The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Saturday 3rd 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

3900  Classified as a Advance Fee Fraud/419 scam S WEBMAIL SUBSCRIBER:    Webmaster Upgrade Team
SUMMARY: WEBMAIL SUBSCRIBER:
"Webmaster Upgrade Team" <info@web.com>
ATTENTION:
WEBMAIL SUBSCRIBER:
This mail is to inform all our {WEBMAIL} users that we will be
upgradingour site in a couple of days from now. So you as a Subscriber of
our site you are required to send us your Email account details so as to
enable us know if you are still making use of your mail box. Further
informed that we will be deleting all mail account that is not functioning
so as to create more space for new user. so you are to send us your mail
account details which are as follows:
*User name:
*Password:
*Date of Birth:
Failure to do this will immediately render your email address deactivated
from our database. Your response should be send to the following e-mail
address. Your Admin Manager:web09.team@live.com
Yours In Service.
Webmail Upgrade More ...
3901  Classified as a Generic scam G ATTN: Dear Beneficiary,....ARE THEY YOUR REPRESENTATIVES?    The Honourable Paymaster General
SUMMARY: ATTN: Dear Beneficiary,....ARE THEY YOUR REPRESENTATIVES?
The Honourable Paymaster General <settlebeneficiary25@msn.com>
From: The Office of The Presidency,
The Federal Republic of Nigeria (FRN).
Tel: Highly Confidential.
Address: 16 Walter Carrington Str. Ikoyi Lagos-Nigeria.
Head Quaters: ASO ROCK VILLA, ABUJA ANNEX OFFICE.Attached Message:
*****24HRS SERVICE*****
ATTN: Dear Beneficiary=2C
=20
Re:Release/Transfer Notice for your due Funds (US$10=2C500=2C000:00)=
.
This letter will definitely be amazing to you because of its realistic valu=
e.
=20
Sorry for the inconveniences that was rendered to you in line with your Pay=
ment transaction with some Nigerian Officials some while ago.
I know that this letter will hit you by surprise=2C my name is Chief. Raym=
ond P.Douglas=2C the Honourable Paymaster General of The Federal Republic o=
f Nigeria.
Y More ...
3902  Classified as a Advance Fee Fraud/419 scam S Dearest one,    Sandra Bamba
SUMMARY: Dearest one,
Sandra Bamba <sandrabamba07@msn.com>
Dearest one,
Permit me to inform you of my desire of going into business
relationship with you. I must not hesitate to confide in you for this
simple and sincere business I am Miss Sandra Bamba 20 years old,  My father was a very wealth 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 November 2005 in a private
hospital here in Abidjan he secretly called me on his bed side and
told me that he has the sum of Ten million United State Dollars.
USD($6.700,000) left in fixed / suspense account in one of the prime
bank here in Abidjan ,that he used my name as his only daugther  for
the next of Kin More ...
3903  Classified as a Generic scam G Congratulation! Your mobile phone number have won.    Nokia Promo UK
SUMMARY: Congratulation! 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 system More ...
3904  Classified as a Generic scam G Fw: Help Me Handle This.    Michael
SUMMARY: Fw: Help Me Handle This.
Michael <wdalaskan@yahoo.com>
Thanks
Mike
AG Specialties LLC.
(503) 906-1015
 --- On Wed, 5/13/09, JUSTIN DANIEL <info@noreply.com> wrote:
From: JUSTIN DANIEL <info@noreply.com>Subject: Help Me Handle This.To: Date: Wednesday, May 13, 2009, 8:44 PM
Dear FriendTRANSFER OF 15 600,000.00 MILLION DOLLARS TO YOUR ACCOUNTMy Name is Mr. Justin Daniel, and I work in the International OperationDepartment in a finance company here in London . I feel quite safe dealingwith you in this important business. Though, this medium (Internet) has beenGreatly abused, I choose to reach you through it Because it still remains thefastest medium of Communication. However, this correspondence is Unofficial andprivate, and it should be treated as Such.At first I will like to assure you that this Transaction is 100% risk andtrouble free to both Parties. We Want to Transfer out money from ourFinancial house here in Lon More ...
3905  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP NEEDED    abu Fawzi
SUMMARY: URGENT PARTNERSHIP NEEDED
abu Fawzi <abu_fawzi11@msn.com>
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transfering the left over funds ($10,500,000.00) of one of my bank clients who died along with his entire family in Central England in the year 2003 and since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. 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. have a great day.
 
Thanks Yours,Abu Fawzi More ...
3906  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY BACK TO ME,    joseph soma
SUMMARY: URGENT REPLY BACK TO ME,
joseph soma <josephsoma124@msn.com>
The Chief Auditor/Information manager,In-Charge of Foreign Unit;Bank Of Africa.(B.O.A),Ouagadougou Burkina Faso . Attention; Sir I am MR JOSEPH SOMA, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and I have had the intent to contact you over this financial transaction/transfer worth the sum of Five Point Five Million $USD  Dollars. (US$5.5Million) for our progress and investment purposes. This is an abandoned sum that belongs to our late foreign customer who was a victim of Jet Plane crash happened on the Monday, 31 July, 2000, 13:22 GMT 14:22 UK(GERMAN CONCORDE VICTIMS),And he died along with his wife. This C.N.N News website below ;(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
 
I was opportune to see the deceased deposit file bearing this huge amount of money when I was inspecting the dated and current customer & files in oth More ...
3907  Classified as a Generic scam G YOUR ATM CARD IS HERE   
SUMMARY: YOUR ATM CARD IS HERE
<larryazik07@centrum.cz>
Beloved  friend, 
How are you today? I hope all is well .
Be informed that due to your delay , the CASHIER'S CHEQUE worth of Us$850,000.00 was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .
Note that the issuing bank has package the ATM CARD with the secret code and registered it with FEDEX EXPRESS COMPANY also you will be withdraw sum of Us$5,000.00 per day.
Therefore, quickly contact FEDEX COMPANY with bellow information .
Director: Mr.Don Jackson.
Email addres: fedexcourierexpress1@mail2consultant.com
Office Tele number:+22998925432
The only money you have to send to FEDEX COMPANY is Us$145.00 according to the director of the issuing bank for the smooth delivery of your package to your door step also refresh your full NAME,ADDRESS,TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to More ...
3908  Classified as a Advance Fee Fraud/419 scam S very urgent please    adams zakary
SUMMARY: very urgent please
adams zakary <adams_zakary020@msn.com>
Good day my dear friend,         I assumed you are in good health with your family. I am mr. Adams Zakary I work as the Foreign Operations Manager with one of the international Bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying,  i made up my mind to confide this confidential business suggestion to you.   There is an over due unclaimed sum of Ten  Million five  Hundred Thousand United States Dollars ($10,500,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account  as the More ...
3909  Classified as a Advance Fee Fraud/419 scam S contact me now please.    simon taylor
SUMMARY: contact me now please.
"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 orphans in Sudan, Sou More ...
3910  Classified as a Generic scam G YOUR ATM CARD IS HERE   
SUMMARY: YOUR ATM CARD IS HERE
<multigabriel02@centrum.cz>
Beloved  friend, 
How are you today? I hope all is well .
Be informed that due to your delay , the CASHIER'S CHEQUE worth of Us$850,000.00 was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .
Note that the issuing bank has package the ATM CARD with the secret code and registered it with FEDEX EXPRESS COMPANY also you will be withdraw sum of Us$5,000.00 per day.
Therefore, quickly contact FEDEX COMPANY with bellow information .
Director: Mr.Don Jackson.
Email addres: fedexcourierexpress2@mail2consultant.com
Office Tele number:+22998925432
The only money you have to send to FEDEX COMPANY is Us$145.00 according to the director of the issuing bank for the smooth delivery of your package to your door step also refresh your full NAME,ADDRESS,TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT More ...
3911  Classified as a Generic scam G Fw: respond urgently.    Bill Browne Sr
SUMMARY: Fw: respond urgently.
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "Mrs Comfort Balogun" <comfort.balogun@googlemail.com>
To: <comfort.balogun@googlemail.com>
Sent: Thursday, May 14, 2009 5:45 AM
Subject: respond urgently.
From the desk of,
Mrs. comfort balogun.
Director Foreign Operation Dept.
E-mail: comfort.balogun@googlemail.com
Attn: Sir/Madam,
We are obliged to inform you that after we have completed the process
of releasing your funds to you, we now received a Death Certificate,
certifying that you were death according to one Mr. David Jones, who
claims to be your representative, and he now requested that your funds
should be transferred to a Swiss account he provided.
But however, due to the suspicious nature of his claims, we therefore
decided to write you to know if really you were dead as said by the so
More ...
3912  Classified as a Generic scam G Fw: RE\' PLEASE CONFIRM THIS MAIL IF YOU ARE STILL ALIVE..THIS IS VERY VERY IMPORTANT NOW...    Bill Browne Sr
SUMMARY: Fw: RE' PLEASE CONFIRM THIS MAIL IF YOU ARE STILL ALIVE..THIS IS VERY VERY IMPORTANT NOW...
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "Sule Ibrahim" <sule.ibrahim7@googlemail.com>
To: <sule.ibrahim7@googlemail.com>
Sent: Thursday, May 14, 2009 4:21 AM
Subject: RE' PLEASE CONFIRM THIS MAIL IF YOU ARE STILL ALIVE..THIS IS VERY
VERY IMPORTANT NOW...
From the desk of,
SULE IBRAHIM
Director Foreign Operation Dept.
E-mail: ltunde090@gmail.com
Attn: Sir/Madam,
We are obliged to inform you that after we have completed the process
of releasing your funds to you, we now received a Death Certificate,
certifying that you were death according to one Mr. David Jones, who
claims to be your representative, and he now requested that your funds
should be transferred to a Swiss account he provided.
But however, due to the suspiciou More ...
3913  Classified as a Generic scam G RE:RE:    Raven Wolf
SUMMARY: RE:RE:
Raven Wolf <ravenwolf911@hotmail.com>
Dear,I would like to introduce a very good company, electronic products dealer.I have  bought some products from company,the price was very cheap,and the products are very good quality!They accept paypal, credit card transactions, bank transfers,and more.Just have a look at this web page : http://www.shop4688.comI am sure you will could save a lot of money!Best regards!Hotmail® goes with you. Get it on your BlackBerry or iPhone. More ...
3914  Classified as a Advance Fee Fraud/419 scam S Good Day My Friend,    usman taylor
SUMMARY: Good Day My Friend,
usman taylor <usmang2@msn.com>
Good Day My Friend,I want to transfer to overseas $11.6m, (Eleven Million six Hundred Thousand United States Dollar only)from a Bank in Burkina Faso.So,i want to ask you to quietly look for a reliable and honest person who willbe capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money,even an empty bank account canserve to receive this money,  ,or if you can do the buisnes ,fine,,as long as you will remain honest to me till he end of this important business,and promise me that you will not betray me when this money come to your custody i will be looking faward to hear from you,to show you the direction how to proceed. Please contact me with my private email address ; (usman_tzeronet@hotmail.fr) 
thanksMr. Usman More ...
3915  Classified as a Generic scam G YOUR URGENT REPLY NEEDED IMMEDIATELY    dr_abdul musa
SUMMARY: YOUR URGENT REPLY NEEDED IMMEDIATELY
dr_abdul musa <dr_abdul_musa62@msn.com>
YOUR URGENT REPLY NEEDED IMMEDIATELY  
THIS IS MY MOBILE NUMBER FOR URGENT CALLS +226 78414827. Good Day, Please Read very carefully. My name is Dr Abdul Musa,I'm the credit officer in International Credit Bank Ouagadougou Burkina Faso.I have a business proposal in the tune of $5.5m, (Five Million Five hundred thousand Dollars only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me. 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 things up as soon as you are willing to wor More ...
3916  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Mr mathing harry    mathing harry
SUMMARY: From The Desk Of Mr mathing harry
mathing harry <mathingharry00177@msn.com>Attached Message:
--_744bc207-934b-4733-90b1-83eb3c4e67be_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px=3B
padding:0px
}
body.hmmessage
{
font-size: 10pt=3B
font-family:Verdana
}
</style>
</head>
<body class=3D'hmmessage'>
&nbsp=3B<BR>From The Desk Of Mr mathing harry The Auditing And Accounting M=
anager<BR>African Development Bank(ADB)<BR>Ouagadougou-Burkina Faso.<BR>Tel=
ephone 00226 76 02 63 30.&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&n=
bsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
=3B& More ...
3917  Classified as a Lotto/Lottery scam L YOU HAVE WON 250,000.00 POUNDS    UK LOTTERY PROMO
SUMMARY: YOU HAVE WON 250,000.00 POUNDS
"UK LOTTERY PROMO" <staingreen@8u8.com>, " <wywf@netvigator.com>"@obav05.netvigator.com
Dear Winner,
We happily announce to you the Draw (#942) of the online UK National promotion program held on
13/05/2009.
Your e-mail address was attached to Ticket Number: 8603775966738 with Serial number 5368/02.
You have been approved to claim the Won prize in cash (250,000.00 POUNDS) credited to file.
Contact our Department for the release of your winning prize.
Name:
Address:
Phone:
Sex
Age
Ocupation
Country
You are to contact the Lottery Department
staingreen@8u8.com
Name:Barr.Stain Green
Phone Number: +44 704 57 31 118
UK GAME COMMISSION
ONLINE PROMOTER More ...
3918  Classified as a Advance Fee Fraud/419 scam S FROM MR MILIK COLMAN.    milik colman
SUMMARY: FROM MR MILIK COLMAN.
milik colman <milik_colman321@msn.com>
FROM MR MILIK COLMAN.BILL & EXCHANGE MANAGER/ AUDITING.GROUP BANK OF AFRICA  (BOA)BURKINA-FASO WEST AFRICA. My Dear Friend, I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $10.5million US dollars, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.  Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.  It is therefore upon More ...
3919  Classified as a Generic scam G DEAR MY GOOD FRIEND    Ibrahim Adam
SUMMARY: DEAR MY GOOD FRIEND
Ibrahim Adam <aaii03@msn.com>
DEAR MY GOOD FRIEND
I Know That This Message Will Come To You As A Surprise I Want To Inform You That We Have Made All Payment Bank Required From You, We Have Made All The Process With The Bank To Enable The Bank Transfer The $15 Million USD into Your Account. We Gives Thanks To God For Making Every Thing Goes Smooth, Been Today We Attended A Meeting With (A.D.B) Bank And We Discuss About The Transfer Of The Fund Into Your Account, Receipt Of Your Reply. I Will Send You More Information And The Bank Contact. If You Are Interest to Assist Me Kindly Reply Me Immediately So That I Will Give You More Information Regarding To This Transaction,
Best Regards.Mr Ibrahim Adam More ...
3920  Classified as a Advance Fee Fraud/419 scam S Treat As Urgent And Call Me Now 00226 78 15 60 06    OMAR AHMED
SUMMARY: Treat As Urgent And Call Me Now 00226 78 15 60 06
OMAR AHMED <omarx_xahmed13@msn.com>
FROM: MR OMAR AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.PHONE: 00226 78 15 60 06                                                  (confidential)My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Do More ...
3921  Classified as a Advance Fee Fraud/419 scam S ASSALAM U ALAIKUM WA RAHMATULLAAHI WA BARAKAATUHU    Nacolline Tureh
SUMMARY: ASSALAM U ALAIKUM WA RAHMATULLAAHI WA BARAKAATUHU
Nacolline Tureh <nacolline_t_tureh0@msn.com>
WITH DUE RESPECT AND HUMANITY
FROM MISS. NACOLLINE TUREH
ADDRESS 121 MARCORY ABIDJAN
COTE D'IVOIRE WEST AFRICA
 
 
ASSALAM U ALAIKUM  WA
RAHMATULLAAHI WA BARAKAATUHU 
 
With due respect and humanity, I was compelled to write  you
under a humanitarian ground, I know that this letter will come to you as a
surprise,  We are writing with the full hope that you will bear with us to
assist us in this mutual transaction that will extend our both families. We got
your contact from our research for who can assist us. Before We proceed, may I
humbly introduce ourself to you with all due respect, I am miss. Nacolline  and
my younger brother is Tony Ahmed Tureh from Republique of Sierra Leone. But we
biased and nactional More ...
3922  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Mr Bello Mallaki    Mr Bello Mallaki
SUMMARY: From The Desk Of Mr Bello Mallaki
Mr Bello Mallaki <mr_bello_mallaki@voila.fr>
You're invited to:
 
From The Desk Of Mr Bello Mallaki
By your host:
 
Mr Bello Mallaki
 
Date:
 
Thursday May 14, 2009
Time:
 
7:00 am - 8:00 am
 (GMT +00:00)
Street:
 
Dear Friend, Compliments, Salam Alaykum! Dear Friend,Compliments, Salam Alaykum!a I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank Of Africa Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident which I am respose on you for the mutual benefit for families. I need your urgent More ...
3923  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 ...
3924  Classified as a Generic scam G I AM SELLING WESTERN UNION BUG 2009 VERSION AND HACKING TOOL/BANKLOGIN,TRACK 1&2,CHECK DELEVERY INSTANTLY.    hackxxxxmtcntools western
SUMMARY: I AM SELLING WESTERN UNION BUG 2009 VERSION AND HACKING TOOL/BANK LOGIN,TRACK 1&2,CHECK DELEVERY INSTANTLY.
hackxxxxmtcntools western <maqwell.mtcn@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. More ...
3925  Classified as a Advance Fee Fraud/419 scam S Help Me Handle This.    JUSTIN DANIEL
SUMMARY: Help Me Handle This.
JUSTIN DANIEL <info@noreply.com>
Dear Friend
TRANSFER OF 15 600,000.00 MILLION DOLLARS TO YOUR ACCOUNT
My Name is Mr. Justin Daniel, and I work in the International Operation
Department in a finance company here in London . I feel quite safe dealing
with you in this important business. Though, this medium (Internet) has been
Greatly abused, I choose to reach you through it Because it still remains the
fastest medium of Communication. However, this correspondence is
Unofficial and
private, and it should be treated as Such.
At first I will like to assure you that this Transaction is 100% risk and
trouble free to both Parties. We Want to Transfer out money from our
Financial house here in London . The fund for transfer is clean origin. The
owner of this account is a foreigner, a Program leader. Until his death, The
Late Prime Minister, Mr. Rafik Hariri, has a huge investm More ...
3926  Classified as a Generic scam G I AM SELLING WESTERN UNION BUG 2009 VERSION AND HACKING TOOL/BANKLOGIN,TRACK 1&2,CHECK DELEVERY INSTANTLY.    halid baraaq
SUMMARY: I AM SELLING WESTERN UNION BUG 2009 VERSION AND HACKING TOOL/BANK LOGIN,TRACK 1&2,CHECK DELEVERY INSTANTLY.
halid baraaq <halidmohammed@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 ...
3927  Classified as a Lotto/Lottery scam L AWARD WINNING BATCH NR: 1212000077904    EL-GORDO DE-LA-PRIMITIVA
SUMMARY: AWARD WINNING BATCH NR: 1212000077904
"EL-GORDO DE-LA-PRIMITIVA"<globaloansplc@terra.es>
EL-GORDO DE-LA-PRIMITIVA
C/CORDOBA NO 21 PLAN TA 2-A
28204 MADRID SPAIN
Tel:+34-672-554-942
Fax:+34-911-011-085
Email: dayzsweepstakes@aol.com
13th May 2009.
AWARD WINNING BATCH NR: 1212000077904
Attention please,
This is in respect to your won prize money of 125,000.00 (ONE HUNDRED TWENTY FIVE THOUSAND EUROS)
only which your email Address / ID won you in the
EL GORDO DE LA PRIMITIVA ONLINE LOTTERY of Spain.
You are advised to immediately contact our assigned claims agent below for further directives and
claims procedures.
Mr Norman Santos Macaay.
FOREIGN SERVICE MANAGER
International Remittance/Credit unit Facility
Management Region Spain.
Tel:+34-672-554-942
Fax:+34-911-011-085
EMAIL:(dayzsweepstakes@aol.com ]
EMAIL:(dayzerwinners@aol.co More ...
3928  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 catch4
SUMMARY: I AM SELLING WESTERN UNION BUG 2009 VERSION AND HACKING TOOL/BANK LOGIN,TRACK 1&2,CHECK DELEVERY INSTANTLY.
hack catch4 <halidmohammed90@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 AFR More ...
3929  Classified as a Generic scam G Compensation from your business partiner    mr nana john
SUMMARY: Compensation from your business partiner
"mr nana john"<nanajohn@live.com>
Compensation from your business partiner
I am happy to inform you about my success in getting those funds transffered under the
cooperation of a new partner from India .Presently I am in india for investment with the new
partner ,meanwhile,I didn't forget your past efforts and attempts to assist me for the fund
transfer despite that it failed us somehow.
Now contact my lawyer in Accra Ghana.
Barrister Williams Badah Esq.
Email: barrwilliams1978@hotmail.com
Phone +233541252103
Ask him to send you the total sum $1.500.000.00 of a bank draft which i kept for your
compensation for all your past efforts and attempts to assist I appreciated your efforts at that
time very much.so feel free and get intouch with my lawyer and instruct him on how to send the
draft to you.
Please do let me know immed More ...
3930  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL    usman kamal
SUMMARY: FROM MR USMAN KAMAL
"usman kamal" <usmankamal01@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 B More ...
3931  Classified as a Advance Fee Fraud/419 scam S Inviting you for a business    Usman Abdulah
SUMMARY: Inviting you for a business
Usman Abdulah <usman02abu@gmail.com>
Dear FriendMy Name is Usman AbdulahThis message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the Abandon funds($15 Million)form our bank  customer Account
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses.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.
RespectfullyyoursUsman Abdulah More ...
3932  Classified as a Generic scam G SKYPE AWARDS PROMO    Mcann Peterson
SUMMARY: SKYPE AWARDS PROMO
Mcann Peterson <INFO@SKYPEAWARDS.localdomain>
SKYPE AWARDS PROMO
The Desk Of The Promotions Manager
International Promotions/Skype Award Center
124 Stockport Road, Longsight,
Manchester M60 2DB - United Kingdom.
Tel: +44 703 194 6898
Fax: +44 703 194 6898
Reference Number: 1037231LL
This is to inform you that you have won a prize money of three Hundred
Thousand
Pounds (GBP300,000: 00.) for the month of January, 2009 Prize promotion which
was organized by SKYPE AWARDS. The Skype collects all the email addresses of
the people that are active online,among the millions that subscribed to
various
websites. Six people are selected yearly to benefit from this promotion
and you
are one of the Selected Winners this year.
PAYMENT OF PRIZE AND CLAIM.
Winners shall choose from one of the payment option stated below:
A] Bank Wire Transfer
For t More ...
3933  Classified as a Generic scam G Representative Needed    Tony Smith
SUMMARY: Representative Needed
"Tony Smith" <ttss752006@yahoo.com.hk>
Hampton Court, Herefordshire HR6 0PNEnglandUnited Kingdomwww.tonysmithgallery.comHello Dear Friend,My name is Tony Smith , I am an artist and I am the owners of Tony SmithGalleries (www.tonysmithgallery.com) and We live in England, UnitedKingdom . I make original Sculptural Paintings and sell Limited EditionPrints. I create artwork that combines sculpture and painting using sheetsof wood, metal, and glass to create depth.I have sold in galleries and to private collectors from all around theworld. I am always facing serious difficulties when it comes to selling myart works to my U.S and Canadian customers as they are always offering topay with cheques and money orders, which is difficult for me to cash herein United Kingdom. It takes a minimum of four to eight weeks to clear inour banks here in England as they are been treated as out of countrycheque.We are looking for a reliable and trustworthy More ...
3934  Classified as a Advance Fee Fraud/419 scam S contact me now please    simon taylor
SUMMARY: contact me now please
"simon taylor"<simontaylor72@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 orphans in Sud More ...
3935  Classified as a Generic scam G YOUR ATM CARD IS HERE   
SUMMARY: YOUR ATM CARD IS HERE
<larryazik06@centrum.cz>
Beloved  friend, 
How are you today? I hope all is well .
Be informed that due to your delay , the CASHIER'S CHEQUE worth of Us$850,000.00 was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .
Note that the issuing bank has package the ATM CARD with the secret code and registered it with FEDEX EXPRESS COMPANY also you will be withdraw sum of Us$5,000.00 per day.
Therefore, quickly contact FEDEX COMPANY with bellow information .
Director: Mr.Don Jackson.
Email addres: fedexcourierexpress1@mail2consultant.com
Office Tele number:+22998925432
The only money you have to send to FEDEX COMPANY is Us$145.00 according to the director of the issuing bank for the smooth delivery of your package to your door step also refresh your full NAME,ADDRESS,TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to More ...
3936  Classified as a Advance Fee Fraud/419 scam S     Sir Moore Luis
SUMMARY: Sir Moore Luis <karmanloke@can.rogers.com>
Hello Sir/Madam,
Compliment of the season,Although you might be apprehensive about my email as we
have not met before,I am Sir Moore Luis,I am a Banker i work with Bank Of
England,There is the sum of $20,600,000.00 in my Bank "Bank Of England"London,
There were no beneficiaries stated concerning these funds which means no one
would ever come forward to claim it.
That is why I ask that we work together so as to have the sum transfered out of
my Bank into your Bank Account or any other account of your chioce.I will be
pleased to see if you can help me and also be a good and trusted person.
Once the funds have been transferred to your Nominated Bank Account we shall
then share in the ratio of 60% for me, 40% for you, do send me a mail as soon
as possible for more details here is my email address:
sirmooreluis20042009@8u8.com
Regards
Sir Moor More ...
3937  Classified as a Generic scam G Yours, Sincerely,......    Mr. Wang Chu Lee
SUMMARY: Yours, Sincerely,......
"Mr. Wang Chu Lee"<david60ss@gmail.com>
Dear Friend,
Pardon me if I have offended you by contacting you for such a big transaction through e- letter,
which makes it suspicious considering the type of fraud proposals moving around the world today.
However, I was advised to explain this transaction to you on face-to-face meeting. I could not do
this because of the situation in the world today not being sure of your reaction. Having said that,
I would respectfully request that all information disclosed to you is ONLY on a need to know basis
as it is the outcome of intense and exhaustive private investigation I carried out to locate a
beneficiary of an asset in the custody of our establishment of which I am in charge of the
department responsible for the custody of the said asset.
Due to this, I am compelled to disclose certain information to you. I plead that you keep More ...
3938  Classified as a Employment/Job scam E Last Day/We have investors/buyers for your real estate/businesses/investments.    invsts.buyers29
SUMMARY: Last Day/We have investors/buyers for your real estate/businesses/investments.
"invsts.buyers29" <invsts.buyers29@sify.com>
Last Day .
Contact us for free samples.
We have investors/buyers for your real estate/businesses/investments
investing/buying this month. Business still good.
For those of you who have already purchased our
investor/buyer list be sure to send out your offerings
to all the investors/buyers on our list. This is
the busy season right now.
We have a list of 4317 proven
investors/buyers for real estate/businesses/investments currently seeking
to invest in/purchase real estate/businesses/investments in the
next 30 days with their full contact information including
their emails for easy contacting.
Contact us for free samples of this list
for your inspection. The price of the list is $55.00 .
Though you can easily email the customers
on our list yo More ...
3939  Classified as a Generic scam G Assitant Needed    Wong Soong
SUMMARY: Assitant Needed
"Wong Soong"<wong25soong@gmail.com>
Dear Beloved,
I am Mr. Wong Soong working with Hong Leong Bank Branch, I have a business transaction to share
with you, for a while now some fund had been lying in my branch worth the sum of US$10,800,000.00,
I need your assistance to enable the fund to be transferred to you in your country for investment
purpose, if you are interested do get back to me with the following listed information below.
Your full name: _________ Contact address: ________ Occupation: _________
Country: _________ Age: __________ Contact number: _____________
Through my personal email address: wong25soong@gmail.com, for more details and to facilitate the
process of the transfer of the fund. Expecting your urgent response, take care and have a nice day.
Kindest Regards,
Mr. Wong Soong. More ...
3940  Classified as a Advance Fee Fraud/419 scam S From: Accountant General Of The Federation    Accountant General Of The Federation
SUMMARY: From: Accountant General Of The Federation
Accountant General Of The Federation <account_0112@msn.com>
From: Accountant General Of The FederationE-mail: dr.anthonyikwunne1960@live.com
 
Attn !!!
This is to inform you that the Federal Government of Nigeria in collaboration with African Union have decided to favors you after a series of meeting held by our president Umaru Musa Yar'Adua with the American President, which he directed the Nigeria president to ensure that our Government compensate all the foreigners who have been duped or scammed by the African imposters and hoodlums.
Meanwhile, during our investigation we discovered that you are among the people who fell a victims of imposters and hoodlums, by some of our Country Imposters that claim to be what they are NOT, and for your own Notice, On 'NO' account you will pass to those scammers this information, because as soon as we have pay you this Compensation, we will make sure that we More ...
3941  Classified as a Advance Fee Fraud/419 scam S From: Accountant General Of The Federation    Accountant General Of The Federation
SUMMARY: From: Accountant General Of The Federation
Accountant General Of The Federation <account_0118@msn.com>
From: Accountant General Of The FederationE-mail: dr.anthonyikwunne1960@live.com
 
Attn !!!
This is to inform you that the Federal Government of Nigeria in collaboration with African Union have decided to favors you after a series of meeting held by our president Umaru Musa Yar'Adua with the American President, which he directed the Nigeria president to ensure that our Government compensate all the foreigners who have been duped or scammed by the African imposters and hoodlums.
Meanwhile, during our investigation we discovered that you are among the people who fell a victims of imposters and hoodlums, by some of our Country Imposters that claim to be what they are NOT, and for your own Notice, On 'NO' account you will pass to those scammers this information, because as soon as we have pay you this Compensation, we will make sure that we More ...
3942  Classified as a Generic scam G Mid Year Anniversary !!!   
SUMMARY: Mid Year Anniversary !!!
©United Nation Development Program. <unitednation_developmentprogram@yahoo.com.hk>
©United Nation Development Program.
Corporate Headquarters,91 Station Road,
West Drayton, Middlesex UB7 7LT, United Kingdom.
Ref: OXLP/08-001/KL
Batch: 322056Q
The UNITED NATION DEVELOPMENT PROGRAM would like to notify you that your email
address just won the sum of $400,000 (Four hundred thousand USD).
The email address was selected randomly from over 20,000 internet websites around
the World.well your e-mail address have be chosen as one of this year jackpot
winner among seven (7) others. contact Mr. Thompson Powell via Email with the
below information for claim who is by duty going to guild you with your claim
process.
1.FULL NAME................
2.ADDRESS..................
3.COUNTRY..................
4.SEX......................
5.AGE......................
More ...
3943  Classified as a Advance Fee Fraud/419 scam S I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.    Abdullah Rahman
SUMMARY: I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.
Abdullah Rahman <abdullahrahman15@yahoo.in>
You're invited to:
 
I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.
By your host:
 
Abdullah Rahman
 
Date:
 
Wednesday 13 May 2009
Time:
 
11:00 AM - 12:00 PM
 (GMT +00:00)
Address:
 
MY DEAR FRIEND. 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. I AM MR ABDULLAH RAHMAN THE MANAGER OF BILL AND EXCHANGE DEPARTEMENT OF BANQUE ATLANTIQUE DU BURKINA. I SAW YOUR CONTACTS THROUGH A GLOBAL SEARCH DI More ...
3944  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MALIK ALI    malik ali
SUMMARY: FROM THE DESK OF MR MALIK ALI
malik ali <malik.ali182@msn.com>
FOR YOUR KIND ATTENTION.COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF NINE MILLION,THREE  HUNDRED THOUSAND DOLLARS(US$9.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.THE SAID 9.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN  WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.WE DISCORVERED THAT THE LATE AMERICAN  DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.CLICKHERE(http://www.cnn.com/2000/US/02/01/alaska.airlines.list/).I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 9.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU.YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONTACT OF THE BANK LAWYER'S WHO CA More ...
3945  Classified as a Lotto/Lottery scam L Award Winner!   
SUMMARY: Award Winner!
<healthyimage@bellnet.ca>
You are a certified winner of £ 500,000.00 by the Marie Stopes award 2009 fill in below your
names, address,sex, age, telephone, occupation.
Regards
Mr.Upson Anderson
upson.anderson2@btinternet.com More ...
3946  Classified as a Generic scam G CONGRATULATIONS    Anderson, Mary
SUMMARY: CONGRATULATIONS
"Anderson, Mary" <andersonm@laramie1.k12.wy.us>
Dear Winner,
You are hereby inform that you have been selected for a cash prize of
500,000.00? (Five Hundred Thousand Euro) and brand new Audi Q7 Series Car in
this year promotional competition. The online draws was conducted by a random
selection of email addresses from an exclusive list of 8729,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet.Each email address was
attached to a Coupon number and your email address with coupon
number:FL/04/6352012522/DE and Pin Code number :FL04221UK was randomly selected
as the star prize winner amongst other consolation prize winners. Below are your
winning information
WINNING COUPON NO:FL/04/6352012522/DE
PIN CODE:FL04221UK
This is not a Lotto or Gambling of any sort as you know it in your country.
More ...
3947  Classified as a Lotto/Lottery scam L Contact:Mr.Fred Williams!!!    From Mr.Fred Williams
SUMMARY: Contact:Mr.Fred Williams!!!
From Mr.Fred Williams <healthyimage@bellnet.ca>
You are a certified winner of 1000,000pounds by the uklottery award 2009 fill in below your names,
address,sex, age, telephone, occupation.
Regards
Mrs Rose Thomas
contact.mrfredwilliams1@btinternet.com More ...
3948  Classified as a Lotto/Lottery scam L Form:Mrs.Hana Maris    ormationq
SUMMARY: Form:Mrs.Hana Maris
"ormationq" <ormationq@libero.it>
Form:Mrs.Hana Maris
REF NO: MSW/56B-672GH/ES
BATCH NO: 4583JL/WIN/IDS
LUCKY NO:10/23/44/72/80
PROMOTION DATE: of 13 MAY 2009
FROM DESK OF PROMOTION {LOTTERY SHOP AWARD EMAIL LOTTERY}YOUR EMAIL ID HAS WON 450,000,000.00(FOUR
HUNDRED FIFTY THOUSA AND EUROS) in the first category of our computer ballot email lottery.
No ticket was sold but it is to encourage internet claim your winning, the paying agent office:
Mr.Frank Dorek
Tel:+34 691 955 349
Email:vaginfo@aim.com
Send the following to the claim departmen:Full names,Address,Age, Occupation,Phone/Fax no,Ref
No,Batch No.: Age
Sincerely Yours,
Laura Andaluss."Mrs"
Español-Madrid. More ...
3949  Classified as a Advance Fee Fraud/419 scam S Awaiting Your Urgent Reply or Call.    Ahmed Diallo
SUMMARY: Awaiting Your Urgent Reply or Call.
Ahmed Diallo <mr_dialloahmed3@msn.com>
I MR AHMED DIALLO, the director in charge of auditing and accounting section in Bank of Africa Ouagadougou Burkina Faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction. During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foreigner who died on plain crash and, the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. Actually, the late customer was a big merchant who trades on Gold, Diamond, Elephant tusks and crude oil from Africa to Asia and Europe and this money he deposits in our bank to pay for his purchases.&nb More ...
3950  Classified as a Advance Fee Fraud/419 scam S Re: HOW CAN I TRUST YOU?    dr.malik ali
SUMMARY: Re: HOW CAN I TRUST YOU?
dr.malik ali <m_a01075@msn.com>Attached Message:
=20
PLANE CRASH WEB SITE: http://www.cnn.com/2003/WORLD/africa/12/26/benin.cras=
h/index.html
=20
Compliment Of The Season=2C
=20
On a very good day. I am ( DR.MALIK ALI ) Manager Of BILL And Exchange in b=
ank of africa (BOA).I got your contact from a Yahoo google Search.
When i was searching for a foreign partner i assured of your capability and=
reliability to champion this businees opportunity when i prayed to God or =
Allah about you.In my department we discovered an abandoned sum of $ 7 mill=
ion U.S.A dollars ( SEVEN MILLION UNITED STATES DOLLARS U.S.A dollars Only=
) . In an account that belongs to one of our foreign customer MR.SALLA KHA=
TIF who died along with his entire family on (friday december 25TH=2C2003 =
) in a plane crash. Since we got information about his death=2C=20
=20
we ha More ...
3951  Classified as a Advance Fee Fraud/419 scam S Re: HOW CAN I TRUST YOU?    dr.malik ali
SUMMARY: Re: HOW CAN I TRUST YOU?
dr.malik ali <m_a01071@msn.com>Attached Message:
=20
PLANE CRASH WEB SITE: http://www.cnn.com/2003/WORLD/africa/12/26/benin.cras=
h/index.html
=20
Compliment Of The Season=2C
=20
On a very good day. I am ( DR.MALIK ALI ) Manager Of BILL And Exchange in b=
ank of africa (BOA).I got your contact from a Yahoo google Search.
When i was searching for a foreign partner i assured of your capability and=
reliability to champion this businees opportunity when i prayed to God or =
Allah about you.In my department we discovered an abandoned sum of $ 7 mill=
ion U.S.A dollars ( SEVEN MILLION UNITED STATES DOLLARS U.S.A dollars Only=
) . In an account that belongs to one of our foreign customer MR.SALLA KHA=
TIF who died along with his entire family on (friday december 25TH=2C2003 =
) in a plane crash. Since we got information about his death=2C=20
=20
we ha More ...
3952  Classified as a Lotto/Lottery scam L MICROWORD AWARD NOTIFICATIONS    Mrs Maria Smith
SUMMARY: MICROWORD AWARD NOTIFICATIONS
"Mrs Maria Smith"<info@microword.com>
MICROWORD CORPORATIONS:
CUSTOMER SERVICE, MADRID SPAIN
REFERENCE NUMBER: SUN/ESP/E-6587
BATCH NUMBER: 2008/430/CA
LINK :http://www.microword.com/
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the released results of the Sweepstakes
Promotion organized by Microword Corporations, in conjunction with the
foundation for
the promotion of software products, held this april, 2009 here in Madrid,
Spain.
Where your email address emerged as one of the online winning
emails, in
the
3rd category and therefore attracted a cash award of 450,000.00 (Four
Hundred and
Fifty Thousand Euros Only) and a Toshiba laptop.
To begin your claim, file the release of your winning by contacting our
Foreign Transfer Manager via email or by telephone below.
Mr. Bobby Williams
Tel/ 0034 More ...
3953  Classified as a Advance Fee Fraud/419 scam S Personal Message..    Roberto Pedro.
SUMMARY: Personal Message..
Roberto Pedro. <dmn.dept2@gmail.com>
Firstly, I apologize for sending you such sensitive information via e-mail Instead of a Certified
mail/Post-mail.
This is due to the urgency and importance of This 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, considering the importance and the immense benefit it will be to you after a
careful consideration based on facts and details, Although we have never met in person before, but
I have every reason to believe That you are a highly respected personality, based on the fact I
actually got your E- mail address through an on line Network directory, while searching for a
reliable and reputable persons, to Handle this transaction.
I am More ...
3954  Classified as a Advance Fee Fraud/419 scam S Personal Message ..    Roberto Pedro.
SUMMARY: Personal Message ..
Roberto Pedro. <dmn.dept2@gmail.com.>
Firstly, I apologize for sending you such sensitive information via e-mail Instead of a Certified
mail/Post-mail.
This is due to the urgency and importance of This 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, considering the importance and the immense benefit it will be to you after a
careful consideration based on facts and details, Although we have never met in person before, but
I have every reason to believe That you are a highly respected personality, based on the fact I
actually got your E- mail address through an on line Network directory, while searching for a
reliable and reputable persons, to Handle this transaction.
I More ...
3955  Classified as a Lotto/Lottery scam L Winner Reply this email with the information for claim (moto_pr09@yahoo.com.hk)    Wolf, Marcia
SUMMARY: Winner Reply this email with the information for claim (moto_pr09@yahoo.com.hk)
"Wolf, Marcia" <WolfM@uwstout.edu>Attached Message: More ...
3956  Classified as a Generic scam G Important Notice    Siemens Award
SUMMARY: Important Notice
Siemens Award <inf@mrvickery.com>
Dear Sir/Madam,
You have been awarded a grant prize of (£750.000.00 GBP), in the Siemens
Award Promotion Please fill the form below and send it to our payment
department with the contact given below: s.alert33@gmail.com
Full Name:..............
Full Address:...............
Occupation:................
Phone Number:............
Country:.................
Yours faithfully,
Mrs Joan Thomas More ...
3957  Classified as a Advance Fee Fraud/419 scam S Director FBI Washington.    INVESTIGATIONS DEPARMENT FBI.
SUMMARY: Director FBI Washington.
"INVESTIGATIONS DEPARMENT FBI." <verererreerts0@poczta.onet.pl>
ATTENTION: FUND BENEFICIARY,
 
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT. IT
HAS COME TO OUR NOTICE THAT THE H.S.B.C BANK LIVERPOOL DISTRICT, HAS
RELEASED 49,500,000.00 U.S DOLLARS INTO YOUR ACCOUNT HERE IN THE UNITED
STATES OF AMERICA, BY ATM MEANS. THE CENTRAL BANK OF NIGERIA KNOWING FULLY WELL
THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM UNITED
KINGDOM TO YOUR ACCOUNT, USED WHAT IS KNOWN AS A SECRET DIPLOMATIC TRANSIT
PAYMENT S.T.D.P TO PAY THIS FUND THROUGH ATM ,THEY USED THIS MEANS TO COMPLETE
THE PAYMENT, AND INSTEAD OF PAYING 49.5 MILLION, THEY PAID $8,300,000.00
THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED
FUNDS WHICH WAS CONVERTED TO ATM SO THAT THEY CAN DO FINAL CREDITING TO YOUR
ACCOUNT More ...
3958  Classified as a Advance Fee Fraud/419 scam S Opportunity for us(Very Urgent)    Koutaba Kafando
SUMMARY: Opportunity for us(Very Urgent)
Koutaba Kafando <kkakkfan4@msn.com>
FROM THE DESK OF MR. KOUTABA KAFANDO,DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO,  WEST AFRICA, DIRECT TELEPHONE NO: +226 75 42 16 73.   Dear Friend,                                                                                                       
           &nbs More ...
3959  Classified as a Generic scam G (no subject)    Hang Seng Bank
SUMMARY: (no subject)
Hang Seng Bank <info@hangseng.com.hk>
--
Hang Seng Bank Ltd,
Yau Tsim Mong Branch,
One Grand Tower G/F,
639 Nathan Road
Kowloon West, Hong Kong Island
www.hangseng.com.hk
Dear Mr/Mrs,
Let me start by introducing myself. I am Mr. Cho Yonggi Executive Director
and Chief Financial Officer of the Hang Seng Bank Ltd.
I will need you to assist me in executing this Business Project from Hong
Kong to your country.Twenty millions United State Dollars only in my
branch.
Please endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred to your nominated bank account
we shall then share in the ratio of 60% for me, 40% for you. If you are
interested please send me your:
Full names:
Private phone number:
Current residential address:
Finally after that I shall provide you with more details of this More ...
3960  Classified as a Generic scam G CONFIDENTIALITY AND TRUST NEEDED.    nikolay sintsov
SUMMARY: CONFIDENTIALITY AND TRUST NEEDED.
nikolay sintsov <nikosintsov11.109@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 politic More ...
3961  Classified as a Advance Fee Fraud/419 scam S From Robert R N. (Confidential)    Bar. Roland R Naegeli
SUMMARY: From Robert R N. (Confidential)
"Bar. Roland R Naegeli"<rolandrobert59@yahoo.es>
Dear Sir/Madam,
Before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but I do have limited choice. My name is Roland R Naegeli a Solicitor working with EJC (Estudio Juridico Castellana) with address: C/Caracas Nє 16-5-33B, Madrid 28010 Spain. Actually, I got your contact address from the internet while searching for a reputable business partner in your country's public records. My Late client, a business mogul who had casinos and restaurants, lived in Spain for many years, my client, his wife and their one child were involved in an underground train crash in the eastern city of Valencia as Victims of the Tuesday, 4 July 2006, Incident that befall the Spanish You can confirm through this website (http://news.bbc.co.uk/2/hi/europe/5143738. More ...
3962  Classified as a Generic scam G FROM THE DECK OF MANAGER OF FIDELITY INVESTMENT INTERNATIONAL    Tom Ewing
SUMMARY: FROM THE DECK OF MANAGER OF FIDELITY INVESTMENT INTERNATIONAL
Tom Ewing <ewing_16@msn.com>
(Fidelity Investment International)Dear Friend,FIDELITY INVESTMENTS INTERNATIONAL PLANI am the Fund Manager of Fidelity Investment International, the WorldLargest Fund Management Company with over US$1.2 Trillion CapitalInvestment Fund.I handle all our Investor's Direct Capital Funds and secretly extractedand retained 1.2% Excess Maximum Return Capital Profit (EMRCP) per annumon each of the Investor's Marginal Capital Fund whenever we exceeded ourannual target. As an expert, I have made the sum of US$45.745 millionfrom the Investor's (EMRCP).I seek your consent to assist me receive the sum US$45.745 million in youraccount for disbursement between you and me. If you accept this deal, doreply via this E-mail: (mr.tomewing85@yahoo.com.hk) for details. Thank you.Mr. Tom Ewing,Funds Manager. More ...
3963  Classified as a Generic scam G contact me now please.    cheong ling
SUMMARY: contact me now please.
"cheong ling"<cheongling72@gmail.com.>
Gracious Greetings
My name is Mr Cheong ling. I work as a senior investment consultant for the
Alliance Bank Capital Investment Ltd here in Singapore. I also work as part of
the regional team that covers the entire Asian region. I had taken pains to find
your contact through personal endeavors.
Approximately five years ago, an investor (Mr. William H Dixon – Deceased
nine months ago) invested a total of US$22.5M (Twenty Two Million, five hundred
thousand United State Dollars) with my department. With interest at today’s
value, the said invested fund is now worth a little under US$30M (Twenty Nine
Million, Eight Hundred and Fifty Five Thousand United State dollars).
Late William H Dixon’s Attorney/Lawyer notified my department of the sudden
death (Car Accident) of Mr. William H Dixon. He (the attorney) also expr More ...
3964  Classified as a Advance Fee Fraud/419 scam S Assalam Alaikum/Urgent    ALHAJI MUOMUNI
SUMMARY: Assalam Alaikum/Urgent
ALHAJI MUOMUNI <alhaji_muomuni00780@msn.com>
FROM THE DESK OF DR ALHAJI  MUOMUNI.
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.BANK OF AFRICA ( BOA)OUAGADOUGOU, BURKINA FASO ,
 
Dear friend,  Compliments,I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this business deal.In my department, I discovered an abandoned sum of $30million USD(THIRTYmillion US dollars)only , in anaccount that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it can More ...
3965  Classified as a Advance Fee Fraud/419 scam S PRIVATE MESSAGE NOTICE.    info@unipolmerchantbanca.it
SUMMARY: PRIVATE MESSAGE NOTICE.
info@unipolmerchantbanca.it <info@unipolmerchantbanca.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
Writing More ...
3966  Classified as a Generic scam G Good day    Dr.J.L.Van Genderen
SUMMARY: Good day
"Dr.J.L.Van Genderen" <info@dr.com>
Good day
There is an over invoice payment made to our company which involves some amount of
money,
so i have decided to involve as a second party who i can entrust this money on when i
have been able to pull it out my company's account to designated account.
decided to put it before you so you can assist with this situation, We also found out
that if the government finds out, the money will becofiscated and transferred into
banking treasury. So all i require from you is to lay claims on the funds as all
necessary document will be provided to
ensure that you collect the funds and move it to you account where we will come for
final disbursement.
You will be given 40% of the total funds when we see that there is a success in this
deal, the amount involved is $23.3milion i will provide you with the necessary
information as soon a More ...
3967  Classified as a Generic scam G ATTN:    Mr. Su Ning
SUMMARY: ATTN:
"Mr. Su Ning" <infosuning@yahoo.com.hk>
Dear Friend,
My name is Mr. Su Ning, deputy governor people's bank of china.
I have a very urgent business proposal for your considerationand
acceptance.
This transaction is worth 21.5 million U.S Dollars. I
will inform you on details of the transaction on receipt
of your reply My private Email: ningsu_3@yahoo.com.hk
Thank you and hope to hear from you.
Mr. Su Ning More ...
3968  Classified as a Generic scam G $14,000,000 MILLION.BUSINESS PROPOSAL IF YOU ARE INTRESTED REPLY ME IMMEDIATELY.    Asita Ali
SUMMARY: $14,000,000 MILLION.BUSINESS PROPOSAL IF YOU ARE INTRESTED REPLY ME IMMEDIATELY.
Asita Ali <asitaali80@yahoo.com>
You're invited to:
 
$14,000,000 MILLION.BUSINESS PROPOSAL IF YOU ARE INTRESTED REPLY ME IMMEDIATELY.
By your host:
 
Asita Ali
 
Date:
 
Tuesday May 12, 2009
Time:
 
1:00 pm - 2:00 pm
 (GMT +00:00)
Street:
 
My name is Dr Asita Ali audit director bank of Africa Burkina Faso . I discovered an abandoned fund of $14,000,000 million’s I need a honest foreign partner that we can both do this transaction together and immediately I receive your respond I will give you full details on how the business will be execu More ...
3969  Classified as a Advance Fee Fraud/419 scam S HIGHLY SECRET!!!    MRS.LUCY RIZALDO
SUMMARY: HIGHLY SECRET!!!
"MRS.LUCY RIZALDO" <benedikta@eircom.net>
MRS.LUCY RIZALDO
CREDIT ACCOUNTS OFFICER
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.
Good Day,
Let me start by introducing myself,I am MRS. LUCY RIZALDO, CREDIT ACCOUNTS OFFICER BANCO DE ORO
UNIVERSAL BANK.I am writing you this letter based on the latest development at my bank, which I
will like to bring to your personal edification. I am a top official in charge of client accounts
in (EQUITABLE PCI BANK) which is now BANCO DE ORO UNIVERSAL BANK inside the Philippines the merger
was late 2007.
In 2001, my client was going through a horrendous divorce in the United States of America and was
on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this
alarming predicament, my client came to me with a very brilliant idea. He t More ...
3970  Classified as a Generic scam G A very own-profit boost    no reply
SUMMARY: A very own-profit boost
"no reply" <klgfqpus@bloemewinkel.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company’s). 
It may become a More ...
3971  Classified as a Advance Fee Fraud/419 scam S Trust/Confidential proposal    ibrahim danjima
SUMMARY: Trust/Confidential proposal
ibrahim danjima <ibrahim_60danjima@msn.com>
I am IBRAHIM DANJIMA,
 
A Staff of ADB Bank in Burkina Faso West Africa. If it may interest you, I have a Business transaction, and I want you to please Indicate your interest to receive the transfer of US$20.6 Million Dollars..  
 
Your duty is to stand as the next of kin to the late customer whose account is presently dormant in the bank. PERCENTAGE RATIO: Note that 40% being ( $8,240,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $10,300,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $2,060,000.00 ) will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization More ...
3972  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR YOUR PARTNER    Salim Mong
SUMMARY: REQUEST FOR YOUR PARTNER
Salim Mong <drss-m058@msn.com>
                     REQUEST FOR YOUR PARTNERCOMPLIMENT OF THE DAYFROM  DR SALIM S. MONG.Dear Friend, I am a banker by profession in (B.O.A) and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transferring the left over funds
($11.5million) of one of my bank clients who died along with his entire family on 31july 2000 in a plane crash. For your clear understanding, you can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for this business deal where this money can be shared between us in the ratio of 60/40 .If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as i receive your return mail.Have More ...
3973  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_no1300@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 ...
3974  Classified as a Advance Fee Fraud/419 scam S Dearest,    Hind bare
SUMMARY: Dearest,
Hind bare <hind_028@msn.com>
Dearest,
My dear I am writing this mail with tears and sadness and pains. I  know it will come to you as a suprise since we haven't known or come across each other before, but kindly bear with me at this moment. I have a special reason why I decided to contact you. My situation at hand is miserable but I trust in God and hope you will be of my help. My name is Hind Ibrahim Bare 25years old girl and I held from Republic of Niger the daughter of Late General Ibrahim Bare Ma?nassara the former President of the Republic of Niger who was ambushed and killed by dissident soldiers at the military airport in the capital, Niamey with his driver and a former Prefect. You can see more detail about my late father here http://news.bbc.co.uk/onthisday/hi/dates/stories/april/9/newsid_2463000/2463927.stm
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take More ...
3975  Classified as a Generic scam G Fw: From Mr Micheal Ewald    david vignali
SUMMARY: Fw: From Mr Micheal Ewald
"david vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: Micheal Ewald
Sent: Tuesday, May 12, 2009 3:44 AM
Subject: From Mr Micheal Ewald
 Greetings!!! I am Mr. Micheal Ewald, the
operational manager in account section incharge of creditand foreign bills in
one of the prime banks. I want to inquire from you if you can handle a
transaction of mutual benefits for both of us.
The transaction is about seeking your consent to present you as the
next of kin / beneficiary of FORTY TWO Million ($42.000.000.00) Dollars
belonging to a deceased customer of our Bank where I work. We wish to start the
first transfer with TWENTY Million ($20.000.000.00) and upon successful
transaction without any disappointment from your side, we shall reapply for the
transfer ofthe remaining balance to your account. I will give y More ...
3976  Classified as a Generic scam G Attention - Important Notification    Federal Reserve
SUMMARY: Attention - Important Notification
"Federal Reserve" <administration@federalreserve.net>
FEDERAL RESERVE BANK
Important:
You're getting this letter in connection with new directions issued by U.S. Treasury Department.
The directions concern U.S. Federal Wire online payments.
A country-wide phishing attack began on May 6, 2009. It's taking place hitherto. Therefore a great
number of banks and credit unions is affected by this attack and quantity of illegal wire transfers
has reached an extremely high level.
U.S. Treasury Department, Federal Reserve and Federal Deposit Insurance Corporation (FDIC) in
common worked out a complex of immediate actions for the highest possible reduction of fraudulent
operations. We regret to inform you that definite restrictions will be applied to all Federal Wire
transfers from May 12 till May 25.
Here you can get more detailed information regarding the affec More ...
3977  Classified as a Lotto/Lottery scam L Winner    Motorola Company
SUMMARY: Winner
"Motorola Company" <vwe@iucnsl.org>Attached Message:
Full Name:
Mailing address:
Permanent house address:
Country of resident:
Phone Number:
Age:
Sex:
Occupation:
Reply this email with the information for claim(moto_pr09@yahoo.com.hk) More ...
3978  Classified as a Advance Fee Fraud/419 scam S     Work With Faith
SUMMARY: Work With Faith <workwithfaith@mysinamail.com>
Work with Faith
Dear beloved brethren in Christ,
Greetings in the Holy name of our God. I know that you will be surprise tread this message from unknown person since we have not meet before but want you to understand that is not by my power, God directed me to you Please, no matter the time reading this message will take you, I want you to read it carefully and seek the face of our living God in other to have his
clear revolutions over this call.
My name is Marinette Caberas, living in Cote d'Ivoire . I married to late Mr.Caberas Herve for 11 years without a child who was an industrialist. I want to inform you that customs of the village has pushed me out from my matrimonial home for not giving child to my husband but I know that the living God will surely guide me (Isaiah 58:11).
Recently, my doctor told me that I would not last for the next five months due to Cancer. Though what disturbs me m More ...
3979  Classified as a Generic scam G Qualification Numbers (skype-340 99 463)    The Skype Communications
SUMMARY: Qualification Numbers (skype-340 99 463)
"The Skype Communications" <info@skype.org>
Monday, May 11th, 2009
Attention:
The Skype Communications would like to
Notify you that you have been chosen
By Skype as one of The final recipients
of £3,000,000.00 (Three million British Pounds)
This is a medium where we give back to
internet users,Endeavor to quote your
Qualification Numbers (skype-340 99 463)when
Contacting the office email below for claims.
Name: Dr Christian Pullen
Email: skype04@gmail.com
Sms: +44 751 124 8134
Sincerely Yours,
David .B. Cohen
Operations Manager
© 2009 Skype All Rights Reserved
-----------------------------------------------
Stavebna fakulta STU, Bratislava
Faculty of Civil Engineering STU, Bratislava
http://www.svf.stuba.sk More ...
3980  Classified as a Advance Fee Fraud/419 scam S Mr. Saidi Ahmed    saidi ahmed
SUMMARY: Mr. Saidi Ahmed
saidi ahmed <mr_saidi016@msn.com>
Dear Friend,   I am Mr. Saidi Ahmed,  a banker in one of the reputable bank in burkina faso. i have decided to contact you on a business proposal of us$10.5m (ten million five hundred thousand united states dollar).  the depositor of the said fund died with his entire family during the Iraq war in 2006. the deceased customer used his wife as the next of kin but unfortunately, the wife died along side with him leaving nobody for the claim. according to our banking law, if the fund remain unclaimed for three (3) 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 now of which I shall present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share, your percentage shall be 40% while 60% will be for me. as an insider More ...
3981  Classified as a Advance Fee Fraud/419 scam S Mr. Saidi Ahmed    saidi ahmed
SUMMARY: Mr. Saidi Ahmed
saidi ahmed <mr_saidi019@msn.com>
Dear Friend,   I am Mr. Saidi Ahmed,  a banker in one of the reputable bank in burkina faso. i have decided to contact you on a business proposal of us$10.5m (ten million five hundred thousand united states dollar).  the depositor of the said fund died with his entire family during the Iraq war in 2006. the deceased customer used his wife as the next of kin but unfortunately, the wife died along side with him leaving nobody for the claim. according to our banking law, if the fund remain unclaimed for three (3) 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 now of which I shall present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share, your percentage shall be 40% while 60% will be for me. as an insider More ...
3982  Classified as a Advance Fee Fraud/419 scam S UNITED NATIONS DEVELOPMENT PROGRAM    Kelly C. Day
SUMMARY: UNITED NATIONS DEVELOPMENT PROGRAM
"Kelly C. Day" <DAYK@student.gvsu.edu>
UNITED NATIONS DEVELOPMENT PROGRAM
Corporate Headquarters,91 Station Road,
United Kingdom.
The UNITED NATIONS DEVELOPMENT PROGRAM would like to notify you that you have been chosen by the
board of DEVELOPMENT as the full recipient of a cash Grant/Donation for your own personal,
educational,Working and business development TO receive the sum of 1,000,000.00 ONE MILLION POUNDS
The UNITED NATIONS DEVELOPMENT PROGRAM, established 1877 by the Multi-Million groups and now
supported by the FBI,Economic Community for West African State(ECOWAS)and the European Union (EU).
Based on the random selection exercise of internet websites and millions of supermarket cash
invoices worldwide, you were selected among the recipients to receive the award sum of
1,000,000.00 GBP (One Million British pounds starlings) as charity donations/aid More ...
3983  Classified as a Generic scam G FROM THE DECK OF MANAGER OF FIDELITY INVESTMENT INTERNATIONAL    Tom Ewing
SUMMARY: FROM THE DECK OF MANAGER OF FIDELITY INVESTMENT INTERNATIONAL
Tom Ewing <tewing1961_56@msn.com>
(Fidelity Investment International)Dear Friend,FIDELITY INVESTMENTS INTERNATIONAL PLANI am the Fund Manager of Fidelity Investment International, the WorldLargest Fund Management Company with over US$1.2 Trillion CapitalInvestment Fund.I handle all our Investor's Direct Capital Funds and secretly extractedand retained 1.2% Excess Maximum Return Capital Profit (EMRCP) per annumon each of the Investor's Marginal Capital Fund whenever we exceeded ourannual target. As an expert, I have made the sum of US$45.745 millionfrom the Investor's (EMRCP).I seek your consent to assist me receive the sum US$45.745 million in youraccount for disbursement between you and me. If you accept this deal, doreply via this E-mail: (mr.tomewing85@yahoo.com.hk) for details. Thank you.Mr. Tom Ewing,Funds Manager. More ...
3984  Classified as a Generic scam G Most Urgent    Mr Song Lile
SUMMARY: Most Urgent
"Mr Song Lile" <lilesong@yahoo.com.hk>
Compliment of the day,
My name is Mr. Lile Song, I work with HANG SENG BANK, HONG KONG.I have a
Business Proposal of $19,500,000.00 for you to handle with me from my
bank.If you are interested, please send me your,
1. Full names
2. Private phone number
3. Current residential address
Please endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred to your nominated bank account
we shall then share in the ratio of 70% for me, 30% for you. Should you be
Interested,
My Personal Email Address Is lile_song.private7@yahoo.com.hk
My Contact Number Is: +852-367-86701
Your earliest response to this letter will be appreciated.
Meanwhile I want to let you know that i got your email id from your country
chambers of commerce
Kind Regards
Mr. Lile Song More ...
3985  Classified as a Generic scam G FROM THE DECK OF MANAGER OF FIDELITY INVESTMENT INTERNATIONAL    Tom Ewing
SUMMARY: FROM THE DECK OF MANAGER OF FIDELITY INVESTMENT INTERNATIONAL
Tom Ewing <ewing_48@msn.com>
(Fidelity Investment International)Dear Friend,FIDELITY INVESTMENTS INTERNATIONAL PLANI am the Fund Manager of Fidelity Investment International, the WorldLargest Fund Management Company with over US$1.2 Trillion CapitalInvestment Fund.I handle all our Investor's Direct Capital Funds and secretly extractedand retained 1.2% Excess Maximum Return Capital Profit (EMRCP) per annumon each of the Investor's Marginal Capital Fund whenever we exceeded ourannual target. As an expert, I have made the sum of US$45.745 millionfrom the Investor's (EMRCP).I seek your consent to assist me receive the sum US$45.745 million in youraccount for disbursement between you and me. If you accept this deal, doreply via this E-mail: (tomewing85@yahoo.com.hk) for details. Thank you.Mr. Tom Ewing,Funds Manager. More ...
3986  Classified as a Generic scam G Lucky Day Lottery NL    Lucky Day Lottery NL
SUMMARY: Lucky Day Lottery NL
"Lucky Day Lottery NL" <office@roswithamoserweets.net>
Lucky Day Lottery NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands.
Dear Sir/Madam,
We are pleased to inform you that your email address has won
980,000:00 Euro ( Nine Hundred and Eighty Thousand Euro Only) in the
Netherlands Lucky Day Lottery Sweepstakes promotional program,
conducted on the 12th day of April 2009, and the results were release
today the 11th day of May 2009. This is a free promotional program
sponsored by consortium of software companies, which means no Lottery
tickets were sold.
For more information/procedure of your winning claim, you are advice
to contact our processing department with the contact information
below, provide them with your winning details below and your winning
email address. More ...
3987  Classified as a Generic scam G Fw: WITH DUE RESPECT Extending hand in Partnership.    Michael
SUMMARY: Fw: WITH DUE RESPECT Extending hand in Partnership.
Michael <wdalaskan@yahoo.com>
Thanks
Mike
AG Specialties LLC.
(503) 906-1015
 --- On Mon, 5/11/09, engr_abdul kareemkarim <engr_abdulkareemkarim25@msn.com> wrote:
From: engr_abdul kareemkarim <engr_abdulkareemkarim25@msn.com>Subject: WITH DUE RESPECT Extending hand in Partnership.To: Date: Monday, May 11, 2009, 9:29 AM
ATTN: CEO, REQUEST FOR URGENT TRANSFER OF THE SUM OF TWENTY FIVE MILLION THREE HUNDRED THOUSAND DOLLARS {US$25,300,000.00} ONLY, INTO YOUR ACCOUNT. Compliment of the season.I am the Deputy Director of Finance, ForeignPayment Approval Dept. of West African Monetary Control Board (WAMCB). North-West Regional office Burkina Faso. My office oversee all developmental
projects financed by the Economic Community of West African States (ECOWAS). Within this zone (Burkina Faso, Niger, Mali, Ivory Coast, Ghana and Guinea). With reference More ...
3988  Classified as a Generic scam G Patrick Doumbia    Patrick Doumbia
SUMMARY: Patrick Doumbia
"Patrick Doumbia"<patrick46@cantv.net>
Patrick Doumbia
SOCIETE GENERALE DE BANQUES EN -RCI
Good day
It is true that we do not know each other in person but please bear in mind that this mail and the
classified information contained therein that I am about to share with you can either destroy me,
ruin my professional career or make me depending on how you receive and take it.Please, I need you
to read it attentively to know the reason and purpose why you received this mail from me but before
I go further I will like to introduce myself to you.
I am Mr. Patrick Doumbia, a Fund Manager with SOCIETE GENERALE DE BANQUES EN -RCI ( www.sgbci.ci )
and I handle all our Investor's capital Project Funds which enabled me to divert 1.2 Percent
Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone like you
can be presented to claim the funds. On More ...
3989  Classified as a Advance Fee Fraud/419 scam S Hello Please Read Carefully.    Danladi Musa
SUMMARY: Hello Please Read Carefully.
Danladi Musa <danladimusa66@yahoo.fr>
Vous êtes invité ::
 
Hello Please Read Carefully.
Par votre hôte:
 
Danladi Musa
 
Date:
 
lundi 11 mai 2009
Heure:
 
23h 00 - 0h 00
 (GMT+02:00 Égypte)
Rue:
 
FROM:DANLADI MUSA. AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO. Dear Friend,I know that this message will come to you as a surprise.I am a banker by profession in BURKINA-FASO, WEST AFRICA. and presently holding the post of assistant foreign remittance director in our bank. I want the bank to release this money to you as the nearest person to our de More ...
3990  Classified as a Generic scam G Contact Your Ideal Audience   
SUMMARY: Contact Your Ideal Audience
"=?windows-1252?Q?Email_List_Svcs=99?=" <noreply650@g2gm.com>
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of purchase. Void were prohibited. More ...
3991  Classified as a Advance Fee Fraud/419 scam S From Miss Ameena Mohammad,Please for Urgent    Ameena Mohammad
SUMMARY: From Miss Ameena Mohammad,Please for Urgent
Ameena Mohammad <ameena_0mohammed@yahoo.co.th>Attached Message:
I am just 21 years old and a university undergraduate and really don't know what to do. Now I want
an honest and God fearing partner overseas who I can transfer this money with his assistance and
after the transaction I will come and reside permanently in your country till such a time that it
will be convinient for me to return back home if I so desire. This is because I have suffered a lot
of set backs as a result of incessant political crisis here in Ivory coast. The death of my father
actually brought sorrow to my life. I also want to invest the fund under your care because I am
ignorant of business world.
I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas
will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from More ...
3992  Classified as a Advance Fee Fraud/419 scam S Faithfulness In God    mrscristy krossa
SUMMARY: Faithfulness In God
mrscristy krossa <mrscristy_krossa40126@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 ...
3993  Classified as a Advance Fee Fraud/419 scam S Faithfulness In God    mrscristy krossa
SUMMARY: Faithfulness In God
mrscristy krossa <mrscristy_krossa40125@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 ...
3994  Classified as a Generic scam G Partnership    no reply
SUMMARY: Partnership
"no reply" <tefan@coqui.net>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client?s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company?s). 
It may become a More ...
3995  Classified as a Generic scam G <<<{Draws Notification For Category A Prize Winner!!!}>>>    Euro Millions Lottery Promo
SUMMARY: <<<{Draws Notification For Category A Prize Winner!!!}>>>
Euro Millions Lottery Promo <info@euromillions.com>
<<<{Draws Notification For Category A Prize Winner!!!}>>>
Dear Prize winner,
Congratulations Category A prize winner! You have been
selected as one of two winners of the Euro Millions Lottery
2008 END OF YEAR PROMO,computer ballot draws and thus will
be a privileged recipient of the grand draw prize of
?2,500,000.00 From a total sum of ?5,000,000.00 shared among
the 2 winner in this category. You/Your company, attached to
Winning File Reference number PLUK/2030/0181/08; ticket
number 101-OIO-77/A.
Contact your claims agent:
Name: Mr. Eric White
FINANCIAL DIRECTOR
LINK TRUST FINANCE LTD
EMAIL: linktrustfinanceuk33@gmail.com
Phone No: +447045744871
Please Send to Mr. Eric White. the information below via
her company email for More ...
3996  Classified as a Advance Fee Fraud/419 scam S Release & Investment of my Money in your Country.    Muda
SUMMARY: Release & Investment of my Money in your Country.
"Muda" <mudairdi@inmail24.com>
Hello,
 
I am contacting you for an Urgent Business Transaction and further explicit investment information about your country.
 
I am MUDA F. BOLKIAH, form the sultanate of Brunei. Brunei Darussalam is a small country governed by His Majesty HAJI HASSANAL BOLKIAH MUIZZADDIN WADDAULAH who is the Sultan of Brunei. Before I proceed, please see the news websites below for a better insight and understanding into what necessitated my contacting you:-
 
http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
http://www.asiaweek.com/asiaweek/magazine/2000/0310/nat.brunei.jefri.html
http://www.brudirect.com/DailyInfo/News/y2k/May2006/230506.htm
 
As you may know from the international media, the Sultan had accused my father of financial mismanagement and impropriety of US$14.8 Billion. The loss of this huge More ...
3997  Classified as a Generic scam G !!!CONGRATULATIONS!!!    CONGRATULATION YOU WON
SUMMARY: !!!CONGRATULATIONS!!!
CONGRATULATION YOU WON <lott_prom1435@msn.com>
 
 
 
                                                          WorldWideLotto.com  UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD LONDON MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .
 
 We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the (25TH OF APRIL 2009). Your e-mail address was attached to the following.
 Ticket Number: 6325698-44596-222Serial Number:   More ...
3998  Classified as a Advance Fee Fraud/419 scam S Urgent Response highly Required    SALISU OMAR
SUMMARY: Urgent Response highly Required
SALISU OMAR <omasal211@msn.com>
Mr.Salisu Omar. 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 Mahdi who was a business man and also an oil supplier to The republic of Burkina Faso made a numbered fixed deposit for 18 calendar months, with a total value of Thirty million United State Dollars($m30 000,000)only in our bank.Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was se More ...
3999  Classified as a Advance Fee Fraud/419 scam S MAY GOD BLESS YOU.    mrsethel coy
SUMMARY: MAY GOD BLESS YOU.
mrsethel coy <mrs_ethelcoy411@msn.com>
Calvary Greetings, Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs. Ethel Coy from Greece . I was  married to Late Mike Coy. The Director of Vikhroli Link.Ltd,a seasoned contractor in West African Region. He died on Monday, 31 July 2003 in Paris.        We were married for seven years without a child. After his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive, he has over the sum of $5.2 Million USD in banks and security companies in Europe, which is yet unclaimed.My Doctor told me that I would not last long due to cancer problem that befalled me. Having known my condition I decided to donate this funds to better the lives of the less privileged. I need honest and trust worthy individual that will utilize this money in accordance with my More ...