The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Saturday 10th December, 2016

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

Date: May 2009

3600  Classified as a Generic scam G re: enquiry (from China\'s printing company)    Jinghao Printing - CHINA
SUMMARY: re: enquiry (from China's printing company)
Jinghao Printing - CHINA <anaabx@gmail.com>
Dear Sir/Madam, This is Jeff Wu from China. Please kindly log in our website: http://www.jinghaopress.com/press/ Please feel free to contact us if you want to print gift box, labels, corrugated boxes, hang tags, blister cards, catalogues etc. 
 Our company, Shanghai Jinghao Color Printing Co., LTD, provides printing products for the commodities  which are exported to USA, Europe, and some other countries. We specialize in printing labels, stickers, gift box, color cards, hang tag cards, brochures and instruction manuals, etc, we also print color bag made of plastic such as OPP, CPP, PP.
 Our company was established in 1990. It is located in the suburb of Shanghai, close to Pudong International Airport.  And it covers the area of more than 4000 square meters.  We passed ISO9001/2000  Quality Management System Approval and  ISO14001 Environmental Management S More ...
3601  Classified as a Advance Fee Fraud/419 scam S From:Mr mike zongo    mrmike zongo
SUMMARY: From:Mr mike zongo
mrmike zongo <mr_mike_zongo0012@msn.com>
From:Mr mike zongoAfrican Development BankBurkina Faso (ADB)Ouagadougou - Burkina Faso.
Dear Friend,
I am writting to seek your coperation over this business, Please due welcome this letter.
I am Mr.mike zongo, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of  motor accident  on November. 2003,  the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the clien More ...
3602  Classified as a Generic scam G Fw: From Dr.Carson Carlos    david vignali
SUMMARY: Fw: From Dr.Carson Carlos
"david vignali" <vignalid@bellsouth.net>
----- Original Message -----
From: Dr Carson
Sent: Saturday, May 23, 2009 7:49 AM
Subject: From Dr.Carson CarlosAttached Message:
look forward to hear from you as soon as possible if you are interested, =
on replying send me the followings.
=20
Bank Name................
Bank Address.............
Beneficiary Name.........
Account Number...........
Swift Code...............
Your Tel.................
Fax Numbers..............
State & Country..........=20
Thank you for your time and attention.
Warmest regards,
Dr.Carson Carlos.
Cheif Investment Consultant,
Bank of Scotland Ltd.
PHONE: +44-704-579-9030
PHONE: +44-702-404-2889
PHONE: +44-703-183-4622
FAX : +44-(0)177-611-4947
=20
=20
=20
------=_NextPart_000_0007_01C9DB7B.C547FEE0More ...
3603  Classified as a Advance Fee Fraud/419 scam S From:Mr mike zongo    mrmike zongo
SUMMARY: From:Mr mike zongo
mrmike zongo <mr.mike_zongo002@msn.com>
From:Mr mike zongoAfrican Development BankBurkina Faso (ADB)Ouagadougou - Burkina Faso.
Dear Friend,
I am writting to seek your coperation over this business, Please due welcome this letter.
I am Mr.mike zongo, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of  motor accident  on November. 2003,  the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client More ...
3604  Classified as a Generic scam G Fw: congratulations    david vignali
SUMMARY: Fw: congratulations
"david vignali" <vignalid@bellsouth.net>
----- Original Message -----
From: "Mrs. Johanne brune" <kencordinator@terra.es>
Sent: Friday, May 22, 2009 4:30 PM
Subject: congratulations
Your e-mail address have just won you $950.000.00 (Nine Hundred And Fifty
thousand dollars only) contact this office for more detail: Dr. Edwin
Bekkens Tel: +34672506457. Email:( elbacoseguros@gmail.com) or
(elbaco33@gmail.com)
Once again congratulations. Your email address has brought to you this
unexpected luck.
Mrs. Johanne brunet ,
(Lottery coordinator) More ...
3605  Classified as a Advance Fee Fraud/419 scam S Waiting For Your Urgent Response.    Barrister Haruna Mohammed
SUMMARY: Waiting For Your Urgent Response.
"Barrister Haruna Mohammed"<mrharunamohamad01@inmail.sk>
Barrister Haruna Mohammed Esq.
EQUITY CHAMBERS
Managing Partner & Solicitor
8th Floor, 153-155 Regent Street
London W1B 4JE.
Tel/fax: +44-203-3707993
I am Barrister Haruna Mohammed, Briefly I am writing to seek for your assistance to help accomodate
the sum of ($12,000 000) in your private or company's bank account.
My Arab late client Engr Abdul Fawaz Hermann made a short time deposit sum of Twelve million u.s
dollars ($12,000 000) with a Bank here in London, which he had wanted to transfer to his bank
account at HSBC Hong-kong before he was killed by suspected terrorist gunmen.
Engr. Abdul Fawaz Hermann until his death was a member of the Helicopter Society, Paris Club and
the Institute of Aeronautic Engineers. He had a very good heart and was a philanthropist. His great
generous More ...
3606  Classified as a Advance Fee Fraud/419 scam S Contact Me Now Please !!!.    MR WILLIAM MARK
SUMMARY: Contact Me Now Please !!!.
"MR WILLIAM MARK"<williwillimark09@gmail.com>
Dear friend,
greetings to you in the name of our heavenly God.This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into your mind; but please, consider it a divine
wish and accept it with a deep sense of humility. My name is William Mark I,m a 55 years old man. I
am British living in Dubai (United Arab Emirate). I was a merchant and owned two businesses in
Dubai.
I was also married with two children. My wife and two children died in a car accident six years
ago. Before this happened my business and concern for making money was all I lived for. I never
really cared about other values in life. But since the loss of my family, I have found a new desire
to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans i More ...
3607  Classified as a Advance Fee Fraud/419 scam S Dear respectful,    paulguei501@cantv.net
SUMMARY: Dear respectful,
"paulguei501@cantv.net" <paulguei501@cantv.net>
Dear respectful,
Following my initial mail to your company I wish to write the
following mail to you in order to tell you more of the business,  I am
Mr john Guei a Sierra-Leone by nationality. I lost my parents few
years ago by the rebels tropes during political crises in our country and
my late father Chief Robert Guei  was a business merchant in our
country,  Before his death he revealed to me that he made a
deposit of a trunk box of money deposited in a private security company
here in Abidjan Cote d'Ivoire, and I have gone to this security company
which they confirm the deposit true, according to my late father advice to
me he told me that the total money in the truck box was US$9,000,000.00
(Nine Million United StateDollars). My late father told me
that he did not disclose the content of this More ...
3608  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR I WANT YOU TO READ THIS MAIL CAREFULY AND MAIL MEBACK    MS.Ancy Cooker
SUMMARY: PLEASE MY DEAR I WANT YOU TO READ THIS MAIL CAREFULY AND MAIL ME BACK
MS.Ancy Cooker <ms.ancy.cooker305@msn.com>
PLEASE MY DEAR I WANT YOU TO READ THIS MAIL CAREFULY AND MAIL ME BACKAttached Message:
=20
Dear Friend=2C
=20
Hello=2C
It will be a surprise for you to receive this mail. Welcome this
letter in the name of God=2C I am Ms. Ancy Cooker=2C the director of the ac=
count & auditing dept=2C at the
African Development Bank (ADB) Ouagadougou Burkina Faso West Africa. With d=
uerespect=2C I have decided to contact you on a business transaction that w=
ill be=20
beneficial to both of us. At the bank's last account/auditing evaluations=
=2CI came across an old account which was being maintained by a foreign cli=
ent who we learnt died on a sudden motor accident along Togo road on his wa=
y back to
Burkina Faso with his entire family his wife and his only child on 6th Nov.= More ...
3609  Classified as a Advance Fee Fraud/419 scam S Assistance Important reply.    Dr.co Marthins
SUMMARY: Assistance Important reply.
"Dr.co Marthins"<dr_co_marthins@msn.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
will b More ...
3610  Classified as a Generic scam G CONGRATULATIONS !!!    Mr.Bob Peter
SUMMARY: CONGRATULATIONS !!!
Mr.Bob Peter <bob_peter_1@ig.com.br>
CONGRATULATIONS !!!
We are hereby happy to inform you that you emerge as one of the winners in the lucky pick of email
address on the web.The cheque won is used as compensation to the numerous Internet users, and
gotten from the non-claims of winning check of last yea?s lotto winners in the UK lottery
international promotions.
To that effect, we had to organize a lucky dip of all e-mail addresses on The web and sectioned
them into zones such as the Europe, Asia, America, Africa and the rest. Under these zones are the
regions e.g. under Europe,we have London Ireland, Scotland, Holland etc. It applies to every other
zone. So to that effect, your winning fell under the African zone and West African region.
So therefore, your winning had been sent down to the compensation agent in Charge of that region in
the person of Dr. Frank David. You will have More ...
3611  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL IF YOUR INTRESTED REPLY ME URGENTLY    ahmed Aliba
SUMMARY: CONFIDENCIAL IF YOUR INTRESTED REPLY ME URGENTLY
ahmed Aliba <ahmedaliba4@yahoo.fr>
Vous êtes invité ::
 
CONFIDENCIAL IF YOUR INTRESTED REPLY ME URGENTLY
Par votre hôte:
 
ahmed Aliba
 
Date:
 
samedi 23 mai 2009
Heure:
 
3h 00 - 4h 00
 (GMT+00:00)
Rue:
 
Dear Friend,i make this apeal with the understanding that any fact or opinion expressed by me are giving in confidence and solely for your personal information .I am MR Ahmed Aliba the manager of bill and exchange at the foreign remittance department of my Bank. In my department I discovered an abandoned sum of US$10.5M,(Ten Million, Five Hundred Thousand US D More ...
3612  Classified as a Lotto/Lottery scam L MICROWORD AWARD NOTIFICATION    MRS REGINA SMITH
SUMMARY: MICROWORD AWARD NOTIFICATION
"MRS REGINA SMITH"<info@microword.com>
MICROWORD CORPORATIONS:
CUSTOMER SERVICE, MADRID SPAIN
REFERENCE NUMBER: SUN/ESP/E-6587
BATCH NUMBER: 2008/430/CA
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 this april, 2009
here in Madrid,Spain.
Where your email address emerged as one of the online winning emails, in the 3rd category and
therefore attracted a cash
award of 450,000.00 (Four Hundred and Fifty Thousand Euros Only) and a Toshiba laptop.To begin your
claim, file the release
of your winning by contacting our Foreign Transfer Manager via email or by telephone below.
Mr. Bobby Williams
Tel/ 0034 645 749 452 More ...
3613  Classified as a Lotto/Lottery scam L MICROWORD AWARD NOTIFICATION    MRS REGINA SMITH
SUMMARY: MICROWORD AWARD NOTIFICATION
"MRS REGINA SMITH"<info@microword.com>
MICROWORD CORPORATIONS:
CUSTOMER SERVICE, MADRID SPAIN
REFERENCE NUMBER: SUN/ESP/E-6587
BATCH NUMBER: 2008/430/CA
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 this april, 2009
here in Madrid,Spain.
Where your email address emerged as one of the online winning emails, in the 3rd category and
therefore attracted a cash
award of 450,000.00 (Four Hundred and Fifty Thousand Euros Only) and a Toshiba laptop.To begin your
claim, file the release
of your winning by contacting our Foreign Transfer Manager via email or by telephone below.
Mr. Bobby Williams
Tel/ 0034 645 749 452 More ...
3614  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 <uklotteryorganizatiorganiza1777@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: uklotteryorganizatiorganiza1777@yahoo.co.jpYour email has won US$4,600,000 from the UK Lottery draws of 15/05/09 held in Dubai U.A.E. Lucky #: MX014926583. For claims contact Mr.Micheal Tony in UK on mail:Micheal@Longhorns.com with your official names, country, address, sex, age, tel/mobile #, occupation, date of draw.- UK Lottery Organization More ...
3615  Classified as a Generic scam G IMPORTANT:Your Commonwealth NetBank account has been suspended.   
SUMMARY: IMPORTANT:Your Commonwealth NetBank account has been suspended.
securityclient@netbank.com.au
>
NetBank account suspended.
Dear Customer
We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive NetBank account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
How can I restore my account access?
Clic More ...
3616  Classified as a Generic scam G Fw: Unauthorized Activity    Michael
SUMMARY: Fw: Unauthorized Activity
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Fri, 5/22/09, Commonwealth Bank <imzfjs@raiffeisen.ro> wrote:
From: Commonwealth Bank <imzfjs@raiffeisen.ro>Subject: Unauthorized ActivityTo: Date: Friday, May 22, 2009, 3:19 PM
Dear Commonwealth Bank of Australia customer,We recently reviewed your account, and we are suspecting that your NetBank 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 of the Commonwealth Bank network is our primary concern.We are asking you to immediately login and report any unauthorized withdrawals, and check your account profile to make sure no changes have been made.To protect your account please follow the instructions below:    &nb More ...
3617  Classified as a Generic scam G ***File For Claim***    Uk National Lottery Board
SUMMARY: ***File For Claim***
"Uk National Lottery Board" <aislingd88@eircom.net>
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 121 Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
(Customer Services)
FINAL NOTIFICATION
This is to inform you that you have been selected for a cash prize of
(£1,000,000.00 pounds) held on the 20th of May, 2009 in London UK.The selection process was carried
out through random selection in our computerized email selection system(ess) from a data base of
over 21,000 e-mail addresses drawn from which you were selected.The UK ONLINE LOTTERY INTERNATIONAL
is approved by the British Gambling Board.To begin the processing of your prize you are to contact
our fiduciary claims department for more infomation as regards procedures to claim your prize.
REF NO: UK 200-26937
BATCH NO: 2007MJL-01
With The Following Details:
1.FULL NAMES:
2.ADDRESS:
More ...
3618  Classified as a Advance Fee Fraud/419 scam S URGENT PLEASE    Joseph Weng
SUMMARY: URGENT PLEASE
"Joseph Weng"<josephweng5@hotmail.com>
Omar & Joseph Au Lawfirm
P.O. Box 309
25730 Kuantan
Malaysia
My Emil is: josephweng3@gmail.com
Dear Friend
Permit me to inform you of my desire of going into business relationship
with you. I got your contact from a computerize data following my effort
searching for a trustworthy person to assist me.
I am Joseph Weng, an attorney at law. A deceased client of mine,that
shares the same last name as yours, died as the
result of a heart-related condition on March 12th 2005. His heart
condition was due to the death of all the members of his family in the
tsunami
disaster on the 26th December 2004 in Sumatra Indonesia .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I contacted you to assist me in recovering the Fund valued at Nineteen
Million Two Hundred Thousand Dollars ( US$19.2 Million Dollar More ...
3619  Classified as a Generic scam G congratulations!!! (Nokia Connecting People)    British Lottery and Nokia Phone Users promo
SUMMARY: congratulations!!! (Nokia Connecting People)
British Lottery and Nokia Phone Users promo <bnokia84983@msn.com>
Dear Lucky WinnerWe happily announce to you the release of the British Lottery & Nokia Phone Users Draw,  held on the 18th of May 2009, but owing to some mix up of  email addresses the results were released on the 22th of May 2009.. We wish to congratulate you over your email address success in our computer balloting. your email address has won £250.000.00 in the British lottery and Nokia promotion of the year 2009.  Your e-mail address attached to ticket number: 43855600514852 with Serial number 7403/07 drew the lucky numbers: 01 10 33 35 38 43 34 (Bonus ball) which subsequently won you the lottery in the 2nd category i.e. match 5. You have therefore been approved to claim a total sum of £250.000.00 (Two hundred and fifty Pounds Sterling) in cash credited to file XYL /2651040103/07. This is from a total cash prize of US$9,000,000 More ...
3620  Classified as a Advance Fee Fraud/419 scam S CHARITY ASSISTANT NEEDED URGENTLY    baytur baytur
SUMMARY: CHARITY ASSISTANT NEEDED URGENTLY
baytur baytur <baytur@qatar.net.qa>
I am Muhammed Ibn Fahd, A Bahrain national I have been diagnosed with Oesophageal cancer.It has defiled all forms of medical treatment, and right now I have only about a few months to live.I am very rich,but was nevergenerous, I have given most of my assets to my immediate family members. I havedecided to give alms to charity organizations.I cannot do this myself anymore becauseof my health.I once asked members of my family to give some money to charityorganizations,they refused and kept the money.I have a huge cash deposit of Eighteen Million dollars with a finance House abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.You willtake out 20% of this funds for your assistance.DO REPLY ME VIA MY PRIVATE EMAIL:muhammedibnnfahd@yahoo.de More ...
3621  Classified as a Lotto/Lottery scam L Fondazion Di Vittorio, ITALY    Fondazion Di Vittorio, ITALY
SUMMARY: Fondazion Di Vittorio, ITALY
"Fondazion Di Vittorio, ITALY" <Fondazion@mail.marine.gov.my>
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
BATCH NO: (N-222-6747,E-900-56)
Congratulations as we bring to your notice, The Foundazion di Vittorio
has chosen you by the board of trustees as one of the final recipients
of a cash Grant/Donation for your own personal, educational, and
business development.
To celebrate the 28th anniversary program, We are giving out a yearly
US$1,000,000.00 (One Million United States Dollars) to 100 lucky
recipients,
as charity donations/aid from the VittorioFoundation, ECOWAS, EU and
the UNO in accordance with the enabling act of Parliament. which is
part of our promotion To file for your claim you are to fill out below
information and send it to the Payment Remitance Office Via their
email contact address:ecowasofficeonline@gmai More ...
3622  Classified as a Advance Fee Fraud/419 scam S From Miss.Nacolline Marina Tureh    nacolline tureh
SUMMARY: From Miss.Nacolline Marina Tureh
nacolline tureh <ttntureh20@msn.com>Attached Message:
=20
Good day=20
=20
With due respect and humanity=2C I=20
was compelled to write to you under a humanitarian ground=2C I know that th=
is=20
letter will come to you as a surprise=2C with the full hope that you will b=
ear=20
with us to assist us in this mutual transaction that will extend our both=20
families.I got your contact from the Cote d' Ivoire directory. I am miss.=20
Nacolline Marina Tureh from Republic of Sierra Leone. but we biased in Cote=
=20
d'ivoire my late Parents Chief Dr and Lolo Tureh Ahmed =2C who was into=20
cocoa/Cotton export=2C died last year after a brief accident. before the de=
ath of=20
my father he deposited two big trunk boxes containing us$=20
17 million=20
with other family valuables with security company here in Cote d'Ivoire=20
registered it a More ...
3623  Classified as a Advance Fee Fraud/419 scam S From Miss.Nacolline Marina Tureh    nacolline tureh
SUMMARY: From Miss.Nacolline Marina Tureh
nacolline tureh <ttntureh21@msn.com>Attached Message:
=20
Good day=20
=20
With due respect and humanity=2C I=20
was compelled to write to you under a humanitarian ground=2C I know that th=
is=20
letter will come to you as a surprise=2C with the full hope that you will b=
ear=20
with us to assist us in this mutual transaction that will extend our both=20
families.I got your contact from the Cote d' Ivoire directory. I am miss.=20
Nacolline Marina Tureh from Republic of Sierra Leone. but we biased in Cote=
=20
d'ivoire my late Parents Chief Dr and Lolo Tureh Ahmed =2C who was into=20
cocoa/Cotton export=2C died last year after a brief accident. before the de=
ath of=20
my father he deposited two big trunk boxes containing us$=20
17 million=20
with other family valuables with security company here in Cote d'Ivoire=20
registered it a More ...
3624  Classified as a Advance Fee Fraud/419 scam S Your Relative was a Victim, I need your assistance.    BARRISTER DANIEL DARNBROUGH
SUMMARY: Your Relative was a Victim, I need your assistance.
"BARRISTER DANIEL DARNBROUGH"<dandarnbrough3@aol.com>
Dear Sir/Madam,
I hope my email meets you well. I am in need of your assistance. My name is Barrister Daniel
Darnbrough, a Senior Partner with Ami Feder Chamber, a solicitor at law and a personal attorney to
Late Mr.Adel here in referred to as my client, who worked as an independent contractor with the
ONGC - Oil and Natural Gas Corp Ltd - leading National Oil GAS exploration Company.
My client died On March 7, 2007 in the Garuda Airlines Boeing 737, which busted into flames as it
landed in Indonesia.Until his death,he nominated no successor in title over the
investments(Ј12,469,000.00 Pounds(Twelve Million, Four Hundred and Sixty Nine Thousand Pounds)
including stock made with a financial institution in United Kingdom. The essence of this
communication with you is to request you to stan More ...
3625  Classified as a Lotto/Lottery scam L Important Contact, Our Agent    USA Inter-lottery
SUMMARY: Important Contact, Our Agent
"USA Inter-lottery"<usainterx1@aol.com>
USA INTER- LOTTERY AWARD 2009
THE INTERNATIONAL AWARENESS PROMOTION
1010 SAN JACINTO
AUSTIN TEXAS
Draw date:22/05/2009
WINNING NOTIFICATION:
Your e-mail address have just won you $500.000.00 (Five Hundred thousand dollars only)
in the USA INTER- LOTTERY AWARD 2009. Contact this office and your claims agent for more detail:
Mohd Abubaka Tel: +1 281-940-7326
Email: (agentabubaka@liltechex.com )
Once again congratulations. Your email address has brought to you this expected luck.
N.B. Your response should be sent to ( agentabubaka@liltechex.com ) as email sent to any other
address will not be attended to.
Michael M. Jones
(Lottery coordinator) More ...
3626  Classified as a Phishing, ID Theft scam P Upgrade Team 2009    Upgrade Team 2009
SUMMARY: Upgrade Team 2009
Upgrade Team 2009 <the_hana@singnet.com.sg>
This message is from the Database
Information Technology service messaging
center, to all our e-mail account holders.
All Mailhub systems will undergo regularly
scheduled maintenance. Access to your
mailbox via our mailportal will be
unavailable for some period of time
during this maintenanceperiod.
We shall be carrying out service maintenance
on our database and e-mail account center
for better online services. We are deleting
all unusede-mail
accounts to create more space for new
accounts.
In order to ensure you do not experience
service interruptions/possible deactivation
Please you must reply to this email
immediately confirming your email account
details below for confirmation/
identification.
_____________________________________
1. First Name & Last Name:
More ...
3627  Classified as a Generic scam G !!!CONGRATULATION!!!CONGRATULATION!!!    Lottery Award
SUMMARY: !!!CONGRATULATION!!!CONGRATULATION!!!
Lottery Award <loto-awad0019@msn.com>
FROM THE EMAIL LOTTERY PROMOTION AWARD COMMITEE
NATIONAL LOTTERY OF BURKINA FASO
AFFILIATE OF NATIONAL LOTTERY UNITED KINGDOM
AVENUE CHRLES DE GUILE
OUAGADOUGOU 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 10th of MAY, 2009.Your e-mail address was attached to the following informations
     
     
(1) TICKET NUMBER:          More ...
3628  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE    AZEEM IGWEDO
SUMMARY: URGENT REPLY PLEASE
AZEEM IGWEDO <azeemigwedo69@msn.com>
FROM THE DESK OF MR AZEEM IGWEDOAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASOWEST AFRICA Dear Friend, I am MR Azeem Igwedo, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso 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 the transaction.
 
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Emmanuel  Etukudo who died on May 2nd, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before More ...
3629  Classified as a Advance Fee Fraud/419 scam S From Mariam Ali.    Mariam Ali
SUMMARY: From Mariam Ali.
Mariam Ali <ali_mariam16@yahoo.co.th>
From Mariam Ali. Abidjan, Ivory Coast West Africa. APPEAL FOR URGENT BUSINESS ASSISTANCE  Dear, Permit me to inform you of my desire of going into business relationship with you. I contacted you after going through your profile,I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business . I am Mariam Ali.the only duagther of late Mr. and Mrs.Joseph Ali.. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip
.  My mother died when I was a baby and since then my father took me so special. Before the death of my father o More ...
3630  Classified as a Generic scam G !!!CONGRATULATION!!!CONGRATULATION!!!    Lottery Award
SUMMARY: !!!CONGRATULATION!!!CONGRATULATION!!!
Lottery Award <loto-awad0002@msn.com>
FROM THE EMAIL LOTTERY PROMOTION AWARD COMMITEE
NATIONAL LOTTERY OF BURKINA FASO
AFFILIATE OF NATIONAL LOTTERY UNITED KINGDOM
AVENUE CHRLES DE GUILE
OUAGADOUGOU 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 10th of MAY, 2009.Your e-mail address was attached to the following informations
     
     
(1) TICKET NUMBER:       &n More ...
3631  Classified as a Lotto/Lottery scam L Your e-mail address attached to Ticket    por.ctn@virgilio.it
SUMMARY: Your e-mail address attached to Ticket
"por.ctn@virgilio.it" <por.ctn@virgilio.it>
Your e-mail address attached to Ticket
We wish to inform you that your email address won â150,000,00 One Hundred and
Fifty Thousand) Euros in an International Award Prize promotion on 20th May,
2009 for claim of award prize contact: infoconsultantes@aim.com
Ref Nr: 45658-PL
Ticket Nr: 8-17-24-40-48-4-9
Batch Nr: 19-26-37-45-50-2-7
Name:Mr.Luis Cataldo
Tel:+34-695-469-737
Official mail: infoconsultantes@aim.com More ...
3632  Classified as a Advance Fee Fraud/419 scam S Fw: DEAREST IN CHRIST    david vignali
SUMMARY: Fw: DEAREST IN CHRIST
"david vignali" <vignalid@bellsouth.net>
----- Original Message -----
From: Marina Kevins
To: marina_kevm15@yahoo.co.th
Sent: Friday, May 22, 2009 8:09 AM
Subject: DEAREST IN CHRISTAttached Message:
Dearest in the Lord
I am the above named person from Kuwait. I am married to Mr Henri =
Kevins. who worked with Kuwait embassy in Ivory Coast for nine years =
before he died in the year 2008. We were married for eleven years =
without a child. He died after a brief illness that lasted for only four =
days.
Before his death we were both born again Christian. Since his death I =
decided not to remarry or get a child outside my matrimonial home which =
the Bible is against. When my late husband was alive he deposited the =
sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars ) in the =
bank here in Abidjan in suspence account.
Presently, th More ...
3633  Classified as a Advance Fee Fraud/419 scam S Expecting to hear from you    coulibaly ousmane
SUMMARY: Expecting to hear from you
coulibaly ousmane <coulibalyousmane238@msn.com>
 
Dear Friend,I Knew this mail could be a big surprise to you and the temptation to ignore it as unserious could come to your mind  but please consider it and accept it,calm down and read it very carefully.
 
I have a business that will be beneficial for both of us.I am the Fund Manager of African Development Bank Ouagadougou Burkina Faso , one of African`s Largest Fund Management Bank with over US$370 Million Capital Investment Fund.I handle all our Investor's Direct Capital Funds and I secretly extracted and retained 1.8% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's
Marginal Capital Fund whenever we exceeded our annual target. As an expert, I have made the sum of US$6,66Million from the Investor's (EMRCP).I seek your consent to assist me receive the sum US$6.66 million in your account for More ...
3634  Classified as a Advance Fee Fraud/419 scam S Hello Dear From; Flora,    Hello Dear From; Flora
SUMMARY: Hello Dear From; Flora,
"Hello Dear From; Flora" <floraabbed013@yahoo.co.jp>
Dearest One,
Actually I did not want to discuss this matter with you before but after fasting and prayer I just decided to contact you for your help, please I real need your help. I am 20 years old Girl. I leave with yunger brother and we leave alone because we dont want the people who killed my late Father,
to kill us too. I will be very happy if you promised me that you will keep this secret until this money arrival your care in your country. My late Father deposited one trunk of box with a security company here before his dead and because of situation of political crisis here that led
to war going on here in my country, we need some body that I will trust to come in and help me and my brother claim this consignment out from the company for the safety of my property that was deposited under there custody. Please I am contacting you for your assistance, to he More ...
3635  Classified as a Generic scam G Your NEW Apple iPhone 3G    Apple phone sales
SUMMARY: Your NEW Apple iPhone 3G
"Apple phone sales"<applefonex2@aol.com>
WE OFFER FOR SALE THE LATEST RELEASED APPLE IPHONE 3G UNLOCKED WITH ALL ACCESSORIES NEVER USED
WITH 12 MONTHS INTERNATIONAL WARRANTY WORKS WITH ALL NETWORKS ALL YOU HAVE TO DO IS TO INSERT YOUR
SIM CARD AND THE IPHONE IS READY FOR USE.
ORIGINALLY MADE BY APPLE IN UNITED STATE FACTORY UNLOCKED COMES IN 16GB AND ALL LANGUAGES ENABLED
WHITE AND BLACK COLOUR IN STOCK.
UNIT PRICE:: $300USD
SHIPPING :: FEDEX COURIER SERVICE
BUY 3 UNITS GET 1 UNIT FREE.
OTHER ITEMS INCLUDE
NIKON D700 CAMERA WITH LENS ..............$1200USD
NIKON D3OO CAMERA WITH LENS ..............$97OUSD
SAMSUNG OMANIA ...........................$300USD
NOKIA N95 UNLOCKED ........................$300USD
BOX CONTENT
iPhone
Stereo Headset
Dock
Dock Connector to USB Cable
USB Power Adapter
Documentation
Cleaning/ More ...
3636  Classified as a Advance Fee Fraud/419 scam S Sgt. Martin Hems    martin
SUMMARY: Sgt. Martin Hems
"martin"<martin@orange.pl>
Hello,
My name is Martin Hems, I am an American soldier, I am serving in the military with the 1st Armored
Division in Iraq, as you know we are being attacked by insurgents everyday and car bombs. We
managed to move part of funds belonging to Saddam Hussein's family in 2003/2004.
The total amount is US$5.8Million dollars in cash, mostly 100 dollar bills, this money has been
kept somewhere outside Baghdad for some time but with the proposed troop in increase by president
Barrack Obama, to end the suicide bombing and make peace with Iraq militant and terrorist, we are
afraid that the money may be discovered hence we want to move this money to you for safekeeping
pending the completion of our assignment here.
READ THIS WEBSITE BELOW VERY WELL AND GET BACK TO ME.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm we are ready to compensate you with good More ...
3637  Classified as a Generic scam G IMMEDIATE CONTRACT PAYMENT    PROF CHARLES SOLUDO
SUMMARY: IMMEDIATE CONTRACT PAYMENT
"PROF CHARLES SOLUDO"<wwwcbn@cbn.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND LAGOS NIGERIA
FEDERAL REPUBLIC OF NIGERIA
From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/09
Office line. +234-80-324-36325
[OFFICE OF THE GOVERNOR]
Attention:
IMMEDIATE CONTRACT PAYMENT CONTRACT #:
AV/NNPC/FGN/MIN/009
On behalf of the entire Staff of the Central Bank of Nigeria and the Federal Government of Nigeria
in collaboration with IMF and World Bank.We apologise for the delay of your Contract Payment and
all the Inconveniences you encountered while pursuing this payment.
However,from the Records of outstanding Contractors due for payment with the Federal Government of
Nigeria, your N More ...
3638  Classified as a Generic scam G YOUR GUY FRM INDIAN,LETS WORK TOGHETER!!!    morgan smith
SUMMARY: YOUR GUY FRM INDIAN,LETS WORK TOGHETER!!!
morgan smith <morgansmith.smith@googlemail.com>
Dear brother, With trust and unity I Am ONYEBUCHI ITUMO I got your mail through the format you sent to mybox so I decided to write and tell you that am a guy man live in Asia in case if you haveany Asia job  India job Thailand job let me work with you and make out money I am from
Ebonyi state Izzi local government area I live in India new Delhi city, and I do any Asian jobs, come and carry, security company. And we do engage most clients in face to face execution. We do advise catchers to give their clients impression that the consignment in question
will be sent through DIPLOMATIC IMMUNITY.(because what we specialized on here is come andcarry) The client should have the impression that the sender(catcher) will be present tomeet with him on the arrival of the Diplomat with the consignment, thereafter,
 NOTE: The catcher will make sure that he has given the c More ...
3639  Classified as a Generic scam G Urgent Business Proposal to You.    Prince Nathan Mboweni
SUMMARY: Urgent Business Proposal to You.
"Prince Nathan Mboweni"<princenm2010@live.com>
Chairman Contract Tenders Board
National Electric Regulator
I am delighted to meet your aquaintance, as the chairman of the above board, I crave and solicit
your indulgence (personally or corporately) to be a partner in a transaction that would benefit us
mutually, through an over-invoiced contract.
As you are aware the 2010 world cup is around the corner, and this board has awarded a huge
contract to boost power/energy supply in South Africa ahead of the 2010 FIFA Cup.
If you desire to be a partner, then indicate such by responding to this private proposal to receive
further details.
Regards,
Prince Nathan Mboweni
Tel: + 27-74-145-7928
Fax: + 27-11-507-5393 More ...
3640  Classified as a Generic scam G Dear Sir/Madam    British Tobacco Company
SUMMARY: Dear Sir/Madam
"British Tobacco Company" <info@tobacco.org>
Dear Sir/Madam,
We are pleased to inform you that your e-mail address has won the Global
Draw Promo.Therefore you have been approve for a lump sum payout
(1,000,000.00 GBP) One Million Pounds in the Program held on 18th Of may
2009, and released 21th may, 2009. Your e-mail ID emerged as one of the
winners in the 1st category.
Please fill the form below and send it to our payment department with the
contact given below.
Contact Email:tobacco_paul_adams09@btinternet.com
Contact person:Mr Paul Adams
PAYMENT PROCESSING FORM
1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country:
Yours faithfully,
Mrs. Caroline Phillips. More ...
3641  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 c More ...
3642  Classified as a Generic scam G BANK LOGINS & TRANSFERS,SMTP,MAILERS,WEBMAIL,CPANEL,MAILLEA,DUMPS TRACK1 & 2,VALID CCV AVAILABLE FOR SALE    eid hacker
SUMMARY: BANK LOGINS & TRANSFERS,SMTP,MAILERS,WEBMAIL,CPANEL,MAILLEA,DUMPS TRACK1 & 2,VALID CCV AVAILABLE FOR SALE
eid hacker <hackinlog@yahoo.com>
BANK LOGINS & TRANSFERS,SMTP,MAILERS,WEBMAIL,CPANEL,MAILLEA,DUMPS TRACK1 & 2,VALID CCV AVAILABLE
FOR SALE
{1}UK BANK LOGINS
ROYAL BANK OF SCOTLAND,ABBEY,HALIFAX,HSBC,LLOYLD,NATIONAL
{B}USA BANK LOGINS
WELLSFARGO,HSBC,BANK OF AMERICA
{2}WEB MAILS,MAILERS,SMTP,EMAIL LEADS
WEBMAIL-DIRECT TO INBOX-SENDS-4000MAILS AT A SEND &
UNLIMITED FOR 3MONTHS-PAY $40
AJAX MAILER--DIRECT TO INBOX---SENDS 7000MAILS AT A
SEND & UNLIMITED FOR 3 MONTHS-PAY $80
SMTP & ITS AMS 4.3--DIRECT TO INBOX--SENDS 20.000MAILS
AT A SEND & UNLIMITED FOR 6MONTHS-PAY $100
WORLD MIXED LEADS 1MILLION MAILS --PAY--$200
CONTACT ME FOR DEAL
Special batch sales:
500pcs USA (95% valid rate) - $150 - available
700pcs USA (90% valid rate) - $200 More ...
3643  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_n022@yahoo.in>
You're invited to:
 
I AM WAITING TO HEAR FROM YOU SOONEST
By your host:
 
Abraham N
 
Date:
 
Friday 22 May 2009
Time:
 
1:00 AM - 2:00 AM
 (GMT +00:00)
Address:
 
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 plane crash More ...
3644  Classified as a Generic scam G     Mrs.Monical Walter
SUMMARY: "Mrs.Monical Walter" <info_lotteryonlinegames008@yahoo.com.hk>, " <jokeith@netvigator.com>"@obav02.netvigator.com
THE NATIONAL UK LOTTERY
12 BRIDGE STREET,
STAINES MIDDLESEX
TW18 4TP UK .
Attention: Dear Winner
We are pleased to inform you that as a result of our recent lottery draw held
on the 24th of March 2009. Your email address attached to lucky ball numbers
03-21-25-32-37-46-15. which consequently won the 1st category for a lump sum
pay out of (£2,000,000.00). Note that all participants in this lottery
program have been selected randomly through a computer ballot system drawn
from over 20,000 companies and 30,000 individual email addresses from all
search engine and website (www). No tickets were sold. This lottery award
program takes place every year and is promoted and sponsored by eminent
personalities like the Sultan of Brunei, Bill Gates of Micr More ...
3645  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    marvin robinson
SUMMARY: URGENT RESPOND NEEDED
marvin robinson <marvinrobinson24087@msn.com>
URGENT RESPOND NEEDED Good Day My Dear,  I am sorry to encroach into your privacy in this manner; I found you listed in the Trade Centre Chambers of Commerce directory here in Burkina Faso . Please do accept my sincere apologies if my mail does not meet your personal ethics, Iam Mr Marvin Robinson.The manager of bill and exchange at the foreign remittance department of my Bank. I am writing you for the second time since you did not reply to me at first email sent to you. However, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both of us. Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction.  Therefore I will appreciate same attitude to be maintained by you all through. In my department I discovered More ...
3646  Classified as a Advance Fee Fraud/419 scam S DR. DARINO Bank of Africa    musa_ahmed00
SUMMARY: DR. DARINO Bank of Africa
musa_ahmed00 <darino2009@hotmail.fr>
ccccBill And Exchange Manager Foreign Remittance Dept Bank of Africa Ouagadougou Burkina Faso. West Africa Attention: Please I sourced your email from a human resource profile database in the chamber, my name is DR DARINO.an account officer to late Mr. Morris Thompson from America who is an gold merchant Agent here in ouagadougou burkina faso, a well known Philanthropist before he died. He made a Will stating that (USD$50.5 millions US dollars) should be given to an citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2009 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of m More ...
3647  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 ...
3648  Classified as a Generic scam G BUSINESS PROJECT(REPLY ONLY TO(josephpoonhk001@gmail.com)    Janet Fullerton-Rawlins
SUMMARY: BUSINESS PROJECT(REPLY ONLY TO(josephpoonhk001@gmail.com)
"Janet Fullerton-Rawlins" <Janet.Fullerton-Rawlins@sta.uwi.edu>
I AM JOSEPH POON OF HANG SENG BANK I HAVE A BUSINESS PROPOSAL OF 22.4 MILLION DOLLARS EMAIL:josephpoonhk001@gmail.com FOR MORE INFO. More ...
3649  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 ...
3650  Classified as a Lotto/Lottery scam L Your email has won 1,850,000.00euros    Euromillion E-Programe
SUMMARY: Your email has won 1,850,000.00euros
"Euromillion E-Programe"<winnings@euromillion.com>
Dear Winner,
Your email has won 1,850,000 euros in Euromillion International e-programme,
Contact Mr. Solomon Martinso for claim with:
Ref: LSLCA/2031/8161/04
Batch: 14/011/IPD
Serial Number: 046560
Tel: +442032870332
email: solomonmartinso@sify.com
Regards,
Ruth Miller. More ...
3651  Classified as a Generic scam G FILE FOR CLAIM    Janet Fullerton-Rawlins
SUMMARY: FILE FOR CLAIM
"Janet Fullerton-Rawlins" <Janet.Fullerton-Rawlins@sta.uwi.edu>
The Camelot Group,.operators of The National Lottery.3b Olympic Way, Seton Business Park,Aintree, Liverpool , L30 1RD.
                WINNING NOTIFICATION.
The Camelot Group,organizers of National Lottery online draw wishes to inform you that the results of the E-mail address ballot lottery international program held on the of 16th May 2009. Your email account have been picked as a winner of a lump sum pay total of 1,23O,310 (One Million Two Hundred and Thirty Thousand Three Hundred and Ten Pounds Sterling) . This is from a total cash prize of 8,612,170 GBP shared amongst the (7 ) lucky winners in this category i.e Match 6 plus bonus.All participants for this online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, union More ...
3652  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONDS.    princess grace
SUMMARY: URGENT RESPONDS.
princess grace <princess_gracexx7@msn.com>
DEAR FRIEND.  GREETINGS TO YOU AND TO YOUR ENTIRE FAMILY. I AM PRINCESS GRACE FROM BURKINA FASO - WEST AFRICA ,  MY DEAR, THIS PROPOSAL IS ABOUT MY LATE FATHER'S WEALTH WHICH HE DEPOSITED WITH A  SECURITY COMPANY IN OUAGADOUGOU HERE BEFORE HIS ACCIDENTAL DEATH WITH MY MOTHER FOUR YEARS AGO.MY FATHER AND MY MOTHER DIED 4 YEARS AGO,ON THEIR WAY TRAVELLING TO REPUBLIC OF TOGO ON BUSINESS,. MY FATHER WAS THE DIRECTOR OF ELITE CONSTRUCTION COMPANY INC, IN OUAGADOUGOU, BURKINA FASO HERE,
 
MY LATE FATHER HAD A FIXED-DOMICILIARY BANK ACCOUNT OF $11,400,000(ELEVEN MILLION FOUR HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH HE LODGED IN THE FINANCIAL SECURITY COMPANY HERE BEFORE HIS SUDDEN DEATH.
I AM CONTACTING YOU IN THIS BUSINESS BECAUSE I HAVE THE BELIEF THAT YOU ARE THE ONLY ONE WHO CAN HELP ME IN THIS SITUATION AS I AM THE ONLY ONE ALIVE IN MY FAMILY NOW.
  More ...
3653  Classified as a Advance Fee Fraud/419 scam S From : Mohan Buki    Mohan Buki
SUMMARY: From : Mohan Buki
Mohan Buki <buk.mohan08@msn.com>
Dear friend,
I am Mr Mohan Buki, the head of file department of Banque Internationale du Burkina  (B.I.B) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.5 Million US Dollars) in an account that belong to one of our foreign customer who died along with his family in plane crash.It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, and 10% will be set aside for expenses incurred during the business and 50% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceas More ...
3654  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,CONTACT ME(ibrahim_musa00@hotmail.fr)    Ibrahim musa
SUMMARY: DEAR FRIEND,CONTACT ME(ibrahim_musa00@hotmail.fr)
Ibrahim musa <ibrahim_musa00@hotmail.fr>
I am (Dr Ibarhim Musa. ) a senior staff in file department in African developent bank (A.D.B)I got your contact from a Yahoo google Search. When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discover an abandoned sum of $ 15 million U.S.A dollars (fifteen million U.S.A dollars)In an account that belongs to one of our foreign customer MR Andrew Kim who died a long with his entier family in a plane crash on(friday december26,2003, 13:22 GMT 14:22 UK ). Since we got information about his death,we have been expecting his next of kin to come over and claim his money The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree t More ...
3655  Classified as a Advance Fee Fraud/419 scam S CONGRATULATIONS    Kim Meirose
SUMMARY: CONGRATULATIONS
"Kim Meirose" <Kim@tubbylunchbox.com>
Tiens Group Promo Officer,Tiens Group London,United Kingdom.London WC1N 3AX United Kingdom.
 
                 OFFICIAL NOTICE
Attention:
The Tianshi Health Care Products in collaboration with the International Bankfor Reconstruction and Development(IBRD), African Development Bank(AFDB) and theNigeria Trust Fund(NTF).
After the poverty eradication summit held in 2008, the above organizationshave come in collaboration to provide financial aid to 157 people globally.
This is to notify you that your email ID has qualified you for a financialgrant of the tone of $850,000(Eight hundred and fifty thousand United States Dollars Only).
The objective for this promo is to assist you in your business/educationaldevelopment.
Due to confidentiality purposes, details are not given in this More ...
3656  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONDS.    princess grace
SUMMARY: URGENT RESPONDS.
princess grace <princess_gracexx3@msn.com>
DEAR FRIEND.  GREETINGS TO YOU AND TO YOUR ENTIRE FAMILY. I AM PRINCESS GRACE FROM BURKINA FASO - WEST AFRICA ,  MY DEAR, THIS PROPOSAL IS ABOUT MY LATE FATHER'S WEALTH WHICH HE DEPOSITED WITH A  SECURITY COMPANY IN OUAGADOUGOU HERE BEFORE HIS ACCIDENTAL DEATH WITH MY MOTHER FOUR YEARS AGO.MY FATHER AND MY MOTHER DIED 4 YEARS AGO,ON THEIR WAY TRAVELLING TO REPUBLIC OF TOGO ON BUSINESS,. MY FATHER WAS THE DIRECTOR OF ELITE CONSTRUCTION COMPANY INC, IN OUAGADOUGOU, BURKINA FASO HERE,
 
MY LATE FATHER HAD A FIXED-DOMICILIARY BANK ACCOUNT OF $11,400,000(ELEVEN MILLION FOUR HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH HE LODGED IN THE FINANCIAL SECURITY COMPANY HERE BEFORE HIS SUDDEN DEATH.
I AM CONTACTING YOU IN THIS BUSINESS BECAUSE I HAVE THE BELIEF THAT YOU ARE THE ONLY ONE WHO CAN HELP ME IN THIS SITUATION AS I AM THE ONLY ONE ALIVE IN MY FAMILY NOW.
  More ...
3657  Classified as a Generic scam G Business And Mutual Understanding. Urgent Response Needed.    Mr. Johnson Mkhize
SUMMARY: Business And Mutual Understanding. Urgent Response Needed.
"Mr. Johnson Mkhize"<johnsonmkhize@gmail.com>
14 Pybus Road Sandton Johannesburg
South Africa .
Email: johnsonmkhize@aol.com
Direct Number: +27 73 452 8373
This Email is for your kind attention:
URGENT RESPONSE:
I am Johnson Mkhize, Director of Project , South Africa Department of Minerals and
Energy. I am making this contact with you based on the Committee's need for an
individual/company who is willing to assist us with a solution to a money transfer.
This amount $28.5m represents the balance of the total contract Value Executed on
behalf of Department by a foreign contracting firm, which we the officials over-
invoiced deliberately, of which the actual sum has been paid.
Should you be willing to assist me in the transaction? Your share of the sum will be
30% of the $28.5million, 70% for me. To enable us co More ...
3658  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY ME IMMEDIATELY.    Ama Ibrahim
SUMMARY: READ AND REPLY ME IMMEDIATELY.
Ama Ibrahim <ibrahim_ama10@yahoo.com.hk>
邀請你:
 
READ AND REPLY ME IMMEDIATELY.
(被主持人):
 
Ama Ibrahim
 
日期:
 
2009年5月21日, 星期四
時間:
 
6:00 下午 - 7:00 下午
 (GMT +00:00)
街道:
 
FROM MR IBRAHIM AMA bills and exchange manager, bank of Africa (boa) Ouagadougou Burkina faso . Dear friend I know that this mail will come to you as a surprise as we never met before. I need your urgent assistance in transferring the sum of ($18.5 million dollars uni More ...
3659  Classified as a Generic scam G Fw: YOUR KIND ATTENTTON,    david vignali
SUMMARY: Fw: YOUR KIND ATTENTTON,
"david vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: chong. Lim
To: ofsrep_alert.osn@bankofamerica.com
Sent: Wednesday, May 20, 2009 5:25 AM
Subject: YOUR KIND ATTENTTON,
I am Barrister Lim chong A legal
practitioner with Limchong ChambersLaw Firm in Kuala Lumpur,
Malaysia. Attention: Dear Friend l saw your
contact and profile i then decided you could cooperate with  me in
this proposition. I have a client who was deceased in November, 2001, as
result of Tsunami Disaster in Indonesia. I am contacting you
because i felt that you could help me in the distribution of funding that
were left in my deceased client's bank account. This funding  is
closing to be declared UN-serviceable by the bank as there were no
indicated next of k More ...
3660  Classified as a Advance Fee Fraud/419 scam S Fw: I NEED YOUR ASSISTANCE    david vignali
SUMMARY: Fw: I NEED YOUR ASSISTANCE
"david vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: azizi mila
Sent: Thursday, May 21, 2009 8:50 AM
Subject: I NEED YOUR ASSISTANCE
 I NEED YOUR ASSISTANCEDear
Friend, I have been searching for your contact since you left our
country some years ago.I do not know whether this is your correct email address
or not because I only used your name initials to search for your contact in the
Internet .In case you are not the person I am supposed to contact , please see
this as a confidential message and do not reveal it to another person but if you
are not the intended receiver, do let me know whether you can be of assistance
regarding my proposal below because it is top secret.  I am still
working as the manager of bill and exchange at the foreign remittance department
of Bank Of Africa (B.O.A) here i More ...
3661  Classified as a Advance Fee Fraud/419 scam S Our enhanced online security measures    Comerica Bank
SUMMARY: Our enhanced online security measures
"Comerica Bank" <alertingservice@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica Business Connect user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new notification message.
http://businessconne More ...
3662  Classified as a Generic scam G HI!   
SUMMARY: HI!
<larrykim300823@yahoo.co.jp>
Attention: Dear,
My Name is Kim Johnson ,the head of audit
department of Citibank international Indonesia.I am a British Citizen who
has been working with the Citibank international Indonesia for some years
now.
Be informed that on course of my duty for his second quota audit season,I
discovered that there was an over invoiced contract payment of
USD20.5Million United states dollars which the original contract funds has
been paid to the initial executor of the contract Mr Jorge Ellens of
Denmark.
I began to check for the documents of this transaction and i was able to
get some and that has given me the opportunity to look for a foreign
partner to assist me receive this money based on trust.
This is the story of this funds and i am committed in working with you as
my partner to transfer this funds to your nominated bank account without
wa More ...
3663  Classified as a Generic scam G HI!   
SUMMARY: HI!
<klarrykim29987@yahoo.co.jp>
Attention: Dear,
My Name is Kim Johnson ,the head of audit
department of Citibank international Indonesia.I am a British Citizen who
has been working with the Citibank international Indonesia for some years
now.
Be informed that on course of my duty for his second quota audit season,I
discovered that there was an over invoiced contract payment of
USD20.5Million United states dollars which the original contract funds has
been paid to the initial executor of the contract Mr Jorge Ellens of
Denmark.
I began to check for the documents of this transaction and i was able to
get some and that has given me the opportunity to look for a foreign
partner to assist me receive this money based on trust.
This is the story of this funds and i am committed in working with you as
my partner to transfer this funds to your nominated bank account without
wa More ...
3664  Classified as a Generic scam G HI!   
SUMMARY: HI!
<larrykim20036@yahoo.co.jp>
Attention: Dear,
My Name is Kim Johnson ,the head of audit
department of Citibank international Indonesia.I am a British Citizen who
has been working with the Citibank international Indonesia for some years
now.
Be informed that on course of my duty for his second quota audit season,I
discovered that there was an over invoiced contract payment of
USD20.5Million United states dollars which the original contract funds has
been paid to the initial executor of the contract Mr Jorge Ellens of
Denmark.
I began to check for the documents of this transaction and i was able to
get some and that has given me the opportunity to look for a foreign
partner to assist me receive this money based on trust.
This is the story of this funds and i am committed in working with you as
my partner to transfer this funds to your nominated bank account without
was More ...
3665  Classified as a Generic scam G HI!   
SUMMARY: HI!
<larrykim88770@yahoo.co.jp>
Attention: Dear,
My Name is Kim Johnson ,the head of audit
department of Citibank international Indonesia.I am a British Citizen who
has been working with the Citibank international Indonesia for some years
now.
Be informed that on course of my duty for his second quota audit season,I
discovered that there was an over invoiced contract payment of
USD20.5Million United states dollars which the original contract funds has
been paid to the initial executor of the contract Mr Jorge Ellens of
Denmark.
I began to check for the documents of this transaction and i was able to
get some and that has given me the opportunity to look for a foreign
partner to assist me receive this money based on trust.
This is the story of this funds and i am committed in working with you as
my partner to transfer this funds to your nominated bank account without
was More ...
3666  Classified as a Generic scam G Fw: YOU HAVE WON EIGHT HUNDREND AND FIFTY POUNDS STERLINGS    Pearson Patsy
SUMMARY: Fw: YOU HAVE WON EIGHT HUNDREND AND FIFTY POUNDS STERLINGS
Pearson Patsy <patsyjop@yahoo.com>
Please advise me of any danger to my computer.--- On Thu, 5/21/09, Catholic Aid (NGO USA) <catholicngo@earthlink.net> wrote:
From: Catholic Aid (NGO USA) <catholicngo@earthlink.net>Subject: YOU HAVE WON EIGHT HUNDREND AND FIFTY POUNDS STERLINGSTo: Date: Thursday, May 21, 2009, 3:14 AMYour Email was selected Based on an internet random selection exercise, you
therefore are confirmed one of the lucky recipients and are entitled to
850,000.00 (eight hundred and fifty thousand Pounds Sterling Only) as charity
donations/aid from the Catholic Aid (USA).To clam your winnings contact.
Prof. Morris Miller
Foreign Exchange Unit,
carter Allen Private BANK.
9 Nelson Street Bradford
BD1 5AN,London U.k
Customer care: +44 704 5748 593
Direct Tel:- ++44 702 403 9936
Fax Line: +44-700-608-6568
Email: cu More ...
3667  Classified as a Generic scam G HI!   
SUMMARY: HI!
<larrykim2009@yahoo.co.jp>
Attention: Dear,
My Name is Kim Johnson ,the head of audit
department of Citibank international Indonesia.I am a British Citizen who
has been working with the Citibank international Indonesia for some years
now.
Be informed that on course of my duty for his second quota audit season,I
discovered that there was an over invoiced contract payment of
USD20.5Million United states dollars which the original contract funds has
been paid to the initial executor of the contract Mr Jorge Ellens of
Denmark.
I began to check for the documents of this transaction and i was able to
get some and that has given me the opportunity to look for a foreign
partner to assist me receive this money based on trust.
This is the story of this funds and i am committed in working with you as
my partner to transfer this funds to your nominated bank account without
wast More ...
3668  Classified as a Advance Fee Fraud/419 scam S Reply and call me    moha zubi
SUMMARY: Reply and call me
moha zubi <zubi010@msn.com>
FROM DR MOHAMMAD ZUBI.THE HEAD OF  AUDITING DEPARTMENT.Of African Development Bank Burkina-Faso.
 
 REMITTANCE  OF US$8,400,000.00.
 
CONFIDENTIAL IS THE CASE.
 
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,  and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($8.4 million) of one of my bank clients who died Along with his entire family on   in a plane crash.
 
Hence, i am inviting you for a business deal where This money can be shared between us in the ratio of 50/40 while 10% Will be mapped out for expenses.. be inform  that this transaction is 100% risk free, WHILE F More ...
3669  Classified as a Generic scam G HI!   
SUMMARY: HI!
<klarrykim29987@yahoo.co.jp>
Attention: Dear,
My Name is Kim Johnson ,the head of audit
department of Citibank international Indonesia.I am a British Citizen who
has been working with the Citibank international Indonesia for some years
now.
Be informed that on course of my duty for his second quota audit season,I
discovered that there was an over invoiced contract payment of
USD20.5Million United states dollars which the original contract funds has
been paid to the initial executor of the contract Mr Jorge Ellens of
Denmark.
I began to check for the documents of this transaction and i was able to
get some and that has given me the opportunity to look for a foreign
partner to assist me receive this money based on trust.
This is the story of this funds and i am committed in working with you as
my partner to transfer this funds to your nominated bank account without
wa More ...
3670  Classified as a Advance Fee Fraud/419 scam S GOOD DAY TO YOU,RE-OUTSTANDING PAYMENT OF (USD$25.7M)    Mr.Ade James
SUMMARY: GOOD DAY TO YOU,RE-OUTSTANDING PAYMENT OF (USD$25.7M)
"Mr.Ade James"<adejames833@hotmail.com>
FROM THE DESK OF Mr.Ade James
UNITED BANK FOR AFRICA PLC
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND
LAGOS-NIGERIA.
EMAIL: adejames83@hotmail.com
RE-OUTSTANDING PAYMENT
Good day, this is to inform you of your Long overdue Payment outstanding our Banking records.
I saw your name in the Central Computer among list of unpaid inheritance claims individuals and
have to update your informations through this email contact for immediate confirmation .
Your name appeared among the beneficiaries who will receive a part-payment of USD$25.7million and
it has been approved already for payment months ago.
However we received an email from one Mr.Morris Thompson who told us that he is your next of kin
and that you are died in a car accident last two More ...
3671  Classified as a Generic scam G A very own-profit boost    no reply
SUMMARY: A very own-profit boost
"no reply" <bsbyb@boylesports.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client?s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company?s). 
More ...
3672  Classified as a Advance Fee Fraud/419 scam S Use the Funds for the less privilege    susan jones
SUMMARY: Use the Funds for the less privilege
susan jones <jonessusan3@msn.com>
From: Mrs. Susan Jones of Kuwait Use the Funds for the less privilege  I am the above named person from Kuwait. I am married to Dr. Harry Jones who worked with Kuwait Embassy in Ivory  Coast for nine years before he died in the year 2000.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $8.6Million (Eight Million six hundred thousand U.S. Dollars) with a finance/security company in Europe.  Presently, this money is still with the Security Company and the management has written me as the beneficiary to come forward to receive the trunk box of money. Presently,I'm in a hospital where Ihave been undergoing treatment for esophageal canc More ...
3673  Classified as a Advance Fee Fraud/419 scam S PEASE REPLY IMMEDIATELY 00226-71 19 15 57    bob hakam
SUMMARY: PEASE REPLY IMMEDIATELY 00226-71 19 15 57
bob hakam <bob__hakam3431@msn.com>
FROM THE DESK OF MR BOB HAKAM AUDIT/REMITTANCE DEPARTMENT OFAFRICAN DEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA FASOPHONE: 00226-71 19 15 57   SIR/MADAM,                 I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.  I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($5,700:000:00 FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.   THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST AFRICAN REGIONS. HE HAS BEEN DEAD SINCE THE YEAR 2004 AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT More ...
3674  Classified as a Lotto/Lottery scam L Email Notification    American British Commission
SUMMARY: Email Notification
"American British Commission"<trans.unicornfin@sbcglobal.net>
We announce to you the American British Online Online Lottery Promotion.Your E-mail appears to be
one of the Winners, with the following
Numbers:
Ballot Number: 80-4624-5753
Serial Number: 61-3117-9846-2638
Ticket Number: 588210/01001
Play Number : 839117-BAA
Amount Won: $3,000,000.00 USD (Three Million, United State Dollars).
Please Contact your Claims Personnel for Claims:
Name: Dr. David Brookes
E-mail: msoft_inter@sbcglobal.net
Tel/Fax: +1 206-984-1802
Regards,
Georgina Whitmore
Amercian British Online Lottery Coordinator More ...
3675  Classified as a Generic scam G A very own-profit boost    no reply
SUMMARY: A very own-profit boost
"no reply" <telco@quanta.com.py>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company’s). 
It may become a considerab More ...
3676  Classified as a Advance Fee Fraud/419 scam S YOUR KIND ATTENTTON,    chong. Lim
SUMMARY: YOUR KIND ATTENTTON,
"chong. Lim" <chong.lim52@ymail.com>
I am Barrister Lim chong A legal practitioner with Limchong ChambersLaw Firm in Kuala Lumpur, Malaysia. Attention: Dear Friend l saw your contact and profile i then decided you could cooperate with  me in this proposition. I have a client who was deceased in November, 2001, as result of Tsunami Disaster in Indonesia. I am contacting you because i felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding  is closing to be declared UN-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank  account.  The total amount of cash in the bank account of my deceased client  is US$8.7 Million ( Eight Million, Seven Hundred Thousand usa
dollars ) only.  The bank had  issued to me a notification letter to contact the next of kin of my More ...
3677  Classified as a Advance Fee Fraud/419 scam S YOUR KIND ATTENTTON,    barr. Chong
SUMMARY: YOUR KIND ATTENTTON,
"barr. Chong" <barr.chong@rocketmail.com>
I am Barrister Lim chong A legal practitioner with Limchong ChambersLaw Firm in Kuala Lumpur, Malaysia. Attention: Dear Friend
 
l saw your contact and profile i then decided you could cooperate with  me in this proposition. I have a client who was deceased in November, 2001, as result of Tsunami Disaster in Indonesia. I am contacting you because i felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding  is closing to be declared UN-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank  account.  The total amount of cash in the bank account of my deceased client  is US$8.7 Million ( Eight Million, Seven Hundred Thousand usa dollars ) only.  The bank had  issued to me a notification letter to contact the More ...
3678  Classified as a Generic scam G Job...Offer...    CBH Qingdao Co., Ltd.
SUMMARY: Job...Offer...
"CBH Qingdao Co., Ltd." <markbates@bellnet.ca>
Our Company CBH QINGDAO LIMITED,China. We are interested in Employing your Service as our Payment
Collector.
Please get back to us Email (cbhcompanyltd1@yahoo.com.hk)
Regards
Mr. Brandon Lee More ...
3679  Classified as a Generic scam G Part Time Job    Global Shipping Agency
SUMMARY: Part Time Job
"Global Shipping Agency" <Mcdonough_47@walla.com>
Dear Sir/Madam,
My name is Sharron Mcdonough, I am a Personnel Department manager in Global Shipping Agency Ltd and I would like to offer you a job of Customer Service Financial Assistant in our company.
First of all, I would like to make a brief review on our company. Global Shipping Agency Ltd.– is a world famous full service transportation company with the head office based in Hong-Kong. Our company is a leader and one of the most famous freight services providers. We work both with companies and private individuals. We specialize both in transportations by air, sea and road as well as in household removal services. GSA Ltd. has more than 10 affiliated branches around Europe and Asia and constantly develops. For more information, please visit our web-site http://hurec.eu.
Today we would like to offer you a position of our Customer Service Financial Assistant with a pro More ...
3680  Classified as a Generic scam G Financial Assistant Part Time Job    Global Shipping Agency
SUMMARY: Financial Assistant Part Time Job
"Global Shipping Agency" <Mosley@verizon.com>
Dear Sir/Madam,
My name is Tia Mosley, I am a Personnel Department manager in Global Shipping Agency Ltd and I would like to offer you a job of Customer Service Financial Assistant in our company.
First of all, I would like to make a brief review on our company. Global Shipping Agency Ltd.– is a world famous full service transportation company with the head office based in Hong-Kong. Our company is a leader and one of the most famous freight services providers. We work both with companies and private individuals. We specialize both in transportations by air, sea and road as well as in household removal services. GSA Ltd. has more than 10 affiliated branches around Europe and Asia and constantly develops. For more information, please visit our web-site http://hurec.eu.
Today we would like to offer you a position of our Customer Service Financial Assistant w More ...
3681  Classified as a Generic scam G     System Administrator.
SUMMARY: "System Administrator." <info@webmaster.com>
Dear Webmail User,
This message was sent automatically by a program on Webmail which
periodically checks the size of inboxes, where new messages are received.
Your mailbox has exceeded the storage limit set by your administrator. You
may not be able to send or receive new mail until your mailbox size is
increased by your system administrator.
To help us re-set your SPACE on our database prior to maintain your
INBOX,you must contact your system administrator by replying this e-mail
and enter your: Current Username: { } and Password: { } to increase your
storage limit.
You will continue to receive this warning message periodically if your
inbox size continues to exceed its size limit or between 18 and 20 MB.
Thank you for your cooperation.
System Administrator.
This email is intended only for the use of the individual or entity to
wh More ...
3682  Classified as a Generic scam G Partnership    no reply
SUMMARY: Partnership
"no reply" <tennisqueen5@plasticingenuity.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company’s). 
It may become a conside More ...
3683  Classified as a Advance Fee Fraud/419 scam S Disbursement Offer    Yuriy Plotnikov
SUMMARY: Disbursement Offer
"Yuriy Plotnikov"<yuriyplotnikov1@gmail.com>
Dear Friend, Disbursement Offer
I have sent you this message because of the need to open discussions with you. I don't want you to
misunderstand this offer in any aspect, if it is okay with you I ask for your full co-operation. I
am Yuriy Plotnikov, the Franchise Owner of Kogalymneftgaz, a Russian oil company. Due to ill Health
I have been Esophageal Cancer, it has defiled all forms of medical treatment and according to the
medical experts it is a terminal illness so I do not know how much longer I have to live. I never
had any real friends in my lifetime because I never really cared for anyone but my business. But
now I know that there is more to live than making all the money in the world.
Recently I received a bulk payment from Azerbaijan Ministry for my Last contract there. I
instru More ...
3684  Classified as a Advance Fee Fraud/419 scam S \"Confidential\" Ita Family.    Mrs. Monica ITA.
SUMMARY: "Confidential" Ita Family.
"Mrs. Monica ITA."<monicaita@mighty.co.za>
Mrs. Monica ITA.
Tel:+27-78-2960-455.
E-mail: monicaita@mighty.co.za
"Confidential"
You may be surprised by what I write to you because you do not
know me personally. I received your contact their country Trading House here in
Johannesburg. I am Mrs. Monica ITA, wife of Mr. Joseph Ita who was recently murdered
in the land crisis in Zimbabwe. My husband was among the few rich Zimbabwe black
farmers murdered in cold blood by agents of the decision of government of President
Robert Mugabe, for his alleged support and understanding towards the Zimbabwe's
opposition party the Movement for Democratic Change (MDC)
controlled by whites.
Before his death, my husband in one of his many trips abroad me
made in Johannesburg to deposit the amount of U.S. $ 55000000.00 (fifty
five million More ...
3685  Classified as a Generic scam G Fw: Commonwealth NetBank - Online Notification    Michael
SUMMARY: Fw: Commonwealth NetBank - Online Notification
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Wed, 5/20/09, Netbank Notification <notification3@commbank.com> wrote:
From: Netbank Notification <notification3@commbank.com>Subject: Commonwealth NetBank - Online NotificationTo: Date: Wednesday, May 20, 2009, 4:19 PM
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information. This might be caused by one of the following reasons: * A recent update in our billing address* A recent change in your personal login details ( i.e. PIN, password, User ID, etc...)* Multiple failed logins in your personal account.To verify your correct account details click on the link below:
 
ACCOUNT VERIFICATION PROCESS
 
© Commonwea More ...
3686  Classified as a Generic scam G Dear Friend.    Mrs. Onon Nafit
SUMMARY: Dear Friend.
"Mrs. Onon Nafit" <mrs.nafi9@msn.com>
Dear
Friend.
 
How
are you together with your family? I hope all is well? It is an unequivocal
fact that we’ve not met nor communicated before now, due to the true revelation
that I should share this life changing opportunity with you, I had no choice
but to contact you. So, kindly consider this message essentially confidential.
 
First
and foremost, I am Mrs. Onon Nafi Traoréfrom Burkina Faso in West Africa, the
Audit and Account Manager Group bank of Africa (BOA) Ouagadougou Burkina Faso,
My private phone number, +226 75626968. Email (mrs.nafit@yahoo.com) Home
address: avenue sennism road no 24.801-sector 41(sennism) 11 BP 1713 Ouagadougou Burkina Faso.
 
I
have the intent to contact you for transfer of ($ 6.2M USD Six Million Two
Hundred Thousand United State Dollars) into your p More ...
3687  Classified as a Generic scam G Partnership    no reply
SUMMARY: Partnership
"no reply" <terrimulqueen@yahoo.com.au>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company’s).  More ...
3688  Classified as a Generic scam G Dear Friend.    Mrs. Onon Nafit
SUMMARY: Dear Friend.
"Mrs. Onon Nafit" <mrs.nafi4@msn.com>
Dear
Friend.
 
How
are you together with your family? I hope all is well? It is an unequivocal
fact that we’ve not met nor communicated before now, due to the true revelation
that I should share this life changing opportunity with you, I had no choice
but to contact you. So, kindly consider this message essentially confidential.
 
First
and foremost, I am Mrs. Onon Nafi Traoréfrom Burkina Faso in West Africa, the
Audit and Account Manager Group bank of Africa (BOA) Ouagadougou Burkina Faso,
My private phone number, +226 75626968. Email (mrs.nafit@yahoo.com) Home
address: avenue sennism road no 24.801-sector 41(sennism) 11 BP 1713 Ouagadougou Burkina Faso.
 
I
have the intent to contact you for transfer of ($ 6.2M USD Six Million Two
Hundred Thousand United State Dollars) into your p More ...
3689  Classified as a Generic scam G REMINDER!!!    ATM CARD
SUMMARY: REMINDER!!!
"ATM CARD" <info@atm.com>
Dear Beneficiary.
Congratulations as we bring to your notice, the final notification from
the Office of the senate president, house of senate has chosen you by
the board of trustees as one of the final recipients of this new year(2009)
promotion cash grant/Donation. To celebrate the 30th anniversary
celebration, We are giving out a yearly donation of The ATM Card Valued
$250,000.00 USD to 4 lucky recipients, as New Year promotion from the
W.H.O, UN, and the in accordance with the enabling act of Parliament.
You are to fill the verification form below with the necessary
information
for confirmation and send it with your Winning Batch Number to the
Foreign
Payment Remittance Officer via the contact email address given below:
Full Name:............
Residential Address:..
Occupation:......
Country::........
Telephone:....... More ...
3690  Classified as a Advance Fee Fraud/419 scam S Overseas partner for assistance.......    mrs stella
SUMMARY: Overseas partner for assistance.......
mrs stella <mrs_stella1624@msn.com>Attached Message:
I am the manager of bill and exchange at the foreign remittance department =
of the bank of Africa. I saw your contacts in internet search=2C after much=
consideration i decided to write you since I cannot be able to see you fac=
e to face at first.=20
I will like you to take your time to read this mail carefully. I did not me=
an to embarrass you with my business proposal but i seriously need your ass=
istance. Please this is a confidential matter and it requires urgency.=20
In my department we discovered an abandoned sum of u.s$12.5m dollars (twelv=
e million five hundred thousand usd) in an account that belongs to one of o=
ur foreign customer who died along with his entire family on monday=2C31 ju=
ly=2C2000=2C in a plane crash =2C since we got information about his death=
=2C we have been expecting his or h More ...
3691  Classified as a Advance Fee Fraud/419 scam S INVITATION FOR PARTNERSHIP    elsworth family
SUMMARY: INVITATION FOR PARTNERSHIP
elsworth family <sylviaelsworthn51@msn.com>Attached Message:
INVITATION FOR PARTNERSHIP
I am well confident of your capability of executing this transact=
ion for the mutual benefit of both families=2C believing that you will not =
expose or betray the trust and confident I am about to repose to you.
I am contacting you with the greatest delight and personal resp=
ect. I am Mrs. Sylvia Elsworth=2C the wife of late Dr. Dennis Elsworth=2C w=
e used to work in three tobacco farms in Chipping together with my late hu=
sband that was murdered by the forces loyal to President Robert Mugabe due =
to their support in acquiring his land and property during the crisis in Zi=
mbabwe last year. Which continued and led to the lost of several lives of f=
oreign (white) farmers as reported on cable network news (CNN) and by the B=
ritish broadcasting Corporation (BCC).
More ...
3692  Classified as a Generic scam G UPDATED: Bio-Clean International is a US company run by service disabled veterans    Press Release
SUMMARY: UPDATED: Bio-Clean International is a US company run by service disabled veterans
"Press Release" <justreleased@www.tvdude.org>
Bio-Clean International Inc. Affiliated Entity, American Bio-Clean Corp. to Bid on $20,000,000 of U.S. Army Corps of Engineers Work
Just Released:
Bio-Clean International, Inc. ( BCLE ), announced today that its affiliated entity, American Bio-Clean Corporation has been accepted by Abrams Group, LLC as part of their successful team bidding on new contracts in the amount of approximately Twenty Million (20,000,000) Dollars worth for upcoming work for the U.S. Army Corps of Engineers.
John Finn, Executive Vice President and a Director of Bio-Clean International, Inc., said, “The work for the U.S. Army Corps of Engineers is exclusively set-aside for Service-Disabled Veteran-Owned Small Businesses. American Bio-Clean Corporation, one of our affiliated entities, is a Service-Disabled Veteran-Owned Small Business More ...
3693  Classified as a Phishing, ID Theft scam P Limited Account Access   
SUMMARY: Limited Account Access
<PayPal@srv5.ozwebhost.net>
The information about your account:
Dear PayPal user:
Warning! Your PayPal account was limited!
As part of our security measures, we regularly to the work of the screen to learn PayPal recently
contacted you after pointing out a problem on your Account.We request information from you for the
following reason:
Our system detected unusual charges? a credit card linked to your PayPal account.
Click Here to activate your account :
Www.MyAccountPaypal.TK
Best regards,
PayPal Email ID: 5138-8872
State of the examination of PayPal.
The PayPal Corp. Copyright 1999-2009 PayPal. All rights reserved. More ...
3694  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE !!!   
SUMMARY: URGENT RESPONSE !!!
helen@ue.edu.ph
Dear Friend,
First, I must apologize in advance if the contents of this email do not
meet with your approval, I humbly crave your indulgence.
My name is Joseph Vilakazi, I am a South African, I am also an accountant
by profession. I recently retired as the accountant to the South African
2010 World Cup Local Organizing Committee. In my capacity as the
accountant, I came across alot of foreign busineesmen seeking contracts
for the building of stadia and residential housing units for the
participants of the coming world cup.
I was courted by these foreign businessmen to help them secure contracts.
I did not in anyway compromise my integrity or position. I only rendered
help when it was convinient for me. I amassed alot of goodwill and since
my retirement, many contractors have approached me with the aims of
showing appreciation for the favour I rendered to them w More ...
3695  Classified as a Generic scam G Partnership    no reply
SUMMARY: Partnership
"no reply" <ihia@bnllaw.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client?s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company?s). 
It may become a More ...
3696  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION FOR RELEASE OF $10.5M    Director Remmitance Department
SUMMARY: NOTIFICATION FOR RELEASE OF $10.5M
"Director Remmitance Department"<info@firstbanknigeriaplc.com>
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA .
 
 
Attention:,
 
 
 
NOTIFICATION FOR RELEASE OF $10.5M
 
 
This letter is written to you in order to change your life from today. I am Rev.Gambari Jubril,the new director, international remittance department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment.
 
 
 
Be informed that the Federal Government have Approved the release of $10.5M which More ...
3697  Classified as a Lotto/Lottery scam L **Congratulation**    Jerry Smith
SUMMARY: **Congratulation**
Jerry Smith <birdlandchildrensctr@bellnet.ca>
£1,000,000.00 has been award to you in the Uk Online,send us your
Names:........
Occupation:......
Country/Address......
Sex/Tel.......
Email jerry.smith8@btinternet.com More ...
3698  Classified as a Generic scam G Please Read Carefully!!!    Adlex Solicitors
SUMMARY: Please Read Carefully!!!
Adlex Solicitors <ergiydir@boun.edu.tr>
Dear Lucky Winner.
We are happy to inform you that your email address have emerged winner of
£800,000.00GBP only (Eight Hundred Thousand Great British Pounds)in Orbis
Global
Equity Fund Promo.
The online cyber draws was conducted from an exclusive list of 15,000,000 email
addresses of individuals and corporate bodies picked by an advanced automated
random computer selection from the web.
Your email address is attached to Participant No.: *7*, Selection
Frequency.:*21*, Percentage.:*98.95%* and PROMOTION DATE: 19th of May,2009.
Bear in mind that prizes will strictly be remitted to winners that officially
file in for their claim within the given time frame.
To begin your claim, you are to forward this message to our accredited claim
agent:
Orbis Global Equity Fund promo
London, United Kingdom
CONTACT: Mr. Parke More ...
3699  Classified as a Generic scam G Extra employment opportunities in North America.    Randi Hoyt
SUMMARY: Extra employment opportunities in North America.
"Randi Hoyt" <oscinis@mtamanchester.com>
Greetings,
If you are still looking for a well-paid part time job (2-4 hours a day) with possible full-time
promotion opportunities at one of top-echelon Management Companies, please e-mail your resume/CV or
a short description of your former activities.
Use ONLY corporative e-mail address below for all further correspondence:
office@mig-design.com
Necessary information concerning working and cooperation opportunities, financial benefits and
advantages is sent by your request.
Yours faithfully,
Recruiting Office,
MIG Management and Design More ...