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

3200  Classified as a Generic scam G From Miss.Linda Kona,Please Urgent    linda kona
SUMMARY: From Miss.Linda Kona,Please Urgent
linda kona <salige101010@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 o More ...
3201  Classified as a Generic scam G BEST REGARDS    MICHAEL JOHN
SUMMARY: BEST REGARDS
"MICHAEL JOHN"<johnmichaelj1@gmail.com>
Payment/notification
United Nations organization in conjunction with the international monetary fund World Bank
fact-finding & special duties office of the director special duties Cotonou republic of Benin.
Attn:
The world bank group, fact finding & special duties office in conjunction with the united nations
organization, has received part of your pending payment with reference number (lm-05-371) amounting
to $10,000,000.00usd (Ten million us dollars) out of your contractual/inheritance funds from our
bank quoting reference to uno/wbf lm-05-371, the said payment is been arranged in ATM CARD
according to information gathered from the bank's security computer we were notified that you have
waited for so long to receive this payment without success.
I HAVE PAID FOR THE DELIVERY CHARGES KINDLY RECONFIRM THE FOLLOWING INFORMATIONS BELO More ...
3202  Classified as a Phishing, ID Theft scam P Upgrade Team    2009 Upgrade
SUMMARY: Upgrade Team
2009 Upgrade <the_hana@singnet.com.sg>
This message is from the Database Information Technology service messaging center, to all our
e-mail account holders. All Mailhub systems will undergo regularly
scheduled maintenance. Access to your mailbox via ourmail portal will be unavailable for some
period of time during
this maintenance period.
We shall be carrying out service maintenance on our database and e-mail account center for better
online services. We are deleting all unusede-mail accounts to create more space for new accounts.
In order to ensure you do not experience service interruptions/possible deactivation Please you
must reply to this email immediately confirming your email account
details below for confirmation/
identification.
_____________________________________
1. First Name & Last Name:
2. Full Login Email Address:
3. Username & Password:
More ...
3203  Classified as a Lotto/Lottery scam L REF NO.REF:ORG/74-A0802742009   
SUMMARY: REF NO.REF:ORG/74-A0802742009
vinutha@hathway.com
REF NO.REF:ORG/74-A0802742009
Your E-Address was selected online in this week's on Asia Petronas Award
Promo scheme .Your draw has a total value of $600,000 Hundred Thousand
united state dollars Please acknowledge the receipt of this mail with the
details below to:
Dannel Husaine
Email:dannelhusaine101_231@yahoo.com.hk
Provide Your Name:___ Address:___ Age:___
Sex:___Occupation:___Tel/Fax:___Country.
Congratulations once again from all our staff and thank you for being part
of our promotional program.
Best Regards
Mrs Kruse, Mary M
information officer More ...
3204  Classified as a Generic scam G 2nd ATTEMPT *** PAYMENT RELEASE NOTICE    FORTIS SECURITY & FINANCE COMPANY SDN BHD
SUMMARY: 2nd ATTEMPT *** PAYMENT RELEASE NOTICE
"FORTIS SECURITY & FINANCE COMPANY SDN BHD" <alert@fortis.com>
FORTIS SECURITY & FINANCE COMPANY SDN BHD
Registered Address: Seng 203 Jalan Bukit Bintang Kuala Lumpur, Malaysia
Tel: + (60) – 1492- 79169 Fax: +( 60 )- 32178- 4920
File No: ACBMN028
Attention,
RE: PAYMENT RELEASE NOTICE
With reference to file No: ACBMN028, We have been assigned to contact you
on behalf of your Lottery Company. I once again try to notify you as my
previous letter was returned undelivered. I hereby attempt to reach you
again by this same email address stated here and I wish to notify you that
we have arranged to remit your Lottery entitlement amount £ 450,000 GBP
(Four Hundred and Fifty Thousand British Pounds Sterling) through Western
Union Money Transfer on installment of £ 7,500 GBP (Seven Thousand Five
Hundred British Pounds Sterling) daily.
More ...
3205  Classified as a Generic scam G FOR YOUR IMMEDIATE PAYMENT CONTACT YOUR AGENT    paying out
SUMMARY: FOR YOUR IMMEDIATE PAYMENT CONTACT YOUR AGENT
paying out <nomybv@msn.com>
FOR YOUR IMMEDIATE PAYMENT CONTACT YOUR AGENT
        VIRGIN ACTIVE LOTTERY INTERNATIONAL
         SECOND QUARTER OF THE YEAR 2009
 
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW THIS MESSAGE IS FROM THE CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT OMEGA CROSSING SOUTH AFRICA YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 100,000.00 (ONE  HUNDRED THOUSAND UNITED STATE  DOLLARS) PLEASE CONTACT YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT BELOW,
 
MR. MAXS COLLIN AND MRS. EUNICE ARANTES   
YOUR CLAIM AGENT
TEL: +27= (83) =9925892
FAX: +27= (86) =5133434
EMAIL: omega.finance@live.co.za
 
  (VIRGIN ACTIVE LOTTERY INTERNATIONAL)
      &n More ...
3206  Classified as a Employment/Job scam E translation services, company and products registration    Jamaal
SUMMARY: translation services, company and products registration
Jamaal <ixcidnxjhg@email.com>
Dear Sir or Madame:
I recently discovered your company on the Internet while establishing other business relations. I
would be interested in learning more about your company/firm, and many plans you may have
foreexpanding your market, especially with respect to a Russian-speaking demographic.
Our company began international translation services several years ago and we care now translating
in more than sixty languages, offering an entire range of high quality translation and editorial
services.
Our Quality Assurance system includes translation by a primary specialist, followed by review and
editing by a secondary translator/editor, and finally proofreading and QA after DTP.
In addition we have recently joined forces with another professional organization and have expanded
our offerings to include market development, p More ...
3207  Classified as a Employment/Job scam E translations services, offer of collaboration    Glenna
SUMMARY: translations services, offer of collaboration
Glenna <anpzfudtyf@xys.su>
Dear Sir or Madame:
I recently discovered your company on the Internet while establishing other business relations. I
would be interested in learning more about your company/firm, and many plans you may have
foreexpanding your market, especially with respect to a Russian-speaking demographic.
Our company began international translation services several years ago and we care now translating
in more than sixty languages, offering an entire range of high quality translation and editorial
services.
Our Quality Assurance system includes translation by a primary specialist, followed by review and
editing by a secondary translator/editor, and finally proofreading and QA after DTP.
In addition we have recently joined forces with another professional organization and have expanded
our offerings to include market development, products regis More ...
3208  Classified as a Employment/Job scam E translation services, expand your business to Russia    Emily
SUMMARY: translation services, expand your business to Russia
Emily <zxjkt@narod.ru>
Dear Sir or Madame:
I recently discovered your company on the Internet while establishing other business relations. I
would be interested in learning more about your company/firm, and many plans you may have
foreexpanding your market, especially with respect to a Russian-speaking demographic.
Our company began international translation services several years ago and we care now translating
in more than sixty languages, offering an entire range of high quality translation and editorial
services.
Our Quality Assurance system includes translation by a primary specialist, followed by review and
editing by a secondary translator/editor, and finally proofreading and QA after DTP.
In addition we have recently joined forces with another professional organization and have expanded
our offerings to include market development, products re More ...
3209  Classified as a Lotto/Lottery scam L Amount Won: $2,500,000.00 USD    2009 Lotto.Nl
SUMMARY: Amount Won: $2,500,000.00 USD
"2009 Lotto.Nl"<info@lotto.nl>
AWARD WINNING NOTICE
Ref No.00724/009
Batch No.312/00648NL
Ticket/Series No.NL09874893
Amount Won: $2,500,000.00 USD
Attn: Internet User,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000
email addresses of individual and corporate bodies selected by an advanced
automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings,
You are required to Contact the Officer incharge below for confirmation.
Endeavour to give him a call More ...
3210  Classified as a Advance Fee Fraud/419 scam S FROM: MR. MARCONI LATIN    marconi latin
SUMMARY: FROM: MR. MARCONI LATIN
marconi latin <marconi_tt28@msn.com>
FROM: MR. MARCONI  LATIN
ACCOUNTING AND AUDITING DEPARTMENT,
BANK OF AFRICA (B.O.A),
OUAGADOUGOU BURKINA FASO .
 
 DEAR FRIEND.
 
MY NAME IS MR. MARCONI  LATIN. I AM THE ACCOUNTING AND AUDITING MANAGER OF BANK OF AFRICA (B.O.A), OUAGADOUGOU BURKINA FASO .
 
 IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$22.3 MILLION (TWENTY TWO MILLION THREE HUNDRED THOUSAND U.S DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND CHILDREN IN A PLANE CRASH IN 2004. THE PLANE CRASH HAPPENED IN COTE D'IVOIRE.( KENYA AIR WAYS
 
 SINCE WE GOT INFORMATION ABOUT HIS DEATH, THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS THE NEXT OF KIN OR RELATION TO THE
& More ...
3211  Classified as a Advance Fee Fraud/419 scam S REPLY THIS LETTER URGENT...    MR LEE YUANG
SUMMARY: REPLY THIS LETTER URGENT...
"MR LEE YUANG"<lee_yuang@yahoo.com>
Dear,
I have the right to change information and documents as a file mamager,i can push money out into
your account.
But the problem is,''can i trust you'' ?
I want to do these because am nearing my retirement and i will go to NewYork city for an investmen
with my family, so i need your assistance to pull some huge amount out from the bank of china.
An indonesian decease had an account amount worth up 4million united states dollars here in our bank
I dont know you in person but i believe we can do this together with trust, please keep this deal
secret.
I will give you a form to fill and apply for the withdraw of this amount 4million usd,once i hear
from you,then i shall details you on how we are going to achieve this success.
Here is the air crash website on cnn.
http://www.cnn.com/2004/WORLD/asiapcf/11/20/china.planecr More ...
3212  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE NEEDED........    Madi Kabre
SUMMARY: YOUR URGENT RESPONSE NEEDED........
Madi Kabre <madi_kabre0012@yahoo.co.nz>
You're invited to:
 
YOUR URGENT RESPONSE NEEDED........
By your host:
 
Madi Kabre
 
Date:
 
Friday 5 June 2009
Time:
 
3:00 - 4:00
 (GMT +00:00)
Street:
 
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 Bill and Exchange Manager, with the Bank Of Africa Burkina Faso . I Have The Opportunity Of Transferring The Left Over Funds 25.3 million More ...
3213  Classified as a Generic scam G REPLY IMMEDIATELY.    Dr. Cofe Johnson
SUMMARY: REPLY IMMEDIATELY.
"Dr. Cofe Johnson"<test1@kaustik.ru>
CENTRAL BANK OF NIGERIA
AHMED BELLO WAY,LAGOS,NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
TEL:+234-70-9014-2439
EMAIL:drcofejohnson@sify.com
Attn: Beneficiary,
IMMEDIATE CONTRACT PAYMENT.CONTRACT #: MAV/NNPC/FGN/MIN/009
During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it
was discovered from the records of outstanding foreign contractors due for payment with the Federal
Government of Nigeria in the year 2008 that your name and company is next on the list of those who
will received their fund.
I wish to officially notify you that your payment is being processed and will be released to you as
soon as you respond to this letter. Also note that from the record on your payment file, your
outstanding contract payment is USD$91,000,000.00 (Ninety One Mi More ...
3214  Classified as a Generic scam G FROM THE DEC OF THE MANAGER OF FIDELITY INVESTMENTS INTERNATIONALPLAN    Mr.tom ewing
SUMMARY: FROM THE DEC OF THE MANAGER OF FIDELITY INVESTMENTS INTERNATIONAL PLAN
Mr.tom ewing <tewing1961_4@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 millionfrom 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 ...
3215  Classified as a Advance Fee Fraud/419 scam S Business Proposition    Mr.Chen Guan
SUMMARY: Business Proposition
"Mr.Chen Guan" <info@yahoo.com>
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 More ...
3216  Classified as a Generic scam G FROM THE DEC OF THE MANAGER OF FIDELITY INVESTMENTS INTERNATIONALPLAN    Mr.tom ewing
SUMMARY: FROM THE DEC OF THE MANAGER OF FIDELITY INVESTMENTS INTERNATIONAL PLAN
Mr.tom ewing <tewing196092@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 millionfrom 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 ...
3217  Classified as a Generic scam G Msn Lottery Team.    MICROSOFT ONLINE LOTTERY GAME 2009
SUMMARY: Msn Lottery Team.
MICROSOFT ONLINE LOTTERY GAME 2009 <umunede@saol.com>
Attention Winner
Your e-mail id was selected through the computer ballot system a winner of our Microsoft online
lottery program.
You have to contact your claim agent for your payment process and include your personal information
for smooth transfer of your payment.
Claim Agent: Mr. James Zulu
Email: jameszuluuu@gmail.com
Tel/fax: +27 78 555 7877
For verification purpose forward to him your claim details below;
{1} Your mailing address:
{2} Your Tel(Mobile):
{3} Your Nationality/Country:
{4} Your Full Names:
{5} Your Occupation
{6} Your Age.
{7} Your Sex.
{8} Your Marital Status.
Ref No.micro234kj20080808
Batch number: msn222
Lucky No: 1 8 13 22 27 38 41
Security code: 676
Amount Won: 1 000 000 00 (One million british pounds)
You have to contact him not later than t More ...
3218  Classified as a Advance Fee Fraud/419 scam S Mission.    Tracy Anderson.
SUMMARY: Mission.
"Tracy Anderson."<tander0009@gmail.com>
Please Complete This Vision / Mission.
Dear Sir/Madam,
As you read this, I don't want you to feel sorry for my condition, but to complete my vision and
mission; because, I believe everyone will die someday. My name is Mrs. Tracy Anderson, Age 59, a
merchant in United Kingdom, Australia and France and other Europe countries. I have been diagnosed
with Cervical Cancer and Oncology channel (Deadly virus infection of the heart). It has defiled all
forms of medical treatment, and right now I have only about a few months to live, but i am also
going for an operation in the next few hours from now according to medical experts. I have not
particularly lived my life so well and also know that my husband died some years ago in a ghastly
motor accident, the only man whom i love so much in my life.
Though, I was never generous, I was always hostile to p More ...
3219  Classified as a Generic scam G Newsletter [June]    Member Svcs
SUMMARY: =?windows-1252?Q?Newsletter_[June]?=
"Member Svcs" <noreply616@ymail.com>
Need To Increase Sales Instantly?
Our Customers Have Increased Web Traffic By Over 1000%
& Increased Sales By Over 540%
A small business can turn a bad economy into
a great opportunity.  According to a recent study, more online
shoppers are willing to try new brands as consumers tighten their
wallets.  You can find these "recession shoppers" by launching your
own E-mail Marketing program.
When you launch your E-mail Marketing program
with  Email Blast USA,  you have access to powerful tools that
can help you grow revenue, find new customers and achieve your online
marketing goals.
We Have Access To 45 Million
Businesses & 200 Million Consumers. Drive
traffic direct to your website while maintaining More ...
3220  Classified as a Generic scam G Fw: Problem with your atm card access    Michael
SUMMARY: Fw: Problem with your atm card access
Michael <wdalaskan@yahoo.com>
 --- On Wed, 6/3/09, Inter Switch ATM <secure.banking@interswitch.com> wrote:
From: Inter Switch ATM <secure.banking@interswitch.com>Subject: Problem with your atm card accessTo: Date: Wednesday, June 3, 2009, 2:35 PM
Email not displaying correctly? Read it here 
 Dear Customer,InterSwitch is  carrying out a major system upgrade. This upgrade became necessary following recent security threats. Consequently, in the next few days, you may notice temporary interruption when using online access your account. To experience a smoother and more secure online banking, please update your information in our records. The link below will guide you through the process:http://www.interswitch.com/secure-accessPlease note that this one time exercise is mandatory for all InterSwitch customers. For security reasons, we may suspend your account if your information is no More ...
3221  Classified as a Generic scam G Representative Is Needed (Madsen Biz Fabric Company).    Mark Lawson
SUMMARY: Representative Is Needed (Madsen Biz Fabric Company).
Mark Lawson <madsenbizfabriccompany@gmail.com>
Dear Sir/Madam,
Pleasant day, I have a job offer you might be interested in. My name is Mark Lawson, I am 46 years
of age and i work With Madsen Biz Fabric Company. We extract raw materials from Africa for
production of textile and fabrics which we supply to our clients in the North American geographical
region (United States and Canada) and Europe for cloth making.
We are looking for a representative in America and Europe to work for us as a par time worker and
we are willing to pay 10% for every transaction, which wouldn't affect your present state of work.
First of all I will like to know your Name/Age/Sex/Location and what you do for a living presently?
Our main factory is located in West Africa where we extract the raw materials needed for the
manufacturing of fabrics.
We need someone who would help More ...
3222  Classified as a Generic scam G From Harry & Partners    H. Sanjay
SUMMARY: From Harry & Partners
"H. Sanjay" <H_Sanjay@un.org>
From: Harry Sanjay
58 Whitehall Court, London,
SW1A 2EL London
My name is Harry Sanjay, UN humanitarian abuse reporter here in UN Independent Station United
Kingdom. I got your contact through cross border business information centre situated here in
London as an online investor.
On behalf of my partners, I seek your assistance to accommodate and invest for us the sum of
USD22.6M. The money in question is sourced to us by a particular head of states as a gesture for
appreciation of a good work rendered to their country, but in line with the moral principal of our
services, we are not required to accept gift of any kind nor own more than 10,000 USD in our
respective bank account, hence our plea to be represented by a trust worthy person to accommodate
and invest the sum for us.
Please note that this request is not a hoax.< More ...
3223  Classified as a Advance Fee Fraud/419 scam S Business   
SUMMARY: Business
johnmac0111@i12.com
Good day, My name is Johnson M. Pius, I discovered 20 million pounds some
months after I was nominated as the marketing manager of one automobile
company UK. It was kept by our formal marketing Manager David Smith with
finance house. I write for your assistance to transfer into your country,
you are to stand as the inheritor of this funds. The company is one of the
UK leading clearing house. I will furnish you with details breakdown of this
very project, therefore, 12 million pounds for me while 8 million pounds for
you at the end of the project.
The project is legitimate if you can follow my instructions promptly. NB
Very confidential, Can I trust you?
Looking forward doing business with you.
Kind Regards,
Johnson M. Pius More ...
3224  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT REPLY AND CALL 00226-78-22-85-45    mradam smith
SUMMARY: I AM WAITING FOR YOUR URGENT REPLY AND CALL 00226-78-22-85-45
mradam smith <mradamsmith013@msn.com>
FROM MR.ADAM SMITH BILL AND EXCHANGE MANAGER,BANK OF AFRICAN (BOA)OUAGADOUGOU, BURKINA FASO.TELEPHONE 00226-78-22-85-45
 
Dear Friend, 
 
I sourced your email from a human resource profile database in the chamber, I am the manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) here in Ouagadougou, Burkina Faso.
 
In my department we discovered an abandoned sum of US$14.5million dollars in an account that belonging to one of our foreign customer.Mr Christian Eich who died along with his entire family on Monday, 31 July, 2000 in a plane crash in Paris. Please visit this site that is one of the evidence. http://news.bbc.co.uk/1/hi/world/europe/859479.stm 
For more information if you are interested contact me,Thanks for your cooperationExpecting to hear from you More ...
3225  Classified as a Generic scam G Fw: Hello    Linda Roberson
SUMMARY: Fw: Hello
Linda Roberson <grami1949@sbcglobal.net>
----- Forwarded Message ----From: "jgraves@starband.net" <jgraves@starband.net>Sent: Wednesday, June 3, 2009 6:54:23 PMSubject: HelloHelloI am Mr. Alexander Andrew Flockhart, Chief Executive Officer of theHongKong and Shanghai Banking Corporation Limited. I have aBusinessProposal of $24,500,000.00 for you to handle with me from mybank.I will need you to assist me in executing this Business ProjectfromHong Kong to your country. If interested, please reply to mypersonal Email Address.NOTE:Here is my Email address:  aahsbf04@yahoo.com.hkRegards,A.A.
Flockhart More ...
3226  Classified as a Generic scam G Economic & Financial Crimes Commission (EFCC)    mrs farida waziri
SUMMARY: Economic & Financial Crimes Commission (EFCC)
"mrs farida waziri" <mrsfarida_waziri1@live.com>
Economic & Financial Crimes Commission (EFCC)
EFCC Head Quarters, Abuja, Nigeria.
Email:mrsfarida_waziri1@live.com
Email:farida_wazi10@live.com
My Name is Mrs. Farida Waziri the new Economic and Financial Crimes
Commission chairperson in Nigeria.
Good day,
First we introduce this commission; economic & financial crimes commission
(EFCC) we fight cyber crime fraud scam money laundering in Africa. Our
commission has been in existences since 2004.
Our duties are to stop internet fraud scam. As for today we have put a lot
of people fraudsters behind bars a lot of them are in jail we go all over
Africa, Europe & Asia to pick this thief?s.
We have over 687 of them in our jails round Africa, Europe & Asia and we are
still looking for more, we are aware that a lot of for More ...
3227  Classified as a Lotto/Lottery scam L Claim Your Award   
SUMMARY: Claim Your Award
motopro1@optonline.net
We are glad to inform you that from the online email ballot promotions held by Motorola Company, your email have been approved to claim the sum of £400,000.00 (Four Hundred Thousand Great Britain Pounds), you are required to provide us with the information below for verification. Full Name:___Address___Tel:___Occupation___Country:___Sex:___Age___Reply this email with the information for claim (motorola.promo01@yahoo.com.hk)Yours faithfully,Mr.Mark Alex Tel +447045771878 Or +447045773486MOTOROLA E-MAIL PROMOTION 2009   United Kingdom More ...
3228  Classified as a Generic scam G OFFICE OF THE PRESIDENCY    Mrs. Betty Williams
SUMMARY: OFFICE OF THE PRESIDENCY
"Mrs. Betty Williams" <mrsbettywilliams1990@yahoo.cn>
OFFICE OF THE PRESIDENCY
ALHAJI UMARU MUSA YAR'ADUA (GCFR)
ASO- ROCK, GARKI ABUJA
NIGERIA.
DR. USMAN SHAMSUDEEN
WEBSITE: http://www.fmf.gov.ng/FMF_HMF_Profile.aspx
Our ref: ATM/13470/IDR Your ref: ................
Attention of Beneficiary:
SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
This is to officially inform you that we have verified your
contract/inheritance payment file and discovered that the reason why you have
not been able to receive your contract/inheritance payment after fulfilling all
stipulated obligations and documentations is because you have been dealing with
impostors and none staff of the CBN. To this end, all your efforts to secure the
release of your fund failed. We therefore wish to advise that continuing with
such illegal acts to
cla More ...
3229  Classified as a Generic scam G Fw: CONTACT WESTERNUNION IMMEDIATELY FOR YOUR PAYMENT    Michael
SUMMARY: Fw: CONTACT WESTERNUNION IMMEDIATELY FOR YOUR PAYMENT
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Thu, 6/4/09, nonsonnamdi@icqmail.com <nonsonnamdi@icqmail.com> wrote:
From: nonsonnamdi@icqmail.com <nonsonnamdi@icqmail.com>Subject: CONTACT WESTERNUNION IMMEDIATELY FOR YOUR PAYMENTTo: Date: Thursday, June 4, 2009, 5:52 AM
Attention. The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $3.5million  dollars . after the meeting held on 5th of Feb 2009. His  Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR  YAYEE BONI.has Instructed this Department to send your funds through western  union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on thr More ...
3230  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT REPLY/CONFIDENTIAL.    Michael
SUMMARY: Fw: URGENT REPLY/CONFIDENTIAL.
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, 6/3/09, Mr Joseph Ali <mrjosephali178@msn.com> wrote:
From: Mr Joseph Ali <mrjosephali178@msn.com>Subject: URGENT REPLY/CONFIDENTIAL.To: Date: Wednesday, June 3, 2009, 8:25 PM
Dear friend,I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Joseph Ali. I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of nine million three hundred thousand United State of American dollars (9.3MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isrealon 4th Octobe More ...
3231  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT REPLY    Michael
SUMMARY: Fw: URGENT REPLY
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, 6/3/09, isa akaba <isa_akaba52@msn.com> wrote:
From: isa akaba <isa_akaba52@msn.com>Subject: URGENT REPLYTo: Date: Wednesday, June 3, 2009, 6:40 PM
FROM THE DESK OF DR. ISA  AKABA MANAGER AUDINTING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA-FASO..
WEST AFRICA.
 
Dear Friend This letter must come to you as a big surprise, please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. But please kindly delete this mail from your mail box if you are not interested. I am Dr. Isa  Akaba currently Auditing and Accounting More ...
3232  Classified as a Generic scam G Fw: **SPAM-KERIO** 1 New Security Notification    Michael
SUMMARY: Fw: **SPAM-KERIO** 1 New Security 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, 6/3/09, Commonwealth Bank Customer Survey <survey@commonwealth.com.au> wrote:
From: Commonwealth Bank Customer Survey <survey@commonwealth.com.au>Subject: **SPAM-KERIO** 1 New Security NotificationTo: Date: Wednesday, June 3, 2009, 5:19 PM
Dear Customer,
You have 1 New Security Notification!
In order to read, please LOG ON to your NetBank account and follow the steps.
Sincerly,Commonwealth Bank of Australia Customer Services
© Commonwealth Bank of Australia 2009 ABN 48 123 123 124 More ...
3233  Classified as a Generic scam G Fw: Error detected in your account information    Michael
SUMMARY: Fw: Error detected in your account information
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, 6/3/09, CommonWealth Bank Group <info@commbank.com.au> wrote:
From: CommonWealth Bank Group <info@commbank.com.au>Subject: Error detected in your account informationTo: Date: Wednesday, June 3, 2009, 4:47 PM
 
Dear CommonWealth 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 More ...
3234  Classified as a Generic scam G E-Mail:dr.coordinator2009@live.co.uk    Trifilio, Steve
SUMMARY: E-Mail:dr.coordinator2009@live.co.uk
"Trifilio, Steve" <strifili@nmh.org>
You won 250,You won 250,000 pounds in this year Yahoo MSN lottery Draw with PIN:1207.
Contact Mr. Druv Matindale Tel+447031857534
E-Mail:dr.coordinator2009@live.co.uk for claims with your
Name,Delivery Address and Phone Number
000 pounds in this year Yahoo MSN lottery Draw with PIN:1207.
Contact Mr. Druv Matindale Tel+447031857534
E-Mail:dr.coordinator2009@live.co.uk for claims with your
Name,Delivery Address and Phone Number
-----------------------------------------
This message and any included attachments are intended only for the
addressee. The information contained in this message is
confidential and may constitute proprietary or non-public
information under international, federal, or state laws.
Unauthorized forwarding, printing, copying, distribution, or use of
such information is strictly prohib More ...
3235  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" <adamayoli000723@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 Se More ...
3236  Classified as a Generic scam G CONTACT WESTERNUNION IMMEDIATELY FOR YOUR PAYMENT   
SUMMARY: CONTACT WESTERNUNION IMMEDIATELY FOR YOUR PAYMENT
nonsonnamdi@icqmail.com
Attention.
The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $3.5million  dollars . after the meeting held on 5th of Feb 2009. His  Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR  YAYEE BONI.
has Instructed this Department to send your funds through western  union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global.
You are required to send your name and address were you want your fund to be send through western union the maximium amount you will be  receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $85.00 dollar for Re-newing and recofirming file that was deposited in this office with your name and address bellow .More ...
3237  Classified as a Advance Fee Fraud/419 scam S Roh Dae-Jung    Mr. Roh Dae Jung
SUMMARY: Roh Dae-Jung
"Mr. Roh Dae Jung"<mrohdaejung@yahoo.com.hk>
Greetings from me and my family.
Getting your contact was not an easy task because since I am not computer literate, I ordered my
son to seek a partner very far away and he went to the institute of International Business to apply
and he paid them the charges. My name is ROH DAE-JUNG, The brother of GENERAL. ROH TAE-WOO, the
former President of South Korea, He was hand-picked by the ex-general Chun Doo-hwan to succeed him
as president in 1988 to 1993, triggering large pro-democracy rallies in Seoul and other cities in
1987. In response, Roh agreed to hold democratic presidential elections, making himself a viable
candidate for the next election. Opposition supporters, in pronounced regional voting, split their
vote between two candidates future presidents Kim Young-sam and Kim Dae-jung, making Roh the first
elected president of the post-mili More ...
3238  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. <munamoh00@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 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.
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 u More ...
3239  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 ...
3240  Classified as a Advance Fee Fraud/419 scam S Dearest One,    mrs.maimouna hamza
SUMMARY: Dearest One,
mrs.maimouna hamza <mrs.maimouna01@msn.com>
Dearest One,I am Mrs.Maimouna Hamza I am a widow being that I lost my husband,my husband was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of  Eight Million USA Dollars ($8,000,000.00) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund. I want you to help me for us to retreive this fund and transfer it in to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production.This is my reason for writing to you. Please if you are willing to assist me and my only son Boureima,indicate your interest by replying urgently to this m More ...
3241  Classified as a Generic scam G Newsletter [June]    Member Svcs
SUMMARY: =?windows-1252?Q?Newsletter_[June]?=
"Member Svcs" <noreply6452@g2gm.com>
Need To Increase Sales Instantly?
Our Customers Have Increased Web Traffic By Over 1000%
& Increased Sales By Over 540%
A small business can turn a bad economy into
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own E-mail Marketing program.
When you launch your E-mail Marketing program
with  Email Blast USA,  you have access to powerful tools that
can help you grow revenue, find new customers and achieve your online
marketing goals.
We Have Access To 45 Million
Businesses & 200 Million Consumers. Drive
traffic direct t More ...
3242  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM MR ASSAN IBRAHIM.    mr ssaan
SUMMARY: GOOD DAY FROM MR ASSAN IBRAHIM.
mr ssaan <mr_ssaan09@msn.com>
DEAREST PARTNER,I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANYFACTS OR OPINION EXPRESSED BY ME ARE GIVING INCONAFIDENCE AND SOLELY FOR YOUR PERSONALINFORMATIONAND USE.I AM MR.ASSAN.THE MANAGER OF BILL AND EXCHANGE AT THEFOREIGN REMITTANCE DEPARTMENT OF MY BANK. IN MYDEPARTMENT I DISCOVERED AN ABANDONED SUM OF(22MILLION) WITH ACCOUNT NUMBER 14-2558-5976 THATBELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONGWITH HIS WIFE AND ONLY DAUGHTER IN A PLANE CRASH OFALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ON 31JANUARY, 2000. YOU SHALL READ MORE ABOUT THE CRASH ONVISITING BELLOW WEB SITE .
THE OWNER OF THIS ACCOUNT IS MR. MORRIS THOMSON  ANAMERICAN AND GREAT INDUSTRIALIST AND A RESIDENT OFALASKA. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOWDECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND FOROUR BANK TO RELEASE THE MONEY TO YOU. YOU HAVE TOFOLLOW THE INSTRUCTION WHICH I WILL BE SEND TO YOU More ...
3243  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    isa akaba
SUMMARY: URGENT REPLY
isa akaba <isa_akaba52@msn.com>
FROM THE DESK OF DR. ISA  AKABA MANAGER AUDINTING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA-FASO..
WEST AFRICA.
 
Dear Friend This letter must come to you as a big surprise, please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. But please kindly delete this mail from your mail box if you are not interested. I am Dr. Isa  Akaba currently Auditing and Accounting Unit  Manager with a reputable bank here, Bank Of Africa (BOA).I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
 
The Business I am proposing to you is in respect of the sum of US$5,500,000.00(Five Million Five hundred Tho More ...
3244  Classified as a Advance Fee Fraud/419 scam S REPLY ASAP.    Johnson Edward
SUMMARY: REPLY ASAP.
"Johnson Edward"<johnson.edward2004@gmail.com>
FROM BARRISTER JOHNSON & ASSOCIATES
NO 10,KESINGTON BUILDING,SUIT 12,SURULERE SQUARE
Lagos Nigeria.
Dear Friend,
I am Barrister :Johnson Edward Solicitor.The Personal Attorney to Eng.Thomas,a national of your
country who used to work with Agip development company here in Nigeria.On the 6th of April 2007,my
client, his wife and their two children were involved in a car accident along Sagamu Express
Road.All occupants of the vehicle unfortunately lost there lives.
Since then I have made several inquiries to my late client's embassy to locate any of his blood
extended relatives,but this proves unsuccessful,After these several unsuccessful attempts, I
decided to trace his relatives over the Internet, to locate any member of his family but of no
avail,hence I contacted you.
I have contacted you to assist in repartrating th More ...
3245  Classified as a Phishing, ID Theft scam P E-mail Account holder    Upgrade Team
SUMMARY: E-mail Account holder
Upgrade Team <the_hana@singnet.com.sg>
Attention E-mail Account holder,
This message is from the Database Information Technology service messaging center, to all our
e-mail account holders. All Mailhub systems will undergo regularly scheduled maintenance. Access to
your mailbox via our mailportal will be unavailable for some period of time during this
maintenanceperiod. We shall be carrying out service maintenance on our database and e-mail account
center for better online services. We are deleting all unusede-mail accounts to create more space
for new accounts In order to ensure you do not experience service interruptions/possible
deactivation Please you must reply to this email immediately confirming your gmail.com email
account details below for confirmation/identification.
1. First Name & Last Name:
2. Full Login Email Address:
3. Username & Password:
4. Co More ...
3246  Classified as a Lotto/Lottery scam L A winner of redkings online promotions    Hillary miguel
SUMMARY: A winner of redkings online promotions
"Hillary miguel"<hillarymiguel@bright.net>
PRIZE AWARD NOTIFICATION!!!
We are pleased to inform you of your Email Success in our Computer Balloting
made March 12, 2009 of winners from the RED KINGS ONLINE PROMOTION, as part
of our Promotional Draws held on January 2009.
This is a Scientific Computer Game in which your Email Address was used. It
is a Promotional Program by RED KINGS ONLINE PROMOTION and is hosted by FIFA
for the upcoming World cup soccer game in South Africa; therefore you do not
require buying Ticket to enter for it.
Your Email Address attached to Ticket No: 07-12-35-54-55-02 drew the Lucky
No: 15-19-24-27-47 + 11 from 800, 000 Email Addresses consequently won in
the 2nd Category. You have therefore been approved to claim a Star Prize of
$2, 220, 000.00 in cash credited to File No: M1/2007/08/001. Below is your
Winning Deta More ...
3247  Classified as a Generic scam G URGENT REPLY    Nikolay Sintsov
SUMMARY: URGENT REPLY
Nikolay Sintsov <nikolay_sintsov20@yahoo.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 i More ...
3248  Classified as a Generic scam G Fw: [Bulk] RE:    Frank Phillips
SUMMARY: Fw: [Bulk] RE:
"Frank Phillips" <impaulb@rogers.com>
----- Original Message -----
From: "The National Lottery" <ukverificationunit@mailier.com>
To: <undisclosed-recipients:>
Sent: Tuesday, June 02, 2009 7:21 PM
Subject: [Bulk] RE:
The National Lottery,
P O Box 1010,
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Winning Notification:
We wish to congratulate you over your email success in our computer
balloting held on the 2nd June, 2009. This is a Scientific Computer
Game in which email addresses were used. It is a promotional program
aimed at encouraging internet users; Meaning, you do not need to buy
ticket to enter for it.
Your e-mail address attached to ticket number: 74454774 with serial
number 144-66584 drew the lucky numbers: 5-21-23-34-61-72 (Bonus
ball) which subsequently won you the lottery in the 2nd category.
Y More ...
3249  Classified as a Generic scam G Fw: Dear Beneficiary    Frank Phillips
SUMMARY: Fw: Dear Beneficiary
"Frank Phillips" <impaulb@rogers.com>
----- Original Message -----
From: "Atm Card Promo" <makgames@bsnl.in>
Sent: Monday, June 01, 2009 7:53 AM
Subject: Dear Beneficiary
Dear Beneficiary,
Congratulations as we bring to your notice, The Office of the senate
house of Assembly has choosen you by the board of trustees as one of the
final recipients of this new year promotion cash grant/Donation. To
celebrate the 30th anniversary celebration,We are giving out a yearly
donation of an ATM Card Value of $500,000.00 USD to 2 lucky recipients,as
New Year promotion
from the W.H.O,UN, and the EU in accordance with the enabling act of
Parliament. Fill out below information and send it to the Payment
Remitance
Office Via email for claims.
Full Name:......................
Sex..........Age................
Residential Address:..... More ...
3250  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE FOR THIS TRANSACTION.    Mr. Islam Koudougou
SUMMARY: I NEED YOUR URGENT ASSISTANCE FOR THIS TRANSACTION.
"Mr. Islam Koudougou" <se22d5@eircom.net>
I NEED YOUR URGENT ASSISTANCE FOR THIS TRANSACTION.
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso
Tel; 226 7506 1532
Dear friend,
I am writting to seek your coperation over this business, Please due welcome this letter.
I am Mr.Islam Koudougou, the director of the accounts & auditing dept .at the African Development
Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a
business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was
being maintained by a foreign client who we learnt was among the deceased passengers of motor
accident on November. 2003, the deceased was unable to run this account since his death. The
ac More ...
3251  Classified as a Phishing, ID Theft scam P Attention E-mail Account holder,    2009 Upgrade
SUMMARY: Attention E-mail Account holder,
2009 Upgrade <the_hana@singnet.com.sg>
This message is from the Database
Information Technology service messaging
center, to all our e-mail account holders.
All Mailhub systems will undergo regularly
scheduled maintenance. Access to your
mailbox via ourmail portal will be
unavailable for some period of time during
this maintenance period.
We shall be carrying out service
maintenance
on our database and e-mail account center
for better online services. We are deleting
all unusede-mail accounts to create more
space for new accounts.
In order to ensure you do not experience
service interruptions/possible deactivation
Please you must reply to this email
immediately confirming your email account
details below for confirmation/
identification.
_____________________________________
1. First Name & L More ...
3252  Classified as a Lotto/Lottery scam L ***lucky winner***    tauno torvi
SUMMARY: ***lucky winner***
tauno torvi <tauno.torvi@kotinet.com>
We are pleased to inform you that you have been Awarded the sum of 1,000,000.00 GBP in the Tobacco 2009 Program.Please fill the contact form given below.Contact email: contactpaul.adamsoffice@gmail.comNames:............Address:..............Country:.................Age:..........Sex:..............Phone/cellphone........Yours faithfully,Mr.Tauno Torvi More ...
3253  Classified as a Advance Fee Fraud/419 scam S MR.USMAN ABUBAKAR    Usman Abubarkar
SUMMARY: MR.USMAN ABUBAKAR
Usman Abubarkar <usmanabubarkar60@yahoo.fr>
Vous êtes invité ::
 
MR.USMAN ABUBAKAR
Par votre hôte:
 
Usman Abubarkar
 
Date:
 
mercredi 3 juin 2009
Heure:
 
14h 00 - 15h 00
 (GMT+00:00)
Rue:
 
MR USMAN ABUBAKAR AUDITING AND ACCOUNTING UNIT. BANK COMMERCIAL DU BURKINA OUAGADOUGOU BURKINA-FASO. Dear Friend, (TOP SECRET I am MR USMAN ABUBAKAR, the director in charge of auditing and accounting section of Bank Commercial Du Burkina, (BCB) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both More ...
3254  Classified as a Lotto/Lottery scam L FILL FOR CLAIMS    tauno torvi
SUMMARY: FILL FOR CLAIMS
tauno torvi <tauno.torvi@kotinet.com>
We are pleased to inform you that you have been Awarded the sum of 1,000,000.00 GBP in the Tobacco 2009 Program.Please fill the contact form given below.Contact email: tobacco_paul_adams09@btinternet.comNames:............Address:..............Country:.................Age:..........Sex:..............Phone/cellphone........Yours faithfully,Mr.Tauno Torvi More ...
3255  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    muhamed hass
SUMMARY: URGENT BUSINESS PROPOSAL
muhamed hass <muhamed_hass57@msn.com>
FROM MUHAMED HASSAN. AUDITING AND ACCOUNTING UNIT. AFRICA DEVELOPMENT BANK(ADB) OUAGADOUGOU BURKINA-FASO.                                                                                              (CONFIDENTIAL) I AM MUHAMED HASSAN THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICA DEVELOPMENT BANK, (ADB) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTIO More ...
3256  Classified as a Advance Fee Fraud/419 scam S read and write back    HAJIA MARIAM
SUMMARY: read and write back
"HAJIA MARIAM"<haj.mariamooo@gmail.com>
My Dear Beloved,
Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June
1998, I have been thrown into a state of hopelessness by the present administration.I have lost
confidence with anybody within my country. I got your contacts through personal research,and had to
reach you through this medium. I will give you more details when you reply. Due to security network
placed on my daily affairs I cant visit the embassy so that is why I have contacted you.
My husband deposited $12.6million dollars with a security firm abroad whose name is witheld for now
till we communicate. I will be happy if you can receive this funds and keep it safe I assure you
something good out of the funds in return for your assistance. I will need your telephone/mobile
numbers so that we can commence communication.please read More ...
3257  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    muhamed hass
SUMMARY: URGENT BUSINESS PROPOSAL
muhamed hass <muhamed_hass56@msn.com>
FROM MUHAMED HASSAN. AUDITING AND ACCOUNTING UNIT. AFRICA DEVELOPMENT BANK(ADB) OUAGADOUGOU BURKINA-FASO.                                                                                              (CONFIDENTIAL) I AM MUHAMED HASSAN THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICA DEVELOPMENT BANK, (ADB) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTIO More ...
3258  Classified as a Phishing, ID Theft scam P     2009 Upgrade
SUMMARY: 2009 Upgrade <the_hana@singnet.com.sg>
This message is from the Database
Information Technology service messaging
center, to all our e-mail account holders.
All Mailhub systems will undergo regularly
scheduled maintenance. Access to your
mailbox via ourmail portal will be
unavailable for some period of time during
this maintenance period.
We shall be carrying out service
maintenance
on our database and e-mail account center
for better online services. We are deleting
all unusede-mail accounts to create more
space for new accounts.
In order to ensure you do not experience
service interruptions/possible deactivation
Please you must reply to this email
immediately confirming your email account
details below for confirmation/
identification.
_____________________________________
1. First Name & Last Name:
2. Full Login Email Add More ...
3259  Classified as a Generic scam G Fw: Message from Commonwealth Bank,Congratulations: You won 50$    Michael
SUMMARY: Fw: Message from Commonwealth Bank,Congratulations: You won 50$
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, 6/2/09, NetBank@Netbank.com.au <NetBank@Netbank.com.au> wrote:
From: NetBank@Netbank.com.au <NetBank@Netbank.com.au>Subject: Message from Commonwealth Bank,Congratulations: You won 50$To: Date: Tuesday, June 2, 2009, 4:00 PM More ...
3260  Classified as a Generic scam G Fw: Commonwealth Alert. [Ref: 8983HFG]    Michael
SUMMARY: Fw: Commonwealth Alert. [Ref: 8983HFG]
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, 6/2/09, Commonwealth@commsecure.com.au <alert@3dcomm.com.au> wrote:
From: Commonwealth@commsecure.com.au <alert@3dcomm.com.au>Subject: Commonwealth Alert. [Ref: 8983HFG]To: Date: Tuesday, June 2, 2009, 11:53 AM
--------------------------------------------------------------------------------Dear Commonwealth Bank client,--------------------------------------------------------------------------------This is your official notification that your maestro card has been limited. We recently reviewed your card and it seems that it is linked to more than 1 accounts. Linking your Maestro Card to multiple multiple accounts is strictly forbidden and it can be punishable by law. You are now requested to provide information relevant to your Ma More ...
3261  Classified as a Advance Fee Fraud/419 scam S MISSING GOODS    KUMA PRADEEP
SUMMARY: MISSING GOODS
KUMA PRADEEP <pradeeppradeep1@hotmail.com>
Hello  Dear, How are you today and your Family?.Please, I want you to read this mail carefully and understand the contents very well before you reply because i would not like for us to start and end up half way without finishing. I am a Staff of a Wave Courier Express Delivery Company
and by the Grace of God i am the Warehouse Manager in London here for Nine years now, In few weeks from now i will be on transfer to Netherlands, So yesterday i was re-arranging the office for the new Manager that is coming to take over from me,during the process of arranging the warehouse i found a box that have been in the warehouse for a long time now,i tried to found out the content inside the box, to my surprise i discovered two sony laptops, six blackberry phones,five panasonic digital video coverage cameras,eleven pairs of shoes,three LG projector machines. In the package of the laptop i discov More ...
3262  Classified as a Generic scam G MISSIG GOODS    PRADEEP KUMA
SUMMARY: MISSIG GOODS
PRADEEP KUMA <pradeep_kuma_uk2001@live.com>
Hello  Dear, How are you today and your Family?.Please, I want you to read this mail carefully and understand the contents very well before you reply because i would not like for us to start and end up half way without finishing. I am a Staff of a Wave Courier Express Delivery Company
and by the Grace of God i am the Warehouse Manager in London here for Nine years now, In few weeks from now i will be on transfer to Netherlands, So yesterday i was re-arranging the office for the new Manager that is coming to take over from me,during the process of arranging the warehouse i found a box that have been in the warehouse for a long time now,i tried to found out the content inside the box, to my surprise i discovered two sony laptops, six blackberry phones,five panasonic digital video coverage cameras,eleven pairs of shoes,three LG projector machines. In the package of the laptop i discov More ...
3263  Classified as a Lotto/Lottery scam L Your e-mail address has won you US$4,600,000.00 online    UK Lottery Organization
SUMMARY: Your e-mail address has won you US$4,600,000.00 online
UK Lottery Organization <uklotteryorganization7ddddd2669@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: uklotteryorganization7ddddd2669@yahoo.co.jpYour email has won US$4,600,000 from the UK Lottery draws of 31/05/09 held in Dubai U.A.E. Lucky #: MX014926583. For claims contact Mr.Richard Adam in UK on Email:Richard.Adams@Longhorns.com with your official names, country, address, sex, age, tel/mobile #, occupation, date of draw.- UK Lottery Organization More ...
3264  Classified as a Advance Fee Fraud/419 scam S May The Peace Of our God be Unto you    Mrsevemomoh
SUMMARY: May The Peace Of our God be Unto you
Mrsevemomoh <mrsevemomoh015@yahoo.cn>
May The Peace Of our God be Unto you
Dearest one,
I am Mrs Eve Momoh 68 Years old from Kuwait. I was married to late Dr Muhammed Momoh who once works
at Kuwait Embassy in Abidjan Cote d'ivoire for nine years before his death, we were married for
many years without kids.
Before his death he made a deposit of Ten Million USA Dollars ($10,000,000.00) in a security
company here in cote d'ivoire. This fund he intended to use it for charity organization and the
less privileges and for widows because my husband belive in helping in charity work because he had
no kids and no family so he always told me when he was alife that the less privilege and the
charity are his family.
I am now old and suffering form cancer without a husband and children, this has make me unhappy, as
i am sending you this mail now is from hospital where iam More ...
3265  Classified as a Generic scam G U.N COMPENSATIONS    U.N COMPENSATIONS FUND RELEASE
SUMMARY: U.N COMPENSATIONS
"U.N COMPENSATIONS FUND RELEASE" <aini@menlh.go.id>
FROM: THE DESK OF THE MANAGING DIRECTOR
UNITED NATION/ BANK OF ENGLANd
2008/2009 SCAM VICTIMS COMPENSATION PAYMENT.
DIRECTOR REF/PAYMENTS CODE: BOE/06654
100,000 POUNDS (BANK WIRE TRANSFER)
This is to bring to your notice that we are delegated from the UNITED
NATIONS in Bank OF ENGLAND to pay 150 victims of scam 100,000 POUNDS (ONE
HUNDRED
THUOSAND POUNDS ) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount, get back to
this office as soon as possible for the immediate payments of your
100,000 POUNDS compensations funds.
On this faithful recommendations, want you to know that during the last
U.N. meetings held at ENGLAND, UNITED KINGDOM, it was alarming on the money
lost by
various individuals to the scams artists operating in syndicates all More ...
3266  Classified as a Advance Fee Fraud/419 scam S Investment Transaction    Mr Ahmad Yousef
SUMMARY: Investment Transaction
Mr Ahmad Yousef <ahmassmz08@msn.com>
Re: Transfer of $25,000,000.00)(Twenty Five Million USD)Email: ahmadousea@live.comGood Day ,I am Mr. Ahmad Yousef, the Senior & Auditor General of a Bank, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 2000 and since 2003 nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is a foreigner, a miner and an industrialist. He made millions of dollars before he died victoriously .Since DEC 26 2003 website details as follow: <http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/>and no other person knows about this account or any thing concerning it. My investigation proved to me that the account has no oth More ...
3267  Classified as a Generic scam G FROM ROYAL BANK OF CANADA CONTACT ME BACK.    MR.JAMES DOUGLAS
SUMMARY: FROM ROYAL BANK OF CANADA CONTACT ME BACK.
"MR.JAMES DOUGLAS"<james.douglas325@gmail.com>
HEAD OF FOREIGN OPERATION DEPARTMENT
ROYAL BANK OF CANADA
MR. JAMES DOUGLAS
 
My name is James Douglas, I am the head of foreign operation department with Royal Bank of Canada. I am in possession of all international transaction here
with RBC; I may have to trouble your sense of personal achievement and reward for an opportunity properly taken advantage of. I wish to notify you again that
you were listed as a beneficiary to the total sum of US$8,300,000.00(Eight Million Three Hundred Thousand United States Dollars Only) in the intent of the
deceased (name now withheld since this is my second letter to you).
 
I contacted you because you bear the same last name with my deceased client and therefore I can present you as the beneficiary to the inheritance, since there
is no written will from my late More ...
3268  Classified as a Generic scam G You have one new message    Commonwealth Bank of Australia
SUMMARY: You have one new message
Commonwealth Bank of Australia <memberservice@rrfcu.com>
Dear Commonwealth Bank of Australia member,
We are sorry to inform you that your Commonwealth Bank of
Australia NetBank Account has been suspended. On the 02th of June
2009 a high number of failed login attempts have been recorded on
your online account. As a security measure we had to temporarily
suspend your account.
To restore your account we have attached a form to this email.
Please download the form and follow the instructions on your
screen.
NOTE: The form needs to be opened in a modern browser which has
javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3,
Opera 9)
We apologize for any inconvenience this may have caused.
Sincerely, the Commonwealth Bank of Australia NetBank security
team.
© Copyright 2009 Commonwealth Bank of Australia Financial Group.
All right More ...
3269  Classified as a Generic scam G Congratulations!!! Guinness 250th    Guinness 250th anniversary
SUMMARY: Congratulations!!! Guinness 250th
"Guinness 250th anniversary" <guinness.drawline@live.com>
Guinness Promo
Bureau central
Adams house, 1a
Guinness trust, Stamford hill,
London, N165TE, United Kingdom.
We are pleased to inform you of the result of the just concluded annual
final draws of Guinness world-wide celebration program.Guinness world-wide
draws was
conducted on-line by an automated random computer ballot search from the
Internet. No tickets were sold.
This draw is conducted to make Guinness 250th anniversary.
After this automated computer ballot, your e-mail address attached to
serial number 01-98-87 drew the lucky numbers 2-16-41-26--92, which
consequently emergedyou as our only winner in the United Kingdom Booklet.
You been approved for a lump prize off of 1,000,000.00(One Million Pounds)
in cash credited to File Number GU/08/250XN.
Please note that your More ...
3270  Classified as a Generic scam G KINDLY GET BACK TO ME IMMEDITAELY    Barr. Lee Webster
SUMMARY: KINDLY GET BACK TO ME IMMEDITAELY
"Barr. Lee Webster"<aruk123@orange.pl>
I am Barrister Lee Webster, an attorney at law. A deceased client of mine,that shares the same
last name with you, died as a result of a
heart-related condition in March 12th 2007.Leaving behind a deposit valued at $19 million dollars.
His heart condition was due to the death of all the members of his family in the tsunami disaster
on the 26th December 2004 in Sumatra Indonesia.
http://en.wikipedia.org/wiki/ 2004_Indian_Ocean_earthquake
I want you to assist in distributing the money left behind by my client
before it is confiscated or declared unserviceable by the bank.
The bank has issued me a notice to contact the next of kin. My proposition to you is to seek your
consent to present you as the next-of-kin and beneficiary of my named client.
This will be executed under a legitimate arrangement that will protect you from a More ...
3271  Classified as a Advance Fee Fraud/419 scam S Oil deal from Iraq.    Sgt B.Gary
SUMMARY: Oil deal from Iraq.
"Sgt B.Gary" <sgtbgary@yahoo.com>
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name
is Sgt Brandon Gary. I am in the Engineering military unit here in
Ba'qubah in Iraq,we have about $25 Million US dollars that we want to move
out of the country. My partners and I need a good partner someone we can
trust. It is oil money and legal.
Basically since we are working for the government we cannot keep these
funds,but we want to transfer and move the funds to you, so that you can
keep it for us in your safe account or an offshore account But we are
moving it through Diplomatic means, to send it to your house directly or a
bank of your choice using Diplomatic Courier Service.
The most important thing is that can we trust you? Once the funds get to
you,you take your 30% out and keep our own 70%. Your own part of this deal
is to find a More ...
3272  Classified as a Generic scam G Dear Winner    UK LOTTERY
SUMMARY: Dear Winner
"UK LOTTERY" <rnpta1@mail.firstva.com>
Dear Winner
We announce today the external draw of the FreeLotto Prize Programmedraw held 2009. in the
United Kingdom. Based on random selectionexercise of internet websites, millions of e-mail,
worldwide.Your emailaddress was selected among the 4 Lucky winners to receive Freelotto
prize.You have been approved for payment the sum of 750,000,00 Poundscredited to file with
REF:GHT/000-765898. Tofile for your claim, You are therefore requested to contact: Mr.Lucky
Bard
E-mail: uk_department_1@yahoo.co.uk
Tel : (+44) 704-575-70-21
Please remember to quote your Reference number along withthe following details:
Full Names:(Surname First)......
Country:.............
Telephone:............
Gender:....
Marital Status:.....
Age:....Occupation:.........
This promo is governed and monitored by the British Gaming Commis More ...
3273  Classified as a Generic scam G E-Mail:mr.drumatindalecoordinator02@live.com    Smith, Marilyn
SUMMARY: E-Mail:mr.drumatindalecoordinator02@live.com
"Smith, Marilyn" <MSmith@nmh.org>
You won 250,000 pounds in this year Yahoo MSN lottery Draw with
PIN:1207. Contact Mr. Druv Matindale Tel+447031857534
E-Mail:mr.drumatindalecoordinator02@live.com for claims with your
Name,Delivery Address and Phone Number
-----------------------------------------
This message and any included attachments are intended only for the
addressee. The information contained in this message is
confidential and may constitute proprietary or non-public
information under international, federal, or state laws.
Unauthorized forwarding, printing, copying, distribution, or use of
such information is strictly prohibited and may be unlawful. If you
are not the addressee, please promptly delete this message and
notify the sender of the delivery error by e-mail. More ...
3274  Classified as a Generic scam G Confirmed   
SUMMARY: Confirmed
<euromillion09@aol.com>
EURO MILLION EMAIL-LOTTERY
FROM: EURO MILLION PROMOTION/PRIZE AWARD DEPT.
REF: CEL/2311786008/01
BATCH: 14/011/IPD
RE: WINNING NOTIFICATION/FINAL NOTICE
We are pleased to inform you of the result of the of the EURO MILLION EMAIL International Lottery programs held on the 1st of June 2009 . Your e-mail address attached to ticket number 20511465886-629 with serial number 3772-99 drew lucky numbers 7-14-17-23-31-44 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of One Million United State EURO (€1,000,000)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money
remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants we More ...
3275  Classified as a Advance Fee Fraud/419 scam S My Plea    Sis Mary Jones
SUMMARY: My Plea
"Sis Mary Jones"<sisterfaith@gmail.com>
Mary Jones ( Muslim name: Fatima Usman
A CALL TO SERVE!!! ( PLEASE DON'T IGNORE THIS )
From: Mrs. Mary Jones
Beloved,
Compliments of the day to you! By this e-mail, I do
sincerely apologize for my intrusion of your privacy.
However, I have a serious concern with which I believe you might be of help and for this reason, I cannot but reach out to someone - a fellow Brethren. My name as given above is Mary Jones, formerly of the Islamic faith and known as Fatima Usman, Malaysian and married to Saudi Arabian Diplomat Mubarat Harry Jones ( Usman). I and my husband have been married for 35 years and has lived and worked around the world as
diplomats and worthy ambassadors of both nationalities, until his death to a ghastly auto crash in 2006, shortly after his conversion from Muslim to
Christianity. We've been dedicated Christians and decided to serve mankind to the b More ...
3276  Classified as a Generic scam G Business Assistance Needed    Mr. Ma Guang Lu
SUMMARY: 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 ...
3277  Classified as a Generic scam G     Webmail Adminstartor Office
SUMMARY: "Webmail Adminstartor Office" <info@access.org>
Dear Webmail User,
This message was sent automatically by a program on Webmail which
periodically checks the size of inboxes, where new messages are received.
Your mailbox has exceeded the storage limit set by your administrator. You
may not be able to send or receive new mail until your mailbox size is
increased by your system administrator.
To help us re-set your SPACE on our database prior to maintain your
INBOX,you must contact your system administrator by replying this e-mail
and enter your: Current Username: { } and Password: { } to increase your
storage limit.
You will continue to receive this warning message periodically if your
inbox size continues to exceed its size limit or between 18 and 20 MB.
Thank you for your cooperation.
System Administrator.
This email is intended only for the use of the individual or entity to
More ...
3278  Classified as a Advance Fee Fraud/419 scam S DR. DANGURU AKINDALE    bf akindale
SUMMARY: DR. DANGURU AKINDALE
bf akindale <bf.akindale.19@msn.com>
DEAR FRIEND, I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM AUDITING AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), 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 TO YOUR ACCOUNT WITHIN 10 TO 17 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 IN AN AIR CRASH SINCE MONDAY,31 JULY,2000,13;22 GMT 14;22 UK,I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND.                 &n More ...
3279  Classified as a Advance Fee Fraud/419 scam S contact me now please    simon taylor
SUMMARY: contact me now please
"simon taylor"<simontaylor76@gmail.com>
Dear friend,
Greetings to you in the name of our heavenly God.This mail might come to you as
a surprise and the temptation to ignore it as unserious could come into your
mind; but please, consider it a divine wish and accept it with a deep sense of
humility. My name is simon taylor I,m a 65 years old man. I am British living in
Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a car
accident six years ago. Before this happened my business and concern for making
money was all I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in Sud More ...
3280  Classified as a Lotto/Lottery scam L !!!WINNING NOTIFICATION!!!    IRISH NATIONAL LOTTERY NEWS CENTRE
SUMMARY: !!!WINNING NOTIFICATION!!!
"IRISH NATIONAL LOTTERY NEWS CENTRE" <info@irishlottery.co.uk>
Your email ID has been awarded Â1.350,000 GBP in our IRISH NATIONAL
LOTTERY AWARD Batch:074/05/ZY369/ Ref:UK/9420X2/68 ,Reply us with your
info:(irish_promoagent09@btinternet.com )
Name:....................
Country:.................
Sex:.....................
Age: .....................
Addres:...................
Regards
Mrs.Marilyn Malingue More ...
3281  Classified as a Advance Fee Fraud/419 scam S REQUESTING YOUR HUMBLE ASSISTANCE    Campbell Stephen
SUMMARY: REQUESTING YOUR HUMBLE ASSISTANCE
"Campbell Stephen" <info@campbellesq.com>
Dear Sir/Madam
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. I have decided to contact you due to the urgency of this
transaction,as i have been reliably informed of its swiftness and
confidentiality.Let me start by first introducing myself properly to you.
My names are Barr.Campbell S. Stephen, I came to know of you in my private
search for a reliable and reputable person to handle a very confidential
transaction, which involves a huge sum of money deposited in a security
film in Malaysia if this is truly of me, I remain my humble self "
Barr.Campbell S. St More ...
3282  Classified as a Generic scam G EARN EXTRA PAY    BOBBY ALFRED
SUMMARY: EARN EXTRA PAY
BOBBY ALFRED <bobbyalfred29@ymail.com>
Khadi Fabrics Limited
Head Office:
192 Renmin Zhong Road,
Guangzhou,
China.
011-85513600642
Dear Sir/Madam,
Good day to you and accept my apology if this email comes as a breach of your personal privacy
policy.
We got your email from an internet marketing firm we subscribed to over the internet.
Permit me to introduce our company Khadi Fabrics Limited to you.
We are an International middle-man trading company with our corporate headquarters based in China
and liason offices in 36 countries spanning across Europe, Africa and Northern America. Since
establishment in 1974 we have done our business in Mainland Asia and Oceania, in 1990 we extended
our region of supplies due to continuous demands to Northern America and Europe. The company
produces various clothing materials, batiks and assorted fabrics such as cotton, jacquar More ...
3283  Classified as a Advance Fee Fraud/419 scam S I greet you    rose wosu
SUMMARY: I greet you
"rose wosu" <rose_wosu8@citromail.hu>
I greet you
 
Dear Beloved One,                    
 
In the name of Allah  I greet you
 
Compliment of the day to you and all the members of your family, l am introducing myself once again I'm Rose Wosuthe only daughter of former minister of  agriculture of  Democratic Republic of Congo and also diamond and gold Honourable, Paul Wosu who died in October 10th 2008 in , Congo as a result of political crisis in Congo I wish to request for your assistance in a financial transaction I want to invest in Manufacturing and real estate management in your country
 
I inherited a total sum of 10.2 million dollars from mylate  father , this money which is concealed in ametallic trunk box is deposited with a security andfinance c More ...
3284  Classified as a Advance Fee Fraud/419 scam S 3% Loan Facility.    HARRODS FINANCE INVESTMENT
SUMMARY: 3% Loan Facility.
"HARRODS FINANCE INVESTMENT" <info@loan.org>
Dear Sir/Madam,
Am Femi Harrods,a private loan lender and Chief Operating Officer HARRODS
FINANCE INVESTMENT.I give out loans to business people and individuals for
just 3% interest rate;local and international loans to anybody all over
the world via account transfer to any country you are.I am not a bank and
i do not require much documents.If you are interested in getting a loan
from my company, contact me with the following details.
==================================
FIRST NAME:...............
LAST NAME:................
ADDRESS:..................
COUNTRY:..................
PHONE NUMBER:...........
FAX NUMBER:.............
OCCUPATION:.............
MONTHLY INCOME:...........
SEX:.................
AGE:.....................
LOAN AMOUNT NEEDED:.......
DURATION:...................
* More ...
3285  Classified as a Generic scam G [419] Western UnionR    Holzhauer, John
SUMMARY: [419] Western UnionR
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Western Union®
Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:http://site.www.westernunion.com/
E-mail : w.eubenin@gmail.com
Attn ;Beneficiary,
This is to notify all our customers about the latest development concerning all the payment that
are left in our custody,which yours are inclusive Besides, yours where given a bill of $235,in
order to receive your payment of which we didn't hear from you for sometime now....
Hence, our Western Union is now offering a Special BONUS to help all our customers that are having
their payment in our custody due to of prices. In order words we are now requesting that those
involve should pay only the sum of $75. 00 to receive all t More ...
3286  Classified as a Generic scam G Fw: Your NetBank access has been LOCKED    Michael
SUMMARY: Fw: Your NetBank access has been LOCKED
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, 6/1/09, Commonwealth Bank of Australia <vovwss@yahoo.com> wrote:
From: Commonwealth Bank of Australia <vovwss@yahoo.com>Subject: Your NetBank access has been LOCKEDTo: Date: Monday, June 1, 2009, 6:34 PM
Dear Commonwealth Bank Customer,You have received this email because you or someone had used your account from different locations. For security purpose, we are required to open an investigation into this matter.In order to safeguard your account, we require that you confirm your banking details.The help speed up to this process, please access the following link so we can complete the verification of your Commonwealth Online Branch Account registration information.http://www.netbank.com.auIf we do no receive the appropriate acco More ...
3287  Classified as a Advance Fee Fraud/419 scam S GOODNEWS TO YOU    mike 0sita
SUMMARY: GOODNEWS TO YOU
mike 0sita <mikeosita15@msn.com>
Mike  OsitaDirector of SystemsAfrican  Development  BankRepublic of Benin
                              Dear Friend ,   May I Apologise for intruding into your privacy.  My Name  is Mike Osita a citizen of Benin Republic and I am a staff of African Development Bank of  Benin and also the Director of Systems.  I have a Business proposition for you involving a huge sum of money (Fourteen Million US Dollars).unclaimed funds by our client who died along with his family on an airplane crash a few years ago I want to move the funds out of my Bank but will need your help and  I am offering you 30% of the above sum.  If you are interested kindly get back to me with your full contact information, name, address,telephone/fax e More ...
3288  Classified as a Advance Fee Fraud/419 scam S Your Relative was a Victim, I need your assistance.    BARRISTER DANIEL DARNBROUGH
SUMMARY: Your Relative was a Victim, I need your assistance.
"BARRISTER DANIEL DARNBROUGH"<danieldarn43@aol.com>
Dear Sir/Madam,
I hope my email meets you well. I am in need of your assistance. My name is Barrister Daniel
Darnbrough, a Senior Partner with Ami Feder Chamber, a solicitor at law and a personal attorney to
Late Mr.Adel here in referred to as my client, who worked as an independent contractor with the
ONGC - Oil and Natural Gas Corp Ltd - leading National Oil GAS exploration Company.
My client died On March 7, 2007 in the Garuda Airlines Boeing 737, which busted into flames as it
landed in Indonesia.Until his death,he nominated no successor in title over the
investments(Ј12,469,000.00 Pounds(Twelve Million, Four Hundred and Sixty Nine Thousand Pounds)
including stock made with a financial institution in United Kingdom. The essence of this
communication with you is to request you to stand More ...
3289  Classified as a Advance Fee Fraud/419 scam S Reliable account    Mr Ahmad Yousef
SUMMARY: Reliable account
Mr Ahmad Yousef <ahmadsseass04@msn.com>
Re: Transfer of $25,000,000.00)(Twenty Five Million USD)Email: ahmadousea@live.comGood Day ,I am Mr. Ahmad Yousef, the Senior & Auditor General of a Bank, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 2000 and since 2003 nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is a foreigner, a miner and an industrialist. He made millions of dollars before he died victoriously .Since DEC 26 2003 website details as follow: <http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/>and no other person knows about this account or any thing concerning it. My investigation proved to me that the account has no other More ...
3290  Classified as a Lotto/Lottery scam L winner    Claims Dept
SUMMARY: winner
Claims Dept <jeffaction@bellnet.ca>
You are a certified winner of 1,000,000.00pounds by the nokia award 2009 fill in below your names,
address,sex, age, telephone, occupation.
Regards
Mr Daniel Williams. More ...
3291  Classified as a Advance Fee Fraud/419 scam S Contact Me Now Please !!!    MR WILLIAM MARK
SUMMARY: Contact Me Now Please !!!
"MR WILLIAM MARK"<williwillimark09@gmail.com>
Dear friend,
greetings to you in the name of our heavenly God.This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into your mind; but please, consider it a divine
wish and accept it with a deep sense of humility. My name is William Mark I,m a 55 years old man. I
am British living in Dubai (United Arab Emirate). I was a merchant and owned two businesses in
Dubai.
I was also married with two children. My wife and two children died in a car accident six years
ago. Before this happened my business and concern for making money was all I lived for. I never
really cared about other values in life. But since the loss of my family, I have found a new desire
to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in More ...
3292  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR.PISSA ABUBAKA    pissa abubaka
SUMMARY: FROM THE DESK OF DR.PISSA ABUBAKA
pissa abubaka <pissaabubaka_v21@msn.com>
FROM THE DESK OF DR.PISSA ABUBAKA
AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO. Dear Friend, I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicat More ...
3293  Classified as a Generic scam G From Mrs Fatima farah    fatima farah
SUMMARY: From Mrs Fatima farah
fatima farah <f_fatima4@msn.com>Attached Message:
--_40693a8c-c2f1-464b-9da1-0d8544993a4e_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px=3B
padding:0px
}
body.hmmessage
{
font-size: 10pt=3B
font-family:Verdana
}
</style>
</head>
<body class=3D'hmmessage'> More ...
3294  Classified as a Generic scam G     Anderson Murry
SUMMARY: =?Windows-1252?Q?ROM:(_MICR?= =?Windows-1252?Q?OSOFT_COMP?= =?Windows-1252?Q?ANY_)_YOUR?= =?Windows-1252?Q?_EMAIL_HAV?= =?Windows-1252?Q?E_WON_OUR_?= =?Windows-1252?Q?CASH_AWARD?= =?Windows-1252?Q?_LOTTERY_=A3?= =?Windows-1252?Q?1=2C000=2C000.?= =?Windows-1252?Q?00GBP!!?=
Anderson Murry <anderson_murry001130@msn.com>
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY.UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
 
REFERENCE NO: MSW-L/200-26937
BATCH NO:  200WSETL#5
WINNER NO: 5
 
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER : UNITED KINGDOM
 
                                   More ...
3295  Classified as a Advance Fee Fraud/419 scam S Financial Transaction...    Dr. Johnson
SUMMARY: Financial Transaction...
Dr. Johnson <ericbates@voila.fr>
Dear Sir/Madam,
I am DR.JOHNSON GEORGE, an official of a government financial institution, based in Nigeria. I need
your assistance as a partner in a financial transaction opportunity currently open in the
department where I work. This opportunity holds immense prospect of financial benefit to both of
us if committedly harnessed, For further details contact me as soon as possible.
DR.JOHNSON GEORGE More ...
3296  Classified as a Advance Fee Fraud/419 scam S     markloson
SUMMARY: I can send a sample directly to =?iso-8859-1?Q?you.=FE?=
"markloson" <markloson@safe-mailbox.com>
Hello dear friend
Some have hopes and dreams of being a millionaire, while some have ways and
means of making the same millions, I am among those that believe in ways and
means, if you accept to cooperate with me as my foreign partner, I will make
you see things for your self.
Just a brief insight of my ways and means of making millions of Euros, I
have a printing papers for printing Euros currencies, the result is that of
original Euro currency, Upon your request, I can send you a sample directly
to you, so that you can check out the result, it has no different with the
ordinary Euro currency, the bank accepts it as the production is of a very
high quality.
How ever, I want to know if you will be interested to partner with me? I
assure you that the print is not fake, you have t More ...
3297  Classified as a Advance Fee Fraud/419 scam S 28th May 2009    Sis Mary Jones
SUMMARY: 28th May 2009
"Sis Mary Jones"<sisterfaith@gmail.com>
Mary Jones ( Muslim name: Fatima Usman
A CALL TO SERVE!!! ( PLEASE DON'T IGNORE THIS )
From: Mrs. Mary Jones
Beloved,
Compliments of the day to you! By this e-mail, I do
sincerely apologize for my intrusion of your privacy.
However, I have a serious concern with which I believe you might be of help and for this reason, I cannot but reach out to someone - a fellow Brethren. My name as given above is Mary Jones, formerly of the Islamic faith and known as Fatima Usman, Malaysian and married to Saudi Arabian Diplomat Mubarat Harry Jones ( Usman). I and my husband have been married for 35 years and has lived and worked around the world as
diplomats and worthy ambassadors of both nationalities, until his death to a ghastly auto crash in 2006, shortly after his conversion from Muslim to
Christianity. We've been dedicated Christians and decided to serve mankind to More ...
3298  Classified as a Generic scam G Most Urgent   
SUMMARY: Most Urgent
reaaveinfo@optonline.net
My name is Mr.Song Lile,Credit officer HANG SENG BANK,HK.I have a Business Proposal of $19.5 million usd for you to handle with me.Are you interested? More ...
3299  Classified as a Advance Fee Fraud/419 scam S Am waiting your urgent response!!!    ali harrin
SUMMARY: Am waiting your urgent response!!!
ali harrin <ali41harrin@msn.com>
It will be a surprise for you to receive this mail.  I am Mr Ali Harrin, the director of accounts & auditing dept. At the bank of Africa Ouagadougou-west Africa . With due respect i have decided to contact you on a business transaction that will be beneficial to both of us. At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of an airline crash on 6th November 2003.  Since the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client. Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit account until we discovered that it More ...