The Scam Email Archive : 2009

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

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

Date: May 2009

3800  Classified as a Advance Fee Fraud/419 scam S Faithfulness In God    mrscristy krossa
SUMMARY: Faithfulness In God
mrscristy krossa <mrscristy_krossa50866@msn.com>
Apostolic Greetings !!!,
 
God will grant you the willingness and interest to digest this humble narrations though it might be so surprise and strange to believe my story but i knew by the reason of the almighty you will humbly understood and accept to proceed with my proposal though we have not met or seen each other before.
 
My name is Mrs.Cristy Krossa a widow to Mr. Carbry Krossa who was a competent business man here in Abidjan Cote d'ivoire , we were married for many yrs without any child till his death in October 2005 after a brief illness. Due to the promise which i revered to him on the alter at the day of our church wedding i decided not to remarry or get a child outside my matrimonial home which is against the holy bible.
 
My happiness is that my late husband lived a life of a true & worthy Christian and he has this plan before his More ...
3801  Classified as a Lotto/Lottery scam L NOTIFICATION OF WINNING    FREELOTTO EMAIL PROMO
SUMMARY: NOTIFICATION OF WINNING
"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 selected random More ...
3802  Classified as a Generic scam G Fw: Please contact Mr.Johnson Brown, for your compensation fund...    Michael
SUMMARY: Fw: Please contact Mr.Johnson Brown, for your compensation fund...
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Sat, 5/16/09, Dr.Alex Udo. <mgu100@post.ro> wrote:
From: Dr.Alex Udo. <mgu100@post.ro>Subject: Please contact Mr.Johnson Brown, for your compensation fund...To: Date: Saturday, May 16, 2009, 10:58 PM
Dearest Friend,Compliments of the season and God's blessings from Dr.Alex Udo, I am the person who contacted your family long ago, I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner, Now I want you to contact my secretary on the information below.Name: Mr.Johnson BrownEmail: johnsonbrown@strompost.comTelephone: +234 803 882 1586Ask him to send you the total sum of (US$2,500,000.00) Two Million Five Hundred Thousand USD Cashier's Bank Draft whic More ...
3803  Classified as a Advance Fee Fraud/419 scam S Urgent Investment Proposal: To Whom It May Concern..    Mr. Hamidulla Sabirov
SUMMARY: Urgent Investment Proposal: To Whom It May Concern..
"Mr. Hamidulla Sabirov" <hamisabirov@8u8.com>
To Whom It May Concern..
Attn;
I am the Chief Accountant of The Central Bank Of The Republic Of
Uzbekistan. I have a business proposal for you, Should you be
interested, please contact me
through this email (hamisabirov@tmail.tv), along with your
name,country and telephone number, so we can commence all arrangements
and I will give you more
information on how we should handle this business and after the
successful transfer to your account,You shall be rewarded accordingly.
Kind Regards,
Mr. Hamidulla Sabirov
Reply To Email: hamisabirov@tmail.tv
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
3804  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL.    gastion baba
SUMMARY: URGENT AND CONFIDENTIAL.
gastion baba <gastion_baba04@msn.com>Attached Message:
Senior Bill and Exchange Manager=2C (BOA)=20
BANK OF AFRICA Ouagadougou Burkina Faso.=20
Telephone / 00226 76 69 80 81 . =20
=20
Dear Friend=2C =20
=20
I am Mr Gastion Baba=2C Senior Bill and Exchange Manager Bank of Africa (BO=
A). I am writing following an opportunity in my office that will be of imme=
nse benefit to both of us. In my department i discovered an abandoned sum o=
f US12.5million Dollars (Twelve million five hundred thousand US Dollars) =
in an account that belongs to one of our foreign customers Late Mr. Morris =
Thompson an American who unfortunately lost his life in the plane crash of =
Alaska Airlines Flight 261 which crashed on January 31st=2C 2000=2C includ=
ing his wife and only daughter. =20
=20
Go through this site and read more about the crash :- http://www.cnn.com/20= More ...
3805  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM LONDON    Jim McConville
SUMMARY: GREETINGS FROM LONDON
"Jim McConville" <tdanj@i12.com>
Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN
Greetings,
Following the recent development that Lloyds T.S.B should transfer some of its operations to India
and that all funds in accounts that have been dormant for over 15years be transferred to the
Treasury i send this mail to you.
There is a dormant account in my office, without owner and beneficiaries. as Group Director of
Finance Lloyds's TSB Group Plc. It will be in my interest to transfer this fund worth 20,000,000
million British pounds in an account offshore. If you can be a collaborator/partner to this please
indicate interest immediately for us to proceed.
Remember this is absolutely confidential, as i am seeking your assistance as the beneficiary of
this unclaimed fund, since we are More ...
3806  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.    FBI
SUMMARY: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
"FBI"<fraolo@orange.fr>
Anti-Terrorist and Monitory Crimes Division.
Edward John(FBI SPECIAL AGENT)
Chief Information Officer:Zalmai Azmi
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email:fbi.securitydept@live.com
FBI SEEKING TO WIRETAP INTERNET
READ CAREFULLY,
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant
security Agencies here in the United states of America have recently been informed through our
Global intelligence monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria(CBN), as regards to your lotto winning payment award which was fully
endorsed in your favor accordingly by the government of Nigeria.It might interest you to know that
we have taken our time in screening through this lotto winning payment notification as stipul More ...
3807  Classified as a Lotto/Lottery scam L Dear Sir/Madam,    STAATS LOTERIJ AWARD 2009
SUMMARY: Dear Sir/Madam,
"STAATS LOTERIJ AWARD 2009" <info@lotto.nl>
STAATS AWARD INTERNATIONAL PROGRAM 2009
Paleisstraat 5, 2514 JA Den Haag
The Netherlands.
http://www.staatsloterij.nl
(I) Batch numbers: NV 56/66108
(ii) Ticket number: NL 45452/02/87
(iii) Ref number: BL/1234/10/08
Dear Winner,
We are pleased to inform you of the result of the STAATS LOTERIJ NL Email
Winner's International programs held on 10th of May 2009, Released
Today 17th May
2009. Your email address have been selected as one of the lucky
winning address,
therefore you have been approved for a lump sum payout of 950.000.00Euro (Nine
Hundred and Fifty Thousand Euro)
To file and claim your winning contact your claim agent with the following
information's below.
Kotis Van Sar (Mr).
Lottery Processing Dept.
Tel: +31-616-308-297
Fax: +31-158-901-756
Email: kotisvanser@so More ...
3808  Classified as a Lotto/Lottery scam L Re:compensation grant    Prof. Jac k Simeon
SUMMARY: Re:compensation grant
"Prof. Jac k Simeon" <profjacks@compensation.org>
Attn.
I am very happy to inform you that your compensation
grant of US$1,900,000:00 (One million nine hundred
thousand united states dollars) is ready. contact
your facilitator immediately.
Name: Rev. Paul Dike
Email: rev.pauldike@live.com
Tel: +234-80261-84794
Provide the informations below as you contact him to
make him serve you better and faster.
1 Full name
2 Active telephone number
3 Current contact address
4 Age/Sex
5 Next of Kin
6 Occupation
7 Country
Regards,
Prof. Jack S. More ...
3809  Classified as a Advance Fee Fraud/419 scam S Please read & reply    daniel kuso
SUMMARY: Please read & reply
daniel kuso <danielkuso8@msn.com>
Dear Friend,i am mr. daniel kuso a banker in one of the reputable bank in burkina faso . i have decided to contact you on a business wealth of us$10,500.000  the depositor of the said fund died with his entire family during the iraq war in 2006.
according to our banking law, if the fund remain unclaimed for two (2) years then, the fund will be transfer into the reserve bank of burkina as unclaimed bill. i don't want the fund to go into the bank treasury and as such, let us claim the fund.i want to present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share it. your percentage will be 50% while 50% will be for me. as an insider in this bank, i assure you that, this transaction is 100% risk free. if you are willing for this deal, contact me for more details but if you are not capable, please notify me. the transaction will take us only 1 More ...
3810  Classified as a Advance Fee Fraud/419 scam S Dear Friend / From: Mr.Fernando Garcia    Fernando Garcia
SUMMARY: Dear Friend / From: Mr.Fernando Garcia
"Fernando Garcia"<mail_fernandogarcia@yahoo.com.hk>
Dear Friend,
Firstly I apologise for intruding into your privacy, do kindly permit me to introduce myself. I am
Fernando
Garcia, a staff with Rand Merchant Bank (RMB) South Africa. I have taken time out to source the
right
individual, which is your humble self. I possess valuable and classified information of great
interest which I
wish to share with you.
I also need to ascertain your dispositions towards receiving and utilising information from me that
guarantees you being legally acknowledged as the sole surviving relative of an investor (name
with-held)
who died in Korean Air Line, flight number801 on 6th of August 1997 without naming a next of kin to
his
fund in my bank. And for your perusal you can view this site:
http://www.cnn.com/WORLD/9708/06/guam.passenger.list < More ...
3811  Classified as a Generic scam G ATM CARD PAYMENT   
SUMMARY: ATM CARD PAYMENT
<petereze01@centrum.cz>
ATM CARD PAYMENT
International Credit Settlement
First National Bank (FNB)
 
Attention: Beneficiary
 
This is to officially inform you that we have verified your payment file and found out that why you have note received your payment is because you have not fulfilled the obligations given to you towards your payment.
 
Be informed that this office has approved your payment through our Swift Card payment Center (BOND FINANCIAL SERVICE GROUP), This card center will send you ATM card which you will use to withdraw your money in any ATM machine worldwide, if you like to receive your payment through this method, please let us know by contacting the card payment center with the following information:
 
1. Your full name and address. 2. Phone number, 3. Your age and current
occupation, 4. Copy of identity attached.
Contact person for the collec More ...
3812  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 <iipmanagerwestern@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 ...
3813  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 <freshdealstools@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 A More ...
3814  Classified as a Generic scam G FUNDS RELEASE (SIBB/567TY/09)    Lui Chang
SUMMARY: FUNDS RELEASE (SIBB/567TY/09)
"Lui Chang"<luichang1@googlemail.com>
SIBB/567TY/09
Dear Beneficiary,
We have received your e-mail and instruction has been passed for the immediate release of your funds
totaling Two million, three hundred thousand US Dollars (US$2.3 Million) to you the beneficiary.
Your funds have been authorized for transfer to you; the verification exercise has been concluded.
All you
have to do is to contact the below mentioned Payment Officer to direct you on what to do.
Contact your Payment Officer on this e-mail: luichang@spinfinder.com
Do send your Full Names, Contact Address, age and Cell phone numbers to the Head of the
International
Remittance Department as below.
Lui Chang.
(Senior Payment Officer)
Director International Remittance Department
SIBB Finance and Securities
L6, 1 Queen's Road,
Kowloon Central, Hong Kong.
FAX: +852 301 More ...
3815  Classified as a Lotto/Lottery scam L Attn    irishlotto.info@btinternet.com
SUMMARY: Attn
irishlotto.info@btinternet.com <faziofiberglass@bellnet.ca>
You have earned 750,000Pounds.
Contact Mr John Davidson With:
Full Names,Age,Occupation,Country.
Email: irishlotto.desk@btinternet.com More ...
3816  Classified as a Phishing, ID Theft scam P protect your money    M&T Bank
SUMMARY: protect your money
M&T Bank <protections@mandtbank.com>
At M&T Bank, We recommend, as the user, you also take security seriously because your online account has been terminated.
Please use the link below to proceed and verify your account now :
Proceed To Your M&T Bank Account
We want to raise awareness about how you can protect your money.
© 2009 M&T Bank. All rights reserved More ...
3817  Classified as a Advance Fee Fraud/419 scam S The inheritance fund    Mr Felix Ngogo
SUMMARY: The inheritance fund
Mr Felix Ngogo <mr_fel13@msn.com>
Dear Friend
 
I am Mr Felix Ngogo,bill and exchange manager,foreign remittance department of Bank Of Africa Ouagadougou Burkina Faso. I have a business which will be beneficial to both of us.
 
The amount of money involved is $22.5M USD(Twenty-two Million five hundred thousand United States Dollars) which I want to transfer out of the country to your bank account, all to my financial benefit and yours too.This money is owned by a man called MR. ANDREAS SCHRANNER,a German who was involved in the July 31st 2000 Moenchengladbach plane crash in Germany. Here is the air crash Website below
 http://news.bbc.co.uk/1/hi/world/europe/859479.stm He died eight years ago and since then no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund More ...
3818  Classified as a Generic scam G URGENT RESPONSE PLEASE    Boukary Ouedraogo
SUMMARY: URGENT RESPONSE PLEASE
Boukary Ouedraogo <mr_boukary_ouedraogo01@yahoo.com>
You're invited to:
 
URGENT RESPONSE PLEASE
By your host:
 
Boukary Ouedraogo
 
Date:
 
Saturday May 16, 2009
Time:
 
9:00 pm - 10:00 pm
 (GMT +00:00)
Street:
 
From the Records of outstanding contractors due for Payment with the FederalGovernment of Burkina faso, your Name was attached as the next of kin to one of our late contractor. your payment has been discovered as next on the list of payment. So 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.Also be advised that because More ...
3819  Classified as a Generic scam G PERSONAL LETTER    MORRIS AMOSA
SUMMARY: PERSONAL LETTER
"MORRIS AMOSA"<intremitgovoff@gmail.com>
Hello,
I have been waiting for you since regarding your Bank Draft of $2million.
However, I did not hear from you since that time. Therefore, I decided to
deposit it with FedEx Courier Company here. I succeeded in registering
Your Bank Draft with the Courier Company to make sure it will be among the
Package they will deliver next week.
For your information: I paid all the charge except their delivery charges
of ($85.00) which they said the beneficiary should pay to ensure them the
parcel is going direct to the owner to avoid sending it to wrong person. I
used this method to deposit the package safely through a courier company
channel.
This is the Information they need to release your Package to you also send
to them your contact information immediately. Please indicate the
registration code (D115) to them when you contact th More ...
3820  Classified as a Generic scam G Alliance & Leicester Internet Banking Security Department Update    Alliance & Leicester Bank
SUMMARY: Alliance & Leicester Internet Banking Security Department Update
"Alliance & Leicester Bank"<service@alliance-leicester.co.uk>
Dear Customer,
You have exceeded the maximum number of logon attempts and your account has been locked. Please use the Next below to reinstate your access.
Alliance & Leicester plc.
Online Banking Security DepartmentCopyright
© 2009 Alliance & Leicester plc - Copyright. More ...
3821  Classified as a Advance Fee Fraud/419 scam S FROM MR. HASSAN BILLY,    MR. HASSAN BILLY
SUMMARY: FROM MR. HASSAN BILLY,
"MR. HASSAN BILLY" <mr_hbilly001@universia.cl>
FROM MR. HASSAN BILLY, GREETINGS. PLEASE, I WILL LIKE YOU TO
CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS: mr_hbillya2@voila.fr Complement of the
day to you and your beloved FAmily, I apologize for this intrusion, I decided to contact you
through email due to the urgency involved in this matter. Do not be astonished for receiving this
mail. Please, I seek your permission and would want to get myself introduce to you. I am Mr.Hassan
Billy. I work with BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation in
receiving USD9.5M that has been in a dormant account with my bank for over 6years which belongs to
one of our foreign customer who died along with his entire family in a plane crash that happened
in Kenya, East Africa. I will provide you with detailed informations on the modalities of this
operation once I have your interest bu More ...
3822  Classified as a Generic scam G Attention :Personal Letter    MORRIS AMOSA
SUMMARY: Attention :Personal Letter
"MORRIS AMOSA"<intremitgovoff@gmail.com>
Hello,
I have been waiting for you since regarding your Bank Draft of $2million. However, I did not hear
from you since that time. Therefore, I decided to deposit it with FedEx Courier Company here. I
succeeded in registering Your Bank Draft with the Courier Company to make sure it will be among the
Package they will deliver next week.
For your information: I paid all the charge except their delivery charges of ($85.00) which they
said the beneficiary should pay to ensure them the parcel is going direct to the owner to avoid
sending it to wrong person. I used this method to deposit the package safely through a courier
company channel.
This is the Information they need to release your Package to you also send to them your contact
information immediately. Please indicate the registration code (G215) to them when you contact More ...
3823  Classified as a Advance Fee Fraud/419 scam S Dearest in the Lord.   
SUMMARY: Dearest in the Lord.
<elizabeth_0012@centrum.cz>
Dearest in the Lord.
Greetings in the name of God I am Mrs. Elizbeth Robert, a widow to Late Anthony Robert who was a
wealthy business man before
his sudden death. May his Soul Rest in Perfect Peace Amen? I am 68 years old and new Christian
convert, suffering from long
time cancer of the breast. From all indications, my condition is really deteriorating and it is
quite obvious that I will not
leave more than six months according to my doctor, because the sickness is now at the critical
stage.
My husband was killed by the rebels in Northern part of Ivory Coast during the political crises,
and during the period of our
marriage we couldnât produce any child. After the funeral of my beloved husband, his entire family
pushed me out from my
matrimonial home and confiscated all my husbandâs properties and bank accounts. The only < More ...
3824  Classified as a Advance Fee Fraud/419 scam S Self-owned enterprise assistance    no reply
SUMMARY: Self-owned enterprise assistance
"no reply" <tennisqueen5@plan-group.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 beco More ...
3825  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 ...
3826  Classified as a Generic scam G (no subject)    Mnl
SUMMARY: (no subject)
Mnl <mnl@yahoo.co.uk>
--
Hello,
1,000,000.00 Pounds is now yours. Congrats... You have won.
Send your information to Mr Michael Smith +44-704-573-6915. on
jeniferfox@9.cn to help you process your claims.
Provide your name, address, age, phone number, occupation.
Mrs. Jenifer Fox
Monday Lotto More ...
3827  Classified as a Advance Fee Fraud/419 scam S Dear friend,    mrez01@libero.it
SUMMARY: Dear friend,
"mrez01@libero.it" <mrez01@libero.it>
Dear friend,
I am Mr Ezi Mmiri, an accountant in a financial institution here in Burkina
Faso . I discovered (US$10,500,000.00) in account that belongs to our late
customer Mr Paul Louis Halley who died altogether with his entire family in a
plane crash since year 2003 as you can see below:(http://newswww.bbc.net.
uk/2/hi/uk_news/england/oxfordshire/4537663.stm)
I have concluded to claim and transfer the fund (US$10,500,000.00) to abroad
for investment and also help the needy. Therefore i need your urgent assistance
to transfer the fund into any available bank account of yours as a foreigner
and the (next of kin) to the fund.Update me immediately with your private
telephone/mobile number for easy communication and conversation. Please reply
if you can be trusted in this deal as i have made every needful findings,
observation an More ...
3828  Classified as a Advance Fee Fraud/419 scam S Dear Edu User    Webmail Support Centre
SUMMARY: Dear Edu User
"Webmail Support Centre" <info@upgrade.com>
Dear Edu User,
We would like to inform you that we are currently carrying out scheduled
maintenance and upgrade of our edu webmail service and as a result
of this our edu client has been changed and your original password
will reset. We are sorry for any inconvenience caused.
To maintain your edu account, you must reply to this email immediately and
enter your current Password here(********). Failure to do this within 48
hours will
immediately render your edu account deactivated from our database.
Thank you for using the edu account!
"EDU ACCOUNT SUPPORT TEAM".
© EDU ACCOUNT ABN 31 088 377 860 All Rights Reserved.
E-Mail Account Maintenance More ...
3829  Classified as a Generic scam G Hello    Mr.Petra Schoenmakers
SUMMARY: Hello
"Mr.Petra Schoenmakers"<petraschoenmakers@gmail.nl>
Hello,
My name is Petra Schoenmakers, I work as an international auditor for the delta lloyd Bank (ALM)
Asset Liability anagerial department monitoring five branches including Singapore, Belgium and
Netherlands.
I have taken pains to find your contact through personal endeavors which I may explain to you upon
your response.
A possible family member of yours (name withheld for security reason) died nine months ago leaving
behind an investment total of EU5.95M (Five Million Nine hundred and Fifty Thousand Euros) with my
bank.With interest at today's value, the said investment is now worth EU9M (Nine Million Euros)
His lawyer has just notified my department of the sudden death of the said investor in a car crash
and the lawyer has also asked us to check through our records to see who his client may have
indicated as next of kin More ...
3830  Classified as a Advance Fee Fraud/419 scam S salut comment vas tu ?   
SUMMARY: salut comment vas tu ?
xanga@xanga.com
katrinatour@yahoo.fr has sent you this weblog from featuredweblogs's Xanga Site!
------------------------------------------------------------
Personal Message:
bonsoir
j'ai longtemps hesit&#233; mais le temps presse et j'ai decid&#233; de ma jet&#233; a l'eau.
en fait je suis auditrice interne dans une banque et je viens de decouvrir un compte bancaire de
850.141 euro appartenant a un homme d'affaire congolais qui est deced&#233; avec sa famille dans un
tragique accident . ce compte n'a pas ete mouvement&#233; depuis sa mort il y a 6 ans. d'apr&#232;s
mes enqu&#234;te aupr&#232;s de son notaire il n' y a plus de b&#233;n&#233;ficiaire.
dans 3 mois le compte passera sous tutelle du tr&#233;sor public. en complicit&#233; avec son
notaire je veux faire de vous le b&#233;n&#233;ficiaire de ce compte et des que vous au More ...
3831  Classified as a Generic scam G Mr Ben Caleb   
SUMMARY: Mr Ben Caleb
bencaleb07@turbonett.com
Attn:
Be informed that your payment sum of $1.2M USD has been arrange with the Paying bank to send your
payment via western union money transfer.
They will be sending $5.000.00 every day to you. Contact Dr ANDREW CHRISTOPER western union
supervisor for programming and MTCN as well, send your receiver's information to him, also you
will be required to send them the sum of $158,00 for Inco-transfer Program excise before you the
excise will take place.
remember the sum of $1.200,000,00 USD will be program in your name via western union database in
order to receive it in your country.
Contact Dr ANDREW CHRISTOPER .now on (westernmoneyuniontrs09@hotmail.com ) Phone.+229-93137566
Thanks,
Mr Ben Caleb More ...
3832  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: xanga@xanga.com
katrinatour@yahoo.fr has sent you this weblog from featuredweblogs's Xanga Site!
------------------------------------------------------------
Personal Message:
bonsoir
j'ai longtemps hesit&#233; mais le temps presse et j'ai decid&#233; de ma jet&#233; a l'eau.
en fait je suis auditrice interne dans une banque et je viens de decouvrir un compte bancaire de
850.141 euro appartenant a un homme d'affaire congolais qui est deced&#233; avec sa famille dans un
tragique accident . ce compte n'a pas ete mouvement&#233; depuis sa mort il y a 6 ans. d'apr&#232;s
mes enqu&#234;te aupr&#232;s de son notaire il n' y a plus de b&#233;n&#233;ficiaire.
dans 3 mois le compte passera sous tutelle du tr&#233;sor public. en complicit&#233; avec son
notaire je veux faire de vous le b&#233;n&#233;ficiaire de ce compte et des que vous aurai les
droits sur le More ...
3833  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    muhamed hassa
SUMMARY: URGENT BUSINESS PROPOSAL
muhamed hassa <muhamed-hassa08@rambler.ru>
FROM MUHAMED HASSAN. AUDITING AND ACCOUNTING UNIT. AFRICA DEVELOPMENT BANK(ADB) OUAGADOUGOU BURKINA-FASO.                                                                                              (CONFIDENTIAL) I AM MUHAMED HASSAN THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICA DEVELOPMENT BANK, (ADB) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANS More ...
3834  Classified as a Generic scam G Small business parnership    no reply
SUMMARY: Small business parnership
"no reply" <telemaquem@hotmail.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 companyȁ More ...
3835  Classified as a Advance Fee Fraud/419 scam S Congratulations ! ! !   
SUMMARY: Congratulations ! ! !
<brantford@bellnet.ca>
You were selected for the sum of £1,230,310.00 GBP . Verify this
mail immediately by sending in your information. This will include
your name, address, age, phone number etc to Mr Ray Donald.
ray.donald1@btinternet.com More ...
3836  Classified as a Advance Fee Fraud/419 scam S Seek Your Assistance    Mohammed Zainal Faraidooni
SUMMARY: Seek Your Assistance
"Mohammed Zainal Faraidooni"<mzainf@gmail.com>
Dear Friend.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My
names are Mohammed Zainal Faraidooni, a merchant in U.A.E, I have been diagnosed with Esophageal
cancer .It has defiled all forms of medical treatment, and right now I have only about a few months
to live,
according to medical experts. I have not particularly lived my life so well, as I never really
cared for anyone
(not even myself) but my business. Though I am very rich, I was never generous, I was always
hostile to
people and only focused on my business as that was the only thing I cared for. But now I regret all
this as
I now know that there is more to life than just wanting to have or make all the money in the world.
I have willed and given most of my property and assets to my imme More ...
3837  Classified as a Advance Fee Fraud/419 scam S I WANT YOU TO BE MY BUSINESS PROPOSAL !!!    Mr Hamid Essa
SUMMARY: I WANT YOU TO BE MY BUSINESS PROPOSAL !!!
Mr Hamid Essa <h_s18@msn.com>
Good Day!!!!       I am  MR  HAMID ESSA the bill and exchange manager at the foreign remittance department of AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO.I got your contact from the internet, while searching for a honest and trust worthy person who will assist me to implement this transfer. I discovered the sum of $15m US dollar (FIFTEEN MILLIONS US DOLLAR) belonging to a deceased customer of this bank. The fund has been lying in a dormant account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanon , who was involved in the December 25th 2003 Benin plane crash. Here is the air.The fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.Should you be interested, so we can commence all arrangements an More ...
3838  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR ANSWER.    Mr.Burou Laman
SUMMARY: WAITING FOR YOUR ANSWER.
Mr.Burou Laman <burrou07@msn.com>
FROM:MR.BUROU LAMANBILL AND EXCHANGE DEPARTMENT.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.PHONE:+226 75 37 24 35. Dear Friend,                      I know that this mail will come to you as a surprise as we never meet before. I am the BILL AND EXCHANGE MANAGER of B.O.A Bank of  Africa, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our both families.  I need your urgent assistance in transferring the sum of ($10.M) TEN Million United States Dollars immediately to your account. The money  has been dormant (in-active) for eight years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our  deceased customer MR. HUS BEN FRO More ...
3839  Classified as a Generic scam G Partnership    no reply
SUMMARY: Partnership
"no reply" <vnwhab@botmol.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 ...
3840  Classified as a Advance Fee Fraud/419 scam S FROM,THE DESK OF MR ALEEM MUSA,    aleem musa
SUMMARY: FROM,THE DESK OF MR ALEEM MUSA,
aleem musa <a.musa20@msn.com>
FROM,THE DESK OF MR ALEEM MUSA,BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (BOA) BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO. DEAR FRIEND,HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS  ALEEM MUSA, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $25M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATION VISIT THIS SITE BELLOWhttp://news.bbc.co.uk/1/hi/world/europe/859479.stmI DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OFMONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $25M, (TWENTY FIVE MILLION US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO T More ...
3841  Classified as a Generic scam G Get Back To Me   
SUMMARY: Get Back To Me
<mr.peter@mts.net>
I am Mr Peter Lee, staff of Hang Seng Bank Hong Kong ,I have a business
proposal of $15,000,000,for you and at end you get $250,000.Reply to my OFFICE EMAIL contact:
peterlee97@mail2peter.com More ...
3842  Classified as a Advance Fee Fraud/419 scam S I need Oversea Partner.    y mike
SUMMARY: I need Oversea Partner.
y mike <y.mike005@msn.com>
Dear Friend,
My name is Mike Yonli. I am the regional manager of a Financial Institution (Bank name witheld for security reason) here in Ouagadougou Burkina Faso ,I got your contact when i was searching for an overseas partner to assist me during the recent banker's seminar held in Europe. 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 in my favour and the remaining 10% for any income expenses that might come up during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail.
Please indicate your willingness by sending the below information to me  for moreclarification and easy communication.
 
FU More ...
3843  Classified as a Generic scam G Small business parnership    no reply
SUMMARY: Small business parnership
"no reply" <qnpouc@blued.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). 
I More ...
3844  Classified as a Advance Fee Fraud/419 scam S Donation    Sister Elizabeth Williams
SUMMARY: Donation
"Sister Elizabeth Williams" <sisterewilliams02@msn.com>
FROM :MRS ELIZABETH WILLIAMS
ADDRESS :N°8 RUES DES MARTYRS COCODY
ABIDJAN COTE D'IVOIRE
Dearest in Christ,
I am Mrs Elizabeth Williams from Kuwait. I am married to Mr.Jerry Williams
who worked with Kuwait embassy in Ivory Coast for eleven years before he
died in the year 2005.We were married for Eighteen years without a child. He
died after a brief illness that lasted for only four days.Before his death
we were both born again Christian.
Since his death I decided not to remarry or get a child outside my
matrimonial home which the Bible is against. When my late husband was alive
he deposited the sum of US$5.8million dollars in a Bank here in Abidjan Cote
d'Ivoire.Presently, this money is still in bank.
Recently, my Doctor told me that I would not last for the next Eight months
due to c More ...
3845  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF UMUR KABORE    umur kabore
SUMMARY: FROM THE DESK OF UMUR KABORE
umur kabore <umur_kabore39@msn.com>
FROM THE DESK OF UMUR KABOREAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.
Dear Friend,
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 anabandoned sum of US$10.5m dollars (Ten Million Five Hundred Thousand USdollars) 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 onNovember 1999 in a plane crash.For more informations about the crash you canvisit this site: http:// news. bbc. co. uk/ 2/ hi/ americas/ 502503. stm
Since we got information about his death, we have been expecting his next ofkin to come over and claim his money because we can not release it unlesssome body applies for it as next of kin or relation to the deceased asindicated in our banking guidlings and laws More ...
3846  Classified as a Generic scam G Congratulations! Your mobile phone number have won.    Nokia Promo UK.
SUMMARY: Congratulations! Your mobile phone number have won.
Nokia Promo UK. <promo@nokiapromo.com>
CONGRATULATION ! CONGRATULATION !!
FROM THE DESK OF THE PROMOTION OFFICER,
NOKIA MOBILE SWEEPSTAKES PROMO.
2ND FLOOR BERKLEY SQUARE HOUSE
BERKLEY SQUARE LONDON W1J 6BD,
LONDON. UNITED KINGDOM.
Dear Sir/madam,
CONGRATULATIONS: YOUR MOBILE PHONE NUMBER HAVE WON.
We the entire members and staffs of Nokia Mobile Promo, UK congratulates you. Nokia mobile Promo
was conducted from an exclusive list of mobile phone numbers of individuals and corporate bodies
drawn exclusively from various mobile phone networks all over the world picked by an advanced
automated random computer ballot system as part of our 30th anniversary.
This program is organized by the Nokia Mobile Company, endorsed by the European Promo guild in
conjunction with NGO organizations in Switzerland. After this automated computer ballot syst More ...
3847  Classified as a Advance Fee Fraud/419 scam S Self-owned enterprise assistance    no reply
SUMMARY: Self-owned enterprise assistance
"no reply" <qxngco@bluebrick.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 ...
3848  Classified as a Generic scam G     Chevron Texaco Promo 2009
SUMMARY: Chevron Texaco Promo 2009 <nelsonmarlindee@cox.net>
Dear Esteemed Winner,
You have been selected in the on-going Chevron/Texaco award held this
May 2009 and you are to claim the sum of $750,000 USD.it means you are one of the five(5) lucky
winners. Your verification number is:
(CT-222-6747,FGN/P-900-56). CLAIMS PROCESSING AGENT
Emai: eddie.collins_2009@msn.com
Mr Eddie Collins
You are to contact your claims agent with this details below:
NAME IN FULL: DELIVERY ADDRESS: AGE:
NATIONALITY: OCCUPATION: PHONE: SEX:
Dear Esteemed Winner,
You have been selected in the on-going Chevron/Texaco award held this
May 2009 and you are to claim the sum of $750,000 USD.it means you are one of the five(5) lucky
winners. Your verification number is:
(CT-222-6747,FGN/P-900-56). CLAIMS PROCESSING AGENT
Emai: eddie.collins_2009@msn.com
More ...
3849  Classified as a Generic scam G A very own-profit boost    no reply
SUMMARY: A very own-profit boost
"no reply" <dqyr@brakeparts.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 companyȁ More ...
3850  Classified as a Generic scam G Partnership    no reply
SUMMARY: Partnership
"no reply" <tequila1x4@yahoo.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). 
I More ...
3851  Classified as a Generic scam G 2009 UPGRADE TEAM    EE UPGRADE TEAM
SUMMARY: 2009 UPGRADE TEAM
"EE UPGRADE TEAM" <eenet@eenet.ee>
Dear EE e-mail subscriber,
We will be conducting our regularly scheduled maintenance, to ensure that
we provide the highest quality in Internet connectivity and services to
customers. Your connectivity and services with us may be interrupted for
short periods during the maintenance window. We will also ensure minimal
disruption to services where possible.
In order to enable us perform quality maintenance on your Internet
access and e-mail service, please you must reply to this e-mail message
confirming your EE webmail account details with us.
Do confirm your account details below.
_____________________________________
1. First Name & Last Name:
2. Full Login Email Address:
3. Password:
4. Retype Password:
_____________________________________
NOTE: Failure to respond to this e-mail message may result to tech More ...
3852  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    musaakim01@adinet.com.uy
SUMMARY: DEAR FRIEND,
"musaakim01@adinet.com.uy" <musaakim01@adinet.com.uy>
DEAR FRIEND,
IKNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED
THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR
FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25)
MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY BEEN DORMANT
FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO
YOU AS THE NEAREST PERSON TO OUR HAS DECEASED CUSTOMER (THE OWNER OF THE
ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY,
2000. I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN
ABANDONED FUND. SO THIS IS THE More ...
3853  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION    DR. ANDREW OBASEKI
SUMMARY: PAYMENT NOTIFICATION
"DR. ANDREW OBASEKI" <obaxxs@msn.com>
COMMITTEE ON FOREIGN PAYMENT MATTERSINTERNATIONAL CREDIT SETTLEMENTN0 141, WUSE ,ABUJAFEDERAL REPUBLIC OF NIGERIAOur Ref: FGN /SNT/STB
 
DEAR BENEFICIARYWE HAVE NOTED WITH CONCERN THE WRONGFUL WITHHOLDING OF YOUR PAYMENT BY A SYNDICATE OF CORRUPT PUBLIC OFFICERS WHO MADE SEVERAL   ATTEMPTS TO DIVERT YOUR FUNDS INTO THEIR PRIVATE ACCOUNTS OVERSEAS. THIS DISCOVERY WAS MADE RECENTLY BY A REPORT SUBMITTED TO OUR OFFICE BY A DELEGATE FROM THE FEDERAL BUREAU OF INVESTIGATION{FBI} AND THE SENATE COMMITTEE  FOR THE REVIEW OF FOREIGN DEBTS.
BASED ON THIS REPORT WE HAVE BEEN HAVING A MEETING FOR THE PASSED 1 MONTH WHICH ENDED 2 DAYS AGO AND THE BOARD OF TRUSTEES OF  CENTRAL BANK HAS FINALIZED WITH THE FEDERAL MINISTRY OF FINANCE TO PAY YOU THE ENTIRE AMOUNT OWED AND DUE TO YOU BY THIS FOLLOWING MEANS LISTED BELLOW.
1) BY BANK TO BANK TRANSFER2) BY ATM CARD
More ...
3854  Classified as a Advance Fee Fraud/419 scam S Dear edu User    Webmail Center
SUMMARY: Dear edu User
"Webmail Center" <info@upgrade.com>
Dear edu User,
We would like to inform you that we are currently carrying out scheduled
maintenance and upgrade of our edu webmail service and as a result
of this our edu client has been changed and your original password
will reset. We are sorry for any inconvenience caused.
To maintain your edu account, you must reply to this email immediately and
enter your current Password here(********). Failure to do this within 48
hours will
immediately render your edu account deactivated from our database.
Thank you for using the edu account!
"EDU ACCOUNT SUPPORT TEAM".
© EDU ACCOUNT ABN 31 088 377 860 All Rights Reserved.
E-Mail Account Maintenance More ...
3855  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL    usman kamal
SUMMARY: FROM MR USMAN KAMAL
"usman kamal" <usman.kamali7@msn.com>
FROM MR USMAN KAMAL
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT
WE DISCOVERD AN ABANDONED SUM OF $25 MILLION UNITED STATE DOLLARS(TWENTY
FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER.(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE crash
http://news.bbc.co.uk/1/hi/world/europe/859479.stm SINCE WE GOT THE
INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME
OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT,UNLESS SOMEBODY
APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR
More ...
3856  Classified as a Generic scam G Ref.Number:AGB/9811/14501/03    Euro Milliones Board.
SUMMARY: Ref.Number:AGB/9811/14501/03
"Euro Milliones Board." <euromillion@owenrich.net>
--
The Lottery Company
PO Box 200
Harrogate
HG1 2YR
Audit Control Number: D1A612
I.D. Number 5958 2130 7391 76
Ref.Number:AGB/9811/14501/03
Batch Number: 538901527-AO6
ALL CASH PAYMENT ARE AUTOMATICALLY VERIFIED AND FORWARDED WITHOUT TAX
WITHOLDING
Dear Winner
CONGRATULATIONS!!!
We are happy to inform you of the release of lottery winners international
programs held on 11th of April 2009.Of all the 17 finalist playing 6,000
ticket Your name attached to ticket number 57522565896-9454 with serial
number 9772-504 drew lucky numbers 6-11-24-30-32-45 which consequently won
in the 2ND category, you have therefore been approved the winner for a
lump sum pay out of ONE MILLIO, FOUR HUNDRED AND FIFTY THOUSAND BRITISH
POUND STERLING More ...
3857  Classified as a Generic scam G DEAR SIR/MADAM,   
SUMMARY: DEAR SIR/MADAM,
enl_claims@live.co.uk
ENGLAND NATIONAL LOTTERY
LIVERPOOL, LONDON
L70 1NL
United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 30th of April. 2009, from the England
National Lottery
incorporated program. England Which is fully based on an electronic selection of winners using
their e-mail addresses.
which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have
therefore been approved to
claim a total sum of £1,000.000.00 (ONE Million Great British Pounds Sterling’s) in cash credited
to file
KTU/9023118308/03.You here by have been approved a lump sum pay of £1,000.000.00 (ONE Million GREAT
BRITISH POUNDS
STERLINGS)
All participant were selected through a computer balloting system drawn form Nine hundred thousand
E-mail addres More ...
3858  Classified as a Lotto/Lottery scam L Dear Lucky Winner   
SUMMARY: Dear Lucky Winner
jfhuff@reachone.com
Your e-mail address has won 750,000,00 GBP in the Siemens Draw. Please
fill the
contact form given below for claims.
1.Full Name,2.Full Address,3.Occupation,4.Country More ...
3859  Classified as a Generic scam G Fw: Possible Relative\'s Account.    Michael
SUMMARY: Fw: Possible Relative's Account.
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, 5/15/09, Ms.Desting Doku <dokudoku@univision.com> wrote:
From: Ms.Desting Doku <dokudoku@univision.com>Subject: Possible Relative's Account.To: wdalaskan@yahoo.comDate: Friday, May 15, 2009, 12:40 PM
Hello,
I am Ms. D D the Former credit manager of Amal Bank of Ghana,Ltd in Ghana. I have a proposal to discuss about an abandoned bonded account in Amal Bank of Ghana,Ltd ,. The account holder originates from your country.. Please contact me through email if you are interested or give me a call.. It will be beneficial to all parties concerned.
Regards,
Ms. D. D
+233279070801
  More ...
3860  Classified as a Generic scam G Waiting for your urgent reply.    mohdahmed
SUMMARY: Waiting for your urgent reply.
mohdahmed <mohdahmed@adinet.com.uy>
Good Day,
Please Read. My name is Mr.mohd ahmed, I'm the credit officer in International
Credit Bank Ouagadougou Burkina Faso. I have a business proposal in the tune of
$10.5m, (Ten Million Five hundred Thousand only) after the successful transfer;
we shall share in ratio of 30% for you and 60% for me and 10% will be mapped
for expenses that may be incured in the preoccess of ttrasfeiing this fund into
your account.
I want to front you in the bank so that you can apply for the claim of fund as
the next of kin to our late customer Mr. Floyd Tarantino who died years ago
with his entire family while on holidays and several attempt has being made to
locate his family without success.You should understand that as an insider in
the bank i will do every thing possible to protect your interest and to make
sure that i follow thing More ...
3861  Classified as a Generic scam G Business    no reply
SUMMARY: Business
"no reply" <vqckub@bordenrealtors.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 ...
3862  Classified as a Generic scam G Business    no reply
SUMMARY: Business
"no reply" <adnowteoa@bondmaster.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 upgra More ...
3863  Classified as a Generic scam G Mid-sized businessmen alert    no reply
SUMMARY: Mid-sized businessmen alert
"no reply" <tfhwhajefqdd@rogers.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 ...
3864  Classified as a Employment/Job scam E Online Job Vacancy    Louvre Tec Products Ltd
SUMMARY: Online Job Vacancy
Louvre Tec Products Ltd <Job@louvretec.co.nz>
Dear Sir/Ma,
Louvre Tec Products Ltd has grown to become a market leader in the design, manufacture &
installation of a range of Aluminum Opening Roofs, Sun Louvres & Shutters. Many of our systems are
multi-functional.
Established in 1996, Louvre Tec Products Ltd is a New Zealand owned company and operates from
custom built premises on Auckland's North Shore. Louvre Tec Products Ltd is available nationwide
and worldwide. Research and Development play a vital role in the Louvre Tec Products Ltd story. All
Louvre Tec Products Ltd's products are fully engineered and tested for reliability.
Louvre Tec Products Ltd offers a full sales and installation service and will provide design ideas
to complement your project. We need representatives in the United States/UK and Canada who will be
in charge of all our payments from the United Stat More ...
3865  Classified as a Advance Fee Fraud/419 scam S FROM MR.JOHN PAUL AMAA    MR.JOHN PAUL AMAA
SUMMARY: FROM MR.JOHN PAUL AMAA
"MR.JOHN PAUL AMAA"<daphne@ns3x.twi.com.br>
FROM THE DESK OF MR.JOHN PAUL AMAA
DIRECTOR OF FINANCE AUDITING AND
ACCOUNTING UNIT,LLOYDS TSB.
BANK COTONOU,BENIN REPUBLIC.
TELEPHONE:00229 9385 2220.
EMAIL ADRESS: johnpaulamaa@gmail.com
ATTN:FRIEND,
MY NAME IS MR.JOHN PAUL AMAA, A BANKER BY PROFESSION AND CURRENTLY A DIRECTOR WITH LLOYDS TSB BANK
COTONOU BENIN REPUBLIC.
I GET YOUR NAME AND ADDRESS IN MY SEARCH FOR A REPUTABLE AND RELIABLE PERSON TO HELP ME CLAIM THE
SUM OF UD$22.1 MILLION UNITED STATES DOLLARS DEPOSITED IN OUR BANK BY ONE OF OUR CUSTOMER WHO DIED
WITH THE WIFE AND TWO CHILDREN ON THE 25TH DAY OF DECEMBER 2003 IN A PLANE CRASH.
SINCE HIS DEATH NO ONE HAS COME UP AS HIS NEXT OF KIN AND ALL OUR EFFORTS TO LOCATE ANY MEMBER OF
HIS IMMEDIATE FAMILY HAS PROVE ABORTIVE THAT WAS WHY I DECIDED TO SEE IF I CAN GET ANYBODY WHO WILL
ASSIST ME More ...
3866  Classified as a Generic scam G Partnership    no reply
SUMMARY: Partnership
"no reply" <msijekrestqk@bluejackjazz.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 ...
3867  Classified as a Generic scam G SCAMMED VICTIM/ BENEFICIARY.REF/PAYMENT CODE:06654    UNITED NATION
SUMMARY: SCAMMED VICTIM/ BENEFICIARY.REF/PAYMENT CODE:06654
UNITED NATION <unitedna_tions4good12@msn.com>
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.UNITED NATIONS LIASION OFFICEOur Ref: WB/NF/UN/XX027
 
Attention: Beneficiary,
 
 
 We wish to bring to your notice that we have been  meeting for the passed weeks which just concluded few days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with new secretary to the United Nation Mr. Ban Ki-moon.  On this faithful recommendations, I want you to  know that during the last U.N. meetings held at Abuja, Federal Republic  of Nigeria, it was alarmed so much by the world in the meetings on the  lost of funds by various individuals to scams artists operating in  syndicates all over the world today.This email is to all the people that have been scammed in any part of the world, the UNITED N More ...
3868  Classified as a Advance Fee Fraud/419 scam S Fw: Confidential Message    Michael
SUMMARY: Fw: Confidential Message
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, 5/15/09, Anthony O. Adams <anthonyadams206@yahoo.in> wrote:
From: Anthony O. Adams <anthonyadams206@yahoo.in>Subject: Confidential MessageTo: wdalaskan@yahoo.comDate: Friday, May 15, 2009, 6:01 AM
From: Mr. Tony AdamsChief Auditor (NNPC)Falomo, Ikoyi-Lagos, NigeriaEmail: tonykadams2006@123mail.cl                                                                                       Confidential MessageDear Friend,I am pleased to send my greetings to you and your family. I know this mail will definitely come to you as a surp More ...
3869  Classified as a Generic scam G SCAMMED VICTIM/ BENEFICIARY.REF/PAYMENT CODE:06654    UNITED NATION
SUMMARY: SCAMMED VICTIM/ BENEFICIARY.REF/PAYMENT CODE:06654
UNITED NATION <unitedna_tions4good11@msn.com>
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.UNITED NATIONS LIASION OFFICEOur Ref: WB/NF/UN/XX027
 
Attention: Beneficiary,
 
 
 We wish to bring to your notice that we have been  meeting for the passed weeks which just concluded few days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with new secretary to the United Nation Mr. Ban Ki-moon.  On this faithful recommendations, I want you to  know that during the last U.N. meetings held at Abuja, Federal Republic  of Nigeria, it was alarmed so much by the world in the meetings on the  lost of funds by various individuals to scams artists operating in  syndicates all over the world today.This email is to all the people that have been scammed in any part of the world, the UNITED N More ...
3870  Classified as a Generic scam G Small business parnership    no reply
SUMMARY: Small business parnership
"no reply" <ten@ten-arquitectos.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 co More ...
3871  Classified as a Advance Fee Fraud/419 scam S Please read and get back to me    simon taylor
SUMMARY: Please read and get back to me
"simon taylor"<simontaylor73@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 simon taylor I,m a 65 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 orph More ...
3872  Classified as a Generic scam G LOTTO AARD WINNING NOTIFICATION gjnrgsxirf   
SUMMARY: LOTTO AARD WINNING NOTIFICATION gjnrgsxirf
iintterlloto@aom.com
EUROMILLION LOTTO COMMISION Plaza Romano N°19 Planta 5
28011 Madrid, Spain.
TELL/FAX: 00 34-663-375-644
FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF Nº: EGF/4315682/ 09
ATTENTION BENEFICIARY
RE: AWARD FINAL NOTIFICATION
We are pleased to inform you of the release of the EUROMILLION INTERNATIONAL LOTTO result held on
the 30th APRIL 2009.Your EMAIL address attached to the ticket number 2-11-16-29-31-49 consequently
won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of €715,810.00 (SIEVEN HUNDRED AND FIFTE More ...
3873  Classified as a Generic scam G LOTTO AARD WINNING NOTIFICATION lldczyw   
SUMMARY: LOTTO AARD WINNING NOTIFICATION lldczyw
iintterlloto@aom.com
EUROMILLION LOTTO COMMISION Plaza Romano N°19 Planta 5
28011 Madrid, Spain.
TELL/FAX: 00 34-663-375-644
FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF Nº: EGF/4315682/ 09
ATTENTION BENEFICIARY
RE: AWARD FINAL NOTIFICATION
We are pleased to inform you of the release of the EUROMILLION INTERNATIONAL LOTTO result held on
the 30th APRIL 2009.Your EMAIL address attached to the ticket number 2-11-16-29-31-49 consequently
won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of €715,810.00 (SIEVEN HUNDRED AND FIFTEEN More ...
3874  Classified as a Generic scam G REF No UK/9420X2/68/@    Online Co-Ordinator
SUMMARY: REF No UK/9420X2/68/@
"Online Co-Ordinator" <info@national-lottery.co.uk>
P O Box 1010 Liverpool,
(Customer Services)
Dear Winner,
We are pleased to inform you of the result of the just concluded annual
final draws of UNITED KINGDOM ONLINE PROMOTION. After this automated
computer ballot, your e-mail address emerged as one of two winnersin the
category "A" You are therefore been approve to claim the sum of
£1,000,000.00 (One Million Pounds Sterling) with the information below:
REF No UK/9420X2/68/@
BATCH No: 2005MJL-01
LUCKY No: 887-13-865-23-01-09
Contact the processing Consultant :
Contact Person: Dr Kyle Evan
Email: drkyleevan@googlemail.com
PAYMENT PROCESSING FORM:
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4 ) AGE
(5) OCCUPATION
(6) TELEPHONE NUMBER
(7) SEX
(8) CURRENT COUNTRY
(9) MARITAL STATUS
S More ...
3875  Classified as a Generic scam G ((Contact Mr Young Madlin For An Important Information))    Mrs Sara Bagwell
SUMMARY: ((Contact Mr Young Madlin For An Important Information))
"Mrs Sara Bagwell"<mrssarabwel@juno.com>
Dear Friend,
I am Mrs. Sara Bagwell. I am a US citizen and i am 64 years Old.
I reside here in Dripping Springs, Texas and I am one of those
that took part in the United Nations Compensation program in
United Kingdom many years ago and they refused to pay me.
I had paid over $21,500 while in the US, trying to get my payment
but all was to no avail.
So I decided to travel down to United Kingdom with all my compensation
documents and I was directed to meet Justice Young Madlin,who is the
member of DEBT RECONCILIATION COMMITTEE, and i contacted him and he
explained everything to me.
He said who ever is contacting us through emails are fake.
He also took me to the paying bank (PERMATA BANK PLC
In UK) for the claim of my compensation payment.
Right now, i am the happiest More ...
3876  Classified as a Generic scam G Esteemed Compliments,    frances kofi
SUMMARY: Esteemed Compliments,
frances kofi <frances-gh13@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.& More ...
3877  Classified as a Advance Fee Fraud/419 scam S Important!    Mrs. Faith Ayo
SUMMARY: Important!
"Mrs. Faith Ayo"<deniseduval@rogers.com>
Good Day,
I am Mrs. Mrs. Faith Ayo from SEIRRA LEONE, I am contacting you from the
refugee camp here in Accra Ghana, I got your contact in a search for a trust worthy person that
will assist me and my children to invest my family inheritance, because God has told me you can
help me.
I am the second wife of King Kabal Ayo. The former Managing Director General of sierra Leone
Diamond Milling Corporation. During the former regime in my country. My late husband was killed
during to the war in my country by the rebels due to he was to contest for the presidential
election in my country. After the death of my husband I took my two children to escape to Ghana to
meet with my late husband?s friend, on getting to Ghana to find out that my late husband?s friend
is now late.
I decided to seek for bora-bora refugee here in Ghana. At this moment I More ...
3878  Classified as a Advance Fee Fraud/419 scam S Charity Funds    Mr Barukh Melamed
SUMMARY: Charity Funds
"Mr Barukh Melamed"<barukhm@verizon.net>
Dear Friend,
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is MR Barukh Melamed a Crude Oil merchant in Israel’,i
have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and
right now I have only about a few months to live,
according to medical experts.
I have not particularly lived my life so well, as I
never really cared for anyone(not even myself)but my
business. Though I am very rich, I was never
generous, I was always hostile to people and only
focused on my business as that was the only thing I
cared for. But now I regret all this as I now know
that there is more to life than just wanting to have
or make all the money in the world.
I believe when God gives me a second chance to come
to this w More ...
3879  Classified as a Generic scam G Benefit on this year anniversary.    National Anniversary
SUMMARY: Benefit on this year anniversary.
"National Anniversary" <info@information.org>
Attn:
Now you can apply for an ATM CARD value from $6.8 Million to $5000 Ages
of applicant range from 19-100 years. Any Individual at 19yrs-25yrs can
apply upto $6000 ages above 25yrs can have more than that amount given
out as a give away gift.This valued offer has been made available from
Ministry of Foreign Affairs to celebrate this year anniversary in
conjunction with Nigeria Shell Oil Company which have provided
opportunities apply for Job Vacancies, Loan,Investors and Contract
Allocation. Tender your application direct your form submit to
Mrs.Caroline Ogbolo Reff:no 112783 brief Informations which you wish to
enquire in any of the areas.
Forward Responce to:
Name: Mrs.Caroline Ogbolo
Email: atmcardremittence@w.cn
Phone: +2347067051461
Tender
Full Name:
Address:
Cont More ...
3880  Classified as a Generic scam G (No subject)    BRITISH LOTTERY
SUMMARY: (No subject)
"BRITISH LOTTERY" <cutliffe2007@eircom.net>
BRITISH LOTTERY6/49,P O Box 1010, 3b Olympic Way,
Sefton Business Park, Aintree, Liverpool , L30 1RD
FINAL NOTIFICATION
We are notifying you on our end of year Online Draw held on 25/03/09, where your Email emerged one
of the two lucky winners who won the first prize of a total sum of 500,000.00, from a total payout
prize pool of 8,075,997.00 in our Online Lottery Draw.Your e-mail was attached to Ticket
no:025-1146-1992-750, Serial no:2113-05, and REFNO:BRLFGP2541206/08.
You have been selected for a cash prize of 500,000.00 (Five Hundred Thousand Great British Pounds
Sterling). The selection process was carried out through random selection in our computerized email
selection system(ess) from a database of over 250,000 email addresses drawn from which you were
selected.
To begin the processing of your prize you are to contact the p More ...
3881  Classified as a Generic scam G INVESTMENT PARTNERSHIP AND ASSISTANCE    Elder David Brooks
SUMMARY: INVESTMENT PARTNERSHIP AND ASSISTANCE
"Elder David Brooks"<eld_dbrooks@yahoo.com.hk>
Dear Friend,
I am interested in establishing and operating a very viable business as a means of investment
abroad. I do not know too well on how this is done in your country, So I will need you to help me
in this regard.
My preference is any good profit yielding businesss and I would appreciate any viable ideas you
could come up with. I will also need you to help me look for properties like homes and lands for
sale as I am proposing to invest the sum of Twenty Five Million United States Dollars ($25,000,000
USD) for this. I do not know if you can and will be of help to me.
For a brief on my personality; My name is Elder David Brooks, a zimbabwian born British. I am a
retired Business man formally into private Shipping Business. I am 62 years of age, married with a
wife and 4 lovely kids. I dropped my Shipp More ...
3882  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND GET BACK TO ME..    simon taylor
SUMMARY: PLEASE READ AND GET BACK TO ME..
"simon taylor"<simontaylor76@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 simon taylor I,m a 65 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 orp More ...
3883  Classified as a Lotto/Lottery scam L CONGRATULATIONS!   
SUMMARY: CONGRATULATIONS!
"=?ISO-8859-1?Q?=F9=ED?=" <dbdbdb@shoresh.org.il>
ATTENTION: WINNER
 
This is to inform you that you have been selected for a cash prize of
£800,000 (Eight Hundred Thousand (British Pounds) held on the 19th of
March,2009 in LONDON UK.The Selection was carried out through a Computer
Random Selection System and your email address came out as one of the
Three Lucky WINNERS.Contact our fiduciary agent for claims with:
Agents Name:Mr.Donald Dennis
Email:dpt_uoli001@hotmail.com
Tel:+447-0457-34969  
     
Fill the below:
1. Name:
2. Address
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
 
Congratulation!!
Sincerely,
Mrs.Anna Marthin.
U.K ONLINE LOTTERY INTERNATIONAL More ...
3884  Classified as a Generic scam G Attention: Beneficiary,    Barr John Anderson
SUMMARY: Attention: Beneficiary,
"Barr John Anderson"<office@postmail.org>
SOLICITOR AND NOTARY PUBLIC
Children & Families Law Firm
1-3 Brixton Rd
London, SW9 6DE, United Kingdom
Attention:Beneficiary,
I am Barrister John Anderson. I have a client Mr.Jeffrey,
who bears the same last name with you and a national of
your Country who used to work with Amaco Associates
Company in London, on the 22nd of May 2005, my client,
his wife and their three children were involved in a car
accident along Manchester Express Road. All occupants of
the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your Embassy
to locate any of my client's extended relatives, this has
also proved unsuccessful.After these several unsuccessful
attempts, I decided to trace his relatives over the internet,
to locate any member of his family but of no avail, hence
I More ...
3885  Classified as a Advance Fee Fraud/419 scam S Self-owned enterprise assistance    no reply
SUMMARY: Self-owned enterprise assistance
"no reply" <vrlq@bos.ascend.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 ...
3886  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    Dr Frank Saidu
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
Dr Frank Saidu <drfranksaidu15@msn.com>
Dear friend,I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is  Dr Frank Saidu. I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso.In my department I discovered an abandoned sum of twenty million one hundred thousand United State of American dollars (20.1MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.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 the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed ne More ...
3887  Classified as a Advance Fee Fraud/419 scam S From Miss.Nacolline Marina Tureh and please get to me    nacolline tureh
SUMMARY: From Miss.Nacolline Marina Tureh and please get to me
nacolline tureh <ttnacoll6@msn.com>Attached Message:
=20
Good day our dearest=20
one
=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 More ...
3888  Classified as a Advance Fee Fraud/419 scam S My Dear Respectful Sir/Madam,   
SUMMARY: My Dear Respectful Sir/Madam,
<princessisha01@everyday.com.kh>
My Dear Respectful Sir/Madam, 
                   Good day and Compliments,I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this. I am a female student from University of Burkina faso, Ouagadougou. I am 27 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died earlier two months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death. I was a princess to hi More ...
3889  Classified as a Advance Fee Fraud/419 scam S Comerica Bank customer service: official update Thu, 14 May 2009 21:40:31 +0200    alertingservice@comerica.com
SUMMARY: Comerica Bank customer service: official update Thu, 14 May 2009 21:40:31 +0200
"alertingservice@comerica.com" <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 y More ...
3890  Classified as a Generic scam G Dear Good Friend   
SUMMARY: Dear Good Friend
<chiefphilip@centrum.cz>
Dear Good Friend,
I am happy to inform you that I am in a foreign country undergoing intensive
Property investment project with the foreign firm that helped me in realizing
this transaction.I have raised a duly signed and sealed Certifies International
Bank Cheque to the tune of Nine fifty thousand United States Dollars Only($950.
000.00)in your name as Compensation for your humanity and contribution in the
past. contact my secretary Sister Mary: Email: sistermary@yahoo.cn
She will advice for the shipment ofthe cheque toyour Residence or Office Address.
I authorized her to release the fund to you when ever you contact her regarding
for it. also comply with his directives so that he will send the cheque to you
without any delay. You are required to Forward your information to her,to enable
her send your fund to your Residence or Office Address.
Thanks and G More ...
3891  Classified as a Advance Fee Fraud/419 scam S HELLO, I NEED YOUR REPLY IMMEDIATELY.    mahama goama
SUMMARY: HELLO, I NEED YOUR REPLY IMMEDIATELY.
mahama goama <m.goama22@msn.com>
THE DESK OF MR MAHAMA GOAMA. BANK OF AFRICA B.O.A.
BILL AND EXCHANGE DEPARTMENT, OUAGADOUGOU , BURKINA-FASO
 
Dear Partner,
My name is MR MAHAMA GOAMA, the Bill and Exchange (assistant) Manager of the BANK OF AFRICA B.O.A, Ouagadougou Burkina Faso.
 
In my department we discovered an abandoned sum of USD$18.3M (EIGHTEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and children in the plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin died alongside with him in the plane crash l More ...
3892  Classified as a Generic scam G CALL MY SON DAVID +00306956481550   
SUMMARY: CALL MY SON DAVID +00306956481550
catherine.ngadebe@msn.com
FROM: MRS. CATHERINE NGADEBE / MR. DAVID NGADEBE,
8 KASSAVETI STREET, ATHENS GREECE,
TEL: 00306956481550
E-MAIL: catherine00508@gmail.com
Sir/ Madam,
Greetings in the name of our Lord. This might be a surprise
to you about where I got your contact address. But all the same, I
believe we do not need to be of blood relatives before we can establish
cordial relationship. Having said this, I think it is very important
at this juncture to introduce myself to you and also disclose to
you, how I came in contact with your mail address/profile. My name is MRS.
CATHERINE NGADEBE, wife of late MR. PETER NGADEBE, of Masingo Province
of Zimbabwe. During the current war against the farmers in Zimbabwe from
the ZANU – PF supporters of our President Robert Mugabe, to claim all the
white-owned farms to his party members and followers, he ordered a More ...
3893  Classified as a Advance Fee Fraud/419 scam S Transaction.    MALLAM IDRISS
SUMMARY: Transaction.
MALLAM IDRISS <idr.malla031@msn.com>
Dear partner,
 
i have a business transaction and i need an honest foreign partner that  can  do this transaction.For more clearifications, reply immediatly so i can supply you  the details on how to conduct this transaction.
 
Mallam  Idriss More ...
3894  Classified as a Advance Fee Fraud/419 scam S PRERIORITY MESSAGE NOTICE    Mario Luca
SUMMARY: PRERIORITY MESSAGE NOTICE
"Mario Luca" <marioluca33@gmail.com>
Good day,
 
Firstly, I apologize for sending you this sensitive information via e-mail Instead of a Certified mail/Post-mail.
 
This is due to the urgency and importance of The information. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because This project is based on Trust, Confidentiality and Sincerity of purpose in order to have an Acceptable meeting of the minds. Although we never met before, but I have every reason to believe That you are a highly respected personality, considering the fact That I got your E- mail address through the Internet, my online Network, while searching for a reliable  and reputable person to Handle this transaction.
 
I am a senior manager accounts/audit in UNIPOL MERCHANT BANCA (MERCHANT BANK) here in Italy. I am Writing following an opportu More ...
3895  Classified as a Advance Fee Fraud/419 scam S Highly Preriority Message.    info@unipolmanchertbanca.it
SUMMARY: Highly Preriority Message.
info@unipolmanchertbanca.it <info@unipolmanchertbanca.it>
Good day,
Firstly, I apologize for sending you this sensitive information via e-mail Instead of a Certified
mail/Post-mail.
This is due to the urgency and importance of The information. I humbly crave your indulgence to
read this e-mail with all seriousness of purpose devoid of any doubt in your mind because This
project is based on Trust, Confidentiality and Sincerity of purpose in order to have an Acceptable
meeting of the minds. Although we never met before, but I have every reason to believe That you are
a highly respected personality, considering the fact That I got your E- mail address through the
Internet, my online Network, while searching for a reliable and reputable person to Handle this
transaction.
I am a senior manager accounts/audit in UNIPOL MERCHANT BANCA (MERCHANT BANK) here in Italy. I am
Writ More ...
3896  Classified as a Advance Fee Fraud/419 scam S Am waiting to give you details of this deal    elhadj oumarou
SUMMARY: Am waiting to give you details of this deal
elhadj oumarou <e_oumarou10.1@msn.com>
Good day,  Please accept my sincere apology if my mail  does not meet your business or
personal ethics, my name is elhadj oumarou,  I am  a banker  with Bank Of Africa  here in Burkina  Faso, I  am  the  account officer to a late  customer to my bank, although, the late customer  is  Lebanese.
 
But  before he died he had domiciliary account worth  USD$12,000,000,00 in our bank. On the recent meeting held by managements of my bank, it was discussed among the top of the agenda early this January to look for any relatives  of the late customer  since  is up to  6 to 7 years now he forth not coming up for the annual updates of his account/funds.
 
I have made a several enquiry about his death and came out with a genuine accurate result of his dea More ...
3897  Classified as a Advance Fee Fraud/419 scam S Your mailbox has exceeded the storage limit    Herpoel, S.I.M.
SUMMARY: Your mailbox has exceeded the storage limit
"Herpoel, S.I.M." <S.I.M.Herpoel@uu.nl>
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. You are required to contact your system administrator through e-mail with your Username:{ } and Password:{ } to increase your storage limit.
System AdministratorE-mail:adminsysme@administrativos.com
You will continue to receive this warning message periodically if your inbox size continues to exceed its size limit. This email is intended only for the use of the individual or entity to which it is addressed and contains information that is privileged and confidential. More ...
3898  Classified as a Advance Fee Fraud/419 scam S Your Reliable account    Mr Ahmad Yousef
SUMMARY: Your Reliable account
Mr Ahmad Yousef <ahmadass01@msn.com>
Re: Transfer of $25,000,000.00)(Twenty Five Million USD)Email: ahmadousea@jmail.co.zaGood Day ,I am Mr. Ahmad Yousef, the Senior & Auditor General of a Bank, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 2000 and since 2003 nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is a foreigner, a miner and an industrialist. He made millions of dollars before he died victoriously .Since DEC 26 2003 website details as follow: <http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/>and no other person knows about this account or any thing concerning it. My investigation proved to me that the account has no o More ...
3899  Classified as a Generic scam G YOUR URGENT RESPONSE IS NEEDED    employment agency
SUMMARY: YOUR URGENT RESPONSE IS NEEDED
employment agency <gulfoilgasemploymentagency@gmail.com>
Dear Friend,I am Mr. Abdullah K. Sharma working with Rhb Bank Branch, I have a business transaction to share with you, for a while now some fund had been lying in my branch worth the sum of US$9,700,000.00, I need your assistance to enable the fund to be transferred to you in your country for investment purpose, if you are interested do get back to me with the following listed information below.
Your full name: _________ Contact address: ________ Occupation: _________Country: _________ Age: __________ Contact number: _____________Through my personal email address: barristeraksharma@i.ua, for more details and to facilitate the process of the transfer of the fund. Expecting your urgent response, take care and have a nice day.
Yours Faithfully,Abdullah K. Sharma Esq.barristeraksharma@i.ua More ...