The Scam Email Archive : 2009

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

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

Date: May 2009

3700  Classified as a Advance Fee Fraud/419 scam S notification (message ref: 2719522244)    noreply@comerica.com
SUMMARY: notification (message ref: 2719522244)
"noreply@comerica.com" <noreply@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 ...
3701  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE !!!!    Pong
SUMMARY: URGENT RESPONSE !!!!
Pong <pong@ubru.ac.th>
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 t More ...
3702  Classified as a Generic scam G YOUR KIND ATTENTTON,    lim. Chong
SUMMARY: YOUR KIND ATTENTTON,
"lim. Chong" <lim.chong83@yahoo.com.ph>
l 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 More ...
3703  Classified as a Lotto/Lottery scam L Short Notice (lucky winner)   
SUMMARY: Short Notice (lucky winner)
=?ISO-8859-1?B?qUdsb2JhbA==?= Claims Alert <birdlandchildrensctr@bellnet.ca>
One million pounds sterlings. has been Awarded to in our AWARDPROMO Please acknowledge the receipt
f this mail with the details below to Dr Pinkett Griffin
Requirements:
Name...........
Address:.......
Age............
Country:....... More ...
3704  Classified as a Advance Fee Fraud/419 scam S Please Read.He is merciful    Charity Work For Humanity
SUMMARY: Please Read.He is merciful
"Charity Work For Humanity"<charitywork@lycos.co.uk>
Dear Beloved,
How are you.I hope this email will meet you good heaith
My name is Mrs. Maria Bejes I am a dying woman who has decided to donate
what I have to charities through you. You may be wondering why I chose
you.But someone has to be chosen. I am 59 years old and was diagnosed
forcancer about 2 years ago, after the death of my husband who had left me
everything he worked for. I have been touched by the Lord to donate from
what I have inherited from my late husband to charity through you for the
good work of humanity, rather than allow my relatives to use my husband's
hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he
has,because He is merciful. I will be going in for an operation, and I pray
that I survive the operation. I have decided to Will/Donate th More ...
3705  Classified as a Generic scam G CONGRATULATION!! ON YOUR WINNING LOTTERY $500, 000.00 USD BY YOUR EMAIL ADDRESS.    Australian Lottery Inc!!!
SUMMARY: CONGRATULATION!! ON YOUR WINNING LOTTERY $500, 000.00 USD BY YOUR EMAIL ADDRESS.
"Australian Lottery Inc!!!"<beneficaryfund@yahoo.com.au>
DATE: 19/05/2009
REF NUMBER: 575061725
BATCH NUMBER: 8056490902/188
WINNING NUMBER: ILP/HW 47509/02
Dear Winner,
It is obvious that this notification will come to you as a surprise
but please find time to read it carefully as we congratulate you
over your success in the following official publication of results
of the E-mail electronic online Sweepstakes organized by Microsoft,
in conjunction with the foundation for the promotion of software products,
(F.P.S.)held on the 19th of May 2009,in United kingdom,
and your prize will be released to you via our regional office in Nigeria West Africa.
This is a promotional program aimed at encouraging internet
users as part of our international promotions program which
is conducted annually.Therefore More ...
3706  Classified as a Employment/Job scam E Extra job for summer. Work from home    Rosella Reynolds
SUMMARY: Extra job for summer. Work from home
"Rosella Reynolds" <angela_watercutter@wired.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 ...
3707  Classified as a Advance Fee Fraud/419 scam S Please Reply Urgent    abudu idrisa
SUMMARY: Please Reply Urgent
abudu idrisa <abuduidrisa0@msn.com>
Please Reply UrgentBill & Exchange Manager. Mr.Abudu Idrisa.abuduidrisa@sify.com
Dear friend,
I am Mr.Abudu Idrisa ,Staff of Africa Development Bank (A.D.B) in Burkina faso. I would like you to indicate your interest to receive the transfer of US$6.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims.(1) Full names:(2) Private phone number:(3) Current residential address:(4) Occupation:(5) Age and Sex:
Yours faithful,
Bill & Exchange Manager.Mr.Abudu Idrisa.abuduidrisa@sify.com   More ...
3708  Classified as a Advance Fee Fraud/419 scam S Kind attention    FedEx Company
SUMMARY: Kind attention
FedEx Company <fedex@courier.com>
--
Kind attention:
With boundless respect, I, Mr.David Crown. of the Fedex Regional office in
Lagos,Nigeria bring to your notice that a parcel containing a cheque of
$500,000 was deposited for you by CHEVRON/TEXACO LOTTERY BOARD. They have
paid for the delivery.So you will have to reconfirm your delivery address
to ensure we do not deliver this parcel to a wrong person since they only
gave us
your email address to reach you. Reconfirm your Full Name, House Or Office
address, Phone number, age, and sex.Waiting to hearing from you soon, you
can call our phone on +2348067391269 for more details. and E-mail:
fedexdeliverydeptwindowslive.com
Sincerely,
Mr. David Crown More ...
3709  Classified as a Advance Fee Fraud/419 scam S WORK WITH US AS AGENT    Suzhou Inter-China Chemical Co. Ltd
SUMMARY: WORK WITH US AS AGENT
"Suzhou Inter-China Chemical Co. Ltd" <rlee@totacc.com>
Dear Sir/Madam
Suzhou Inter-China Chimecal Co.Ltd is an Import & Export company mainly
specialised in chemical.
We are co-operation who deal on raw materials and export into America, Mexico, Canada, UK, Europe.
We are writting you
for business partner on who you can help us establish a medium of getting to our costumers in
America, Canada, Uk,
Europe, as well as making payments through you to our company.
We Are also we are looking for a lawyers or a firm in our company, Please if
you are interested forward to us your full contact address to this company.
Company Name:--
Company Position:--
Occupation: --
Full name:---
Age:---------
Address:-----
Zip Code:---
City:--------
State:-------
Country;-----
Cell:-------
Thank you,
Dr Mike Lee
C More ...
3710  Classified as a Generic scam G INFORMATION TRES IMPORTANTE    Michel Didiko
SUMMARY: INFORMATION TRES IMPORTANTE
Michel Didiko <michel_didiko04@yahoo.co.th>
Bonjour.   Je sais que cette lettre vous parviendra telle une surprise, pour le simple fait que nous ne nous sommes jamais rencontrÃ.  Soyez rassurà car ce sont  de bonnes intentions. Je suis MR. MICHEL DIDIKO, Directeur du dÃpartement d'audit  d'une BANQUE à Abidjan. Pendant mes recherches à la banque, vers la fin de l'annÃe derniÃre 2007, j'ai trouvàun montant Ãnorme de Trois millions Sept cent mille dollars (US3.7M) qui a Ãtà dÃposà dans un compte bloquà depuis 1995.   A partir dâune recherche approfondie, les rÃsultats ont montrà que le fond a Ãtà dÃposà par un Ãtranger qui est actuellement dÃcÃdÃ, au cours dâun  accident d'avion en 1999. Et depuis lors, le compte a Ãtà bloquà san More ...
3711  Classified as a Generic scam G New career opportunities in the USA. Limited offer!    Wayne Richey
SUMMARY: New career opportunities in the USA. Limited offer!
"Wayne Richey" <bmccarton@yahoo.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 ...
3712  Classified as a Generic scam G REF:YAHOO9/315116127/27    YAHOO!!
SUMMARY: REF:YAHOO9/315116127/27
YAHOO!! <dentalhygieneclinic@bellnet.ca>
Submit your personal details £1,000,000.00(i.e One Million U.K Pounds)have been awarded to you
please contact our claims director: MR.MICHEAL WALLACE
Email: mr.michaelwallace@hotmail.co.uk
Your Sincerely,
Mrs. Jennifer Woods More ...
3713  Classified as a Employment/Job scam E 3500 Per month + 3% commission. Well-paid US vacancy    Tabatha Newton
SUMMARY: 3500 Per month + 3% commission. Well-paid US vacancy
"Tabatha Newton" <pac@sempratrading.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 ...
3714  Classified as a Generic scam G Looking for a job? More info here    Madelyn Gray
SUMMARY: Looking for a job? More info here
"Madelyn Gray" <helena@gatewaywhse.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 ...
3715  Classified as a Advance Fee Fraud/419 scam S Urgent From Mr Ibrahim Ali, Call Me Imm ediately You Reply.    Ibrahim Ali
SUMMARY: Urgent From Mr Ibrahim Ali, Call Me Imm ediately You Reply.
Ibrahim Ali <ibrahimal40@yahoo.com>
You're invited to:
 
Urgent From Mr Ibrahim Ali, Call Me Imm ediately You Reply.
By your host:
 
Ibrahim Ali
 
Date:
 
Wednesday May 20, 2009
Time:
 
9:00 am - 10:00 am
 (GMT +00:00)
Street:
 
DEAR FRIEND, I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE. I AM MR. IBRAHIM ALI ,THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK. BEFORE I WROTE YOU, I PRAYED THAT YOU WILL BE A HONEST AND RELIABLE More ...
3716  Classified as a Employment/Job scam E 3500 Per month + 3% commission. Well-paid US vacancy    Derrick Hairston
SUMMARY: 3500 Per month + 3% commission. Well-paid US vacancy
"Derrick Hairston" <bmowry@jtslumber.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 ...
3717  Classified as a Employment/Job scam E New career opportunities in the USA. Limited offer!    Miranda Garrett
SUMMARY: New career opportunities in the USA. Limited offer!
"Miranda Garrett" <orp@svitonline.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 ...
3718  Classified as a Employment/Job scam E Extra job for summer. Work from home    Kimberley Palmer
SUMMARY: Extra job for summer. Work from home
"Kimberley Palmer" <bounce@creativepro.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 ...
3719  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY.    mr mustafa
SUMMARY: PLEASE I NEED YOUR URGENT REPLY.
mr mustafa <mr_mustafa25@msn.com>
Dear Friend,
 
I am Mr Mustafa Mohammed  bank manager  of  BOA Bank  in Burkina faso.I would like you to indicate your interest to receive the transfer of 10.5 M Dollars.I will like you to stand as the next of kin to my late Descease customer whose account is presently dormant, for claim   
mustafamohammed1000@gmail.com
 
Yours faithfully,                            
Mr Mustafa Mohammed
  More ...
3720  Classified as a Advance Fee Fraud/419 scam S YOUR KIND ATTENTION,   
SUMMARY: YOUR KIND ATTENTION,
chong.lim96@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 deceased client for either to More ...
3721  Classified as a Generic scam G Looking for a job? More info here    Russ Bonds
SUMMARY: Looking for a job? More info here
"Russ Bonds" <brao@abelson-taylor.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 ...
3722  Classified as a Advance Fee Fraud/419 scam S YOUR KIND ATTENTTON,    lim. Chong
SUMMARY: YOUR KIND ATTENTTON,
"lim. Chong" <chong_l@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 dec More ...
3723  Classified as a Advance Fee Fraud/419 scam S YOUR KIND ATTENTTON,    barr. Lim
SUMMARY: YOUR KIND ATTENTTON,
"barr. Lim" <barr.lim21@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 More ...
3724  Classified as a Generic scam G IMPERATIVE RESPONSE NEEDED...........    DR FISHER DANLADI
SUMMARY: IMPERATIVE RESPONSE NEEDED...........
"DR FISHER DANLADI"<miginisdon@gmail.com>
CENTRAL BANK OF NIGERIA .
Tinubu Square , Victoria Island, Lagos-NigeriaAttached Message:
DATE:19/05/2009
NEW CBN CODE 011
FIRST QUARTER PAYMENT FOR 2009
CONTRACT #: XAV/NNPC/FGN/MIN/009.
ATTN: HONORABLE BENEFICIARY,
FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA
YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS WHO HAVE
NOT RECEIVED THEIR PAYMENTS.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS
YOU RESPOND TO THIS LETTER. FIRSTLY, I PLEAD ON BEHALF OF MY COUNTRY AND THE CENTRAL BANK OF
NIGERIA FOR NOT CONTACTING YOU ALL THIS WHILE AS REGARDS YOUR CONTRACT PAYMENTS WHICH I KNOW BY NOW
MUST HAVE COST YOU SOME INCONVENIENCES.
I AM PROMISING YOU ON BEHALF OF More ...
3725  Classified as a Employment/Job scam E 3500 Per month + 3% commission. Well-paid US vacancy    Ralph Guthrie
SUMMARY: 3500 Per month + 3% commission. Well-paid US vacancy
"Ralph Guthrie" <heller@lesmobiles.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 ...
3726  Classified as a Advance Fee Fraud/419 scam S     Sir. Alex Addo
SUMMARY: "Sir. Alex Addo" <info3@sify.com>
ATTN:
My names are Mark Wright,I am a certified loan lender.I offer secured and
unsecured loans to individuals and companies at low interest rate.I offer
long
and short term loans.My firm has recorded a lot of breakthroughs in the
provision of first class financial services to our clients especially in the
area of Loan syndication and capital provision for individuals and companies.
In general we offer mortgages,home loans,car loans,hotel loans,commecial
loans, construction loans, startup- working capital loans,business loans and
bad credit loans, e.t.c, at .3% interest rate.
We are a group of energetic and experienced loan professionals with thorough
knowledge of financial markets. We have many partners in real estate, banking
and technology fields that can assist obtain financing. Almost all of our
business are through referrals by satisfied and repeat More ...
3727  Classified as a Generic scam G Looking for a job? More info here    Jeri Timmons
SUMMARY: Looking for a job? More info here
"Jeri Timmons" <tefur@qb4.so-net.ne.jp>
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 ...
3728  Classified as a Employment/Job scam E 3500 Per month + 3% commission. Well-paid US vacancy    Floyd Mcclellan
SUMMARY: 3500 Per month + 3% commission. Well-paid US vacancy
"Floyd Mcclellan" <tengquist@unitedwaymcca.org>
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 ...
3729  Classified as a Generic scam G Business to executed    jean kabore
SUMMARY: Business to executed
jean kabore <jeanka61@msn.com>
I am Mr Jean Kabore, a banker. I need your help to transfer $14.5 million usd, into your account there in your country. More ...
3730  Classified as a Generic scam G     Anna Pham
SUMMARY: =?koi8-r?B?RXh0cmEgdmFjYW5jaWVzIGluIFVTLiBEb26SdCBtaXNzIQ==?=
"Anna Pham" <onco@spylog.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 ...
3731  Classified as a Advance Fee Fraud/419 scam S Investment    peter jameh
SUMMARY: Investment
"peter jameh"<peterjameh1131@hotmail.com>
From: Peter Jameh
Banjul
The Gambia (West Africa)
-------------------------------------
Private/Confidential
Dear friend,
I write to solicit your assistance in a project of mutual benefit and regret any inconveniences
contacting you this way with my proposal. I was the former Head of Accounts Department at the
Diamond Mining Company of Sierra Leone.
I and my partners (two others) are in urgent need of a foreign associate to work with us to
facilitate the transfer of a large sum of money which we intend to invest into profitable areas of
business in your country. The funds currently secured with a security company is legitimate money
rightfully belonging to me and my partners, which was earned from private diamond business deals
during our time as top officials at the Diamond Mining Company of Sierra Leone. Due to un More ...
3732  Classified as a Lotto/Lottery scam L Code Number: FL09622UK    THE E-LOTTERY COMPANY.
SUMMARY: Code Number: FL09622UK
"THE E-LOTTERY COMPANY." <elott02@live.co.uk>
--
THE E-LOTTERY COMPANY.
7 West End Avenue, Gatley,
Cheadle, Cheshire, SK8 4DR, UK.
We happily announce to you the Draw (06/1099) of the E-Lottery online email promotion program held
on April, 2009. All 10 winning e-mail
addresses were randomly selected from a batch of 50,000,000 international emails. Your emails
address emerged alongside 9 others as a category 2 winner
in this year's Annual E-Lottery Draw. Consequently, you have therefore been approved for a total
pay out of £546,480.00 (Five Hundred And Forty-Six
Thousand, Four Hundred & Eighty British Pounds Sterling only). The following particulars are
attached to your lotto payment order:
(i) Winning Numbers: 05 18 26 34 42 49 BB 08 (ii) Email ticket number;FL754/22/76 (iii) Lotto Code
Number: FL09622UK (iv) Ref Number:
L/07/736207147/UK Abo More ...
3733  Classified as a Generic scam G Job Offfer    CBH Qingdao Co.,Ltd
SUMMARY: Job Offfer
"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 (cbhlimeted101@yahoo.com.hk)
Regards
Mr. Brandon Lee More ...
3734  Classified as a Generic scam G Good Day    Mrs. Kate Hood
SUMMARY: Good Day
"Mrs. Kate Hood" <mrs.katehood@ymail.com>
Good Day
I am Mrs. Kate Hood Of the Ups Courier Company, I have az
Confirmable Bank
Draft of &#65505;800,000.00 GBP (Eight Hundred Thousand Great
British Pounds), that
I deposited the Draft with UPS COURIER SERVICE, West
Africa, I traveled out
of the country for my holidays and I will not return back
until the end of
November 2009.
I want you to try all your best and contact the UPS COURIER
SERVICE as soon
as possible to know when you will get this package because
of the expiring
date. For your information, I have paid for the Security
Keeping Fee,
Insurance premium and Clearance Certificate Fee of the
Cheque showing that it
is not a Drug Money or meant to sponsor Terrorist attacking
your Country.
The only money you will send to the UPS COURIER SERVICE to
deliver your Dr More ...
3735  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY.    mr mustafa
SUMMARY: PLEASE I NEED YOUR URGENT REPLY.
mr mustafa <mr_mustafa1@msn.com>
Dear Friend,
 
I am Mr mustafa mohammed  bank manager  of  BOA Bank  in Burkina faso.I would like you to indicate your interest to receive the transfer of 10.5 M Dollars.I will like you to stand as the next of kin to my late Descease customer whose account is presently dormant, for claim   
mustafamohammed1000@gmail.com
 
Yours faithfully,                            
Mr mustafa mohammed
  More ...
3736  Classified as a Advance Fee Fraud/419 scam S URGENT OVERSAES PARTNER NEEDED    umaru sulaiman
SUMMARY: URGENT OVERSAES PARTNER NEEDED
umaru sulaiman <parts031su@msn.com>
 Dear Friend, My name is Mr umaru sulaimanThis 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. Am  Currently Holding The Post Of Regional Foreign  Manager of our  Bank. I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($15.million) abandoned From one our  Bank clients Account. Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 / 10% for any income expenses that will come during the transfer And moreover i would want you to think of any lucrative investment for me over there after the succesful transfer if you agree to my business proposal. Further details of the transfer wil More ...
3737  Classified as a Generic scam G Fw: I need your assistance.    david vignali
SUMMARY: Fw: I need your assistance.
"david vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: kabore john
Sent: Tuesday, May 19, 2009 5:00 AM
Subject: I need your assistance.
Good Day,
I am Mr  Kabore John an Executive director working with Bank of
Africa  (BOA),I have a Business of 5.2Million POUNDS  for you to
handle with me from my bank,If you are interested please send me your full
Contact Details and after that I shall provide you with more details of this
project.You can also contact me on my private email address(kaborej8@gmail.com).Please treat this
business with  confidentiality and send me the Following
informations:
(1) Full names: (2) Private phone number: (3) Current
residential address: (4) Occupation: (5) Age and Sex:
Kind Regards,
Mr. Kabore John. More ...
3738  Classified as a Advance Fee Fraud/419 scam S Fw: stella collins    david vignali
SUMMARY: Fw: stella collins
"david vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: stella collins
Sent: Tuesday, May 19, 2009 5:25 AM
Subject: From: stella collins
From: stella collins My Dearest One, It
is my pleasure to write you after much consideration since I can not be able to
see you face to face at first. I am stella collins,Being the only daughter and
child of my late father, Dr. Tom Collins.My late father was a limited liability
Cocoa and Gold in my country Cote D'Ivoire  before his untimely death.
On his trip back from South Africa where he went to nagotiate for a new
branch of his business , he was assassinated with our mother by his enemies
(business colleages). My mother died, instantly, but my father died after five
days in the hospital, on that faithful afternoon.  I didn't
know that my father was going to More ...
3739  Classified as a Advance Fee Fraud/419 scam S Fw: From Diane Boris.    david vignali
SUMMARY: Fw: From Diane Boris.
"david vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: Elias
Doudou
To: elias_dou04@yahoo.co.jp
Sent: Tuesday, May 19, 2009 9:22 AM
Subject: From Diane Boris.
Hello
Dear,
 
I
am Miss Diane Boris, from Ivory
Coast. I lost my mother
when i was a baby and my father did not marry another wife, he took me so
special because i am the only child. My father. Late Mr. JACOB BORIS was a
wealthy Diamond and Cocoa dealer; he died in a car
accident last year with his closest business partner on their way to negotiate a
new business which made me to be an orphan today. I am in deep danger; my
wicked uncle is after my life that is why i am contacting you for help.
Please do not be offended to receive this letter from an orphan and stranger
like me. I am hiding in a Guest More ...
3740  Classified as a Advance Fee Fraud/419 scam S Fw: From Mr Usman Abu (B.O.A)    Michael
SUMMARY: Fw: From Mr Usman Abu (B.O.A)
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx
--- On Tue, 5/19/09, usman abu <usman_abu0024@msn.com> wrote:
From: usman abu <usman_abu0024@msn.com>
Subject: From Mr Usman Abu (B.O.A)
To:
Date: Tuesday, May 19, 2009, 8:41 AM
#yiv303299408 .hmmessage P
{
margin:0px;padding:0px;}
#yiv303299408 {
font-size:10pt;font-family:Verdana;}Attached Message:
=A0=0A=0A=0A
--0-467341313-1242748791=:34082
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><BR><BR>
<DIV>
<DIV>&l More ...
3741  Classified as a Advance Fee Fraud/419 scam S Fw: Kindly Respond To This Mail    Michael
SUMMARY: Fw: Kindly Respond To This Mail
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Tue, 5/19/09, George Kevin <z6s99@eircom.net> wrote:
From: George Kevin <z6s99@eircom.net>Subject: Kindly Respond To This MailTo: georgekevin1@eircom.netDate: Tuesday, May 19, 2009, 5:32 AM
Mr. George Kevin. 17c Av.Ghilat Age:58 years Marrital Status: Married with 3 children Occupation: Banker Country: Burkina FasoTel: +226 70 84 88 34   Dear Friend, Please, I want you to read this letter very carefully and I must apologize for briging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise, Pls this is not a joke and I will not like you to joke with it. Before the U.S and Iraqi war our client MR.Hassan El Ma More ...
3742  Classified as a Generic scam G Dear Beneficiary    Dominic,Gerard
SUMMARY: Dear Beneficiary
"Dominic,Gerard" <www_peugeot2009@yahoo.com.hk>
PEUGEOT AUTOMOBILES COMPANY
London ,United Kingdom.
This is to inform you that you have been selected for a
cash prize of
£500,000.00 and a brand new Peugeot 407 Car,From the
International
online programs held on the 10th of May 2009 in London
the United Kingdom .
To begin the processing of your prize you are to contact
the
remittance department with the email address provided below
:
Sir Francis Edmund ,
Email:peugeot_edmond_2009@live.com
(Tel: +44-704-575-1679 )
Contact him with your secret pin code PGA00111234 and your
ref number
PGA: 12058006/06.
You are also advised to provide him with the under listed
information
as soon as possible:Claims Requirements:
1. Name in full:
2. Address:
3. Sex:
4. Nationality:
5. Age:
6. Occupation:
More ...
3743  Classified as a Advance Fee Fraud/419 scam S IT IS CONFIDENTIAL RESPOND IF INTERESTED    Wong Peter
SUMMARY: IT IS CONFIDENTIAL RESPOND IF INTERESTED
"Wong Peter"<peters.wong17@gmail.com>
DEAR FRIEND,
I AM MR WONG TUNG SHUN PETER JP NON EXECUTIVE DIRECTOR OF HANG SENG BANK LTD,HONG KONG.
AN IRAQI NAMED HAIDER HANOON,A BUSINESS MAN MADE A NUMBERED FIXED DEPOSIT OF (346,736,899.68
TWD)FOR 18 CALENDER MONTHS,THIS VALUED TO FOURTY FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATE
DOLLARS ONLY IN MY BRANCH UPON MATURITY SEVERAL NOTICE WAS SENT TO HIM,EVEN DURING THE WAR FIVE
YEARS AGO (2003).
AGAIN AFTER THE WAR ANOTHER NOTIFICATION WAS SENT AND STILL NO RESPONSE CAME FROM HIM,WE LATER
FOUND OUT THAT HAIDER HANOON AND HIS FAMILY HAD BEEN KILLED DURING THE WAR IN GUNFIRE THAT HIT
THEIR HOME AT MUKARADEEB WHERE HIS PERSONAL OIL WELL WAS.
AFTER FURTHER INVESTIGATION IT WAS ALSO DISCOVERED THAT HAIDER HANNON DID NOT DELARE ANY NEXT OF
KIN IN HIS OFFICIAL PAPERS INCLUDING THE PAPER WORK OF HIS BANK DEPOSIT IN TH More ...
3744  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU TODAY, PLEASE GET BACK TO ME ASAP    SGT. CHRISTOPHER LEWIS
SUMMARY: HOW ARE YOU TODAY, PLEASE GET BACK TO ME ASAP
"SGT. CHRISTOPHER LEWIS"<sgtchristolewis@aol.in>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS ) CHRISTOPHER LEWIS, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY
WITH THE ARMY’S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP
COURAGE TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR
KIND ASSISTANCE TO MOVE THE SUM OF ( $8 MILLION U.S. DOLLARS ) EIGHT MILLION UNITED STATES DOLLARS
TO YOU, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY
SERVICE HERE.
SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM’S OLD
PALACES IN TIKRIT-IRAQ DURING A RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I
THAT SOME PART OF THIS MONEY More ...
3745  Classified as a Generic scam G URGENTLY NEEDED    Mr Jond Donald
SUMMARY: URGENTLY NEEDED
"Mr Jond Donald"<support@electonics.co.uk>
Good day,
We are glad to offer you a job position in our company [J&C
Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our International representative In Arab such as
KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats
* Very sharp and a quick learner
* A go-getter and non quitter
* Strong minded with great communication skills
* Long term friend thats interested in learning from my
skills and experience.
* Excellent time management skills
* Excellent communications skills
* Handle all basic department communications such as
mailing of invitations, cards, letters, etc
At this time, I am only looking for 2- More ...
3746  Classified as a Generic scam G Partnership    no reply
SUMMARY: Partnership
"no reply" <qtcys@bonometti.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 ...
3747  Classified as a Advance Fee Fraud/419 scam S MY PROPOSITION    Datuk Idrus Bin Harun
SUMMARY: MY PROPOSITION
"Datuk Idrus Bin Harun"<datukidris@gmail.com>
SOLICITORS AND ADVOCATES
GOVERNMENT ADMINISTRATIVE CENTRE
62512 PUTRAJAYA
MALAYSIA.
EMAIL:datukidris@gmail.com
My Dear friend, I want to crave your indulgence irrespective of the fact that you do not know me,
i am Datuk Idrus Bin Harun(ESQ),I have contacted you to assist in claiming the money left behind by
my deceased client who died 2005 before its confiscated.
The deposit valued at fifteen million dollars ($15M USD) is lodged in a finanace house.Three weeks
ago i got a notification to contact his next of kin,
I made several attempts reaching his next of kin on the informations i have here in his file, all
was futile.
Am proposing to seek your consent to represent the next-of-kin to my late client since you do not
reside in the same country of the
deceased but have one name in common. All I require is your h More ...
3748  Classified as a Generic scam G     System Administrator.
SUMMARY: "System Administrator." <roth@msmc.edu>
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
which i More ...
3749  Classified as a Generic scam G Partnership    no reply
SUMMARY: Partnership
"no reply" <qgujywag@bohrbv.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 ...
3750  Classified as a Generic scam G GOOD NEWS AND COMPENSATION.    Dr Pascal Zuma
SUMMARY: GOOD NEWS AND COMPENSATION.
Dr Pascal Zuma <dr.pzuma11@msn.com>
Dear Friend, It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Bangladesh Mr Fakir Lalon Tagore, Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance(F.M.F) and she rendered a tremendous help to us My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the funds I have left a Certified International Bank Draft for you worth of USD$850,000,00(Eight Hundred And Fifty Thousand United States Dollars)cashable anywhere in the world. This is from m More ...
3751  Classified as a Lotto/Lottery scam L PRIZE REDEMPTION CENTRE   
SUMMARY: PRIZE REDEMPTION CENTRE
sportchyck16@optimum.net
(WORLD SECURED). Dear Internet User We are pleased to inform you of the result of our Internet Promotional Draws. This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of of registered software and domain users. You are therefore entitled to a Total payout of TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($2,500,000.00USD) in cash in this category. The following are your winning Informations to be kept confidential, your claims agent is the only authorised person you are required to disclose these informations to for processing: Your email address was selected in the Category "A” Reference Number--------------- RGM/1313-101, SECURITY NUMBER ------------------------- 0202. Batch Number --------------- NL 80 OS 94144448 Amount Won ---------------- $2,500,000.00 You being Authorised/Manda More ...
3752  Classified as a Lotto/Lottery scam L PRIZE REDEMPTION CENTRE!   
SUMMARY: PRIZE REDEMPTION CENTRE!
sportchyck16@optimum.net
(WORLD SECURED). Dear Internet User We are pleased to inform you of the result of our Internet Promotional Draws. This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of of registered software and domain users. You are therefore entitled to a Total payout of TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($2,500,000.00USD) in cash in this category. The following are your winning Informations to be kept confidential, your claims agent is the only authorised person you are required to disclose these informations to for processing: Your email address was selected in the Category "A” Reference Number--------------- RGM/1313-101, SECURITY NUMBER ------------------------- 0202. Batch Number --------------- NL 80 OS 94144448 Amount Won ---------------- $2,500,000.00 You being Authorised/Mand More ...
3753  Classified as a Generic scam G (no subject)    tom
SUMMARY: =?utf-8?B?KG5vIHN1YmplY3Qp?=
"=?utf-8?Q?tom?=" <tom@murdoughdesign.com>
Premier Lotto Nigeria
Area 11, Gaki Abuja
Nigeria.
This is to bring to your notice that your email address has won for you the sum of $980,000 USD
(Nine Hundred and Eighty Thousand Dollar) from our online draw which was held this month by Premier
Lotto Nigeria. You Email address was attach to the Ticket Number: PLN-6675-773-2 Lucky Number:
HPPY/879/3863-3773 and Serial Number: SR=7683-3323. The selection process was carried out through
random selection in our computerized email selection system from a database of over 250,000 email
addresses drawn from which you were selected
You are to contact the Courier Company for payment with details given below:
Company Name: CroDex Express Courier Company
Contact Person: Mr. Olawole Jacob
Email: CroDexExpress@Cougars.com
Mobile: +234-706-366-5348
Land Line: More ...
3754  Classified as a Generic scam G Job Opening(Stock Clothing And Textiles Ltd.)    Steve Bruce
SUMMARY: Job Opening(Stock Clothing And Textiles Ltd.)
"Steve Bruce"< heleng@totalise.co.uk>
Dear Sir/Madam,
My name is Steve Bruce. I would be very interested in offering you a
part-time paying job in which you could earn alot.Am a freelance for STOCK CLOTHING &
TEXTILE.(www.stock-textile.com).
WHAT YOU NEED TO DO FOR US?
Presently, I have just been granted a funding to head a research
project in the tropical regions of Europe regarding CLOTHING AND TEXTILES
and this would be commencing very soon, However my funding were by my American counterparts which
sent me the bunch of payments mostly in US and CANADIAN based money
orders.
JOB DESCRIPTION?
Work as our payment assistant in charge of collecting and processing the payments
from the associates.
1. Receive payment (inform of money orders/checks) from my Clients/Associates.
2. Cash the Payments at your Bank
3. Dedu More ...
3755  Classified as a Advance Fee Fraud/419 scam S \"Confidential\"    Mrs. Monica ITA.
SUMMARY: "Confidential"
"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
EU five million U.S. dollars More ...
3756  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    Lamidi B
SUMMARY: I NEED YOUR URGENT REPLY
Lamidi B <lamidi_b3@yahoo.in>
You're invited to:
 
I NEED YOUR URGENT REPLY
By your host:
 
Lamidi B
 
Date:
 
Tuesday 19 May 2009
Time:
 
2:00 AM - 3:00 AM
 (GMT +00:00)
Address:
 
Dear friend, my name is Mr Lamidi Bayor? I am the manager of auditing and accounting department in of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso . In my department we discovered an abandoned sum ($14 MILLION UNITED STATE DOLLARS) in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash. Since we got information about his death, we have been expecting his More ...
3757  Classified as a Advance Fee Fraud/419 scam S URGENT POSITIVE RESPONSE IS NEEDED.    mohamed adamah
SUMMARY: URGENT POSITIVE RESPONSE IS NEEDED.
"mohamed adamah" <adamah_1@msn.com>
Dear Friend,
It is my sincere pleasure at this moment to exhibit my total trust bestowed
on you in accordance to my Proposed partnership relationship with you of
which I am fully convinced that you will really welcome my partnership with
you in this transaction Being very skeptical about dealing with People in
such transaction, Ranging from the height of fraudulent activities
encompassing the world.
Now it is my Godly nursed intention to prove myself to you that I am very
much different from others which you must have come across. I hereby
attested my accepted conclusion to take upon my gentle self and to join
hands together to cover any unforseen expenses that may be involved here
till the Final Transfer of the Funds to our Correspondent Bank before its
Final remmittance into your Nominated Bank Accou More ...
3758  Classified as a Generic scam G I AM SELLING WESTERN UNION BUG 2009 VERSION AND HACKING TOOL/BANKLOGIN,TRACK 1&2,CHECK DELEVERY INSTANTLY.    hammad khalif
SUMMARY: I AM SELLING WESTERN UNION BUG 2009 VERSION AND HACKING TOOL/BANK LOGIN,TRACK 1&2,CHECK DELEVERY INSTANTLY.
hammad khalif <hammadclasified@msn.com>
       ADD THIS <halimsparm1>...for chating  I AM SELLING WESTERN UNION BUG 2009 VERSION AND HACKING TOOL/BANK LOGIN,TRACK 1&2,CHECK DELEVERY INSTANTLY.        I ALSO HAVE MONEY TRANSFER CONTROL NUMBER (MTCN).....AVAILABLE FOR PICK UP BY RECEVER IN ANY LOCATION WITH SIMPLE PRICE.....      AS.....1000USD MTCN             2000USD MTCN             3000USD MTCN             5000USD MTCN ETC....     AND THE WHOLE WESTERN UNION DETAILS GENERALLY BY BOA CARD AND HACKING SOFTWARE FOR SALE TO ....... MALY...DUBAI...SPAIN...SOUTH More ...
3759  Classified as a Generic scam G Fraudulant Activity ( Be Warned )    Susan Walter
SUMMARY: Fraudulant Activity ( Be Warned )
"Susan Walter"<susan60124@gmail.com>
Dearest,
My name is Susan Walter, I live at 8763 Pelican Dr.La Grange IL 60525,United States.
I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had
paid over $70,000USD trying to get my payment all to no avail.
Somebody directed me to travel down to Nigeria with all my contract documents
to meet Barrister Mat Oto who is the member of CONTRACT PAYMENT COMMITTEE and
LEGAL ADVISER to the COMMITTEE, and I contacted him and he explained everythi
ng to me on telephone and advised me to come down to Nigeria which I did.
He said that those contacting us through emails are fake. Then he took me to the paying bank, which
is Central Bank of Nigeria, and I am the happiest woman
on this earth because I have received my contract funds of $8.2Million USD.
On the process of searching for my fil More ...
3760  Classified as a Generic scam G CAN YOU HANDLE THIS?    nikolay sintsov
SUMMARY: CAN YOU HANDLE THIS?
nikolay sintsov <niksintsov00269@msn.com>
Good day,I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated asthe richest man in Russia and owner of YUKOS OIL (Russian largest oilcompany),chairman CEO: Menatep SBP Bank (a well reputable financial institutionwith its branches all over the world).SOURCE OF FUNDS:I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership.
Can you handle this?As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.The funds  have  since left the shores of America to a European private financial  institution where the final crediting is to be carried out.
 While Iwas on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political More ...
3761  Classified as a Generic scam G Partnership    no reply
SUMMARY: Partnership
"no reply" <esom@bmpr.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 considerable upgrade for yo More ...
3762  Classified as a Advance Fee Fraud/419 scam S FROM MR.ALI MOHAMED(B.O.A)BANK    ali m
SUMMARY: FROM MR.ALI MOHAMED(B.O.A)BANK
ali m <ali_moha37@msn.com>
FROM MR.ALI  MOHAMED(B.O.A)BANKBILL AND EXCHANCE MANAGERFOREING NITERNATIONALE DEPTOUAGADOUGOU BURKINAB FASO WEST AFRICAMY PRIVATE NUMBER CALL ME:(+226)76-77-61-19.
 
Dear Friend,
 
I am Mr.ALI MOHAMED, the manager of bill and exchange at the foreign remittance department of Banquet International Du Burkina, In my department i discovered an abandoned sum of ($22.5m US dollars) (Twenty two Million five hundred thousand US Dollars) in an account that belongs to one of our foreign customer, who died along with his entire family on December 10,2006, in plane crash with Airbus A320 Plane.
 
Since i got information about his death, i have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the decease as indicated in our banking guidelines and laws, but unfor More ...
3763  Classified as a Generic scam G Small business parnership    no reply
SUMMARY: Small business parnership
"no reply" <bwqg@bozatli.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 consid More ...
3764  Classified as a Lotto/Lottery scam L WINNING UPDATES.    Mrs. Linda David
SUMMARY: WINNING UPDATES.
"Mrs. Linda David"<info.gg@live.com>
THE BRITISH NEW YEAR LOTTERY ANNOUNCEMENT / 2009
We are pleased to inform you of the result of UK NATIONAL LOTTERY 2009,which was held on FEBRUARY
26th, 2009. Your e-mail addressattached TICKET NUMBER: 74454774, SERIAL NUMBER: 144-66584,with DREW
LUCKY NUMBERS: 5-21-23-34-61-72 that drawn a prize of 516,778.00 GREAT BRITISH POUNDS REQUIRED
INFORMATION NEEDED
FULL NAME
ADDRESS
TEL
SEX
AGE
MARITAL STATU
OCCUPATION
COUNTRY
CLAIMS AGENTS
Mr.John Morgan
Email: johnmorgan512@gmail.com
YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keeppersonal).Remember, your winning must be
claimed not later than (ONE MONTH OFNOTIFICATION). Yours Sincerely,
Mrs.Linda David
Public Relation Officer More ...
3765  Classified as a Advance Fee Fraud/419 scam S YOUR CANDID ANSWER    SGT KENNY
SUMMARY: YOUR CANDID ANSWER
"SGT KENNY"<sgtken@latinmail.com>
My name is Sgt. Qame Kenny, I am an American soldier, I am serving in
the military of the 1st Armored Division in Iraq, as you know we are
being attacked by insurgents everyday and car bombs. We managed to
move funds belonging to Saddam Hussein's family in 2003. The total
amount is US$12 Million dollars in cash, mostly 100 dollar bills, this
money has been kept somewhere outside Baghdad for sometime but with
the speculated troop withdrawal by president Obama, we are afraid that
the funds will be discovered hence we want to move this funds to you
for safe keeping pending the completion of our assignment here. You
can go to this web link to read about events that took place then view
this site: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
we are ready to compensate you with good percentage of the funds.
we plan on using More ...
3766  Classified as a Generic scam G Fwd: YOUR OFFICIAL WINNING NOTIFICATION   
SUMMARY: Fwd: YOUR OFFICIAL WINNING NOTIFICATION
joescor1@aol.com
-----Original Message-----
From: MRS MARIA LOPEZ <oraclepromotion@gmail.com>
Sent: Mon, 18 May 2009 12:18 pm
Subject: YOUR OFFICIAL WINNING NOTIFICATION
TICKET NUMBER:74454774
SERIAL NUMBER:5368/02
REFERENCE NUMBER: MW/6587/ESP
BATCH NUMBER: 2009/430/MCV-EMAIL
OFFICIAL WINNING NOTIFICATION/FINAL NOTICE.
We are pleased to inform you of the released results of the Oracle Resource
Corporations Sweepstakes Promotion in conjunction with Foundations for the
Promotion of software products organized for Software users. This Program was
held on 15th May, 2009, here in Madrid Spain.
Your email address emerged as one of the online Winning emails in the 3rd
category and therefore attracted a cash award of Euro.615,810.00 (Six Hundred
and Fifteen Thousand Eight Hundred ten Euros) and a New Qosmio X3O5-Q708 Toshiba
Laptop. More ...
3767  Classified as a Generic scam G Good Day    ADN GRUPO
SUMMARY: Good Day
"ADN GRUPO" <adn1@europe.com>
ADN GRUPO IMPRESA ESPAÑA
C/RETAMA 101,28045 MADRID SPAIN.
TO: FILE MVD/ 7474397901/09
CASH CREDITED TO FILE
MVD/ 7474397901/09
THE LOTTERY BOARD HEAD OFFICE.(LBHO)
Good Day,
This is to specially inform you that we the Board Of Directors(B.O.D) from
ADN grupo impresa españa in colaboration with the Euro Million Lottery
Board (E.M.L.B)/National Lottery Board(N.L.B) wish to announce to you the
release of your €880,000.00(Eight Hundred And Eighty Thousand Euro)
winning´s.
Euro Million Lottery Board (E.M.L.B)/National Lottery Board(N.L.B) decided
not to send your winnings to you as a mode of Check due to long period
hold that banks do placed on international checks and also for security
reasons, Please you are advice to send us your contact information through
our via email for verification before the check can be deposited t More ...
3768  Classified as a Advance Fee Fraud/419 scam S PRIVATE !!!    Mr. Nicholas Chan
SUMMARY: PRIVATE !!!
"Mr. Nicholas Chan"<nichchan@aol.com>
Good day,
 
My name is Mr. Nicholas Chan, trained and working as an Account Officer for the Development Bank of Singapore (DBS). As regard this project, I had taken pains to find your contact through personal endeavours.
 
I write to contact you about a Foreigner who died here in Singapore, Twenty-two years ago leaving behind an estate/capital (US$12.8M with interest) here in Development Bank of Singapore (DBS) where I work till date, but nobody has come forward or put an application for the claim. I feel it is very important I include the websites of the unfortunate incident for you to view, which claimed the life of the late investor.
 
http://infopedia.nlb.gov.sg/articles/SIP_783_2004-12-31.html
 
I can confirm with certainty that the said Investor died intestate in 1986 and no next-of-kin to his estate and no body came forward all these More ...
3769  Classified as a Generic scam G Online Banking Account Notification    Egg Bank Plc
SUMMARY: Online Banking Account Notification
Egg Bank Plc <onlinesecurity@new-egg.com>
Egg Online Banking Error .
Hello ? It has come to the notice of the
online security team that ther has been multiple attempts to logon to your account unsuccessfully. Therefore we have
decided to send you this error notification. Access to your accounts have been blocked.
Whenever we think something doesn't look right with your account,
we'll call or e-mail you and try to get to the bottom of the matter.
You may now restore your access to our online services
https://new.egg.com/acc/rest/0,,3_11060.
Egg Cards
are issued by Egg Banking plc. Egg Banking plc is registered in
England and Wales. Registered number 2999842. Registered office:
Citigroup Centre, Canada Square, London E14 5LB. Egg Banking plc is
authorised and regulated by the More ...
3770  Classified as a Generic scam G Claim As Next Of Kin    File Claim
SUMMARY: Claim As Next Of Kin
File Claim <juuclaim8822@msn.com>
Dear Sir/Madam
I wish to notify you again that you were listed as a beneficiary to the total sum of USD$11,000,000.00 (Eleven Million United states Dollars) in the codicil and last testament of the deceased (Name now withheld since this is my second letter to you). I contacted you because you bear the same surname identity and therefore can present you as the beneficiary to the inheritance therein.
I therefore reckoned that you could receive this fund as you are qualified by your name and all the legal papers will be processed in your acceptance.
In your acceptance of this deal, I request that you kindly forward to me your letter of acceptance; your full name and occupation, current telephone and fax numbers and a forwarding address to enable me file all the necessary documents at our high court probate division, for the release of this sum of money. Please get back to me ASAP so as to get this More ...
3771  Classified as a Lotto/Lottery scam L YOUR OFFICIAL WINNING NOTIFICATION    MRS MARIA LOPEZ
SUMMARY: YOUR OFFICIAL WINNING NOTIFICATION
"MRS MARIA LOPEZ"<oraclepromotion@gmail.com>
TICKET NUMBER:74454774
SERIAL NUMBER:5368/02
REFERENCE NUMBER: MW/6587/ESP
BATCH NUMBER: 2009/430/MCV-EMAIL
OFFICIAL WINNING NOTIFICATION/FINAL NOTICE.
We are pleased to inform you of the released results of the Oracle Resource Corporations
Sweepstakes Promotion in conjunction with Foundations for the Promotion of software products
organized for Software users. This Program was held on 15th May, 2009, here in Madrid Spain.
Your email address emerged as one of the online Winning emails in the 3rd category and therefore
attracted a cash award of Euro.615,810.00 (Six Hundred and Fifteen Thousand Eight Hundred ten
Euros) and a New Qosmio X3O5-Q708 Toshiba Laptop. Your Laptop, Certificate of winnings and your
Cheque of Euro.615,810.00 will be sent to your address in your location.
Please Note, lucky winn More ...
3772  Classified as a Generic scam G Business parnership    no reply
SUMMARY: Business parnership
"no reply" <lxbgf@bolchanine.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 ma More ...
3773  Classified as a Advance Fee Fraud/419 scam S Offer -Payment Representative / Agent    Ping Power Co., Ltd
SUMMARY: Offer -Payment Representative / Agent
"Ping Power Co., Ltd" <alejandro.gzlez@itesm.mx>
OUR REF: PPCL/04127,
Dear Sir / Madam,
We are pleased to send you this proposal of the collaboration with your respectable
self.
We are contacting you for the existing post of a Payment Representative /
Agent in the Northern America, USA and Canada for our company; we look forward
to hearing from you and to the possibility of establishing a mutually beneficial
business relationship. You will be entitled to 10% agentship commission fee
for every payment received from client / customers in the USA and CANADA.
For future information, please, do not hesitate to contact our office by
e-mail taopowershow@hotmail.com
Submitted,
Ping Power Co., Ltd
Ping Tao <General Manager>
Telephone: +86-755-25432264, Fax:+86-755-25432264
MSN E-mail: taopowershow@hotmail.com
Add:Today Building, More ...
3774  Classified as a Advance Fee Fraud/419 scam S PEASE REPLY IMMEDIATELY    bob hakam
SUMMARY: PEASE REPLY IMMEDIATELY
bob hakam <bob__hakam3284@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 BALANCE. I WANT T More ...
3775  Classified as a Generic scam G Online User Account Verify Reset    Wellsfargo Bank
SUMMARY: Online User Account Verify Reset
Wellsfargo Bank <AlertUser@Wellsfargo.com>
Dear valued Wells Fargo customerWells Fargo is constantly working to increase security
for all Online Banking users. To ensure the integrity of our online payment
system, we periodically review accounts. Your account has been enlisted for update; as part of our security measure towards protecting your Online Banking activities.
Sign on to view your accounts; you can still view accounts and statements, make payments, conduct commercial business, or process
payroll. Click on the link below to access your Online Account.Wells Fargo Online®WellsFargo Business Online® In order for us to
guarantee your online security, you need to confirm your account information, by going through the 2 steps of Wells Fargo Account Confirmation process. Please click below to confirm your Account
details.http://www.wellsfargo.com/update/account/ssl/cgi-bin/index.htm
Sinc More ...
3776  Classified as a Advance Fee Fraud/419 scam S Self-owned enterprise assistance    no reply
SUMMARY: Self-owned enterprise assistance
"no reply" <meejajrsi@blueridgemountainwater.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 ...
3777  Classified as a Advance Fee Fraud/419 scam S Call Me. +228 066 57 94.    Chris Edward
SUMMARY: Call Me. +228 066 57 94.
"Chris Edward"<chrisedward101@chrisedward.comli.com>
Humanity For Human Right,
Law Firm Chambers(HHRLFC)
Barrister.Chris Edward.
Lome-Togo
West Africa.
 
Ref:HHRLFC/09 Attn:      
        
How are you doing today? Kindly accept my apology for sending this unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I source your profile from a human resources profile database of your country. Though, I do not know to what extend you are familiar with this event. Before i introduce myself to you, I want you to understand, this offer is legal, not a scam or fraudlent activities, because scam is been practice among our Top Governments, still yet the Government will be publishing scams, I want you to go through this websites below, to see the high profile People who call them More ...
3778  Classified as a Advance Fee Fraud/419 scam S Attention please    Sandra Kofi
SUMMARY: Attention please
Sandra Kofi <sandrakofi01@yahoo.co.th>
From: Miss Sandra Kofi Abidjan Cote D Ivoire West Africa   Dearest,   Please I am sorry for the inconveniences and embarrassment this may look like but i wrote it with the heart of tears and sorrows as an orphan, seeking your understanding and help in the name of GOD. I am Sandra Kofi the only daughter of late Mr and Mrs Joseph Kofi. 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 on  2007 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of .USD $10.5m left in fixed suspense account in one of the prime bank here in Abidjan, that he used my name as his only daughter More ...
3779  Classified as a Generic scam G A very own-profit boost    no reply
SUMMARY: A very own-profit boost
"no reply" <unwhchm@bostoncf.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 consid More ...
3780  Classified as a Advance Fee Fraud/419 scam S ATTN:    Mr.Kareem A
SUMMARY: ATTN:
Mr.Kareem A <kamis4hope@gmail.com>
(BARR DODOA UBA& COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dear Friend,
I have been waiting for you since to come down here and pick your Bank Draft but i did not heard
from you since that time ,then I went and deposited the Draft with Global Express Courier Company
here in Benin Republic , because I travelled to Iraq to see my boss and will not come back till
next month end.
You have to contact the Global Express Courier Company to know when they will deliver your
package. I have paid for the delivering charges and insurance fee.
The only money you have to send to them is there security keeping fee which is $125.00 to received
your package.Don't be deceived by any body This is there Contact Address Contact Dr. JIM OHEN
Director Global Express Courier Company Benin Republic.
E-mail;packagedelivery_gcsc@live.c More ...
3781  Classified as a Generic scam G Winning Notification...............Contact Remittance Office    OPEC AWARD
SUMMARY: Winning Notification...............Contact Remittance Office
"OPEC AWARD" <opecaward@centrum.sk>
Payment Release Dept.
Trafalgar Square
Pall Mall East
London SW1Y 5BJ
United Kingdom
Phone: +447045768060
Batch: 409978E
Dear Winner,
We wish to inform you that your email address has emerged as one of the lucky winners in this
year's OPEC FUND FOR INTERNATIONAL DEVELOPMENT, and you have therefore won for yourself a total
cash sum of Â900,000.00 GBP (Nine hundred thousand Great British Pounds) in this category
(Batch:409978E).
All email addresses entered for this promotional draws were randomly inputted from an internet
resource database using the Synchronized Random Selection System (SRSS). To process your
winning/claim your won funds, send the following informations to opecaward2009@gmail.com
1. Your Full Names:
2. Country:
3. Batch Number:
4. A More ...
3782  Classified as a Advance Fee Fraud/419 scam S Partnership    no reply
SUMMARY: Partnership
"no reply" <jrkyobp@bradfordsales.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 b More ...
3783  Classified as a Advance Fee Fraud/419 scam S Oceanic Inland Institute National Treasury.    Ociint
SUMMARY: Oceanic Inland Institute National Treasury.
"Ociint"<vrmarsden@btinternet.com>
37 A Close D1
Burma Road Wuse Zone 12
Garaki Abuja.
Attn Benefactor ,
How are you, I am Mr. Alex Papas, I work with Oceanic Inland Institute National Treasury of West
Africa Nigeria, and also the head of
operations. The Oceanic Inland Institute National Treasury is releasing payment for the last order
of 2009 which is fast at hand and
all payments must be handed over to you as the benefactor.
As regards to yours funds that has been kept for safe keeping, from the National Bank, Barclay's
Bank, Security Firms, Strong Rooms,
Courier Company and Central Bank of Nigeria etc which amounting $27.5 Million Dollars. This is your
time to claim your funds as I have your
documents of non- transfer with me in my office and also the documents for your fund safekeeping.
The Government of my country has forgo More ...
3784  Classified as a Advance Fee Fraud/419 scam S INVESTMENT ASSISTANCE    Captain Scott J Wright
SUMMARY: INVESTMENT ASSISTANCE
"Captain Scott J Wright" <cswright777@gmail.com>
INVESTMENT ASSISTANCE
Greetings,
My name is Captain Scott J Wright, I am an American soldier in peace
keeping force in Iraq, I am serving in the military of the 1st Armored
Division in Iraq,as you know insurgents everyday and car bombs are
attacking us.
We managed to move funds belonging to Saddam Hussein's family. The
Total amount is US$7.3Million dollars in cash. We want to move this
money to you, so that you may keep our share for us till when we will
come over to meet you in your country. Me and my partners will take
70%. while You take 30%. No strings attached, just help us move it out
of Iraq, Iraq is a war zone as you know.We plan on using diplomatic
courier in shipping the money out in a large silver box, using
diplomatic immunity.
If you are interested I will send you the full details, my job is t More ...
3785  Classified as a Advance Fee Fraud/419 scam S INSHA ALLAH    mr azi mr azi
SUMMARY: INSHA ALLAH
mr azi mr azi <azi_kama56@msn.com>
I am azi kama the manager Of accounting I have theprevillege to transfer the sum of($14)million to your account within10 banking days.(azi_kama@voila.fr) reply if you are interested More ...
3786  Classified as a Advance Fee Fraud/419 scam S Re:Business Partnership Offer    john mukhabe
SUMMARY: Re:Business Partnership Offer
"john mukhabe"<jmukhabe78@gmail.com>
From: John Mukhabe
178 Jason Moyo Layouts
Harare-Zimbabwe.
j.mukhabe55@hotmail.com
Re:Business Partnership Offer,
Dear Sir,
I got your contact information from a reputable business/professional directory of your country
which gives me assurance of your legibility as a business person.
My name is John Mukhabe a citizen of Zimbabwe and a financial consultant. I represent the interest
of a client, an investor whom as a result of the sensitive nature of the position he occupies under
the present government in Zimbabwe, coupled with the recent political and economic developments in
my country wishes to relocate his funds abroad and secure it from inflation through investment.
I am making this contact with you on the strength of this my client s need for an individual such
as you, who will be willing to receive mon More ...
3787  Classified as a Generic scam G Small business parnership    no reply
SUMMARY: Small business parnership
"no reply" <tello@qcbt.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 ...
3788  Classified as a Generic scam G Business    no reply
SUMMARY: Business
"no reply" <teiloue@qad.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 More ...
3789  Classified as a Generic scam G     jean kabore
SUMMARY: =?windows-1256?Q?Business_t?= =?windows-1256?Q?o_executed?= =?windows-1256?Q?.=FE=FE?=
jean kabore <jeanke.79@msn.com>
 
I am Mr Jean Kabore, a banker. I need your help to transfer $14.5 million usd, into your account there in your country. More ...
3790  Classified as a Advance Fee Fraud/419 scam S Small business parnership    no reply
SUMMARY: Small business parnership
"no reply" <mwerqyy@boardroominsider.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 More ...
3791  Classified as a Advance Fee Fraud/419 scam S Self-owned enterprise assistance    no reply
SUMMARY: Self-owned enterprise assistance
"no reply" <terriquez.valerie@bcg.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 ...
3792  Classified as a Advance Fee Fraud/419 scam S Self-owned enterprise assistance    no reply
SUMMARY: Self-owned enterprise assistance
"no reply" <gcayugkbaug@bppd.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 ...
3793  Classified as a Advance Fee Fraud/419 scam S await reponse    MISS SANDY WAYNE!!
SUMMARY: await reponse
"MISS SANDY WAYNE!!" <info@wayne.com>
Hello, I am sandy wayne from Liberia and I am contacting you because I
need your help in management of some amount that my father left for me
before he died. My father was a very rich man that dealed in Gold but was
poisoned by his business colleagues and they are now after me because am
the only child living so i hard to escape my way into a church here in
Republic of Ghana which am presently in the refugee camp.
Please I want you to stand as my guidian and appointed beneficiary to
enable you receive the money in your country and as well assist me secure
papers that will enable me come over to your country immediately for
continuation of my education and investing of the money according to your
advise since am only 24 years female without mother or father. Please
indicate if your interested in taking me along because my present
conditi More ...
3794  Classified as a Generic scam G ATM INTERNATIONAL CREDIT SETTLEMENT    DR HARRISON MWAKYEMBE
SUMMARY: ATM INTERNATIONAL CREDIT SETTLEMENT
"DR HARRISON MWAKYEMBE" <telkomsa186540@telkomsa.net>
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
YOUR ATTENTION IS NEEDED
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT
IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT
OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK,ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND
TO YOU.WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO
STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH
OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATE More ...
3795  Classified as a Generic scam G Esteemed Compliments,    frances kofi
SUMMARY: Esteemed Compliments,
frances kofi <frances-k12@msn.com>
Mr.Frances Kofi,Branch ManagerEco Bank of GhanaFirst Light BranchAccra, Ghana.E-mail:mr.franceskofi@yahoo.com  Esteemed Compliments, I anticipate that you read this mail quickly and let me know your opinion orwillingness on this classified information that I will release to you. Firstly,I am a happily married man with 3 kids and therefore I would not want tojeopardize this opportunity to change my financial status that will give myfamily a secured future. I am Mr.Frances Kofi, the branch manager of the Eco Bank Of Ghana Limited,First Light Branch Accra. I am 48 years of age. It may interest you to hear thatI am a man of PEACE and don't want problem, but I don't know how youwill feel about this, but I am telling you that this is real and you are notgoing to regret after doing this transaction with me. I only hope we can assisteach other. But If you don't want this business offer kindly forget it.&n More ...
3796  Classified as a Generic scam G I AM SELLING WESTERN UNION BUG 2009 VERSION AND HACKING TOOL/BANKLOGIN,TRACK 1&2,CHECK DELEVERY INSTANTLY.    hack western
SUMMARY: I AM SELLING WESTERN UNION BUG 2009 VERSION AND HACKING TOOL/BANK LOGIN,TRACK 1&2,CHECK DELEVERY INSTANTLY.
hack western <egyptiandeal@msn.com>
       ADD THIS <halimsparm1>...for chating  I AM SELLING WESTERN UNION BUG 2009 VERSION AND HACKING TOOL/BANK LOGIN,TRACK 1&2,CHECK DELEVERY INSTANTLY.        I ALSO HAVE MONEY TRANSFER CONTROL NUMBER (MTCN).....AVAILABLE FOR PICK UP BY RECEVER IN ANY LOCATION WITH SIMPLE PRICE.....      AS.....1000USD MTCN             2000USD MTCN             3000USD MTCN             5000USD MTCN ETC....     AND THE WHOLE WESTERN UNION DETAILS GENERALLY BY BOA CARD AND HACKING SOFTWARE FOR SALE TO ....... MALY...DUBAI...SPAIN...SOUTH AFRI More ...
3797  Classified as a Phishing, ID Theft scam P Dear Webmail Owner    WEB MAIL TEAM
SUMMARY: Dear Webmail Owner
"WEB MAIL TEAM" <info@modnet.com.au>
Dear: Web Mail Owner,
This message is from Webmail messaging center to all Web email
account owners. We are currently upgrading our data base and e-mail
account center. We are deleting all web email account to create more
space for new accounts.To prevent your account from closing you will
have to update it so that we will know that it's a present used
account. Your response ashould be sent to admin manager Email:
upgradeunit@w.cn
***********************************************
CONFIRM YOUR EMAIL IDENTITY BELOW
Email Username :
EMAIL Password :
Login Site:
Date of Birth :
Country or Territory :
************************************************
Thanks,2009. Web Team More ...
3798  Classified as a Lotto/Lottery scam L Sweepstakes International Program    FREELOTTO EMAIL PROMO
SUMMARY: Sweepstakes International Program
"FREELOTTO EMAIL PROMO" <A01301061@itesm.mx>
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
82 VICTORIA STREET VICTORIA LONDON SW1 U.K.
Tel: +44 70457 05223
Fax: +44 707 502 3749
NOTIFICATION OF WINNING
We are pleased to inform you of the release, of the recent results of the
FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 10th
MAY,2009.You were entered as dependent clients with: Referenace Serial
Number: F2-003-036 and Batch numberFR/45-300-07. Your email address
attached to the ticket number: 4-20-17-52-34-30 that draw the lucky
winning number, which consequently won the Daily Jackpot in the first
category,in four parts. You have been approved for a payment of
$2,000,000.00 (Two Million United State Dollars) in cash credited to file
reference number: TFR/9900034943/JPT. All participants for the online
version were selec More ...
3799  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF:MR. OBINO LUCKY,    obino lucky
SUMMARY: FROM THE DESK OF:MR. OBINO LUCKY,
obino lucky <obi_no1486@msn.com>
FROM THE DESK OF:MR. OBINO LUCKY,AFRICAN DEVELOPMENT BANK(A.D.B)OUAGADOUGOU BURKINA-FASO,WEST AFRICA.TEL: +226 78 81 33 73.
Dear Friend,(PRIVATE/CONFIDENTIAL).I am OBINO LUCKY.the Director in charge of Auditing section African Development Bank(A.D.B)Ouagadougou Burkina-Fasoin West Africa.Forgive my indignation if this message comes to you as a surprise.AS IT MAY INTEREST YOU TO KNOW, IGOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.
 I FASTED AND PRAYED FORTHREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a project that will be very beneficial to both of us.During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr. ARAFAT BAMBARA  who died with his wife and their only daughter on December 25th 2003 in a plane crash.The fund has been dormant in his account w More ...

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