The Scam Email Archive : 2009

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

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

Date: May 2009

4200  Classified as a Lotto/Lottery scam L Dear Motorola Winner    Diego Jose Rativa-Millan
SUMMARY: Dear Motorola Winner
Diego Jose Rativa-Millan <diego-jose.rativa-millan@ucd.ie>
Hello !!!From the online email ballot promotions held by Motorola Company, your email have been approved to claim the sum of £400,000 (Four Hundred Thousand Pounds), you are required to provide us with the information below for verification. Full Name:___Address____Tel:_____Occupation____ Country:_____Sex:____Age____Reply this email with the information for claim (motorola.promo01@yahoo.com.hk)Mr.Mark Alex MOTOROLA E-MAIL PROMOTION 2009   United Kingdom More ...
4201  Classified as a Advance Fee Fraud/419 scam S Asisstant    Alhaja Aminat Waziri
SUMMARY: Asisstant
Alhaja Aminat Waziri <alhajaaminat@hotmail.com>
Dear Sir:
l am Mrs Aminat Waziri, the wife to the deceased Muhammed Waziri who was the Chairman of the
Nigerian Railway Corporation. l am writing to solicit for a foreign partnership on the movement of
US$1.5 Million out of the my late husband estate for a safe keeping or possible investment pending
the time that my children will be through from the University.
The relatives of my deceased husband had been very hostile to me and that gives me the knowledge of
saving for the rainning days. All real properties mentioned in his Will and Last Testment had been
taken over by the relatives and the Attorney in charge had betrayed my trust.
l am now considering to move the last fund in an unknown account abroad so that l can have peace
with my children while we relocate to your country.
If you are in a position to help in this matter, l will be very grat More ...
4202  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT AND CALL ME.    mr abdel ibrahim
SUMMARY: REPLY URGENT AND CALL ME.
mr abdel ibrahim <abdelibrahim100@msn.com>
THE DESK OF MR ABDEL IBRAHIMAUDITH AND ACCOUNT DEPTAFRICAN DEVELOPMENT BANKOUAGADOUGOU BURKINA FASOTEL (+226) 753 412 94    
Dear Friend,               Greeting's to you and your entire family! I am MR ABDEL IBRAHIM, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one Mr. Lech  Phillip,a Lebanese National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $15.8M (Fifteen Million And Eight hundred Thousand United State Dollars) for twelve calendar months in my Bank Branch.  Upon Maturity, we sent a routine not More ...
4203  Classified as a Advance Fee Fraud/419 scam S Have Mercy!    Vincent Ramsey
SUMMARY: Have Mercy!
"Vincent Ramsey" <vincentandjane1@hotmail.com>
To Your Kind Attention!!!
First and foremost I want to introduce myself to you. My Name is Vincent
Ramsey Son to Late Dr. Mathew Ramsey. I am 19yrs old Boy and my
Sister is 14yrs. We are From Liberia Our Father was killed by the some
rebels during the war Crisis in Liberia. So we ran to Nigeria for our
security
and we are now in Refuge Camp.
My consignment contains $35 million United States dollars and some quantity
of Gold and Diamond, which I cannot specify. The consignments are presently
in the STATE (USA). The consignment gets to the State through the help of a
U.N
diplomat, Diplomat Christopher Kwame. The fact is that Mr. Christopher Kwame
is supposed to have delivered this consignment to Miss Cynthia William in the
USA.
The week Mr. Christopher Kwame was suppose to deliver the consignment to her,
More ...
4204  Classified as a Generic scam G Private Massage(Kindly Reply Asap)    Dr Hassan Mohammed
SUMMARY: Private Massage(Kindly Reply Asap)
Dr Hassan Mohammed <dr.hassan-021-1203@msn.com>
FROM THE DESK OF
MR. Hassan Mohammed
BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
Hello Dear,
My name is MR. Hassan
Mohammed, I am the branch manager of the International Commercial Bank
Kumasi branch Ghana. I got your information during my search through
the Internet. I am 46years of age and married with 3 lovely kids. It
may interest you to hear that I am a Man of peace and I don't want
problem, but I do not know how you will feel about this because you may
have double mind. But I am telling you that this is real and you are
not going to regret after doing this transaction with me. I only hope
that we can assist each other. But if you don't want this business
offer kindly forget it and I will not contact you again.
I have packaged a financial
transaction that will More ...
4205  Classified as a Generic scam G Fw: CONTACT(robertsclaimsdept89@live.com)    Bill Browne Sr 2
SUMMARY: Fw: CONTACT(robertsclaimsdept89@live.com)
"Bill Browne Sr 2" <bgbrow2@cox.net>
----- Original Message -----
From: "Courtney Sova" <cls42@students.uwf.edu>
Sent: Sunday, May 03, 2009 8:20 PM
Subject: CONTACT(robertsclaimsdept89@live.com)
Dear Winner,
We are pleased to inform you of the final
announcement of the British National Lottery Online Promo Programme
held on the 4th May 2009.You have therefore beenapproved to claim a
total sum of 850,000.00.(Eight Hundred And Fifty Thousand Great British
Pounds)
Name/Age/Sex/Occupation/Address/Phone No/Country
Please contact Mr.Charles Roberts.
Email:robertsclaimsdept89@live.com
Yours Truly,
Sir Courtney Sova
Co-ordinator (Online Promo Programme)
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - www.avg.c More ...
4206  Classified as a Generic scam G CONFIDENTIAL    Mr. Su Ning
SUMMARY: CONFIDENTIAL
"Mr. Su Ning" <infosuning@yahoo.com.hk>
Dear Friend,
My name is Mr. Su Ning, deputy governor people's bank of china.
I have a very urgent business proposal for your consideration
and acceptance.
This transaction is worth 21.5 million U.S Dollars. I
will inform you on details of the transaction on receipt
of your reply My private Email: ningsu_3@yahoo.com.hk
Thank you and hope to hear from you.
Mr. Su Ning More ...
4207  Classified as a Advance Fee Fraud/419 scam S URGENT    Alinta Mikel
SUMMARY: URGENT
Alinta Mikel <mioa104@inbox.lv>
URGENT RESPONSES
Dear Friend,
I Know That This Message Will Come To You As A Surprise, Dear I Am A
Security Officer In ATM Post Office Burkina Faso West Africa, I will like
you and me to have this business together, I will give you more information
in your next mail, I Am Waiting For Your Urgent Reply.
Your faithfully
Alinta Mikel More ...
4208  Classified as a Generic scam G FINAL NOTIFICATION    BRITISH NATIONAL LOTTERY
SUMMARY: FINAL NOTIFICATION
BRITISH NATIONAL LOTTERY <opinion@laprensa.com.ni>
BRITISH LOTTERY6/49,P O Box 1010, 3b Olympic Way,
Sefton Business Park, Aintree, Liverpool , L30 1RD
Customer Care Line: +44 7045 7203 45
FINAL NOTIFICATION
We are notifying you on our Online Draw held on 30/04/09, where your Email emerged one of the Two
lucky winners who won the first prize of a total sum of £520.000.00, from a total payout prize pool
of 3,075,997.00 in our Online Lottery Draw.Your e-mail was attached to Ticket no:025-1146-1992-750,
Serial no:2113-05, Lucky no:08-11-17-30-32-41,bonus no:47,REFNO:BRLFGP2541206/08/ You have been
selected for a cash prize of £520.000.00 (Five Hundred and Twenty Thousand Pounds Sterling).
The selection process was carried out through random selection in our computerized email selection
system(ess) from a database of over 250,000 email addresses drawn from which you were selecte More ...
4209  Classified as a Advance Fee Fraud/419 scam S THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS    Nelson Odaga
SUMMARY: THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS
Nelson Odaga <nelson.odaga10@yahoo.ca>
 
Greetings,This proposal might come to you as a surprise but believe me that it istransparent business.  My name is Mr.NELSON ODAGA , and I work in thedelivery department in a security company here in London. I feel quite safe  dealing with you in this important Business. I was on a routine inspection when I  discovered a deposit account with a  BAL. Of (THIRTY SIX MILLION SEVEN HUNDREDAND FIFTY NINE THOUSAND POUNDS STERLINGS).I later learn t on further discreet investigation that the depositor of the funds has passed away (dead) leaving no beneficiary to the deposit.  The company will deliver this money to anyone with legal claims because theformer depositor is a foreigner. I am certainly sure that nobody will  come again for the claim of this money. We claim this money with legal claims tothe deposit Holder, there More ...
4210  Classified as a Advance Fee Fraud/419 scam S SEEKING FOR ASSISTANCE    abdul aheed
SUMMARY: SEEKING FOR ASSISTANCE
abdul aheed <abdul_aheed3000@msn.com>
FROM THE DESK OF MR ABDUL AHEED. AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.WEST AFRICA. Tel: 00226 7826 7996 Dear Friend,I am MR ABDUL AHEED  the AUDITING AND ACCOUNTING MANAGER of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongs to oneof our foreign customer (MR. LATE SHEIKH DHARI ALI AL-FAYADH  from BAGHDAD, IRAQ) Who was killed in a suicide bomber alongside with his wife, in BAGHDAD at a security post outside the main entrance to Musayab General Hospital.   FOR MORE INFORMATION VISIT THIS SITE BELLOW. http://edition.cnn.com/2005/WORLD/meast/06/28/iraq.main/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 bod More ...
4211  Classified as a Advance Fee Fraud/419 scam S FROM,THE DESK OF MR SULEMAN MUHAMEDE    suleman muhamede
SUMMARY: FROM,THE DESK OF MR SULEMAN MUHAMEDE
suleman muhamede <suleman0x45@msn.com>
FROM,THE DESK OF MR SULEMAN MUHAMEDE
BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (BOA) BANK OF AFRICA, OUAGADOUGOU,BURKINA FASO WEST AFRICA.  Dear Friend,  How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, my name is Mr.Suleman Muhamede, Bill and Exchange Manager in Bank of Africa Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2008,I discovered an abounded sum of $19.300.000.00(Nineteen million three hundred thousand dollars) that belongs to our Late Mr.Michael Hilliams Billing, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2004. I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $19.300 More ...
4212  Classified as a Generic scam G Vacation packages - please read. (5/3/2009)    Liz Monteroso
SUMMARY: Vacation packages - please read. (5/3/2009)
"Liz Monteroso" <lizmonteroso@socal.rr.com>
Hello,
I represent a company called Star Position, a company that does what's
known as advanced search engine placement. We reach a Network of over
35 million people who are predominantly US based. Our Network is entirely
opt-in, and the users on our Network allow us to present them with a
preferred choice whenever they are looking for anything on the top sixteen
search engines. (GOOGLE, YAHOO, MSN and thirteen others.)
I seek one source to send the users on our Network, from the major search
engines, for vacation packages in various markets.
Please contact me at your earliest convenience. I am in the office
daily from 9:00 AM to 5:00 PM Pacific time.
Best regards,
Liz Monteroso
Business Segment Analyst, Star Position
Phone: 800.481.2979, ext 2002 More ...
4213  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY.    Dr Kasen Wahid
SUMMARY: PLEASE I NEED YOUR URGENT REPLY.
Dr Kasen Wahid <kasen092@msn.com>
PLEASE I NEED YOUR URGENT REPLY.
Dear Friend, How are you and your family? Guess it is well with you. I am Dr.Kasen Wahid, I work as the Foreign Operations Manager of our bank here in Burkina Faso, W. Africa. Although the world is a very small place and hard place to meet people with complete confidence, but as I have developed the trust on you, after a week fasting and praying i made up my mind  to contact you for this confidential business transaction with hope that you will not disclose the secret of this great opportunity to another person. There is an unclaimed sum Thirteen Million Two Hundred Thousand United States Dollars (US$13,200,000) in my bank, and when went through the records, I discovered that this fund belong to one of our foreign customers who died years ago, and no beneficiaries or claiamants were stated concerning to claim this funds. Therefore, your request as a foreigne More ...
4214  Classified as a Advance Fee Fraud/419 scam S Hello dear,    Abdolr Ahmanmansoor
SUMMARY: Hello dear,
Abdolr Ahmanmansoor <aahmanmansoor@yahoo.com>
Hello dear,  I write you this mail with a sense of recorgnition, trust and confidence on your person. Although never written you before, but I ask for your patience and understanding as you read my mail.  I am Mrs. Veronica Tabara, the widow to late Arturo Tabara who was the former head of the Visayas Commission of the CPP and also a former member of the Central Committee and Politburo in Philippine Who was murdered in cold blood along side with Mr.Stephen Ong. My late husband was shot dead at the parking lot of SM Fairview in Quezon City in September 26, 2004. His sudden demise has  been a great shock to me and my children.  During my late husband's regime as head of the Visayas Commission of the CPP and also a former member of the Central Committee and Politburo in Philippine, he realized some reasonable amount of money from various contracts and fishery business that he successfully execu More ...
4215  Classified as a Generic scam G Employment offer    Sozos Papakyriacou
SUMMARY: Employment offer
Sozos Papakyriacou <sozosoffshorecompany@gmail.com>
Hello
Here is a special provision of an employment offer in order to increase employment rate in UK and
USA
irrespective of the age and gender and does not require any professional qualifications.
This Organization is founded to increase employment among the honest, trustworthy and intelligent
individuals living in UK and USA to handle some elementary paper work and payroll administration to
our clients in UK and
USA. Your Obligation is to work for 2hours a day and also listen attentively to given instructions.
Your Job is to take care of all applications with regards to new clients that are willing to
register company in Cyprus.
yours is to be filling all documentations from these individual companies which will be sent to you
under the companies name.
Salary Terms: 100 pounds/ $150 for each transaction, Get back to us asap More ...
4216  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend.    mary john
SUMMARY: Dear Good Friend.
mary john <j_mary3500@yahoo.co.th>
Dear Good Friend.I greet you in the name of the Lord. I am Mrs.mary John Gomo from Solomon Islands. I am married to Mr.  Isaac John Gomo who worked with our Embassy in Ivory Coast for nine years before he diedon the 19th November 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Ever before his death we were both born again Christians and have sown into many ministries. Since his death I decided not to remarry, but feeling quite lonely if not the Lord who has been my partner and comforter. When my late husband was alive he deposited the sum
of $8.5 Million witha Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire. Recently, my Doctor told me that I would not last for the next Eight monthsdue to cancer problem.   Having known my condition I decided to donate this fund to More ...
4217  Classified as a Generic scam G FW: Meet the Angry Renter   
SUMMARY: FW: Meet the Angry Renter
<p_runss@yahoo.com>, AngryRenter.com@beta.freedomworks.org
From: Miss Patricia Runs
Greetings,
I hope this mail meets you in good time. However strange or surprising this contact might seem to
you as we have not meet personally or had any dealings in the past, I humbly ask that you take due
consideration of its importance and immense benefit.
I am Miss Patricia Runs, the Daughter of late Jacques Runs, I wish to request for your assistance
in an immediate transaction. My late father was a contractor and an Estate consultant before his
death, on his sick bed, he instructed me and my mother to look for a foreigner who will assist us
for an investment overseas.
He discloses to us about twelve million United States dollars ($12,000,000 USD) which he kept for
Investment in a financial institute. After several months of funeral of my late father, My uncles
and some members of t More ...
4218  Classified as a Advance Fee Fraud/419 scam S Please Reply Urgently    John Gelsthorp
SUMMARY: Please Reply Urgently
"John Gelsthorp"<mrjohngelsthorp5@gmail.com>
From: The Accountant,
First Inland Bank Nigeria Plc
Victoria Island Lagos.
Dear Friend,
My name is Mr. John Gelsthorp. I am the accountant of the First Inland Bank Victoria Island Lagos.
I am a Nigerian married with two kids.
I am writing to solicit your assistance in the noble transfer of US$3,800,000.00 (Three Million,
Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the
accountant made as profit during the last year.
I have already submitted an approved end of the last year report for the year 2008 and also
submitted
report of first quarter of this year 2008 to my Head Office here in Lagos and they will never know
of
this Excess.
I have since then, placed this amount of US$3,800,000.00 (Three Million, Eight Hundred Thousand Us
Dollars)
on a More ...
4219  Classified as a Generic scam G FRAUD VICTIMS/$950,000    Mrs. Farida Mzamber Waziri
SUMMARY: FRAUD VICTIMS/$950,000
"Mrs. Farida Mzamber Waziri"<mick1willson@btinternet.com>
ECONOMICS AND FINANCIAL CRIME COMMISSION,
15A Awolowo Road Ikoyi,
Lagos NIGERIA.
Website: www.efccnigeria.org
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOUR REF: 890
ATTN: BENEFICIARIES,
I write to bring to your notice as a delegate from the Nigerian Government
Reimbursement committee under the strict supervision of the United Nations
to pay Five Thousand Nigerian 419 scam victims the sum of $950,000 USD
(Nine Hundred and Fifty Thousand Dollars Only) each.
You are however listed as one of the beneficiaries for these payments. You
are expected to get back to us for your immediate reimbursement.
As a result of this laudable recommendations, you are hereby informed that
during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so
much by the rest of the world on the lose of funds More ...
4220  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR JOHN.    dr john
SUMMARY: FROM THE DESK OF DR JOHN.
dr john <dr.johnp49@msn.com>
FROM THE DESK OF DR JOHN.AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.
 
Dear Friend, I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash.                        FOR MORE INFORMATION VISIT THIS SITE BELLOW                       http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we More ...
4221  Classified as a Generic scam G AWARD WINNING NOTIFICATION!!    ENALOTTO ITALY
SUMMARY: AWARD WINNING NOTIFICATION!!
"ENALOTTO ITALY"<lotteryoffice53@yahoo.com.hk>
Dear esteemed recipient,
You have to confirm your win by sending an email with your full name,Address,Mobile phone number
and your winning code.You have been selected due to the fact that you have sent more than 3
txts/email messages in 2months.
Endeavour to Call +393273337926 and ask for Mr.Marco Ferera (Claims Director) to confirm your Two
Million United States Dollar win.
Quote code: 09PAD when calling to your claims director.
Or when sending an email response,send to: ferera.marco@yahoo.com.hk
This is an opportunity you cannot afford to missout on.Get back to us Now!!!
Enalotto Award Team. More ...
4222  Classified as a Generic scam G Dear: Web Mail Owner    WEB MAIL TEAM
SUMMARY: Dear: Web Mail Owner
"WEB MAIL TEAM" <info@vannguard.net>
Dear: Web Mail Owner,
This message is from Web messaging center to all Web email account
owners.We are currently upgrading our data base and e-mailaccount
center .We are deleting all web email account to create morespace for
new accounts.To prevent your account from closing you will have to
update it so that we will know that it's a present used account. Your
response ashould be sent to admin manager Email: web09.team@live.com
***********************************************
CONFIRM YOUR EMAIL IDENTITY BELOW
Email Username :
EMAIL Password :
Login Site:
Date of Birth :
Country or Territory :
***********************************************
Thanks,2009. Web Team More ...
4223  Classified as a Advance Fee Fraud/419 scam S I AM SEEKING YOUR CO-OPERATION URGENTLY    Mr George Nduka
SUMMARY: I AM SEEKING YOUR CO-OPERATION URGENTLY
Mr George Nduka <icbofghana01georgenduka@gmail.com>
Hello
Pardon me for not having the pleasure of knowing your
mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer deal
involving US$ 3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the
International Commercial Bank of Ghana which I am the manager.
I have already submitted an approved end-of-the-year report
for the year 2007 to my head office here in Accra-Ghana and
they will never know of this excess.
I have since then, placed this amount on a Non-Investment
Account without a beneficiary. Upon your response, I will
configure your name on our database as holder of the
Non-Investment Account. I will then guide you on how to
apply to my hea More ...
4224  Classified as a Advance Fee Fraud/419 scam S Business Deal    Hammond Kleen
SUMMARY: Business Deal
"Hammond Kleen"<secretshopping1000@gmail.com>
FROM THE DESK OF:HAMMOND KLEEN
NATIONAL WESTMINSTER BANK,NATWEST
LONDON,
UNITED KINGDOM.
12/04/09.
Your Attn,
Compliments of the season and good day.I am Hammond Kleen, the system and control director at the
NATIONAL WESTMINSTER BANK,i am writing this letter to solicit for support and assistance from you
to carry out this business opportunity in my bank.
Lying in an inactive account is the sum of Three Million Pounds sterling(3,000,000:00GBPS)
belonging to a foreign customer(Sperber Thomas) who was a gas consultant here in UK,he happened to
be deceased during a business trip with his wife(Sperber Julie) on board the Swissair Flight 111 ,
which crashed into the Atlantic off Nova Scotia in september 2nd 1998.
Info of this crash was on the news which we have tried to notify his relatives but to no avail,see
link b More ...
4225  Classified as a Generic scam G FOR YOUR SPECIAL ATTENTION!!!   
SUMMARY: FOR YOUR SPECIAL ATTENTION!!!
<pathangsengbankcaygocbs@brasiltelecom.net.br>
FROM: MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR SPECIAL ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will
need you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavo More ...
4226  Classified as a Advance Fee Fraud/419 scam S FROM MR OSENY.NAFANDY..    oseny nafandy
SUMMARY: FROM MR OSENY.NAFANDY..
"oseny nafandy" <osenyf3@msn.com>
FROM MR OSENY.NAFANDY..
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
CONFIDENTIAL
DEAR FRIEND,
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$9MILLION UNITED STATE DOLLARS(NINE 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
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 I More ...
4227  Classified as a Advance Fee Fraud/419 scam S SEEKING FOR ASSISTANCE    abdul aheed
SUMMARY: SEEKING FOR ASSISTANCE
abdul aheed <abdul_aheed00019@msn.com>
FROM THE DESK OF MR ABDUL AHEED. AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.WEST AFRICA. Tel: 00226 7826 7996 Dear Friend,I am MR ABDUL AHEED  the AUDITING AND ACCOUNTING MANAGER of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongs to oneof our foreign customer (MR. LATE SHEIKH DHARI ALI AL-FAYADH  from BAGHDAD, IRAQ) Who was killed in a suicide bomber alongside with his wife, in BAGHDAD at a security post outside the main entrance to Musayab General Hospital.   FOR MORE INFORMATION VISIT THIS SITE BELLOW. http://edition.cnn.com/2005/WORLD/meast/06/28/iraq.main/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 bo More ...
4228  Classified as a Advance Fee Fraud/419 scam S FROM MR OSENY.NAFANDY..    oseny nafandy
SUMMARY: FROM MR OSENY.NAFANDY..
"oseny nafandy" <oseny.n2@msn.com>
FROM MR OSENY.NAFANDY..
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
CONFIDENTIAL
DEAR FRIEND,
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$9MILLION UNITED STATE DOLLARS(NINE 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
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 More ...
4229  Classified as a Advance Fee Fraud/419 scam S From Elizabeth   
SUMMARY: From Elizabeth
<elizabeth_0012@centrum.cz>
Dearest One,Â
Â
I know this mail may come to you as a surprise, since we have not known or written before. I am
Elizabeth,An orphans.
Â
Nationality: Ivoirians. My late Father Mr Lawrence Marvin was a successful business-man whom before
his untimely death , was a Cocoa and Diamond Merchant based here in Abidjan, Cote d'lvoire.Both My
Father and Mother were poisoned at a party organised by one of his business associates. Before he
died in a private hospital here, my Father called me and told me that he deposited the sum of
US$10.5m (Ten Million Five Hundred Thousand American Dollars), in a bank here which he used my name
as next of kin to deposit the funds as the only Daughter.Due to the problem that have arised in our
family between my late Father's brothers over who should control his wealth and subsquent death in
the family More ...
4230  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE CONTRACT PAYMENT CONTRACT    BOA BANK OF AFRICA
SUMMARY: IMMEDIATE CONTRACT PAYMENT CONTRACT
BOA BANK OF AFRICA <boas@za.pl>
IMMEDIATE CONTRACT PAYMENT CONTRACT
FROM THE DESK OF: Professor Charles C. Duncan
Executive Governor,
Bank Of Africa (BOA),
International Remittance Department,
Corporate Headquarters: # BOA House, cotonou,
ATTN: Honourable Contractor,
RE: IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/009
This is in Acknowledgement of Your Immediate Contract /inheritance Payment: Contract Number #AV/NNPC/FGN/MIN/009.
On behalf of the entire Staffs of the Bank of Africa and the Federal Government of Benin Republic in collaboration with the Authorities, who are in charge of Foreign Contract /inheritance Payments, we Apologies, for the delay of your Contract /inheritance Payment and all the Inconveniences and Inflict that we might have indulge you through.
However, we were having some minor problems with our Payment System, which have demoralized us an More ...
4231  Classified as a Advance Fee Fraud/419 scam S FOR YOUR PERUSAL   
SUMMARY: FOR YOUR PERUSAL
<llinyong@gmail.com>
Though seems unsolicited, this email is a business proposal to you. I
appreciate the fact that you have every reason to be suspension, please note
this proposal is very real. I will employ you to read it with open mind and
act in the best way as directed by your mind and instinct.
My name is Lin Yong, operations manager of the Bank of China (Hong Kong).
It is understandable that you might be a little bit apprehensive because you
do not know me but I have a lucrative business proposal of mutual benefits
to share with you.
In June, 2001, a late client of mine, a Crude oil merchant from your
country whom we presumed (rightly or wrongly) to be a relative of yours made
a numbered fixed deposit of Twenty-one million Five Hundred Thousand United
State Dollars (US$21,500,000.00) only in my branch. Upon maturity several
notice was sent to him Five years ago (2003) with More ...
4232  Classified as a Advance Fee Fraud/419 scam S Please reply as soon as possible    BARR JOSE MIGUEL
SUMMARY: Please reply as soon as possible
"BARR JOSE MIGUEL"<josemiguel27@breakthru.com>
Barrister Jose Miguel
No: 12 Maiquez, 28009,
Madrid, Spain
Tel: +34 627 784 263
4th April, 2009
Dearest in mind,
This is a personal email directed to you and i request that it be treated as such.
I am Barrister Jose Miguel, a solicitor at law. I am the personal attorney/sole executor to an
independent oil magnate in my country and who died along with his entire family in July 2000 in a
plane crash. For more information about the crash you can visit this site:
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm).
Since the death of my client in July, 2000, I have written several letters to the embassy with
intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his
abandoned personal estate and all such efforts have been to no avail.
Moreover, I have recei More ...
4233  Classified as a Advance Fee Fraud/419 scam S Writing This Letter In Confidence Believing.    Dr.John Koffi
SUMMARY: Writing This Letter In Confidence Believing.
"Dr.John Koffi"<j_koffi007@yahoo.co.uk>
Writing This Letter In Confidence Believing.
How are you doing today , first i will explain my self a little to you before we continue, I am
Dr.John Koffi , From Lome Togo, working in African Development Bank Group, the Exchange Manager of
foreign remittance department.
My massage should not be a surprise proposal to you because i got your contact information from
were I'm doing Search to see who will give finance help, then when I saw your contact I decided to
send a mail to you.
In my department i discovered an abandoned sum of thirty three millions ($33.000,000.00 dollars).
IN NAME OF MR. PAUL WELLSTONE AS ONE OF THE BANK CUSTORMER.
The Name of his father who DIED IN A PLANE CRASH MR. PAUL WELLSTONE.
The Name of his son that is life who can bear the ownership of the acct/ is MR.DAVID WELLSTONE.
When I More ...
4234  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE CONTRACT PAYMENT CONTRACT    BANK OF AFRICA
SUMMARY: IMMEDIATE CONTRACT PAYMENT CONTRACT
BANK OF AFRICA(BOA) <service@za.pl>
IMMEDIATE CONTRACT PAYMENT CONTRACT
FROM THE DESK OF: Professor Charles C. Duncan
Executive Governor,
Bank Of Africa (BOA),
International Remittance Department,
Corporate Headquarters: # BOA House, cotonou,
ATTN: Honourable Contractor,
RE: IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/009
This is in Acknowledgement of Your Immediate Contract /inheritance Payment: Contract Number #AV/NNPC/FGN/MIN/009.
On behalf of the entire Staffs of the Bank of Africa and the Federal Government of Benin Republic in collaboration with the Authorities, who are in charge of Foreign Contract /inheritance Payments, we Apologies, for the delay of your Contract /inheritance Payment and all the Inconveniences and Inflict that we might have indulge you through.
However, we were having some minor problems with our Payment System, which have demoralized u More ...
4235  Classified as a Advance Fee Fraud/419 scam S GET BACK TO MR. KELVIN WILLIAMS ONLY (APPROVED BY FBI)    FBI Director Robert S.Mueller III
SUMMARY: GET BACK TO MR. KELVIN WILLIAMS ONLY (APPROVED BY FBI)
"FBI Director Robert S.Mueller III"<fbi@investigation.com>
FEDERAL BUREAU OF INVESTIGATION
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, Mr. Michell Brown
From union bank kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers
are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, More ...
4236  Classified as a Generic scam G Congratulations; SKYPE AWARDS!    SKYPE AWARDS
SUMMARY: Congratulations; SKYPE AWARDS!
"SKYPE AWARDS"<awards@skype.com>
SKYPE AWARDS PROMO
The Desk Of The Promotions Manager
International Promotions/Skype Award Center
124 Stockport Road, Longsight,
Manchester M60 2DB - United Kingdom.
Reference Number: 1037231LL
This is to inform you that you have won a prize money of three Hundred Thousand Pounds (GBP300,000:
00.) for 2009 Prize promotion which was organized by SKYPE AWARDS. The Skype collects all the email
addresses of the people that are active online,among the millions that subscribed to various
websites. Six people are selected yearly to benefit from this promotion and you are one of the
Selected Winners this year.
PAYMENT OF PRIZE AND CLAIM.
Winners shall choose from one of the payment option stated below:
A] Bank Wire Transfer
For this option, winnners must provide the below stated information:
(1) Bank More ...
4237  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP MY FAMILY.    Noor Door
SUMMARY: PLEASE HELP MY FAMILY.
Noor Door <noordavidson6@msn.com>
PRIVATE AND CONFIDENTIAL
NOOR DAVISON
JOHANNESBURG
SOUTH AFRICA
TEL:+27-78-044-1788
Dear Sir/Madam,
My name is MR.NOOR DAVIDSON, the eldest son of MR FRANK DAVIDSON, 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 president’s political ideology, the president’s supporters invaded my father&#x More ...
4238  Classified as a Advance Fee Fraud/419 scam S DEAL    GARY WITTE
SUMMARY: DEAL
GARY WITTE <gary_2020@live.com>
READ CAREFULLY AND REPLY URGENT.
HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL.
MY NAME IS (STAFF SGT.) Gary Witte. I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE
ARMY'S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE
TO CONTACT YOU.
I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR KIND ASSISTANCE TO MOVE
THE SUM OF ($3MILLION U.S. DOLLARS) THREE MILLION UNITED STATES DOLLARS TO YOU IN UNITED STATES, AS
FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE
.
SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WERE DISCOVERED IN BARRELS AT A FARMHOUSE NEAR ONE OF SADDAM'S OLD
PALACES IN TIKRIT-IRAQ DURING A RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I
THAT SOME PART OF THIS MONEY BE SHARED AMONG BOTH OF US BEFORE More ...
4239  Classified as a Advance Fee Fraud/419 scam S Trust and Confidence    elhadj oumarou
SUMMARY: Trust and Confidence
elhadj oumarou <e.oumarou002@msn.com>
Good day,  Please accept my sincere apology if my mail  does not meet your business or personal ethics, my name is  elhadj oumarou,  I am  a banker  with Bank Of Africa  here in Burkina  Faso, I  am  the  account officer to a late  customer to my bank, although, the late customer  is  Lebanese,  but  before he died he had domiciliary account worth  USD$12,000,000,00 in our bank. On the recent meeting held by managements of my bank, it was discussed among the top of the agenda early this January to look for any relatives  of the late customer  since  is up to  6 to 7 years now he forth not coming up for the annual updates of his account/funds. I have made a several enquiry about his death and came out with a genuine accurate result of his death.  I want to present you More ...
4240  Classified as a Advance Fee Fraud/419 scam S Darmowa poczta!    BANK OF AFRICA (BOA)
SUMMARY: Darmowa poczta!
"BANK OF AFRICA (BOA)"<intremitgovoff@gmail.com>
IMMEDIATE CONTRACT PAYMENT CONTRACT
FROM THE DESK OF: Professor Charles C. Duncan
Executive Governor,
Bank Of Africa (BOA),
International Remittance Department,
Corporate Headquarters: # BOA House, cotonou,
ATTN: Honourable Contractor,
RE: IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/009
This is in Acknowledgement of Your Immediate Contract /inheritance Payment: Contract Number
#AV/NNPC/FGN/MIN/009.
On behalf of the entire Staffs of the Bank of Africa and the Federal Government of Benin Republic
in collaboration with the Authorities, who are in charge of Foreign Contract /inheritance Payments,
we Apologies, for the delay of your Contract /inheritance Payment and all the Inconveniences and
Inflict that we might have indulge you through.
However, we were having some minor problems with our Payment S More ...
4241  Classified as a Generic scam G (In Home) Processing Agents    Bette Bruce
SUMMARY: (In Home) Processing Agents
"Bette Bruce" <asd@bol-online.com>
Private Company Seeking (In-Home) Admin Assistants
We are a private international company seeking a limited number of representatives to assist our company with the task of bettering the World’s Global Economy. The representative will be apart of the process of making life better around the world.
Duties
The assistant will obtain technology-based items from local retail locations in their area. The assistant will also be shipping these technology-based items to 3rd World Countries around the world that are in need of this advancement for the betterment of their economy. The funds needed to purchase these items will be provided to the assistant before purchase. The assistant will not incur any out of pocket expenses whatsoever.
Compensation
The assistant will be paid no less than $2,000 per month. This amount is guaranteed by the company. In most cases t More ...
4242  Classified as a Advance Fee Fraud/419 scam S Re: Please Revert Back To Me...    Steven Duncan
SUMMARY: Re: Please Revert Back To Me...
"Steven Duncan" <stevenduncanassociates.chambers@googlemail.com >
Dear Friend,I am Mr. Steven Duncan (Esq.) Attorney and secretary
to my late deceased, client of Gulf Stream crude oil. Prior to his unexpected
death in August 2006 deposited ($20.5M USD) on trust with a Bank. Eventually,
he died in a plane crash and since his death, nobody has Apply for the claims
of his estate as the next of kin.Because he died interstate it is
a situation I have monitored closely. Now having monitored this deposit and
managed it over the years before his death and hence nobody has showed up as
the next of kin for the past years.I now solicit for your
assistance to present you as the next of kin, as every other arrangement has
been concluded by me.I am only waiting for a foreigner to take
possession of the deposit, there is no risk attached to it as the entire
document required f More ...
4243  Classified as a Generic scam G In-Home Administrative Agents    Garth Wise
SUMMARY: In-Home Administrative Agents
"Garth Wise" <inetadmin@us.sasol.com>
Private Company Seeking (In-Home) Admin Assistants
We are a private international company seeking a limited number of representatives to assist our company with the task of bettering the World’s Global Economy. The representative will be apart of the process of making life better around the world.
Duties
The assistant will obtain technology-based items from local retail locations in their area. The assistant will also be shipping these technology-based items to 3rd World Countries around the world that are in need of this advancement for the betterment of their economy. The funds needed to purchase these items will be provided to the assistant before purchase. The assistant will not incur any out of pocket expenses whatsoever.
Compensation
The assistant will be paid no less than $2,000 per month. This amount is guaranteed by the company. In most ca More ...
4244  Classified as a Generic scam G urgent response   
SUMMARY: urgent response
<jennylowe2009@gmail.com>
Dear Friend,
Subject Matter: SINCERE COMPENSATION
You might find it so difficult to remember me. Though, it is indeed, a very long time. On my
singular, I am much delighted and privileged to contact you again, after couple of years
now.
It takes fate, courage and God's fearing to remember old friends and at the same time, to
show gratification to them, despite circumstances that made things, not worked out as we
projected then.
I take this liberty to inform you that, the transaction we were pursing together, finally
worked out by God's infinite mercy and I decided to contact you,just to let you know. I have
conscience as a human being, due to your tremendous effort and contribution to make things
work out in retrospect.
meanwhile, I must inform you that, I am presently in Luxemburg for numerous business
negotiations and establishment.
More ...
4245  Classified as a Advance Fee Fraud/419 scam S I am a U.S Soldier,I need Your Assistance Please (Confidential)..    Major,Amy Robinson
SUMMARY: I am a U.S Soldier,I need Your Assistance Please (Confidential)..
"Major,Amy Robinson"<naf5599@cebridge.net>
Dear Friend,
My name is Major,Amy Robinson. I am an American soldier with Swiss background,
serving in the military with the army 3rd infantry division.With a very
desperate need for assistance, I have summed up courage to contact you. I found
your contact particulars in an address journal. I am seeking your kind
assistance to move the sum of ( $ 3.2 million u.s.dollars )three million, two
hundred united states dollars to you, as far as I can be assured that my share
will be safe in your care until I complete my service here, this is no stolen
money, and there are no danger involved. I am presently in a hospital
recovering from injuries sustained in a suicide bomb attack.
Source of money:
Some money in various currencies was discovered in barrels at a farmhouse near
one of Saddam More ...
4246  Classified as a Advance Fee Fraud/419 scam S RE:hi    M A
SUMMARY: RE:hi
M A <first_said@hotmail.com>
Dear potential partner,Do you need famous brand of electronic products with original quality and international warranty? Do you want to start your own business career for money making ? What ever you are a small personal business or largest wholesale entity we also can provide your support to be our stable customers or agent. We are largest wholesale business onconsumming electronic products between America&China, laptops, Digital camera Videos,GPS,cellphone,mp4,game console and many other electronic products.which market is mainly in Europe,America,south Asia,Australia and Southen America.There is much profit for you if you are our stable customer or agent.For more information please contact as bellow :  TEL: +86-10-81836993E-mail: ele_ceo@188.comMSN: e-shoptrade@hotmail.comWEB :  www.ele-shoptrade.comAddress: QianKun Building,          No. 6 West Six Street, Sanli Tun,  &nb More ...
4247  Classified as a Advance Fee Fraud/419 scam S     Julian
SUMMARY: "Julian" <Julian@vip.cybercity.dk>
Dear Beloved,
I am Mrs.Julian Philip, the wife of Mr.Tony Philip; I am a citizen of The
United
States of America. My husband worked with the Chevron Oil Company in West
Africa before he died in the year 2004.My husband deposited the sum Of Seven
Million Five Hundred Thousand US with a Bank in West Africa .
And the management just wrote to me as the beneficiary that our account has
been DORMANT and if I cannot ACTIVATE the ACCOUNT, the funds will be
CONFISCATED. Presently, I'm in Hospital in Russia where I have been
undergoing treatment for esophageal Cancer.
Please, I need you to help me stand as a beneficiary of The Funds and help me
disburse the money to the charity homes and I am willing to offer you 20% of
the money if you help me disburse the funds Amongst the Charity homes. And
for further communication on how we are going to conclude More ...
4248  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    Mrs.Julian
SUMMARY: Dear Beloved
"Mrs.Julian" <Mrs.Julian@hotmail.ru>
Dear Beloved,
I am Mrs.Julian Philip, the wife of Mr.Tony Philip; I am a citizen of The
United
States of America. My husband worked with the Chevron Oil Company in West
Africa before he died in the year 2004.My husband deposited the sum Of Seven
Million Five Hundred Thousand US with a Bank in West Africa .
And the management just wrote to me as the beneficiary that our account has
been DORMANT and if I cannot ACTIVATE the ACCOUNT, the funds will be
CONFISCATED. Presently, I'm in Hospital in Russia where I have been
undergoing treatment for esophageal Cancer.
Please, I need you to help me stand as a beneficiary of The Funds and help me
disburse the money to the charity homes and I am willing to offer you 20% of
the money if you help me disburse the funds Amongst the Charity homes. And
for further communication on how we are going to More ...
4249  Classified as a Advance Fee Fraud/419 scam S Hello dear,    amalia chesa cui
SUMMARY: Hello dear,
"amalia chesa cui" <amalia0020@yahoo.com>
Hello dear,
Please my dear, do not feel embarrassed by my mail to you.My name is Mrs Amalia Chesa Cui ,The wife
of late Mr Jose Ma Cui ,The former secretary general of the human rights group Katungod-Eastern
Visayas, a regional chapter of the human rights organization of Karapatan (Alliance for the
Advancement of People Rights.Who his sudden killing on the 19 January 2007 has been a shock to me
and my children.
Before my beloved husband died, he had been recieveing death threat,My husband give me a sum of
9.5million dollars for the up keeping and the future of my children which i put in a metalic trunk
box and deposited in a security company in abroad.
This deposit was coded under a secret arrangement as a family treasure. This means that the
security company does not even know the content of this trunk box.
Since the death of my lat More ...
4250  Classified as a Lotto/Lottery scam L Claim info   
SUMMARY: Claim info
<suzzysmt@alice.it>
Attn,Your ID has won 1000,000 Eur in Netherlands.
Reply to claimfilesx@i12.com
 cheers,Mrs.S Smith.
      Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM! More ...
4251  Classified as a Lotto/Lottery scam L Claim info   
SUMMARY: Claim info
<suzzysmt@alice.it>
Attn,Your ID has won 1000,000 Eur in Netherlands.
Reply to claimfilesx@i12.com
 cheers,Mrs.S Smith.
      Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM! More ...
4252  Classified as a Lotto/Lottery scam L Claim info   
SUMMARY: Claim info
<suzzysmt@alice.it>
Attn,Your ID has won 1000,000 Eur in Netherlands.
Reply to claimfilesx@i12.com
 cheers,Mrs.S Smith.
      Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM! More ...
4253  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Mr Bello Mallaki    Mr Bello Mallaki
SUMMARY: From The Desk Of Mr Bello Mallaki
Mr Bello Mallaki <mr_bello_mallaki@voila.fr>
You're invited to:
 
From The Desk Of Mr Bello Mallaki
By your host:
 
Mr Bello Mallaki
 
Date:
 
Friday 1 May 2009
Time:
 
8:00 PM - 9:00 PM
 (GMT +00:00)
Address:
 
Dear Friend, Compliments, Salam Alaykum! Dear Friend,Compliments, Salam Alaykum!a I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank Of Africa Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident which I am respose on you for the mutual benefit for More ...
4254  Classified as a Generic scam G INFORMATION..    YINGSHI GLOBAL EXPORTS COMPANY LIMITED
SUMMARY: INFORMATION..
"YINGSHI GLOBAL EXPORTS COMPANY LIMITED" <fbclacenter@brtc.net>
YINGSHI GLOBAL EXPORTS COMPANY LIMITED.
7F-B1 126 NANJING E RD SEC 4
TAIBEI 105 TAIWAN
We are exporters based in the Taiwan. We export raw materials into
Europe, Canada, America and
Australia.
Our company, Yingshi Global Exports Company Limited was established in
2003.
We are interested in employing your services, to work with us as our
foreign payment receiving
officer, who can recieve payments on our behalf for Goods and raw
materials we supply to our
clients in Europe, Canada, America and Australia.
It does not matter whether you are already in full or partial
employment, as this is a Part-time
position that could become permanent based on your effort and
participation which must be
characterised by transparent honesty. It will certainly not affect your
curren More ...
4255  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Mr Bello Mallaki    Mr Bello Mallaki
SUMMARY: From The Desk Of Mr Bello Mallaki
Mr Bello Mallaki <mr_bello_mallaki@voila.fr>
You're invited to:
 
From The Desk Of Mr Bello Mallaki
By your host:
 
Mr Bello Mallaki
 
Date:
 
Friday 1 May 2009
Time:
 
8:00 PM - 9:00 PM
 (GMT +00:00)
Address:
 
Dear Friend, Compliments, Salam Alaykum! Dear Friend,Compliments, Salam Alaykum!a I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank Of Africa Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident which I am respose on you for the mutual benefit for More ...
4256  Classified as a Generic scam G Mastering Performance Reviews: Communicate, Motivate & Drive Business Results    IOMA HR Webinars
SUMMARY: Mastering Performance Reviews: Communicate, Motivate & Drive Business Results
"IOMA HR Webinars" <ioma4@ioma.us>
To View Web Version, Click Here
IOMA WEBINARS
When:
May 27, 2009
2:00 - 3:30PM ET
800.401.5937
www.ioma.com
YOUR WEBINAR REGISTRATION INCLUDES:
* ONE telephone and Web connection at ONE physical location
* Unlimited participants from ONE location, in a conference room setting
* Permission to distribute written materials to anyone listening at your location
REGISTER NOW!
 
No matter how much people complain about doing performance reviews, they are an essentia More ...
4257  Classified as a Generic scam G Mastering Performance Reviews: Communicate, Motivate & Drive Business Results    IOMA HR Webinars
SUMMARY: Mastering Performance Reviews: Communicate, Motivate & Drive Business Results
"IOMA HR Webinars" <ioma4@ioma.us>
To View Web Version, Click Here
IOMA WEBINARS
When:
May 27, 2009
2:00 - 3:30PM ET
800.401.5937
www.ioma.com
YOUR WEBINAR REGISTRATION INCLUDES:
* ONE telephone and Web connection at ONE physical location
* Unlimited participants from ONE location, in a conference room setting
* Permission to distribute written materials to anyone listening at your location
REGISTER NOW!
 
No matter how much people complain about doing performance reviews, they are an essentia More ...
4258  Classified as a Advance Fee Fraud/419 scam S MY DEAR BELOVED IN CHRIST    Mrs Edwards
SUMMARY: MY DEAR BELOVED IN CHRIST
"Mrs Edwards"<mrsedwards@mail.com>
DEAR BELOVED IN CHRIST,
IT IS BY THE GRACE OF GOD THAT I RECEIVED CHRIST,KNOWING THE TRUTH AND THE TRUTH HAVE SET ME FREE.HAVING KNOWN THE TRUTH I HAD NO CHOICE THAN TO DO WHAT IS LAWFUL AND RIGHT IN THE SIGHT OF GOD FOR ETERNAL LIFE AND IN THE SIGHT OF MAN FOR WITNESS OF GODґS MERCY AND GLORY UPON MY LIFE.
I AM MRS EDWARDS FROM USA.I AM MARRIED TO DR.MIKE EDWARDS WHO WORKED WITH CHEVRON/TEXACO IN PORTHARCOURT, NIGERIA FOR TWENTY YEARS BEFORE HE DIED IN THE YEAR 2007.WE WERE MARRIED FOR TWENTY-SEVEN YEARS WITHOUT A CHILD, HE DIED DURING ONE OF THE RIOTS IN THE PORTHARCOURT, NIGERIA, THE ENCOUNTER WITH THE MILITANTS .HE WAS HELD HOSTAGE AND SLAIN TO DEATH BY PROTESTING YOUTHS OF THE REGION IN RIVERS STATE BEFORE HIS DEATH WE WERE BOTH BORN AGAIN CHRISTIANS.
SINCE HIS DEATH I DECIDED NOT TO RE-MARRY.WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF (US19.8M) WITH A BANK More ...
4259  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION HIGHLY NEEDED.    Karim ahmed Karim ahmed
SUMMARY: URGENT ACTION HIGHLY NEEDED.
Karim ahmed Karim ahmed <karim_ahmed302@yahoo.fr>
FROM: KARIM AHMED. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO WEST AFRICA DEAR FRIEND, I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6)MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANKHERE WITHOUT ANY BODY COMING FOR IT. I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2000.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL RELEASE THE MONEY TO YOU AS TH More ...
4260  Classified as a Generic scam G Dear friend,    SWISS BANK ACC. DEPT.
SUMMARY: Dear friend,
"SWISS BANK ACC. DEPT."<qudrat20082008@sify.com>
Dear friend,
Am very sorry for my late responce, i lost all my contact files and memories of my laptop, that is
why i come
to internet to trace your email address.thank God that i locate you again.How are you today? Hope
all is
well with you and your family? I hope this mail meets you in a perfect condition. I am using this
opportunity
to thank you for your great effort to our unfinished transfer of fund into your account due to one
reason or
the other best known.
But I want to inform you that I have successfully transferred the fund out of my bank to someone
else
account who was capable of assisting me in this great Venture.Due to your effort, sincerity,
courage and
trustworthiness you showed at the course of the transaction, I want to compensate you and show my
gratitude to you with the sum o More ...
4261  Classified as a Generic scam G Fwd: Payment   
SUMMARY: Fwd: Payment
ladymiss@webtv.net (Missy)
Attention beneficiary,
We have concluded to effect your payment through Western Union Money Transfer, $5,000 twice daily until the total sum of $55,000.00 is completely transferred. We now needed your information as to where we will be sending the funds, such as; Receiverâs name, address and phone number. Contact our Customer Care @ customercare.wsternunion@live.fr with your full information. For urgent enquiry call +229-9329-9975..
Thanks,Mr. Mark JamesFor Western Union+229-9329-9975
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
--- End Message --- More ...
4262  Classified as a Advance Fee Fraud/419 scam S From Dr.Ezikiel Micheal    Ezikiel Micheal
SUMMARY: From Dr.Ezikiel Micheal
Ezikiel Micheal <dr.ezikiel08@msn.com>Attached Message:
=20
Dear Friend=2C=20
=20
I am Dr.Ezikiel Micheal=2CThe manager foreign remittance department of our =
bank and i have had the intent to contact you over this financial transacti=
on worth the sum of Nineteen Million Three Hundred Thousand U.S Dollars (US=
$19.3M) This is an abandoned sum that belongs to our late foreign customer =
who died in plane crash disaster since four years ago along with his wife a=
nd only daughter.
=20
I was opportune to see the deceased deposit file bearing this huge amount o=
f money when i was inspecting the dated and current customers files in othe=
r to sign and submit to the entire bank management for an official validati=
on / re-documentation against the statement approval to the account holders=
for the year. In a swift investigation carried out by me=2C i found out th=< More ...
4263  Classified as a Advance Fee Fraud/419 scam S RECONFIRM YOUR PAYMENT APPROVAL URGENTLY.    Central Bank of Nigeria. (CBN)
SUMMARY: RECONFIRM YOUR PAYMENT APPROVAL URGENTLY.
"Central Bank of Nigeria. (CBN)"<jyxczjb@public1.wx.js.cn>
Telegram: CENBANK
CBN/NNPC/73483/2009
Professor Desmond Frank
Tel: +234 7034571203
Private email: profdesmond@hotmail.com
Email: dfrank@cen-bankofnigeria.com
WebSite: www.cenbank.org
Director, Foreign Remittance Dept.
Central Bank of Nigeria.(CBN)
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
 
 
Attn: Honorable Beneficiary,
 
I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose information's More ...
4264  Classified as a Advance Fee Fraud/419 scam S RECONFIRM YOUR PAYMENT APPROVAL URGENTLY.    Central Bank of Nigeria. (CBN)
SUMMARY: RECONFIRM YOUR PAYMENT APPROVAL URGENTLY.
"Central Bank of Nigeria. (CBN)"<jyxczjb@public1.wx.js.cn>
Telegram: CENBANK
CBN/NNPC/73483/2009
Professor Desmond Frank
Tel: +234 7034571203
Private email: profdesmond@hotmail.com
Email: dfrank@cen-bankofnigeria.com
WebSite: www.cenbank.org
Director, Foreign Remittance Dept.
Central Bank of Nigeria.(CBN)
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
 
 
Attn: Honorable Beneficiary,
 
I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose information's More ...
4265  Classified as a Generic scam G URGENT CHURCH BOOKING    Pastor Andrew Cole
SUMMARY: URGENT CHURCH BOOKING
Pastor Andrew Cole <gospelministrychurch@yahoo.com>
Dear Sir/Ma,
We write to introduce our Ministry His Grace Ministry Our main importance of sending this mail is
to crave your sense of honesty and sincerity with respect to this enquiry.We want to enquire from
you if you can book an accommodation for the Church team who will be arriving Evangelical
Program.We would be most appreciative if you would be willing to do so.
Number of Guest:04
Date of Arrival: 20th August 2009
Date of Departure:27th August 2009
Type of Room: Double Bed
Persons Per Room: 2
Number of Rooms: 2
For prompt action, we would be very grateful, if you can send with the total cost for of the
accommodation to effect the prepayment and the following details:
1. TOTAL COST FOR THE ACCOMMODATION INCLUDING BREAKFAST AND TAX
2. FULL MAILING/POSTAL ADDRESS OF HOTEL
3. CONTACT NAME
4. T More ...
4266  Classified as a Generic scam G URGENT CHURCH BOOKING    Pastor Andrew Cole
SUMMARY: URGENT CHURCH BOOKING
Pastor Andrew Cole <gospelministrychurch@yahoo.com>
Dear Sir/Ma,
We write to introduce our Ministry His Grace Ministry Our main importance of sending this mail is
to crave your sense of honesty and sincerity with respect to this enquiry.We want to enquire from
you if you can book an accommodation for the Church team who will be arriving Evangelical
Program.We would be most appreciative if you would be willing to do so.
Number of Guest:04
Date of Arrival: 20th August 2009
Date of Departure:27th August 2009
Type of Room: Double Bed
Persons Per Room: 2
Number of Rooms: 2
For prompt action, we would be very grateful, if you can send with the total cost for of the
accommodation to effect the prepayment and the following details:
1. TOTAL COST FOR THE ACCOMMODATION INCLUDING BREAKFAST AND TAX
2. FULL MAILING/POSTAL ADDRESS OF HOTEL
3. CONTACT NAME
4. T More ...
4267  Classified as a Generic scam G URGENT CHURCH BOOKING    Pastor Andrew Cole
SUMMARY: URGENT CHURCH BOOKING
Pastor Andrew Cole <gospelministrychurch@yahoo.com>
Dear Sir/Ma,
We write to introduce our Ministry His Grace Ministry Our main importance of sending this mail is
to crave your sense of honesty and sincerity with respect to this enquiry.We want to enquire from
you if you can book an accommodation for the Church team who will be arriving Evangelical
Program.We would be most appreciative if you would be willing to do so.
Number of Guest:04
Date of Arrival: 20th August 2009
Date of Departure:27th August 2009
Type of Room: Double Bed
Persons Per Room: 2
Number of Rooms: 2
For prompt action, we would be very grateful, if you can send with the total cost for of the
accommodation to effect the prepayment and the following details:
1. TOTAL COST FOR THE ACCOMMODATION INCLUDING BREAKFAST AND TAX
2. FULL MAILING/POSTAL ADDRESS OF HOTEL
3. CONTACT NAME
4. T More ...
4268  Classified as a Advance Fee Fraud/419 scam S LOAN @ 3% OFFER APPLY NOW    GOLDEN LOAN INVESTMENT
SUMMARY: LOAN @ 3% OFFER APPLY NOW
"GOLDEN LOAN INVESTMENT" <info@loan.com>
GOLDEN LOAN INVESTMENT COMPANY
26 York Street, London
W1U 6PZ,United Kingdom
Email:goldenloanlender@gmail.com
goldenloanlender@j-mail.info
Tel: Tel: +44 - 702 - 404 -2635
+44 - 703 - 199 - 6571
Good Day,
we are private investor,we give out unsecured guarantee loans to Business
Men and women who are into Business transaction, automobile purchase,house
purchase loan and other personal loans E.T.C.we give out long term loan
for five to fifty years maximum with 3% interest rate in this,you can as
well tell us the amount you need so that we will send to you the terms and
condition that is if you are really interested in getting a loan from us,
Loans are given out in Great British Pounds and United States Dollar the
maximum we give is 100,000,000 both in pounds and $USD and the minimumMore ...
4269  Classified as a Advance Fee Fraud/419 scam S SAVE SOUL    HERO
SUMMARY: SAVE SOUL
HERO <hellenm60@yahoo.com>
HERO,
HUMAN EMPOWERMENT REFORMED ORGANISATION
Along old ECOWAS road,
Badagry, Lagos State
Nigeria.
Phone No:+2348034232590,+2348025518266
E:mailAddress:savesoulvoluntarely@gmail.com
Good day our friends and helper we wish to use the time to thanks all the people that care for
our African Children at the Motherless Baby\'s Home, we thank you so much and God will bless you
all for helping this little kids, for some months now it has been for dovecote for us at NIGERIA
HERO CHILDRENS FOUNDATION (NHCF) because we have much children to take good care of most of them
does not have food to eat or bed to sleep and most of them have sickness that we need your help to
take good care of these children.
Nigeria is located in West Africa and borders the country of Niger to the north, Chad (across Lake
Chad) to the north-east, Cameroun to t More ...
4270  Classified as a Advance Fee Fraud/419 scam S SAVE SOUL    HERO
SUMMARY: SAVE SOUL
HERO <hellenm60@yahoo.com>
HERO,
HUMAN EMPOWERMENT REFORMED ORGANISATION
Along old ECOWAS road,
Badagry, Lagos State
Nigeria.
Phone No:+2348034232590,+2348025518266
E:mailAddress:savesoulvoluntarely@gmail.com
Good day our friends and helper we wish to use the time to thanks all the people that care for
our African Children at the Motherless Baby\'s Home, we thank you so much and God will bless you
all for helping this little kids, for some months now it has been for dovecote for us at NIGERIA
HERO CHILDRENS FOUNDATION (NHCF) because we have much children to take good care of most of them
does not have food to eat or bed to sleep and most of them have sickness that we need your help to
take good care of these children.
Nigeria is located in West Africa and borders the country of Niger to the north, Chad (across Lake
Chad) to the north-east, Cameroun to t More ...
4271  Classified as a Advance Fee Fraud/419 scam S SAVE SOUL    HERO
SUMMARY: SAVE SOUL
HERO <hellenm60@yahoo.com>
HERO,
HUMAN EMPOWERMENT REFORMED ORGANISATION
Along old ECOWAS road,
Badagry, Lagos State
Nigeria.
Phone No:+2348034232590,+2348025518266
E:mailAddress:savesoulvoluntarely@gmail.com
Good day our friends and helper we wish to use the time to thanks all the people that care for
our African Children at the Motherless Baby\'s Home, we thank you so much and God will bless you
all for helping this little kids, for some months now it has been for dovecote for us at NIGERIA
HERO CHILDRENS FOUNDATION (NHCF) because we have much children to take good care of most of them
does not have food to eat or bed to sleep and most of them have sickness that we need your help to
take good care of these children.
Nigeria is located in West Africa and borders the country of Niger to the north, Chad (across Lake
Chad) to the north-east, Cameroun to t More ...
4272  Classified as a Advance Fee Fraud/419 scam S SAVE SOUL    HERO
SUMMARY: SAVE SOUL
HERO <hellenm60@yahoo.com>
HERO,
HUMAN EMPOWERMENT REFORMED ORGANISATION
Along old ECOWAS road,
Badagry, Lagos State
Nigeria.
Phone No:+2348034232590,+2348025518266
E:mailAddress:savesoulvoluntarely@gmail.com
Good day our friends and helper we wish to use the time to thanks all the people that care for
our African Children at the Motherless Baby\'s Home, we thank you so much and God will bless you
all for helping this little kids, for some months now it has been for dovecote for us at NIGERIA
HERO CHILDRENS FOUNDATION (NHCF) because we have much children to take good care of most of them
does not have food to eat or bed to sleep and most of them have sickness that we need your help to
take good care of these children.
Nigeria is located in West Africa and borders the country of Niger to the north, Chad (across Lake
Chad) to the north-east, Cameroun to t More ...
4273  Classified as a Advance Fee Fraud/419 scam S Fw: REPLY URGENTLY    Anne Zecca
SUMMARY: Fw: REPLY URGENTLY
Anne Zecca <aqmarrksf@yahoo.com>
--- On Wed, 4/29/09, moham_bello moham_bello <moham_bello1@hafia.net> wrote:Attached Message:
Dear Friend,=20
=A0=A0=20
I know that this message will come to you as a surprise.=A0 I am=20
Dr.Moham Bello "a secretary of foreign remittance director boa bank here in=
Ouagadougou Burkina Faso=BB. I hope that you will not expose or betray thi=
s trust and confident that I am about to repose on you for the mutual benef=
it of our both families.=20
=A0=A0
I need your urgent assistance in transferring the sum of ($7.6) million to =
your account within 14 banking days. this money has been dormant for years =
in our bank without claim. I want the bank to release the money to you as t=
he nearest person to our deceased customer, the owner of the account died a=
long with his supposed next of kin in an air crash since July 31st 2000.=20
More ...
4274  Classified as a Advance Fee Fraud/419 scam S I am a U.S Soldier,I need Your Assistance Please (Confidential)..    Major,Amy Robinson
SUMMARY: I am a U.S Soldier,I need Your Assistance Please (Confidential)..
"Major,Amy Robinson"<naf5599@cebridge.net>
Dear Friend,
My name is Major,Amy Robinson. I am an American soldier with Swiss background,
serving in the military with the army 3rd infantry division.With a very
desperate need for assistance, I have summed up courage to contact you. I found
your contact particulars in an address journal. I am seeking your kind
assistance to move the sum of ( $ 3.2 million u.s.dollars )three million, two
hundred united states dollars to you, as far as I can be assured that my share
will be safe in your care until I complete my service here, this is no stolen
money, and there are no danger involved. I am presently in a hospital
recovering from injuries sustained in a suicide bomb attack.
Source of money:
Some money in various currencies was discovered in barrels at a farmhouse near
one of Saddam More ...
4275  Classified as a Generic scam G     Perez, Lucia
SUMMARY: "Perez, Lucia" <advocate_uk.law@live.com>
ATTN: SIR/MADAM.
WINNING NOTIFICATION
Congratulations, you have won 2.5000,000GBP in the Canadian Lottery Promotion, Your email address
was sellected, as a winner in the second category winners.In cash credited to file number
EAAL/9080118308/05. For conversion to your currency (go to) www.xe.com. Contact your agent for more
details.
Contact:
MR. TREVOR ALLAN.
FOREIGN SERVICE MANAGER
(MIDLAND FINANCE UNITED KINGDOM)
PHONE:+447035967764
EMAIL: trevorallan678@uaclub.net
Prof. Mrs. Patricia Atkins,
THE PROMOTION MANAGER.
Bellow are you wining information.
Attention: Winner AFRSA680
Ref: EAAL/851OYHI/05
Batch No. Lotto 6/49.
N.B. Any breach of confidentiality on the part of the
winners will result to disqualification. More ...
4276  Classified as a Advance Fee Fraud/419 scam S URGENT   
SUMMARY: URGENT
jessica_banny@club-internet.fr
URGENT AND NOBLE PROPOSAL FROM :jessica banny
AMINA GUEST HOUSE.Abidjan,Cote d'ivoire.
 
DEAR ONE
INTRODUCING MYSELF, I AM jessica banny  THE ONLY DAUGHTER  OF THE LATE MR AND MRS kalou banny,  wish to request for your assistance in a financial transaction. i got your contact from one of country man here in cote d'ivoire.and after my prayer,i had revelation that you will successfully assist me.I wish to invest in Manufacturing
and real estate management in your country. I have  Twelve Million Five Hundred thousand U.S. Dollars).USD($12.500,000) to invest in the transaction and I will require your assistance in receiving the funds in your account in your country. I will gladly give you 15% of the total sum for your assistance.please it is important you contact me immediately,for further explanation.
Awaiting your immediate response and God bless
& More ...
4277  Classified as a Advance Fee Fraud/419 scam S FROM CBN,PAYMENT CODE (FG29)    CENTRAL BANK
SUMMARY: FROM CBN,PAYMENT CODE (FG29)
"CENTRAL BANK"<cbncliam@sify.com>
CENTRAL BANK OF NIGERIA (CBN).
CORPORATE HEADQUARTERS: CBN HOUSE, TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND MARINA LAGOS NIGERIA,
WEST AFRICA.
P.O.BOX 55037 FALOMO IKOYI LAGOS ISLAND MARINA.
TEL: +234 1 4530551
FAX: +234 1 7244914
FROM THE DESK OF: MR. AFOLABI OJO.
DIRECTOR FOREIGN OPERATIONS,
PAYMENT CODE (FG29)
DATE: 01/5/2009
ATTENTION: BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEENGAZETTED TO BE
RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TOYOU OR THROUGH ANY OF OUR
CORRESPONDENT NOMINATED BANK,BY THE SENATE FOR FOREIGNOVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BEYOUR TRUE
REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM TO THISOFFICE IF THIS WOMAN IS TRULY
More ...
4278  Classified as a Generic scam G ASIA-TSUNAMI-DISASTER.    Mr. LEE Raymond Wing Hung
SUMMARY: ASIA-TSUNAMI-DISASTER.
"Mr. LEE Raymond Wing Hung" <raymndlleornrcmm@ctbcnetsuper.com.br>
HELLO
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing a business project fr More ...
4279  Classified as a Advance Fee Fraud/419 scam S URGENT   
SUMMARY: URGENT
jessica_banny@club-internet.fr
URGENT AND NOBLE PROPOSAL FROM :jessica banny
AMINA GUEST HOUSE.Abidjan,Cote d'ivoire.
 
DEAR ONE
INTRODUCING MYSELF, I AM jessica banny  THE ONLY DAUGHTER  OF THE LATE MR AND MRS kalou banny,  wish to request for your assistance in a financial transaction. i got your contact from one of country man here in cote d'ivoire.and after my prayer,i had revelation that you will successfully assist me.I wish to invest in Manufacturing and real
estate management in your country. I have  Twelve Million Five Hundred thousand U.S. Dollars).USD($12.500,000) to invest in the transaction and I will require your assistance in receiving the funds in your account in your country. I will gladly give you 15% of the total sum for your assistance.please it is important you contact me immediately,for further explanation.
Awaiting your immediate response and God bless
& More ...
4280  Classified as a Advance Fee Fraud/419 scam S RECONFIRM YOUR PAYMENT APPROVAL URGENTLY.    Central Bank of Nigeria. (CBN)
SUMMARY: RECONFIRM YOUR PAYMENT APPROVAL URGENTLY.
"Central Bank of Nigeria. (CBN)"<jyxczjb@public1.wx.js.cn>
Telegram: CENBANK
CBN/NNPC/73483/2009
Professor Desmond Frank
Tel: +234 7034571203
Private email: profdesmond@hotmail.com
Email: dfrank@cen-bankofnigeria.com
WebSite: www.cenbank.org
Director, Foreign Remittance Dept.
Central Bank of Nigeria.(CBN)
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
 
 
Attn: Honorable Beneficiary,
 
I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose information's More ...
4281  Classified as a Advance Fee Fraud/419 scam S RECONFIRM YOUR PAYMENT APPROVAL URGENTLY.    Central Bank of Nigeria. (CBN)
SUMMARY: RECONFIRM YOUR PAYMENT APPROVAL URGENTLY.
"Central Bank of Nigeria. (CBN)"<jyxczjb@public1.wx.js.cn>
Telegram: CENBANK
CBN/NNPC/73483/2009
Professor Desmond Frank
Tel: +234 7034571203
Private email: profdesmond@hotmail.com
Email: dfrank@cen-bankofnigeria.com
WebSite: www.cenbank.org
Director, Foreign Remittance Dept.
Central Bank of Nigeria.(CBN)
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
 
 
Attn: Honorable Beneficiary,
 
I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose information's More ...
4282  Classified as a Advance Fee Fraud/419 scam S FROM CBN,PAYMENT CODE (FG29)    CENTRAL BANK
SUMMARY: FROM CBN,PAYMENT CODE (FG29)
"CENTRAL BANK"<cbncliam@sify.com>
CENTRAL BANK OF NIGERIA (CBN).
CORPORATE HEADQUARTERS: CBN HOUSE, TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND MARINA LAGOS NIGERIA,
WEST AFRICA.
P.O.BOX 55037 FALOMO IKOYI LAGOS ISLAND MARINA.
TEL: +234 1 4530551
FAX: +234 1 7244914
FROM THE DESK OF: MR. AFOLABI OJO.
DIRECTOR FOREIGN OPERATIONS,
PAYMENT CODE (FG29)
DATE: 01/5/2009
ATTENTION: BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEENGAZETTED TO BE
RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TOYOU OR THROUGH ANY OF OUR
CORRESPONDENT NOMINATED BANK,BY THE SENATE FOR FOREIGNOVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BEYOUR TRUE
REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM TO THISOFFICE IF THIS WOMAN IS TRULY
More ...
4283  Classified as a Generic scam G From Mrs.Ken Obiorah Desk.    Lottery House
SUMMARY: From Mrs.Ken Obiorah Desk.
Lottery House <lothou@gmail.com>Attached Message:
WINNING NUMBERS:37-13-43-85-67-11.BV
REF:S6376527711
BATCH:S7151085135
Attn: WINNER,
We are please to announce to you as one of the 10 lucky winners in National
the Free Lotto draw held on the 1ST MAY 2009. All 10 winning addresses were
randomly selected from a batch of 50,000,000 International emails. Your
email address emerged alongside 9 others as a category one winner in this
year's Annual FreeLotto Draw. Consequently,you have therefore been approved
for a total pay out of $1.500,00USD(one million, Five hundred Thuosand
(Dollars only)CONGRATULATIONS!!! Due to mix up of some numbers and names, we
ask that you keep your winning information confidential until your claims
has been processed and your money Remitted to you. please Call or email our
fiduciary agent with the below details for processing of your claims:< More ...
4284  Classified as a Generic scam G From Mrs.Ken Obiorah Desk.    Lottery House
SUMMARY: From Mrs.Ken Obiorah Desk.
Lottery House <lothou@gmail.com>Attached Message:
WINNING NUMBERS:37-13-43-85-67-11.BV
REF:S6376527711
BATCH:S7151085135
Attn: WINNER,
We are please to announce to you as one of the 10 lucky winners in National
the Free Lotto draw held on the 1ST MAY 2009. All 10 winning addresses were
randomly selected from a batch of 50,000,000 International emails. Your
email address emerged alongside 9 others as a category one winner in this
year's Annual FreeLotto Draw. Consequently,you have therefore been approved
for a total pay out of $1.500,00USD(one million, Five hundred Thuosand
(Dollars only)CONGRATULATIONS!!! Due to mix up of some numbers and names, we
ask that you keep your winning information confidential until your claims
has been processed and your money Remitted to you. please Call or email our
fiduciary agent with the below details for processing of your claims:< More ...
4285  Classified as a Generic scam G FOR YOUR SPECIAL ATTENTION!!!   
SUMMARY: FOR YOUR SPECIAL ATTENTION!!!
<pathangsengbankvrah@gmail.com>
FROM: MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR SPECIAL ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will
need you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavour to observe u More ...
4286  Classified as a Advance Fee Fraud/419 scam S Small business parnership    no reply
SUMMARY: Small business parnership
"no reply" <tbepwdtadwo@boxofficetix.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 ...
4287  Classified as a Advance Fee Fraud/419 scam S FOR YOUR PERUSAL   
SUMMARY: FOR YOUR PERUSAL
<llinyong@gmail.com>
Though seems unsolicited, this email is a business proposal to you. I
appreciate the fact that you have every reason to be suspension, please note
this proposal is very real. I will employ you to read it with open mind and
act in the best way as directed by your mind and instinct.
My name is Lin Yong, operations manager of the Bank of China (Hong Kong).
It is understandable that you might be a little bit apprehensive because you
do not know me but I have a lucrative business proposal of mutual benefits
to share with you.
In June, 2001, a late client of mine, a Crude oil merchant from your
country whom we presumed (rightly or wrongly) to be a relative of yours made
a numbered fixed deposit of Twenty-one million Five Hundred Thousand United
State Dollars (US$21,500,000.00) only in my branch. Upon maturity several
notice was sent to him Five years ago (2003) with More ...
4288  Classified as a Generic scam G Payment Update    Finance Department
SUMMARY: Payment Update
"Finance Department" <noreply0485@qmail.com>
IMPORTANT
NOTICE
CUT YOUR DEBT IN HALF AND SAVE
THOUSANDS
Consolidate your debt into one easy monthly
payment to become
debt free in 12-36 months!
 
Get a free quote with no obligation and
begin to regain control of
your financial life
 
CLICK
HERE
To Get Started
If you wish to stop receiving e-mail
communications from E.S. , please Click Here To Unsubscribe. Please do not reply to
this e- mail as we are unable to respond to messages sent to this address.
We respect your privacy.
  More ...
4289  Classified as a Generic scam G Payment Update    Finance Department
SUMMARY: Payment Update
"Finance Department" <noreply0485@qmail.com>
IMPORTANT
NOTICE
CUT YOUR DEBT IN HALF AND SAVE
THOUSANDS
Consolidate your debt into one easy monthly
payment to become
debt free in 12-36 months!
 
Get a free quote with no obligation and
begin to regain control of
your financial life
 
CLICK
HERE
To Get Started
If you wish to stop receiving e-mail
communications from E.S. , please Click Here To Unsubscribe. Please do not reply to
this e- mail as we are unable to respond to messages sent to this address.
We respect your privacy.
  More ...
4290  Classified as a Advance Fee Fraud/419 scam S From:Mr ibrahim moustapha    mribrahim moustapha
SUMMARY: From:Mr ibrahim moustapha
mribrahim moustapha <mr_ibrahimmoustapha_3@msn.com>
From:Mr ibrahim moustaphaAfrican Development BankBurkina Faso (ADB)Ouagadougou - Burkina Faso.
 
Dear Friend,
 
I am writting to seek your coperation over this business, Please due welcome this letter.
 
I am Mr.ibrahim moustapha, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
 
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of  motor accident  on November. 2003,  the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since More ...
4291  Classified as a Advance Fee Fraud/419 scam S Unadvertised In-House Position    Harrison Barnes
SUMMARY: Unadvertised In-House Position
Harrison Barnes<contact@hound.com>
Search Jobs Direct from Employer Career Pages
Hi,
Getting an in-house position is not easy because in-house jobs typically receive thousands of applications once they are
publicized either (1) on public job boards or (2) through recruiters. Accordingly, most attorneys have a very difficult
time getting in-house jobs. Some spend years looking for them.
The advice I am about to give you is something very few attorneys know about. The attorneys who have followed this
advice have had excellent results. However, most attorneys are too "stuck in their ways" and believe that job-search
methods that put them into competition with thousands of oth More ...
4292  Classified as a Generic scam G EURO MILLIONS LOTTERY WINNER !!!!!!!!!    Euro Millions Lottery
SUMMARY: EURO MILLIONS LOTTERY WINNER !!!!!!!!!
"Euro Millions Lottery"<euromillottnl@gmail.com>
EURO MILLIONS LOTTERY INTERNATIONAL.
www.euro-millions.com
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 897/60/IPDHJK662091
BATCH: EU-983-741-2883992MG02
Sir/Madam,
The EURO MILLIONS Promotion team is proud to inform you of the Euro
Millions Lottery Online International E-mail programs held on the 24TH OF
APRIL 2009.And result where release on the 30TH OF APRIL 2009. Your E-mail
address attached to ticket number 07 09 31 29 41 07 02 with serial main
number 605-990-291-681 which consequently won in the 1ST category, you have
therefore been approved for a lump sum pay out of 1.000.000.00 Euro. (One
Million Euro).
CONGRATULATIONS!!!!!!!!!!!!!!!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been More ...
4293  Classified as a Generic scam G EURO MILLIONS LOTTERY WINNER !!!!!!!!!    Euro Millions Lottery
SUMMARY: EURO MILLIONS LOTTERY WINNER !!!!!!!!!
"Euro Millions Lottery"<euromillottnl@gmail.com>
EURO MILLIONS LOTTERY INTERNATIONAL.
www.euro-millions.com
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 897/60/IPDHJK662091
BATCH: EU-983-741-2883992MG02
Sir/Madam,
The EURO MILLIONS Promotion team is proud to inform you of the Euro
Millions Lottery Online International E-mail programs held on the 24TH OF
APRIL 2009.And result where release on the 30TH OF APRIL 2009. Your E-mail
address attached to ticket number 07 09 31 29 41 07 02 with serial main
number 605-990-291-681 which consequently won in the 1ST category, you have
therefore been approved for a lump sum pay out of 1.000.000.00 Euro. (One
Million Euro).
CONGRATULATIONS!!!!!!!!!!!!!!!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been More ...
4294  Classified as a Advance Fee Fraud/419 scam S Check Up On This transaction And Reply Me Urgently.    Mr. Ahmed Quatara
SUMMARY: Check Up On This transaction And Reply Me Urgently.
"Mr. Ahmed Quatara" <quatara74@universia.cl>
THE DESK OF: MR. AHMED QUATARA, BILLS AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK, OUAGADOUGOU ANNEX, BURKINA FASO. My Dear
Friend, First and foremost, I want you to accept my apologies for any inconveniences
this mail might cause you to read. I am the Manager of Bills and Exchange Section at the
foreign remittance department of African Development Bank here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$15.2m US dollars (Fifteen million two
hundred thousand US dollars) in an account that belongs to one of our foreign customer who died
along with his entire family in a plane crash. Since we got information about his death, we have
been expecting his 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 relation to More ...
4295  Classified as a Generic scam G LOTTERY WINNINGS (Details Within)    GBLC
SUMMARY: LOTTERY WINNINGS (Details Within)
"GBLC"<info@internationalmonetaryfundcommission.com>
(YOUR WINNING CONFIRMATION
GALAC001QC/APRIL/2009)
From the Desk of the Head
Coordinator
FREE GALA BINGO E-MAIL LOTTERY PROMO
http://lotto.galabingo.co.uk
The Square Redford
Nottingham shire
DN22 6DB United Kingdom.
Tel: +448715039878
International + (44)702-407-8997
Fax No: + (44)702-407-7692
Office Hours Monday To Saturdays:
Ref: GACSL/208/77 Dear Esteem Winner,
Over the years the prestigious GALA
BINGO lottery has set out and successfully organized sweepstakes on a daily,
weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as
it concerns the pay out of winnings to successful participants.
In line wit More ...
4296  Classified as a Advance Fee Fraud/419 scam S FOR YOUR PERUSAL   
SUMMARY: FOR YOUR PERUSAL
<llinyong@gmail.com>
Though seems unsolicited, this email is a business proposal to you. I
appreciate the fact that you have every reason to be suspension, please note
this proposal is very real. I will employ you to read it with open mind and
act in the best way as directed by your mind and instinct.
My name is Lin Yong, operations manager of the Bank of China (Hong Kong).
It is understandable that you might be a little bit apprehensive because you
do not know me but I have a lucrative business proposal of mutual benefits
to share with you.
In June, 2001, a late client of mine, a Crude oil merchant from your
country whom we presumed (rightly or wrongly) to be a relative of yours made
a numbered fixed deposit of Twenty-one million Five Hundred Thousand United
State Dollars (US$21,500,000.00) only in my branch. Upon maturity several
notice was sent to him Five years ago (2003) with More ...
4297  Classified as a Employment/Job scam E Urgent Update    Financial Services
SUMMARY: Urgent Update
"Financial Services" <noreply5229@qmail.com>
IMMEDIATE ATTENTION
REQUIRED
 If you are a company in need of some business capital,
we can provide solutions when most other companies can
not.
Factor some
or all of your invoices for immediate funds.
CLICK
HERE
To Find Out
More
If you received this
e-mail in error or wish to stop receiving e-mail communications from us, please
Click Here To
Unsubscribe. Please do not reply
to this e- mail as we are unable to respond to messages sent to this address. We
respect your privacy. More ...
4298  Classified as a Employment/Job scam E Urgent Update    Financial Services
SUMMARY: Urgent Update
"Financial Services" <noreply5229@qmail.com>
IMMEDIATE ATTENTION
REQUIRED
 If you are a company in need of some business capital,
we can provide solutions when most other companies can
not.
Factor some
or all of your invoices for immediate funds.
CLICK
HERE
To Find Out
More
If you received this
e-mail in error or wish to stop receiving e-mail communications from us, please
Click Here To
Unsubscribe. Please do not reply
to this e- mail as we are unable to respond to messages sent to this address. We
respect your privacy. More ...

Date: April 2009

4299  Classified as a Advance Fee Fraud/419 scam S FOR YOUR PERUSAL   
SUMMARY: FOR YOUR PERUSAL
<llinyong@gmail.com>
Though seems unsolicited, this email is a business proposal to you. I
appreciate the fact that you have every reason to be suspension, please note
this proposal is very real. I will employ you to read it with open mind and
act in the best way as directed by your mind and instinct.
My name is Lin Yong, operations manager of the Bank of China (Hong Kong).
It is understandable that you might be a little bit apprehensive because you
do not know me but I have a lucrative business proposal of mutual benefits
to share with you.
In June, 2001, a late client of mine, a Crude oil merchant from your
country whom we presumed (rightly or wrongly) to be a relative of yours made
a numbered fixed deposit of Twenty-one million Five Hundred Thousand United
State Dollars (US$21,500,000.00) only in my branch. Upon maturity several
notice was sent to him Five years ago (2003) with More ...