The Scam Email Archive : 2009

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

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

Date: May 2009

3500  Classified as a Advance Fee Fraud/419 scam S PLEASE READ & REPLY .    Boromo Williams
SUMMARY: PLEASE READ & REPLY .
Boromo Williams <se200801025@msn.com>
PLEASE READ & REPLY .
I am Mr Boromo Williams .The Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina
Faso .
I need your urgent business assistance in transferring an abandoned sum of ($9 Million)
dollars left by a deceased customer of my bank immediately to your account.
If you are interested and ready to partake in this great business opportunity,kindly send
your profiles to me including your Name,your private telephone number for easy
communication. I will send you full details on how the business will be executed and also note that you
will receive 40% of the above mentioned amount if you agree to help me execute this
business.Thanks and God bless you.
My Best Regards, Mr Boromo . More ...
3501  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLS.Call Me +226 76 12 90 88.    Dr Ibrahim Musa
SUMMARY: URGENT REPLY PLS.Call Me +226 76 12 90 88.
Dr Ibrahim Musa <dr_ibrahim_musa2008@yahoo.com>
You're invited to:
 
URGENT REPLY PLS.Call Me +226 76 12 90 88.
By your host:
 
Dr Ibrahim Musa
 
Date:
 
Tuesday May 26, 2009
Time:
 
4:00 pm - 5:00 pm
 (GMT +00:00)
Street:
 
I am DR IBRAHIM MUSA the head of file department of African Development Bank (A.D.B) here in Burkina Faso / Ouagadougou .In my department we discover an abandoned sum of (fifteen million U.S.A. dollars.) ($15 MILLION U.S.A DOLLARS ) in an account that belong to one of our foreign customer Mr Andrew Kim who died along with his famil More ...
3502  Classified as a Advance Fee Fraud/419 scam S Donation from Mrs Adline Coleman    Mrs Adline Coleman
SUMMARY: Donation from Mrs Adline Coleman
"Mrs Adline Coleman"<mrsadlinecoleman@gmail.com>
Dear Beloved ,
My name is Mrs Adline Coleman, I was married to late Mr Martin Coleman a contractor and business
consultant,
philantropist for the peroid of eighteen years before his death after a short illness.
Knowing that this message will be a sort of surprise to you because we do not know each other but
my spirit has
directed me to you and God bless you as you ready carefully.
I want to inform you that my situation of health at present is very critical and that is why i
implored you to read with much attention.
We were married for more than 18years and had one child and the only son who lost his live in a
plane crash few years
ago while on tourist in Egypt.
Before the death of my late husband, we were kind and people that believed in charity and aid to
the poor masses and
contribute t More ...
3503  Classified as a Generic scam G Dear Webmail User,    Webmail Help Desk
SUMMARY: Dear Webmail User,
Webmail Help Desk <icas4@stats.gov.cn>
Dear Webmail User,
This message was sent automatically by a program on Webmail which periodicallychecks the
size of inboxes, where new messages are
received. The program is runweekly to ensure no one's inbox grows too large. If your inbox becomes
too large, you will be unable to receive
new email. Just before this message wassent, you had 18 Megabytes (MB) or more of messages stored
in your inbox on your Webmail.
To help us re-set your SPACE on our database prior to maintain your INBOX, you must reply to this
e-mail and enter your:
Current User name: { }and
Password: { }
You will continue to receive this warning message periodically if your inbox size continues to be
between 18 and 20 MB. If your inbox size grows to 20
MB,then a program on Bates Webmail will move your oldest email to a folder in your home directory
to ens More ...
3504  Classified as a Generic scam G Fw: CONGRATULATIONS.    Michael
SUMMARY: Fw: CONGRATULATIONS.
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, Mr Gerald Hopkins <mrgeraldhopkins@googlemail.com> wrote:
From: Mr Gerald Hopkins <mrgeraldhopkins@googlemail.com>
Subject: CONGRATULATIONS.
To:
Date: Tuesday, May 26, 2009, 7:04 AM
MICROSOFT AUSTRALIAN ONLINE LOTTERY.
The Microsoft Lottery
P O Box 1010
Sydney, Australia
(Customer Services)
YOUR WINNING NOTIFICATION:
Ref.Number: MICROAA4/734-0
Batch: 25060766143-BTA/06
Dear Lucky Winner,
Congratulations as we happily announce to you today that the draw.
Of the MICROSOFT AUSTRALIAN ONLINE LOTTERY, online International Lottery
program held on the 13TH MAY,2009 in Australia. Your e-mail address
attached to ticket number: G276017-487 with More ...
3505  Classified as a Generic scam G A Great Opportunity Reply urgent!    mr wassim yahmed
SUMMARY: A Great Opportunity Reply urgent!
"mr wassim yahmed" <wasyah5@msn.com>
Dear Friend,
Am Wassim Yahmed, an account officer,can i trust you? if yes then i need
your Urgent assistance in transferring out the sum of (USD$8.5) million
that is in my possession, into your account within 10 banking days, Upon
receipt of your reply,i will explain in more details about this fund and
how will be execute, note you will have 40% of the total sum while 60% will
be for me at the end,so reply me back urgently your below informations
(1)Your Full name.......(2)contact ddress....(3)phone/Fax
Numbers......(4)Your Age/Occupation.....(5)country.........
My Best Regard! More ...
3506  Classified as a Advance Fee Fraud/419 scam S ALHAJI MUHAMMAD OMAR    Muhammad Omar
SUMMARY: ALHAJI MUHAMMAD OMAR
Muhammad Omar <muhammadomar020@yahoo.com>
You're invited to:
 
ALHAJI MUHAMMAD OMAR
By your host:
 
Muhammad Omar
 
Date:
 
Tuesday May 26, 2009
Time:
 
2:00 pm - 3:00 pm
 (GMT +00:00)
Street:
 
Dear Friend, This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager In Our Bank. I Have The Opportunity Of Transferring The Left Over Fund ($12.3Million) Of My Bank Client Who Died Along With His Entire Family In K More ...
3507  Classified as a Generic scam G Dear Account User    Care Of Webmail
SUMMARY: Dear Account User
Care Of Webmail <webmailuseraccount@info.lt>
Dear Account User,
This Email is from earthlink user Customer Care and we are sending it to every
webmail User Accounts Owner for safety. we are having congestions due to the
anonymous registration of accounts so we are shutting down some accounts and
your account was among those to be deleted.
We are sending you this email to you so that you can verify and let us know if
you still want to use this account. If you are still interested please confirm
your account by filling the space below.Your User name, password, date of bith
and your country information would be needed to verify your account.Due to the
congestion in all webmail users and removal of all unused Accounts, earthlink
internet provider would be shutting down all unused Accounts, You will have to
confirm your E-mail by filling out your Login Information below after clicking
More ...
3508  Classified as a Lotto/Lottery scam L Fw: Official Winning Notification    johannesacmp
SUMMARY: Fw: Official Winning Notification
"johannesacmp" <jc@acmpinc.com>
ï
 
 
----- Original Message -----
From: Lottery Award
via YouSendIt
To: jc@acmpinc.com
Sent: Saturday, May 23, 2009 12:21 PM
Subject: Official Winning Notification
youSENDit
Priority
Delivery
Dear
Valued Winner, A copy of your winning notification, Ref:
EAAL/851OYHI/08, is attached to thisemail. You are seriously
adviced not to delete this email after reading as itcontains very
important details necessary for your claims. On receiving
this mail, urgently contact our paying agent in South Africa via
thefollowing contact details: More ...
3509  Classified as a Generic scam G email delivery    Mr Zhang Furong
SUMMARY: email delivery
"Mr Zhang Furong"<zhangf@terra.es>
Dear friend,
I am Mr Zhang Furong an Executive director working with Industrial and Commercial Bank of China
(ICBC),I have a Business of 21.5Million United States dollars for you to handle with me from my
bank,If interested please send me your full Contact Details, and after that I shall provide you
with more details of this operation.
Regards
Mr Zhang Furong More ...
3510  Classified as a Advance Fee Fraud/419 scam S URGENT POSITIVE RESPONSE IS NEEDED.    mohamed adamah
SUMMARY: URGENT POSITIVE RESPONSE IS NEEDED.
"mohamed adamah" <mohamedadamah_99@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 Ba More ...
3511  Classified as a Advance Fee Fraud/419 scam S FROM DR RHAMA BENSON.    dr_rhamaadams@sify.com
SUMMARY: =?iso-8859-1?Q?FROM=20=20DR=20RHAMA=20=20=20BENSON.=20?=
"=?iso-8859-1?Q?dr=5Frhamaadams@sify.com?=" <rhamaadams1@ciudad.com.ar>
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 More ...
3512  Classified as a Advance Fee Fraud/419 scam S Partnership Invitation    Dr. Phil Padma
SUMMARY: Partnership Invitation
"Dr. Phil Padma" <dr_pp_00147@msn.com>
                                Partnership   Invitation
  FROM                             DR. Phil PADMA(BOA) -BURKINA-FASO.
 Dear Friend,   I know this revelation will keep you wondering why should I trust you with this informations I am about to reveal to you or if what I am saying is the truth. Meanwhile, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.  I More ...
3513  Classified as a Generic scam G INTERNATIONAL TRADE PROPOSAL    INTERNATIONAL TRADE PROPOSAL
SUMMARY: INTERNATIONAL TRADE PROPOSAL
"INTERNATIONAL TRADE PROPOSAL" <richmondowen53@yahoo.co.uk>
My proposal is buying and selling. The name of the product is Silica
Purifier Lubricant (SPL). In UK , it is sold for GBP4,800.00 per carton of
10bottles each, and the buyer of this product is the company i work as a
market research director.
Our company is interested in buying 50 cartons for the start. I got a
supplier in malaysia who sells this same product for US$1,500.00 per
carton, but i have already convinced our company that the price is
GBP3,000.00 per carton, and our company is very much interested to buy for
GBP3,000.00 per carton. If you are interested , i will introduce you to
our company as the supplier so that our company can contact you directly
for the purchase, then i will give you the contact of the malaysia
supplier. But you must make sure that our company do not have any direct
co More ...
3514  Classified as a Generic scam G URGENT MESSAGE , I AM GIVING YOU 100% ASSURANCE!!!.   
SUMMARY: URGENT MESSAGE , I AM GIVING YOU 100% ASSURANCE!!!.
ibrahimmakwai2077@live.frAttached Message: More ...
3515  Classified as a Advance Fee Fraud/419 scam S READ CAREFULY YOUR URGENT ASSISTANCE IS NEEDED,    usmani bello
SUMMARY: READ CAREFULY YOUR URGENT ASSISTANCE IS NEEDED,
usmani bello <usmanibello_8@msn.com>
FROM THE DESK OF DR USMANI BELLO.BILL AND EXCHANGE DEPARTMENT,BANK OF AFRICA(B.O.A),OUAGADOUGOU,BURKINA-FASO.REPLY ME HERE;dr_usmanibello@live.fr
 
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 a director auditing and accounting section of the bank.I have the opportunity of transferring the left over fund($25.3 m USD) which bellongs to one of my client who died along with his family in a plane crash.After further investigation it was discovered that the deceased person did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, twent More ...
3516  Classified as a Generic scam G MUTUAL TRUST    James L.Dimon
SUMMARY: MUTUAL TRUST
"James L.Dimon"<abf@permonline.ru>
FROM JAMES L. DIMON
TREASURY DEPARTMENT,
JP MORGAN CHASE BANK, LONDON.
125 London Wall, London
EC2Y 5AJ
TEL: +447023061552
Attention:
I AM JAMES L. DIMON, Principal treasury officer with JP Morgan Chase Bank, London. I have decided
to contact you through this medium based on a business proposal, which will be of mutual benefit to
both of us.
Mr. Andreas James Smith made number of times (Fixed) deposit for twelve calendar months, valued at
Ј5,000,000.00 (Five Million British Pounds Sterling Only) in my branch and upon maturity, I sent a
routine notification to his forwarding address but got no reply. After a month, we sent a reminder
and finally we discovered from his contract employers, National Mining Corporation that Mr. Smith
died from an automobile accident.
On further investigation, I found out that he d More ...
3517  Classified as a Advance Fee Fraud/419 scam S READ CAREFULY YOUR URGENT ASSISTANCE IS NEEDED,    usmani bello
SUMMARY: READ CAREFULY YOUR URGENT ASSISTANCE IS NEEDED,
usmani bello <usmanibello_4@msn.com>
FROM THE DESK OF DR USMANI BELLO.BILL AND EXCHANGE DEPARTMENT,BANK OF AFRICA(B.O.A),OUAGADOUGOU,BURKINA-FASO.REPLY ME HERE;dr_usmanibello@live.fr
 
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 a director auditing and accounting section of the bank.I have the opportunity of transferring the left over fund($25.3 m USD) which bellongs to one of my client who died along with his family in a plane crash.After further investigation it was discovered that the deceased person did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, twent More ...
3518  Classified as a Generic scam G Congratulation.....Dear Lucky Winner!!!    Camelot Group National Lottery Board News
SUMMARY: Congratulation.....Dear Lucky Winner!!!
"Camelot Group National Lottery Board News" <info@winner.net>
Your E-Address was selected online in this week's Camelot Group Lottery
e-mail welfare scheme.Your draw has a total value of £ 1,23O,310
GBP.Please acknowledge the receipt of this mail with the details below to:
Name:Prof Jackson Shaw.
Email:cgnl_claimsdept009@9.cn
CALL NOW: Tel.:(+44)703 597 4311
THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
1.FULLNAMES:___2.Sex:___3.ADDRESS:___4.City/State____5.Postcode___6.Tel/Fax____7.Country___9.Nationality___10.Occupation___
Choose your claims option 1. COURIER DELIVERY 2.BANK TRANSFER
Congratulations once again from all our staff and thank you for being part
of our promotion program.
Sincerely,
Mr.James Irvin
Coordinator. More ...
3519  Classified as a Generic scam G Congratulation   
SUMMARY: Congratulation
<alldoorsystem@bellnet.ca>
Congratulation for the $2,000,000.00 as cash grant. You are to send us the following details so
that we can proceed to process your grant. Name: Address: Occupation: Sex: Tel.
And sent to Mr Richard Smith(onlinescoordinator@btinternet.com) More ...
3520  Classified as a Generic scam G Dear Sir/Madam    Solid Home Financial Investment
SUMMARY: Dear Sir/Madam
"Solid Home Financial Investment" <info@loan.com>
Dear Sir/Madam,
I am Jestin William,a representative of Solid Home Finance Investment,a
register loan company that offer loan to individuals & co-operate
bodies who are in need of loan for just 3% interest rate.
We give out local and international loan to people all over the
world.We give out loan via wire transfer or courier to what ever
country you are.Our company is not a bank and we do not require much
documents.
We deliver loan to our applicant within 24 hours of receiving your
application form.If interested,Kindly Contact me via
Email:williams.jestin@yahoo.com.hk with the following requested
information:
FULL NAME,
CONTACT ADDRESS,
OCCUPATION,
HOME PHONE NUMBER,
CELL PHONE NUMBER,
MARITAL STATUS,
GENDER,
BANK NAME,
AGE,
MONTHLY INCOME,
AMOUNT NEEDED AS L More ...
3521  Classified as a Advance Fee Fraud/419 scam S Fwd: DR. ABUBAKAR MUHAMED    Sunil Hariyani
SUMMARY: Fwd: DR. ABUBAKAR MUHAMED
Sunil Hariyani <sunil.hariyani@gmail.com>
I received this offer
---------- Forwarded message ----------From: muha abu <abubaka_mu184@msn.com>Date: 2009/5/26
Subject: DR. ABUBAKAR MUHAMEDTo:
DEAR FRIEND, I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM AUDITING AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO . I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
 I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2003.I DON'T WANT THE MONEY TO GO INTO O More ...
3522  Classified as a Generic scam G You dont have a Job ? Get a Govt Grant    Blanca Moseley
SUMMARY: You dont have a Job ? Get a Govt Grant
"Blanca Moseley" <tennishq@ptdprolog.net>
Govt Grants worth billions available.You can take $20-50k out of it easily.
American citizens and residents are eligible to obtain Grants from Government.
Remember, these programs do not require credit checks, collateral, security deposits or co-signers.
We're a specialised firm in grant writing services and grant source search.
We're into this business since 1998 and we've helped more than 23 thousand people to secure grants.
Its win-win situation for our clients. They pay our fees only after they have grant money in their
bank account.
Send us your details including your first name, last name, address, profession, date of birth,
annual income, reason grant.
grantswriting58@live.com
Regards
Blanca Moseley More ...
3523  Classified as a Generic scam G Fw: Your Payment has sent to you,    Cecilia malele
SUMMARY: Fw: Your Payment has sent to you,
Cecilia malele <cmalele@yahoo.com>
God Bless,
Cecilia Malele
 --- On Sat, 5/23/09, jameshenry55@terra.es <jameshenry55@terra.es> wrote:
From: jameshenry55@terra.es <jameshenry55@terra.es>Subject: Your Payment has sent to you,To: Date: Saturday, May 23, 2009, 2:12 AM
MyFriendMy working partner has helped me to send your first payment $5000 to you and here is the information;MTCN: 9350845608 SENDER NAME:Mr. mark john,Text Question:In God Answer: We Trust track it now with(www.westernunion.com).I told him to keep sending you $5000 daily until the payment of ($1.millions) is completed and again forward them your Telephone number,Full Name, Your Country and adress so that they will be sure.Please,contact: Mr David Garry to the below E-mail (w.union.benin1982@live.fr) and Phone.+229-98 65 33 92. Contact person: Mr John HenryAhora también puedes acceder a tu correo Terra desde el móvil.Infórmate pi More ...
3524  Classified as a Advance Fee Fraud/419 scam S Fw: Final Notification of Payment.    Cecilia malele
SUMMARY: Fw: Final Notification of Payment.
Cecilia malele <cmalele@yahoo.com>
God Bless,
Cecilia Malele
 --- On Thu, 5/21/09, Samuel McCoy <mccoy@state.gov> wrote:
From: Samuel McCoy <mccoy@state.gov>Subject: Final Notification of Payment.To: Date: Thursday, May 21, 2009, 7:18 PM
Dear Beneficiary,It is obvious that you have not received your fund which is to the tune of $6.8million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yar'Adua to boost the exercise of clearing all foreig More ...
3525  Classified as a Generic scam G Email Database of small to medium sized businesses in America    Casey Barry
SUMMARY: Email Database of small to medium sized businesses in America
"Casey Barry" <xrzvqs@hotmail.com>
15 sortable fields including contact names, phone, email and more
All data is verified, optin and there are 2 million emails in total
Cost just slashed - $298 - this offer is only valid until May 30 2009
send and email to: Quincy@datalistsource.com
to access our discard list please send an email to exit@datalistsource.com More ...
3526  Classified as a Advance Fee Fraud/419 scam S Dearest One,    Hamza
SUMMARY: Dearest One,
"Hamza" <mrs.maimo@centrum.sk>
Dearest One,
I am Mrs.Maimouna Hamza I am a widow being that I lost my husband,my husband was a serving director of the Cocoa exporting board until his death.
Â
He was assassinated by the rebels following the political uprising, before his death he made a deposit of Eight Million USA Dollars ($8,000,000.00) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.
Â
I want you to help me for us to retreive this fund and transfer it in to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.
I have plans to do investment in your country, like real estate and industrial production.
This is my reason for writing to you. Please if you are willing to assist me and my only son Boureima,indicat More ...
3527  Classified as a Generic scam G !!!CONGRATULATIONS!!!    Congratulation You won
SUMMARY: !!!CONGRATULATIONS!!!
Congratulation You won <lott_prom3043@msn.com>
 
 
 
                                                          WorldWideLotto.com  UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD LONDON MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .
 
 We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the (30TH OF APRIL 2009). Your e-mail address was attached to the following.
 Ticket Number: 6325698-44596-222Serial Number:   More ...
3528  Classified as a Advance Fee Fraud/419 scam S FROM MR MOHAMMED KHAIL    Mohammed Khali
SUMMARY: FROM MR MOHAMMED KHAIL
Mohammed Khali <mohammedkhali83@yahoo.in>
You're invited to:
 
FROM MR MOHAMMED KHAIL
By your host:
 
Mohammed Khali
 
Date:
 
Monday 25 May 2009
Time:
 
8:00 PM - 9:00 PM
 (GMT +00:00)
Address:
 
Attention: Please I am Mr MOHAMMED KHAIL the manager Audit & Accounts dept. in the Banque Internationale Du Burkina Faso (BIB). I am writing to request your assistance to transfer the sum of $10.500, 000.00 [ Ten million, five hundred thousand United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr Jose Galays Sau from Peru who died along with his entire family in t More ...
3529  Classified as a Lotto/Lottery scam L YOUR E-MAIL ADDRESS WON THE EMAIL LOTTERY INTERNATIONAL AWARD 2009    Email Lottery Award
SUMMARY: YOUR E-MAIL ADDRESS WON THE EMAIL LOTTERY INTERNATIONAL AWARD 2009
Email Lottery Award <lottery.award420@yahoo.com>
You're invited to:
 
YOUR E-MAIL ADDRESS WON THE EMAIL LOTTERY INTERNATIONAL AWARD 2009
By your host:
 
Email Lottery Award
 
Date:
 
Monday May 25, 2009
Time:
 
8:00 pm - 9:00 pm
 (GMT +00:00)
Street:
 
YOUR E-MAIL ADDRESS WON THE EMAIL LOTTERY INTERNATIONAL AWARD 2009 Congratulations to you as we bring to your notice the results of the National Lottery Promo and your email Address was selected through a computer ballot system drawn We are happy to inform you that your email won Euros2,000,000.00.(TWO MILLION, E More ...
3530  Classified as a Phishing, ID Theft scam P Fw: Your account has been accessed from another ip    Deborah Kembro (Marino)
SUMMARY: Fw: Your account has been accessed from another ip
"Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
--- On Mon, 5/25/09, Commonwealth Bank <zvsyvp@accounts.net> wrote:
From: Commonwealth Bank <zvsyvp@accounts.net>Subject: Your account has been accessed from another ipTo: Date: Monday, May 25, 2009, 4:12 PM More ...
3531  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSE TO BLESS YOU.    Mrs Rose Baker
SUMMARY: MY HEART CHOOSE TO BLESS YOU.
Mrs Rose Baker <rose_baker43@yahoo.com>
You're invited to:
 
MY HEART CHOOSE TO BLESS YOU.
By your host:
 
Mrs Rose Baker
 
Date:
 
Monday May 25, 2009
Time:
 
7:00 pm - 8:00 pm
 (GMT +00:00)
Street:
 
Dear friend i am Mrs Rose Baker and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Aparri) Philippine but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa De More ...
3532  Classified as a Generic scam G CONGRATULATIONS!!!! YOU HAVE WON THE NATIONAL LOTTO LONDON!!!!   
SUMMARY: CONGRATULATIONS!!!! YOU HAVE WON THE NATIONAL LOTTO LONDON!!!!
pililoto3@aol.com
NATIONAL LOTTERY PROMOTIONS/PRICE AWARD DEPARTMENT.
UNITED KINGDOM
THE LOTTERY COMPANY
PO BOX 200
HARROGATE
HGI 2YR
ENGLAND
ATTENTION: WINNER,
This is to inform you that you have been selected for a cash
prize of Â500,000 (Five Hundred Thousand British Pounds)
held on the 25th of MAY 2009 in London UK.The selection
process was carried out through random selection in Our
computerized email selection system your email was selected
from (ess) a database of over 21,000 e-mail addresses drawn from which
you were selected,
further more your prize will be release
d to you by our
British regional branch in Africa.
Contact our fiduciary agent in Africa to proceed with your
claims with one of the international courier company were we
deposited your prize:
Agents Name: Rev Dr. More ...
3533  Classified as a Advance Fee Fraud/419 scam S From: Miss Sofia Zuma Wattara    Sofia Wattara
SUMMARY: From: Miss Sofia Zuma Wattara
Sofia Wattara <sw20wz@yahoo.co.th>
From: Miss Sofia Zuma WattaraIvory Coast, West Africa.wattara1a@gmail.comGREETING!!! Dearest One, Good  thing to write you. I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will.  Your profile pushed me to send you this mail. I am Sofia, 21years old.the only DAUGTHER  of late Mr & Mrs Zuma Wattara. my late father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year,  12th. AGUST 2007. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled
with him at that time.But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so spe More ...
3534  Classified as a Advance Fee Fraud/419 scam S URGENT POSITIVE RESPONSE IS NEEDED.    mohamed adamah
SUMMARY: URGENT POSITIVE RESPONSE IS NEEDED.
"mohamed adamah" <adamah_18@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 Bank Acco More ...
3535  Classified as a Generic scam G YOU HAVE WON    Mrs Elizabeth Grether
SUMMARY: YOU HAVE WON
"Mrs Elizabeth Grether" <info@yahoo.com>
E-mail On-Line Winner, Contact claims Department.ukclaims18@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: ukclaims18@8u8.com
Mrs Elizabeth Grether
On-Line Co-ordinator
uk National Lottery board. More ...
3536  Classified as a Generic scam G !!!CONGRATULATIONS!!!    Congratulation You won
SUMMARY: !!!CONGRATULATIONS!!!
Congratulation You won <lott_prm3006@msn.com>
 
 
 
                                                          WorldWideLotto.com  UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD LONDON MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .
 
 We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the (30TH OF APRIL 2009). Your e-mail address was attached to the following.
 Ticket Number: 6325698-44596-222Serial Number:   More ...
3537  Classified as a Advance Fee Fraud/419 scam S Good Day,    kalila john
SUMMARY: Good Day,
kalila john <mrkalila43@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 ...
3538  Classified as a Generic scam G Notification Of Bequest    Haydee Peralta
SUMMARY: Notification Of Bequest
Haydee Peralta <peralta.10@osu.edu>
You have been bequested the total sum of Seven Million One Hundred Thousand Dollars (USD$7, 100.000.00 ), Email: barrister.patricklinz104@yahoo.com.hk For Details More ...
3539  Classified as a Generic scam G URGENT RESPOND NEEDED    abubakar musa
SUMMARY: URGENT RESPOND NEEDED
"abubakar musa" <abubakar_m201@msn.com>
URGENT RESPOND NEEDED
I need your Urgent assistance in transferring the sum of ( $25 ) million us
dollars to your bank account within 10 banking days. Upon receipt of your
reply ,I will give you full details on how the business will be executed and
also note that you will have 45% of the above mentioned sum, while 50% will
be for me, and the other 5% will be for the expences occur in this
transaction,
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm
(1) Your Full name....................
(2) Your Full address................
(3) Your telephone/Fax Numbers.......
(4) Your Age/Occupation..............
if you agree to handle this business with me. I am expecting your urgent
reply
on how the business will be executed.
Mr Abubakar Musa More ...
3540  Classified as a Advance Fee Fraud/419 scam S Good Day,    kalila john
SUMMARY: Good Day,
kalila john <mrkalila15@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 ...
3541  Classified as a Generic scam G $20.5Million Dollars Deal Read and Reply    musa abdulla
SUMMARY: $20.5Million Dollars Deal Read and Reply
musa abdulla <undpmpusa6@msn.com>
Good day to you, I am  the manager of Bcb  Bank in Burkina Faso,my name is Mr Musa abdulla. i have a business which will be beneficial to both of us.The amount involved is ($20.5 million us dollars) which i want us to transfer out to your account.Please if you are willing to work with me,kindly reply  to me for the deal. you shall be entitle of 50/50%  call me on my direct phone +22675551963
  
  More ...
3542  Classified as a Generic scam G You won 250,000 pounds    Yahoo MSN lottery Draw
SUMMARY: You won 250,000 pounds
"Yahoo MSN lottery Draw" <info@worldmail.com>
You won 250,000 pounds in this year Yahoo MSN lottery Draw with
PIN:1207.Contact Mr. Druv Matindale Tel+447031857534
E-Mail:dr.coordinator2009@live.co.uk for claims with your Name,Delivery
Address and Phone Number More ...
3543  Classified as a Generic scam G     Deborah Kembro (Marino)
SUMMARY: "Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
<accounts@commonwealth.com.au>
Authentication-Results:
mta355.mail.re4.yahoo.com from=; domainkeys=neutral (no sig); from=; dkim=neutral (no sig)
Received:
from 64.26.60.146 (EHLO fbr02.csee.onr.siteprotect.com) (64.26.60.146) by mta355.mail.re4.yahoo.com with SMTP; Sun, 24 May 2009 16:10:25 -0700
Received:
from smtpauth02.csee.onr.siteprotect.com (smtpauth02.csee.onr.siteprotect.com [64.26.60.136]) by fbr02.csee.onr.siteprotect.com (Postfix) with ESMTP id E3163A0055 for <dharma0814@yahoo.com>; Sun, 24 May 2009 18:10:24 -0500 (CDT)
Received:
from q2?fordinti.com (unknown [99.152.56.22]) (Authenticated sender: q2@fordinti.com) by smtpauth02.csee.onr.siteprotect.com (Postfix) with SMTP id D55E0E3800B for <dharma0814@yahoo.com>; Sun, 24 May 2009 18:10:22 -0500 (CDT)
Reply-To:
"<A9> Commonwealth Bank" accounts@commonwealth.com.au< More ...
3544  Classified as a Generic scam G YOUR RESPONSE WAS NOT RECEIVED. PLEASE REPLY.    ACCOUNT ADMIN CENTER
SUMMARY: YOUR RESPONSE WAS NOT RECEIVED. PLEASE REPLY.
"ACCOUNT ADMIN CENTER" <update@accounthelp.com>
This message was sent automatically by a program Webmail which periodically
checks the size of inboxes, where new messages are received. The program is
run weekly to ensure no one's inbox grows too large. If your inbox becomes
too large, you will be unable to receive new email. Just before this message
was sent, you had 18 Megabytes (MB) or more of messages stored in your inbox
Webmail. To help us re-set your SPACE on our database prior to maintain our
INBOX, you must reply to this e-mail: webactup@hotmail.com and enter your the
following: Current User name ( ) and Password ( )
You will continue to receive this warning message periodically if your inbox
size continues to be between 18 and 20 MB. If your inbox size grows to 20 MB,
then a program on Webmail will move your olde More ...
3545  Classified as a Lotto/Lottery scam L Congratulations    Haydee Peralta
SUMMARY: Congratulations
Haydee Peralta <peralta.10@osu.edu>
Congratulations, you just won $750,000 in the ongoing 2009 Ecowas Online Email Lottery with serial Number 3187-17 and lucky number 3-17-8-28-55,organized for all email users. Claims Contact Details Below Claims Agent:Mr.Albert Zain E-mail:econigeria@w.cn Office Phone Number:+2347035793908 1.FullNames. 2.Home Address. 3.Age. 4.Sex. 5.Occupation. 6.Phone Number. 7.Nationality. CONGRATULATIONS, MR CARLO  GHEZZI LOTTERY PRESIDENT More ...
3546  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE NEEDED   
SUMMARY: YOUR ASSISTANCE NEEDED
<florenceguel2@centrum.cz>
YOUR ASSISTANCE NEEDED
 
REPLY TO EMAIL: florenceg78@aol.com
 
Attn: Dearest one,
MY name is Miss Florence Guel, daughter of the former military ruler  of Ivory coast who was murdered by agents of this present  government. After my fathers death, all of our properties were seized by  the government, and we are still being hunted by agents of this  government. Since I am the only  surviving member of my family, I have  decided to confide in a  reliable person that can help me out of my  present situation, based on   what my late father told me before he  died. I am presently seeking political asylum in the Netherlands , and since the law does not permit me on money transaction in such huge amount, I decided to seek for your assistance.
 
Before my late father died, he told me about a trunk box that he deposite More ...
3547  Classified as a Generic scam G Fw: YOU HAVE WON    Wing Commander
SUMMARY: Fw: YOU HAVE WON
Wing Commander <sgc_fl_wing@yahoo.com>
--- On Sun, 5/24/09, Mrs Elizabeth Grether <info@yahoo.com> wrote:Attached Message:
From: Mrs Elizabeth Grether <info@yahoo.com>
Subject: YOU HAVE WON
To:=20
Date: Sunday, May 24, 2009, 2:05 PM
E-mail On-Line Winner, Contact claims
Department.ukclaims18@8u8.com
=20
=20
CUSTOMER SERVICE CENTER.
Ref No,UK/9420X2/68
Batch No 074/05/ZY369
pin no 0147uk
=20
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=20
(=A31,000,000.00) 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. More ...
3548  Classified as a Advance Fee Fraud/419 scam S RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.    From Governor, Central Bank of Nigeria
SUMMARY: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
"From Governor, Central Bank of Nigeria"<professorcharles.soludo009@gmail.com>
From: Central Bank of Nigeria. (CBN)
Telegram: CENBANKAttached Message: More ...
3549  Classified as a Generic scam G Email Maintainance    Technical Support Team
SUMMARY: Email Maintainance
Technical Support Team <e-supportteam_8u8@8u8.com>
Dear E-mail Account User,
This is to inform you that we have temporarily limited all access to your email sensitive account
features, in order to restore your full account access, you are to reply to this email immediately
with your E-mail account Username/ID here: (___________) and password here: (___________)
Due to much junk/spam emails you receive daily, we are currently upgrading all our email accounts
spam filter to limit all unsolicited/junk emails for security reasons and to upgrade our new and
improved E-mail account features and to ensure you do not experience service interruption.
You must reply to this email immediately and enter both your user name and password in the space
provided to enable us upgrade your E-mail Account properly.
A confirmtion link will be send to you for the Re-Activation of your e-mail Account, as soon as w More ...
3550  Classified as a Lotto/Lottery scam L Winner Reply this email (moto_pr09@yahoo.com.hk)    Women\'s Ice Hockey
SUMMARY: Winner Reply this email (moto_pr09@yahoo.com.hk)
"Women's Ice Hockey" <womenshockey@uwstout.edu>Attached Message:
Full Name:
Mailing address:
Permanent house address:
Country of resident:
Phone Number:
Age:
Sex:
Occupation:
Reply this email with the information for claim(moto_pr09@yahoo.com.hk) More ...
3551  Classified as a Advance Fee Fraud/419 scam S FROM DR RHAMA BENSON.    DR RHAMA
SUMMARY: FROM DR RHAMA BENSON.
DR RHAMA <rahmapp12@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 ...
3552  Classified as a Advance Fee Fraud/419 scam S From Ms. Sharon Taylor,    sharon55@cantv.net
SUMMARY: From Ms. Sharon Taylor,
"sharon55@cantv.net" <sharon55@cantv.net>
From Ms. Sharon Taylor, Assistance Project.
 Dear Respectful One,  Permit me to inform you of
my desire of going into business relationship with you. i got your contact
from a search for a trustworthy person who can help me safe guide this
money knowing fully well that my life and future solely depends on this
money. I prayed over it and selected your name among other
names due to it's esteeming nature and the recommendations given to me as a
reputable and trustworthy person I can do business with and by their
recommendations I must not hesitate to confide in you for this simple and
sincere business. I am Sharon Taylor, the only daughter of late Mr.
Paytrick Taylor my father was a very wealthy cocoa merchant based in
Abidjan ,  The economic capital of Ivory Coast before he was
poisoned to death by his b More ...
3553  Classified as a Advance Fee Fraud/419 scam S REQUESTING YOUR HUMBLE ASSISTANCE   
SUMMARY: REQUESTING YOUR HUMBLE ASSISTANCE
stpcampbel@aol.com
Dear Sir/Madam
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as
being utterly confidential and top secret. Though I know that a transaction of this magnitude will
make any one apprehensive and worried, but I am assuring you that all will be well at the end of
the day. I have decided to contact you due to the urgency of this transaction, as i have been
reliably informed of its swiftness and confidentiality.Let me start by first introducing myself
properly to you. My name is Barr.Campbell S. Stephen, I came to know of you in my private search
for a reliable and reputable person to handle a very confidential transaction, which involves a
huge sum of money deposited in a security film in Malaysia if this is truly of me, I remain my
humble self " Barr.Campbell S. Stephen by name.
In receipt to your More ...
3554  Classified as a Advance Fee Fraud/419 scam S Reply soon    johnson desmond
SUMMARY: Reply soon
johnson desmond <john_desmond02@msn.com>
Hello,Do accept my sincere apologies if my mail does not meet your personal ethics. I introduce myself as Mr.johnson desmond a staff in the accounts management Section of the Bank here in London.One of our accounts with holding balance of £25,549,250 (Twenty five Million five Hundred and fourthy nineThousand two Hundred and fifthy British Pounds) has been dormant. We need a foreigner who will act as a beneficiary and claim this fund.On your interest, let me hear from you.Regards,Mr.johnson desmond More ...
3555  Classified as a Advance Fee Fraud/419 scam S INVESTMENT ASSISTANCE    Captain Scott J Wright
SUMMARY: INVESTMENT ASSISTANCE
"Captain Scott J Wright" <csjw2009@gmail.com>
INVESTMENT ASSISTANCE
Greetings,
My name is Captain Scott J Wright, I am an American soldier in peace
keeping force in Iraq, I am serving in the military of the 1st Armored
Division in Iraq,as you know insurgents everyday and car bombs are
attacking us.
We managed to move funds belonging to Saddam Hussein's family. The
Total amount is US$7.3Million dollars in cash. We want to move this
money to you, so that you may keep our share for us till when we will
come over to meet you in your country. Me and my partners will take
70%. while You take 30%. No strings attached, just help us move it out
of Iraq, Iraq is a war zone as you know.We plan on using diplomatic
courier in shipping the money out in a large silver box, using
diplomatic immunity.
If you are interested I will send you the full details, my job is toMore ...
3556  Classified as a Generic scam G Important banking mail from Bank of America (message id: 9710992529)    Bank of America Alert
SUMMARY: Important banking mail from Bank of America (message id: 9710992529)
"Bank of America Alert" <onlinebanking@alert.bankofamerica.com>
This email sent to:
scams@scamdex.com
Message from Customer ServiceTo: scams@scamdex.comDate:  Mon, 25 May 2009 09:41:40 +0200
We would like to inform you that we have released a new version of Bank of America Customer Form.
This form is required to be completed by all Bank of America customers.Please follow these steps:
1.Open the form at
http://www.bankofamerica.com/srv_686/customerservice/securedirectory/cform.do/cform.php?id=6113872718229697532341510486635992 More ...
3557  Classified as a Generic scam G COMPENSATION OF YOUR LONG OVERDUE PAYMENT    Federal Reserve Treasury Authority
SUMMARY: COMPENSATION OF YOUR LONG OVERDUE PAYMENT
"Federal Reserve Treasury Authority"<drdonaldj@aol.in>
CBN/ UNITED NATIONS 08/09 SCAM VICTIMS COMPENSATIONS.
ATTENTION: VICTIM,
SCAMMED VICTIM/USD$4,325,000 BENEFICIARIES.
REF/PAYMENTS CODE:06654.
AMOUNT USD$4,325,000
This is to inform you that through our Global Security Network, and
investigations, which reveals that, you have not yet received your long overdue
payment yet you have been a scam victim. Please be informed that the
authorities in conjunction with the law enforcement agents, Economic and
Financial Crimes Commission (EFCC) have put in place machinery to checkmate
this urgly incident.
I wish to inform you that there is a directive from the Federal Government to
pay all outstanding debts owed to beneficiaries. This was resolved in a meeting
held between Nigerian Government Authorities and Officials of United States
Governm More ...
3558  Classified as a Advance Fee Fraud/419 scam S From: Mr. Douglas Amoo.    Douglas Amoo
SUMMARY: From: Mr. Douglas Amoo.
Douglas Amoo <mrdouglas_amoo082@msn.com>
From: Mr. Douglas Amoo.Plot No.7-Flat 4 Kweku Innocent Crescent,Labadi districtAccra - Ghana. {HIGHLY CONFIDENTIAL} (RE: TRANSFER OF ($ 42,000.000.00 USD} {FOURTY MILLION UNITED STATES DOLLARS) We want to transfer to overseas ($ 42,000.000.00 USD) from a prime bank here in Ghana, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future. I am Mr.Douglas Amoo, Director of International Relation with a bank here in Ghana,during the course of our auditing I discovered a floating fund in an account opened in the bank in 2001 and since 2002 nobody h More ...
3559  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    ali ahmed
SUMMARY: READ AND GET BACK TO ME
ali ahmed <ali_ahd24@msn.com>
                  TOP-SECRET                                               RE -REMITTANCE OF $15 MILLION USD                                                                                   & More ...
3560  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME   
SUMMARY: PLEASE GET BACK TO ME
<haghy_muosa11@centrum.cz>
Dear friend, 
 
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is DR  HAGHY MUOSA auditor of BOA Bank (B.O.A) I discovered existing dormant account for 5years. I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased, so that the proceeds of this account valued at $15million dollars can be transferred to you, this is the story in a nutshell. Now I want an account over seas where the bank will transfer this fund. Now my questions are:- 1. Can you handle this project?....... 2. Can I give you this trust?....... If yes, send to me your personal information as below: Your name Your address Your occupation Your age Telephone number I expect you're urgent respo More ...
3561  Classified as a Generic scam G From Mrs Catina Edgar (PX002 )    catina edgar
SUMMARY: From Mrs Catina Edgar (PX002 )
catina edgar <catinaedgar0017@msn.com>Attached Message:
Good Day! I have been waiting for you since to come down here and pick=20
your Cashiers Cheque but did not hear from you since that time. So i went=20
to the ban k to confirm if the draft is getting close to expire and the=20
Manager of the ba nk told me that before the draft will get to your=20
address that it will expire.Then I told him to help me and cash the bank=20
draft of $2.5 million to cash pa yment. However=2C
I have successfully cashed the draft and packaged your Cash in a Cargo=20
box and had registered it in the PARCEL EXPRESS COURIER COMPANY here in=20
Benin Republi c I have gone to see my boss and will not come back soon.
You have to contact the PARCEL EXPRESS COURIER COMPANY to know when they=20
will deliver your package to your address. I have paid for the delivering=20
charges a nd insurance fees. T More ...
3562  Classified as a Generic scam G IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUND    DR. MANSUR MUHTAR (OFR)
SUMMARY: IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUND
"DR. MANSUR MUHTAR (OFR)"<damstone666@aol.com>
FROM THE DESK OF DR. MANSUR MUHTAR (OFR)
MINISTER FOR FINANCE, FEDERAL REPUBLIC OF NIGERIA
OUR REF: FMF/FGNX0011-ODCS/09 YOUR REF:
ATTN: HONOURABLE BENEFICIARY
IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUND THE FEDERAL MINISTRY OF FINANCE WAS
RECENTLY SET UP AND MANDATED BY THE PRESIDENT, COMMANDER-IN-CHIEF OF THE ARMED FORCES OF THE
FEDERAL REPUBLIC OF NIGERIA,ALHAJI UMAR' MUSA YAR'ADUA (GCFR) TO VERIFY ALL GENUINE CONTRACTORS /
INHERITANCE CLAIMS AND PAY THEIR LIABILITIES BEFORE THE END OF THIS FISCAL YEAR 2009.THE FEDERAL
MINISTRY OF FINANCE OFFICE WAS EQUALLY MANDATED TO INVESTIGATE JOBS EXECUTED BY FOREIGN CONTRACTORS
BETWEEN 1999 TILL DATE. THE PRESIDENT STRESSED ON THE PROBLEMS OF FOREIGN CONTRACTORS HAS ALREADY
FACED WITH THE PAST MILITARY GOVERNMENT AND THAT OUR More ...
3563  Classified as a Advance Fee Fraud/419 scam S private mesage    mr morris fred
SUMMARY: private mesage
mr morris fred <morrisfred19@msn.com>
FROM THE DESK OF MR. MORRIS FRED. BILL AND EXCHANGE MANAGER, BANK OF AFRICA-(BOA)OUAGADOUGOU, BURKINA FASO.               CONFIDENTIAL. DEAR FRIEND, I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCEDEPARTMENT OF BANK OF AFRICA.(BOA) I AM WRITING FOLLOWING THE IMPRESSIVE INFORMATION ABOUT YOU THROUGH ONE OF MY FRIENDS WHO RUNS A CONSULTANCY FIRM IN YOUR COUNTRY.
 
HE ASSURED ME OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $ 10.5M US DOLLARS (MILLION US DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 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 BECAU More ...
3564  Classified as a Generic scam G Account Monitoring process.....    Abbey National Plc
SUMMARY: Account Monitoring process.....
Abbey National Plc <internal.error@abbey.com>
Protect the
things you love
Internet Banking & Protection Issue
Dear Abbey Customer,
During Our regularly scheduled account maintenance and verification procedures,
we were unable to verify your account information.
This might be due to either one of the following reasons:
1.A recent change in your personal information(ie change of address).
2. Submitting invalid information during the initial enrollment process.
3. An inability to accurately verify your account information due to an internal error within our processors.
We demand that you take time out of your online experience and renew your records to avoid running into any future problems with the online service.
However, failure to renew your recoreds will result in our account suspension.Once you have renewed your account records your internet banking service will not More ...
3565  Classified as a Generic scam G From Mrs Catina Edgar (PX002 )    catina edgar
SUMMARY: From Mrs Catina Edgar (PX002 )
catina edgar <catinaedgar001@msn.com>Attached Message:
Good Day! I have been waiting for you since to come down here and pick=20
your Cashiers Cheque but did not hear from you since that time. So i went=20
to the ban k to confirm if the draft is getting close to expire and the=20
Manager of the ba nk told me that before the draft will get to your=20
address that it will expire.Then I told him to help me and cash the bank=20
draft of $2.5 million to cash pa yment. However=2C
I have successfully cashed the draft and packaged your Cash in a Cargo=20
box and had registered it in the PARCEL EXPRESS COURIER COMPANY here in=20
Benin Republi c I have gone to see my boss and will not come back soon.
You have to contact the PARCEL EXPRESS COURIER COMPANY to know when they=20
will deliver your package to your address. I have paid for the delivering=20
charges a nd insurance fees. Th More ...
3566  Classified as a Advance Fee Fraud/419 scam S Fw: Help Me Handle This, Can I Trust You    Michael
SUMMARY: Fw: Help Me Handle This, Can I Trust You
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Sat, 5/23/09, Ms. Stephanie Morris <info@noreply.com> wrote:
From: Ms. Stephanie Morris <info@noreply.com>Subject: Help Me Handle This, Can I Trust YouTo: Date: Saturday, May 23, 2009, 4:26 PM
Hello Dear,How are you doing? Iâm new on here and just came across your emailaddress at your city during my search. So I want to let you knowmore about myself and also let you know the current situation ofthings where i am. I feel reluctant talking about this on here but iam trusting again although I have been hurt and heart broken but Iam never scared of falling in Love or trusting again because I knowthe right guy is out there..I am single, very attractive Woman, 29y/o and living Chicago,Illinois. But presently out of the U.S. my dad wo More ...
3567  Classified as a Generic scam G Affordable Loan At 2% Intrest Rate,Apply Now.    LOAN OFFER
SUMMARY: Affordable Loan At 2% Intrest Rate,Apply Now.
"LOAN OFFER" <info@mail.org>
I am DR LEO ANTHONY,a financial manager for Ocean Finance and i grant
Tenant Loans - Unsecured Loans - Bad Credit Loans - Car Loans - Debt
Management and so much more at a low interest rate. My loan process are
collateral free and repayment can be made either monthly or yearly.
If you wish to obtain a loan from me,you can contact me via
Email:loanfinance@live.co.uk
LOAN APPLICATION FORM
Name Of Beneficiary:.........
Address Of Beneficiary:.........
Nationality:.........Country:.........
State:....... .. City:......... Zip/Code:.........
Phone:...... ... Fax:.........
Date Of Birth:......... Gender:........ .
Marital Status:.........Occupation:.........
Amount Required:($)...... InWords..........
Purpose For Loan:......... Monthly Income..............
Loan Term/Duration:.........
Stat More ...
3568  Classified as a Employment/Job scam E Ref Editorial Feature Page    Elizabeth Hutton PECM Editor
SUMMARY: Ref Editorial Feature Page
"Elizabeth Hutton PECM Editor" <marketing@mhmediapr.co.uk>
PECM Process Engineering Control & Maintenance - Targeting Over 70,000 of the most up to date key
decision makers within the process & maintenance industry
To: Marketing Manager 26/5/09
We are now putting together our June edition, and have a Full Colour A4 Editorial Feature Page
vacant, which is in a prime position within the editorial matter
If you have some of the following information that you can supply by 5 o'clock Friday 29th May ,
I would be able to offer this for just £350 which just covers the cost for printing and mailing.
(Normal Rate £1,445)
Latest Product Innovation, or Project Story (All we would require is two or three colour images
along with up to six hundred words of text approx)
This edition will distributed to our exclusive circulation of over 70,000 of More ...
3569  Classified as a Advance Fee Fraud/419 scam S Contact the ATM CARD department    WILLIAM IBRU
SUMMARY: Contact the ATM CARD department
"WILLIAM IBRU"<timothyjohn20@live.com>
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-7029584102
Notification of payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you,
your over due contract/inheritance fund which you could not complete the process
of the released of your transfer pin code through
the Digitalized Payment System. We have decided to pay your funds without any
requested fee but through (ATM Master Express Credit Card)This arrangement was
initiated/constituted by the World Bank and Paris
Club,due to fruadelent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable
our contractors/inheritance beneficiary to receive their fund without any
i More ...
3570  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: <mou_xx115@live.com>
Hello,
Let me introduce myself,my name is Mou Xinsheng Minister of General Administration of Customs of
(The Peoples Republic of China).I have a secured business proposal for you,which i believe will be
beneficial to both of us i want to solicit your attention.The purpose of my contacting you is
because you live outside China.
Actually i got your contact during my discreet search for a reliable,successfull,business oriented
partner.I feel it would be huge surprise for you to receive such email from a serving minister of
the People’s Republic of China.I will give you more information about myself and the business.My
name is Mou Xinsheng (Minister of General Administration of Customs of the Peoples Republic of
China). Forgive me if you see my business proposal as shameful and not honorable because of my
governmental status. But please excuse me and understand that this is the situation More ...
3571  Classified as a Advance Fee Fraud/419 scam S URGENTLY NEEDED-    Mr David Donald
SUMMARY: URGENTLY NEEDED-
"Mr David Donald"<support@electonics.co.uk>
Dear Sir/Madam,
Would you like to work online from home, temporarily and get paid
weekly?
If yes.Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our International representative In Arab such as
KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats
-Very sharp and a quick learner
-A go-getter and non quitter
-Strong minded with great communication skills
-Long term friend thats interested in learning from my
skills and experience.
-Excellent time management skills
-Excellent communications skills
-Handle all basic department communications such as
mailing of invitations, cards, letters, etc
At this time, More ...
3572  Classified as a Generic scam G Congratulations ! You Won The 2009 Donation Prize !    Foundation De France
SUMMARY: Congratulations ! You Won The 2009 Donation Prize !
"Foundation De France"<foundation@france.fr>
Dear Winner,
The Foundation De France (FDF) would like to notify you that you have been chosen by the board of
trustees as one of the final recipients of a cash Grant/Donation for your own personal,
educational, and business development.
In conjunction with the ECOWAS, UNO and the EU, We are giving out a yearly donation of
US$1,000,000.00 (One million,United States dollars only) each to 50 lucky recipients for the year
2009.
You would be required to send down the following information’s to Executive Sec. Mr MARK ADAMS .
Reply to mark_ad01@yahoo.com.hk with the following information :
1:NAME ________________________
2:COUTRY _______________________
3:ADDRESs ________________________
4:STATE ______________________
5:PHONE NUMBER __________________________
6:DATE OF BIR More ...
3573  Classified as a Advance Fee Fraud/419 scam S URGENTLY NEEDED-    Mr David Donald
SUMMARY: URGENTLY NEEDED-
"Mr David Donald"<support@electonics.co.uk>
Dear Sir/Madam,
Would you like to work online from home, temporarily and get paid
weekly?
If yes.Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our International representative In Arab such as
KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats
-Very sharp and a quick learner
-A go-getter and non quitter
-Strong minded with great communication skills
-Long term friend thats interested in learning from my
skills and experience.
-Excellent time management skills
-Excellent communications skills
-Handle all basic department communications such as
mailing of invitations, cards, letters, etc
At this time, More ...
3574  Classified as a Employment/Job scam E Ref Editorial Feature Page    Elizabeth Hutton PECM Editor
SUMMARY: Ref Editorial Feature Page
"Elizabeth Hutton PECM Editor" <marketing@pamediasolutions.co.uk>
PECM Process Engineering Control & Maintenance - Targeting Over 70,000 of the most up to date key
decision makers within the process & maintenance industry
To: Marketing Manager 26/5/09
We are now putting together our June edition, and have a Full Colour A4 Editorial Feature Page
vacant, which is in a prime position within the editorial matter
If you have some of the following information that you can supply by 5 o'clock Friday 29th March ,
I would be able to offer this for just £350 which just covers the cost for printing and mailing.
(Normal Rate £1,445)
Latest Product Innovation, or Project Story (All we would require is two or three colour images
along with up to six hundred words of text approx)
This edition will distributed to our exclusive circulation of over More ...
3575  Classified as a Lotto/Lottery scam L You are a Winner    Mr. Kenneth Gram
SUMMARY: You are a Winner
"Mr. Kenneth Gram"<postmaster@swisslotto.ch>
SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON 750,000 Euros
You have been awarded 750,000 Euros in the SWISS-LOTTO Satellite Software email lottery in which
e-mail addresses are picked randomly by Software powered by the internet through the worldwide
website. Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite
lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10,, and consequently
won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of
750,000 Euros. Number 1979-12 drew the lucky Numbers 101979-12 drew the lucky Numbers
Please note that More ...
3576  Classified as a Generic scam G HELLO    BARRISTER FELIX ZEE
SUMMARY: HELLO
"BARRISTER FELIX ZEE"<felix@msn.com>
barr. felix zee
+60102034571
32 Tami Sheri,Cheras Kont.
Kuala Lumpur,56001.
Malaysia.
Attention,
I am felix zee, an attorney at law. I discovered your email and information through internet search
so I decided to contact you.
A deceased client of mine, who hereinafter shall be referred to as my client,died as the result of
a heart-related condition on the 11 November 2001.His heart condition was due to the death of all
the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August
23, 2000 - 2:50 p.m. ET as reported on
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is
confiscated or declared unserviceable by the bank where this deposit valued at TEN MILLION SIX
HUNDRED THOUSAND UNITED More ...
3577  Classified as a Advance Fee Fraud/419 scam S Assistance /Important reply.    Dr.Co Marthins
SUMMARY: Assistance /Important reply.
"Dr.Co Marthins"<dr.co_marthins1952@yahoo.com>
Dear Friend,
I know that this mail will come to you as a surprise as we have never met before, but need not to
worry as I am using the only secured and confidential medium available to seek for your foreign
assistance in a business. I am contacting you independently of my investigation and no one is
informed of this communication.
I need your urgent assistance in transferring the sum of $25.3million immediately to your private
account. The money has been here in our Bank lying dormant for nine good years now without anybody
coming for the claim of it.
I want to release the money to you as the nearest person to our deceased customer (the account
owner) who died a long with his supposed NEXT OF KIN since August 1997.
The Banking ethics here does not allow such money to stay more than 12 years, because the money
More ...
3578  Classified as a Lotto/Lottery scam L     EuroMillones Intl.
SUMMARY: =?iso-8859-1?q?REF_N=BA:_NW/984/4ESP...?=
EuroMillones Intl. <donotreply@euromillones.es>
Attn winner,
This is to specially inform you that we the Board Of Directors, members of staff and the
International Promotion Department of the Sweepstakes Program lottery commissions Award Promotion
(ELP), wishes to congratulate you on your success as one of the (8) EIGHT LUCKY STAR PRIZE WINNER
in 2009 International Award high stakes of 908,273.21, Euros, with the said winning numbers giving
below;
Ref Number: NW/984/3584/ESP, Lucky Number: 22-46-42-54-59-3-9, Ticket Number: GD/7638/648 /06. To
immediately claim your prize, contact the claim/paying agent on the telephone Number & E-mail below
within 24hrs.
CONTACT PERSON. (MR. ADAMS FERNANDO)
MADRID, SPAIN.
TEL: 0034-63-4094-626.
CONTACT E-MAIL: infolacaixclaim@aol.es infolacax@mixmail.com
N.B: Terms and conditions to claiming your prize:< More ...
3579  Classified as a Generic scam G COMPLIMENT OF THE DAY !!!    MR.SONG LILE(HANG SENG BANK)
SUMMARY: COMPLIMENT OF THE DAY !!!
"MR.SONG LILE(HANG SENG BANK)" <privatesonglile.songlile@yahoo.com.hk>
Mr. Song Lile
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
Good Day.
My name is Mr. Song Lile, I am the credit officer
in Hang Seng Bank, Hong Kong. I have a business
proposal in the tune of $19.5m to be transferred
to an offshore account with your assistance.
After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it. Please treat this business with utmost
confidentiality.
You can contact me on my private email:
(msslsonglilesonglile@yahoo.com.hk)and send me the
following information for documentation purpose:
(1)F More ...
3580  Classified as a Generic scam G Western U Alert !    Western Union Office
SUMMARY: Western U 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 your fu More ...
3581  Classified as a Advance Fee Fraud/419 scam S Fwd: Help Me Handle This, Can I Trust You    Anne
SUMMARY: Fwd: Help Me Handle This, Can I Trust You
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
Delivered-To: high-guard-admiral@gainesville.com
Received: by 10.223.120.196 with SMTP id e4cs144976far;
Sat, 23 May 2009 15:52:25 -0700 (PDT)
Received: by 10.204.63.20 with SMTP id z20mr5132091bkh.200.1243119145013;
Sat, 23 May 2009 15:52:25 -0700 (PDT)
Return-Path: <info@noreply.com>
Received: from temo.bca.bw (temo.bca.bw [168.167.220.2])
by mx.google.com with ESMTP id 26si4111002bwz.107.2009.05.23.15.52.24;
Sat, 23 May 2009 15:52:25 -0700 (PDT)
Received-SPF: neutral (google.com: 168.167.220.2 is neither permitted
nor denied by best guess record for domain of info@noreply.com)
client-ip=168.167.220.2;
Authentication-Results: mx.google.com; spf=neutral (google.com:
168.167.220.2 is neither permitted nor denied by best guess More ...
3582  Classified as a Advance Fee Fraud/419 scam S Fw: Help Me Handle This, Can I Trust You    david vignali
SUMMARY: Fw: Help Me Handle This, Can I Trust You
"david vignali" <vignalid@bellsouth.net>
----- Original Message -----
From: "Ms. Stephanie Morris" <info@noreply.com>
Sent: Saturday, May 23, 2009 7:26 PM
Subject: Help Me Handle This, Can I Trust You
Hello Dear,
How are you doing? I'm new on here and just came across your email
address at your city during my search. So I want to let you know
more about myself and also let you know the current situation of
things where i am. I feel reluctant talking about this on here but i
am trusting again although I have been hurt and heart broken but I
am never scared of falling in Love or trusting again because I know
the right guy is out there..
I am single, very attractive Woman, 29y/o and living Chicago,
Illinois. But presently out of the U.S. my dad worked with Oil
Contractors in UK and Africa including some parts of Asia. I w More ...
3583  Classified as a Generic scam G Outrageous Human Rights abuses in China keep happening every single day.    Editor
SUMMARY: Outrageous Human Rights abuses in China keep happening every single day.
"Editor" <torturedchina@gmail.com>
It is a Human Rights disgrace  and shamefull to all free nations around the world, every single day  theChinese comunist regime keeps ransaking , arresting ,  organ harvesting  , torturing  and murdering people based simply on their beliefs, yet, their criminal actions remain unpunished by the democratic countrys around the world. The Chinese Regime was even awarded with the Olympic Games!!! 
 People of diferent faiths, artists, intelectuals and people from diferent walks of life have been victimized by this evil regime. One of the most badly persecuted group of people have been millions of Falun Gong practicioners one of many buddhist practiceswith estimated 100 million chinese practicioners.
More recently Hillary Clinton visited China and stated off camera that Human Rights issues in China aren More ...
3584  Classified as a Advance Fee Fraud/419 scam S Help Me Handle This, Can I Trust You    Ms. Stephanie Morris
SUMMARY: Help Me Handle This, Can I Trust You
"Ms. Stephanie Morris" <info@noreply.com>
Hello Dear,
How are you doing? I’m new on here and just came across your email
address at your city during my search. So I want to let you know
more about myself and also let you know the current situation of
things where i am. I feel reluctant talking about this on here but i
am trusting again although I have been hurt and heart broken but I
am never scared of falling in Love or trusting again because I know
the right guy is out there..
I am single, very attractive Woman, 29y/o and living Chicago,
Illinois. But presently out of the U.S. my dad worked with Oil
Contractors in UK and Africa including some parts of Asia. I worked
with my father as his personal Auditor and we move around for his
contracts wherever he is awarded.
My ex-boyfriend was a cheat and made away with a lot of money which
my d More ...
3585  Classified as a Advance Fee Fraud/419 scam S Electronics Pvt.Ltd-    Mr David Donald
SUMMARY: Electronics Pvt.Ltd-
"Mr David Donald"<webmaster@support.net>
Dear Sir/Madam,
Would you like to work online from home, temporarily and get paid
weekly?
If yes.Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our International representative In Arab such as
KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats
-Very sharp and a quick learner
-A go-getter and non quitter
-Strong minded with great communication skills
-Long term friend thats interested in learning from my
skills and experience.
-Excellent time management skills
-Excellent communications skills
-Handle all basic department communications such as
mailing of invitations, cards, letters, etc
At this time, More ...
3586  Classified as a Advance Fee Fraud/419 scam S Help Me Handle This, Can I Trust You    Ms. Stephanie Morris
SUMMARY: Help Me Handle This, Can I Trust You
"Ms. Stephanie Morris" <info@noreply.com>
Hello Dear,
How are you doing? I’m new on here and just came across your email
address at your city during my search. So I want to let you know
more about myself and also let you know the current situation of
things where i am. I feel reluctant talking about this on here but i
am trusting again although I have been hurt and heart broken but I
am never scared of falling in Love or trusting again because I know
the right guy is out there..
I am single, very attractive Woman, 29y/o and living Chicago,
Illinois. But presently out of the U.S. my dad worked with Oil
Contractors in UK and Africa including some parts of Asia. I worked
with my father as his personal Auditor and we move around for his
contracts wherever he is awarded.
My ex-boyfriend was a cheat and made away with a lot of money which
my d More ...
3587  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR IBRAHIM MIKE,    mr ibrahim mike
SUMMARY: FROM THE DESK OF MR IBRAHIM MIKE,
mr ibrahim mike <mr_ibrahim_mike.0009@msn.com>
FROM THE DESK OF MR IBRAHIM MIKE,BILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A.),OUAGADOUGOU,BURKINAFASO.
I am Mr.Ibrahim Mike, bill and exchange manager with the Bank Of  Africa Ouagadougou Burkinafaso. I need your assistance in transferring the sum of ($10.5M)million into your account withing 10 to 14 banking days. 
This account belongs  to a foreign customer by name, Dr George Brumley who died along with his entire family in a plane crash. 
I agree that 40% of this money will be for you in respect of the provision of a foreign account,5% will be set aside for expenses incurred during the business and 55% would be for me. Thereafter, i will visit your country for disbursement according to the percentage indicated.
Your Name in full.......Your Country............Your Age................Your Cell phone......... Your Occupation.........Your More ...
3588  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL.    gastion baba
SUMMARY: URGENT AND CONFIDENTIAL.
gastion baba <gastion_baba222@msn.com>Attached Message:
--_7b7be2d8-4c36-45b3-83c0-5bca27d62a37_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px=3B
padding:0px
}
body.hmmessage
{
font-size: 10pt=3B
font-family:Verdana
}
</style>
</head>
<body class=3D'hmmessage'>
<DIV id=3Dyiv746911580>
<DIV>From Mr Gastion Baba.<BR>Senior Bill and Exchange Manager=2C<BR>(BOA) =
BANK OF AFRICA<BR>Ouagadougou Burkina Faso.<BR>Telephone / &nbsp=3B00226&nb=
sp=3B76&nbsp=3B69&nbsp=3B80&nbsp=3B81&nbsp=3B .</DIV>
<DIV>&nbsp=3B</DIV>
<DIV>Dear Friend=2C</DIV>
<DIV>&nbsp=3B</DIV> More ...
3589  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL    usman kamal
SUMMARY: FROM MR USMAN KAMAL
"usman kamal" <usman.b1@msn.com>
FROM MR USMAN KAMAL
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 DISCOVERD AN ABANDONED SUM OF $25 MILLION UNITED STATE DOLLARS(TWENTY
FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER.(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE crash
http://news.bbc.co.uk/1/hi/world/europe/859479.stm SINCE WE GOT THE
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 SOMEBODY APPPLIES FOR
THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKIN More ...
3590  Classified as a Advance Fee Fraud/419 scam S can i confide in you    Hon. John Enoh
SUMMARY: can i confide in you
"Hon. John Enoh" <johneenoh@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 share
More ...
3591  Classified as a Generic scam G Notification of Limited Account Access RXI033    service@paypal.com
SUMMARY: Notification of Limited Account Access RXI033
"service@paypal.com" <service@paypal.com>
Notification of Limited Account Access RXI033
As a security measure, we regularly screen PayPal activity. Recently, wenoticed a problem with your account.
We have reason to believe that your account was accessed by a third party.We have limited access to sensitive PayPal account features in case youraccount has been accessed by an unauthorized third party. We understandthat having limited access can be an inconvenience, but protecting youraccount is our primary concern.
Case ID Number: PP-700-526-988
We've limited access to your account temporarily. We'll review thelimitation once you respond with the information we've requested.
To respond and remove the limitation, go to the Resolution Center. If you'dlike clarification on the limitation, please let us know by going to theHelp Center and clicking Contact Us.
Your account access is lim More ...
3592  Classified as a Lotto/Lottery scam L     Asia Petronas Award
SUMMARY: Asia Petronas Award <asiapetronas@gmail.com>
REF NO.REF:ORG/74-A0802742009
Your E-Address was selected online in this week's on Asia Petronas Award Promo
scheme .Your draw has a total value of $600,000 Hundrad Thousand united state
dollars Contact Your Cliam Agent With Information Below.
Dr Husaine Norman
Email:asiapetronasclaimagentoffice@yahoo.com.hk
Congratulations once again from all our staff and thank you for being part of
our promotional program.
Best Regards
Mrs Mrs Barry Murov
information officer More ...
3593  Classified as a Advance Fee Fraud/419 scam S HELLO    Mrs. Victoria Mark
SUMMARY: HELLO
"Mrs. Victoria Mark" <Ksmith@goodwillhunting.org>
Its me Mrs.victoria mark, i want to donate what I have to the needy.
You Could be surprised why i picked you. But someone has to do it.
I am old and living with HIV AIDS AND CANCER. I have been touched to
donate from what I have inherited from my late husband to charity through
you for the good work of humanity, rather than allow my relatives to use
my husband's hard earned funds inappropriately.
I hope to be forgiven for all my sins and I believe he has, because He is
merciful. I have been living with HIV AIDS for years. and i know that the
disease has no cure therefore i will surely die.
I have made up my mind to give out (Fifteen million united state dollars)
towards the fight against HIV AIDS and CANCER, and other human related
diseases.
I want this to be done through you. Part of the money would also be used
to help the m More ...
3594  Classified as a Lotto/Lottery scam L     Yahoo Headquarters United Kingdom
SUMMARY: =?windows-1256?Q?Yahoo/wind?= =?windows-1256?Q?ows_live_2?= =?windows-1256?Q?009_Awards?= =?windows-1256?Q?=FE.?=
Yahoo Headquarters United Kingdom <mrscarolbartz23@msn.com>
                                                                              
                       Divison of Yahoo/windows live Internet Award
                        &nbs More ...
3595  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Dr AHMED SANI.    Saz Ahse
SUMMARY: FROM THE DESK OF Dr AHMED SANI.
Saz Ahse <ahmed.sani25@yahoo.com>
FROM THE DESK OF Dr AHMED SANI.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICAN
OUAGADOUGOU, BURKINA FASO.
TEL:00226 75 33 59 11.
23/05/2009
Dear Sir/Madam Assalamu Alaikum,
I know that this letter may come to you as a surprise but due to the urgency of this transaction.
First I must solicit your confidence in this transaction, this is by virtue of itâs nature as being
utterly confidential and top secret. Though I know that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that all will be well at the end of the
day. There is no doubt that trust conceptually is a conundrum which leads itself to deferring
interpretation, we have decided to contact you due to the urgency of this transaction.
More ...
3596  Classified as a Advance Fee Fraud/419 scam S GOOD DAY.    Peter Wong
SUMMARY: GOOD DAY.
"Peter Wong" <taipeiwindows@taipeiwindows.com.tw>
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 More ...
3597  Classified as a Advance Fee Fraud/419 scam S VERY SECRET AND CONFIDENTIAL‏....    Kalam Amadu
SUMMARY: =?UTF-8?B?VkVSWSBTRUNSRVQgQU5EIENPTkZJREVOVElBTOKAjy4uLi4=?=
Kalam Amadu <kalam_amadu1@yahoo.fr>
From. Mr. Kalam Amadu Attention please, I am Mr. Kalam Amadu the bank manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA BRANCH. I am contacting you based on Trust and confidentiality that you will keep this as top secret. don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future. The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager of petrol chemical service, a chemical engineer by Proffession. He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts More ...
3598  Classified as a Generic scam G FBI - Official Letter    New York Field Office
SUMMARY: FBI - Official Letter
"New York Field Office"<newyork@ic.fbi.gov>
Federal Bureau of Investigation
New York Field Office
Date: May 23, 2009
Kind Attention:
The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring
Network that you are eligible to receive the sum of $7.5 Million USD regarding to an over-due
Inheritance/Award payment which was fully endorsed to be paid in your favor by the Nigerian
Government.
Please contact the Head of Operations Dr. John David Nellor, Spring Bank of Nigeria Plc.
Dr. John David Nellor
Phone: +(234) 1 473 5643
EMail: springbank@cotas.net
Please, be advised and be aware that your funds had been insured and the necessary charges would be
taken care of by you, as confirmed by the Monitoring network.
Sincerely,
Joseph M. Demarest, Jr. (Assistant Director in Charge) More ...
3599  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME    Rose Duncan
SUMMARY: PLEASE HELP ME
"Rose Duncan" <rsduncan@mail15.com>
PLEASE HELP ME
Dear Beloved Partner,
First I must solicite your confidence in this trasaction that involves
huge amount of money.I know business of such magnitude will make one
worrisome but I assure you that everything will end up well at the end
of the day.Before I proccede let me explain my self to you properly.
I am Miss Rose Duncan, I am from Cote d'Ivoire West Africa, Christian
by religion. I am contacting to help me based on the problem facing me
now.
My father poisoned to death by some of his business colleagues.My
mother died when I was only six years.Before he died,he called me and
whispered into my ears that he deposited the sum of Twenty Seven
Million US Dollars ($27.000.000) with a nominated SECURITY FIRM.
Please make every possibility to reply back to indicate your
willingness to help me.Looking forward to read More ...