The Scam Email Archive : 2009

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

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

Date: May 2009

3400  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Hassan Billy
SUMMARY: VERY URGENT
Hassan Billy <hassan_billy100@yahoo.fr>
Vous êtes invité ::
 
VERY URGENT
Par votre hôte:
 
Hassan Billy
 
Date:
 
vendredi 29 mai 2009
Heure:
 
16h 00 - 17h 00
 (GMT+00:00)
Rue:
 
Dear Friend, I am Mr Hassan Billy. I work with Bank International Of Burkina (BIB).I need your urgent assistance in transferring the sum of USD 9.5 M million us dollars immediately to your account. Upon your reply, I will send you full details on how the business will be executed.This transaction is about presenting you as the next of kin/ beneficiary To our late customer who died with his entire family in plane crash that More ...
3401  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF,MR OKAKA OJOTO.    okaka ojoto
SUMMARY: FROM THE DESK OF,MR OKAKA OJOTO.
okaka ojoto <oj_ok574@msn.com>
FROM THE DESK OF,MR OKAKA OJOTO.DIRECTOR AUDITING AND ACCOUNTING UNIT,AFRICAN DEVELOPMENT BANK .(A.D.B)OUAGADOUGOU -BURKINA FASO.TEL: +226 76 19 15 97 . Private email(okakaojoto1@voila.fr)
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for  foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by  this money can be shared between us in the ratio of 60/40 .
If you agree to my business proposal.further details of the transfer will be forwarded to you as soon a More ...
3402  Classified as a Advance Fee Fraud/419 scam S CONTACT US FBI.    Federal Bureau of Investigation
SUMMARY: CONTACT US FBI.
"Federal Bureau of Investigation"<contactus@poczta.onet.eu>
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 ...
3403  Classified as a Lotto/Lottery scam L     CASINO WEB PROMO 2009
SUMMARY: "CASINO WEB PROMO 2009" <info@casino.co.uk>
Dear Lucky Winner,
Your email has emerged you a winner of £450,000.00 GBP in the on going
CASINO-WEB LOTTERY PROMOTION 2009, Your email was attached to ticket
(7PWYZ2009) and ballot number BT: 12052009/20. The selection process was
carried out through a random computerized ballot system (TOPAZ) from a
database of over 250,000 email addresses drawn from all the continents. To
file your claim, fill the form below and send it to our promotion manager
with
the information below:
Name: BARRISTER PREST SMITH.
E-mail:barr_prestsmith16@live.com
PAYMENT PROCESSING FORM
(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) DATE OF BIRTH:
(5) SEX:
(6) OCCUPATION:
(7) COUNTRY:
(8) TELEPHONE NUMBER:
Accept my hearty congratulations once again!
Yours faithfully,
CASINO-WEB LOTTERY PROMOT More ...
3404  Classified as a Generic scam G Fw: Your Password has been disabled    Michael
SUMMARY: Fw: Your Password has been disabled
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, 5/28/09, CommBank Security <netbank.security@commbank.com.au> wrote:
From: CommBank Security <netbank.security@commbank.com.au>Subject: Your Password has been disabledTo: Date: Thursday, May 28, 2009, 5:37 PM
Your password has been entered incorrectly three times. For security, we have disabled your password.To re-enable your password, please go to :http://www3netbank-connobank-new-transfer.com/and follow the security steps from there.CommBank is dedicated to protecting your information. Learn about our security measures and what we do to protect your accounts online.If you have any questions, we are available 24 hours a day, 7 days a week at http://www3netbank-connobank-new-transfer.com/ . Please do not reply to this email.Sincerel More ...
3405  Classified as a Advance Fee Fraud/419 scam S Good day.    Mr.Peter Wong
SUMMARY: Good day.
"Mr.Peter Wong" <peter@live.com>
Good day,
I am Mr.Peter T S Wong director of operations of the Hang Seng Bank Ltd in
Hong Kong.I have an obscure business suggestion for you. Before the U.S
and Iraqi war one of our client Colonel Sadiq Uday who was with the Iraqi
forces and also businessman made a numbered fixed deposit for 18 calendar
months, with a value of One hundred and twenty five million, seven hundred
and fifty thousand U.S dollars only in my branch.
Upon maturity several notices was sent to him, even during the warwhich
began in 2003. Again after the war another notification was sent and still
no response came from him. We later find out that the General along with
his wife and only daughter had been killed during the war in a bomb blast
that hit their home.
After further investigation it was also discovered that Colonel Sadiq Uday
did not declare any next of kin More ...
3406  Classified as a Employment/Job scam E Temporary job offer    Anderson Denny
SUMMARY: Temporary job offer
Anderson Denny <tresalas2@gmail.com>
We are offering a temporary job which really do not require any professional skills.
You really don't have to have any professional skills for this.
All we are looking for right now is UK based individual to handle paper work,file documents and
handle payroll administration to our clients in UK.
What will be required from you is few hours a day and also to pay very close attention to all
instructions given to you.
Your Job will be; Handling all applications with regards to new clients that will like to register
a company in UK and what you will be doing is Filing all papers from these individual companies
which will be sent over to you under that companies name.
Salary terms; 120 Pounds per job Get back to us through the email address.
tresalas2@gmail.com
Regard,
ANDERSON DENNY More ...
3407  Classified as a Advance Fee Fraud/419 scam S YOUR SWIFT CREDIT CARD PAYMENT   
SUMMARY: YOUR SWIFT CREDIT CARD PAYMENT
Mr Phil Obodo. <>
THE PRESIDENCY
DEBT RECOVERY DEPT/ON FORIEGN CONTRACT.
MINISTRY OF FINANCE
AHMADU BELLO WAY
CENTRAL AREA, GARIKI , ABUJA
SWIFT CREDIT CARD PAYMENT
Attention:
Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondense office.
After Extentive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.
It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies.Either Through Anti Terrorist Certificate or other certificates.This Swift Cr More ...
3408  Classified as a Generic scam G Your Ref: FGN/WPL/QXL    Office Of The Senate
SUMMARY: Your Ref: FGN/WPL/QXL
Office Of The Senate <mr.andybenson02@8u8.hk>
--
Office Of The Senate House
Federal Republic of Nigeria
Committee on Foreign Payment
(Resolutions Panel on Contract Payment)
Ikoyi-Lagos, Nigeria.
Our Ref: FGN /SNT/STB
Your Ref: FGN/WPL/QXL
Attention Beneficiary:
Congratulations as we bring to your notice your Senate Donation Grant
from the office of the senate. Your email address attached drew the
lucky winning number and you have emerge the beneficiary of $800.000.00
USD(Eight Hundred Thousand Dollars) in cash credited to code number
(M17269). Be inform that your Donation funds of $800.000.00 USD has
been deposited in our affiliated bank. You are advice to go ahead and
contact the bank for the transfer of your total funds which by now has
already been encoded in a bank transfer code. Once again congratulation.
All you need to do now is to visit t More ...
3409  Classified as a Generic scam G Fw: Customer Satisfaction Survey.    Deborah Kembro (Marino)
SUMMARY: Fw: Customer Satisfaction Survey.
"Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>Attached Message:
Return-Path:=20
<info@commbank.com.au>
Authentication-Results:=20
mta201.mail.re4.yahoo.com from=3D; domainkeys=3Dneutral (no sig); from=3D; =
dkim=3Dneutral (no sig)
Received:=20
from 217.154.131.8 (EHLO lon-gs5dmrelay.mistral.net) (217.154.131.8) by mta=
201.mail.re4.yahoo.com with SMTP; Fri, 29 May 2009 00:01:47 -0700
Received:=20
from cpe-76-186-6-144.tx.res.rr.com ([76.186.6.144] helo=3Dcommbank.com.au)=
by lon-gs5dmrelay.mistral.net with esmtpa (Exim 4.51) id 1M9w5i-0007yW-0q =
for dharma0814@yahoo.com; Fri, 29 May 2009 08:01:22 +0100
From:=20
CommonwealthBank=C2=A0=C2=A0Add sender to Contacts
To:=20
dharma0814@yahoo.com
Subject:=20
Customer Satisfaction Survey.
Date:=20
29 May 2009 02:00:50 -0500
Message-ID:=20
<20090 More ...
3410  Classified as a Generic scam G SHELL AWARD PROMOTIONAL    DELPHINE TING
SUMMARY: SHELL AWARD PROMOTIONAL
"DELPHINE TING" <guy@orange.fr>
Shell Petroleum Development Company Hong Kong
Shell Tower, Kennedy Brown Avenue,
Times Square,Hong Kong/China
BATCH REF: SHHK/009/YY
This is to inform you that you have won a prize money of One Million United States Dollars
(US$1,000,000.00) for the 2009 International E-mail Draw which is Organized by Shell Petroleum
Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that
subscribed to Yahoo, Aol, Walla,Gmail, Russian Mail,Hotmail and few from other e-mail providers.
100 people are selected yearly to benefit from this promotion and you are one of the Selected
Winners this year by this great Oil Company.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not
later than final clai More ...
3411  Classified as a Advance Fee Fraud/419 scam S I AM WAITING TO HEAR FROM YOU SOONEST    Abraham N
SUMMARY: I AM WAITING TO HEAR FROM YOU SOONEST
Abraham N <abraham_n90@yahoo.fr>
Vous êtes invité ::
 
I AM WAITING TO HEAR FROM YOU SOONEST
Par votre hôte:
 
Abraham N
 
Date:
 
vendredi 29 mai 2009
Heure:
 
9h 00 - 10h 00
 (GMT+00:00)
Rue:
 
Dear friend my name is Dr Abraham Nuru; 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 $14 million 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 More ...
3412  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 ...
3413  Classified as a Advance Fee Fraud/419 scam S Dearest Friend   
SUMMARY: Dearest Friend
DR DAVE POTTS <>
Dearest Friend,
How are you today? I am writing to inform you that I have Paid the fee for your bank Draft. I went to the bank to confirm if the Check has expired or getting near to expire and Mr.Henry Dona the Director of Financial Bank told me that the bank draft will expire in next five days, So without wasting time I told him to cash the TEN- MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ( $10.500,000.00 ) to cash payment to avoid losting of this funds.
However, all the necessary arrangement of delivering the of the fund has been made with PACIFIC DIPLOMATIC DELIVERY COMPANY here in Cotonou Benin Republic.
Then he also helped me to Register the Consignment with PACIFIC DIPLOMATIC DELIVERY COMPANY. Infact I thank God very much for all the movement I made, every thing goes normally. As for our agreement with the Pacific delivery company they promised that your consignment will leave this Country immedia More ...
3414  Classified as a Advance Fee Fraud/419 scam S Dear Beloved One.    judith
SUMMARY: Dear Beloved One.
"judith" <missjudith@centrum.sk>
Dearest One,
Good day and how are you? I hope all is well with you and your family.
Firstly, I will like to introduce myself properly to you. My name is Miss Judith Emilie Tangara,
22yrs old, the only Daughter of Late Dr Franck Tangara from Republic of Cote D'Ivoire, I know it is
normal and natural for you to wonder why I contacted for assistance in this transaction when we
have not met each other before, I am pleading that you bepatient with me because I have no choice
than to do what I amdoing now since it is the only way out of this problem I found myself based on
the fact that most times in life, One must confide in another Person to survive, I therefor
edecided to contact you to find a solution to my problem irrespective of the fact that we never
knew each other, please do not misunderstand me since a journey of hundred miles starts with a More ...
3415  Classified as a Advance Fee Fraud/419 scam S Salam Pls Reply me    AKAIN ALI
SUMMARY: Salam Pls Reply me
"AKAIN ALI" <mrakain0020@msn.com>
Dear Partner,
I know that this message will come to you as a surprise. I am the Auditing
and Accountingsection manager with Bank Of Africa Ouagadougou Burkina faso.
I Hopethat 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 ($10.5)million to your
account within 10 or 14 banking days. This money has been dormant for years
in our Bank without claim.I want the bank to release the money to you as the
nearest person to our deceased customer late You can still see again the
website covering U.S.A Boomp Explosion as posted by the CNN and BBC news
report;note that you will have 45% of the above mentioned sumwhile 50% will
be for me, and the other 5% will be for the expences occur in this
transa More ...
3416  Classified as a Generic scam G Greetings.    Mr. Wong
SUMMARY: Greetings.
"Mr. Wong"<wongsoongprivate@gmail.com>
Dear Friend,
I am Mr. Wong Soong working with Hong Leong Bank Branch, I have a business transaction to share
with you, for a while now some fund had been lying in my branch worth the sum of US$10,800,000.00,
I need your assistance to enable the fund to be transferred to you in your country for investment
purpose, if you are interested do get back to me with the following listed information below.
Your full name: _________ Contact address: ________ Occupation: _________ Country: _________ Age:
__________ Contact number: _____________
Through my personal email address: wongsoong@gmail.com, for more details and to facilitate the
process of the transfer of the fund. Expecting your urgent response, take care and have a nice day.
Kindest Regards,
Mr. Wong Soong More ...
3417  Classified as a Advance Fee Fraud/419 scam S RESPOND    mahamadi brama
SUMMARY: RESPOND
mahamadi brama <mdbrama69@msn.com>
Hello,
 
   This message might meet you in utmost surprise, However, Its just my urgent need for a foreign partner that made me to contact you for this transaction, I am a banker by profession from Burkina Faso currently holding the post of an accountant in the bank of Africa (boa)
 
   I have the opportunity of transferring the left over fund of 18 million u.s dollars which belongs to one of my client who died along with his family /next of kin in a plane crash. After further investigation it was discovered that the deceased person declares only his next of kin in his official papers including the paper work of his bank deposit. Now that his next of kin also died with him in the plane crash, I am contacting you to stand as his next of kin so that this fund will be transferred into your bank account for both of us.
 
  What bothers me is that accord More ...
3418  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENCIAL BUSINESS...    saliy werdrag
SUMMARY: URGENT AND CONFIDENCIAL BUSINESS...
saliy werdrag <saliywerdrag146@msn.com>
Dear Friend,    I am a senior staff in Groupe Bank of Africa (G.B.O.A) here in ouagadougou, Burkina Faso.  In my department i discovered an abanadoned sum of US $ 15m Dollars ( FIFTEEN MILLION US DOLLARS) in an account that that belongs to one of our foreign customer ( MR GEORGE BRUMLEY ) Who  died along with his entire family in the year  2003 in a plane crash.    Since we got information we got information about his death, we have been expecting his next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately i learnt that all his supposed next of kin or relation died alongside with him at plane crash leaving nobody behind for the claim.    It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the More ...
3419  Classified as a Generic scam G Western Uunio Alert !!    Western Union Office
SUMMARY: Western Uunio Alert !!
"Western Union Office"<westunionnig@gmail.com>
Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
NIGERIA /ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS LAGOS.
WEB SITE.www.westernunion.com
Email to-: Beneficiary
The Board of federal ministry of finance Republic Nigeria are hereby to notify
you of your payment inheritance funds of US$1,000,000 (One Million Us
Dollars)after the meeting held on
10th of April 2009. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA
(DR UMARU MUSA YARADUA) has Instructed this Department to send your Funds
through our westernunion money transfer, for easy receive of your inheritance
funds without any further delay to avoid paying money to the
fraudstars that is going on through internet now.
You are required to send your name and address Where you want yo More ...
3420  Classified as a Advance Fee Fraud/419 scam S Dearest one   
SUMMARY: Dearest one
<elizabetht009@centrum.cz>
Dearest one,
My name is Elizabeth D.Tinambacan,The wife of Rev. Jemias Tinambacan
who was the Deputy Secretary General of Bayan Muna party-list group in
Southern Tagalog.who was attacked and killed in philippine on
the 27 may 2006.
Before my late husband was killed,I inherited sum total of
($14,000.000 USD. Fourteen Million USDollars) from some cocoa business
import we made with my late husband, this money which my late husband
put in a metalic trunk box and deposited it in a security and
finance company in Cote D' Ivoire. This deposit was coded under a
secret arrangement as a family treasure. This means that the security
company does not know the content of this trunk box.
My main purpose of sending you this mail is because of the way I found
you and perhaps trustworthy to give you this priority of shipping the
box of money to any address that yo More ...
3421  Classified as a Generic scam G Customer Satisfaction Survey.   
SUMMARY: Customer Satisfaction Survey.
CommonwealthBank@ss48.shared.server-system.net
Congratulations!
You have been selected by Commonwealth Bank of Australia’s Online
Department to take part in our quick and easy customer
satisfaction survey.
In return we will credit $320.18 to your account - Just for your
time!
Helping us better understand how our members feel, benefits
everyone.
With the information collected we can decide to direct a number
of changes to improve and expand our services.
The information you provide us is all non-sensitive and
anonymous. No part of it is handed down to any third party
groups.
It will be stored in our secure database for maximum of 3 days
while we process the results of this nationwide survey.
To access the form, please follow the link below :
http://mail.a-men.com.tw/.var/survey.commonwealth.com.au/
Copyright © 2009 Commonwealth Bank o More ...
3422  Classified as a Generic scam G Customer Satisfaction Survey.   
SUMMARY: Customer Satisfaction Survey.
CommonwealthBank@svr3.acecommunications.com.au
Congratulations!
You have been selected by Commonwealth Bank of Australia’s Online
Department to take part in our quick and easy customer
satisfaction survey.
In return we will credit $320.18 to your account - Just for your
time!
Helping us better understand how our members feel, benefits
everyone.
With the information collected we can decide to direct a number
of changes to improve and expand our services.
The information you provide us is all non-sensitive and
anonymous. No part of it is handed down to any third party
groups.
It will be stored in our secure database for maximum of 3 days
while we process the results of this nationwide survey.
To access the form, please follow the link below :
http://mail.a-men.com.tw/.var/survey.commonwealth.com.au/
Copyright © 2009 Commonwealth Bank o More ...
3423  Classified as a Generic scam G Customer Satisfaction Survey.   
SUMMARY: Customer Satisfaction Survey.
CommonwealthBank@occindia.org
Congratulations!
You have been selected by Commonwealth Bank of Australia’s Online
Department to take part in our quick and easy customer
satisfaction survey.
In return we will credit $320.18 to your account - Just for your
time!
Helping us better understand how our members feel, benefits
everyone.
With the information collected we can decide to direct a number
of changes to improve and expand our services.
The information you provide us is all non-sensitive and
anonymous. No part of it is handed down to any third party
groups.
It will be stored in our secure database for maximum of 3 days
while we process the results of this nationwide survey.
To access the form, please follow the link below :
http://mail.a-men.com.tw/.var/survey.commonwealth.com.au/
Copyright © 2009 Commonwealth Bank of Australia. All More ...
3424  Classified as a Generic scam G Customer Satisfaction Survey.   
SUMMARY: Customer Satisfaction Survey.
CommonwealthBank@khockin.com
Congratulations!
You have been selected by Commonwealth Bank of Australia’s Online
Department to take part in our quick and easy customer
satisfaction survey.
In return we will credit $320.18 to your account - Just for your
time!
Helping us better understand how our members feel, benefits
everyone.
With the information collected we can decide to direct a number
of changes to improve and expand our services.
The information you provide us is all non-sensitive and
anonymous. No part of it is handed down to any third party
groups.
It will be stored in our secure database for maximum of 3 days
while we process the results of this nationwide survey.
To access the form, please follow the link below :
http://mail.a-men.com.tw/.var/survey.commonwealth.com.au/
Copyright © 2009 Commonwealth Bank of Australia. All R More ...
3425  Classified as a Generic scam G Customer Satisfaction Survey.   
SUMMARY: Customer Satisfaction Survey.
CommonwealthBank@217-20-118-205.internetserviceteam.com
Congratulations!
You have been selected by Commonwealth Bank of Australia’s Online
Department to take part in our quick and easy customer
satisfaction survey.
In return we will credit $320.18 to your account - Just for your
time!
Helping us better understand how our members feel, benefits
everyone.
With the information collected we can decide to direct a number
of changes to improve and expand our services.
The information you provide us is all non-sensitive and
anonymous. No part of it is handed down to any third party
groups.
It will be stored in our secure database for maximum of 3 days
while we process the results of this nationwide survey.
To access the form, please follow the link below :
http://mail.a-men.com.tw/.var/survey.commonwealth.com.au/
Copyright © 2009 Commonweal More ...
3426  Classified as a Generic scam G Customer Satisfaction Survey.    CommonwealthBank
SUMMARY: Customer Satisfaction Survey.
CommonwealthBank
Congratulations!
You have been selected by Commonwealth Bank of Australia’s Online
Department to take part in our quick and easy customer
satisfaction survey.
In return we will credit $320.18 to your account - Just for your
time!
Helping us better understand how our members feel, benefits
everyone.
With the information collected we can decide to direct a number
of changes to improve and expand our services.
The information you provide us is all non-sensitive and
anonymous. No part of it is handed down to any third party
groups.
It will be stored in our secure database for maximum of 3 days
while we process the results of this nationwide survey.
To access the form, please follow the link below :
http://mail.a-men.com.tw/.var/survey.commonwealth.com.au/
Copyright © 2009 Commonwealth Bank of Australia. All Rights
More ...
3427  Classified as a Advance Fee Fraud/419 scam S     mr brsh
SUMMARY: =?windows-1256?Q?VERY_SECRE?= =?windows-1256?Q?T_AND_CONF?= =?windows-1256?Q?IDENTIAL=FE.?= =?windows-1256?Q?...?=
mr brsh <m_brsh44@msn.com>
BANK OF AFRICA (BOA)
FROM THE DESK OF DR BRUNIOR SHERE DUNKWU
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA)
OUAGADOUGOU-BURKINA FASO
 
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department of
BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso . In my department we
discovered an abandoned sum of US$22.3Million dollars (Twenty Two Million Three
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 in July 2001 in a plane crash. 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 More ...
3428  Classified as a Generic scam G Customer Satisfaction Survey.   
SUMMARY: Customer Satisfaction Survey.
CommonwealthBank@mx.uvttk.ru
Congratulations!
You have been selected by Commonwealth Bank of Australia’s Online
Department to take part in our quick and easy customer
satisfaction survey.
In return we will credit $320.18 to your account - Just for your
time!
Helping us better understand how our members feel, benefits
everyone.
With the information collected we can decide to direct a number
of changes to improve and expand our services.
The information you provide us is all non-sensitive and
anonymous. No part of it is handed down to any third party
groups.
It will be stored in our secure database for maximum of 3 days
while we process the results of this nationwide survey.
To access the form, please follow the link below :
http://mail.a-men.com.tw/.var/survey.commonwealth.com.au/
Copyright © 2009 Commonwealth Bank of Australia. All R More ...
3429  Classified as a Advance Fee Fraud/419 scam S     mr brsh
SUMMARY: =?windows-1256?Q?VERY_SECRE?= =?windows-1256?Q?T_AND_CONF?= =?windows-1256?Q?IDENTIAL=FE.?= =?windows-1256?Q?...?=
mr brsh <m.brsh50@msn.com>
BANK OF AFRICA (BOA)
FROM THE DESK OF DR BRUNIOR SHERE DUNKWU
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA)
OUAGADOUGOU-BURKINA FASO
 
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department of
BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso . In my department we
discovered an abandoned sum of US$22.3Million dollars (Twenty Two Million Three
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 in July 2001 in a plane crash. 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 More ...
3430  Classified as a Generic scam G Confirm your account.    CommonwealthBank
SUMMARY: Confirm your account.
CommonwealthBank
Dear Commonwealth Bank member,
We recently reviewed your account, and suspect that your account
may have been accessed from an unauthorized computer. This may be
due to changes in your IP address or location. Protecting the
security of your account and the Commonwealth network is our
primary concern.
We are asking you to immediately login and report any unnoticed
password changes, unauthorized withdrawals, and check you account
profile to make sure no changes have been made.
To protect your account please follow the instructions below:
* DO NOT SHARE YOUR PASSWORD WITH OTHER USERS
* LOG OFF AFTER USING YOUR ONLINE ACCOUNT
Please click the following link, to verify your account activity:
http://203-97-49-136.dsl.clear.net.nz/netbank.commbank.com.au/bankmain.php
We apologize for any inconvenience this may cause, and appreciate
your assistance More ...
3431  Classified as a Advance Fee Fraud/419 scam S Hello Friend!!!    Sgt.Rosa Wigberto
SUMMARY: Hello Friend!!!
Sgt.Rosa Wigberto <sgt.rosa_wigberto45232@msn.com>
Hi friend,Please accept to read my email though I have not meet with you face to face before, but since the internet is quite easy to communicate with someone I found it useful to get in touch with you after coming across your email contact. I am Sgt. Wigberto Rosa, an America soldier presently serving in the military at the 3rd infantry in Iraq. I and my senior brother Lewis, (May his soul rest in peace) have been so lucky for the past years but unfortunately he was hit by a road side bomb that claimed his life, I survived with serious wounds. I am seeking your help to move the sum of $40,000,000.00 out of Iraq.  This amount is our share from the large currencies we discovered during our rescue operation in Barrels at a Farm-House near one of Saddam’s Old Palaces in Tikrit.I have succeeded in moving the sported metallic box containing this money through the help of a British Red-Cross Serv More ...
3432  Classified as a Advance Fee Fraud/419 scam S Hello Friend!!!    Sgt.Rosa Wigberto
SUMMARY: Hello Friend!!!
Sgt.Rosa Wigberto <wigbertorosa_sgt@msn.com>
Hi friend,Please accept to read my email though I have not meet with you face to face before, but since the internet is quite easy to communicate with someone I found it useful to get in touch with you after coming across your email contact. I am Sgt. Wigberto Rosa, an America soldier presently serving in the military at the 3rd infantry in Iraq. I and my senior brother Lewis, (May his soul rest in peace) have been so lucky for the past years but unfortunately he was hit by a road side bomb that claimed his life, I survived with serious wounds. I am seeking your help to move the sum of $40,000,000.00 out of Iraq.  This amount is our share from the large currencies we discovered during our rescue operation in Barrels at a Farm-House near one of Saddam’s Old Palaces in Tikrit.I have succeeded in moving the sported metallic box containing this money through the help of a British Red-Cross Service to More ...
3433  Classified as a Generic scam G Fw: NetBank Identity Theft Solutions    Deborah Kembro (Marino)
SUMMARY: Fw: NetBank Identity Theft Solutions
"Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
 Flag this message
NetBank Identity Theft Solutions
Thursday, May 28, 2009 7:24 PMAttached Message:
Return-Path:=20
<service1@commbank.com.au>
Authentication-Results:=20
mta245.mail.re3.yahoo.com from=3Dcommbank.com.au; domainkeys=3Dneutral (no =
sig); from=3Dcommbank.com.au; dkim=3Dneutral (no sig)
Received:=20
from 63.171.104.130 (HELO mail.com) (63.171.104.130) by mta245.mail.re3.yah=
oo.com with SMTP; Thu, 28 May 2009 16:24:55 -0700
Reply-To:=20
<service1@commbank.com.au>
From:=20
"Commonwealth Bank" <service1@commbank.com.au>=A0=A0Add sender to Contacts
Subject:=20
NetBank Identity Theft Solutions
Date:=20
Thu, 28 May 2009 17:24:55 -0600
MIME-Version:=20
1.0
Content-Type:=20
text/html; charset=3D"Windows More ...
3434  Classified as a Advance Fee Fraud/419 scam S PIEASE IF YOU CAN ADOPT ME OR BUSINESS PARTNER    rakiya kigali
SUMMARY: PIEASE IF YOU CAN ADOPT ME OR BUSINESS PARTNER
rakiya kigali <raki222ya@yahoo.co.th>
 PIEASE IF YOU CAN ADOPT ME OR BUSINESS PARTNER Before anything I want to use this opportunity to introduce myself. My name is Miss Rakiya Kigali,I am 23 years old from Rwanda,  I escaped on Brutal war and found myself in this contry calld Benin Republic I am residing inside refugee camp in Benin Republic as i do not have anybody nor family to take care of me,please if you can adopt me as your Child or business partner if possible and manage this money for me.
 The main reason why I am contacting you now is to seek your assistance in the area of our better future living and investment. As soon as I hear from you I will give you the detail, Yours Truly,Miss Rakiya Kigali More ...
3435  Classified as a Advance Fee Fraud/419 scam S URGENT POSITIVE RESPONSE IS NEEDED.    mohamed adamah
SUMMARY: URGENT POSITIVE RESPONSE IS NEEDED.
"mohamed adamah" <mohamedadamah15@msn.com>
Dear Friend,
It is my sincere pleasure at this moment to exhibit my total trust bestowed
on you in accordance to my Proposed partnership relationship with you of
which I am fully convinced that you will really welcome my partnership with
you in this transaction Being very skeptical about dealing with People in
such transaction, Ranging from the height of fraudulent activities
encompassing the world.
Now it is my Godly nursed intention to prove myself to you that I am very
much different from others which you must have come across. I hereby
attested my accepted conclusion to take upon my gentle self and to join
hands together to cover any unforseen expenses that may be involved here
till the Final Transfer of the Funds to our Correspondent Bank before its
Final remmittance into your Nominated Ban More ...
3436  Classified as a Advance Fee Fraud/419 scam S COMPENSATION OF YOUR LONG OVERDUE PAYMENT    Mr.Richard Lee
SUMMARY: COMPENSATION OF YOUR LONG OVERDUE PAYMENT
"Mr.Richard Lee"<agent@westernunion.com>
ATTN DEAR,
THE MANAGEMENT OF CENTERAL BANK OF NIGERIA PLC, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR
DRAFT CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF $1.500, 000.00 ONLY, FROM YOUR AGENT AND HE
TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO YOU CAN NOT BE ABLE TO CASH
THE TOTAL $1.5MILLION CHEQUE.
YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND SEND THEM YOUR DETAILS WHERE
THEY CAN START SENDING YOUR PAYMENT TO YOU AS WE BOOKED WITH WESTERN UNION OFFICE TO START
REMITTING YOUR PAYMENT RIGHT FROM TOMORROW IF POSSIBLE YOU CONTACT THEM AS TODAY: THE AMOUNT THEY
WILL SEND YOU EVERY DAY IS $5000.00 TILL YOU RECEIVE THE TOTAL AMOUNT OF YOUR $1.500.000.00 CHEQUE.
YOU CAN CONTACT THE DIRECTOR OF WESTERN UNION OFFICE ON THIS WEB ADDRESS
(western.union.agnt@wind More ...
3437  Classified as a Generic scam G Congratulations    LotteryBoard
SUMMARY: Congratulations
"LotteryBoard"<amandorrodrique@terra.es>
Your e-mail address have just won you $950.000.000 (Nine Hundred And fifty Thousand Dollars Only)
your winning Lucky No is: 07-13-31.54-64, Ref. No: ESM/WIN/008/05/10/MA,
Batch No:EULO/2907/444/908/08 and Serial No:MUOTI/456732.
contact this office for more detail:Mrs. Kate Gonzalez Tel: 0034689546519
Email: (nationalseguros@auto.lt)
Once again congratulations. Your email address has brought to you this
Unexpected
luck.
Mrs. Helen Gomez.
(Lottery coordinator More ...
3438  Classified as a Advance Fee Fraud/419 scam S Hello Dear    amina joao
SUMMARY: Hello Dear
amina joao <aminajoao51@msn.com>
Hello Dear
 
I know this mail will come to you as a surprise considering the fact that we haven't discuss it before, but kindly bear with me hence, I have a special reason why I decided to contact you. My situation at hand is miserable but I trust in God and hope you will help me out. My name is Amina Joao Bernardo Vieira, I am 24years old girl. My nationality is Bissau Guinean. I am the daughter of Late Mr. Joao Bernardo Vieira, former President of the Republic of Guinea Bissau. Recently, my father was shot dead at home by the soldiers on early Monday, 3rd March, 2009. You can read the details of how my father was assassinated from this link: http://209.85.229.132/search?q=cache:kaLwlyg7ZEYJ:news.bbc.co.uk/1/hi/world/africa/7920579.stm+wife+and+children+of+Jo%C3%A3o+Bernardo+Vieira&cd=12&hl=en&ct=clnk  I got your contact through internet data record and I decide to seek for your More ...
3439  Classified as a Advance Fee Fraud/419 scam S From Williams & Janet Jalloh /We need your Assistance.   
SUMMARY: From Williams & Janet Jalloh /We need your Assistance.
jwilliams@moviles.comAttached Message:
Good Day..Dear One,
We are introducing ourselves as Williams & Janet Jalloh the Children of Late Dr & Mrs Albert
Jalloh, the Director of Sierra Leone Diamond Mining Cooperation Republic of Sierra Leone, We are
writing you from Republic of Cote d'Ivoire where we have been taking refuge after the brutal war
and Murder of our parents by the rebels during the renewed fighting in our country Sierra Leone.
We wish to request for your assistance in a financial transaction . we got your contact when we was
searching for a reputable partner. And we wish to invest in Manufacturing and real estate
management in your country.
We have Seventeen Million Five Hundred Thousand United States Dollars.USD($17,500.000.00) to invest
in your country, and we will require your assistance in receiving this funds in your
pers More ...
3440  Classified as a Generic scam G $7.6MILLION FOR TRANSFER INTO YOUR ACCOUNT URGENTLY.CALL ME +22676241887    Aboul Aziz
SUMMARY: $7.6MILLION FOR TRANSFER INTO YOUR ACCOUNT URGENTLY.CALL ME +22676241887
Aboul Aziz <azizaboul70@yahoo.com>
You're invited to:
 
$7.6MILLION FOR TRANSFER INTO YOUR ACCOUNT URGENTLY.CALL ME +22676241887
By your host:
 
Aboul Aziz
 
Date:
 
Thursday May 28, 2009
Time:
 
6:00 pm - 7:00 pm
 (GMT +00:00)
Street:
 
DEAR FRIEND,I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($7.6) MILLION TO YOUR ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. UPON YOUR REPLY, I WILL GIVE YOU DETAILS ON HOW THE BUSINESS WILL BE EXECUTED
 
More ...
3441  Classified as a Generic scam G !!!CONGRATULATION!!!    Lottery Award
SUMMARY: !!!CONGRATULATION!!!
Lottery Award <loto-awad084@msn.com>
FROM THE EMAIL LOTTERY PROMOTION AWARD COMITEENATIONAL LOTTERY OF BURKINA FASOAFFILIATE OF NATIONAL LOTTERY UNITED KINGDOMAVENUE CHRLES DE GUILEOUAGADOUGOU BURKINA FASO
 MOTTO : CELEBRATING THE DIFFERENCE YOU'VE MADE
€850,000.00 EMAIL SELECTION AWARD WINNING  PRIZE 2009
 
 !!!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 informations
     
(1) TICKET NUMBER:             6325698-44596-222
(2) SERIAL NUMBER:             BATCH/410-32659
(3) LUCKY DRAW NUMBER:  4014-236985 More ...
3442  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL    Paul Siggers
SUMMARY: STRICTLY CONFIDENTIAL
"Paul Siggers"<PaulSiggers@mail.financier.com>
Warmest greetings to you as I write to you and I hope this letter meets you in good health.
I am Paul Siggers, the Auditing Director for Fidelity Finance(UK). I write to you on behalf of one
of our clients Miss Zainab Abdullah. She has an account with our finance firm which is an
inheritance from her late father who passed away in 2006.
The purpose of writing you is to seek your support and to partner with our client in investing the
fund in the aforesaid account which totals $8,500,000.00USD(Eight million, five hundred thousand
USdollars). I hereby solicit your confidence to work with us so this investment can become a
reality. She intends to invest the funds outside the UK because the taxes and duties here are too
high and more importantly she may not be able to handle it all alone considering the amount
involved.
Miss Zai More ...
3443  Classified as a Generic scam G FWD: CommBank Alert - Official Notifications    Deborah Kembro (Marino)
SUMMARY: FWD: CommBank Alert - Official Notifications
"Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
Wednesday, May 27, 2009 5:43 PMAttached Message:
Return-Path:=20
<info@combnk.alert.au>
Authentication-Results:=20
mta151.mail.re1.yahoo.com from=3Dcombnk.alert.au; domainkeys=3Dneutral (no =
sig); from=3Dcombnk.alert.au; dkim=3Dneutral (no sig)
Received:=20
from 24.136.116.110 (EHLO nyc1-dc1.INTERNAL.local) (24.136.116.110) by mta1=
51.mail.re1.yahoo.com with SMTP; Wed, 27 May 2009 14:43:36 -0700
Received:=20
from User ([64.140.206.235]) by nyc1-dc1.INTERNAL.local with Microsoft SMTP=
SVC(6.0.3790.3959); Wed, 27 May 2009 17:42:43 -0400
From:=20
"Commonwealth Australia"<info@combnk.alert.au>=A0=A0Add sender to Contacts
Subject:=20
CommBank Alert - Official Notifications
Date:=20
Wed, 27 May 2009 17:43:40 -0400
MIME-Version:=20
1.0 More ...
3444  Classified as a Generic scam G MISSING GOODS    KIM JOHNSON
SUMMARY: MISSING GOODS
KIM JOHNSON <kim.johnson685@gmail.com>
HI!Please, I want you to read this mail carefully and understand the contents very well before you reply because i would like you to understand it very well before we start so we will not end up half way without finishing. I am a Staff of a FEDEX EXPRESS DELIVERY COMPANY Jakarta Indonesia
http://www.fedex.com/id/yesterday i was re-arranging my office 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 25 sony laptops, 18 blackberry phones,12 panasonic digital video coverage cameras,1box of gold with ten million eight hundred Dollars  (10,800,000.00usd).
if you want me to send it to you  as the owner then contact me here kimjohnson21@hotmail.com with this information1, Your full name2,Address3,Copy of international passport or drivers license
4,Age an More ...
3445  Classified as a Advance Fee Fraud/419 scam S Dear sir/ madam    ali mustaf
SUMMARY: Dear sir/ madam
"ali mustaf" <ali1m6@msn.com>
Dear sir/ madam
I am the auditing and accounting manager bank of Africa (B.O.A) here in
Ouagadougou , Burkina Faso . In my department I discovered an abandoned sum
of us$10.5m dollars (ten million five hundred thousand us dollars) in an
account that belongs to one of our foreign customer (Mr Richard Burson from
Florida us) who died along with his entire family in 1999 in a plane crash.
Since I 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 some body applies for it as next of kin or relation to the deceased
customer as indicated in our banking guidelines and laws.
But unfortunately we learnt that all his supposed next of kin or relation
died alongside with him at the plane crash leaving nobody behind for the
claim. It is therefore upon More ...
3446  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED AND CALL ME.    Abdel Ibrahim
SUMMARY: URGENT RESPONSE NEEDED AND CALL ME.
Abdel Ibrahim <abdel_ibrahim10@msn.com>
THE DESK OF MR ABDEL IBRAHIMAUDITH AND ACCOUNT DEPTAFRICAN DEVELOPMENT BANKOUAGADOUGOU BURKINA FASOTEL (+226) 753 412 94    
 
Dear Friend,               Greeting's to you and your entire family! I am MR ABDEL IBRAHIM, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one Mr. Lech  Phillip,a Lebanese National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $15.8M (Fifteen Million And Eight hundred Thousand United State Dollars) for twelve calendar months in my Bank Branch.  Upon Maturity, More ...
3447  Classified as a Generic scam G Goodday    Mr Bakar Suad
SUMMARY: Goodday
Mr Bakar Suad <mrbakarsaud9@gmail.com>
 Goodday  I am Mr Abu Bakar Bin Saud  from  Malaysia .Some years back,I invested some amount of money with some investors in canada and USA and it has yeilded some reasonable interest  which is due payment.
 I wanted the Due-funds transferred to my account by Swift, but the issuing company/Investor said that they cannot transfer more than Five Thousand Dollars to any bank account outside North America/south America within one month(30days).
 Meanwhile,I have tried to open  account with some banks in United States but I need to be physically presence to sign the mandate.I must confess that this is not possible now because I am medically down to make such a long distance trip.
 So ,i was told to provide a contact in Canada,or United States of America to receive the funds on my behalf. I am in  need of your assistance on this matter,if you could help receive the funds and forward to me.
  More ...
3448  Classified as a Generic scam G Mrs Joan Thomas    Siemens Award Promo
SUMMARY: Mrs Joan Thomas
Siemens Award Promo <dolson@Mines.EDU>
You have been approve for a lump sum payout (£750.000.00 GBP), in
the Siemens
Award Promotion Please fill the form below and send it to our
payment department with the contact given below.
Payment Department Contact Email (s.alert333@gmail.com)
1.Full Name:..............
2.Full Address:..........
3.Occupation:...........
4.Phone Number:........
5.Country:............
Yours faithfully,
Mrs Joan Thomas More ...
3449  Classified as a Generic scam G grants writing services with no upfront fees    Danielleb Driscollf
SUMMARY: grants writing services with no upfront fees
"Danielleb Driscollf" <dravenswarner@travel.mail.ru>
Hello
Claim your stake in billion dollars worth Govt Grants. You can get $20-50k easily.
Everybody in US has the rights to claim grant funding.
Credit score is not required to obtain grant funding.
Our firm is expert in grant writing services for individuals throughout the US.We've been doing
business since 1998 and have helped over 25,000 obtain grants from govt.
We charge only 10% of the grants amount you'll receive. And you have to pay us only after getting
your grant funds.We're not taking upfront fees like other companies. We bill our clients only after
they have received the grants check.
Send us details including first name, last name, address, profession, date of birth, annual income,
reason for govt grant.
grantswriting15@gmail.com
Reply back to this email.
Regards
D More ...
3450  Classified as a Generic scam G Abbey National Plc : Unauthorised Account Notification    Abbey National Plc
SUMMARY: Abbey National Plc : Unauthorised Account Notification
Abbey National Plc <onlineservices@abbey.co.uk>
Dear Customer,
In accordance with Abbey Online Banking User Agreement and to ensure that your account has not been accessed from fraudulent locations, access to your account has been limited.Click here to Log on
Abbey National plc. More ...
3451  Classified as a Employment/Job scam E Hit by Recession? Dont Have a Job? Apply for Govt Grant    Lea6 Robinsonx
SUMMARY: Hit by Recession? Dont Have a Job? Apply for Govt Grant
"Lea6 Robinsonx" <maberle@bluehyppo.com>
Hello
Govt Grants worth billions available.You can take $20-50k out of it easily.
All residents of USA can obtain grants from the government.
Allotment of grants doesnt depend on your credit history.
Our firm is popular for grants writing services.We're doing grants writing work for individuals
since 1998 and helped over 22,000 of them.
Our company take fees only when our clients receive grant check from govt. That too only
10%.There's no risk to you at all. You send us our fees only when you've received the grants check.
grantswriting48@hotmail.com
Reply back to this email.
Regards
Lea Robinson More ...
3452  Classified as a Advance Fee Fraud/419 scam S Dear sir/ madam    ali mustaf
SUMMARY: Dear sir/ madam
"ali mustaf" <al1m@msn.com>
Dear sir/ madam
I am the auditing and accounting manager bank of Africa (B.O.A) here in
Ouagadougou , Burkina Faso . In my department I discovered an abandoned sum
of us$10.5m dollars (ten million five hundred thousand us dollars) in an
account that belongs to one of our foreign customer (Mr Richard Burson from
Florida us) who died along with his entire family in 1999 in a plane crash.
Since I 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 some body applies for it as next of kin or relation to the deceased
customer as indicated in our banking guidelines and laws.
But unfortunately we learnt that all his supposed next of kin or relation
died alongside with him at the plane crash leaving nobody behind for the
claim. It is therefore upon th More ...
3453  Classified as a Generic scam G May Newsletter    Member Svcs
SUMMARY: May Newsletter
"Member Svcs" <noreply4532@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
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 m More ...
3454  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    ahmed usmar
SUMMARY: URGENT REPLY NEEDED
ahmed usmar <ahmedusmar4@msn.com>
Dear Friend, I am Mr.Ahmed Usman The manager of bill and exchange at the foreign remittance department African development bank annex Burkina Faso.Ouagadougou. In my department we discovered an abandoned sum of US$15.6M (fifteen million six hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his family in the December 25th Benin plane crash.  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 guide lines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.  It is therefore upon this discovery that I now decided to make this business More ...
3455  Classified as a Generic scam G warning Code: ASPH8B02AXV    URGENT NOTIFICATION
SUMMARY: warning Code: ASPH8B02AXV
"URGENT NOTIFICATION" <info@update.org>
Kindly note that We recently did some upgrade on our database.
During the upgrade there was an unusual responds code from your email
address requesting for deactivation. Verify to deactivate or keep your email account active.
In order to verify/confirm you email identity, You are to provide the following data;
CONFIRM YOUR EMAIL IDENTITY BELOW
First Name:____________________________
Last Name:_____________________________
Email Username:________________________
Email Password:________________________
Account Deactivation:__________________(specify yes to deactivate. No to keep active)
Reason for Deactivation_____________(if yes)
Warning!!! in failure to verify your email account within 48hrs on receiving this notification,
your account will
automatically be deactivated
Thank you for using our Webmail!
wa More ...
3456  Classified as a Advance Fee Fraud/419 scam S Hello    Sheri Khougal
SUMMARY: Hello
Sheri Khougal <sher2khougal@aim.com>
Dear Friend.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is Mr. sheri Khougal, a merchant in U.A.E, I have been diagnosed with Esophageal
cancer .It has defiled all forms of medical treatment, and right now I have only about a few months
to live, according to medical experts. I have not particularly lived my life so well, as I never
really cared for anyone (not even myself) but my business. Though I am very rich, I was never
generous, I was always hostile to people and only focused on my business as that was the only thing
I cared for. But now I regret all this as I now know that there is more to life than just wanting
to have or make all the money in the world.
I have willed and given most of my property and assets to my immediate and extended family members
as well as a few close friends. I More ...
3457  Classified as a Generic scam G Contact Fedex Courier Company for your package    Mrs Rosemary Mendex
SUMMARY: Contact Fedex Courier Company for your package
"Mrs Rosemary Mendex" <sbwidowofheaven@gmail.com>
Attention: My Dear,
I know you will be waiting for the arrival of your consignment box that
contain the sum of ($1.5 Million) cash payment from Lottery Commission
which i have to sent to you since last two month meanwhile it was because
of my travelled out of the country that was the reason why you did not
received your consignment box by now.
Contact (FedEx courier Service) to enable them commence with the delivery
of your consignment box that i deposited to them since, they are incharge
of the delivery of your consignment box contain the sum of ($1.5 Million)
United state dollars.
Contact person: Rev Massing Donald
(Delivery department managing director)
E-mail:(fedexdeliverydept205@hotmail.com)
E-mail:(fedexbn@gmail.com)
Telephone: 00229-96309036 / 00229-98593363
Note,tha More ...
3458  Classified as a Lotto/Lottery scam L YOUR E-MAIL ADDRESS HAS WON.    Mrs.Roselyn Bermudez.
SUMMARY: YOUR E-MAIL ADDRESS HAS WON.
"Mrs.Roselyn Bermudez."<mrsroselyn@live.com>
MICROWORD CORPORATIONS:
CUSTOMER SERVICE, MADRID SPAIN
Reference Number: 2009/GHM/6587
Batch Number: 2009/TGFL/430
LINK :http://www.microword.com/
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the released results of the Sweepstakes Promotion organized by
Microword Corporations, in conjunction with the foundation for the promotion of software products,
held May, 26th, 2009 Madrid, Spain.
Your email address emerged as one of the on-line Winning emails, in the 3rd category and therefore
You have been approved for a cash award Ђ500,000,00euros (FIVE HUNDRED THOUSAND EURO) this is from
a total cash prize of FIVE MILLION EUROS Shared among the ten International winners in the 3rd
category.
To begin your claim, do file for the release of your winning by contacting our Foreign Transfer < More ...
3459  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR KIND ASSISTANCE    Mr Idris Bello
SUMMARY: PLEASE I NEED YOUR KIND ASSISTANCE
"Mr Idris Bello" <mridrisbello@sify.com>
--FROM THE DESK OF MR
IDRIS BELLO,BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.DEAR
FRIEND,I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF OUAGADOUGOU BANK OF AFRICA
(B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$25M DOLLARS (TWENTY
FIVE MILLION 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 IN JULLY 2000 IN A PLANE CRASH.HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STMSINCE
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
GUIDLINGS AND More ...
3460  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PLANS    Henshaw Wear
SUMMARY: INVESTMENT PLANS
"Henshaw Wear"<hwusmy@gmail.com>
Dear Sir,
Please reply via Email: whusarmy@gmail.com and KEEP THIS CONFIDENTIAL DUE TO ITS NATURE PLEASE.
INVESTMENT
I quite understand that you may not actually know me but got your contact data in the address
journal as I was searching for somebody to invest with in your country and having gone through your
profile I then decided to confined this truth with you.
The secret behind my sudden contact with you was based that some money in various currencies was
discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a
rescue operation, and it was agreed by staff Sgt David buff and I that some part of this money be
shared among both of us before informing anybody about it since both of us saw the money first
considering that no military compensation can be of better value for the risk we have taken with
More ...
3461  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR KIND ASSISTANCE    Mr Idris Bello
SUMMARY: PLEASE I NEED YOUR KIND ASSISTANCE
"Mr Idris Bello" <mridrisbello_7@msn.com>
FROM THE DESK OF MR IDRIS BELLO,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF OUAGADOUGOU BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN
MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$25M DOLLARS (TWENTY FIVE
MILLION 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 IN JULLY 2000 IN A PLANE CRASH.
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 D More ...
3462  Classified as a Employment/Job scam E B & R Textiles Company Employment : Financial Sales Position Representaive.    B & R Textile Company.
SUMMARY: B & R Textiles Company Employment : Financial Sales Position Representaive.
B & R Textile Company. <brtexiles.mrking@hotmail.com>
Pleasant Day
Would you like to work online from home, temporarily and get paid weekly?
If yes,B & R Textile Company is glad to offer you a job position in our company,B & R Textile Company in conjunction with Guangzhou Textile Corp As part of our ongoing Multi Level Marketing Network, we seek capable individuals to work for us as our representative in New Zealand.we have fifth largest customers in Textiles Industry.
You can easily make $700-$2000 a week or more in a week by working for us as a Sub-contractor in your geographical location, you will be in charge of collecting on behalf of our affiliates and small business organizations that are registered under us.
B & R Textiles company has been in existence for over 50years dealing
with all kind of Fabric Material. We have growth and expand in our prod More ...
3463  Classified as a Generic scam G Dear Customer,    jose hebert
SUMMARY: Dear Customer,
jose hebert <josehebert45@msn.com>
Dear Customer,
This is to inform you that your $9500.000 USD will be send to you via western union money transfer. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note they will be sending $5000 every day to you. Therefore i want you to email Dr Anderson Judu the western union supervisor and ask him to give you the text question and answer,Sender name is me MTCN 463-6604-114 if you need to pick up the first $5000 today. but remember that you will send him transfer charge before we give you text question and answer so that you will pick your first 5000.00 once you start receiving your fund you let me know Ok. 
Email him now his name is  Dr Anderson Judu and ask him to give you text question and answer and every other information you need to pick up your $5000 today. Here is what he may require from you. 
Receiver Name== More ...
3464  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. ISA BELO ,    mr bello
SUMMARY: FROM THE DESK OF MR. ISA BELO ,
"mr bello" <mr.bello9@msn.com>
FROM THE DESK OF MR. ISA BELO ,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF OUAGADOUGOU BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$20M DOLLARS (TWENTY
MILLION 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 IN JULLY 2000 IN A PLANE
CRASH.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
INDI More ...
3465  Classified as a Advance Fee Fraud/419 scam S Dear friend,    Mr Ezi Mmiri
SUMMARY: Dear friend,
Mr Ezi Mmiri <mrem2759@msn.com>
Dear friend,I am Mr Ezi Mmiri, an Accountant in a Financial Institution here in Burkina faso.I discovered (US$10,500,000:00) in account that belongs to our late customer Mr Paul Louis Halley who died altogether with his entire family in a plane crash since year 2003 as you can see below:(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm) i have decided to transfer the fund (US$10,500,000:00) to abroad for investment and also help the needy. Please i need your urgent assistance to transfer the fund into any available bank account of yours as a foreigner and the (next of kin) to the said fund. Update me immediately with your private telephone/mobile number for easy communication and conversation. I will give you the full details as soon as i receive your response, as i have made every needful findings,observation and arrangement to guarrantee 100% success and risk-free. Please update me wit More ...
3466  Classified as a Lotto/Lottery scam L     Ryan Smith
SUMMARY: "Ryan Smith" <info@bmw.com>
You are one of our(5)Star Prize a proud owner of a brand new Bmw 5 Series
M Sport Saloon car amd the sum of £750,000.00 GBP.
Name:...........................
Country:........................
Sex:............................
Age/Tell Number:................ More ...
3467  Classified as a Advance Fee Fraud/419 scam S I am Miss Rachelle Williams    Rachelle Williams
SUMMARY: I am Miss Rachelle Williams
Rachelle Williams <rachelle_williams7@yahoo.co.jp>
Dearest One,  
l am  Miss Rachelle Williams 20 years old and my only brother Fabrice Williams who is 18 years old. the Daughter and Son of  Late Mrs Michelle Williams.
I have 5.5 million USD which was Made by my mother before  she died in oct 2005 which is left in a suspence account in a bank here in this country.
  We are seeking your permision to remmit this amount into your account so that we could come to your country for investment and to further our studies.
  We have accepted to offer you 15% of the total sum for your  desire to assist me.Please do respond immediately you recieve this email for more informations regarding the transfer.
  Besides, we want to let you know that other family members are after our lives, thay wants to kill us and have this money that our late mother left for us, More ...
3468  Classified as a Lotto/Lottery scam L     Ryan Smith
SUMMARY: =?iso-8859-1?Q?=A3750=2C000.00_GBP.?=
"Ryan Smith" <info@bmw.com>
You are one of our(5)Star Prize a proud owner of a brand new Bmw 5 Series
M Sport Saloon car amd the sum of £750,000.00 GBP.
Name:...........................
Country:........................
Sex:............................
Age/Tell Number:................ More ...
3469  Classified as a Generic scam G Fw: I NEED YOUR ASSISTANCE FOR THIS TRANSFERING OF FUND.    Michael
SUMMARY: Fw: I NEED YOUR ASSISTANCE FOR THIS TRANSFERING OF FUND.
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, 5/27/09, Khalil Ibrahim <khalil.ibrahim121@msn.com> wrote:
From: Khalil Ibrahim <khalil.ibrahim121@msn.com>Subject: I NEED YOUR ASSISTANCE FOR THIS TRANSFERING OF FUND.To: Date: Wednesday, May 27, 2009, 8:26 AM
Dear Friend, I am pleased to get across to you for a very urgent and profitable business transaction. I Got your contact through Internet on a search for a reliable partner who will stand to unclaim funds in my department. My name is Mr.Khalil Ibrahim Al-Refai,i'm Auditing Manager National Bank of Dubai Umm Al Quwain Branch (UNITED ARAB EMIRATES) Please get back to me with your contact number and for more details. Regards, Mr.Khalil Ibrahim Al-Refai UAE,Dubai More ...
3470  Classified as a Advance Fee Fraud/419 scam S (Can I Give You This Trust?)    Mr.Vincent Ogem
SUMMARY: (Can I Give You This Trust?)
Mr.Vincent Ogem <ogem56@msn.com>
(Can I Give You  This Trust?)
Please   Confidential
Greeting's to you I know that this message will come as a surprise to you since we dont know each other,but for the purpose of introduction I am (Mr Vicent Ogem) and I am Credit and audits manager and currently holding the F.O.M. in our bank of Africa Development Bank Ouagadougou Burkina Faso (A.D.B)
 
 
I have a business proposal in the tune of  of ($4.800,000.00, only)In my department, I discover an abandoned sum of ($4.8)in an account that belong to one of our foreign customer who died many years ago through assassination on february 14 2002 when explosives equivalent to around 300kg of C4 were detonated as his  motorcade drove past the saint George hotel in the lebanese capital. also this fund has been dormant for many years in this bank.
I have the opportunity of transferring the More ...
3471  Classified as a Advance Fee Fraud/419 scam S Good Day,    kalila john
SUMMARY: Good Day,
kalila john <mrkalila68@msn.com>
Good Day, 
 
I am Mr Kalila John. I want to enquire from you if you can handle this transaction of $29.2m dollars belonging to our bank deceased customer who died along with his family during their vacation,i will give you more details and what will be your percentage for your assistants as soon as i receive your reply
 
If you are interested, please forward me the bellow information's; Your name: ............................ Your country: ......................... Your phone Number: ...................... Your Tel/fax: ........................... Your age: ............................... Your occupation: ....................... Thank for your anticipated co-operation
 
Yours Faithfully, Mr.Kalila John.
BILL AND EXCHANGE MANAGER  AFRICAN DEVELOPMENT BANK (ADB).
PRIVATE TELEPHONE: +226-76 46 88 50 More ...
3472  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 <uklotteryorganization5ddddd2669@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: uklotteryorganization5ddddd2669@yahoo.co.jpYour email has won US$4,600,000 from the UK Lottery draws of 21/05/09 held in Dubai U.A.E. Lucky #: MX014926583. For claims contact Mr.Richard Adam in UK on mail:Richard.Adams@Longhorns.com with your official names, country, address, sex, age, tel/mobile #, occupation, date of draw.- UK Lottery Organization More ...
3473  Classified as a Generic scam G Fw: Official Notification ! ID : SOCIXYKTOH    Michael
SUMMARY: Fw: Official Notification ! ID : SOCIXYKTOH
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, 5/26/09, Commonwealth Bank of Australia <service@commbank.com.au> wrote:
From: Commonwealth Bank of Australia <service@commbank.com.au>Subject: Official Notification ! ID : SOCIXYKTOHTo: Date: Tuesday, May 26, 2009, 6:39 PM
Dear Commonwealth Bank of Australia member,Your internet banking account is currently locked because a suspicious tranzaction was made.For your security please click here to update your account!http://www.net-login-commonwealthban-au.com/Copyright © 2009 Dear Commonwealth Bank of Australia customer, All Rights Reserved More ...
3474  Classified as a Generic scam G urgent reply    Abdul Kareem Talib
SUMMARY: urgent reply
Abdul Kareem Talib <talib_1368@msn.com>
DearestCompliment
of the day ,I am Abdul Kareem Talib the son of  Lt Colonel Deng Aluk
Naeem Talib Of Sudan People's Liberation Movement (SPLM)led by Late Lieutenant Colonel John Garang Hinga can read moreon: www.globalsecurity.org/military/world/para/spla.htm 
about the war and problems ,having two distinct major cultures--Arab
and Black African--with hundreds of ethnic and tribal divisions and
language groups, which makes effective collaboration among them a major
problem that led to several wars that is still going on now.I
am contacting you for the investment of the sum of US$7,300,000.00
[Seven Million and Three Hundred  Thousand United States Dollars] which
was inherited by me ,before the unpleasant situation in my country that
is going on now, have made up my mind to invest under your directives
and financial control.Please, I ne More ...
3475  Classified as a Lotto/Lottery scam L     Tobacco Promo
SUMMARY: =?iso-8859-1?Q?=A31=2C000=2C000=2C00__GBP?=
"Tobacco Promo" <ukagentdept06@gmail.com>
Dear Lucky Winner,
Your email ID was awarded (£1,000,000,00 GBP), in the tobacco Promo.
1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country:
Send us email: ukagentdept9@gmail.com
-----------------------------------------
This email was sent using NIHRD Webmail. More ...
3476  Classified as a Generic scam G !!!CONGRATULATION!!!    Lottery Award
SUMMARY: !!!CONGRATULATION!!!
Lottery Award <loto-awad086@msn.com>
FROM THE EMAIL LOTTERY PROMOTION AWARD COMITEENATIONAL LOTTERY OF BURKINA FASOAFFILIATE OF NATIONAL LOTTERY UNITED KINGDOMAVENUE CHRLES DE GUILEOUAGADOUGOU BURKINA FASO
 MOTTO : CELEBRATING THE DIFFERENCE YOU'VE MADE
€850,000.00 EMAIL SELECTION AWARD WINNING  PRIZE 2009
 
 !!!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 informations
     
(1) TICKET NUMBER:             6325698-44596-222
(2) SERIAL NUMBER:             BATCH/410-32659
(3) LUCKY DRAW NUMBER:  4014-236985 More ...
3477  Classified as a Generic scam G File Your Nokia Winning Claim    Nokia Phone Promotional Headquater
SUMMARY: File Your Nokia Winning Claim
"Nokia Phone Promotional Headquater" <info@nokia.com>
Nokia Phone Promotional Headquater.
82 Victoria Street,
Victoria London SW1,
United Kingdom.
We the Board of Directors of Nokia Phone Company wish to inform the
winners of the 2009 NOKIA PHONE PROMOTION held on 27th of May,2009. your
E-mail address has won the Third category.You are hereby been approved for
lump sums pay out of 400.000.00 GBP (British Pounds). In cash Credit
alongside with Brand new Nokia 6300 Phone insured to Serial Number N67CS6.
For claims,You are to contact the Claim Department of Nokia Phone
Promotion Via E-mail or by telephone and forward the claims requirement
via email for verification which must include the following for
proceedings.
Full Name:
Contact Address:
Home Telephone:
Mobile Number:
Date of Birth:
Occupation:
Gender:
Countr More ...
3478  Classified as a Generic scam G (no subject)    ul
SUMMARY: (no subject)
ul <mack@yahoo.com>
A lump sum of (Â1,000,000.00 GBP) Is been credited to your E-mail
Address.Congrats...Confirm this receipt by contacting Mr. Kelly Moore.
+4470457 09556 on (barrkellymore@9.cn) your Name:___ Address:___ Age:___
Sex:___ Occupation:___Tel/Fax:___Country More ...
3479  Classified as a Generic scam G CONGRATULATIONS!!! YOU\'RE 4,000,000.00 Euro RICHER!!!    EURO MILLIONS ONLINE LOTTERY SWEEPSTAKES
SUMMARY: CONGRATULATIONS!!! YOU'RE 4,000,000.00 Euro RICHER!!!
"EURO MILLIONS ONLINE LOTTERY SWEEPSTAKES" <esferacultural@buenosaires.gov.ar>
Euro Millions
Lottery Headquarters,
Paseo del Prado, 6
28014 Madrid, SPAIN.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number: 5148101
Serial number: 5368-02
Winning numbers: 04-23-40-36-59-[04-03]
WINNING NOTIFICATION
We happily announce to you the draw (#83) of the EURO MILLIONS ONLINE
SWEEPSTAKES held in Paris, France.
Your e-mail address attached to ticket number: 5148101 with Serial Number
5368-02 drew the winning numbers: 04-23-40-36-59-[04-03] Lucky stars.
You have therefore been approved to claim a total sum of EURO
4,000,000.00 (Four Million Euro) in Cheque, credited to file
KTU/9023118308/05. This is from a total cash prize of 20 Million EURO,
Shared amongst the first Five (5) lucky winners in this category. All
More ...
3480  Classified as a Advance Fee Fraud/419 scam S URGENT    sana kabore
SUMMARY: URGENT
sana kabore <sana.kabore207@msn.com>
Dear Friend,  I'm MR.SANA KABORE, an accountant in a financial institution here in BURKINA FASO. I have decided to contact you for a fund transfer transaction worth the sum of US$10,500,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England in the year 2003. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable.Upon the investigation I carried out from his records, I found out that his foreign business consultant whowould have trace the account died earlier before the deceased.   Therefore, this is a confidential and sealed deal.For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the decea More ...
3481  Classified as a Generic scam G urgent reply    Abdul Kareem Talib
SUMMARY: urgent reply
Abdul Kareem Talib <talib_123@msn.com>
DearestCompliment
of the day ,I am Abdul Kareem Talib the son of  Lt Colonel Deng Aluk
Naeem Talib Of Sudan People's Liberation Movement (SPLM)led by Late Lieutenant Colonel John Garang Hinga can read moreon: www.globalsecurity.org/military/world/para/spla.htm 
about the war and problems ,having two distinct major cultures--Arab
and Black African--with hundreds of ethnic and tribal divisions and
language groups, which makes effective collaboration among them a major
problem that led to several wars that is still going on now.I
am contacting you for the investment of the sum of US$7,300,000.00
[Seven Million and Three Hundred  Thousand United States Dollars] which
was inherited by me ,before the unpleasant situation in my country that
is going on now, have made up my mind to invest under your directives
and financial control.Please, I nee More ...
3482  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR IDRIS BELLO,    Mr Idris Bello
SUMMARY: FROM THE DESK OF MR IDRIS BELLO,
"Mr Idris Bello" <mridrisbello.5@msn.com>
FROM THE DESK OF MR IDRIS BELLO,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF OUAGADOUGOU BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN
MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$25M DOLLARS (TWENTY FIVE
MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS
SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DEC More ...
3483  Classified as a Generic scam G Cash..Grant..Award    United Nations
SUMMARY: Cash..Grant..Award
United Nations <jackmandaycare@bellnet.ca>
This is to inform you that the sum of 950,500.00USD has been awarded to you ascash grant from the
United Nations for this year 2009 cash grant Award.You are to send us the following details so that
we can proceed to process your grant.1,Name: 2,Address: 3,Occupation: 4,Sex: 5,Tel.And send to
Dr.Packer Estrada (u_nationsfunds17@yahoo.com.hk)
Sincerely,
Mrs. Ban Ki-moon More ...
3484  Classified as a Advance Fee Fraud/419 scam S AN URGENT BUSINESS PROPOSAL.    john kwame
SUMMARY: AN URGENT BUSINESS PROPOSAL.
john kwame <johnkma4435@yahoo.cn>
ACCRA SECURITY AND FINANCE COMPANY.
PLOT 115/120, ACCRA GHANA,
ATTN: SIR
AN URGENT BUSINESS PROPOSAL.
I AM PLEASED TO GET ACROSS TO YOU FOR A VERY PROFITABLE BUSINESS PROPOSAL,THOUGH I DON?T KNOW YOU
NEITHER HAVE I SEEN YOU BEFORE BUT I GOT YOUR CONTACT THROUGH MY PRIVATE SEARCH. I AM THE MANAGER
OF ACCRA SECURITY & FINANCE COMPANY.
THE INTENDED BUSINESS IS THUS, WE HAD A CUSTOMER, A FOREIGNER FRENCH BUSINESS MAN, RESIDENT IN
GHANA. HE WAS A CONTRACTOR WITH ONE OF THE GOVERNMENT PARASTATERS HE DEPOSITED THE SUM OF US$
30MILLION (THIRTY MILLION US. DOLLARS)IN OUR SECURITY VAULT FOR SAFE KEEPING. UNFORTUNATELY, THE
MAN DIED FIVE YEARS AGO UNTIL TODAY NON OF HIS NEXT OF KINS HAS COME FORWARD TO CLAIM THE MONEY.
HAVING NOTICED THIS I, IN COLLABORATION WITH ONE OTHER TOP OFFICIALS OF THE SECURITY VAULT HAVE
COVERED HIS FILE More ...
3485  Classified as a Phishing, ID Theft scam P E-mail Account holder    Upgrade Team
SUMMARY: E-mail Account holder
Upgrade Team <bawean01@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 willundergo regularly scheduled maintenance. Access to your mailbox via our
mailportal will be unavailable for some period of time during thismaintenanceperiod. 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 bellnet.ca email account details below for
confirmation/identification.
1. First Name & Last Name:
2. Full Login Email Address:
3. Username & Password:
More ...
3486  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF:MR. OBINO LUCKY,    obino lucky
SUMMARY: FROM THE DESK OF:MR. OBINO LUCKY,
obino lucky <obi_no1673@msn.com>
FROM THE DESK OF:MR. OBINO LUCKY,AFRICAN DEVELOPMENT BANK(A.D.B)OUAGADOUGOU BURKINA-FASO,WEST AFRICA.TEL: +226 76 19 15 97 .
Dear Friend,(PRIVATE/CONFIDENTIAL).I am OBINO LUCKY.the Director in charge of Auditing section African Development Bank(A.D.B)Ouagadougou Burkina-Fasoin West Africa.Forgive my indignation if this message comes to you as a surprise.AS IT MAY INTEREST YOU TO KNOW, IGOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.
 I FASTED AND PRAYED FORTHREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a project that will be very beneficial to both of us.During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr. ARAFAT BAMBARA  who died with his wife and their only daughter on December 25th 2003 in a plane crash.The fund has been dormant in his account More ...
3487  Classified as a Generic scam G CONGRATULATIONS!!!    Mrs Elizabeth Grether
SUMMARY: CONGRATULATIONS!!!
"Mrs Elizabeth Grether" <info@yahoo.com>
E-mail On-Line Winner, Contact claims Department.ukclaims19@8u8.com
CUSTOMER SERVICE CENTER.
Ref No,UK/9420X2/68
Batch No 074/05/ZY369
pin no 0147uk
WINNING NOTIFICATION LETTER:
We Wish to congratulate you over your Email address
success in all round internet lottery online promo
Which was held in the month of may 2009,
Your email address have won you the sum of
(£1,000,000.00) One Million Great British Pounds Sterlling.
Your claims Require verification:
Contact The claims manager office with the details below,
1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6. Country.
8.pin no.
Name: Mr Scott Anderson
Tell: +447-0359-656-56
E-mail: ukclaims19@8u8.com
Mrs Elizabeth Grether
On-Line Co-ordinator
uk National Lottery board. More ...
3488  Classified as a Generic scam G Call To Confirm..........(+2348053908395)    FEDEX DELIVERY COMPANY
SUMMARY: Call To Confirm..........(+2348053908395)
"FEDEX DELIVERY COMPANY" <corporacion@trasplante.cl>
FEDEX INTERNATIONAL SERVICE ! ! !
Greetings!
Your Confirm able Bank Draft of $1,000.000.00 United States Dollars has
been deposited with FEDEX COURIER SERVICES, West Africa because you did
not respond to my first email and I was traveling out of the country for a
3 Month Course and I will not come back till end of July so contact them
immediately.Meanwhile, before the delivery or shipment will take
place, you are advice to send them the following data mention below:
1.Your Name:
2.Address:
3.Cell Telephone:
4.Occupation:
5.Marital Status:
NOTE: I have paid for the delivering Charges except their Security Keeping
Fee of $300USD which they said no because they don't know when you will
contact them in case of demurrage. so you are to pay the $300USD as soon
as you contact t More ...
3489  Classified as a Advance Fee Fraud/419 scam S FW: VERY URGENT, PLEASE GET BACK TO ME    Leslie Sims
SUMMARY: FW: VERY URGENT, PLEASE GET BACK TO ME
"Leslie Sims" <lsims@zoominternet.net>
Another Scam!
Les  Sims
-----Original Message-----
From: Anthony Valdez [mailto:anthonyvaldezy1@googlemail.com]
Sent: Tuesday, May 26, 2009 12:16
To: anthonyvaldezy1@googlemail.com
Subject: VERY URGENT, PLEASE GET BACK TO ME
Good day,
I am Anthony Valdez a solicitor at law, on the 11th of March 2004 my
client, his wife and their only child were killed by bomb blast here
in Madrid train station terrorist attack, all the occupant of the
coach were killed. Since then I have made several inquiries to locate
any of my clients extended relatives, which have proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last
name over the Internet, to locate any member of his family, I had to
go through his files before I could come up with your contact details
as is N More ...
3490  Classified as a Generic scam G Call Rev Massing Mac Donald for your package    Mrs Rosemary Mendex
SUMMARY: Call Rev Massing Mac Donald for your package
"Mrs Rosemary Mendex"<rosemarymend1@terra.es>
Attention: My Dear,
I know you will be waiting for the arrival of your consignment box that contain the sum of ($1.5
Million) cash payment from Lottery Commission which i have to sent to you since last two month
meanwhile it was because of my travelled out of the country that was the reason why you did not
received your consignment box by now.
Contact (FedEx courier Service) to enable them commence with the delivery of your consignment box
that i deposited to them since, they are incharge of the delivery of your consignment box contain
the sum of ($1.5 Million) United state dollars.
Contact person: Rev Massing Donald
(Delivery department managing director)
E-mail: (fedexdeliverydept205@hotmail.com)
E-mail:(fedexbn@gmail.com)
Telephone: 00229-96309036 / 00229-98593363
Note,that the entire More ...
3491  Classified as a Advance Fee Fraud/419 scam S HELLO    HON. JOHN ENOH EWAN
SUMMARY: HELLO
"HON. JOHN ENOH EWAN" <johneenoh1@gmail.com>
Dear Friend
I am John Enoh Ewan the Chairman House of Committee on Finance, National
Assembly Chambers of Federal Republic of Nigeria I write to honorably
request your assistance in helping to receive amount of money into your
account for safe keeping and for future investment in your country.
By virtue of my position as the chief supervisor of foreign contracts,
the sum of US$25,000,000.00 (Twenty Five Million United States Dollars)
is available in escrow account that I intend to transfer overseas through
your assistance as a foreign partner.
This money is as a result of Over provision in the Federal government
budget for unpaid contract amount to foreign contractors who executed
contract in the Niger - Delta in Petroleum industry.
As soon as the contract amount is paid to you, I will share with you 40%
and 60% for me, my sha More ...
3492  Classified as a Advance Fee Fraud/419 scam S Hello dear,    Dr.Abdul Mohamed
SUMMARY: Hello dear,
"Dr.Abdul Mohamed"<mohameggdabdulmmm@yahoo.com>
Hello dear,
I got your contact from a Business Directory and decided to contact you directly for the sake of
business.
My full Name is Dr.Abdul Mohamed.a chief accountant, I'm searching for a reliable and experience
business partner.
Contact me through my privet email address. mohameabdulmmm@yahoo.com for easy communication.
There is $25 Million Dollars and I would need your assistance in the area of investing it in your
country under your guidance or any country of your choice.
kindly provide your confidential contact for easy communication and to enable us talk about the
transfer of the funds and it's investment.
1.Full name
2.contact address
3.phone number
4.Age and occupation.
I will be waiting for your urgent respond.
Your faithfull
Dr.Abdul Mohamed More ...
3493  Classified as a Generic scam G Controversia per oggetto non pagato: oggetto numero 130289333776    eBay .
SUMMARY: Controversia per oggetto non pagato: oggetto numero 130289333776
"eBay ." <utente2@email2me.net>
Questo messaggio e stato inviato da eBay International AG.Il tuo nome e stato indicato in modo da garantire l'autenticita del messaggio. Ulteriori informazioni.
Controversia per oggetto non pagato: oggetto numero 130289333776 -- Risposta Obbligatoria
Gentile utente,
Ti stiamo contattando relativamente alla seguente inserzione: Fotocamera digitale CANON Eos 5D (numero 130289333776) Il venditore fabrivit84 ha informato che avete deciso di comune accordo di non portare a termine la transazione (perche l'oggetto e stato restituito oppure a causa di un fraintendimento) e ci ha richiesto un accredito delle tariffe eBay . Comunicaci entro 2 giorni dalla data di questo richiamo, si può ricevere un ammonimento per oggetto non pagato sotto Regole sugli oggetti non pagati.
Grazie,eBay
Rispondi a questa notifica
Dettagli del numer More ...
3494  Classified as a Advance Fee Fraud/419 scam S I WILL BE EXPECTING YOUR REPLY    hakim jafar
SUMMARY: I WILL BE EXPECTING YOUR REPLY
hakim jafar <h.jafar02@msn.com>Attached Message:
Dear Friend=2C=20
=20
I am Mr. Hakim Jafar=2C the director in charge of auditing and accounting s=
ection of Bank of Africa (BOA) Ouagadougou =2C Burkina-Faso in West-Africa.=
With due respect and regard=2C I have decided to contact you on a business=
transaction that will be very beneficial to both of us at the end of the t=
ransaction.
=20
During our investigation and auditing in this bank=2C my department came ac=
ross a very huge sum of money belonging to our deceased customer=2C Mr. Emm=
anuel Etukudo who died on May 2nd 2004=2C in a gassy car accident with his =
entire family on there way back from Bobo-Dioulasso=2C the formal capital c=
ity of Burkina-Faso=2C and the fund has been dormant in his account with th=
is Bank without any claim of the fund in our custody either from his family=
or relati More ...
3495  Classified as a Advance Fee Fraud/419 scam S FROM DR.KARIM BUSINESS CONTRACT AWAITING REPLY?    karim umar
SUMMARY: FROM DR.KARIM BUSINESS CONTRACT AWAITING REPLY?
karim umar <uamrkarim29@msn.com>
FROM THE OFFICE OFDr.Karim UamrOUAGADOUGOU/BURKINA FASO.WEST AFRICADEAR  FRIENDI KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (B.O.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$15) MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. 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 JULY, 2000.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE T More ...
3496  Classified as a Advance Fee Fraud/419 scam S From Chamberlain Oyibo    Chamberlain Oyibo
SUMMARY: From Chamberlain Oyibo
"Chamberlain Oyibo" <hightec@sercomtel.com.br>Attached Message:
Sir/ Madam,
CONFIDENTIAL BUSINESS PLAN.
I humbly wish to seek your assistance in a matter that is very important =
and needs utmost trust
and confidence. I am Chamberlain Oyibo, a business consultant and close c=
onfidant of one of
Nigeria's most powerful family. The wife of top human right activist and =
former Attorney general
who served in the past government in Nigeria wishes to move out of Nigeri=
a the sum of
US$15.7million. She wishes to invest the aforementioned sum in viable inv=
estment oversea.
For obvious reasons, my client does not wish to place this fund with esta=
blished financial
institution in the family's name for security
reason. It is her desire that the deal is
handled as quietly as possible without possibility of any leakage to the =
public or Govern More ...
3497  Classified as a Advance Fee Fraud/419 scam S Profitable Business Investment of U$10.000.000 CALL ME NOW PCC    MR.TEMBA ZULU
SUMMARY: Profitable Business Investment of U$10.000.000 CALL ME NOW PCC
"MR.TEMBA ZULU"<zon@mailbox.co.za>Attached Message:
After my official enquiry from the foreign trade office of the chambers of commerce & industry here
in Johannesburg South Africa,
I decided to contact you but I did not disclose the intention to anyone else because of the
delicate nature of the project. I found your profile very interesting and decided to reach you
directly to solicit for your assistance and guidelines in making a business investment and transfer
of US$10,000,000.00(Ten million) to your country within the next few days.
Please I must plead for your confidence in this transaction. I am a high placed official working
with Department of (Finance & Economic Affairs) in Johannesburg. I and two other colleagues are
currently in need of a silent foreign partnerwhose identity we can use to transfer this sum of
money. B More ...
3498  Classified as a Advance Fee Fraud/419 scam S FROM:MR HASSAN SAIDU    hassan saidu
SUMMARY: FROM:MR HASSAN SAIDU
hassan saidu <hassan_saidu080@msn.com>
FROM:MR HASSAN SAIDU
BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK (A D B) OUAGADOUGOU BURKINA-FASO. TELE/ +226 76 61 26 98.
 
Dear Friend,                              (PRIVATE & CONFIDENTIAL) Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.I am HASSAN SAIDU the MANAGER in charge of BILL AND EXCHANGE section of AFRICAN DEVELOPMENT BANK (A D B) 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 of us at the end of t More ...
3499  Classified as a Advance Fee Fraud/419 scam S FROM DR RHAMA BENSON.    Dr Rhama
SUMMARY: FROM DR RHAMA BENSON.
Dr Rhama <rhamapp23@msn.com>
FROM  DR RHAMA   BENSON. MANAGER BILL AND EXCHANGE DEPT. AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO . DEAR FRIEND,This message might come to you as a 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 ($15 million dollars) 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 More ...