The Scam Email Archive : 2009

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

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

Date: May 2009

4100  Classified as a Generic scam G Small business parnership    no reply
SUMMARY: Small business parnership
"no reply" <byohn@bobmoorepontiac.dealerspace.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company’s). 
I More ...
4101  Classified as a Generic scam G Mid-sized businessmen alert    no reply
SUMMARY: Mid-sized businessmen alert
"no reply" <gianlksiml@blfgi.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’ More ...
4102  Classified as a Advance Fee Fraud/419 scam S Re: Hello Dearest   
SUMMARY: Re: Hello Dearest
<missxrosekoffi19@yahoo.co.jp>
Hello Dearest      Compliment of the season to you. I know that this letter will come to you as a surprise, with the full hope that you will bear with me to assist me.   My name Is Miss Rose Koffi, 19 years old from Liberia but presently residing in Abidjan the capital city of Cote d' lvoire in West Africa.   Please permit me to relate into business investment with you, I am an Undergrad, It is my desire to Invest my inheritance money in your country.   My father, late Mr. Joseph  Koffi, was a cocoa and Coffee merchant before his sudden death last year, my mother died when I was still a baby so for this reason my father took me so special as his only child.   Before the death of my father in the hospital here in Cote D’ Ivoire, he Informed me about the sum of (€ 14.2Million EURO) which he deposited in suspense Account with one bank here.
More ...
4103  Classified as a Lotto/Lottery scam L claims info    Siemens Winner
SUMMARY: claims info
Siemens Winner <feetfirst@winch.twcbc.com>
£750,000,00 GBP has been Awarded to your Email ID in the SIEMENS PROMO AWARD.send claims
requirement to siward333@googlemail.com
Name:....
Country:....
Sex:............
Age....... More ...
4104  Classified as a Generic scam G Partnership    no reply
SUMMARY: Partnership
"no reply" <ukxum@bonefishresort.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company’s). More ...
4105  Classified as a Advance Fee Fraud/419 scam S Partnership    no reply
SUMMARY: Partnership
"no reply" <cxwc@boxerland.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 More ...
4106  Classified as a Generic scam G Business    no reply
SUMMARY: Business
"no reply" <tennisqueen5@pch82-20years.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company’s). 
It may become a considerable More ...
4107  Classified as a Generic scam G Mid-sized businessmen alert    no reply
SUMMARY: Mid-sized businessmen alert
"no reply" <tervaquera@cma-cgm.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company’s). 
It may become a co More ...
4108  Classified as a Generic scam G Mid-sized businessmen alert    no reply
SUMMARY: Mid-sized businessmen alert
"no reply" <bwudoomrov@braillegame.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&#x More ...
4109  Classified as a Generic scam G Small business parnership    no reply
SUMMARY: Small business parnership
"no reply" <ybetunbflrsu@bollenbackbuilders.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company’s). 
It may More ...
4110  Classified as a Generic scam G WINNING NOTIFICATION/Call Your Claim Officer    DE MILLONARIO
SUMMARY: WINNING NOTIFICATION/Call Your Claim Officer
"DE MILLONARIO"<demillonario@googlemail.com>
DE MILLONARIO S.L
AVENIDA DE MADRID 15
28009, MADRID SPAIN.
Ref Number: UCH/0014/09/36635/ESP.
Batch Number: LPL/5995/07-ZNG/2009.
WINNING NOTIFICATION,
De Millonario Lotto in conjunction with the Green awards hereby notifies you that Your Email has
been picked as a winner of a lump sum of Euros 515,810.00 (five hundred and fifteen thousand, eight
hundred and ten Euros) in cash. On the 2009 De Millonario international draw released on the 7th
May, 2009.
De Millonario Lotto draws was conducted from an exclusive list of 35,000 email addresses from
Europe, America, Asia, Australia and Africa as part of our yearly international drew to help
people for their personal business and More ...
4111  Classified as a Generic scam G Mid-sized businessmen alert    no reply
SUMMARY: Mid-sized businessmen alert
"no reply" <uusujoesx@bnstele.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or companyȁ More ...
4112  Classified as a Generic scam G !!!CONGRATULATIONS!!!    CONGRATULATION YOU WON
SUMMARY: !!!CONGRATULATIONS!!!
CONGRATULATION YOU WON <lott_prm1385@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 (15TH OF APRIL 2009). Your e-mail address was attached to the following.
 Ticket Number: 6325698-44596-222Serial Number:   More ...
4113  Classified as a Generic scam G Partnership    no reply
SUMMARY: Partnership
"no reply" <jtcqdyd@bochnewtoyou.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company’s). 
More ...
4114  Classified as a Generic scam G Mutual Read    Kabelo Dlothi
SUMMARY: Mutual Read
"Kabelo Dlothi" <dlothik@yahoo.com>
Good day,
I am Kabelo Dlothi, a solicitor at law. I am contacting you in respect of a dormant account which
amounts to Eleven Million, Three Hundred Thousand Dollars belonging to my late client who shares
similar surnames with you.
I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate
any has been proven Unsuccessful.
I want to present you as a surviving family member to enable you put a claim to the funds. Please
indicate your interest for more information by responding to my private email account:
kabelo_dlothi@ymail.com
Regards
Kabelo Dlothi More ...
4115  Classified as a Generic scam G Partnership    no reply
SUMMARY: Partnership
"no reply" <tej@qcindustries.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company’s). 
More ...
4116  Classified as a Generic scam G You ve Won 515,810 Euros    Mrs. Manuel G Maria
SUMMARY: You ve Won 515,810 Euros
"Mrs. Manuel G Maria"<manuel.maria42@yahoo.es>
DE MILLONARIO S.L
AVENIDA DE MADRID 15                                                           
28009, MADRID SPAIN. 
 
Reference no: UCH/07/08/36635/MD
Batch no: LPL/5995/07/08
 
WINNING NOTIFICATION,
                                                         More ...
4117  Classified as a Generic scam G A very own-profit boost    no reply
SUMMARY: A very own-profit boost
"no reply" <tengjiaqi@hotmail.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company’s More ...
4118  Classified as a Generic scam G I NEED YOUR ASSISTANCE.    DR.JAMES OBIORA
SUMMARY: I NEED YOUR ASSISTANCE.
DR.JAMES OBIORA <dr.jamobiora4444@yahoo.com.hk>
Dear Partner,I will like you to read this mail with all seriousness. I am Dr.James Obiora the Account Manager of COMD (CRUDE OIL MARKETING DIVISION), a subsidiary of Nigerian National Petroleum Corporation (NNPC) here in Lagos.  Am in the position to transfer the sum of TWENTY FIVE MILLION UNITED STATE DOLLARS to your country for investment, as a director in the NNPC I need someone whom I can trust. As soon as the fund gets to your account I shall be coming to your country for the sharing.  Please note that these is not a fraudulent fund and are not drug related funds as well, these money came as a result of the rise in petroleum price world wide under my department and as the senior manager in charge of COMD finance, I was able to fiscally safe this fund in the government account I know all the methods on how funds goes into and out of the NNPC. This funds will be transfer out to your a More ...
4119  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT RESPOND.    harisa umer
SUMMARY: PLEASE I NEED YOUR URGENT RESPOND.
harisa umer <harisa_umer57@msn.com>
MY  NAME  IS  MRS. HARISA  UMER.
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 discovered an abandoned sum of US$ 27.5 Million dollars in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in July 2003 in a plane crash.
 
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
 
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 some body applies for it as next of kin or relati More ...
4120  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT RESPOND.    harisa umer
SUMMARY: PLEASE I NEED YOUR URGENT RESPOND.
harisa umer <harisa_umer59@msn.com>
MY  NAME  IS  MRS. HARISA  UMER.
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 discovered an abandoned sum of US$ 27.5 Million dollars in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in July 2003 in a plane crash.
 
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
 
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 some body applies for it as next of kin or relati More ...
4121  Classified as a Lotto/Lottery scam L Info    Irish Online News
SUMMARY: Info
Irish Online News <martinlarocque@bellnet.ca>
You've earned £750,000
Contact:irs_claimdsk@btinternet.com
Name,Country,Occupation,Age,Tell More ...
4122  Classified as a Advance Fee Fraud/419 scam S From Chief Nnandi Amadi (Urgent)    nnandi amadi
SUMMARY: From Chief Nnandi Amadi (Urgent)
nnandi amadi <nnandiamadij2@msn.com>Attached Message:
Although you might be apprehensive about my email as we have not met before=
=2C My name is Chief Nnandi Amadi. Credit officer Bank of Africa Burkina Fa=
so. I have a business proposal in the tune of $9.5m to be transferred to an=
offshore account with your assistance.
This however is not mandatory nor will I in any manner compel you to honor =
against your will. I would like you to read on and consider the value I off=
er. Once the funds have been transferred to your nominated bank account we =
shall then share in the ratio of 70% for me=2C 30% for you. Should you be i=
nterested Please treat this business with utmost Confidentiality and send m=
e the following:
Full names.......
Occupation:.....
Age and Sex:....
private phone number=2C....
current residential address=2C.....
Finally after th More ...
4123  Classified as a Lotto/Lottery scam L     British Telecom Group Plc
SUMMARY: The Sum Of =?iso-8859-1?B?ozEsMDAwLDAwMC4wMA==?= Pounds
British Telecom Group Plc <feetfirst@winch.twcbc.com>
You have been award for a grant prize of 1,000,000 GBP on the on going 2009 Promo, contact email:
britishtelecom31@gmail.com
Names
Address
Country
Age More ...
4124  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP MY FAMILY.    DavidZuma
SUMMARY: PLEASE HELP MY FAMILY.
DavidZuma <davidzum57@yahoo.com>
PRIVATE AND CONFIDENTIAL
DAVID ZUMA
JOHANNESBURG
SOUTH AFRICA
TEL:27-83 521-9787
Dear Sir/Madam,
My name is MR.DAVID ZUMA, the eldest son of MR FRANK ZUMA,of ZIMBABWE.
It might
be a surprise to you where I got your contact address, I got it from
the South
African Information Network Online (SAINO)/South Africa Trade Centre.And it is
coming to you with good intention. During the current crises against
the farmers
of Zimbabwe by the supporters of our President,ROBERT MUGABE to claim all the
white owned farms in our country, he ordered all the white farmers to
surrender
their farms to his party members and their followers.
My father was one of the great and best farmers in the country and
knowing that
he did not support the presidents political ideology, the presidents
supporters
More ...
4125  Classified as a Advance Fee Fraud/419 scam S Your urgent reply or call +22998433418 as next of kin is needed    bartony eze
SUMMARY: Your urgent reply or call +22998433418 as next of kin is needed
bartony eze <bartonyeze11@msn.com>
 Tony Eze & CO.CHAMBERS,L.L.B.L.L.M B.L  LEGAL PRACTITIONERS,SOLICITORS AND CONSULTANTS, MEMBER DRAFTING COMMITTEE 1995.121,COTONOU BENIN REPUBLIC. Dear Friend, 
 I am calling from Benin Republic West Africa.I am Barrister Tony Eze,an English speaking Beninoise,Solicitor and Financial Attorney/Consultant.I was moved to contact you based on the present condition of things here.There is a foreigner who registered with my Legal firm as his personal,Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers.My client was also a Diamond/Gold Merchant.So,on 2nd June 2001 my client,Mr.George,made a Fixed deposit for US$46,500,000.00(Fourty Six Million,Five Hundred Thousand US Dollars Only) with a Bank here in Benin with standing statement/agreement with the bank that all corres More ...
4126  Classified as a Advance Fee Fraud/419 scam S Your urgent reply or call +22998433418 as next of kin is needed    bartony eze
SUMMARY: Your urgent reply or call +22998433418 as next of kin is needed
bartony eze <bartonyeze12@msn.com>
 Tony Eze & CO.CHAMBERS,L.L.B.L.L.M B.L  LEGAL PRACTITIONERS,SOLICITORS AND CONSULTANTS, MEMBER DRAFTING COMMITTEE 1995.121,COTONOU BENIN REPUBLIC. Dear Friend,  I am calling from Benin Republic West Africa.I am Barrister Tony Eze,an English speaking Beninoise,Solicitor and Financial Attorney/Consultant.I was moved to contact you based on the present condition of things here.There is a foreigner who registered with my Legal firm as his personal,Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers.My client was also a Diamond/Gold Merchant.So,on 2nd June 2001 my client,Mr.George,made a Fixed deposit for US$46,500,000.00(Fourty Six Million,Five Hundred Thousand US Dollars Only) with a Bank here in Benin with standing statement/agreement with the bank that all correspondenc More ...
4127  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL    salif adamu
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL
salif adamu <salifadamu64@msn.com>
Dear friend,  I am Dr SALIF ADAMU the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$10.5lion US Dollars) in an account that belong to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 35% of this money will be for you, and 5% will be set aside for expenses incurred during the business and 60% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control.  You have to contact my Bank directly as the real next of kin of this deceased accoun More ...
4128  Classified as a Generic scam G Dear Webmail User    Webmail Help Desk!!!
SUMMARY: Dear Webmail User
Webmail Help Desk!!! <ohanlonf@lafayette.edu>
Dear Webmail User,
This message was sent automatically by a program on Webmail which periodically checks the size of
inboxes, where new messages are received.
Your mailbox has exceeded the storage limit set by your administrator. You may not be able to send
or receive new mail until your mailbox size is increased by your system administrator.
To help us re-set your SPACE on our database prior to maintain your INBOX,you must contact your
system administrator by replying this e-mail and enter your: Current Username: { } and Password: {
} to increase your storage limit.
You will continue to receive this warning message periodically if your inbox size continues to
exceed its size limit or between 18 and 20 MB.
Thank you for your cooperation.
System Administrator.
This email is intended only for the use of the individual or entity to More ...
4129  Classified as a Generic scam G I need your help. [AX-1241679451654]    noor
SUMMARY: I need your help. [AX-1241679451654]
"noor" <noor@mayglobe.com.my>
Hello Pal,
I hope my email meets you well. I am in need of your assistance. My name
is Sgt. Morgan Reeves Jr. I am a military attach with the Engineering unit
here in Ba'qubah Iraq for the united state, we have about 12 Million
dollars that we want to move out of the country.
My partners and I need a good partner someone we can trust to actualize
this venture.The money is from oil proceeds and legal.But we are moving it
through diplomatic means to your house directly or a safe and secured
location of your choice using diplomatic courier services.
But can we trust you? Once the funds get to you, you take your 30% out and
keep our own 70%.
Your own part of this deal is to find a safe place where
the funds can be sent to. Our own part is sending it to you.
If you are interested contact me via email: mr_smithdavidson23 More ...
4130  Classified as a Lotto/Lottery scam L Final Notification.    LOTTO NETHERLANDS
SUMMARY: Final Notification.
"LOTTO NETHERLANDS"<infonoreply@lotto.nl>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category "A"
winners with t More ...
4131  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@virtuocities.com>
 
Hello,
 
I need you to read this email message carefully because it is very imperative. I am contacting you for an Urgent Business Transaction and further explicit investment information about your country.
 
I am MUDA F. BOLKIAH, the eldest son of PRINCE JEFRI BOLKIAH who was the former Finance Minister of Brunei. Brunei Darussalam is a small country governed according to Islamic values and traditions by His Majesty SHEIK HAJI HASSANAL BOLKIAH MUIZZADDIN WADDAULAH.
 
I will save your time by not amplifying my extended Royal Family history which has already been disseminated by the international media during the controversial dispute that erupted between my father and his step brother, the sultan of Brunei SHEIK HAJI HASSANAL BOLKIAH.
 
I want you to visit the websites below for a better insi More ...
4132  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance of $11.3million    Said Konfe
SUMMARY: Urgent Assistance of $11.3million
Said Konfe <saidkonfe0010@yahoo.fr>
Vous êtes invité ::
 
Urgent Assistance of $11.3million
Par votre hôte:
 
Said Konfe
 
Date:
 
jeudi 7 mai 2009
Heure:
 
0h 00 - 1h 00
 (GMT+00:00)
Rue:
 
Good day my name is Mr Said Konfe, I am auditor director in group Société Générale de (SGBB) Burkina Faso Ouagadougou headquarter. Iacontacting you through this media on this business financial deal to stand as the benefited next of kin as nearest living person to a deceased customer to my bank for the release and transfer of the sum of ($11.3 million us dollars) to you. More ...
4133  Classified as a Advance Fee Fraud/419 scam S How Are You Today?    Dr.Ahmed Idowu
SUMMARY: How Are You Today?
"Dr.Ahmed Idowu" <idowu.ahmed204@gmail.com>
Dear Friend,
I am making this contact to you in good faith. I got your email in my search for a trust worthy
and honest person that could assist me in a confidential transaction. I am Honorable Dr. Ahmed
Idowu .I am one of the members who conducted the 2007 election with some of my party members, after
the election I discovered that the sum of $60 Million Dollars Was remaining and we decided to move
it outside the country for safe keeping in a Finance House.
I hereby write to seek for your opinion for an investment in your country . I will appreciate if
you can be able to handle this project perfectly with us, by making sure that the money will be
received and safe keep in your custody for investment . Kindly respond back soonest with your
private telephone/ fax numbers for more details.
Plesea kindly get back to me through my More ...
4134  Classified as a Advance Fee Fraud/419 scam S Seek Your Assistance    Mrs. Linda Hoffman
SUMMARY: Seek Your Assistance
"Mrs. Linda Hoffman"<mrslindahoffman@gmail.com>
Dear friend,
With warm heart I offer my friendship and greetings, I hope this mail meets you
in good time. However, as we have not met personally or had any dealings in the
past, I humbly ask that you take due consideration of its importance and immense
benefit. I sincerely seek your confidence, as I make this proposal to you as a
person of integrity.
First and foremost I wish to introduce myself properly to you; my names are
Mrs. Linda Hoffman Now undergoing medical treatment here in Spain. I was married
to Dr. Richard S. Hoffman. We were married for fifteen years without a child.
Before his death he made a vow to use his wealth for the down trodden and the
less privileged in the society. Since his death I decided not to re-marry or get
a child outside my matrimonial home.
When my late husband was alive he deposited th More ...
4135  Classified as a Generic scam G Reference Number:UK/786543X4/28.    UK NATIONAL LOTTERY BOARD
SUMMARY: Reference Number:UK/786543X4/28.
"UK NATIONAL LOTTERY BOARD" <yueh0452@ilc.edu.tw>
You have won the sum of £1,000,000.00 GBP from the UK ballot lottery held 1st of may 2009.contact
Agent for validation:
Agents Name Mr. Pinkett Brown.
Tel: +44- 7024077764
Email: brithish_lotterycustomercare004@yahoo.com.hk
THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
1.FullNames:______2.Sex:_______3.Address:_____4.City________5.State______
6.Postcode______7.Country________8.Tel____9.Nationality____10.Occupation__
Sincerely,
Mrs. Jenifer Fox More ...
4136  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL    usman kamal
SUMMARY: FROM MR USMAN KAMAL
"usman kamal" <usmanl24@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 BANKI More ...
4137  Classified as a Advance Fee Fraud/419 scam S Please reply    Royaume Mossi
SUMMARY: Please reply
Royaume Mossi <romossi0234@msn.com>
Please reply
During my investigation and auditing in this Bank here in Ouagadougou, Burkina-Faso west africa, I came across a very huge sum of money belonging to a deceased customer in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. the said amount was US$5.5m (Five Million Five Hundred Thousand United States Dollars) It is therefore upon this that I now decided to make this business proposal to you so that the money could be released to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don’t want this money to go into the bank treasury as unclaimed Bill. The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a More ...
4138  Classified as a Generic scam G LOTERIJ AWARD!!!    POSTCODE LOTERIJ
SUMMARY: LOTERIJ AWARD!!!
"POSTCODE LOTERIJ"<infokwchan@yahoo.com.hk>
POSTCODE LOTERIJ PROMOTION
RESULTS FOR FIRST CATEGORY
Ticket Number: 76547/09
NATIONALE POSTCODE LOTERIJ in Conjunction with the Microsoft Corporation Prize Award. This is to
inform you that your email I.D attached to Ticket number: 76547/09,Prized Number: 67898 and Lucky
number : 7213 has won the SuperPostcodePrijs of USD{$} 1.500.000 (One Million Five Hundred Thousand
United State Dollars) only in the first category of the Award Program held on the 16th January,
2009 in Holland-Netherlands. To claim your winning,you should contact the OFFICIAL and APPROVED
paying bank here in Holland-Netherlands urgently:-
POST BANK NL
www.postbank.nl
Email:postbnkclaimdept@aol.nl
You are also advice to furnish them with the following information:-
Your Names:-
Telephone / Fax-
Your Nationality{Your country of Origin} More ...
4139  Classified as a Advance Fee Fraud/419 scam S From: James Dankwa.    james dankwa
SUMMARY: From: James Dankwa.
james dankwa <attn_james2004@msn.com>
Greetings, I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr.James Dankwa, a senior Auditor heading computing department here in our bank. On my routine inspection I discovered a dormant domiciliary account with a Balance of ($24.500.00 Million USD}. I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 40% of the total amount, 60% will be for me. Let me know if you can handle it by giving me a call on this number , or email me your most reachable telephone number to contact you. Pls all the  reply  should go to this box:private_dankwa@yahoo.com.hk  for security reason. Regards,M More ...
4140  Classified as a Generic scam G Supplier of UK data    UK Data Supplier
SUMMARY: Supplier of UK data
"UK Data Supplier" <data@uk-dat3.co.uk>
Hi,
With the cost of customer acquisition increasing, it is even more
important to use a quality direct marketing company with a proven track
record for excellence.
We have over 2.8 million UK businesses with over 3.5 million contacts
with over 700k emails, you can be assured that we will help you identify
your target market. With a 95% accuracy guarantee you can also be
assured of the quality.
» Largest UK B2B database
» Over 40 selection criteria
» No 1 for customer service
» Our data is cost effective
» No 1 for after sales support
Complete our online enquiry form at:
http://uk-dat3.co.uk/mailer/link.php?M=1535190&N=41&L=2
Kind Regards
UK Data Team
-----------------------------------------
To remove yourself from our list the easiest way is to click on the
following More ...
4141  Classified as a Advance Fee Fraud/419 scam S How Are You Today?    Dr.Ahmed Idowu
SUMMARY: How Are You Today?
Dr.Ahmed Idowu <idowu5@msn.com>
Dear Friend, I am making this contact to you in good faith. I got your email in  my search for a trust worthy and honest person that could assist me in a confidential transaction. I am Honorable Dr. Ahmed Idowu .I am one of the members who conducted the 2007 election with some of my party members, after the election I discovered that the sum of $60 Million Dollars Was remaining and we decided to move it outside the country for safe keeping in a Finance House. I hereby write to seek for  your opinion for an investment in your country . I will appreciate if you can be able to handle this project perfectly with us, by making sure that the money will be received and safe keep in your custody for investment . Kindly respond back soonest with your  private telephone/ fax numbers for more details. Plesea kindly get back to me through my private email: drahmed104@gmail.com Thanks and God ble More ...
4142  Classified as a Advance Fee Fraud/419 scam S How Are You Today?    Dr.Ahmed Idowu
SUMMARY: How Are You Today?
Dr.Ahmed Idowu <idowu4@msn.com>
Dear Friend, I am making this contact to you in good faith. I got your email in  my search for a trust worthy and honest person that could assist me in a confidential transaction. I am Honorable Dr. Ahmed Idowu .I am one of the members who conducted the 2007 election with some of my party members, after the election I discovered that the sum of $60 Million Dollars Was remaining and we decided to move it outside the country for safe keeping in a Finance House. I hereby write to seek for  your opinion for an investment in your country . I will appreciate if you can be able to handle this project perfectly with us, by making sure that the money will be received and safe keep in your custody for investment . Kindly respond back soonest with your  private telephone/ fax numbers for more details. Plesea kindly get back to me through my private email: drahmed104@gmail.com Thanks and God ble More ...
4143  Classified as a Generic scam G !!!CONGRATULATIONS!!!    CONGRATULATION YOU WON
SUMMARY: !!!CONGRATULATIONS!!!
CONGRATULATION YOU WON <lott_prm1358@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 (10TH OF APRIL 2009). Your e-mail address was attached to the following.
 Ticket Number: 6325698-44596-222Serial Number:   More ...
4144  Classified as a Generic scam G DEAR FRIEND    Mr. peter Wong
SUMMARY: DEAR FRIEND
"Mr. peter Wong"<info.peter1@yahoo.com.hk>
Dear Friend,
I am Mr. Peter Wong Executive Director of the Hang Seng Bank Ltd, HONG KONG. An Iraqi named Besem
Faruak, a business man made a numbered fixed deposit of (126,336,829.38 hk) for 18 calendar months,
this is valued to Eight million United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war, four years ago (2005). Again
after the war another
notification was sent and still no response came from him. We later found out that Besem Faruak,
and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where
his personal oil well was. After further
investigation it was also discovered that Besem Faruak, did not declare any next of kin in his
official papers including the paper work of his bank deposit. And he also confided in me the last
time we wa More ...
4145  Classified as a Advance Fee Fraud/419 scam S CONTACT FOR THE TRANSFER OF $13.2 MILLION USD    Mohammed Salman
SUMMARY: CONTACT FOR THE TRANSFER OF $13.2 MILLION USD
Mohammed Salman <msalman-023@msn.com>
CONTACT FOR THE TRANSFER OF $13.2 MILLION USD Dear friend,I assume you and your family are in good health.I am  Mohammed Salman, the Foreign Operations Manager in African Development Bank Group  here in Burkina Faso.  This being a wide world in which it can be difficult to make new acquaintances and because it is virtually impossible to know who is trustworthy and who can be believed, i have decided to repose confidence in you after much fasting and prayer.   It is only because of this that I have decided to confide in you and to share with you this confidential business.  In my bank; there resides an overdue and unclaimed sum of thirteen million two hundred thousand United States dollars ($13,200,000.00).  When the account holder suddenly passed away in a private jet crash , he left no beneficiary who would be entitled to the receipt of these fu More ...
4146  Classified as a Lotto/Lottery scam L YOU WON    Outgoing Message
SUMMARY: YOU WON
Outgoing Message <hcunningham@rrohio.com>
FILL FOR CLAIM OF 750,000 GB POUNDS IN SIEMENS AWARD
NAMES......................
ADRESS....................
OCCUPATION...........
COUNTRY..................
SEX............................ More ...
4147  Classified as a Generic scam G !!!CONGRATULATIONS!!!    CONGRATULATION YOU WON
SUMMARY: !!!CONGRATULATIONS!!!
CONGRATULATION YOU WON <lott_prm1325@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 (10TH OF APRIL 2009). Your e-mail address was attached to the following.
 Ticket Number: 6325698-44596-222Serial Number:   More ...
4148  Classified as a Lotto/Lottery scam L Final Notification.!!    LOTTO NETHERLANDS
SUMMARY: Final Notification.!!
"LOTTO NETHERLANDS"<infonoreply@lotto.nl>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category "A"
winners with More ...
4149  Classified as a Advance Fee Fraud/419 scam S Please Reply Urgent    abudu idrisa
SUMMARY: Please Reply Urgent
abudu idrisa <abuduidrisa53@msn.com>
Please Reply UrgentBill & Exchange Manager. Mr.Abudu Idrisa.abuduidrisa@sify.com
Dear friend,
I am Mr.Abudu Idrisa ,Staff of Africa Development Bank (A.D.B) in Burkina faso. I would like you to indicate your interest to receive the transfer of US$6.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims.(1) Full names:(2) Private phone number:(3) Current residential address:(4) Occupation:(5) Age and Sex:
Yours faithful,
Bill & Exchange Manager.Mr.Abudu Idrisa.abuduidrisa@sify.com   More ...
4150  Classified as a Advance Fee Fraud/419 scam S CONTACT MY SON OVERSEA PLEASE.    MADAM, REBECCA NYANDENG DE-MABIOR
SUMMARY: CONTACT MY SON OVERSEA PLEASE.
"MADAM, REBECCA NYANDENG DE-MABIOR" <mrrnny4@msn.com>
FROM: MADAM, REBECCA NYANDENG DE-MABIOR
KHARTOUM, REPUBLIC OF SUDAN
Son's E-mail: mmutaya101@jmail.co.za
Son's E-mail: mmutaya001@hotmail.com
Son's Mobile Number: + 27 83 756 7901
Son's Name: Mr. Mutaya J. De-Mabior
 
Dear Sir/Madam
 
You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, Iam Madam, Rebecca Nyandeng de-Mabior. Wife of a late Politician and X-Vice President of Republic of Sudan, DR JOHN GARANG who happens to be the former rebel leader of the SUDAN PEOPLE LIBERATION MOVERMENT SPLM), who died on Saturday the 30th July 2005 on a sabotaged helicopter crash just three weeks after his inauguration on the 9th July 2005 at our capital (KHARTOUM).
 
I want to transfer my late husband's Money worth the sum of Twenty Fiv More ...
4151  Classified as a Lotto/Lottery scam L International Program    dsdfss
SUMMARY: International Program
"dsdfss" <dsdfss@libero.it>
International Program
Lotteria Shop Nacional
You have won €450,000.00 in the Lotto ShopAward LotteryE-mail Lotto Shop Award Sweepstakes Program
Corporation, held on the 6th of May 2009. We write to officially notify you of this award and to
advise you to contact the processing office immediately for the claim,
Winning Information's
(1) Batch No: AZC/1611/843
(2) Ticket No:GFR/QA87
(3) Lucky No: CVL/13977
(4) Serial No: SWNL/65201
(5) Ref No: FGBDZ/1171
Mr.Frank Dorek
Tel:+34 691 955 349
Email:vaginfo@aim.com
Your full Names:
Fax/Telephone:
Age:
Congratulations!!!
Mrs. Angela Van Poort More ...
4152  Classified as a Lotto/Lottery scam L Confirm and claim your award    Toyota Company
SUMMARY: Confirm and claim your award
Toyota Company <krnelson@nb.sympatico.ca>
You have won our toyota sales promotion of £1,000000 and a car.Send your Name,Address,Age and
Occupation for claim:Claimsofficer:Mr Kelly Scott Email:kellyscott74@aim.com
regards,
Joanna Kelvin More ...
4153  Classified as a Generic scam G FW: I am Timothy Geithner, Secretary of the United States National Treasury.    stefanytomalinbeads@compuserve.com
SUMMARY: FW: I am Timothy Geithner, Secretary of the United States National Treasury.
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: treasurydepartment@gov.net
Received: from host12.oneononeinternet.com (host12.oneononeinternet.com
[65.109.239.76])
by liaag1ae.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
n462GcKE023561;
Tue, 5 May 2009 22:16:39 -0400
Received: from tamoinc.com (localhost [127.0.0.1])
by host12.oneononeinternet.com (8.12.11.20060614/8.12.10) with ESMTP id
n462GchI004487;
Tue, 5 May 2009 22:16:38 -0400
From: "Mr.Timothy F Geithner" <treasurydepartment@gov.net>
Reply-To: timothyusnat@aol.com
Subject: I am Timothy Geithner, Secretary of the United States National
Treasury.
Date: Tue, 5 May 2009 22:16:38 -0400
Message-Id: <20090506021638.M56923@gov.net>
X-Mailer: More ...
4154  Classified as a Advance Fee Fraud/419 scam S OPEN AND READ AND GET BACK TO ME 1 AM IN DUBAI NOW +971501581921    james johnson
SUMMARY: OPEN AND READ AND GET BACK TO ME 1 AM IN DUBAI NOW +971501581921
james johnson <midomako34@gmail.com>
CONTACT ME ON THIS MY PRIVATE EMAIL midomako57@yahoo.com
CONTACT NUMBER +971501581921
Dear Friend,Good day to you, I am so sorry for sending you this unsolicited andunexpected mail.I got your contact from a Business Directory in my agents office and Idecided to contact you directly for the sake of business.
My full Name is james johnson. from Liberia I am here in U. A.Esearching for a reliable and experience business partner.
I have about $15.4 Million Dollars and I would need your assistanceinvesting it either here in U.A.E or any country of your choice under yourguidance.So I am only soliciting for your assistance to help invest. My
Business is totally free of risk and trouble.If you are willing toinvest in this business, please give me your confidential contact phonenumber so that we can discuss on how to see face to face and discuss m More ...
4155  Classified as a Advance Fee Fraud/419 scam S Re: TRUST WORTHY PARTNER REQUIRED, VERY URGENT    Mohammed Alfa
SUMMARY: Re: TRUST WORTHY PARTNER REQUIRED, VERY URGENT
Mohammed Alfa <malfa92@gmail.com>
Dear Friend, Please permit me to introduce myself, I am Mr Mohammed Alfa. I  am a  Crude Oil merchant, I have been diagnosed with Esophageal cancer .It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I believe everyone will die someday
 Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.  I want God to be merciful to me and accept my soul, I have decided to give alms to charity organizations, as I want this to be one More ...
4156  Classified as a Advance Fee Fraud/419 scam S Very Urgent Proposal    Lorraine Bale
SUMMARY: Very Urgent Proposal
"Lorraine Bale"<lorraine.bale@web2mail.com>
Attn:
I need your services in a confidential matter regarding consignment (fund) out of a family
beneficiary deposit. This requires a private and confidential arrangement.
You will receive these funds under legal claims; all legal documents will be carefully worked out
to ensure a risk free transfer. 30% of the total sum would be your own potion at the end of this
deal.
I have all the details. The funds in question are quite large ($36.8M).I will expect a straight
answer from you. If you are willing to assist,kindly furnish me with your personal information
which must include your direct cell phone and fax number, your address and company name.
Please get back to me with your response as soon as possible.
Thanks as I expect to hear from you.
Lorraine Bale More ...
4157  Classified as a Advance Fee Fraud/419 scam S FROM MR RICHARD AGESE CHAMBERS    Richard Agese
SUMMARY: FROM MR RICHARD AGESE CHAMBERS
Richard Agese <richardagese00188@msn.com>
FROM MR RICHARD AGESE CHAMBERS 1515 CIRCLE GATE P.M.B 1076 OUAGADOUGOU BURKINA FASO. 
                                             PRIVATE MEMO
 Dear Friend,
 
I am Mr. Richard Agese ,an Attorney at law, and the personal lawyer to Engineer Dr Alfred A. Corbeil, a foreigner who used to work and owned Corbeil Oil International in Burkina Faso, Herein after shall be referred to as my client. It may interest you to know that , I got your contact at the office of the Chamber of commerce and Tourism in Ouagadougou Burkina faso as I was going through some directories. On the 10th day of August 2003, my client, his wife and their two chil More ...
4158  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR.ALPHA COMPAORE    alpha compaore
SUMMARY: FROM THE DESK OF DR.ALPHA COMPAORE
alpha compaore <alpha.compaore4017@msn.com>
FROM THE DESK OF DR.ALPHA COMPAORE
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$10.5m dollars (Ten Million Five Hundred Thousand US
dollars) in an account that belongs to one of our foreign customer (MR.
RICHARD BURSON from Florida, U.S.A) who died along with his entire family on
November 1999 in a plane crash.For more informations about the crash you can
visit this site: http:// news. bbc. co. uk/ 2/ hi/ americas/ 502503. stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we can not release it unless
some body applies More ...
4159  Classified as a Generic scam G Urgent explanation    MRS. ZANNAKI MARY
SUMMARY: Urgent explanation
"MRS. ZANNAKI MARY"<z.mary@msn.com>Attached Message:
DATE: 04/06/2009
Attn: Beneficiary
Did you authorize Mr. Louis Henrik who presented document of claim purported to have been signed by
you for the release of your part- payment Inheritance/Contract settlement of Five million five
hundred thousand US Dollars ($5.5) only, which have been made and sealed for your transfer? Why
this, because the Fund Certificate was credited to you, hence this later development of Mr. Louis
Henrik?
Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to
avoid misappropriation, misconception and misconstrue in NATIONAL BANK beneficiary's financial
transfer record. If you did not give any Power of Attorney or Authorization to the said Mr. Louis
Henrik for claim of your fund, please reconfirm immediately to avoid banking irregularities, as
your fu More ...
4160  Classified as a Advance Fee Fraud/419 scam S WARNING NOTIFICATION!!    INVESTIGATIONS DEPARTMENT FBI.
SUMMARY: WARNING NOTIFICATION!!
"INVESTIGATIONS DEPARTMENT FBI." <nrerererrerets@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 ...
4161  Classified as a Advance Fee Fraud/419 scam S FROM: MR.TERRY ALI    Terry Ali
SUMMARY: FROM: MR.TERRY ALI
Terry Ali <terry200820091@yahoo.com>
PLEASE READ AND REPLY VERY URGENTLY.
FROM: MR.TERRY ALI
PLEASE URGENT CONTACT ME THROUGH MY AUTONATIVE EMAIL ADDRESS: terry20083bf_ali@yahoo.com
 
Dear Friend, 
 
Please in the name of God i ask for your little time to read this message carefully to the excellency of our mutual benefit. So please read this email very gently and tell me what you think, if we can transact it together or not. And please after reading, if it does not interest you please kindly delet the mail and keep the secret of what you red within you.
 My name is MR TERRY ALI,I am the Operation Manager in Bank Of Africa,headquters Republic of Burkina-Faso I got your information when i was searching for an oversea partner amongother names.I promise this to you in goodfaith,I am 52 years old,An Ethiopian white based in Burkina-Faso Republic, married with four lovely kids.Bank of Africa More ...
4162  Classified as a Generic scam G Congratulations to you    canadian bonanza
SUMMARY: Congratulations to you
canadian bonanza <canadianboanaza25@msn.com>
FAIR RAND MEGA MILLION PROMOTION TEAM &ONLINE LOTTERY COMPANY.
Attention: Winner,Congratulations to you as we bring to your notice the result The Fair Rand MegaMillion Promotion team & Online Lottery is proud to inform you that you havewon ? 950,000.00(Nine Hundred and Fifty Thousand Sterling Pounds.). NOTE: tofile for your claim, please contact the claim department below on email orphone.
REDBOATH FINANCE AND SECURITIES, S.LContact person: Mr. Davidson SmithTell: +27-780-441-788.Fax: +27-86-510-23-98Email: claimdavidonsmith@gmail.comFind below your promotion date, Reference and Batch numbers. Remember to quotethese numbers in your correspondence with your claims agent (Mr.Davidson Smith)
PROMOTION DATE. 19th march 2009.REFERENCE NUMBER: 2006234522BATCH NUMBER: MFI/06/APA-43658FILE NUMBER: 02993/FMP786
The Fair Rand Mega Million Promotion, is a new Internet based Lotter More ...
4163  Classified as a Advance Fee Fraud/419 scam S URGNET PLEA FOR ASSISTANCE {this is not spam}    william mueke
SUMMARY: URGNET PLEA FOR ASSISTANCE {this is not spam}
william mueke <mueke_18@msn.com>
FROM: MR.WILLIAM MUEKEDESK OF CHAIRMAN Sub-Committee on Finance South African World Cup bid 2010 24 Steven Bikko Blvrd Pretoria, Republic Of South Africa. Tel : +27-78-916-3980Email: w_muyeke33@hotmail.co.uk 
Attn: Sir,
Greetings you must be aware now that my country The Republic of South Africa won the bid to host the world cup by 2010,prior to this bid my committee was mandated to lobby the members of board of FederationInternational Football Association (FIFA) on selection of the country to host the world, the bidding was intensive but at the end we got the hosting right. Mycommittee was given the sum of $29 million dollars to lobby the members of the FIFA ruling body to make sure that we win the hostingright considering the gain that comes with the hosting right like South Africa?s economy will receive a massive direct boost from hosting the 2010 World Cup,
fin More ...
4164  Classified as a Generic scam G Compensation from Mr.C.Andrew    Camara Andrew
SUMMARY: Compensation from Mr.C.Andrew
Camara Andrew <camara.andrew09@msn.com>
Dear FriendHappy new year.I'm happy to inform you about my success in getting the fund transferred to aSwiss Account with the cooperation of a new partner from Paraguay who is aninternational business man.
Due to your effort, sincerity, courage and trust worthiness you showed,I wantto compensate you and show my gratitude to you with the sum of$700,000 (U.S.D)(Seven Hundred Thousand United States Dollars) I have authorized the FinanceHouse where I deposited the money to issue you international certified bankcheque cashable at your bank.
Presently I'm in Paraguay for investment projects with my own share of thetotal sum. Meanwhile, I did not forget your past efforts and attempts toassistme in transferring those funds despite the fact that it failed us some how.
My dear , I will like you to contact my seccretary on her private mail (peace.mrs40@gmail.com )for the collection of this in More ...
4165  Classified as a Advance Fee Fraud/419 scam S URGENT PLS.SEND YOUR TEL..FAX.DETAILS TO:diallousman103@yahoo.com.hk    diallo usman
SUMMARY: URGENT PLS.SEND YOUR TEL..FAX.DETAILS TO: diallousman103@yahoo.com.hk
diallo usman <diallo_usman74@msn.com>
URGENT PLS.SEND YOUR TEL..FAX.DETAILS TO: diallousman103@yahoo.com.hkFROM MR.DIALLO USMAN BILL AND EXCHANGE MANAGER, BANK OF AFRICA-(BOA)OUAGADOUGOU, BURKINA FASO. Attention: Please,  This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from chambers of commerce search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you. I am a banker by profession in BURKINA FASO , WEST AFRICA and currently holding the post of manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA). I have the opportunity to meet unclaimed funds of ($ 37.2 Million Dollars) belong to our deceased customer who died along with his enti More ...
4166  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL URGENT PROPOSAL    ahmed meridien
SUMMARY: CONFIDENTIAL URGENT PROPOSAL
ahmed meridien <ahmedmeridien00089@msn.com>
FROM THE DESK OF MR AHMED MERIDIEN  THE AUDITING AND ACCOUNTING MANAGER.AFRICAN DEVELOPMENT BANK (ADB)OUAGADOUGOU-BURKINA FASO.TELEPHONE 00226 76 02 63 30.  I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU,BUT I WANT YOU TOCALM DOWN AND READ VERY CAREFULLY.I HAVE A BUSINESS WHICH WILL BEBENEFICIAL TO BOTH OF US.THE AMOUNT OF MONEY INVOLVED IS ($10,600:000:00 TEN MILLION SIX HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO ABROAD FOR TREATMENT OF LIVER DAMAGE. THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD FOR YEARS AGO AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN AT More ...
4167  Classified as a Advance Fee Fraud/419 scam S WARNING NOTIFICATION!!    INVESTIGATIONS DEPARTMENT FBI.
SUMMARY: WARNING NOTIFICATION!!
"INVESTIGATIONS DEPARTMENT FBI." <hnfuhuygyyugyguyg@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
ACCOU More ...
4168  Classified as a Generic scam G Fw: Good News For You    Bill Browne Sr
SUMMARY: Fw: Good News For You
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "Peter Robert14" <mail@janellemonae.ning.com>
To: "William" <bgbrow1@cox.net>
Sent: Tuesday, May 05, 2009 6:37 AM
Subject: Good News For You
Peter Robert14 has sent you a message on Janelle Monae
My Dear,
COMPLIMENT OF THE SEASON.
This is Peter Robert writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it
is a thing of joy to inform you that finally, I have succeeded in
collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to
inform you about my success in getting those funds transferred under the
co-operation of a new partner from London UK. Presently I'm in Europe for
investment projects with my own share of the total sum.
Meanwhile I did More ...
4169  Classified as a Advance Fee Fraud/419 scam S From: Mr Ibrahim Ahmed    Mr Ibrahim Ahmed
SUMMARY: From: Mr Ibrahim Ahmed
Mr Ibrahim Ahmed <mr_ibrahim_ahmed_010@msn.com>
From: Mr Ibrahim AhmedBank Of Africa.                                Burkina faso (B.O.A).Ouagadougou-Burkina faso.Dear friend,It will be a surprise for you to receive this mail, Welcome this letter. I am Dr Ibrahim AhmedThe Director Of The Accounts & Auditing Dept. At The Bank Of Africa Burkina faso Ouagadougou-West Africa. With due respect I Have Decided to contact you on a business transaction that will be Beneficialto Both of us. At The Bank's Last Accounts/Auditing Evaluations, my staffs Came Across an old account which was being maintained by a foreign client Who we Learnt was among the deceased passengers of an Airline Crash On 6thNov. 2002.Since the deceased was unable to run this account since his Death. the Account has remained More ...
4170  Classified as a Advance Fee Fraud/419 scam S From: Mr Ibrahim Ahmed    Mr Ibrahim Ahmed
SUMMARY: From: Mr Ibrahim Ahmed
Mr Ibrahim Ahmed <mr_ibrahim_ahmed_5@msn.com>
From: Mr Ibrahim AhmedBank Of Africa.                                Burkina faso (B.O.A).Ouagadougou-Burkina faso.Dear friend,It will be a surprise for you to receive this mail, Welcome this letter. I am Dr Ibrahim AhmedThe Director Of The Accounts & Auditing Dept. At The Bank Of Africa Burkina faso Ouagadougou-West Africa. With due respect I Have Decided to contact you on a business transaction that will be Beneficialto Both of us. At The Bank's Last Accounts/Auditing Evaluations, my staffs Came Across an old account which was being maintained by a foreign client Who we Learnt was among the deceased passengers of an Airline Crash On 6thNov. 2002.Since the deceased was unable to run this account since his Death. the Account has remained d More ...
4171  Classified as a Advance Fee Fraud/419 scam S I greet you    Elvis Frank
SUMMARY: I greet you
Elvis Frank <reverendelvis9a@yahoo.co.th>
I greet you
Dear Beloved One,
In the name of Allah I greet you
Compliment of the day to you and all the members of your family, l am introducing myself once
again I'm Rose Wosu
the only daughter of former minister of agriculture of Democratic Republic of Congo and also
diamond and gold Honourable, Paul Wosu who died in October 10th 2008 in , Congo as a result of
political crisis in Congo I wish to request for your assistance in a financial transaction I want
to invest in Manufacturing and real estate management in your country
I inherited a total sum of 5.2 million dollars from my
late father , this money which is concealed in a
metallic trunk box is deposited with a security and
finance company here in Abidjan- Cote d'Ivoire but the security company didn't know the contents
because it was registered as fami More ...
4172  Classified as a Advance Fee Fraud/419 scam S Re hello    YOUSF MUSTAFA
SUMMARY: Re hello
"YOUSF MUSTAFA " <bcneyley@gmail.com>
MUSTAFA YOUSF LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
LAW 11 SRI MUDA KUALA
LUMPUR, MALAYSIA.
DIRECT LINE+ 60146211782
Attention:
YOUSF MUSTAFA Law Chambers in Kuala Lumpur Malaysia, My name is YOUSF
MUSTAFA., A personal Attorney to our late client Mr. TAN SRI LIM GOH
TONG who built a hilltop casino in Malaysia (Genting Highland), Mr.
TAN SRI LIM GOH TONG a well known Philanthropist, before he died, he
made a Will in our law firm stating that $3M (Three Million U.S.
dollars only) should be donated to any Philanthropist of our choice
out side Malaysia{Overseas.}
I am particularly interested in securing this money from the Bank,
because they have issued a notice instructing us to produce the
beneficiary of this Will, within two weeks which happens to be you or
else the money will be credited to the Gove More ...
4173  Classified as a Generic scam G     Barbara Daniels
SUMMARY: "Barbara Daniels" <bdaniels@mtview.k12.ca.us>
Good Day,
This is MARK FINANCIAL SERVICES A reputable,
legitimate & and accredited Loan lender.We loan money out to individuals in need of financial assistance. Do you have a bad credit or you are in need of money to pay bills? I want to use this medium to inform you that we render reliable beneficiary assistance as We 'll be glad to offer you a loan.Contact us via : markloanfirm@officeliveusers.com More ...
4174  Classified as a Generic scam G TOYOTA EXTRAVAGANZA    TRIXIE
SUMMARY: TOYOTA EXTRAVAGANZA
"TRIXIE"<info@zlintl.com>
TOYOTA INTERNATIONAL (HEADQUARTER)
Customer Service Department Affiliate of Toyota Japan
#28 Kanashiwa road Tokyo Japan
We are pleased to inform you of the announcement made today, You are among the winners of
the TOYOTA INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for.
You/Your Company email address, attached to ticket number 896-781-6767, with serial number 374-18
drew the lucky numbers 2, 5, 9, 22, 31, 33 and Bonus number 12 , Your INSURANCE Number: FLD674/
8935 /GMSA and batch numbers 132/756 4007 and consequently you won in the Sec More ...
4175  Classified as a Employment/Job scam E Low Interest Loan Apply Now    Northern Rock Plc
SUMMARY: Low Interest Loan Apply Now
"Northern Rock Plc" <leomcgough@eircom.net>
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as
3% within a 1 year to 50 years repayment duration period to any part of the world. We give out
loans within the range of $5,000 to $100,000,000 USD. Our loans are well insured for maximum
security is our priority.Interested Persons should contact us via
Email: northern.rockcustomerservice@live.com
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts More ...
4176  Classified as a Advance Fee Fraud/419 scam S In Respect To Late Edwards Estate!    David Walker
SUMMARY: In Respect To Late Edwards Estate!
"David Walker"<2MIDAVO20@gmail.com>
Hello,
I will like to seek your help in a business proposal , which although is sensitive by nature and
not what I should discuss with someone I don’t know and have not met using a medium such as this
but I do not have a choice .
I am Mr. David Walker, personal attorney to late Dr. Edward, who died of a cardiac arrest a few
years ago leaving behind a large sum of money with a commercial bank in the Island of Seychelles
which is a tax free zone, a place where plenty of rich people tend to hide away funds not ready to
be used or invested. I will not mention the amount of money which runs into several millions in
United States Dollars and name of bank presently until we have agreed to deal. I trust you will
understand the need for such precautions.
So far, valuable efforts has been made to get to his people but to no a More ...
4177  Classified as a Advance Fee Fraud/419 scam S In Respect To Late Edwards Estate!    David Walker
SUMMARY: In Respect To Late Edwards Estate!
"David Walker"<2MIDAVO20@GMAIL.COM>
Hello,
I will like to seek your help in a business proposal , which although is sensitive by nature and
not what I should discuss with someone I don’t know and have not met using a medium such as this
but I do not have a choice .
I am Mr. David Walker, personal attorney to late Dr. Edward, who died of a cardiac arrest a few
years ago leaving behind a large sum of money with a commercial bank in the Island of Seychelles
which is a tax free zone, a place where plenty of rich people tend to hide away funds not ready to
be used or invested. I will not mention the amount of money which runs into several millions in
United States Dollars and name of bank presently until we have agreed to deal. I trust you will
understand the need for such precautions.
So far, valuable efforts has been made to get to his people but to no a More ...
4178  Classified as a Lotto/Lottery scam L LOTTOMATICA WINNER DETAILS    Lottomatica
SUMMARY: LOTTOMATICA WINNER DETAILS
"Lottomatica"<lotterycompany@financier.com>
Dear winner,
Our records indicate that you have qualified as one the lucky winners to receive the LOTTOMATICA
International winning prize jackpot.
|WINNING DETAILS
Draw#: 1077
Batch#: XX8032XX
Reference#: 77ES/411/-00775ES
Credited to File: LTO/001355011
Results were released on the 1st May 2009 in Madrid. Your E-mail Address attached, won you a sum of
Ђ1.000.000.00 (One Million Euro). The fastest and easiest way to receive your prize award is to
confirm your winning as soon as possible. Please do so by contacting Estrada Claims Agency, Madrid-
Spain within 7days from the date of the receipt of this notification:
CONTACT: ANTONIO ESTRADA
E-MAIL: agentmd@luckymail.com
TELEPHONE: 0034693533386
Remember to quote your - "WINNING DETAILS" -
Congratulations,
Maripau Callejon More ...
4179  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT VIA ATM CARD    DR. USMAN SHAMSUDDEEN
SUMMARY: NOTIFICATION OF PAYMENT VIA ATM CARD
DR. USMAN SHAMSUDDEEN <fmfinfodirect@gmail.com>
ATM=811
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your payment
due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the
bank as this is an illegal act and will have to stop if you so wish to receive
your payment immediately.
After the Board of director's meeting held in Abuja,we have resolved in
finding a solution to your problem.We have arranged your payment through our
SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is
part of an instruction/mandate passed by the Senate in respect to overseasMore ...
4180  Classified as a Generic scam G boardlotter    JOYCE HENZ (MRS)
SUMMARY: boardlotter
"JOYCE HENZ (MRS)"<boardlotter2010@gmail.com>
From: Lotto Manager. South African
2010 World cup lottery online 2009
Lottery Headquarters: 210-211 Universal Building
Parkhaust, Balfour Unit 1440
Johannesburg, South Africa
Batch: (18/006/1094/LIPDA/SL.)
REF: (GFA/MMS/HWEAS/SA)
CONGRATULATIONS FOR YOUR WINNING:
We happily announce to you the draw of South African 2010 World cup Bid lottery Award International
programs held in Zurich, Switzerland. Your e-mail address attached to ticket number:
(7017-4162-1018) with! Serial number (MH4710019) Drew the winning No: (80, 35, 11, 72, 90, 41 and
Bonus number 5), and Insurance number (KISCS433/2010SNLP/2008) which subsequently on you the
lottery award in the 3rd category. Your name have therefore been approved to claim a total sum of
US$1,800,000.00 (One million, Eight Hundred Thousand United States Dollars) in cash credite More ...
4181  Classified as a Employment/Job scam E Job position    Raymond Lamb
SUMMARY: Job position
"Raymond Lamb" <advqeoq@bolia.com>
Hello
My name is John Maziarski. I am a Main HR Manager of the Iron Words Inc.
We have used web-sites job-boards to find and choose some candidates
in which, according to their resumes, we are interested. You happened
to be one of them. We are glad to represent you our new recruitment
campaign and offer you to join our enlarging working team! The Iron
Words Inc is searching for bright and responsible people from all over
USA, Canada and EU. The Iron Words Inc is a constantly developing
world wide consulting company, which is located in USA and has its
branch-offices in Europe.
We are about to advance our sphere of influence by setting several
more branch-offices in different countries. Because of crisis and
increase of the clients, which use our services and the enlargement of
our services demand-rate in some world regions we have dec More ...
4182  Classified as a Advance Fee Fraud/419 scam S ABSA SA PROPERTY EQUITY INVESTMENT    ABSA BANK PLC
SUMMARY: ABSA SA PROPERTY EQUITY INVESTMENT
"ABSA BANK PLC"<equityfundinvestment@galmail.co.za>
ABSA BANK PLC
2900 suite 14,MANDELA SQUARE
Sandton,Johannesburg
South Africa
Tel:+27-73-0230-934
FAX:+27-86-6093-724
Email:equityfundinvestment@galmail.co.za
ABSA SA PROPERTY EQUITY INVESTMENT
The primary objective of the fund is to provide investors with income and growth over the medium to
longer term at medium to high risk, predominantly obtained in the South African property sector.
The fund is sector specific and invests in quality listed property assets with the aim of producing
high income and sustained long-term capital growth to investors.
Fund Facts
Inception Date 20th April 2009
JSE Code ABPE
Real Estate Worth $135,000,000.00
Industry Category Domestic Real Estate
Minimum Investment $5,000 - $30,000.00
More ...
4183  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR.ALPHA COMPAORE    alpha compaore
SUMMARY: FROM THE DESK OF DR.ALPHA COMPAORE
alpha compaore <alphacompaore100014@msn.com>
FROM THE DESK OF DR.ALPHA COMPAORE
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$10.5m dollars (Ten Million Five Hundred Thousand US
dollars) in an account that belongs to one of our foreign customer (MR.
RICHARD BURSON from Florida, U.S.A) who died along with his entire family on
November 1999 in a plane crash.For more informations about the crash you can
visit this site: http:// news. bbc. co. uk/ 2/ hi/ americas/ 502503. stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we can not release it unless
some body applie More ...
4184  Classified as a Lotto/Lottery scam L CLAIM NOW.    Software Lottery Promotions
SUMMARY: CLAIM NOW.
"Software Lottery Promotions" <slp4@aol.nl>
CLAIM NOW.
Software Lottery Promotions:
Your Reference No: SLP/22421
Your Batch No: 8110
Dear Winner,
We are pleased to inform you of the release of the long awaited
results of Sweepstakes promotion organized by Software Lotto, in
conjunction with the foundation for the promotion of software
products, (F.P.S.) held 17th of April, 2009, in The Netherlands. Your
email address emerged as one of the online Winning emails in the 2nd
category and therefore attracted a cash award of 850,000.00eur (Eight
Hundred and Fifty Thousand Euros) and a Toshiba laptop.
To begin your claim, do file for the release of your winning via email
or fax by contacting our Foreign Transfer Manager:
Mr. Jani Jones
Tel:0031-649999551.
Reply Email:jjani0@aol.nl
Or janijones@aol.nl
INFORMATION NEEDED More ...
4185  Classified as a Employment/Job scam E Vacancy    Mary Courtney
SUMMARY: Vacancy
"Mary Courtney" <vickicipr@serialsys.com.sg>
Greetings,
Welcome to Velso Estate Solutions!
We have a available position "Private client manager"; in our virtual office and will be glad to
have you deal) with us. Specialized professional education isn't necessary.
Employment: Employee
Hours: 9 am - 1 pm
Country: US of America
Description: support in private services and financial assistant of our customers
Payment rate: $ 1200 + bonuses
Education and Experience:
High school, college or equivalent of education and experience
Requirements:
1. MS Office skills
2. US authorized work status
3. Adult age
4. E-mail access
5. Cell phone for urgent duties
Now you are only one step away from successful career. Interested?
Please reply only to our e-mail: velso.solutions@gmail.com
Send us CV and get response within 1 business day.
More ...
4186  Classified as a Employment/Job scam E Work at home    Kristy Chacon
SUMMARY: Work at home
"Kristy Chacon" <info@unimodular.net>
Greetings,
Welcome to Velso Estate Solutions!
We have a available position "Private client manager"; in our virtual office and will be glad to
have you deal) with us. Specialized professional education isn't necessary.
Employment: Employee
Hours: 9 am - 1 pm
Country: US of America
Description: support in private services and financial assistant of our customers
Payment rate: $ 1200 + bonuses
Education and Experience:
High school, college or equivalent of education and experience
Requirements:
1. MS Office skills
2. US authorized work status
3. Adult age
4. E-mail access
5. Cell phone for urgent duties
Now you are only one step away from successful career. Interested?
Please reply only to our e-mail: velso.solutions@gmail.com
Send us CV and get response within 1 business day.
T More ...
4187  Classified as a Generic scam G !!!CONGRATULATIONS!!!    CONGRATULATION YOU WON
SUMMARY: !!!CONGRATULATIONS!!!
CONGRATULATION YOU WON <lott_prm1315@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 (10TH OF APRIL 2009). Your e-mail address was attached to the following.
 Ticket Number: 6325698-44596-222Serial Number:   More ...
4188  Classified as a Advance Fee Fraud/419 scam S Good day,    nicolas fishman
SUMMARY: Good day,
nicolas fishman <nicolasfishman7@gmail.com>
Good day,
 
It is my great pleasure to write you this letter on behalf of my colleagues. Your information was given to me by a member of the South African Export Promotion Council (SAEPC) who was with the Government delegation on a trip to your country for a bilateral conference talk to encourage foreign investors.
 
 I am Dr. Nicolas fishman9, a Director of Project Management with the South Africa Ministry of Minerals and Energy Resources. I am making this contact with you base on the need for an individual/company who is willing to assist us with a solution to money transfer. First and foremost, I apologize using this medium to reach you for a transaction/business of this magnitude, am counting on you, as a respected and honest person to handle this transaction with sincerity and trust, I have decided to seek co-operation from you in the execution of the deal described hereunder for th More ...
4189  Classified as a Advance Fee Fraud/419 scam S From; Ms. Lenny jison.    lenny jison
SUMMARY: From; Ms. Lenny jison.
lenny jison <mjisond@msn.com>
From; Ms. Lenny jison.Lot 32 Iit 32 Rue De La Paix Marcory,Abidjan Cote d'ivore
 
Dearest,
 
It is my pleasure to contact you for a business venture which I intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life. I am Mis Lenny jison, 20 years old from ivory coast. daughter of Mrs Alice jison the Secretary Wife and Personal Assistant to former ivory coast president. I have 8.5 million USD which was made by my mother before she was assasinated by unknown persons in oct 2006. When my late mother was alive she deposited the sum of ($8.5Million U.S. Dollars) in a trunk Box with the security company here in Abidjan Presently but the security company did not know the real content of the box due to that my late mother deposited it as family valueables for the safety of the fund, the More ...
4190  Classified as a Advance Fee Fraud/419 scam S From Mr.Coleman,.,.i..,    Mr.W .Coleman
SUMMARY: From Mr.Coleman,.,.i..,
" Mr.W .Coleman"<mr.colemanw@yahoo.com>Attached Message:
Dear Sir,
I need your services in a confidential matter regarding consignment (fund) out of a family
beneficiary deposit. This requires a private arrangement.
You will receive these funds under legal claims; all legal documents will be carefully worked out
to ensure a risk free transfer. 30% of the total sum would be your own potion at the end of this
deal.
I have all the details. The funds in question are quite large ($36.8M).I will expect a straight
answer from you. If you are willing to assist,kindly furnish me with your personal information
which must include your direct cell phone and fax number, your address and company name.
Please get back to me through my private email:
Thanks as I expect to hear from you.
Mr.Williams Coleman More ...
4191  Classified as a Generic scam G Fw: Request for your service.    Cecilia malele
SUMMARY: Fw: Request for your service.
Cecilia malele <cmalele@yahoo.com>
FYI.
--- On Wed, 4/29/09, Takeshi Okada <takeshi@msn.com> wrote:
From: Takeshi Okada <takeshi@msn.com>Subject: Request for your service.To: Date: Wednesday, April 29, 2009, 11:35 PMFrom: Takeshi Okada
Wah Hing International (Machinery) Ltd.
101 Wing Sing Lane ,
Yau Ma Tei,Kowloon, Hong Kong
Tel/Fax: +852-301-48169,
Email: hakuijukicorpltd@yahoo.com.hk
REQUEST FOR YOUR SERVICE,
I am Takeshi Okada, Managing Director, Wah Hing International (Machinery) Ltd.
An Hong Kong based company specializing in logistics equipment business. Our
company are the sole distributor of Japan "NISSAN" forklift and hand
pallet truck; British "CLASSIC" battery; French "PPM"
reachstacker in Mainland China.
We will be very appreciative of your consideration of our proposal for you to
represent us in your country as a medium of r More ...
4192  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    MR.ALHAJI IBRAHIM JEGA
SUMMARY: URGENT REPLY
MR.ALHAJI IBRAHIM JEGA <mr.ibr015_5@msn.com>
Dear Friend, Please, I want to transfer to overseas ($11,300,000.00USD)Eleven million three hundred United States of American dollars only) from a Bank in Burkina Faso. So,i want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money,even an empty bank account can serve to receive this money,as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future. I am MR.ALHAJI IBRAHIM JEGA,the Auditor General of a bank in Burkina Faso, during the course of our auditing,I discovered a floating fund in an account opened in the bank for years and nobody is operated on this account again,after going through some old files in the records I discovered that the owner of the More ...
4193  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE NOW.    Barr. Roe L.James.Esq.
SUMMARY: I NEED YOUR ASSISTANCE NOW.
"Barr. Roe L.James.Esq."<jyxczjb@public1.wx.js.cn>
Dear Friend
How are you today? I hope all is well. It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before and I am deeply sorry if I have in any manner disturbed your privacy.
Please forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private in nature. I know that there is absolutely going to be a great doubt and distrust in your heart in respect of this letter coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business persons to get attention and recognition which they deserve. There is no way for me to know whether I will be properly understood, but it is my desire to write and reach out to you as a person based on More ...
4194  Classified as a Advance Fee Fraud/419 scam S Kindly respond    \'kate brown\'
SUMMARY: Kindly respond
'kate brown' <godstime35@dada.net>
ATTN: Sir
I am Kate Brown from Somalia, I am the daughter of Mr. Brown Kumaru who was the Director of the Somalia Gold and Diamond Mining Cooperation, who was murdered by Political Assassins  during the Political Crisis, my dad was murdered with my mom including my only Brother MacBrown  on their way escaping from the capital city to our home town, it was unfortunate I they drove into the assassins , I was lucky to be at the Methodist College Hostel then, after some few days, the United Nation Peace Keeping Troop came and rescued us to Ghana as orphans under United nation, we were 1,200 orphans.
Three Weeks before the crisis broke up, my father had confide in me about the funds of 17.5Million United state Dollars (US$17,500.000) he deposited in a Finance Company in Ghana, which he intend to transfer to his Oversea partner for the huge supply of Gold and Diamond, I have all the lodgm More ...
4195  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PARTNERSHIP NEEDED.    Bargo CONGO
SUMMARY: URGENT BUSINESS PARTNERSHIP NEEDED.
Bargo CONGO <bargo.f93@msn.com>
                                                           BE MY BUSINESS PARTNER ?Dear friend,   How are you and your family? This message might meet you in utmost surprise, Meanwhile i have sent you this mail before but i did not see your respond, i belive that you did not receive it,so i have to resend it to you again for your clear understanding.      However, it's my urgent need for a foreign partner that made me to contact you for this project. My names are, Mr. Bargo Compaore,I am a banker by profession from Burkina faso in west Africa and currently holding the post of Direct More ...
4196  Classified as a Employment/Job scam E tempotrary job    SMITH ANDY
SUMMARY: tempotrary job
SMITH ANDY <smith2054@gmail.com>
We are offering a temporary job which really do not require any professional skills.
You really don't have to have any professional skills for this.
All we are looking for right now is UK based individual to handle paper work,file documents and
handle payroll administration to our clients in UK.
What will be required from you is few hours a day and also to pay very close attention to all
instructions given to you.
Your Job will be; Handling all applications with regards to new clients that will like to register
a company in UK and what you will be doing is Filing all papers from these individual companies
which will be sent over to you under that companies name.
Salary terms; 120 Pounds per job Get back to us through the email address.
smith2054@gmail.com
Regard,
SMITH ANDY More ...
4197  Classified as a Generic scam G Make Money Completing Surveys    Stewart Little
SUMMARY: =?windows-1251?B?TWFrZSBNb25leSBDb21wbGV0aW5nIFN1cnZleXM=?=
Stewart Little <webmaster@siwen.org>
Good day!
Our company is here to finally giving you a real chance to earn money from my home. Our members'
area is definitely a breath of fresh air in comparison to all the nonsense you've tried so far.
There are so many home jobs in our database, it's going to take forever to choose what you want -
and that's the good thing!
If you are a committed individual and think you can put in an hour or two per day submitting ads on
Internet, we want you on board!
ATTENTION! This is NOT a get-rich-quick scheme. This is a legitimate way to make a good income
using your computer and Internet connection. Don't expect to wake up tomorrow morning $1000 richer.
However, if you follow our system correctly, you can easily earn a couple thousand dollars every
month. Guaranteed!
If you are interested in our proposal, pl More ...
4198  Classified as a Generic scam G I AM SELLING WESTERN UNION ADMIN BUG AND MTCN INFORMATIONS FOR SALE    spams spams
SUMMARY: I AM SELLING WESTERN UNION ADMIN BUG AND MTCN INFORMATIONS FOR SALE
spams spams <spams6@msn.com>
I majorly Hack Western Union Admin Office for sale.I hack thier Bug access pin code.Script page on admin with its Access strings for it to be accessed on different scalt page.I am selling An admin for Uk,malaysia,NigeriaBenin,South Africa and Cyprus.
 
I sell Mtcn with the full informations
Name of sender and Address
Country of origin
Name of receiver and its destination
Question and Answer/Password
Amount sent
Date sent/Time.
 
I also make western Union on your name as receiver with Bank of america credit card Fulls infornmation for sender in Usa and halifax Full card information for Country of Origin to be U.k.If you are intrested you can contact me for real deal.
 
I accept my payment bvefore service.No cheating,No ripping strictly business.
 
I accept Bank trans More ...
4199  Classified as a Advance Fee Fraud/419 scam S Hello [Scanned]    John Bredenkamp
SUMMARY: Hello [Scanned]
"John Bredenkamp" <johnbredenkamp2011@zipido.com>
Dear Friend,
I am interested in establishing and operating a very viable business as a means of investment
abroad. I do not
Know too well on how this is done in your country, so I will need you to help me in this regard.
My preference is any good profit yielding business and I would appreciate any viable ideas you
could come up with.
I will also need you to help me look for properties like homes and lands for sale as I am proposing
to invest the
Sum of Fifty Million United States Dollars ($50,000,000 USD) for this. I do not know if you can and
will be of
Help to me.
For a brief on my personality; my name is John Bredenkamp, a Zimbabwean based in U.K. I was into
private tobacco
merchant. I am 68 years of age, married with a wife and 4 lovely kids. I dropped my tobacco
business because it
More ...