The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Saturday 10th 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

3300  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE NEEDED........    Madi Kabre
SUMMARY: YOUR URGENT RESPONSE NEEDED........
Madi Kabre <madi_kabre004@yahoo.co.nz>
You're invited to:
 
YOUR URGENT RESPONSE NEEDED........
By your host:
 
Madi Kabre
 
Date:
 
Tuesday 2 June 2009
Time:
 
1:00 - 2:00
 (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 More ...
3301  Classified as a Advance Fee Fraud/419 scam S Hello Dear Beloved, CAN I TRUST YOU IN THIS PROJECT?    Mrs. Regina Shumejda
SUMMARY: Hello Dear Beloved, CAN I TRUST YOU IN THIS PROJECT?
Mrs. Regina Shumejda <rregshu1@msn.com>
Hello Dear Beloved,
Please accept my sincere apologizes if my email does not meet your business or personal ethics. I
am Mrs. Regina Shumedja from London, widow to late Mr.John Shumedja who was the President of
agricultural equipment giant AGCO Corp, who perished on the 4th of January 2002 in a plane crash in
Birmingham.
Please View the Website below: http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm
After going through some files of my late husband, I discovered a Deposit Certificate of (£15,
Million) (Fifteen Million Pounds) with a Bank in London. But due my sickness, I have not been able
to claim this fund from the Bank, as I have been in the hospital in Liverpool and my sickness
continue getting worster. I am suffering from a protracted cancer of the lungs which has affected
my brain. From all ind More ...
3302  Classified as a Generic scam G Fw: Your NetBank access has been LOCKED    Deborah Kembro (Marino)
SUMMARY: Fw: Your NetBank access has been LOCKED
"Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
 
Monday, June 1, 2009 7:35 PMAttached Message:
Return-Path:=20
<ucbeus@yahoo.com>
Authentication-Results:=20
mta165.mail.re2.yahoo.com from=3Dyahoo.com; domainkeys=3Dneutral (no sig); =
from=3Dyahoo.com; dkim=3Dneutral (no sig)
Received:=20
from 24.71.223.10 (EHLO idcmail-mo1so.shaw.ca) (24.71.223.10) by mta165.mai=
l.re2.yahoo.com with SMTP; Mon, 01 Jun 2009 16:35:31 -0700
Message-Id:=20
<7rj1mp$3s0iop@pd3mo1so-svcs.prod.shaw.ca>
Received:=20
from pd4ml2so-ssvc.prod.shaw.ca ([10.0.141.136]) by pd3mo1so-svcs.prod.shaw=
.ca with ESMTP; 01 Jun 2009 17:35:25 -0600
Received:=20
from unknown (HELO User) ([70.71.7.90]) by pd4ml2so-dmz.prod.shaw.ca with S=
MTP; 01 Jun 2009 17:35:16 -0600
Reply-To:=20
ucbeus@yahoo.com
From:=20
Commonwealth More ...
3303  Classified as a Advance Fee Fraud/419 scam S Hi beloved    Sis Mary Jones
SUMMARY: Hi beloved
"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 th More ...
3304  Classified as a Generic scam G Fw: 1 New Message(s).    Bill Browne Sr
SUMMARY: Fw: 1 New Message(s).
"Bill Browne Sr" <bgbrow1@cox.net>
 
----- Original Message -----
From: Commonwealth Australia
Sent: Monday, June 01, 2009 5:05 PM
Subject: 1 New Message(s).
We regret to inform you that access to your account has been temporarily limited.This has been done due to several failed log-in attempts.Case ID: AX-309-05-66To restore your account please log in correctly.If you fail to log in correctly your account will be suspended for fraud prevention.You will be able to register again for Commonwealth
Australia only after you authenticate your profile.We apologize for the inconvenience,&nbs More ...
3305  Classified as a Generic scam G Re: Email confirmation for visiting our websites!   
SUMMARY: Re: Email confirmation for visiting our websites!
unityloans90@googlemail.com
Your email has won £995,000 (Nine Hundred and Ninety-Five Thousand British Pounds) in our web
promotions. Thank you for visiting our website! Send "How to claim" to the email below for Details
on your claims.
-------------------
Contact Email: my-details1216@att.net
-------------------
Email sent using my WebMail access. More ...
3306  Classified as a Generic scam G EARN EXTRA PAY    BOBBY
SUMMARY: EARN EXTRA PAY
"BOBBY"<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, jac More ...
3307  Classified as a Advance Fee Fraud/419 scam S FROM:DR ADAMS ABADI    adams abadi
SUMMARY: FROM:DR ADAMS ABADI
"adams abadi" <adams_abadi004@msn.com>
FROM:DR ADAMS ABADI
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),
OUAGADOUGOU,BURKINA-FASO.
Dear friend, (TOP SECRET)
I know that this letter may come to you as a suprise. I got your contact
address from the Internet when I was searching for a business partner. My
name is DR ADAMS ABADI I am the Bill and Exchange Manager of bank of africa
(B.O.A) ,Ouagadouguo Burkina Faso. In my department we discovered an
abandoned sum of USD$25. Million (TWENTY FIVE MILLION 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 a year 2000 plane crash
happened in america . 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 appli More ...
3308  Classified as a Advance Fee Fraud/419 scam S this is my charity informations    85bro078
SUMMARY: this is my charity informations
85bro078 <85bro078@kpn-officedsl.nl>
this is my charity informations
My Dear Belove
It is with tears and pains that I write this mail from my sick bed in a hospital. I believe you
have never met such a condition before. My name is Mrs florence bonya, widow to late Engineer
George Antonio, former owner of Morgan Wine Company, here in Spain. I am, suffering from long time
cancer of the breast. From all indications my condition is really deteriorating and it's quite
obvious that I won't live more than 6 months according to my doctors. This is because the cancer
stage has gotten to a very bad stage. I don't want your pity me, but I need your trust.
My late husband died in 29th January 2007 in a fatal accident in spain in Europe during the period
of our marriage we couldn't produce any child. My late husband was very wealthy and after his
death, I inherited all his busines More ...
3309  Classified as a Generic scam G Fw: Confirm your account information    Michael
SUMMARY: Fw: Confirm 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 Mon, 6/1/09, CommonWealth Bank Group <customer@commbank.com.au> wrote:
From: CommonWealth Bank Group <customer@commbank.com.au>Subject: Confirm your account informationTo: Date: Monday, June 1, 2009, 1:32 PM
 
Dear CommonWealth Bank Account Holder ,
While performing customers account maintenance and verification procedures , we have detected a slight error in your account information . This might be due to either of the following reasons :
1.A recent change in your personal information (ex: billing address, phone number )
2.Submitting incorrect information during login process ( more than 3 login attempts )
Due to one of this reasons , we require you to confirm and verify your account information by More ...
3310  Classified as a Advance Fee Fraud/419 scam S Greeting to you   
SUMMARY: Greeting to you
<gloria_01@everyday.com.kh>
Dearest one.Please,permit me to introduce myself to you.I am Mrs Gloria Paelez a citizen of Philippines,Wife of Late Mr Emmanuel N.Paelez of Philippines he worked with America Embassy as An Ambassador who died July 27 2003.He died after a brief illness that lasted for only four days.Since his death,I decided not to re-marry outside my matrimonial home due to the love i have for my late husband. I inherited a total sum of(29million United State Dollars) This money which is concealled in a Metallic Trunk Box is deposited with a Security and Finance Company  under a secret arrangement as a family treasure.This means that,the Security Diplomatic Company does not know the content of this box that was shipped from Philippine to their office under a Diplomatic coverage. Recently,I fell Sick and my Doctor told me that from all the test conducted on my health,without and urgent and a Specialist I am not going to l More ...
3311  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    ali aziz
SUMMARY: DEAR FRIEND,
ali aziz <ali_aziz_304@msn.com>
DEAR FRIEND,  I AM MR. ALI AZIZ I AM THE ACCOUNTANT GENERAL IN THE ACCOUNTS UNIT OF BANK OF AFRICAN (BOA) OUAGADOUGOU BURKINA FASO,I GOT YOUR CONTACT FROM THE BURKINAFASO CHAMBERS OF COMMERCE THE INTERNET COMPUTER DOCUMENTALIST ON FOREIGN INVESTMENTS AND RELATIONS.   I HAVE SOME FUND CLAIM WHICH WILL BE OF BENEFIT TO BOTH OF US,I WANTED YOU TO BE AN IHERITOR OF THE CLAIM,THE FUND IS IN A DORMANT ACCOUNT AND WITH YOUR BANK INFORMATIONS AND MY DOCUMENTATION CERTIFIES YOU AS THE INHERITOR /BENEFICIARY,THE TRANSFER WILL BE DONE SUCCESSFULY AND I WILL COME DOWN TO YOUR COUNTRY FOR DISBURSMENT.  THE AMOUNT OF MONEY INVOLVED IS ($4.5M) WHICH I WANTED YOU TO CLAIM FOR FURTHER TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO,THIS IS VERY URGENT AS IT WILL TAKE A MAXIMUM OF 4 BANKING DAYS TO BE CONCLUDED ,I AS THE INSIDER WILL DO MY DUTY PERFECTLY FOR More ...
3312  Classified as a Generic scam G From (FMF) Benin    ogocupett111@terra.es
SUMMARY: From (FMF) Benin
"ogocupett111@terra.es" <ogocupett111@terra.es>
Attntion beneficiary, Following the protest of the international community, the World Bank, IMF and the instruction by the president and the commander in chief of armed forces (Chief Dr. Thomas Yayi Boni) that all outstanding foreign debts especial next of kin/contract payment should immediate be release to the beneficiaries forth with unconditionally this new month of May/ 2009. In this effect Your Contact Email Was Given To This Office In Respect Of the Total inherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. Be Informed that We Have Arranged Your Payment Through Our Swift Card Payment Centers, approved by (ECOWAS). This Card Center should Send an Atm Card which will use to Withdraw Your Money In Any ATM Machine In Any Part Of The World.Don't wast More ...
3313  Classified as a Advance Fee Fraud/419 scam S Donation    Sister Elizabeth Williams
SUMMARY: Donation
"Sister Elizabeth Williams" <elizabeth040@msn.com>
FROM :MRS ELIZABETH WILLIAMS
ADDRESS :N°8 RUES DES MARTYRS COCODY
ABIDJAN COTE D'IVOIRE
Dearest in Christ,
I am Mrs Elizabeth Williams from Kuwait. I am married to Mr.Jerry Williams
who worked with Kuwait embassy in Ivory Coast for eleven years before he
died in the year 2005.We were married for Eighteen years without a child. He
died after a brief illness that lasted for only four days.Before his death
we were both born again Christian.
Since his death I decided not to remarry or get a child outside my
matrimonial home which the Bible is against. When my late husband was alive
he deposited the sum of US$5.8million dollars in a Bank here in Abidjan Cote
d'Ivoire.Presently, this money is still in bank.
Recently, my Doctor told me that I would not last for the next Eight months
due to cancer More ...
3314  Classified as a Generic scam G REPLY IMMEDIATELY.    Dr. Cofe Johnson
SUMMARY: REPLY IMMEDIATELY.
"Dr. Cofe Johnson"<cenbankofnigeria111@gmail.com>
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 ( More ...
3315  Classified as a Advance Fee Fraud/419 scam S Fw: FINAL PAYMENT NOTIFICATION    Frank Phillips
SUMMARY: Fw: FINAL PAYMENT NOTIFICATION
"Frank Phillips" <impaulb@rogers.com>
 
----- Original Message -----
From: George
Yakasi
To: unlisted-recipients: ; no
To-header on input
Sent: Monday, June 01, 2009 12:35 AM
Subject: FINAL PAYMENT NOTIFICATION
George Yakasi & Associates Barrister George Yakasi 54 warf RD
Apapa, Lagos-Nigeria. FINAL PAYMENT NOTIFICATION I am Barrister George Yakasi ,a
lawyer by profession.I seriously need you to get back to me immediately for
neccessary steps concerning your inheritance, Sequel to your non reply of my
earlier email to you dated 02/03/08 and on behalf of the Trustees and Executors
to the Will of your deceased relation Mr. Larry who died in the Ikeja bomb
blast, See the links below for more details:
http://news.bbc.co.uk/1/hi/world/africa/1786681.stm
http://news.bbc.co.uk/1/hi/world/africa/1786434.stm I wish to no More ...
3316  Classified as a Lotto/Lottery scam L Fw: [Bulk] WINNER 2009    Frank Phillips
SUMMARY: Fw: [Bulk] WINNER 2009
"Frank Phillips" <impaulb@rogers.com>
 
----- Original Message -----
From: MELISSA STEWARD
Sent: Monday, June 01, 2009 6:23 AM
Subject: [Bulk] WINNER 2009
THE BRITISH LOTTERY ANNOUNCEMENT / 2009 
which was held on JUNE 1ST 2009. Your e-mail address attached TICKET
NUMBER: 74454774, SERIAL NUMBER: 144-66584, with DRAW LUCKY NUMBERS:
5-21-23-34-61-72 that drawn a prize of 516,778.00 GREAT BRITISH POUNDS. 
REQUIRED INFORMATION NEEDED  FULL NAME,  
ADDRESS,   TEL,   SEX,  
AGE,   OCCUPATION,   COUNTRY, 
CLAIMS AGENT  Mr.Craig Darwing  Email: 
webdraw202@live.com  YOUR SECURITY FILE REFERENCE NUMBER IS
UKL/K5998/U4. (keep personal). Remember, your winning must be claimed not later
than (ONE MONTH OF NOTIFICATION).  Mrs.Melissa Stewa More ...
3317  Classified as a Generic scam G Fw: PAYMENT NOTIFICATION    Linda Roberson
SUMMARY: Fw: PAYMENT NOTIFICATION
Linda Roberson <grami1949@sbcglobal.net>
----- Forwarded Message ----From: NNPC ADMIN <nnpcadmin2@sify.com>Sent: Sunday, May 31, 2009 8:20:00 PMSubject: PAYMENT NOTIFICATIONAttn: Beneficiary,I am, ENGR. Mohammed S Barkindo,THE New GROUP MANAGING DIRECTOR, NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) I wish to inform you that We have actually decided to investigate the unnecessary delay of your payment,recommended and approved claims for payment is certified as genuine in your favor.During the course of our investigation,we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank, who are Trying to divert your Fund into their private accounts,to forestall this, we
have established security in the form of personal Identification number (PIN) and your transfer access code (T.A.C), this will enable only you have direct Control over this fund.We have also agreed with the World Bank and More ...
3318  Classified as a Advance Fee Fraud/419 scam S INTRODUCTION    Woodford Solicitors
SUMMARY: INTRODUCTION
"Woodford Solicitors" <tskchambers@yahoo.com.hk>
INTRODUCTION
WOODFORDS SOLICITORS
70-72 PARSONS GREEN LANE
EMAIL: berry.rajan@yahoo.com.hk
I am writing you this mail with the purpose that we go into partnership. I
am a solicitor to Mr. Bezion Dunner a philanthropist who passed on last
year with a sum valued 39.9 Million USA dollars out of the records of his
written will.
I have all the powers/privileges as his solicitor and do want to file the
legal documents for the release of the money to you as the next of kin.
I wish to state that my reason for contacting you though we have not met
is because I have been in the legal industry as such has no business
experience nor managing charity home .Besides with the brief profile of
yours in the internet, I feel that you will be capable to handle this
project of great trust and benefit for the two of us. Therefore, I wil More ...
3319  Classified as a Lotto/Lottery scam L 2010 Football World Cup    ADAMS
SUMMARY: 2010 Football World Cup
"ADAMS"<abrahamsadams@msn.com>
Bid Board
#4th Floor Fidelity House
Brayanston Johannesburg 2009 South Africa
You are a winner of the Bid Board promotion held in Johannesburg South Africa You have won
USD$2,100,000.00 and a free ticket to the 2010 Football World Cup Below are your information's
Batch #17/007/1590/LIPD/SL
Reference # LB/245182/011
Contact Mr.Abraham Adams for your Immediate Payment with these Information's:
Your Full Name
Your Date of Birth
Country of Origin
Your Contact Address
Your Phone & Fax Number
Your Winning Reference & Batch Number
Below are his contact details:
Mr.Abraham Adams
Fax:00-27-78-95-66-011
Email:abrahamsadams@msn.com
This Program is Sponsored by South African Bid Authority and Supported by (Federation International
de Football Association) Fifa Support More ...
3320  Classified as a Employment/Job scam E USA nationwide vacancies. Earn additional income every day.    Alphonse Hayes
SUMMARY: USA nationwide vacancies. Earn additional income every day.
"Alphonse Hayes" <yydmd@blycroft.com>
Greetings, es
New interesting work is waiting for You, if You are smart, communicative person, 21 years and
older.
Salary starts from 1500 per week , 3 hours per day, 3 day per week.
You should be ready to use PC, email, mobile phone.
No investments from your side.
No relocation - start earn tomorrow.
UNITED STATES CITIZENS ONLY!
Write us for details: artlogicgroup@aol.com
Please remember Your Careerbuilder ID: 47999240k
Sincerely, ARTLOGIC LLC.
All Rights Reserved. More ...
3321  Classified as a Employment/Job scam E USA nationwide vacancies.    Cherry Tabor
SUMMARY: USA nationwide vacancies.
"Cherry Tabor" <xydh@brainex.com>
Greetings, dcb3d90d
New interesting work is waiting for You, if You are smart, communicative person, 21 years and
older.
Salary starts from 1500 per week , 3 hours per day, 3 day per week.
You should be ready to use PC, email, mobile phone.
No investments from your side.
No relocation - start earn tomorrow.
UNITED STATES CITIZENS ONLY!
Write us for details: artlogicgroup@aol.com
Please remember Your Careerbuilder ID: 870441vft
Sincerely, ARTLOGIC LLC.
All Rights Reserved. More ...
3322  Classified as a  scam  Asia Foreign Contractors Settlement Centre    Asia Foreign Contractors Settlement Centre
SUMMARY: More ...
3323  Classified as a Generic scam G Good News from world bank    FEDEX COURIER SERVICE
SUMMARY: =?windows-874?Q?Good News from world bank?=
"=?windows-874?Q?FEDEX COURIER SERVICE?=" <khem@khem.co.th>
Greeting !!!
It is to bring to your notice that a bank draft of $ 1,000,000.00 U.S.D,
have been issued to you by the World Bank from a computer
random e-mail search. I Mrs Rose Jackson, a worker in
the World Bank filed the project with
(FedEx Courier Service West Africa,Nigeria),
after many e- mails that you have not answered.
I went and deposit it with FedEx Courier Service Nigeria.
I hope you receive this message and act quickly,
What you need to do now is to contact the FedEx Courier
Service Nigeria, as soon as possible to know when
they will deliver your package to you, Because of
the expiration date. For your information, I paid
for delivery costs, insurance premiums and
licence fees cheque showing that this is not
a drug money or intended to sponsor More ...
3324  Classified as a Generic scam G Fw: Unauthorized Activity !    Michael
SUMMARY: Fw: Unauthorized Activity !
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Sun, 5/31/09, Commonwealth Bank of Australia <mmmzgn@google.com.au> wrote:
From: Commonwealth Bank of Australia <mmmzgn@google.com.au>Subject: Unauthorized Activity !To: Date: Sunday, May 31, 2009, 5:38 PM
Dear Commonwealth Bank member,
 
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 online banking details.
 
The help speed up to this process, please access the following link so we can complete the verification of your Commonwealth Online Banking account registration information.
 < More ...
3325  Classified as a Lotto/Lottery scam L winner    Claims Dept
SUMMARY: winner
Claims Dept <rschell@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 ...
3326  Classified as a Advance Fee Fraud/419 scam S Release & Investment of my Money in your Country.    Muda
SUMMARY: Release & Investment of my Money in your Country.
"Muda"<mudairdi@j-mail.info>
Hello,
 
I am contacting you for an Urgent Business Transaction and further explicit investment information about your country.
 
I am MUDA F. BOLKIAH, form the sultanate of Brunei. Brunei Darussalam is a small country governed by His Majesty HAJI HASSANAL BOLKIAH MUIZZADDIN WADDAULAH who is the Sultan of Brunei. Before I proceed, please see the news websites below for a better insight and understanding into what necessitated my contacting you:-
 
http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
http://www.asiaweek.com/asiaweek/magazine/2000/0310/nat.brunei.jefri.html
http://www.brudirect.com/DailyInfo/News/y2k/May2006/230506.htm
 
As you may know from the international media, the Sultan had accused my father of financial mismanagement and impropriety of US$14.8 Billion. The loss of this huge f More ...
3327  Classified as a Generic scam G YOUR DEAD RELATIVE 1ST JUNE 2009    b_howard@cantv.net
SUMMARY: YOUR DEAD RELATIVE 1ST JUNE 2009
"b_howard@cantv.net" <b_howard@cantv.net>
ALLEN OVERY ASSOCIATES AND CHAMBERS    Martin Howard
Partner Allen & Overy LLP    One Bishops Square London E1
6AO, England    Education: Sussex University (B.A., Law,
1982)    ISLN: 909275882    Desk of Martin
Howard    PHONE ; +447511244928    DATE; 1ST
JUNE, 2009. 
  I am Barrister Martin Howard, a solicitor at law. I am the personal
Attorney To your late brother Raymond ,a national of your country, who
has the same last name with you .On the 21st of April 2002; my client
was involved in a car accident,Unfortunately he lost his life. 
  I have contacted you to assist in repatriating the money and property
left behind by my client before they get confiscated or declared
unserviceable by the Bank where this huge deposit More ...
3328  Classified as a Advance Fee Fraud/419 scam S HELLO,    stella hernanos
SUMMARY: HELLO,
stella hernanos <stellahernanos00500611@msn.com>
 HELLO,
 
I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail,
 I am Mrs stella hernanos. from Kuwait. I am married to Mr.Jean hernanos who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2006.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
 
Since his death I decided not to remarry or get a child outside my matrimonial home which. When my late husband was alive he deposited the sum of US$3.8million dollars in a Bank here in Abidjan Cote d'Ivoire.Presently, this money is still in bank. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.
 
The one that disturbs me most is my stroke si More ...
3329  Classified as a Advance Fee Fraud/419 scam S Highly Urgent.    abama aibrahim
SUMMARY: Highly Urgent.
abama aibrahim <dr.abama_aibrahim295@msn.com>
 FROM                             DR. Abama Aibrahim(BOA) -BURKINA-FASO.    1-  6 -  2009Dear Friend,   I know this revelation will keep you wondering why should I trust you with this informations I am about to reveal to you or if what I am saying is the truth. Meanwhile, 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($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death More ...
3330  Classified as a Generic scam G (no subject)    Mnl
SUMMARY: (no subject)
Mnl <Mnl@yahoo.co.uk>
--
You are among the winners of the National Lottery.(Â1,000,000.00GBP) Mr.
Michael Smith(mnldepartment@9.cn ) 1. Full Names: âââ2.
Gender:ââ.3. Age:ââ..4.Contact Address:ââ5. Country of
Residence:ââââ6. Nationality:ââââ7.
Occupation:ââ.8.Telephone Mobile :âââââ.9.Choose your claims
option.(1)Courier Delivery (2)Bank Transfer More ...
3331  Classified as a Generic scam G PLEASE DO REPLY!    mr patrick chan
SUMMARY: PLEASE DO REPLY!
"mr patrick chan"<pchanwk@yahoo.com.hk>
Attention
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd,
Hong Kong.
I have a lucrative business proposal of mutual interest to share with you; it involves the transfer
of a large
sum of money from my bank here in Hong Kong. I got your reference in my search for someone who
suits my
proposed business relationship. If you are interested in working with me contact me through my
private email
mrpchanwk@yahoo.com.hk for further details.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick Chan
E-mail: mrpchanwk@yahoo.com.hk
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
3332  Classified as a Advance Fee Fraud/419 scam S CONTACT US FBI.    Federal Bureau of Investigation
SUMMARY: CONTACT US FBI.
"Federal Bureau of Investigation"<fbiunit01@poczta.onet.pl>
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
Website: www.fbi.gov
 
ATTENTION FUND BENEFICIARY,
 
This is an official advice from the FBI foreign Remittance / telegraphic dept; it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance means.
 
The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment to your account, used what we know as a secret diplomatic transit payment (s .t. d. p) to pay this fund through wire transfer, they used this means to complete the payment.
 
They More ...
3333  Classified as a Generic scam G Your Email Has Won    ww@ww
SUMMARY: Your Email Has Won
"ww@ww" <dbenge1@cox.net>
Your mail account have been picked as a winner of a lump sum pay out of ÃÂ891,934.00 pounds
sterlings in cash credited to file REF NO.REF:UKL/74-A0802742009. This is from total prize money of
GBP ÃÂ4,459,670.00shared among the FIVE (5) international winners in this category.
Contact Mr.Fred Martins with details via
cgclaim02@gala.net,Tel:+44-7011-1275-22
:Name:.Address:...City/State:.Country:..Tel:..Occupation:.Age:..Sex:...
All winning must be claimed not later than 14 working days from this notification. After this time
all unclaimed funds will be returned to European Union Treasury as unclaimed.
Sincerely,
Dianne Thompson More ...
3334  Classified as a Advance Fee Fraud/419 scam S REPLY FAST    mr partrick okoro
SUMMARY: REPLY FAST
mr partrick okoro <mrpartrickokoro@aol.com>Attached Message:
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department in the African
Development Bank (A.D.B). In my department we discovered an abandoned sum of US$18.5m dollars
(EIGHTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our
foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family
on (Monday 31st July 2000) in a plane crash. FOR MORE INFORMATION VISIT THIS SITE BELOW:
http://news.bbc.co.uk/1/hi/world/europe/859479.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 cannot release it unless some body applies for it as next of kin or
relation to the deceased as indicated in our banking gildings and laws but unfortunately we learnt
that all his suppos More ...
3335  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Garry Jones
SUMMARY: Dear Friend
"Garry Jones"<gjones010@sify.com>
Dear Friend,
I have the admiration and confidence to introduce this business to you in view of the fact that you
are dependable and consistent as my inquire reveals. I would like to introduce myself, I am Garry
Jones and I work with the staff in the accounts management section of a well-known bank here in the
United Kingdom.
One of our account held a balance of Ј15, 000,000 (fifteen million British Pounds) and have been
dormant for more than 4 years. From my investigation and confirmation, the owner of this account is
a foreigner by name of Mr. Jerry Thomas who died on the 4th of January 2002 in a plane crash in
Birmingham here in the UK.
Since then no one has responded in anyway in regards to claiming the funds. As far as we can tell
he has no family member who is aware of the existence of either the account or the funds.
Information More ...
3336  Classified as a Advance Fee Fraud/419 scam S ASSALAM ALAIKUM FROM MRS. AMINA BELLO.    MRS. AMINA BELLO
SUMMARY: ASSALAM ALAIKUM FROM MRS. AMINA BELLO.
"MRS. AMINA BELLO" <aminaaaa07@msn.com>
From: Mrs.Amina.A Bello. 
Kamcha- E Hospital,55 Moo 12,
Numtieng, Kamcha -E, MukdahanEmail :aminabello01@gmail.com
 
                
Attention:Director/Ceo.
       Assalamalaikum,
 
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government, for a year and six months for heart problem.
 
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 com More ...

Date: May 2009

3337  Classified as a Advance Fee Fraud/419 scam S Possible Spam : CONFIDENTIAL INHERITANCE    MARK ANDREW
SUMMARY: Possible Spam : CONFIDENTIAL INHERITANCE
"MARK ANDREW"<andrewmark@126.com>Attached Message: More ...
3338  Classified as a Generic scam G Your Cashback Bonus Is Waiting For You    Commonwealth Bank of Australia
SUMMARY: Your Cashback Bonus Is Waiting For You
"Commonwealth Bank of Australia" <localhost@localdomain.com>
Dear NetBank Customer:Congratulations! Your Cashback Bonus in amount of $500,00 is ready to be redeemed!. Simply call us at +61-730188670, 24/7 to redeem.Please disregard this e-mail if you've already redeem your cashback bonus since the date this e-mail was sent. We appreciate your prompt attention to this matter. Thank youCommonwealth Bank of Australia
 
© Commonwealth Bank of Australia 2009 ABN 48 123 123 124 More ...
3339  Classified as a Advance Fee Fraud/419 scam S Dear friend,,,    GALIS
SUMMARY: Dear friend,,,
"GALIS"<dav_1@o2.pl>
Dear Friend
 
Greetings in the name of God,
 
Pls let this not sound strange to you for my only surviving lawyer who would have done this
 
died early this year. I prayed and got you email id from your country’s Christian guestbook
 
which i have been with my late husband and liked to visit once more if God will in his
 
infinite mercies.
 
I am Mrs. MARIA GALIS from Canada I am 58 years old, I am suffering from a long time cancer
 
of the lungs which also affected my brain, from all indication my conditions is really
 
deteriorating and it is quite obvious that, according to my doctors they have advised me
 
that i may not live for the next two months, this is because the cancer stage has gotten to
 
a very bad stage. I was brought up from More ...
3340  Classified as a Advance Fee Fraud/419 scam S Dear friend,,,    GALIS
SUMMARY: Dear friend,,,
"GALIS"<dav_1@o2.pl>
Dear Friend
 
Greetings in the name of God,
 
Pls let this not sound strange to you for my only surviving lawyer who would have done this
 
died early this year. I prayed and got you email id from your country’s Christian guestbook
 
which i have been with my late husband and liked to visit once more if God will in his
 
infinite mercies.
 
I am Mrs. MARIA GALIS from Canada I am 58 years old, I am suffering from a long time cancer
 
of the lungs which also affected my brain, from all indication my conditions is really
 
deteriorating and it is quite obvious that, according to my doctors they have advised me
 
that i may not live for the next two months, this is because the cancer stage has gotten to
 
a very bad stage. I was brought up from More ...
3341  Classified as a Advance Fee Fraud/419 scam S I greet you in the name of the Lord.    rita adams
SUMMARY: I greet you in the name of the Lord.
rita adams <ritawadamss14@msn.com>
Dear Good Friend. I greet you in the name of the Lord. I am Mrs.Rita Adams  from Solomon Islands. I am married to Mr. williams Adams who worked with our Embassy in Ivory Coast for nine years before he died on the 15th August 2006. We were married for eleven years  without a child.  He died after a brief illness that lastedfor only four days.Ever before his death we were both born again Christians and have sown into many ministries. Since his death I decided not to remarry, but feeling quite lonely if not the Lord who has been my partner and comforter. When my late husband was alive he deposited the sum of$2.5 Million witha Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire.Recently, my Doctor told me that I would not last for the next Five months due to cancer problem. Having known my condition I decided to donate this fun More ...
3342  Classified as a Generic scam G WELCOME BMW AUTOMOBILE COMPANY    INTERNATIONAL PROMOTION
SUMMARY: WELCOME BMW AUTOMOBILE COMPANY
INTERNATIONAL PROMOTION <londonunitedkingdom50@msn.com>
 
  
THE  INTERNATIONAL AWARENESS 
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.22 Garden Close, Stamford, Lincs, PE9 2YP, LondonUnited Kingdom.
Reference Number: BMW:2551256003/23
 
!!!CONGRATULATION YOU ARE A WINNER!!!.
 The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held  0n 30th of  May 2009, in London, England.
 
This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £1,000,000.00 GBP (One Millon Great British pounds). The car comes with a special BMW Insurance Cover for one who More ...
3343  Classified as a Generic scam G Fw: Microsoft AOL Email Alert    GEORGINE BAUML
SUMMARY: Fw: Microsoft AOL Email Alert
GEORGINE BAUML <siegfried@bellsouth.net>
--- On Sat, 5/30/09, Microsoft AOL Corporation <infonews@microsoft.com> wrote:
From: Microsoft AOL Corporation <infonews@microsoft.com>Subject: Microsoft AOL Email AlertTo: Date: Saturday, May 30, 2009, 2:29 PM
Dear Sir/ Madam,The prestigious Microsoft and AOL has set out and successfully organized aSweepstakes marking the year 2009 anniversary we rolled out over US$400,419,864for our New year Anniversary Draws. Participants for the draws were randomlyselected and drawn from a wide range of web hosts which we enjoy theirpatronage.The selection was made through a computer draw system attaching personalizedemail addresses to ticket numbers. If you ignore this message, you willdefinitely regret it later. Microsoft and AOL are now the largest Internetcompanies & in effort to make sure that Internet Explorer remain the mostwidely used program, Microsoft and AOL are running an More ...
3344  Classified as a Advance Fee Fraud/419 scam S Re: Business Partnership Proposal    John Mukhabe
SUMMARY: Re: Business Partnership Proposal
"John Mukhabe"<j.mukhabe90@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 ...
3345  Classified as a Advance Fee Fraud/419 scam S I LOOK FORWARD TO YOUR EARLIEST REPLY    aziz kala
SUMMARY: I LOOK FORWARD TO YOUR EARLIEST REPLY
aziz kala <aziz_kala06@msn.com>
ATTN:- DEAR,
 
HOW ARE YOU? HOPE FINE, MEANWHILE, I AM MR AZIZ KALA THE  MANAGER OF AUDIT AND ACCOUNTANCY DEPARTMENT BANK OF AFRICA (BOA) OUAGA, BF WEST AFRICA. I AM CONTACTING YOU FOR AN URGENT BUSINESS TRANSACTION. THERE IS AN ACCOUNT OPEN IN THIS BANK IN 1999 AND SINCE 2001 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS, I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY, IT WOULD BE FORFEITED FORNOTHING.
 
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, AND A MINER AT KRUGER GOLD COMPANY, A GEOLOGIST BY PROFESSION AND HE DIED SINCE 2000. NO OTHER PERSON KNOWS THIS ACCOUNT OR ANYTHING CONCERNING THE FUND, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE MONEY INVOLVED IS SEVENTEEN More ...
3346  Classified as a Advance Fee Fraud/419 scam S Mr. Saidi Ahmed    saidi ahmed
SUMMARY: Mr. Saidi Ahmed
saidi ahmed <mr_saidi_0325@msn.com>
Dear Friend,   I am Mr. Saidi Ahmed,  a banker in one of the reputable bank in burkina faso. i have decided to contact you on a business proposal of us$10.5m (ten million five hundred thousand united states dollar).  the depositor of the said fund died with his entire family during the Iraq war in 2006. the deceased customer used his wife as the next of kin but unfortunately, the wife died along side with him leaving nobody for the claim. according to our banking law, if the fund remain unclaimed for three (3) years then, the fund will be transfer into the reserve bank of burkina as unclaimed bill. i don't want the fund to go into the bank treasury and as such, let us claim the fund now of which I shall present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share, your percentage shall be 50% while 50% will be for me. as an insid More ...
3347  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    Ken Kamokai
SUMMARY: PROPOSAL
Ken Kamokai <kenkamokai1556454@msn.com>
ATTN: TO WHOM IT MAY COCERN.
FIRST, I must solicit your strictest confidence in this transaction and I pray that my decision to contact you will be given a  genuine approval considering the factthat we have not known each other before. My name is KEN KAMOKAI, the eldest son of late CHIEF SHADOL M. KAMOKAI, Who was the former chairman of GOLD and DIAMOND MINING CORPORATION IN SIERRA-LEONE. During the prevailing war/genocide in my country, my Father had a bullet shot by the rebels{ WEST SIDE BOYS} on his way travelling to Lusia-a city after FREETOWN the capital, along with his personal Assistance. His Assistance died on the spot while the U.N peace keeping force rescued my unconscious Father. He was later conveyed to ABIDJAN,capital of COTE D'IVOIRE for medical treatment, which he later died on the 5 June 2006.Before his death he confidence in me and revealed to me about the huge amoun More ...
3348  Classified as a Advance Fee Fraud/419 scam S Want to earn $300 every day?? Write to us!    Eveleen Sciandra
SUMMARY: Want to earn $300 every day?? Write to us!
"Eveleen Sciandra" <eveleene9bsci@execs.com>
Dear Sir/Madam!!!
Are you tired looking for work?? Are you looking for a job or additional income?? So our company you will be happy to assist you in finding a job and earn good money.
We do not require higher education or work experience, we ask only that you were 18 years old, you have my personal email and mobile phone. All you need to work with us. If you are interested in our offer, we welcome letters replay subject "Information about your proposal"
We guarantee you a fast, stable and steady earnings and steadily every day ($700-$1200 USD per week).
We look forward to your letters to us at the e-mail : zenit.transferline@gmail.com
Best Regards,
Main Manager Ilona Davidova
Zenit Transfer Line Ltd.
 
 
 
 
 
d9n4suw3
--
Be Yourself @ mail.com!< More ...
3349  Classified as a Generic scam G Loan Offer @ 1% Very Low Interest Rate(Apply now)    Nikita Hawkins
SUMMARY: Loan Offer @ 1% Very Low Interest Rate(Apply now)
"Nikita Hawkins" <nhawkins5@student.ccc.edu>
Good Day,
I am a private investor i give out secured guarantee loans to Business Men
and women who are into Business
transaction,automobile purchase, house purchase loan and other personal
loans E.T.C. we give out long term loan for
fiveto fifty years maximum with 1% interest rate in this you can as well
tell us the amount you need so that we will
send toyou the terms and condition that is if you are really interested in
getting a loan from us, Loans are given out
in United States Dollar with the maximum and minimum values of this
amount.
OUR PACKAGES INCLUDE;
*Platinum package loan:$3,000,000 and above*
Gold Package Loan:$2,000,000 and above*
Premium Package loan:$1,000,000 and above*
Home Loan:$200,000 and above*Auto Loan:$250,000 and above*
Mortgage Loan:$500,000 More ...
3350  Classified as a Generic scam G Fw: HELLO(ATM-CARD 2900)    Linda Roberson
SUMMARY: Fw: HELLO(ATM-CARD 2900)
Linda Roberson <grami1949@sbcglobal.net>
----- Forwarded Message ----From: ATM CARD PAYMENT HOUSE 2900 <firstflightereurope@yahoo.com.hk>Sent: Friday, May 29, 2009 7:22:07 PMSubject: HELLO(ATM-CARD 2900)This is to officially inform you that (ATM Card Number(5438400123456789)has been accredited in your favor.Your Personal Identification Number is2900. The ATM Card Value is $6.8 MILLION USD. You are advice to contact ouraffiliate courier company with the information below.Note:The only fees you have to pay to the courier company is the deliveryfee of $75.00,contact them as soon as possible to make arrangement on howto deliver your ATM CARD.Contact Person:Jeffrey SimpsonEmail: firstflightereurope@yahoo.com.hkPhone Number:+2348034096293FULL NAME:DELIVERY ADDRESS:TELEPHONE NUMBER:COUNTRY:OCCUPATION:Best Regards.SEN.DAVID MARK--------------------------------------------Mensagem enviada pelo WebMail Grupo Treviso--Esta mensagem foi verificada p More ...
3351  Classified as a Advance Fee Fraud/419 scam S DEARLY BELOVED ONE.    Mrs. Victoria Mark
SUMMARY: DEARLY BELOVED ONE.
"Mrs. Victoria Mark" <info@goodwillhunting.org>
Dearly Beloved,
Its me Mrs.victoria mark, i want to donate what I have to the needy. You
Could be surprised why i picked you. But someone has to do it. I am old
and living with HIV AIDS AND CANCER. I have been touched to donate from
what I have inherited from my late husband to charity through you for the
good work of humanity, rather than allow my relatives to use my husband's
hard earned funds inappropriately.
I hope to be fogiven for all my sins and I believe he has, because He is
merciful. I bhave been living with HIV AIDS for years.
and i know that the disease has no cure therefore i will surely die. I
have made up my mind to give out (Fifteen million united state dollars)
towards the fight against HIV AIDS and CANCER, and other human related
diseases. I want this to be done through you. Part of the money would al More ...
3352  Classified as a Advance Fee Fraud/419 scam S PLEASE WE STILL AWAIT YOUR RESPOND    SONG LI
SUMMARY: PLEASE WE STILL AWAIT YOUR RESPOND
"SONG LI"<lillees@yahoo.com.hk>
Greetings of the day to you, although you may be skeptical receiving this email as we have not met
before, I am Mr. Song Lile I work with Hang Seng Bank Ltd., nevertheless I have a business
proposition involving the sum of $19,500,000.00usd in my bank which I know we will be of mutual
benefit to both of us, and I believe we can handle together, once we have a common understanding
and mutual cooperation in the execution of the modalities.
Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.
Via this email address: lilleesong@yahoo.com.hk
Your earliest response to this mail will be highly appreciated
Song Lile. More ...
3353  Classified as a Lotto/Lottery scam L !!!!!CONGRATULATION!!!!!!!!!CONGRATULATION!!!!!!!!!CONGRATULATION!!!!    Claiming Manager
SUMMARY: !!!!!CONGRATULATION!!!!!!!!!CONGRATULATION!!!!!!!!!CONGRATULATION!!!!
Claiming Manager <claiming_manager_196@msn.com>
FROM THE EMAIL LOTTERY PROMOTION AWARD COMMITEENATIONAL LOTTERY OF BURKINA FASOAFFILIATE OF NATIONAL LOTTERY UNITED KINGDOMAVENUE CHRLES DE GUILEOUAGADOUGOU BURKINA FASOMOTTO: CELEBRATING THE DIFFERENCE YOU'VE MADE€850,000.00 EMAIL SELECTION AWARD WINNING PRIZE!!!!!CONGRATULATION!!!! Dear Lucky Winner,We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an International program held on the 25th of MAY, 2009.Your e-mail address was attached to the following information’s         (1) TICKET NUMBER:             6325698-44596-222(2) SERIAL NUMBER:             BATCH/410-32659(3) LUCKY DRAW NUMBER:         4014-236985744-596Which consequently won in the 2nd category, you have therefore b More ...
3354  Classified as a Advance Fee Fraud/419 scam S Dear Freind AGreat Opportunity Reply!    Mr Wassim Yahmed
SUMMARY: Dear Freind AGreat Opportunity Reply!
"Mr Wassim Yahmed" <wasimyahmed_4@msn.com>
Am Mr Wassim Yahmed an account officer, please can i trust you? If yes then,
i need your Urgent. Assistance in transferring out the sum of (USD$8.5
million) in my possession now into your account within 10 banking days, Upon
receipt of your reply, I will explain more in details about this fund/money
and how it will be transfer into you account, also note that you will have
40% of the above mentioned sum while 60% will be for me at the end, so if
have intererest and ready give a call on +22678106584 and send me your
information’s
My Best Regard More ...
3355  Classified as a Generic scam G Dear esteemed recipient,    Enalotto Award Team
SUMMARY: Dear esteemed recipient,
Enalotto Award Team <filamah@dmo.gov.ng>
Dear esteemed recipient,
You have to confirm your win by sending an email with your full
name,Address,Mobile phone number and your winning code.
You have been selected due to the fact that you have sent more than 3 texts/
email messages in 2months.
Endeavour to Call +393273337926 and ask for Mr.Stafan Smith (Claims Director)
to confirm your Two Million United States Dollar win.
Quote code: 09PAD when calling to your claims director.
Or when sending an email response,send to: call_mr.stafansmith@yahoo.com.hk
This is an opportunity you can not afford to miss out on.Get back to us Now!!!
Enalotto Award Team. More ...
3356  Classified as a Generic scam G YOUR ATM CARD IS READY TO TRANSFER    MICHAEL JOHN
SUMMARY: YOUR ATM CARD IS READY TO TRANSFER
"MICHAEL JOHN"<michaeljoh01@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 MASTER 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 More ...
3357  Classified as a Employment/Job scam E Need Business Partner    Nelson Robert.
SUMMARY: Need Business Partner
"Nelson Robert."<nelsonrobertesq@ig.com.br>
Dear Sir,
I am consultant to some business interests in my country who are interested in international
business investment.
We need your business experience and connections to invest in your country.
I wait your response to provide you with more information.
Yours faithfully,
Nelson Robert. More ...
3358  Classified as a Phishing, ID Theft scam P WARNING!!!   
SUMMARY: WARNING!!!
=?iso-8859-1?Q?Webmail=A9=20Maintenance=20Unit?= <webadmin@j-mail.info>
Dear Account User,
Notification from WEBMAILÂ maintenance Unit,We are currently
carrying out an upgrade on our site for it had come to our
Notice that some of our subscribers are introducing a virus
into oursite and it is affecting our network.
We are trying to find out the specific subscriber. For this
reason all subscribers are to provide their Details for us to
verify and have them cleared against this virus.
Kindly note that failure to response to this will lead to
subscriber Account termination within the next 48 hours.
* Email address: ............................
* Password: ............................
* Date of Birth: .......................
* Country Or Territory: ...................
Your response should be sent to admin manager
Email: accountverificationunit@j-mail.info
Regar More ...
3359  Classified as a Advance Fee Fraud/419 scam S Re: Business Partnership Offer    Mr.John Mukhabe
SUMMARY: Re: Business Partnership Offer
"Mr.John Mukhabe"<mrjohnmukhabe3@gmail.com>
From: John Mukhabe
178 Jason Moyo Layouts
Harare-Zimbabwe
Email:mrjohnmukhabe3@gmail.com
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 More ...
3360  Classified as a Advance Fee Fraud/419 scam S Treat As Urgent And Call Me Now 00226 78 50 64 94    OMAR AHMED
SUMMARY: Treat As Urgent And Call Me Now 00226 78 50 64 94
"OMAR AHMED" <omar_buo_ahmed22@msn.com>
FROM: MR OMAR AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.PHONE: 00226 78 50 64 94                                                  (confidential)My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this
transaction. PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred More ...
3361  Classified as a Advance Fee Fraud/419 scam S From;Rahman Sule    Rahman
SUMMARY: From;Rahman Sule
"Rahman"<rahman02sule@gmail.com>
From;Rahman Sule
West Africa
Address:24/01/8bp/Cocody
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 de More ...
3362  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE FOR THIS TRANSACTION.    islamk5@adinet.com.uy
SUMMARY: I NEED YOUR URGENT ASSISTANCE FOR THIS TRANSACTION.
"islamk5@adinet.com.uy" <islamk5@adinet.com.uy>
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 More ...
3363  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT.    dr.usman asfa
SUMMARY: TREAT AS URGENT.
dr.usman asfa <dr.usman_asfa9@msn.com>Attached Message:
ATTN: FRIEND=2C
A CONFIDENTIAL PROPOSAL TREAT AS URGENT.
Good day and compliment of the season.I deem it vital to contact you for a =
business proposal based on my position as the accountant General of the ban=
k ofAfrica Ouagadougou=2C Burkina Faso .=20
During my QUATTERLY AUDITING/ACCOUNTING =2CI discovered in a DOMICILIARY AC=
COUNT favouring a foreign customer =2C the floating sum of US$15=2C000=2C00=
0 (fifteen million=20
Us dollars). During my investigations on the abandoned sum=2C I discovered =
the owner as a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plan=
e crash with his entire family and subsequently there is no next of kin to=
his account .Visit the web-site as posted dated . http://news.bbc.co.uk/1/=
hi/world/europe/859479.stm=20
Based on these factual statements=2C plus the availa More ...
3364  Classified as a Advance Fee Fraud/419 scam S Mr. Saidi Ahmed    saidi ahmed
SUMMARY: Mr. Saidi Ahmed
saidi ahmed <mr_saidi0314@msn.com>
Dear Friend,   I am Mr. Saidi Ahmed,  a banker in one of the reputable bank in burkina faso. i have decided to contact you on a business proposal of us$10.5m (ten million five hundred thousand united states dollar).  the depositor of the said fund died with his entire family during the Iraq war in 2006. the deceased customer used his wife as the next of kin but unfortunately, the wife died along side with him leaving nobody for the claim. according to our banking law, if the fund remain unclaimed for three (3) years then, the fund will be transfer into the reserve bank of burkina as unclaimed bill. i don't want the fund to go into the bank treasury and as such, let us claim the fund now of which I shall present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share, your percentage shall be 50% while 50% will be for me. as an inside More ...
3365  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    hider ali
SUMMARY: TREAT AS URGENT
hider ali <hider.ali17@msn.com>
DEAR FRIEND, I AM MR. HIDER ALI, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF AUS$15.000,000 MILLION (FTFTEN MILLION UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THEA IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM. ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW. I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME.  PLEASE REPLY TO THIS MY PRIVATE EMA More ...
3366  Classified as a Generic scam G PART TIME JOB OFFER    robin coller
SUMMARY: PART TIME JOB OFFER
robin coller <robin.coller@gmail.com>
Hello Dear,This is a Work from Home.I am Robin Coller  the CEO of GOD'S WILL GEMS.A brief description of the company We operate a gemstone and antique jewelery company that  trades various types of precious stones and metals and ancient antiquities.Our products are widely distributed in Europe,Asia,Africa and America on a weekly basis and our quest to recruit a agent/representative is due to the increase in orders from these said countries leading to logistic and billing problems.
We are searching for representatives who can help us establish a medium of getting to our customers in the states as well as making payments through you to us.It's easy and will not take lot of time. No costs,No Investments, Work Part Time or Full Time. Work from Home with a Business Opportunity that no job could ever offer.
I am looking for an honest and trustworthy person that will work  for our company as a r More ...
3367  Classified as a Generic scam G YOUR EMAIL ADDRESS HAS WON THE PROMOTION   
SUMMARY: YOUR EMAIL ADDRESS HAS WON THE PROMOTION
"RONA"<test>
THE JAPAN LOTTERY PROMOTION
PROMOTION/PRIZE 2009
AWARD DEPT. YAGASHI MAO
AVENUE 65 DIPLOMAT ROAD,
ORTIGAS BUILDING JAPAN
PROMOTION OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws of the
Japan International Lottery Worldwide Promotion, your email was among the 20 Lucky winners who
won $500,000.00(Five Hundred Thousand United State Dollars) each on the Japan Lottery Promotion
dated as stated above.This is from the total price of $10 million United State Dollars shared among
the 20 lucky winners you are therefore approved for a lump payment of $500,000.00 (Five Hundred
Thousand United State Dollars) However the results were released today and your email attached to
ticket number (343-221-8756) and ballot serial number (454-17) was among the winners.The online More ...
3368  Classified as a Advance Fee Fraud/419 scam S My Friend    paulabu022@terra.es
SUMMARY: My Friend
"paulabu022@terra.es" <paulabu022@terra.es>
My FriendHow are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Chile who financed the transaction to a logical conclusion. Due to your effort,sincerity courage and trust worthiness You showed during the course of the transaction. I have left a certified Bank Draft. for you worth of $1,300,000.00 cashable anywhere in the worldContact: Mrs Blessingemail :  mrsblessing88@live.fr
Mr. Abu
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí. More ...
3369  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU    adams kam
SUMMARY: CAN I TRUST YOU
adams kam <adams_3kam@msn.com>
 
This is Urgent
 
Bill & Exchange Manager
of African Development Bank (A.D.B)Mr. Adams Kam.
 
Dear Friend,
I am Mr. Adams Kam ,Staff of Africa Development Bank (A.D.B) in Burkina faso. west africa I would like you to indicate your interest to receive the transfer of $6.5 Million. I will like you to stand as the next of kin to my late client  who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site  http://news.bbc.co.uk/1/hi/world/europe/859479.stm  Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 If you agree to my business proposal. further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. yours, Mr. Adams kam More ...
3370  Classified as a Advance Fee Fraud/419 scam S     nasiri kolo
SUMMARY: =?windows-1256?Q?BANK_OF_AF?= =?windows-1256?Q?RICA_/TREA?= =?windows-1256?Q?T_URGENT/_?= =?windows-1256?Q?REPLY_IMME?= =?windows-1256?Q?DIATELY=FE?=
nasiri kolo <nasiri.kolo26@msn.com>
Dear Friend,I am Mr Nasiri Kolo,Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of $12.5 Million Dollars. I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below.1.Full Name ...........2. Address .............  3. private tel.............  4. your Age................  Regards Mr Nasiri Kolo  More ...
3371  Classified as a Generic scam G YOUR EMAIL ADDRESS HAS WON THE PROMOTION   
SUMMARY: YOUR EMAIL ADDRESS HAS WON THE PROMOTION
"RONA"<test>
THE JAPAN LOTTERY PROMOTION
PROMOTION/PRIZE 2009
AWARD DEPT. YAGASHI MAO
AVENUE 65 DIPLOMAT ROAD,
ORTIGAS BUILDING JAPAN
PROMOTION OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws of the
Japan International Lottery Worldwide Promotion, your email was among the 20 Lucky winners who
won $500,000.00(Five Hundred Thousand United State Dollars) each on the Japan Lottery Promotion
dated as stated above.This is from the total price of $10 million United State Dollars shared among
the 20 lucky winners you are therefore approved for a lump payment of $500,000.00 (Five Hundred
Thousand United State Dollars) However the results were released today and your email attached to
ticket number (343-221-8756) and ballot serial number (454-17) was among the winners.The online More ...
3372  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT/REPLY IMMEDIATELY    Bama Yousuf
SUMMARY: TREAT AS URGENT/REPLY IMMEDIATELY
Bama Yousuf <bama_yousuf1@yahoo.fr>
Vous êtes invité ::
 
TREAT AS URGENT/REPLY IMMEDIATELY
Par votre hôte:
 
Bama Yousuf
 
Date:
 
samedi 30 mai 2009
Heure:
 
10h 00 - 11h 00
 (GMT+00:00)
Rue:
 
Dear Friend,I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of $15.6 million Immediately to your account. The money has b More ...
3373  Classified as a Advance Fee Fraud/419 scam S From: Mr. David Moris    david moris
SUMMARY: From: Mr. David Moris
david moris <davidmoris223@msn.com>
From: Mr. David Moris#31 Council of ChurchesP O Box 62098 Marshalltown2107 United KingdomTell: +447035953270
Good day.
RE-TRANSFER OF £52,954,000.00 {Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling}
I am an investment consultant working with Bank Of Scotland at their offshore department Dover House Whitehall London. I will be ha ppy to work this deal out with you if we can do business. During one of our periodic auditing I discover dormant accounts with holding balance of £52,954,000.00 (Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling) This account has not been operated for the past years, from my investigations and confirmations, The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company More ...
3374  Classified as a Advance Fee Fraud/419 scam S From: Mr. David Moris    david moris
SUMMARY: From: Mr. David Moris
david moris <davidmoris25@msn.com>
From: Mr. David Moris#31 Council of ChurchesP O Box 62098 Marshalltown2107 United KingdomTell: +447035953270
 
 
Good day.
 
RE-TRANSFER OF £52,954,000.00 {Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling}
I am an investment consultant working with Bank Of Scotland at their offshore department Dover House Whitehall London. I will be ha ppy to work this deal out with you if we can do business. During one of our periodic auditing I discover dormant accounts with holding balance of £52,954,000.00 (Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling) This account has not been operated for the past years, from my investigations and confirmations, The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his d More ...
3375  Classified as a Employment/Job scam E CONTACT US    jemenz mario
SUMMARY: CONTACT US
"jemenz mario" <info@jm.com>
Hello.
I am jemenz Mario, a Legitimate, Reputable money Lender. We give out loan to Business
Men and women who are into Business transaction, we give out long term loan for three
to twenty years maximum with low interest rate of 3%, in this you can as well tell us
the amount you need as loan. Loan is given in Pounds and $USD the maximum we give
is 500,000,000 both in pounds and $USD and the minimum 5,000 pounds and USD$ so if u
you are interested contact us at jemenzmario_g@hotmail.com More ...
3376  Classified as a Advance Fee Fraud/419 scam S Treat As Urgent And Call Me Now 00226 78 50 64 94    OMAR AHMED
SUMMARY: Treat As Urgent And Call Me Now 00226 78 50 64 94
"OMAR AHMED" <omarucheahmed15@msn.com>
FROM: MR OMAR AHMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/BOA)
BURKINA-FASO WEST AFRICA.
PHONE: 00226 78 50 64 94
(confidential)
My dear I am contacting you in regards to a business transfer of a huge sum
of money from a deceased account. Though I know that a transaction of this
magnitude will make anyone apprehensive and worried, but I am assuring you
that all will be well at the end of the day. I decided to contact you due to
the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five
Hundred thousand United states Dollars) in an account that belongs to one of
our foreign customers who died along with his entire family. Since his
death, none of his next-of-kin or relations has come forward to lay claims
More ...
3377  Classified as a Generic scam G Claim Your Jackpot Now.    Sweepstakes Inc
SUMMARY: Claim Your Jackpot Now.
"Sweepstakes Inc"<claimsofficer@online-sweepstakes.com>
CHINA-LOTTO Headquarters,
No.189 Tianhe Bei Road,
Guangzhou, China.
Post Code: 510075.
Customer Service
Ref: CH/9420X2/68
Batch: 074/05/ZY369
OFFICIAL WINNING NOTIFICATION
We happily announce to you the draw (#1277) of the CHINA NATIONAL LOTTERY, online Sweepstakes
International program held on Thursday 14th of May 2009 in GUANGZHOU, CHINA.
Your e-mail address attached to ticket number: 564 - 75600545 - 188 with Serial number 5368 - 02
drew the winning numbers:16 - 29 - 30 - 32 - 38 - 45 - [ 40 ] Bonus Ball, which subsequently won
you the lottery in the Match 6 category (JACKPOT PRIZE). You have therefore been approved to claim
a total sum of $4,500,000.00 (Four Million, Five Hundred Thousand United States Dollars) in cash,
credited to file CHNL/12662203/08.
The selection process was ca More ...
3378  Classified as a Advance Fee Fraud/419 scam S FROM ALHAJI MUHAMMAD OMAR    Muhammad Omar
SUMMARY: FROM ALHAJI MUHAMMAD OMAR
Muhammad Omar <muhammad.omar02@yahoo.co.nz>
You're invited to:
 
FROM ALHAJI MUHAMMAD OMAR
By your host:
 
Muhammad Omar
 
Date:
 
Saturday 30 May 2009
Time:
 
5:00 - 6:00
 (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 Manager In Our Bank. I Have The Opportunity Of Transferring The Left Over Fund ($12.3Million) Of My Bank Client Who Died Along With His Entire Fam More ...
3379  Classified as a Employment/Job scam E Contact List of small to medium sized companies in the US    Drew P Knowles
SUMMARY: Contact List of small to medium sized companies in the US
"Drew P Knowles" <Nolanhsixgliqadfs@hotmail.com>
Complete with phone, fax, email, contact name, years in business, income Etc...
There are 17 million total records and 2 million emails
This week only you pay only: $291 - above expires on June 06
reply to: Althea@datalistsource.com
click this to stop getting these emails. please email exit@datalistsource.com More ...
3380  Classified as a Generic scam G     nikolay sintsov
SUMMARY: =?windows-1256?Q?IMMEDIATE_?= =?windows-1256?Q?ATTENTION_?= =?windows-1256?Q?NEEDED=FE?=
nikolay sintsov <nikolay992@msn.com>
Good day,   I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated asthe richest man in Russia and owner of YUKOS OIL (Russian largest oilcompany),chairman CEO: Menatep SBP Bank (a well reputable financial institutionwith 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 involve More ...
3381  Classified as a Generic scam G MUTUAL VENTURE URGENT    Mr. Samuel Ofori
SUMMARY: MUTUAL VENTURE URGENT
"Mr. Samuel Ofori" <samm09@msn.com>
Mr.Samuel OforiBranch ManagerStandard Chartered BankTakoradi BranchAccra , GhanaTelex: +233-276-420-471E-mail:mrsamuel.ofori@gmail.com    Esteemed Compliments I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will
release to you.
   Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my
financial status that will give my family a secured future.
 I am Mr.Samuel Ofori, the branch manager of the Standard Chartered Bank Of Ghana, Takoradi Branch Accra. I got your
information during my search through the Internet. I am 48 years of age and married with 3 lovely kids. It may interest you to
hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, b More ...
3382  Classified as a Generic scam G Salam(Urgent Business Assistant in Asia)   
SUMMARY: Salam(Urgent Business Assistant in Asia)
=?gb2312?B?Irmu0eO+/CI=?= <gongyj@cup.edu.cn>
Dear Sir/Madam,
I am NASIRA MOHAMMED, the regional purchasing manager of Royal Windsor Farm Shop before I had a car
accident... I cannot continue my business for now because of my present condition and that is why I
am contacting you.I used to represent my company to several Asian countries to purchase a product
called "Adequan"..
This product is a vaccine use for animal treatment and health care.It is very essential in
raising animals like horses, lamps, Sheep, cows, dogs etc. As of this, I am having a business
proposal for you. Please find the statements below:
1. I will introduce you to my companys General Manager as being the main and only Supplier of the
said vaccine.
2. The vaccine costs USD 8,500 per pakect in UNITED STATES, but in Malaysia, Pacific Asia
sub-region where I have been purchasing More ...
3383  Classified as a Generic scam G BUSINESS PROPOSAL    Michael LeCroy, MD
SUMMARY: BUSINESS PROPOSAL
"Michael LeCroy, MD" <Michael.LeCroy@msj.org>
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. Email: chawei01@yahoo.com.hk Please send
email
To my direct email: chawei01@yahoo.com.hk for more information.
Regards,
Mr Chao Wei.
----------------------------------------------------------------------------------------------------
This message and its attachments may contain confidential and/or
legally-sensitive information that is intended for the sole use of
the addressee(s). Any unauthorized review, use, disclosure, or
distribution of the information contained in this message and its
attachments is prohibited. If you have received this message or any
of its attachments in error, please destroy all originals and
copies of More ...
3384  Classified as a Generic scam G Your attention needed    Vincent Wu
SUMMARY: Your attention needed
"Vincent Wu"<vwu_wu@yahoo.com.hk>
Vincent Wu(Partner)
Lo&Wu Attorneys
40th Floor, Bank of China Tower
1 Garden Road, Central
Hong Kong
Good day,
I am Vincent Wu, a solicitor at law. I am contacting you in respect of a dormant account which
amounts to Fourteen Million, Four Hundred Thousand Dollars belonging to my late client who shares
similar surnames with you.
I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate
any has been proven Unsuccessful.
I want to present you as a surviving family member to enable you put a claim to the funds. Please
indicate your interest for more information by responding to my private email account:
vwu86@yahoo.com.hk
Thanks,
Vincent Wu More ...
3385  Classified as a Generic scam G Your Kind Attention, Sir.    Mr. Stanley Lawson
SUMMARY: Your Kind Attention, Sir.
"Mr. Stanley Lawson"<stanley.lawson2001@yahoo.com.hk>
Sir,
I have worked for 28years with nothing to show for it. The salaries paid to me could hardly take care of my family expenses not to talk of savings. As president Yar'Adua has compulsorily retired me, I really want something to fall back on. This is why I am contacting you.
My name is Mr. Stanley Lawson; I am an accountant and newly-retired Executive Director of Finance and Accounts with the Nigeria National Petroleum Corporation (NNPC). There is an outstanding fund amounting to Forty-Five Million United States Dollars (US$45,000,000.00) which I will like to move out of here to your bank account or any other bank account you will nominate. This fund emanated from over-inflation of contract sum, duly awarded to a foreign firm three (3) years ago, which has been executed and the contractor duly paid. Being the appointed Chairman of the NNPC Contract Award Committee, More ...
3386  Classified as a Generic scam G Good Day!    Senator Tunde Ogbeha
SUMMARY: Good Day!
Senator Tunde Ogbeha <ogbeha20016@msn.com>
Good Day! I have been waiting for you since to come down here and pick your Cashiers Cheque but did not hear from you since that time. So i went to the bank to confirm if the draft is getting close to expire and the Manager of the bank told me that before the draft will get to your address that it will expire. Then I told him to help me and cash the bank draft of $2.8 million united states dollars to cash payment. However, I have successfully cashed the draft and packaged your Cash in a Cargo box and had registered it in the PARCEL EXPRESS DIPLOMATIC COMPANY here in Benin Republic because I will travel soon to see my boss and will not come back soon. You have to contact the PARCEL EXPRESS COMPANY to know when they will deliver your package to your address. I have paid for the delivering charges and insurance fees. The only money you have to send to them is their SECURITY KEEPING FEE to receive your package More ...
3387  Classified as a Generic scam G (no subject)    UKNL
SUMMARY: (no subject)
UKNL <info@unl.com>
--
UK NATIONAL AWARD Consumer e-mail promotion award. Your e-mail is among the
selected UK NATIONAL AWARD user
You are AWARDED a lump sum payout of Â1,000.000.00
Provide the below details1.FULL
NAMES:___________2.ADDRESS:____________3.AGE_________
4.SEX:_____________5.NATIONALITY:______________6.OCCUPATION:__________7.TELEPHONE
NUMBER:_________
Contact DR.kyle Evan.
Email:kyle.evan09@8u8.com
Sincerely
Management
UK NATIONAL AWARD More ...
3388  Classified as a Generic scam G Contact List of business owners for the US    Cindy Begay
SUMMARY: Contact List of business owners for the US
"Cindy Begay" <cannonball@yahoo.com>
Complete with phone, fax, email, contact name, years in business, income etc..
1.8 million total records - all data collected this year
Cost just slashed - $296 - good until May 30
send and email to: Debora@datalistsource.com
visit this link to complain about SP#M please send an email to exit@datalistsource.com More ...
3389  Classified as a Generic scam G Detailed Information    Allen George
SUMMARY: Detailed Information
Allen George <allengeorge@.SYNTAX-ERROR>
Good Day,
Thank you so much for the response and interest to work with me to
actualize this once in a life time opportunity.
Please note that this transaction is legal and 100% risk free, as the
paperworks will be provided in your name to give you a legal backing as
the Beneficiary to the Funds.
You do not need to worry as arrangements have been mapped out to have
the funds released to you as the Benefuciary by the Bank .
For this process, My Committee where i am Head, is set to issue an
AUTHORITY TO PAY LETTER/FUNDS RELEASE ORDER to the Paying Bank to
release the funds to you as the Contractor/Beneficiary to the Funds in
their Custody, with instructions that we have vetted and confirmed your
contract with the UK Government completed satisfactorily, hence the
Balance Payment of GBP500 Million Great British Pounds should be
r More ...
3390  Classified as a Generic scam G Fw: Notice!    Michael
SUMMARY: Fw: Notice!
Michael <wdalaskan@yahoo.com>
--- On Fri, 5/29/09, PayPal <notice@pay.pal.com> wrote:
From: PayPal <notice@pay.pal.com>Subject: Notice!To: Date: Friday, May 29, 2009, 1:52 PM
We recorded a payment request from "Live Strip Chat Camera Sexy Girls -www.video-chat.co.uk - Girls Show"to enable the charge of $127.83 on your PayPal account. Because the order was made from an european internet address,we put an Exception Payment on transaction id #POS 03 4573 motivated by our Geographical Tracking System.
THE PAYMENT IS PENDING FOR THE MOMENT .
If you made this transaction or if you just authorize this payment, please ignore or remove this email message.The transaction will be shown on your monthly statement as "Live Strip Chat Camera Sexy Girls". If you didn't make this payment and would like to decline the $127.34 billing to your card, please follow the link below to cancel the payment : Cancel this payment ( transaction id More ...
3391  Classified as a Generic scam G Dear atlanticbb.net Account User    Upgrade Account
SUMMARY: Dear atlanticbb.net Account User
Upgrade Account <account.update50@gmail.com>
--
Dear atlanticbb.net Account User,
Because of the congestion ,there will be closure of all routes
Accounts You must verify your email account by completing your
Login Information below after clicking the reply button, or your
will be suspended within 48 hours for security reasons.
* Username: .................................
* Password: ...................................
* Date of Birth: ................................
* Country or Territory: .................................
After following the instructions above, your account will not be interrupted
and will continue as usual. Thank you for your attention to this request. We
apologies for any inconvenience.
Warning! Anyone who refuses to update his account after 7 days
receiving this warning will lose his account permanently.
Vianet C More ...
3392  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    musa walter
SUMMARY: DEAR FRIEND,
musa walter <musa.walte200@msn.com>
DEAR FRIEND,  THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE. HOWEVER, IT ALL JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I GOT YOUR CONTACT FROM YAHOO TOURIST SEARCH WHILE I WAS SEARCHING FOR A FOREIGN PARTNER. I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.
 I AM A BANKER BY PROFESSION IN BURKINA-FASO, WEST AFRICA AND CURRENTLY HOLDING THE POST OF ASSISTANT FOREIGN REMITTANCE DIRECTOR IN OUR BANK. I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS (10.5M USD) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY 31ST JULY 2000 IN A PLANE CRASH. HENCE; I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO OF 60/40% IF YOU AGREE TO MY BUSINESS PROPOSAL. FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS More ...
3393  Classified as a Advance Fee Fraud/419 scam S Treat as urgent,please    Gordon Mark
SUMMARY: Treat as urgent,please
"Gordon Mark"<gmklaw222@gmail.com>
Gordon Mark & Associates
12 lewisham High St, Lewisham SE13 5LQ ,
E-mail; gmklaw333@gmail.com
Area of Practice:
(Accident and Injuries, Adoption, Antitrust and Trade Regulation, Bankruptcy, Business and
Commercial, Civil Right, Criminal Law, Divorce, International Law, Labor Law, Litigation and
Appeals, Probate and Estate.)
Dear Sir,
Infact I went through your internet profile and decided to be in contact with you regarding this
development and believing that we can work it out together.
However my reason for your contact is based on behalf of the properties of my client Mr Robert
Fitzpatrick, 68 who died in an air crash along with his wife Mrs. Sharon Fitzpatrick aged 67 on
the 31st October 1999 in an Egyptian airline Boeing 990 with other passengers on board.
Since his death, none of his relatives or assoc More ...
3394  Classified as a Advance Fee Fraud/419 scam S FROM PRINCESS PAULEY    Azad Ali
SUMMARY: FROM PRINCESS PAULEY
Azad Ali <pauley.james43@yahoo.pl>
FROM PRINCESS PAULEY
I presume this letter will come to you as a surprise, but as things unfold,we
will know each other better, I apologize for sending you this sensitive
information via e-mail instead of a Certified mail/Post-mail. This is due to the
urgency and importance of the information. This project is based on Trust,
confidentiality and sincerity of purpose in order to have an acceptable meeting of
the minds. I am writing this letter in confidence believing that if it is the wish
of God for you to help me and my family, God almighty will bless and reward you
abundantly and you would never regret this.
I am a female Student from University of Burkina-Faso, Ouagadougou . I am 20 yrs
old. I'd like any person who can be caring, loving and home oriented. I will love
to have a long-term relationship with you and to know more about y More ...
3395  Classified as a Generic scam G May Newsletter    Member Svcs
SUMMARY: May Newsletter
"Member Svcs" <noreply97885@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
a great opportunity.  According to a recent study, more online
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3396  Classified as a Generic scam G Fw: READ CAREFULLY AND GET BACK TO ME    Michael
SUMMARY: Fw: READ CAREFULLY AND GET BACK TO ME
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, 5/29/09, Gaspard Ouedra <gaspard20@msn.com> wrote:
From: Gaspard Ouedra <gaspard20@msn.com>Subject: READ CAREFULLY AND GET BACK TO METo: Date: Friday, May 29, 2009, 10:27 AM
READ CAREFULLY AND GET BACK TO ME
Dear Friend,
 
I have been searching for your contact since you left our country some years ago.
 
I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .
 
In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can More ...
3397  Classified as a Generic scam G Fw: !!!CONGRATULATION!!!    Michael
SUMMARY: Fw: !!!CONGRATULATION!!!
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, 5/29/09, Email lottery Award <emaillottery_award@yahoo.fr> wrote:
From: Email lottery Award <emaillottery_award@yahoo.fr>Subject: !!!CONGRATULATION!!!To: wdalaskan@yahoo.comDate: Friday, May 29, 2009, 10:38 AM
Vous Ãtes invità ::
 
!!!CONGRATULATION!!!
Par votre hÃte:
 
Email lottery Award
 
Date:
 
vendredi 29 mai 2009
Heure:
 
17h 00 - 18h 00  (GMT+00:00)
Rue:
 
FROM THE EMAIL LOTTERY PROMOTION AWARD COMITEENATIONAL LOTTERY OF BURKINA FASOAFFILIATE OF NATIONAL LOTTERY UNITED KINGDOMAVENUE CHRLES DE GUILEOUAGADOUGOU BURKINA FASOMOTTO : CELEBRATING THE DIFFERENCE YOU'VE MADEâ850,000.00 EMAIL SELECTI More ...
3398  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    Muhammed Musa
SUMMARY: URGENT REPLY NEEDED.
Muhammed Musa <muhammed_musa22221@msn.com>
Greetings From Mr Muhammed Musa. Dear Friend,For your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$11.3M ) to your account for the benefit of our both families. This is a genuine business,only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me.By indicating your interest I will send you the full details on how the business will be executed.Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is.
I await your urgent response,and fill those question below to enable us proceed this business onward. Your Full Name... Your Sex....Your Age.....Your Country.....Mari More ...
3399  Classified as a Lotto/Lottery scam L NOTIFICATION FOR DONATION TO YOU !!!    Unite Nation
SUMMARY: NOTIFICATION FOR DONATION TO YOU !!!
Unite Nation <skshahdrad1@bsnl.in>
United Nations Development Programme.
United Nations Donation Programme 2009.
NOTIFICATION FOR DONATION TO YOU FOR DEVELOPMENT AT YOUR REGION.
United Nations Development Programme, and Charity in conjunction with the
Ecowas, Europen Union, are giving out a yearly donation of US$850,000.00
(Eight Hundred and Fifty Thousand United States Dollars) as specific
Donations/Grants to 40 lucky international recipients worldwide.
This is to inform you that your Email address have won a prize money of
US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) as
one of the final recipients of a Cash Grant/Donation for your own
personal,education and business development for this year 2009.
Based on the email random selection exercise of internet websites and
millions of supermarket cash invoices worldwide, you were selected a More ...