04:45:03 +0000From: angelodavis24@optonline.netSubject: Notification LetterTo: info@winnings.co.uk
Congratulations !!!  We are pleased to inform you of 11TH-MAY-2009 UK NATIONAL® LOTTO draw. Your email address was picked.  YOUR WINNING DETAILS; Ticket Number: 112-0745-810-264 Reference #: UK/90G3825H9/08B consequently won £715,000.00 in the 2nd category. Contact the underlisted for claims procedure.  Contact; Dr. Paul Wilbert eMail: drpaulwilbert@yahoo.com.hk Congratulations. Prof. Roger Smith. Online Coordinator. More ...
3112  Classified as a Generic scam G REPLY IMMEDIATELY.    Dr. Cofe Johnson
SUMMARY: REPLY IMMEDIATELY.
"Dr. Cofe Johnson"<veli@netspace.co.za>
CENTRAL BANK OF NIGERIA
AHMED BELLO WAY,LAGOS,NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
TEL:+234-70-9014-2439
EMAIL:drcofejohnson@sify.com
Attn: Beneficiary,
IMMEDIATE CONTRACT PAYMENT.CONTRACT #: MAV/NNPC/FGN/MIN/009
During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it
was discovered from the records of outstanding foreign contractors due for payment with the Federal
Government of Nigeria in the year 2008 that your name and company is next on the list of those who
will received their fund.
I wish to officially notify you that your payment is being processed and will be released to you as
soon as you respond to this letter. Also note that from the record on your payment file, your
outstanding contract payment is USD$91,000,000.00 (Ninety One More ...
3113  Classified as a Generic scam G ARE YOU AWARE OF THIS DEVELOPMENT ?    Central Bank Of Nigeria
SUMMARY: ARE YOU AWARE OF THIS DEVELOPMENT ?
"Central Bank Of Nigeria"<secfederationng@gmail.com>
FROM THE DESK OF:ALHAJI SALISU AHMED
CENTRAL BANK OF NIGERIA
INVETSIGATIVE PANEL
34 MARINA STREET VICTORIAL ISLAND LAGOS
International Settlement Dept.
REF: C.B.N./IRD/CBX/021/09
Email:oceanicbankinternational@secretary.net
Attn: Beneficiary,
We have decided to bring to your attention, the fact that we have done everything necessary
to make sure payments from the debt remittance account are made to the Bonafide
Beneficiaries. I am informing you of an attempt by some men to collect your payment on your
behalf. I had to ask them why they came to see me in person and they said that they came to
collect your inheritance/contract funds payment sum of $3.5M Usd. which rightfully belongs
to you as shown in your file with us, on your behalf and by your authorization.
However, I am wr More ...
3114  Classified as a Generic scam G Fw:    Michael
SUMMARY: Fw:
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx
--- On Fri, 6/5/09, James Tyler <jamestyler@lawyer.com> wrote:
From: James Tyler <jamestyler@lawyer.com>
Subject:
To:
Date: Friday, June 5, 2009, 4:47 PMAttached Message:
Notification of Bequest
On behalf of Anderson and Tyler Chambers, Trustees and Executors of the
estate of Late Schulz Wagner, I once again try to notify you as my earlier
letter was returned undelivered. I hereby attempt to reach you again by
this same email address on the WILL. I wish to notify you that late Schulz
Wagner made you a beneficiary to his WILL. He left the sum of Five Million
One Hundred Thousand Dollars (US$5,100.000.00) to you in the codicil and
last testament to his WILL.
This may sound strange and unbelievable to you More ...
3115  Classified as a Advance Fee Fraud/419 scam S Urgent/Confidential Reply!!    Mr. Martin Nkosi
SUMMARY: Urgent/Confidential Reply!!
"Mr. Martin Nkosi"<martinnkosi@hotmail.com>
From: Mr. Martin Nkosi,
Johannesburg South Africa.
Date: 08-06-2009
Good Day,
This may appear a bit surprising to you but very beneficial as a matter of urgent, am desperately
looking for a foreign partner whom I can trust to handle some Investment. I am Mr. Martin Nkosi,
the son of late Mr. Felix Nkosi, who was murdered by the Zimbabwean veterans.
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 the war veterans and party members t More ...
3116  Classified as a Advance Fee Fraud/419 scam S from miss kujor smith,    smith kujor
SUMMARY: from miss kujor smith,
smith kujor <misskujor.3smith@gmail.com>Attached Message:
Dearest One
It's my pleasure to contact you for a business venture which I intend to
establish in your country, though I have not met with you before but I
believe one has to risk, confiding in someone to succeed sometimes in life.
There is this huge amount of money United State Dollars (USD$3.500, 000.00)
which I inherit from my late father, in a Security company here in Cote 'd
lvoire before he was assassinated by unknown persons.
Now I decided to invest this money in your country or anywhere safe enough
outside Africa for security purposes. I want you to help me to transfer this
fund into your country for investment purposes. If you can be of assistance
to me I will be pleased to offer you 20% of the total fund.
Thank you and God bless you. More ...
3117  Classified as a Generic scam G Call Me For More Information.    Mr.Mutawa Ali
SUMMARY: Call Me For More Information.
"Mr.Mutawa Ali"<mutawaalibj7@gmail.com>
Dear Friend,
My name is MR.MUTAWA ALI, and I work in the International Operation Department in a Bank here in
Republique Du Benin.
On a routine inspection I discovered a dormant domiciliary account with a Balance of $8.524 Musd
(Eight Million,Five Hundred and Twenty Four Thousand United States Dollars) on further discreet
investigation, I also discovered thata the account holder has long since passed away (dead) leaving
no beneficiary to the account.
The bank will approve this money to any foreigner because the former operator of the account was a
foreigner and from Sweden in particular and I am certainly sure that he is dead, and nobody will
come again for the claim of this money. A foreigner can only claim this money with legal claims to
the account Holder, therefore I need your cooperation in this transaction.
More ...
3118  Classified as a Generic scam G REPLY IMMEDIATELY.    Dr. Cofe Johnson
SUMMARY: REPLY IMMEDIATELY.
"Dr. Cofe Johnson"<bob@freenet.co.uk>
CENTRAL BANK OF NIGERIA
AHMED BELLO WAY,LAGOS,NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
TEL:+234-70-9014-2439
EMAIL:drcofejohnson@sify.com
Attn: Beneficiary,
IMMEDIATE CONTRACT PAYMENT.CONTRACT #: MAV/NNPC/FGN/MIN/009
During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it
was discovered from the records of outstanding foreign contractors due for payment with the Federal
Government of Nigeria in the year 2008 that your name and company is next on the list of those who
will received their fund.
I wish to officially notify you that your payment is being processed and will be released to you as
soon as you respond to this letter. Also note that from the record on your payment file, your
outstanding contract payment is USD$91,000,000.00 (Ninety One M More ...
3119  Classified as a Advance Fee Fraud/419 scam S From Rahman Sule    sule
SUMMARY: From Rahman Sule
"sule" <rahman1sule@cantv.net>
From;Rahman Sule
West Africa Abidjan
Cote D'Ivoire
Tel:+22507236721
Dear,
I am Rahman Sule the only Son of late former Chief, Minister of
Finance,Sule Kamara Sierra-Leone resources: Diamonds bauxite, gold
mining corporation. With regards to my through study of your business
profile, I decide to engage you in this proposal.
My late father kept this money meant for the procurement of some
construction equipment for my country and he sold his shipping company
before his surden death by the rebels during the war regards to this,I
am presentely residing in Abidjan Cote D'lvoire where the money is
deposited in one of the prime local bank in cote lvoire,($18.4)million
(USD)
I am residing under political asylum;I will be furnishing you as
soonest I hears from you all contractual details therein in the deeds
of deposit More ...
3120  Classified as a Advance Fee Fraud/419 scam S TOP SECRET.    zanab kabba
SUMMARY: TOP SECRET.
zanab kabba <zanabkabbah_015@msn.com>
My name is Zanab Kabbah. I am a Sierra Leonean and the Daugther of the late Osman Kabbah, Unfortunately, my father was attacked by rebels of the Revolutionary United Front (RUF) in Kono, Eastern Sierra Leone.
 
  He survived the bullet wounds and was hospitalised at the Connaught Hospital in Freetown where he later died of internal bleeding. Before he died, he revealed to me that he has US$ 12.MILLION in an Iron Crate which he lodged in a security company for safe keeping in Ouagadougou, Burkina Faso. And he registered the contents of the box as gold and diamond which belongs to him and his foreign partner.As last month, I traced the address of the security company in Ouagadougou, Capital of Burkina Faso.I met the Director of the security company with the receipt for collection of the box,he agreed for the release provided I can come along with the foreign partner who is involved in More ...
3121  Classified as a Advance Fee Fraud/419 scam S THANKS CONTACT ME    andrew brown
SUMMARY: THANKS CONTACT ME
andrew brown <jsony19@yahoo.co.uk>
FROM THE DESK OF: Andrew Brown
Deutsche Bank Berhand
Level 9 (G2), Main Office Tower
Financial Park Complex
Jalan Merdeka
87000 F.T. Labuan.
Malaysia.
Good Day,
I am Mr. Andrew Brown the Director in charge of Auditing section of Deutsche Bank Labuan, Malaysia.
Forgive my indignation if this message comes to you as a surprise. I have decided to contact you on
a project that will be very beneficial to both of us. During our auditing in this Bank, I came
across some amount of money belonging to a deceased foreigner Mr. Sheu Yuan-dong who died with his
wife and their only daughter on February 16, 2001 in a plane crash.
The fund has been dormant in his account with this Bank without any claim of the funds in our
custody from his relation before my discovery to this development. He was the Governor of Taiwan
Central (Reserve) Ba More ...
3122  Classified as a Generic scam G Electronic Mail Winning Notification    Microsoft Promotion Team
SUMMARY: Electronic Mail Winning Notification
"Microsoft Promotion Team" <result@microsoft.co.uk>
Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom
Ref: BTD/968/09
Batch: 409978E.
Dear Internet User,
Congratulations!!!
This is to inform you that the sum of £500.000.00 (Five Hundred Thousand
Great Britain Pounds) has been awarded to you as cash grant from the
Microsoft and AOL Company for this year 2009 cash grant Award. You are
to send us the following details so that we can proceed to process your
claims.
1. Full Names:
2. Home Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:
Send to Mr.Taylor Smith ( resultdepartment2009@hotmail.com )
Tel: +44 7045785875
Sincerely,
Dr.Curley McDonald
Head Customer Care Service
Microsoft Promotion Team More ...
3123  Classified as a Advance Fee Fraud/419 scam S Re:Business Partnership Offer    john mukhabe
SUMMARY: Re:Business Partnership Offer
"john mukhabe"<jmukhabe001@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
mak More ...
3124  Classified as a Advance Fee Fraud/419 scam S SALAM WUALAIKUM!!!! FROM MRS.AMINA BELLO    MRS.AMINA BELLO
SUMMARY: SALAM WUALAIKUM!!!! FROM MRS.AMINA BELLO
MRS.AMINA BELLO <mrsbelloa25@msn.com>
From:Mrs.Amina Bello.
Address:Aek Udon International Hospital,555/5 Posri Road,Udon Thani Thailand.
 
Dearest Beloved,
 
Attn:The Managing Director
 
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government .
 
Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of US11 million.The funds were originally gotten from my late husband proceeds.
 
My late husband was able to safe guard the fund with a very good diplomatic More ...
3125  Classified as a Advance Fee Fraud/419 scam S     James Tyler
SUMMARY: James Tyler <drpeshwe@mme.vnit.ac.in>Attached Message:
Notification of Bequest
On behalf of Anderson and Tyler Chambers, Trustees and Executors of the estate of Late Schulz
Wagner, I once again try to notify you as my earlier letter was returned undelivered. I hereby
attempt to reach you again by this same email address on the WILL. I wish to notify you that late
Schulz Wagner made you a beneficiary to his WILL. He left the sum of Five Million One Hundred
Thousand Dollars (US$5,100.000.00) to you in the codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were referred to him by one of
his numerous friends abroad who wished you good. Schulz Wagner until his death was a very generous
individual who loved to assist the needy. His great philanthropy earned him numero More ...
3126  Classified as a Advance Fee Fraud/419 scam S HELLO DEAR...    MOHAMMAD SAEED
SUMMARY: HELLO DEAR...
"MOHAMMAD SAEED"<marshajmoran@bellsouth.net>
DEAR,
FIRSTLY, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION; THIS IS BY VIRTUE OF ITS NATURE AS
BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL
MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF
THE DAY.
LET ME START BY FIRST INTRODUCING MYSELF PROPERLY TO YOU. IT MAY SURPRISE YOU RECEIVING THIS LETTER
FROM ME, SINCE THERE WAS NO PREVIOUS CORRESPONDENCE BETWEEN US. MY NAME IS MOHAMMAD SAEED. ESQ. A
PERSONAL ATTORNEY TO LATE MR. NAGESH BABU.
MY PURPOSE OF CONTACTING YOU IS FOR YOU TO HELP SECURE THE FUNDS LEFT BEHIND BY MY LATE CLIENT, TO
AVOID IT BEING CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK WHERE THIS FUND VALUED
Ђ15,500,000.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND EURO) DEPOSITED BY MY CLIENT BEFORE HIS DEATH. More ...
3127  Classified as a Generic scam G OBHR Conference 2009   
SUMMARY: OBHR Conference 2009
englandoffice@sifymail.com
Now we have arranged your payment of ( $900,000,00.USD) united state
dollars in ATM card to be sent to you through western union money transfer
payment:
Your payment will sending to you by western union, the amount you will
receive per day is $7,000 the minister trust funds of Ghana Republic will send you the currently standards track details you need to pick up your ($7,000) payment by western union, you will receive every two days till you receive the $900.000.00 united state dollars, now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the ATM master card contain large money on it.
The director administrator trust funds have already signed your payment,now you are free to comply with payment office on this email:
(gh.western.union@neu.com.cn )
However, kindly contact the below person who is in position to release
your payment by we More ...
3128  Classified as a Generic scam G Anti-Terrorist And Monetary Crimes Division 68---    Robert S. Mueller III
SUMMARY: Anti-Terrorist And Monetary Crimes Division 68---
"Robert S. Mueller III"<theatre.passerelle@orange.fr>
Anti-Terrorist And Monetary Crimes
Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly completed
an Investigation with the help of our Intelligence Monitoring Network System
that you legally won the sum of $10,000,000 USD from a Lottery Company outside the United States
of America. During our investigation we discovered that your e-mail won
the money from an Online Balloting System and we have authorized this winning to be paid to you via
a Certified Cashier's Check.
Normally, it will take up to 5 business days for an International Check to be cashed by yo More ...
3129  Classified as a Generic scam G UNITED KINGDOM INTERNATIONAL LOTTERY WINNER FOR JUNE!    UKONLINE_LOTTERY 2009
SUMMARY: UNITED KINGDOM INTERNATIONAL LOTTERY WINNER FOR JUNE!
"UKONLINE_LOTTERY 2009" <info@winners.com>
UNITED KINGDOM
INTERNATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
Dear Lucky Winner,
Contact Mr. Justice MacDonald for the claim of £800,000 pounds, which your
email has won in UNITED KINGDOM INTERNATIONAL LOTTERY programs.
The online cyber lotto draws was conducted from an exclusive list of 21,000
e-mail addresses of individual and corporate bodies picked by an advanced
automated random computer search from the internet, no tickets was sold. After
this automated computer ballot, your e-mail address emerged as one of two
winners in the category \"D\". Please note; you are hereby advice to send the
assign Fiduciary Agent, details below for Processing of your Claims; via Email
to Mr. Justice MacDonald (ukonline_lo More ...
3130  Classified as a Advance Fee Fraud/419 scam S Hello Dear .....    rakiya
SUMMARY: Hello Dear .....
rakiya <rakiya17k@idiva.com>
Hello Dear .....
Before anything I want to use this opportunity to introduce myself. My name is Miss Rakiya Kigali,
I am 23 years old from Rwanda,I am the only daughter of my parents.
My father died on Brutal war,rebels killed my father in Renewed Fighting in our country, and my
sick mother at hospital where she was admitted for Cancer treatments, she also gave up when she
heard about the news of the death of my father in two days time and hospital where she was (General
Hospital here in Rwanda),may their gentle soul rest in perfect peace.
I escaped and found myself inthis contry calld Benin Republic I am residing inside refugee camp in
Benin Republic as i do not have anybody nor family to take care of me,please if you can adopt me
as your Child or business partner if possible and manage this money for me.
My Dad was the Financial controller to the Rwanda More ...
3131  Classified as a Generic scam G you have 1 new message from National Bank of Kuwait (NBK) MessageCenter .    National Bank of Kuwait (NBK)
SUMMARY: you have 1 new message from National Bank of Kuwait (NBK) Message Center .
"National Bank of Kuwait (NBK)" <lloyds@securesuite.net>
Your online account has been suspended (reason: the violation of terms of service).
Although your account has been suspended in May data will be available for a maximum of 15 days, after which it will be deleted.
If you think this suspendion a mistake, please click here as soon as possible.
Thank you,
Abbey.Co.Uk Support
http://www.nbk.com
To log on, click here. More ...
3132  Classified as a Generic scam G you have 1 new message from National Bank of Kuwait (NBK) MessageCenter .    National Bank of Kuwait (NBK)
SUMMARY: you have 1 new message from National Bank of Kuwait (NBK) Message Center .
"National Bank of Kuwait (NBK)" <lloyds@securesuite.net>
Your online account has been suspended (reason: the violation of terms of service).
Although your account has been suspended in May data will be available for a maximum of 15 days, after which it will be deleted.
If you think this suspendion a mistake, please click here as soon as possible.
Thank you,
Abbey.Co.Uk Support
http://www.nbk.com
To log on, click here. More ...
3133  Classified as a Lotto/Lottery scam L LUCKY No: 887-13-865-23-01-09    UK NATIONAL LOTTERY
SUMMARY: LUCKY No: 887-13-865-23-01-09
"UK NATIONAL LOTTERY" <noreply@national-lottery.co.uk>
Dear Winner,
We are pleased to inform you of the result of the just concluded annual
final draws of UNITED KINGDOM ONLINE PROMOTION. After this automated
computer ballot, your e-mail address emerged as one of two winnersin the
category "A" You are therefore been approve to claim the sum of
£1,000,000.00 (One Million Pounds Sterling) with the information below:
REF No UK/9420X2/68/@
BATCH No: 2005MJL-01
LUCKY No: 887-13-865-23-01-09
Contact the processing Consultant :
Contact Person: Agent Kyle Evan,
Email: agentkyleevan@googlemail.com
PAYMENT PROCESSING FORM:
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4 ) AGE
(5) OCCUPATION
(6) TELEPHONE NUMBER
(7) SEX
(8) CURRENT COUNTRY
(9) MARITAL STATUS
Sincerely,
Elizabeth Morris.
More ...
3134  Classified as a Lotto/Lottery scam L WE MUST CONGRATULATE YOU \'\'   
SUMMARY: WE MUST CONGRATULATE YOU ''
winner_category@optonline.net
BATCH No: 573881545-NL/2009TICKET No:PP 3502 /8707-01Dear Winner,Your e-mail address has subsequently won you the sum of£1,200,000.00 (GBP). Contact: Mr. Well Paulson for full details and claims procedures.For: The U.K National Lottery.Tel:  +44-7035-924-138UK-Lotto Coordinator; Mrs. Elizabeth Grethe. More ...
3135  Classified as a Advance Fee Fraud/419 scam S Dear Friend..    Nick Francis
SUMMARY: Dear Friend..
"Nick Francis"<fr_info22@yahoo.com>
DEAR FRIEND,
MY NAME IS MR NICK FRANCIS, THE MANAGING DIRECTOR OF TRIDENT OIL, A MULTI-NATIONAL CORPORATION
OPERATING IN LONDON, ENGLAND. I AM SEEKING YOUR ASSISTANCE TO RETREIVE THE SUM OF EIGHT MILLION
EIGHT HUNDRED
THOUSAND DOLLARS CONSISTING OF TWO CONSIGNMENT BOXES. THIS MONEY WAS ACQUIRED FROM THE COMPANY AND
IT WAS ACCOMPANIED BY A DIPLOMAT TO USA WHERE IT IS PRESENTLY. EACH OF THE BOXES CONTAINS $4.4M
AMOUNTING TO $8.8M IN BOTH BOXES AND FOR YOUR HELP I AM READY TO RELEASE30% TO YOU. BEAR IN MIND
THAT THE DIPLOMAT IS NOT AWARE OF THE CONTENT
OF THE CONSIGNMENTS, IT HAS BEEN THERE FOR THE PAST 1 MONTH WHERE I'M LOOKING FOR A RELIABLE
PARTNER.
I WILL BE LEAVING THE COUNTRY IMMEDIATELY YOU COLLECT THE CONSIGNMENT AND I HAVE VOWED NEVER TO
STEP BACK INTO ENGLAND. PLEASE, I NEED YOUR
URGENT RESPONSE BEFORE MY PLANS TO LEAVE THE C More ...
3136  Classified as a Advance Fee Fraud/419 scam S As salaamu alaikum wa Rahmatullahi wa Barakatuhu    ahmed ibrahim
SUMMARY: As salaamu alaikum wa Rahmatullahi wa Barakatuhu
ahmed ibrahim <ahmedibrahim2299@msn.com>
DEAR FRIEND,
 
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRIS, BUT DON’T FEAR. I AM AUDITING AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), FOREIGN REMITTANCE SECTION  OUAGADOUGOU BURKINA FASO . I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25.MILLION DORLLAS INTO YOUR ACCOUNT WITHIN 8 TO 10 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN BY ASSACINETAD ON JULY 2004. I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I C More ...
3137  Classified as a Generic scam G CONGRATULATION !!!    WESTERN UNION MONEY TRANSFER
SUMMARY: CONGRATULATION !!!
"WESTERN UNION MONEY TRANSFER"<stevengate09@live.com>
WELCOME TO WESTERN UNION MONEY TRANSFER
SEND MONEY WORLDWIDE
ATTENTION,
THE MANAGEMENT OF CENTRAL BANK OF NIGERIA WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF YOUR
CONFIRMED BANK CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF
ONE MILLION US DOLLARS, WE WERE DIRECTED TO REMIT YOUR PAYMENT TO YOU BY WESTERN UNION DUE TO THE
FACT THAT YOU CAN NOT BE ABLE TO CASH THE TOTAL
$1,000,000.00 USD CHEQUE,
YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND SEND THEM YOUR DETAILS WHERE
THEY CAN START SENDING YOUR PAYMENT TO YOU AS WE BOOKED WITH
WESTERN UNION OFFICE TO START REMITTING YOUR PAYMENT RIGHT FROM TOMORROW. THE AMOUNT THEY WILL SEND
YOU EVERY DAY IS $20,000.00 US DOLLARS UNTILL THE TOTAL
PAYMENT IS BEING COMPLETED
HOWEVER YOU ARE ADVISED TO CONTACT THE DIRECTOR OF WESTERN UNION MO More ...
3138  Classified as a Generic scam G Fw: [Bulk] Dear Esteemed Customer,    Charles
SUMMARY: Fw: [Bulk] Dear Esteemed Customer,
"Charles" <impaulb@rogers.com>
----- Original Message -----
From: "ALLIANCE LOAN COMPANY (ALC)" <info@alc.company.org>
Cc: <recipient list not shown:>
Sent: Saturday, June 06, 2009 4:37 PM
Subject: [Bulk] Dear Esteemed Customer,
Dear Esteemed Customer,
Welcome to Alliance Loan Company a financial refuge and hope to people in
Need.Are you in need of adequate financing and do not know how to go about
it?
Are you wallowing in debts or watching a sick relative die due to lack of
financial assistance.? Are you in need of adequate financing to give your
family that well deserved vacation because of the upcoming yuletide season
which is already around the corner.
We are financial builders and gives out no credit check loans to all
ranging
from personal,commercial,business,venture,start
up,consolidation,refinanc More ...
3139  Classified as a Employment/Job scam E INVESTING    Charles
SUMMARY: INVESTING
"Charles" <impaulb@rogers.com>
I Do not invest in criminal activity like your poor try at NIGGERIAN 419
SCAM!
How can you be so FUCKING STOOPID to try this tired old crime?
Your request for my information up-front is a clear sign of PHISHING to
steal identity!
Your mail is so very obvious!
You need medical attention because you are plainly Fucked in your Head!
your mail is forwarded to Nigerian EconomicFinancial Crime Commission -
info@efcc.org
Also forwarded to SCAMDEX More ...
3140  Classified as a Generic scam G Winning NO: XB3/701/LNRC   
SUMMARY: Winning NO: XB3/701/LNRC
mrsrizap@optonline.net
WORLD CUP 2010 FREE LOTTERY,HEADQUARTER, UNITED KINGDOM.=====================Winning NO: XB3/701/LNRCBatch NO: 905534213/255Ref NO: 7458222754=====================Dear Lucky Winner,We are pleased to announce your email address asone of the 200 lucky winners in the Free Lotto draw held on the 6th june 2009.All 200 winning addresses were randomly selected from a batch of100,000,000{ONE HUNDRED MILLION} international emails addresses.Consequently, you have therefore been approved for a total payout ofGBP 900, 000 (NINE HUNDRED THOUSAND POUNDS) only. Your email addressemerged along side with 199 others as a category of winner in this year'sAnnual Draw.The world cup lottery 2010 is proudly sponsored by the MicrosoftCorporation, Coca Cola, Nokia, MTN, the Intel Group, Toyota,Toshiba.The world cup free lottery draw is held once in every four yearsinterval.And is also organized to encourage the use of internet and computers.We are pro More ...
3141  Classified as a Advance Fee Fraud/419 scam S Honest and sincere assistance required please.    Larisa Sosnitskaya
SUMMARY: Honest and sincere assistance required please.
"Larisa Sosnitskaya"<jyxjfrpc@public1.wx.js.cn>
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khodorkovsky the former C.E.O of Yukos Oil
Company in Russia. I have a very sensitive and confidential brief from this top oligarch to ask for
your partnership in re-profiling funds in the amount of US$46 Million (Forty six million United
States Dollars). I will give you the details after I have received your response signifying your
interest in this project. In summary, the funds are still in the security deposit of a reputable
bank in Europe. Also, I will instruct you on how you would contact and open a bank account in the
corresponding bank in Europe in your name so as to transfer the total amount as requested by my
boss(Mikhail Khodorkovsky) to your own account.
This is a legitimate transaction. You will be paid 20% as your commisson/co More ...
3142  Classified as a Advance Fee Fraud/419 scam S From Mr David    mrdavids davids
SUMMARY: From Mr David
mrdavids davids <mrdavids009@gmail.com>
Dear, I am writing with a very good aim ,i know that thier are over million and one scamers but ,i am from Liberia in west africa believing me, thier are still innocent people in the world(especially in liberia).
 I just came to dubai in search of a help or assistance on someone who can direct me on how to start a profitable business here in uae dubai or in any country were i can do business.Even if it means going into partnership in a profitable business i am willing to do that,if GOD touch you to help me please kindly write me back.i donot need your money please .God bless you.
BEST REGARD, MR DAVID More ...
3143  Classified as a Advance Fee Fraud/419 scam S FROM ELVIS SANKOH    how are you
SUMMARY: FROM ELVIS SANKOH
"how are you" <elvis_sankoh12@centrum.sk>
FROM ELVIS SANKOH
ASSYLUM CAMP ABIDJAN
WEST AFRICA
IN NEED YOUR HELP
Dear ,
My name is Elvis sankoh from Sierra Leonian. I am 22 years old and a student. Please I would like
you to assist me as urgent as you can,before they kill me.My father is a wealthy cocoa
merchant.Trouble began early last two year when my father's associates began suspecting that my
father is not givingn proper accounts of all the tonnes of cocoa being cultivated by local farmersn
in some villages.
This mistrust deepens between Oct-Sept, 2005 when they discovered avery large some of money my
father deposited with a Bank here in ABIDJAN-COTE D'IVOIRE (FORMALLY IVORY COAST in West Africa. As
a result of this discovery and the envyn on the money he was poisioned by his associates.At his
hospital bed ,he revealed to me the reasons of his sick More ...
3144  Classified as a Advance Fee Fraud/419 scam S WEBMAIL HELP PROGRAM!!!    WEBMAIL ACCOUNT ADMIN
SUMMARY: WEBMAIL HELP PROGRAM!!!
"WEBMAIL ACCOUNT ADMIN" <help@accountup.com>
This message was sent automatically by a program Webmail which periodically
checks the size of inboxes, where new messages are received. The program is
run weekly to ensure no one's inbox grows too large. If your inbox becomes
too large, you will be unable to receive new email. Just before this message
was sent, you had 18 Megabytes (MB) or more of messages stored in your inbox
Webmail. To help us re-set your SPACE on our database prior to maintain our
INBOX, you must reply to this e-mail: webacctup@hotmail.com and enter your
the following:
Current User name ( ) and Password ( )
You will continue to receive this warning message periodically if your inbox
size continues to be between 18 and 20 MB. If your inbox size grows to 20 MB,
then a program on Webmail will move your oldest email to a fol More ...
3145  Classified as a Generic scam G FILE FOR CLAIM    LOTTERY BOARD
SUMMARY: FILE FOR CLAIM
"LOTTERY BOARD" <leddysecurity@eircom.net>
REF No:UKNL-L/200-26937
BATCH No:2005MJL-01
TICKET No:20511465463-7644
SERIAL No:S/N-00168
LUCKY No: 887-13-865-37-10-83
FINAL NOTIFICATION
We are pleased to inform you of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO
PROGRAMME, held on the 6th
of June,2009.The process was carried out through a random selection from a database of over 250,000
email addresses drawn
accross the world.You have therefore been approved for a lump sum pay out of 1,000,000 (One Million
Pounds Sterling) in cash
credited to file UKNL-L/200-26937.To file for your claim, please contact our claims agent;
Mr. David M. Richardson
TEL :-( +44)704-571-7155
Email: davidrich01@live.com
Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
More ...
3146  Classified as a Generic scam G ZENITH BANK INTERNATIONAL    tony white
SUMMARY: ZENITH BANK INTERNATIONAL
tony white <tonywhite153@msn.com>
ZENITH BANK INTERNATIONAL zenith HeightsPlot 87 Ajose Adeogun Street, Cotonou Republic Of Benin.  Attn:Payment Notification, This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 1.5m usd,has less three days to expire and when it expires,the money will go into Government purse.With that I decided to help you pay the money so that,the ATM will not expire,because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact DHL Delivery Service with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when More ...
3147  Classified as a Advance Fee Fraud/419 scam S Re:Business Partnership Offer.    john mukhabe
SUMMARY: Re:Business Partnership Offer.
"john mukhabe"<jmukhabe79@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
mak More ...
3148  Classified as a Generic scam G ***SPAM*** Business Assistance Needed    Mr. Ma Guang Lu
SUMMARY: ***SPAM*** Business Assistance Needed
"Mr. Ma Guang Lu"<ma.guanglu@yahoo.com.hk>
Hello,
I am Mr. Ma Guang Lu; I have a business proposal of $17,300.000.00 USD, for you to handle with me
from my bank. If interested, please send me your full contact details and after that I shall
provide you with more details of the business.
Regards,
Mr. Ma Guang Lu More ...
3149  Classified as a Lotto/Lottery scam L Ref: UKL/101OXI/02/09    Online Co-ordinator
SUMMARY: Ref: UKL/101OXI/02/09
Online Co-ordinator <mgcanosa@vadevuelta.org.ar>
Dear Lucky Winner,
You have won 850,000.00GBP in the recently organised UK
National Global Promotion. To claim your prize please
contact Sir. MacPherson via email ( winclaimsunit@live.com )
or call: +44-754-282-7940.
Best Regards,
Online Co-ordinator More ...
3150  Classified as a Lotto/Lottery scam L You are a Winner of 750.000.00 Euro    Kenneth Gram
SUMMARY: You are a Winner of 750.000.00 Euro
"Kenneth Gram" <postmaster@swisslotto.ch>
SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON 750,000 Euros You have been awarded 750,000 Euros in the
SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by
Software powered by the internet through the worldwide website. Your email address was amongst
those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is
proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won
the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of 750,000
Euros. Number 1979-12 drew the lucky Numbers 101979-12 drew the lucky Numbers Please note More ...
3151  Classified as a Lotto/Lottery scam L You are a Winner of 750.000.00 Euro    Kenneth Gram
SUMMARY: You are a Winner of 750.000.00 Euro
"Kenneth Gram"<postmaster@swisslotto.ch>
SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON 750,000 Euros You have been awarded 750,000 Euros in the
SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by
Software powered by the internet through the worldwide website. Your email address was amongst
those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is
proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won
the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of 750,000
Euros. Number 1979-12 drew the lucky Numbers 101979-12 drew the lucky Numbers Please note More ...
3152  Classified as a Advance Fee Fraud/419 scam S FROM DESK OF MR ADAMA YOLI    adama yoli
SUMMARY: FROM DESK OF MR ADAMA YOLI
"adama yoli" <adamayoli_10@msn.com>
FROM DESK OF MR ADAMA YOLI
BILL AND EXCHAGE MANAGER.
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA ( BOA)
BURKINA FASO WEST AFRICA
Dear Friend,
Compliments,
I am writing to seek your cooperation over this business proposal.
First I must solicit your confidence in this transaction; this is by virtue
of its nature as being utterly confidential and top secret. Though I know
that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring you
that all will be well at the end of the day.
l have decided to contact you due to the urgency of this transaction, Let me
start by introducing myself properly to you. I am MR. ADAMA YOLI a manager
with the Bank Of Africa( BOA), Ouagadougou Burkina Faso, Africa .
I came to know you in my Private Searc More ...
3153  Classified as a Lotto/Lottery scam L Dear email user    Da Silva, Mauricio C.
SUMMARY: Dear email user
"Da Silva, Mauricio C." <mdasilva@americanhebrewacademy.org>
Dear email user,
Your mail-Address has won USD $1,000,000.00
Contact Dr. Gabriel Samad with your information.
Email: sport_totonotice@yahoo.com.hk
Tel: +60-1-925-38039
Name...........
Address:....
Age...
Country:...
Sex:..
Tel:.
Occupation:.....
Congratulations, once more from the entire management and staff
of SPORT TOTO- Sweepstake Lottery program. More ...
3154  Classified as a Advance Fee Fraud/419 scam S SALAM MY FRIEND    al1_abuba abubakar
SUMMARY: SALAM MY FRIEND
al1_abuba abubakar <al1_abuba1@msn.com>
I am ALHAJI ABU the manager Of accounting unit bank of africa I have the previllege to transfer the sum of($15)million to your account within10 banking days  reply if you are interested so that i will give you full details of the transactions. More ...
3155  Classified as a Generic scam G Fw: [Bulk] Attn    Charles
SUMMARY: Fw: [Bulk] Attn
"Charles" <impaulb@rogers.com>
----- Original Message -----
From: "CHEVRON OIL/PETROLEUM 2009" <info@chevronoil.com>
Sent: Thursday, June 04, 2009 1:51 PM
Subject: [Bulk] Attn
CHEVRON OIL/PETROLEUM 2009
Head Office
8,Macarthy Street,
P.M.B Box 166
Abuja, Nigeria.
This is to inform you that you have won a prize money of three Million
Great British Pounds, (3,000,000.00) for this year 2009 online promotion
which is organized by CHEVRON OIL/PETROLEUM NIGERIA 2009.
Batch number....................CT 091026XN
Ref number......................CT 095447XN
Winning number...............CT 097886XN
You are to contact him with this details below:
Full Name........
Address......
Country..........
Occupation.......
Phone Number.......
Age..............
Sex..............
(CONTACT FINANCE DEPARTMENT)
More ...
3156  Classified as a Generic scam G Fw: [Bulk] Good Day!!    Charles
SUMMARY: Fw: [Bulk] Good Day!!
"Charles" <impaulb@rogers.com>
----- Original Message -----
From: "FedEx Online Team Management" <info@fedex.com>
To: <undisclosed-recipients:>
Sent: Friday, June 05, 2009 2:52 AM
Subject: [Bulk] Good Day!!
CONFIRM OWNERSHIP (PARCEL)
Good Day!!!
We have a Parcel contained an International Cashier Bank Draft/Cheque worth
the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) which will be
deliver to you at the moment as long as you provide all the requirement
information to the FedEx package company before the parcel can be shipped to
your own residential address in your country. Further more, you might
be asking
yourself how come this email, cheque or draft, Anyway, your cheque was
brought
to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary
Claim
Agent, signifying that you are a rightfu More ...
3157  Classified as a Lotto/Lottery scam L WINNER,   
SUMMARY: WINNER,
<crcc6908@bellnet.ca>
delivery_claims777@live.com for £800,000.Provide him with your:Name:address:Phone:REF:UK/0147X4/7 More ...
3158  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP.   
SUMMARY: I NEED YOUR HELP.
<stbenson@centrum.cz>
ÂÂ Dear Friend.
 As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is Stan Benson, a merchant in Dubai, in the United Arab Emirates (U.A.E.). I
have been diagnosed with O esophageal Cancer, which was discovered very late, due to my laxity in
caring for my health. It has defied all forms of treatments and therapy, and right now I have only
about a few months to live, according to medical experts.
ÂÂÂ I have not lived my life particularly well, as I never really cared for anyone - not even
myself -but my business. Though I am very rich, I was never generous, I was always hostile to
people and only focused on my business as that was the only thing I cared for. But now, I frankly
regret all that as I now know that there is more to life than just wanting to have or make a More ...
3159  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP.   
SUMMARY: I NEED YOUR HELP.
<stbenson@centrum.cz>
ÂÂ Dear Friend.
 As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is Stan Benson, a merchant in Dubai, in the United Arab Emirates (U.A.E.). I
have been diagnosed with O esophageal Cancer, which was discovered very late, due to my laxity in
caring for my health. It has defied all forms of treatments and therapy, and right now I have only
about a few months to live, according to medical experts.
ÂÂÂ I have not lived my life particularly well, as I never really cared for anyone - not even
myself -but my business. Though I am very rich, I was never generous, I was always hostile to
people and only focused on my business as that was the only thing I cared for. But now, I frankly
regret all that as I now know that there is more to life than just wanting to have or make a More ...
3160  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP    STAN BENSON
SUMMARY: I NEED YOUR HELP
STAN BENSON <bensonst007@msn.com>
   Dear Friend.  As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.  My name is Stan Benson, a merchant in Dubai, in the United Arab Emirates (U.A.E.).  I have been diagnosed with O esophageal Cancer, which was discovered very late, due to my laxity in caring for my health. It has defied all forms of treatments and therapy, and right now I have only about a few months to live, according to medical experts.    I have not lived my life particularly well, as I never really cared for anyone - not even myself -but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now, I frankly regret all that as I now know that there is more to life than just wanting to have or make all the money in the world.  I believe when God More ...
3161  Classified as a Advance Fee Fraud/419 scam S The Payment of your Funds ASAP (Urgent Goodnews).    drsteven chance
SUMMARY: The Payment of your Funds ASAP (Urgent Goodnews).
drsteven chance <drstevenchance7@gmail.com>
My Dearest Friend,
 
How are you today? My name is Agent Steven Chance; the current Diplomat/Delivery Officer attached to the Baltimore-Washington International Airport …. USA .
 
The Baltimore County Airport Board (BCAB) has nominated me to take charge of all Airport operations and deliveries. During our monthly securitization and overhauling, we discovered (1)consignment box containing $4.5Million US Dollars--bearing your name/address as your unpaid abandoned funds from various banks & Governments in West-Africa & UK & Europe Lotteries companies, as we have been delegated the make delivery of the (1)box to your doorstep.
Henceforth, I am contacting you to let you know that the (1) consignment box are under our Warehouse custody here at the Baltimore-Washington International Airport …. USA Provide us with More ...
3162  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF,MR DOMINIQUE GINIKANWA.    dominique ginikanawa
SUMMARY: FROM THE DESK OF,MR DOMINIQUE GINIKANWA.
dominique ginikanawa <ginikanawa018@msn.com>
FROM THE DESK OF,MR DOMINIQUE GINIKANWA.DIRECTOR AUDITING AND ACCOUNTING UNIT,AFRICAN DEVELOPMENT BANK .(A.D.B)OUAGADOUGOU -BURKINA FASO.Private email(ginikanwa1@voila.fr)
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for  foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by  this money can be shared between us in the ratio of 60/40 and 60 for while 40 is for you .
If you agree to my business proposal.further details of the transfe More ...
3163  Classified as a Advance Fee Fraud/419 scam S Dear Friend    kone_musa1@cantv.net
SUMMARY: Dear Friend
"kone_musa1@cantv.net" <kone_musa1@cantv.net>
Dear Friend (Being A  Foreigner),With your Profile today I am
satisfied that you have an understanding of the need for absolute secrecy
in this pending project, hence my firm belief that I can count on your
total support and confidentiality. I am Mr Kone Musa, A staff
of one of the commercial bank in  COTE D'IVOIRE.I am pleased to get
across to you for a very urgent and profitable business proposal, though I
don't know you neither have I seen you before but my confidence was reposed
on you.A contract file worth ( US$6.350.000) Dollars with the name has been
noticed lying waste in our contract and account department.PLease Getbeck
to me of more information.  Thanks More ...
3164  Classified as a Advance Fee Fraud/419 scam S Spam: Re:Business Partnership Offer    john mukhabe
SUMMARY: Spam: Re:Business Partnership Offer
"john mukhabe"<jmukhabe79@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
More ...
3165  Classified as a Generic scam G From Miss.Linda Kona,Please Urgent    linda kona
SUMMARY: From Miss.Linda Kona,Please Urgent
linda kona <lindakona2008@yahoo.co.jp>Attached Message:
Good day my dear,
In confidence,I have to introduce myself for I am linda kona 22 years old,I am the only child of
late Mr and Mrs.Peter kona.I prayed before contacting you,please do not see my mail as embrassment
as we do not know each other.
I wish to request for your assistance in my efforts to see the transfer of my inherited money for
investment under your care and directive,while I continue my education of there in your country.I
inherited Two Million,Six Hundred Thousand Dollars ($2,600,000.00) here in my name with one of the
prime bank in my country and I will require your assistance in receiving the transfer of the money
in your local account for investment purposes. As it is my desire to come over to your country to
further my education while you take care of the investment of the money.
Please I am an More ...
3166  Classified as a Generic scam G Greetings from Naukriforwomen.com   
SUMMARY: Greetings from Naukriforwomen.com
saabmem@gmail.com
Dear Scams,
Greetings from Naukriforwomen.com! Are you happy with your current
job and salary? Is your job security assured in these times of
downsizing and layoffs? Are you ready to face the uncertainty of the
future?
Recession is a time when finding and holding on to jobs is hard. More
so for women, who often get laid off because they are perceived to be
less productive than men. Needless to say, when you apply to a job on
Naukriforwomen, you have already eliminated more than half the
competition since there will be no male candidates!
We thank you for your support and glad to inform you that your
favorite jobsite www.naukriforwomen.com
<http://www.naukriforwomen.com/>
has completed a fruitful and successful 6 months!
In this time since our launch we have registered over 1050 employers
who keep adding to our database of hundr More ...
3167  Classified as a Lotto/Lottery scam L YOU WON. bbiowsbj   
SUMMARY: YOU WON. bbiowsbj
comboemaillotto@aol.com
FROM THE OFFICE OF THE VICE PRESIDENT
ONCE EL COMBO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: I/67189098011/245679/1109
REF. NO: K/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
Your name attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum of€1,000,000euros (ONE MILLION EUROS) in the satellite software
email lottery conducted by ONCE EL COMBO EURO E-MAIL INTERNATIONAL,
in which e-mail addresses are picked randomly by software powered by the Internet. Your email
address was amongst those chosen in this quarter. Be advised to keep your winning information
confiden More ...
3168  Classified as a Lotto/Lottery scam L YOU WON. bctvj   
SUMMARY: YOU WON. bctvj
comboemaillotto@aol.com
FROM THE OFFICE OF THE VICE PRESIDENT
ONCE EL COMBO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: I/67189098011/245679/1109
REF. NO: K/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
Your name attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum of€1,000,000euros (ONE MILLION EUROS) in the satellite software
email lottery conducted by ONCE EL COMBO EURO E-MAIL INTERNATIONAL,
in which e-mail addresses are picked randomly by software powered by the Internet. Your email
address was amongst those chosen in this quarter. Be advised to keep your winning information
confidentia More ...
3169  Classified as a Lotto/Lottery scam L YOU WON. bcl   
SUMMARY: YOU WON. bcl
comboemaillotto@aol.com
FROM THE OFFICE OF THE VICE PRESIDENT
ONCE EL COMBO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: I/67189098011/245679/1109
REF. NO: K/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
Your name attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum of€1,000,000euros (ONE MILLION EUROS) in the satellite software
email lottery conducted by ONCE EL COMBO EURO E-MAIL INTERNATIONAL,
in which e-mail addresses are picked randomly by software powered by the Internet. Your email
address was amongst those chosen in this quarter. Be advised to keep your winning information
confidential More ...
3170  Classified as a Lotto/Lottery scam L YOU WON. b   
SUMMARY: YOU WON. b
comboemaillotto@aol.com
FROM THE OFFICE OF THE VICE PRESIDENT
ONCE EL COMBO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: I/67189098011/245679/1109
REF. NO: K/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
Your name attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum of€1,000,000euros (ONE MILLION EUROS) in the satellite software
email lottery conducted by ONCE EL COMBO EURO E-MAIL INTERNATIONAL,
in which e-mail addresses are picked randomly by software powered by the Internet. Your email
address was amongst those chosen in this quarter. Be advised to keep your winning information
confidential un More ...
3171  Classified as a Lotto/Lottery scam L YOU WON. bcpwnv   
SUMMARY: YOU WON. bcpwnv
comboemaillotto@aol.com
FROM THE OFFICE OF THE VICE PRESIDENT
ONCE EL COMBO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: I/67189098011/245679/1109
REF. NO: K/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
Your name attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum of€1,000,000euros (ONE MILLION EUROS) in the satellite software
email lottery conducted by ONCE EL COMBO EURO E-MAIL INTERNATIONAL,
in which e-mail addresses are picked randomly by software powered by the Internet. Your email
address was amongst those chosen in this quarter. Be advised to keep your winning information
confidenti More ...
3172  Classified as a Lotto/Lottery scam L YOU WON. bbot   
SUMMARY: YOU WON. bbot
comboemaillotto@aol.com
FROM THE OFFICE OF THE VICE PRESIDENT
ONCE EL COMBO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: I/67189098011/245679/1109
REF. NO: K/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
Your name attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum of€1,000,000euros (ONE MILLION EUROS) in the satellite software
email lottery conducted by ONCE EL COMBO EURO E-MAIL INTERNATIONAL,
in which e-mail addresses are picked randomly by software powered by the Internet. Your email
address was amongst those chosen in this quarter. Be advised to keep your winning information
confidential More ...
3173  Classified as a Lotto/Lottery scam L YOU WON. bcq   
SUMMARY: YOU WON. bcq
comboemaillotto@aol.com
FROM THE OFFICE OF THE VICE PRESIDENT
ONCE EL COMBO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: I/67189098011/245679/1109
REF. NO: K/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
Your name attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum of€1,000,000euros (ONE MILLION EUROS) in the satellite software
email lottery conducted by ONCE EL COMBO EURO E-MAIL INTERNATIONAL,
in which e-mail addresses are picked randomly by software powered by the Internet. Your email
address was amongst those chosen in this quarter. Be advised to keep your winning information
confidential More ...
3174  Classified as a Generic scam G FROM FBI    F.B.I
SUMMARY: FROM FBI
"F.B.I"<robertfbgent11@live.com>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
ATTENTION:
We believe this notification meets you in a very good present state of mind and health. We the
Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant
Investigation Agencies here in the United states of America have recently been informed through our
Global intelligence monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria (CBN) And also With the Fedral Ministry of Finance as regards to your
over-due contract payment which was fully endorsed in your favor accordingly.It might interest you
to know that we have taken out time in screening through this project as stipulated on our protocol
of operation and have finally confirmed that your contract payment is 100% ge More ...
3175  Classified as a Lotto/Lottery scam L YOU WON. bcjg   
SUMMARY: YOU WON. bcjg
comboemaillotto@aol.com
FROM THE OFFICE OF THE VICE PRESIDENT
ONCE EL COMBO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: I/67189098011/245679/1109
REF. NO: K/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
Your name attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum of€1,000,000euros (ONE MILLION EUROS) in the satellite software
email lottery conducted by ONCE EL COMBO EURO E-MAIL INTERNATIONAL,
in which e-mail addresses are picked randomly by software powered by the Internet. Your email
address was amongst those chosen in this quarter. Be advised to keep your winning information
confidential More ...
3176  Classified as a Lotto/Lottery scam L YOU WON. bcjomxvhjo   
SUMMARY: YOU WON. bcjomxvhjo
comboemaillotto@aol.com
FROM THE OFFICE OF THE VICE PRESIDENT
ONCE EL COMBO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: I/67189098011/245679/1109
REF. NO: K/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
Your name attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum of€1,000,000euros (ONE MILLION EUROS) in the satellite software
email lottery conducted by ONCE EL COMBO EURO E-MAIL INTERNATIONAL,
in which e-mail addresses are picked randomly by software powered by the Internet. Your email
address was amongst those chosen in this quarter. Be advised to keep your winning information
confid More ...
3177  Classified as a Lotto/Lottery scam L YOU WON. bbwvoyz   
SUMMARY: YOU WON. bbwvoyz
comboemaillotto@aol.com
FROM THE OFFICE OF THE VICE PRESIDENT
ONCE EL COMBO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: I/67189098011/245679/1109
REF. NO: K/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
Your name attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum of€1,000,000euros (ONE MILLION EUROS) in the satellite software
email lottery conducted by ONCE EL COMBO EURO E-MAIL INTERNATIONAL,
in which e-mail addresses are picked randomly by software powered by the Internet. Your email
address was amongst those chosen in this quarter. Be advised to keep your winning information
confident More ...
3178  Classified as a Lotto/Lottery scam L YOU WON. bbmfzt   
SUMMARY: YOU WON. bbmfzt
comboemaillotto@aol.com
FROM THE OFFICE OF THE VICE PRESIDENT
ONCE EL COMBO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: I/67189098011/245679/1109
REF. NO: K/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
Your name attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum of€1,000,000euros (ONE MILLION EUROS) in the satellite software
email lottery conducted by ONCE EL COMBO EURO E-MAIL INTERNATIONAL,
in which e-mail addresses are picked randomly by software powered by the Internet. Your email
address was amongst those chosen in this quarter. Be advised to keep your winning information
confidenti More ...
3179  Classified as a Lotto/Lottery scam L YOU WON. bbbfvwm   
SUMMARY: YOU WON. bbbfvwm
comboemaillotto@aol.com
FROM THE OFFICE OF THE VICE PRESIDENT
ONCE EL COMBO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: I/67189098011/245679/1109
REF. NO: K/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
Your name attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum of€1,000,000euros (ONE MILLION EUROS) in the satellite software
email lottery conducted by ONCE EL COMBO EURO E-MAIL INTERNATIONAL,
in which e-mail addresses are picked randomly by software powered by the Internet. Your email
address was amongst those chosen in this quarter. Be advised to keep your winning information
confident More ...
3180  Classified as a Lotto/Lottery scam L YOU WON. bbxslr   
SUMMARY: YOU WON. bbxslr
comboemaillotto@aol.com
FROM THE OFFICE OF THE VICE PRESIDENT
ONCE EL COMBO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: I/67189098011/245679/1109
REF. NO: K/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
Your name attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum of€1,000,000euros (ONE MILLION EUROS) in the satellite software
email lottery conducted by ONCE EL COMBO EURO E-MAIL INTERNATIONAL,
in which e-mail addresses are picked randomly by software powered by the Internet. Your email
address was amongst those chosen in this quarter. Be advised to keep your winning information
confidenti More ...
3181  Classified as a Lotto/Lottery scam L YOU WON. bccifx   
SUMMARY: YOU WON. bccifx
comboemaillotto@aol.com
FROM THE OFFICE OF THE VICE PRESIDENT
ONCE EL COMBO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: I/67189098011/245679/1109
REF. NO: K/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
Your name attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum of€1,000,000euros (ONE MILLION EUROS) in the satellite software
email lottery conducted by ONCE EL COMBO EURO E-MAIL INTERNATIONAL,
in which e-mail addresses are picked randomly by software powered by the Internet. Your email
address was amongst those chosen in this quarter. Be advised to keep your winning information
confidenti More ...
3182  Classified as a Lotto/Lottery scam L YOU WON. bce   
SUMMARY: YOU WON. bce
comboemaillotto@aol.com
FROM THE OFFICE OF THE VICE PRESIDENT
ONCE EL COMBO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: I/67189098011/245679/1109
REF. NO: K/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
Your name attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum of€1,000,000euros (ONE MILLION EUROS) in the satellite software
email lottery conducted by ONCE EL COMBO EURO E-MAIL INTERNATIONAL,
in which e-mail addresses are picked randomly by software powered by the Internet. Your email
address was amongst those chosen in this quarter. Be advised to keep your winning information
confidential More ...
3183  Classified as a Lotto/Lottery scam L YOU WON. bdhxlhnso   
SUMMARY: YOU WON. bdhxlhnso
comboemaillotto@aol.com
FROM THE OFFICE OF THE VICE PRESIDENT
ONCE EL COMBO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: I/67189098011/245679/1109
REF. NO: K/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
Your name attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum of€1,000,000euros (ONE MILLION EUROS) in the satellite software
email lottery conducted by ONCE EL COMBO EURO E-MAIL INTERNATIONAL,
in which e-mail addresses are picked randomly by software powered by the Internet. Your email
address was amongst those chosen in this quarter. Be advised to keep your winning information
confide More ...
3184  Classified as a Lotto/Lottery scam L YOU WON. bc   
SUMMARY: YOU WON. bc
comboemaillotto@aol.com
FROM THE OFFICE OF THE VICE PRESIDENT
ONCE EL COMBO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: I/67189098011/245679/1109
REF. NO: K/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
Your name attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum of€1,000,000euros (ONE MILLION EUROS) in the satellite software
email lottery conducted by ONCE EL COMBO EURO E-MAIL INTERNATIONAL,
in which e-mail addresses are picked randomly by software powered by the Internet. Your email
address was amongst those chosen in this quarter. Be advised to keep your winning information
confidential u More ...
3185  Classified as a Lotto/Lottery scam L YOU WON. bdbj   
SUMMARY: YOU WON. bdbj
comboemaillotto@aol.com
FROM THE OFFICE OF THE VICE PRESIDENT
ONCE EL COMBO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: I/67189098011/245679/1109
REF. NO: K/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
Your name attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum of€1,000,000euros (ONE MILLION EUROS) in the satellite software
email lottery conducted by ONCE EL COMBO EURO E-MAIL INTERNATIONAL,
in which e-mail addresses are picked randomly by software powered by the Internet. Your email
address was amongst those chosen in this quarter. Be advised to keep your winning information
confidential More ...
3186  Classified as a Lotto/Lottery scam L YOU WON. bcdve   
SUMMARY: YOU WON. bcdve
comboemaillotto@aol.com
FROM THE OFFICE OF THE VICE PRESIDENT
ONCE EL COMBO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: I/67189098011/245679/1109
REF. NO: K/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
Your name attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum of€1,000,000euros (ONE MILLION EUROS) in the satellite software
email lottery conducted by ONCE EL COMBO EURO E-MAIL INTERNATIONAL,
in which e-mail addresses are picked randomly by software powered by the Internet. Your email
address was amongst those chosen in this quarter. Be advised to keep your winning information
confidentia More ...
3187  Classified as a Lotto/Lottery scam L YOU WON. bchomnzc   
SUMMARY: YOU WON. bchomnzc
comboemaillotto@aol.com
FROM THE OFFICE OF THE VICE PRESIDENT
ONCE EL COMBO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: I/67189098011/245679/1109
REF. NO: K/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
Your name attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum of€1,000,000euros (ONE MILLION EUROS) in the satellite software
email lottery conducted by ONCE EL COMBO EURO E-MAIL INTERNATIONAL,
in which e-mail addresses are picked randomly by software powered by the Internet. Your email
address was amongst those chosen in this quarter. Be advised to keep your winning information
confiden More ...
3188  Classified as a Advance Fee Fraud/419 scam S Transaction    mallam idriss
SUMMARY: Transaction
mallam idriss <ma.idris011@msn.com>
Dear Friend,I have a  concrete arrangement in couriering to your doorstep, a total of US$5million through a diplomatic means in your name, which you have to lodge into a virgin account, for the account to be able to accommodate a total of US25.m without suspect, as I have mapped it up for the Funding of  Compane. Note: that I decided against transferring all these funds through K.T.T direct to your account or to the virgin account for some reasons I know this may attract as thus:  1) The knowledge of the  African Developement bank (ADB) as to monitor all outgoing funds across the nations must be to the awareness of the  apex bank, which is the  ADB.
 
2) As regulated and highly prohibited against civil servants, I am under the cash regulation policy.  I have gone into arrangement with a Courier company that ships cargoes from Burkina-faso to your country, More ...
3189  Classified as a Generic scam G PARTNERSHIP (pls read & respond)   
SUMMARY: PARTNERSHIP (pls read & respond)
microbert@mail2robert.com
Dear friend,
I write to solicit your assistance in the execution of a transaction of mutual benefit.
I work for a prime bank in Amsterdam, Netherlands as an independent auditor, during my last
auditing activities I
realized an unclaimed Bank Draft of Euro 8,528,000 (Eight Million Five Hundred and Twenty Eight
Thousand Euro).
Further investigation on my part led to the fact that these funds actually belong to nobody as it
was originally prepared in
error as an over draft payment for a contract executed since 1990, since that time these funds has
been unclaimed.
With my influence I am very confident that I can present you as the suppose beneficiary of these
funds, which would be
transferred to you for the benefit of the two of us, be rest assured that all legal documentations
would be strictly complied with making this
transa More ...
3190  Classified as a Generic scam G PARTNERSHIP (pls read & respond)   
SUMMARY: PARTNERSHIP (pls read & respond)
microbert@mail2robert.com
Dear friend,
I write to solicit your assistance in the execution of a transaction of mutual benefit.
I work for a prime bank in Amsterdam, Netherlands as an independent auditor, during my last
auditing activities I
realized an unclaimed Bank Draft of Euro 8,528,000 (Eight Million Five Hundred and Twenty Eight
Thousand Euro).
Further investigation on my part led to the fact that these funds actually belong to nobody as it
was originally prepared in
error as an over draft payment for a contract executed since 1990, since that time these funds has
been unclaimed.
With my influence I am very confident that I can present you as the suppose beneficiary of these
funds, which would be
transferred to you for the benefit of the two of us, be rest assured that all legal documentations
would be strictly complied with making this
transa More ...
3191  Classified as a Generic scam G BUSINESS PROPOSAL!    MR CHA WEI
SUMMARY: BUSINESS PROPOSAL!
"MR CHA WEI" <mchawei1@netins.net>
Good day,
I am MR.CHAO WEI, Bank of China (Hongkong),I have a business proposal
of (US$18,600,000.00) for you from my bank.Finally after that I shall provide
you with more details.Please send me your response for more information
email me if ineterested:
Regards,
CHAO WEI. More ...
3192  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Winnie Jeffries
SUMMARY: Dear Friend,
Winnie Jeffries <mrs.winniejeffries0045@gmail.com>
Dear Friend, my private E-mail// mrs.winniejeffries2009@gmail.com I am contacting you believing that you are a honest and trustworthy person. I believe you will not betray the confidence; I am willing to repose in you, for me to have contacted you even though we've not met before. ÂI have decided to seek your help in carrying out my lastÂwishes, MyÂname is Mrs Winnie Jeffries. I'm a 52 years old woman and my CountryÂis Ouagadougou, I was the chairman of "Cocoa marchant farmers", based in the city of "Ouagadougou" the Republic of Burkina Faso,ÂIÂwas Âalso married with two children. My husband was the director of CamelaÂVegetable Oil Company (CVO) before his death, with my two childrenÂwere involved in aÂcar accidentÂonÂDecember 26thÂ2004, before this happened, my business and concern for making money was all I careÂfor, I More ...
3193  Classified as a Lotto/Lottery scam L Fw: Winning Notification!!!    Yannick
SUMMARY: Fw: Winning Notification!!!
"Yannick" <impaulb@rogers.com>
----- Original Message -----
From: <gablelewis@cox.net>
Sent: Friday, June 05, 2009 2:47 PM
Subject: Winning Notification!!!
Your email address as indicated was drawn and attached with serial numbers
FTS/8070337201/06 and drew the lucky numbers 15-22-24-48-50-37(30) which
subsequently won you 1,000,000.00 (One Million Great Britain Pounds) from
the PROMO The draws registered as Draw number one was conducted in
Brockley, London on the 4th JUNE 2009.Find below the details of the
Claims superior and contact him with the following requirements
FULLNAME,.FULLADDRESS,.NATIONALITY,.AGE,OCCUPATION,.MOBILE/TELEPHONE
NUMBER,.DATE OF WINNING AWARD,
SEX,.TOTALAMOUNT WON,.SERIAL/LUCKY
NUMBERS. CONTACT NAME:Mr
Steve Baker (Claims Agent)
MAIL: mrstevebaker01@8u8.com More ...
3194  Classified as a Lotto/Lottery scam L congratulation   
SUMMARY: congratulation
=?ISO-8859-1?B?qVVr?= Online Notice <korzite@bellnet.ca>
Notification!!
You are a certified winner of£1,000.000.00Pounds by
the UK award 2009 fill in below your names,
address,sex, age, telephone, occupation.
Regards
DR.kyle Evan
kyle.evan09@9.cn More ...
3195  Classified as a Generic scam G From Mr Patrick Jonas,    Patrick Jonas
SUMMARY: From Mr Patrick Jonas,
"Patrick Jonas"<patjonas50@cantv.net>Attached Message:
Good day
It is true that we do not know each other in person but please bear in mind that this mail and the
classified information contained therein that I am about to share with you can either destroy me,
ruin my professional career or make me depending on how you receive and take it.Please, I need you
to read it attentively to know the reason and purpose why you received this mail from me but before
I go further I will like to introduce myself to you.
I am Mr. Patrick Jonas, a Fund Manager with one of the leading bank here in Abidjan ,Cote d'ivoire
and I handle all our Investor's capital Project Funds which enabled me to divert 1.2 Percent
Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone like you
can be presented to claim the funds. On this note, the total sum of $5.7 Million Do More ...
3196  Classified as a Advance Fee Fraud/419 scam S Attn: My dear friend beneficiary    Alice Hood
SUMMARY: Attn: My dear friend beneficiary
"Alice Hood"<al2xcv4@terra.es>
Central Bank of Nigeria
Tinibu Square
Lagos Island, Lagos-Nigeria
 
Our Ref.: PRE/CAC/CBN/0XX/09
 
 
From: The desk of Ms. Alice Hood.
 
Attn: My dear friend beneficiary,
 
First, I will like to introduce myself to you. I am Ms. Alice Hood, Pay Master, Central Bank of Nigeria. I write in respect of the matter on ground. At about 17:45 hours on Frida  dated 29th of May 2009, the chief security officer (CSO) of CBN approached me, stating that thirty six boxes containing US$22Million (Twenty Two Million United States Dollars) each is at his office, deposited as unclaimed fund and have been confiscated, and it has been mapped out to pay foreign beneficiaries from the bank and next of kin desposited funds, This fund is in a security proof box well padded with synthetic nylon. They have serial numbers h More ...
3197  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 ...
3198  Classified as a Advance Fee Fraud/419 scam S Invitation to Partnership.    matthewkana@finance.com
SUMMARY: Invitation to Partnership.
"matthewkana@finance.com" <matthewkana@finance.com>
From: Mr. Matthew Kana
Tel: +27 713849097
Fax: +27 865166538
Email: matthew-kana@hotmail.com
Dear Sir,
First, I must solicit your confidence in this transaction. I am a highly
placed official working with Department of Finance & Economic Affairs, in
Johannesburg South Africa . I am currently in need of a silent foreign
partner whose identity l can use to transfer the sum of USD$7,500,000(Seven
Million Five Hundred Thousand United States Dollars). These funds accrued
legitimately as commission from foreign contracts as over invoiced payments.
The fund is presently waiting to be remitted from the bank here in South
Africa to any overseas beneficiary confirmed by me as associate/receiver. By
virtue of my positions as civil servant in my country, l cannot acquire this
money on my name. Because as h More ...
3199  Classified as a Advance Fee Fraud/419 scam S Response Needed    Chen Guan
SUMMARY: Response Needed
"Chen Guan" <info@w.cn>
Dear Friend,
I have a business suggestion for you. let me start by introducing myself
to you fully. I am Mr. Chen Guan, Foreign Operations Manager of the Bank
of China (Hong kong). Before the U.S and Iraqi war our client Ali Hussein
who was with the Iraqi forces and also a businessman made a numbered fixed
deposit for 12 calendar months, with a value of Seventeen Million Three
Hundred Thousand United State Dollars only into an account with my branch.
Upon maturity several notice was sent to him, even during the war . Again
after the war another notification was sent and still no response came
from him. We later found out that the Ali Hussein and his family had been
killed during the war in bomb blast that hit their home. After further
investigation it was also discovered that Ali Hussein did not declare any
next of kin in his official papers includ More ...