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: April 2009

4300  Classified as a Generic scam G Fw: SEEK YOUR CONSENT TO PRESENT YOU AS    Arthur Luna
SUMMARY: Fw: SEEK YOUR CONSENT TO PRESENT YOU AS
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 3/26/09, Jeff Edward <john4realpara@yahoo.com> wrote:
From: Jeff Edward <john4realpara@yahoo.com>
Subject: SEEK YOUR CONSENT TO PRESENT YOU AS
To:
Date: Thursday, March 26, 2009, 1:25 AMAttached Message:
Good Day,
Please this is important and very urgent,l am Mr.Jeff Edward Branch Manager
with EQUITORIAL TRUST BANK PLC LAGOS NIGERIA. I discovered an abandoned sum of
$24.711million u.s. dollars) in an account that belongs to one of our foreign
customers Late Engineer.Renold ,a contractor with an Oil Development company in
Nigeria (NIGERIA NATIONAL PETROLUEM CORPORATION)and who here-in after shall be
referred to as my client,on Sunday 2ND February,2003,18:50 GMT my client,and his
family were involved in Ikeja bomb blast infortunately they lost their lives in
the process of the bomb blast. More ...
4301  Classified as a Advance Fee Fraud/419 scam S Fw: Your Inheritance/Funds Transfer Delay..True Story..    Arthur Luna
SUMMARY: Fw: Your Inheritance/Funds Transfer Delay..True Story..
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/23/09, Adekunle Elvis <p.keller@gmx.de> wrote:
From: Adekunle Elvis <p.keller@gmx.de>Subject: Your Inheritance/Funds Transfer Delay..True Story..To: Date: Thursday, April 23, 2009, 4:01 PM
I am Mr. Adekunle Elvis. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.
The most annoying thing is that they wonât tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you More ...
4302  Classified as a Advance Fee Fraud/419 scam S Fw: I NEED YOUR ASSISTANCE ON THIS SUBJECT    Arthur Luna
SUMMARY: Fw: I NEED YOUR ASSISTANCE ON THIS SUBJECT
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/28/05, Sgt.Rogers Williams <sgt.rogerswilliams@gmail.com> wrote:
From: Sgt.Rogers Williams <sgt.rogerswilliams@gmail.com>Subject: I NEED YOUR ASSISTANCE ON THIS SUBJECTTo: Date: Thursday, April 28, 2005, 12:00 PM
Dear Partner, My name is Sgt.Rogers Williams., I am an American soldier with British background, 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 ( $11.5Million U.S. Dollars ) Eleven Million Five Hundred Thousand United State 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.Source Of Money:  Some money in va More ...
4303  Classified as a Generic scam G Fw: RE- IRREVOCABLE PAYMENT APPROVAL VIA WIRE TRANSFER    Arthur Luna
SUMMARY: Fw: RE- IRREVOCABLE PAYMENT APPROVAL VIA WIRE TRANSFER
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/23/09, MENSAH <frdcbng1@gmail.com> wrote:
From: MENSAH <frdcbng1@gmail.com>Subject: RE- IRREVOCABLE PAYMENT APPROVAL VIA WIRE TRANSFERTo: Date: Thursday, April 23, 2009, 4:24 PM
External Review Committee on Debt
Intercontinental Bank Plc
E-mail:http.wwwwldbnkatmngg@live.com
Attention Beneficiary:
We wish to inform you that you have been scheduled to be paid $2,500.000.00 ($2.5m) through our Automated Teller Machine Card (ATM Card) which will only require you to proceed to any ATM Cash Point in your city to withdraw the sum of $700 per day till the payment is completed.
This development is as a result of a just concluded yearly program where 5 individuals get cash benefits from our bank. These 5 beneficiaries are selected randomly through personal websites, account holders etc. Being an international bank, we e More ...
4304  Classified as a Advance Fee Fraud/419 scam S Fw: ENQUIRY.PLEASE READ.    Arthur Luna
SUMMARY: Fw: ENQUIRY.PLEASE READ.
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/22/09, PEREC LUDMILLIA. <cc.open.transact2@cooperation.net> wrote:
From: PEREC LUDMILLIA. <cc.open.transact2@cooperation.net>Subject: ENQUIRY.PLEASE READ.To: Date: Wednesday, April 22, 2009, 12:07 PMI am Larisa Sosnitskaya,I represent Mr. Mikhail Khodorkovsky the former C.E.O of
Yukos Oil Company in Russia.(Russian Largest Oil Company) Chairman CEO: Menatep
SBP Bank (A well reputable financial institution with itÒs Branches all overthe
world) SOURCE OF FUNDS: I have a profiling amount to the tune of($15,100,000.00)
(Fifteen million,one hundred thousand dollars) which I seek your Partnership in
accommodating for me. You will be rewarded with 30% of the total sum for your
partnership. Can you be my partner on this? Already the funds have left the
shore of Russia through diplomatic means to a European Holding financial
instit More ...
4305  Classified as a Generic scam G Fw: 2 Referrals = $5,862/Month, Fully Tooled!    Arthur Luna
SUMMARY: Fw: 2 Referrals = $5,862/Month, Fully Tooled!
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, Valerie Elbourne <Member@ViralURL.com> wrote:
From: Valerie Elbourne <Member@ViralURL.com>Subject: 2 Referrals = $5,862/Month, Fully Tooled!To: aluna831@sbcglobal.netDate: Friday, April 24, 2009, 12:36 PMHi Arthur!
Just wanted to fill you in on a fabulous business
opportunity and an amazing suite of products that can help
you generate multiple streams of income in ANY businesses
you may want to promote.
It is called NPN and it is one of the most successful
long-term business opps on the internet. Their products
include:
â The NPN MultiSponder â
promote NPN or ANY product or business you like!
â The NPN Link Tracker/URL Rotator -
get 'real-time' click through stats, and
promote any number of URL's through a single link
â The NPN Banner Rotator -
More ...
4306  Classified as a Generic scam G Fw: 2 Referrals = $5,862/Month, Fully Tooled!    Arthur Luna
SUMMARY: Fw: 2 Referrals = $5,862/Month, Fully Tooled!
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, Valerie Elbourne <Member@ViralURL.com> wrote:
From: Valerie Elbourne <Member@ViralURL.com>Subject: 2 Referrals = $5,862/Month, Fully Tooled!To: aluna831@sbcglobal.netDate: Friday, April 24, 2009, 12:36 PMHi Arthur!
Just wanted to fill you in on a fabulous business
opportunity and an amazing suite of products that can help
you generate multiple streams of income in ANY businesses
you may want to promote.
It is called NPN and it is one of the most successful
long-term business opps on the internet. Their products
include:
â The NPN MultiSponder â
promote NPN or ANY product or business you like!
â The NPN Link Tracker/URL Rotator -
get 'real-time' click through stats, and
promote any number of URL's through a single link
â The NPN Banner Rotator -
More ...
4307  Classified as a Generic scam G Fw: My promise 2 U Arthur - 10 or more people per day below you!    Arthur Luna
SUMMARY: Fw: My promise 2 U Arthur - 10 or more people per day below you!
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, James Costello <Member@ViralURL.com> wrote:
From: James Costello <Member@ViralURL.com>Subject: My promise 2 U Arthur - 10 or more people per day below you!To: aluna831@sbcglobal.netDate: Friday, April 24, 2009, 8:08 AMThat's right Arthur
Pre-enroll and upgrade with this exploding deal and
regardless of what you do, .... your team will grow by at
least 10 people per day for the next 30 days or more.
http://www.teamstartsmart.com
We're the fastest growing and largest team in the company
and most of the "Leaders Board" is on our team.
When was the last time you joined something and were
guaranteed at least 300 people below you in your first
month? Probably never.
The cost is low, the potential is high and some who joined
just two days ago already have over 300 people More ...
4308  Classified as a Advance Fee Fraud/419 scam S Fw: Your Response!    Arthur Luna
SUMMARY: Fw: Your Response!
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, Mr.Siek Chuan Ng <info@yahoo.com.hk> wrote:
From: Mr.Siek Chuan Ng <info@yahoo.com.hk>Subject: Your Response!To: Date: Friday, April 24, 2009, 11:14 AM
Good Day,
Though I have not considered this medium to be the best manner to have
approached you on this issue being that the Internet has been greatly
abused over the recent years and is very unsecured for informations of
vital importance. I have decided to take the chance seeing that no other
means could have been faster and more efficient than the E-mail.
I am the Chief Executive Officer and Director of the Alliance Bank.I am
contacting you concerning a deceased customer Gen.Aadeel Agaal Bastaan,an
investment he placed under our banks management four years ago to the tune
of FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLAS($15,500,000,00) and he die More ...
4309  Classified as a Generic scam G Fw: CONGRATULATIONS    Arthur Luna
SUMMARY: Fw: CONGRATULATIONS
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, Rose Michael <online1197833@telkomsa.net> wrote:
From: Rose Michael <online1197833@telkomsa.net>
Subject: CONGRATULATIONS
To:
Date: Friday, April 24, 2009, 10:07 AM
Euro Afro American Lottery promotion
Switzerland.Attached Message:
Dear Sir\Madam
CONGRATULATIONS FOR YOUR WINNING:
We happily announce to you the draw of South African
2010 World cup Bid lottery Award International
programs held in Zurich Switzerland.
Your e-mail address attached to ticket number: B9665 75604546 199 with Serial
number 97560, drew the winning:60/84/27/17/36, which subsequently won you the
lottery award in the 2nd category. Your name have therefore been approved to
claim a total sum of US$2,000.000.00(Two million United States Dollars) in cash
credited to file KPC/9030108308/09.This is from a total cash More ...
4310  Classified as a Generic scam G Fw: CONGRATULATIONS    Arthur Luna
SUMMARY: Fw: CONGRATULATIONS
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, Rose Michael <online1197833@telkomsa.net> wrote:
From: Rose Michael <online1197833@telkomsa.net>
Subject: CONGRATULATIONS
To:
Date: Friday, April 24, 2009, 10:07 AM
Euro Afro American Lottery promotion
Switzerland.Attached Message:
Dear Sir\Madam
CONGRATULATIONS FOR YOUR WINNING:
We happily announce to you the draw of South African
2010 World cup Bid lottery Award International
programs held in Zurich Switzerland.
Your e-mail address attached to ticket number: B9665 75604546 199 with Serial
number 97560, drew the winning:60/84/27/17/36, which subsequently won you the
lottery award in the 2nd category. Your name have therefore been approved to
claim a total sum of US$2,000.000.00(Two million United States Dollars) in cash
credited to file KPC/9030108308/09.This is from a total cash More ...
4311  Classified as a Advance Fee Fraud/419 scam S Fw: TRANSFER / INVESTMENT ASSISTANCE    Arthur Luna
SUMMARY: Fw: TRANSFER / INVESTMENT ASSISTANCE
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, Dhld <dofmji@telkomsa.net> wrote:
From: Dhld <dofmji@telkomsa.net>Subject: TRANSFER / INVESTMENT ASSISTANCETo: Date: Friday, April 24, 2009, 11:37 AMFrom: Mr. Alan Mooki
First National Bank, South Africa
Tel: + 27 73 929 5995
Email: alan.mooki@gala.net
Good Day,
I am Mr. Alan Mooki, a banker with First National Bank of South Africa (FNB). I
have decided to send this proposal to you after some due deliberation. kindly
permit me of my desire to inform you about the fund transfer of US$35 Million
(Thirty Five Million United States Dollars) into your reliable bank account as
the sole NEXT OF KIN to my client, Dr.George Brumley Jr, foreign deceased
customer of our bank and a renowned retired medical surgeon / property estate
mogul from Atlanta USA. H More ...
4312  Classified as a Generic scam G Fw: CONGRATULATIONS!    Arthur Luna
SUMMARY: Fw: CONGRATULATIONS!
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, toyota_promo@yahoo.cn <toyota_promo@yahoo.cn> wrote:
From: toyota_promo@yahoo.cn <toyota_promo@yahoo.cn>Subject: CONGRATULATIONS!To: Date: Friday, April 24, 2009, 2:44 PMTOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP
We are pleased to inform you of the announcement made today, You are among the
winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were
selected through a computer ballot system drawn from 2,500,000 email addresses
of individuals and companies from all part of the world as part of our
electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business
promotions for. You/Your Company email address, attached to ticket number
719-266-1319, with serial number 90 More ...
4313  Classified as a Advance Fee Fraud/419 scam S Fw: From Mrs Farida Waziri.    Arthur Luna
SUMMARY: Fw: From Mrs Farida Waziri.
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, Knight, Jonica <jonica.knight@ttu.edu> wrote:
From: Knight, Jonica <jonica.knight@ttu.edu>Subject: From Mrs Farida Waziri.To: Date: Friday, April 24, 2009, 6:34 PMECONOMIC AND FINANCIAL CRIME COMMISSION
112 AVENUES, SURE ROAD LAGOS/NIGERIA
EMAIL: mrsfaridawaziri69@gmail.com<mailto:mrsfaridawaziri69@gmail.com>
My Name is Mrs Farida Waziri the new Economic and Financial Crimes Commission
chairperson in Nigeria.
I understand you are expecting your delayed fund to be wired to your bank
account, but some top government officials and bank partners will not tell you
the truth about the whereabouts of your fund and all they are doing is to tell
you to pay outrageous fees which you refused to come up with, but I will not do
that based on my conscience and that is why I have contacted you to let you know
the More ...
4314  Classified as a Lotto/Lottery scam L Fw: CONGRATULATIONS!!!    Arthur Luna
SUMMARY: Fw: CONGRATULATIONS!!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, AWARD WINNING NOTICE <ford@jctkitchen.com> wrote:
From: AWARD WINNING NOTICE <ford@jctkitchen.com>Subject: CONGRATULATIONS!!!To: Date: Friday, April 24, 2009, 3:58 PMAWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the online
cyber lotto which was conducted from an exclusive list of 1,000.000 email
addresses of individual and corporate bodies selected by an advanced automated
random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five
Hundred Thousand United States Dollars).
More ...
4315  Classified as a Generic scam G Fw: READ CAREFULLY AND GET BACK TO US.....    Arthur Luna
SUMMARY: Fw: READ CAREFULLY AND GET BACK TO US.....
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, BISHOP FRANK.... <hordemail@officialsite.com> wrote:
From: BISHOP FRANK.... <hordemail@officialsite.com>Subject: READ CAREFULLY AND GET BACK TO US.....To: Date: Friday, April 24, 2009, 6:50 PM
Central Bank of Nigeria
Branch Name: Stallion Plaza Lagos Correspondence
address Customer Service Center
Sortcodes: 30-64-72, 30-91-86, 30-97-71
Email: bishopfrank62@live.com
FOREIGN PAYMENT ALLOCATION MATTERS.ON SCAM VICTIMS COMPENSATIONS
PAYMENTS.SCAMMED VICTIM/$1,000,000 BENEFICIARIES.REF/PAYMENTS CODE:06654
$1,000,000 USD.
Dear Beneficiary,
This is to bring to your notice that I am delegated from the United
Nations/Central Bank of Nigeria On Foreign Payment Matters to approve the
release of payment to 50 scam victims $1,000,000 USD (one million Dollars)
each.You are listed and appr More ...
4316  Classified as a Employment/Job scam E Fw: MYSTERY SHOPPER NEEDED URGENTLY    Arthur Luna
SUMMARY: Fw: MYSTERY SHOPPER NEEDED URGENTLY
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, SOUTHWEST MYSTERY SHOPPER INC <pierre14@optusnet.com.au> wrote:
From: SOUTHWEST MYSTERY SHOPPER INC <pierre14@optusnet.com.au>Subject: MYSTERY SHOPPER NEEDED URGENTLYTo: Date: Friday, April 24, 2009, 10:54 PMFull Scope Inc.
5601 6th Ave
Seattle, WA 98108
Position: Mystery Shopper Evaluator:
Here's your chance to get paid for shopping and dinning out.Your job will
be to evaluate and comment on customer service in a wide Variety of shops,
Stores, restaurant and services in your area. Mystery shoppers are Needed
Throughout United States/Canada .
You'll be paid to shop and dine out-plus,you can also get free meals, Free
merchandise,Free services, free Entertainment, Free travel and more. Great Pay.
Fun Work.Flexible Schedules. No experience required.If you can shop-you are
qualified!
If you More ...
4317  Classified as a Advance Fee Fraud/419 scam S Fw: Please Advise    Arthur Luna
SUMMARY: Fw: Please Advise
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, Mr. Mark Shaw <markshaw@zurich.com> wrote:
From: Mr. Mark Shaw <markshaw@zurich.com>Subject: Please AdviseTo: Date: Friday, April 24, 2009, 11:06 PMDear Friend,
I am Mr. Mark Shaw, a staff of Zurich Bank International Limited (Isle of Man).
I have a urgent and very confidential deal proposal for you; I was an account
officer to a foreigner named Mr. Bernard Poirier who died in an air crash along
With his wife Noreauluce Poirier on the 31st October 1999 in an Egyptian airline
990 with other passengers on board (May their soul rest in peace). You can
confirm his death at (http://news.bbc.co.uk/1/world/americas/502503.stm), he
made a numbered time (Fixed) Deposit for twelve calendar months, valued at
$19,000,000.00 (Nineteen Million United States Dollars) in my branch.
Since his death, no one has come to lay claims to his est More ...
4318  Classified as a Advance Fee Fraud/419 scam S Fw: Give to the needy    Arthur Luna
SUMMARY: Fw: Give to the needy
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, Naveed Jafar <navjafar2000@yahoo.com.hk> wrote:
From: Naveed Jafar <navjafar2000@yahoo.com.hk>Subject: Give to the needyTo: Date: Saturday, April 25, 2009, 12:13 AMDear Friend.
As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday. My name is Naveed jafar, a merchant in U.A.E. I have
been diagnosed with Esophageal Cancer which was discovered very late, due to my
laxity in Caring for my health. It has defiled all forms of medicine, and right
now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for
anyone not even myself but my business. Though I am very rich, Iwas
nevergenerous; I was always focused on my business as that was the only thing I
cared for. But now I regret all this as More ...
4319  Classified as a Advance Fee Fraud/419 scam S Fw: Re: You have been dealing with the wrong Office    Arthur Luna
SUMMARY: Fw: Re: You have been dealing with the wrong Office
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, FARIDA WAZIRI <farida.waziri@efccinvestigationteam.org> wrote:
From: FARIDA WAZIRI <farida.waziri@efccinvestigationteam.org>Subject: Re: You have been dealing with the wrong OfficeTo: Date: Saturday, April 25, 2009, 12:16 AMNIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
RE: FRAUD ALERT/FINAL!!!
ATTENTION: BENEFICIARY
The Economic Financial Crimes Commission {EFCC}, through our intelligence
Monitoring Network have discovered that some group of unscrupulous elements have
fraudulently using the federal government of Nigeria letter headed paper to
miss-inform creditors like you causing a lot of problems and irregularities
towards the release of your long overdue payment because of all this fraudulent
act this office has been dully intervened on the release of your funds. We have
been mapp More ...
4320  Classified as a Lotto/Lottery scam L Fw: 2010 F.I.F.A TICKET WINNER.    Arthur Luna
SUMMARY: Fw: 2010 F.I.F.A TICKET WINNER.
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, Rosemary <2010fiflot@pnetmail.co.za> wrote:
From: Rosemary <2010fiflot@pnetmail.co.za>Subject: 2010 F.I.F.A TICKET WINNER.To: Date: Saturday, April 25, 2009, 12:20 AMDear Winner,
F.I.F.A LOTTERY is pleased to inform you that your email address and six others
emerged winners among the 2.8 billion email addresses that were selected
randomly world wide via an electronicaly conducted draws carried out today
Friday the 25th April 2009 on the world wide web.This lottery draw is being
conducted in conjuction with the South African National lottery, the Mandela
Lottery S.A and various authomotive companies such as BMW,NISSAN,VOLKSWAGEN AND
TOYOTA that have their manufacturing plants here in South Africa.The principal
aim of this lottery pay out is to creat more awareness of the first ever F.I.F.A
SOCCER WORLD CUP TOU More ...
4321  Classified as a Generic scam G Fw: Looking for SERIOUS people ONLY!    Arthur Luna
SUMMARY: Fw: Looking for SERIOUS people ONLY!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, Julie Bilotti <Member@ViralURL.com> wrote:
From: Julie Bilotti <Member@ViralURL.com>Subject: Looking for SERIOUS people ONLY!To: aluna831@sbcglobal.netDate: Saturday, April 25, 2009, 3:41 AMHey Arthur,
I see you are you looking for something
REAL that can replace your current income?
Otherwise I wouldn't be emailing you this.
I have found an incredible marketing system
that has launched in front of a multi-million
dollar company. This system is EXACTLY
what people need right now (including me)!
It offers Big Commissions with a very small
investment. I am so thankful I found this in
my life and I wanted to share it with you
You can look for FREE!
http://vur.me/jbogal/HealthToWealth
If you have any questions I am here to help,
- Julie Bilotti
PS... Timing is crucial so i More ...
4322  Classified as a Generic scam G Fw: Message From Ban Ki-Moon    Arthur Luna
SUMMARY: Fw: Message From Ban Ki-Moon
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, kellyradigan@optonline.net <kellyradigan@optonline.net> wrote:
From: kellyradigan@optonline.net <kellyradigan@optonline.net>Subject: Message From Ban Ki-MoonTo: Date: Saturday, April 25, 2009, 8:06 AM
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.
Permanent Mission of Thailand to the United Nations
351 East 52nd Street, New York, NY 10022
 
 
Our Ref: UN/TH/069011
                                                                       & More ...
4323  Classified as a Lotto/Lottery scam L Fw: You Have A Donation!    Arthur Luna
SUMMARY: Fw: You Have A Donation!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, FDV AND ECOWAS <info@fdv.org> wrote:
From: FDV AND ECOWAS <info@fdv.org>Subject: You Have A Donation!To: Date: Saturday, April 25, 2009, 9:56 AMThe ECOWAS Committe has chosen you by the board of trustees for a donation
prize of US$250,000.00. To claim your prize send your Donation number eco435s
and ref# it633p to the details below.
Mr Barry Henry
E-MAIL: fdvcenter1@yahoo.com.hk More ...
4324  Classified as a Advance Fee Fraud/419 scam S Fw: ALINCO SECURITY COMPANY    Arthur Luna
SUMMARY: Fw: ALINCO SECURITY COMPANY
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, Alinco security company <info@info.com> wrote:
From: Alinco security company <info@info.com>Subject: ALINCO SECURITY COMPANYTo: Date: Saturday, April 25, 2009, 11:56 AMDear Friend
I have been waiting for you since to come down here and pick your consignment
but you rever respond, I have deposited the US$5,000,000.00 with the ALINCO
SECURITY COMPANY here in Nigeria, because I traveled to Japan to see my boss and
I will not come back till next year ending.
I have arranged with the ALINCO SECURITY COMPANY to get your US$5,000,000.00 to
you this month and they will be coming to you with the fund inside black
portfolio, I would have deposited the fund with Bank for transfer into your own
account but the procedure of Bank is too much and they will required enough fee.
I drop your delivery details with the ALINCO SECUR More ...
4325  Classified as a Lotto/Lottery scam L Fw: UNCLAIMED FUND    Arthur Luna
SUMMARY: Fw: UNCLAIMED FUND
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, VICTOR EGOGABIA <victorego@rocketmail.com> wrote:
From: VICTOR EGOGABIA <victorego@rocketmail.com>Subject: UNCLAIMED FUNDTo: Date: Saturday, April 25, 2009, 1:04 PM
I am  Victor Egogabia have a vital information about an unclaimed under my custody,get back to me for more info as i shall provide to you all neccessary claim documents.
 
Regards
Victor Egogabia More ...
4326  Classified as a Advance Fee Fraud/419 scam S Fw: Dear Love One.    Arthur Luna
SUMMARY: Fw: Dear Love One.
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, Mrs Victoria Mark <donat@helpthehumanity.org> wrote:
From: Mrs Victoria Mark <donat@helpthehumanity.org>Subject: Dear Love One.To: Date: Saturday, April 25, 2009, 2:28 PM
Its me Mrs.Victoria Mark, i want to donate what I have
to the needy.
You Could be surprised why i picked you. But someone
has to do it.
I am old and living with HIV AIDS AND CANCER. I have
been touched to donate from what I have inherited from
my late husband to charity through you for the good
work of humanity, rather than allow my relatives to
use my husband's hard earned funds inappropriately.
I hope to be forgiven for all my sins and I believe he
has, because He is merciful. I have been living with
HIV AIDS for years. and i know that the disease has no
cure therefore i will surely die.
I have made up my mind to give out More ...
4327  Classified as a Advance Fee Fraud/419 scam S Fw: Contact Mr.Robins For Your Parcel Immediately !!    Arthur Luna
SUMMARY: Fw: Contact Mr.Robins For Your Parcel Immediately !!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, Mrs. Emily Olivier Jackman <ladyjackman4@gmail.com> wrote:
From: Mrs. Emily Olivier Jackman <ladyjackman4@gmail.com>Subject: Contact Mr.Robins For Your Parcel Immediately !!To: Date: Saturday, April 25, 2009, 8:30 PMGREETINGS!
I am sure this mail would come to you as a surprise since we have never
met before and you would also be asking why I have decided to choose you
amongst the numerous internet users in the world. I cannot say why I have
chosen you but don't be bothered about this, for I come in peace and
something positive, which will affect your life and the lives of others
for good. The internet has made the world a global village where you can
reach anybody you have not met before.
Before I proceed, I am Mother Emily Olivier, 87 Years old and the wife of
Late Sir Jackman Olivier More ...
4328  Classified as a Generic scam G Fw: You Have A Job Offer    Arthur Luna
SUMMARY: Fw: You Have A Job Offer
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, RICHARD DOHERTY <richydoherty@gmail.com> wrote:
From: RICHARD DOHERTY <richydoherty@gmail.com>Subject: You Have A Job OfferTo: Date: Saturday, April 25, 2009, 8:10 PMGood Day,
I'm Richard Doherty from England. We are looking for Representatives in the
United States for a part-time job offer and we are willing to pay you $400-$800
per week (depending on how fast you work). We are an Orphanage Home Located in
Winsford, Cheshire, UK. We have people and Organizations that wants to make
donation to us after we have made an appeal to them. We help the less privileged
(In Africa and other Underdeveloped countries) with class programs, Medical
Programs, Famine Feed, Educational Programs (TEP) and more.
So we need representatives in the United states who would assist us in
receiving these Donations and we are going to pay yo More ...
4329  Classified as a Advance Fee Fraud/419 scam S Fw: PLEASE READ (URGENT)    Arthur Luna
SUMMARY: Fw: PLEASE READ (URGENT)
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, Andrew Cole <coleandrew76@yahoo.com> wrote:
From: Andrew Cole <coleandrew76@yahoo.com>Subject: PLEASE READ (URGENT)To: Date: Saturday, April 25, 2009, 11:28 PM
My dear I am writing this mail with tears and sadness and pains. I know it will
come to you as a surprise since we haven't known or come across each other
before, but kindly bear with me at this moment. I have a special reason why I
decided to contact you. I do not mean to embarrass you with my proposal, but I
seriously need your assistance. My situation at hand is miserable but I trust in
God and hope you will be of help to me. My name is Andrew Cole; I have been
diagnosed with a deadly ailment that was discovered very late. It has defied all
form of medicine. I have a few months to live according to medical experts.
I want you to assist me in disbursing fun More ...
4330  Classified as a Generic scam G Fw: Arthur, A SECRET Mail Order System few are using to Make Fortunes!    Arthur Luna
SUMMARY: Fw: Arthur, A SECRET Mail Order System few are using to Make Fortunes!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, Darren Spain <Member@ViralURL.com> wrote:
From: Darren Spain <Member@ViralURL.com>Subject: Arthur, A SECRET Mail Order System few are using to Make Fortunes!To: aluna831@sbcglobal.netDate: Saturday, April 25, 2009, 11:51 PMArthur
Discover a Secret Mail Order System That No-One Is Doing
and begin Getting $4,000 in Each and EVERY Week!
You can See Proof on my Website And This Happened While
On Vacation.
Most People are doing $400 to $800 in their first 24-48hrs!
Hardly anyone is using this amazing system So It Hasn't Been
Worked To Death.
My bills and Debts Are all paid, isn't it time for you to do the
same for yourself Arthur?
It's inexpensive and Unique!
Don't You Deserve Fin|a|n|cial Freedom and control of your
i|n|c|ome?!
Go to my site Right Now More ...
4331  Classified as a Lotto/Lottery scam L Fw: Yahoo Mail Congratulates You!    Arthur Luna
SUMMARY: Fw: Yahoo Mail Congratulates You!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/26/09, Yahoo Mail! <info@yahoo.com> wrote:
From: Yahoo Mail! <info@yahoo.com>Subject: Yahoo Mail Congratulates You!To: aluna831@sbcglobal.netDate: Sunday, April 26, 2009, 9:40 AMYahoo! Mail gives members random cash prizes. Today, your account is randomly
selected as the one of 5 top winners accounts who will get cash prizes from
us.We are happy to inform you that you have won a prize money of Five Hundred
Thousand Pounds for the month of April, 2009 in the Yahoo Mail! promotion.
This Lottery was promoted and sponsored by a conglomorate of some multinational
companies as part of their social responsibility to the citizens in the
commmunities where they have operational base. Further more your details(e-mail
address) falls within our British representative office in United Kingdom , as
indicated in your play coupon an More ...
4332  Classified as a Advance Fee Fraud/419 scam S Fw: RE: INVESTMENT PROPOSAL.    Arthur Luna
SUMMARY: Fw: RE: INVESTMENT PROPOSAL.
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/26/09, ABBA MOHAMMAD <abbamoha08@gmail.com> wrote:
From: ABBA MOHAMMAD <abbamoha08@gmail.com>Subject: RE: INVESTMENT PROPOSAL.To: Date: Sunday, April 26, 2009, 10:12 AM NIGERIAN PORTS AUTHORITY.
SHIP - HOUSE.
APAPA
LAGOS - NIGERIA.
FROM : MR. MOHAMMAD ABBA
DIRECTOR OF FINANCE.
RE: INVESTMENT PROPOSAL.
Although this proposal might come to you as a surprise,since its from someone
you do not know or have seen before, but based on recomendations, I gathered
from a very reliable source here here in Nigeria. I am the Director, fund
coordinator of the finance contract departmant of Nigeria ports authority.
The crux of this letter is that the finance/contract department of the NPA
delibrately over inflated the contract value of various contract awarded, In the
course of the disbursem More ...
4333  Classified as a Advance Fee Fraud/419 scam S Fw: READ    Arthur Luna
SUMMARY: Fw: READ
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/26/09, ahmed musa <ahmedmusa1@sify.com> wrote:
From: ahmed musa <ahmedmusa1@sify.com>Subject: READTo: Date: Sunday, April 26, 2009, 12:01 PMAttention
We hereby wish to inform you that the fund scheduled to be in your account
which you have been notified of the action against it will be returned to
Nigerian Government/other african states and affilliate countries since
you are unable to prove yourself to this commission as the beneficiary
legally.
you shall be confronted by the Nigerian Government/other african states
and affiliate countries on how you came about this fund. Your Bank account
will be confiscated within 48hours from now if you fail to comply with
this office and proper investigation will be done.You should understand
the legal implications involved in this attempted Money Laundering. You
should prepare yourself t More ...
4334  Classified as a Advance Fee Fraud/419 scam S Fw: SINCERE PLEA    Arthur Luna
SUMMARY: Fw: SINCERE PLEA
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/26/09, CHARITY AIMS <mariaperez112@live.com> wrote:
From: CHARITY AIMS <mariaperez112@live.com>Subject: SINCERE PLEATo: Date: Sunday, April 26, 2009, 4:28 PM
My dear I am writing this mail with tears and sadness and pains. I know it will
come to you as a surprise since we haven't known or come across each other
before, but kindly bear with me at this moment. I have a special reason why I
decided to contact you. I do not mean to embarrass you with my proposal, but I
seriously need your assistance. My situation at hand is miserable but I trust in
God and hope you will be of help to me. My name is Maria Perez I have been
diagnosed with a deadly ailment that was discovered very late. It has defied all
form of medicine. I have a few months to live according to medical experts.
I want you to assist me in disbursing funds to charity org More ...
4335  Classified as a Generic scam G Fw: Tip-Learn From Lottery Winners Who Lose It All    Arthur Luna
SUMMARY: Fw: Tip-Learn From Lottery Winners Who Lose It All
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/26/09, Teri Rose <Member@ViralURL.com> wrote:
From: Teri Rose <Member@ViralURL.com>Subject: Tip-Learn From Lottery Winners Who Lose It AllTo: aluna831@sbcglobal.netDate: Sunday, April 26, 2009, 5:15 PMHi Arthur,
Do you ever wonder why so many big lottery winners are
penniless within a few years?
The subconscious is at least one million times more powerful
than the conscious mind and their conscious thoughts don't
match what is deep down inside. They can have a fleeting
experience with success but if it doesn't fit with who they are
deep down, they won't be able to hang on to it.
The same thing applies if you want to change your lifestyle in
a big way. You must think a certain way internally to enjoy it
in your external world. You must get your subconscious mind
working wi More ...
4336  Classified as a Generic scam G Fw: Dear esteemed recipient    Arthur Luna
SUMMARY: Fw: Dear esteemed recipient
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/26/09, Enalotto Award Team. <filamah@dmo.gov.ng> wrote:
From: Enalotto Award Team. <filamah@dmo.gov.ng>Subject: Dear esteemed recipientTo: Date: Sunday, April 26, 2009, 9:25 PM
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.Stafan Smith (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: contact_mr.stafansmit@yahoo.com.hk
This is an opportunity you cannot afford to missout on.Get back to us Now!!!
Enalotto Award Team. More ...
4337  Classified as a Advance Fee Fraud/419 scam S Fw: Special Request    Arthur Luna
SUMMARY: Fw: Special Request
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/26/09, From Mrs. Akia Katarmatu <akiakatarmatuouuuuuuuuuuuuuuuuu@yahoo.co.jp> wrote:
From: From Mrs. Akia Katarmatu <akiakatarmatuouuuuuuuuuuuuuuuuu@yahoo.co.jp>Subject: Special RequestTo: aluna831@sbcglobal.netDate: Sunday, April 26, 2009, 5:05 PM
æãããããããããããçããããã
æãããããããããï akiakatarmatuouuuuuuuuuuuuuuuuu@yahoo.co.jpI and my family need an urgent assistance from you. We want you to help us receive (US$15,000,000 million dollars deposited by my husband before his death in Sierra Leone,please if you are interested in helping me,Send Your full Name,Address,Telephone Numbers, Age, Occupation- From Mrs. Akia Katarmatu More ...
4338  Classified as a Generic scam G Fw: {!firstname} Whose Behind The Bank Bailouts?    Arthur Luna
SUMMARY: Fw: {!firstname} Whose Behind The Bank Bailouts?
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/26/09, RB Perkovic <Member@ViralURL.com> wrote:
From: RB Perkovic <Member@ViralURL.com>Subject: {!firstname} Whose Behind The Bank Bailouts?To: aluna831@sbcglobal.netDate: Sunday, April 26, 2009, 9:39 PMNow,
With world finances in such turmoil isn't it about time that
we get to learn the truth about it all?
Just as with most things, such as, the virus that is created
to wipe out your hard-drive is man made and made by a
destructive force--I mean. Who else would get any joy out of
making anothers life miserable right?
Well.....funny enough. It's the same with our money and
financial systems.....which I had always thought we
complex.....for some strange reason......but have DISCOVERED
that it isn't once I duplicate the truth of it all.
See Here: www.themoneymasters.com
Now, we have a More ...
4339  Classified as a Generic scam G Fw: Arthur, can I tell you a secret...?    Arthur Luna
SUMMARY: Fw: Arthur, can I tell you a secret...?
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/26/09, Monica Hunt <Member@ViralURL.com> wrote:
From: Monica Hunt <Member@ViralURL.com>Subject: Arthur, can I tell you a secret...?To: aluna831@sbcglobal.netDate: Sunday, April 26, 2009, 11:22 PMDear Arthur,
Can I speak to you in confidence...?
Thank you.
It's one of the conditions I was asked
of by an insider I'd like to introduce
you to in just a second.
So he's an insider?
Yes. But although that in itself means
there's money to be made here, it goes
a LOT deeper...
Once in a blue moon, you have a revelation.
Something which makes you kick yourself and
ask: "I can't believe I've been so blind!
How could I have missed this?"
I'm talking about a whole new income
bracket here... if you're interested in
getting on the fast track to 5 figures per
month from home, More ...
4340  Classified as a Generic scam G Fw: Your only One Decision Away.......    Arthur Luna
SUMMARY: Fw: Your only One Decision Away.......
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, Dwayne ONeil <Member@ViralURL.com> wrote:
From: Dwayne ONeil <Member@ViralURL.com>Subject: Your only One Decision Away.......To: aluna831@sbcglobal.netDate: Monday, April 27, 2009, 1:05 AMfrom ultimate financial freedom YOU DESERVE!
You know, ther is money being made on the internet and
LOTS of it.
Most of us never see much of it...because we don't spend
enough time looking for those quality opportunities. Which
can take some time.
I can help you shorten your learning curve and it wont cost
cost you a dime. Check it out: www.renegade-dad.com
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
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4341  Classified as a Generic scam G Fw: JOB OPPORTUNITY    Arthur Luna
SUMMARY: Fw: JOB OPPORTUNITY
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, Peter Sands <sandspeter85@yahoo.com.hk> wrote:
From: Peter Sands <sandspeter85@yahoo.com.hk>Subject: JOB OPPORTUNITYTo: Date: Monday, April 27, 2009, 4:36 AMDear Sir/Madam,
I represent Peter Sands Inc. Ltd based in the UK. My company exports finished
leather products and other goods/services for world trade. Would you like to
work online from home and get paid weekly? Peter Sands Inc. needs a Book-Keeper
in the United states,United Kingdom, Canada, South America, Asia, Mexico,
Australia and parts of Europe. So I want to know if you will like to work from
home and getting paid for the services being rendered without leaving or
affecting your present Job. We are recruiting individuals to work for the
company as a Representative/Book Keeper in the countries listed above. We have
customers we supply weekly in these countrie More ...
4342  Classified as a Generic scam G Fw: Re-compensation of Payment    Arthur Luna
SUMMARY: Fw: Re-compensation of Payment
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, BRITISH HIGH COMMISSION <ford2@jctkitchen.com> wrote:
From: BRITISH HIGH COMMISSION <ford2@jctkitchen.com>Subject: Re-compensation of PaymentTo: Date: Monday, April 27, 2009, 9:22 AM
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
Direct office line:+234-038814429
E-mail: alfredsmith_bhc@sify.com
 
 
ATTENTION; BENEFICIARY,
 
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other
British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to
meetiang held with Four countries Government and the world high commissions against fraud activities by the Four country
More ...
4343  Classified as a Generic scam G Fw: ==> Thank You Arthur <==    Arthur Luna
SUMMARY: Fw: ==> Thank You Arthur <==
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, Will Henderson <Member@ViralURL.com> wrote:
From: Will Henderson <Member@ViralURL.com>Subject: ==> Thank You Arthur <==To: aluna831@sbcglobal.netDate: Monday, April 27, 2009, 4:38 PMI know you are busy, and because you have chosen to
give me the next 30 seconds of your life, I will not waste your time.
I have been a member of this list for quite some time and have seen
many garbage opportunities, sprinkled with a few good ones here and
there...continue reading for something that can help you.
Do you lose sleep at night hunting for the way to
"make money" online?
Are you frustrated by all of these other "gurus"
seemingly making fortunes...while you struggle to
make your first $1 online?
If you said "yes" to any of the above questions...you need to
immediately see this website:
htt More ...
4344  Classified as a Generic scam G Fw: YOUR ATM CARD IS READY    Arthur Luna
SUMMARY: Fw: YOUR ATM CARD IS READY
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, ENGR.AYO OSIBOTE <ao.osbotee@live.com> wrote:
From: ENGR.AYO OSIBOTE <ao.osbotee@live.com>Subject: YOUR ATM CARD IS READYTo: Date: Monday, April 27, 2009, 12:53 PMDear Fund Beneficiary,
I am directed to inform you that your payment verification and
confirmations is OK.Your ATM Card Numbers is : 4001010257172299,Your
Secret PIN Number is 8342 .The ATM Card Value is $450.000 USD Only.Respond
immedaitely with your full name, delivery address and phone number as you
want them on the card information.
Engr. Ayo Osibote More ...
4345  Classified as a Lotto/Lottery scam L Fw: Your email address has won you $4.6M from the UK Lotto onlin    Arthur Luna
SUMMARY: Fw: Your email address has won you $4.6M from the UK Lotto onlin
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, UK LOTTERY ORGANIZATION <uklotteryemailaddreswinningssg9@yahoo.co.jp> wrote:
From: UK LOTTERY ORGANIZATION <uklotteryemailaddreswinningssg9@yahoo.co.jp>Subject: Your email address has won you $4.6M from the UK Lotto onlinTo: aluna831@sbcglobal.netDate: Monday, April 27, 2009, 3:44 PM
æãããããããããããçããããã
æãããããããããï uklotteryemailaddreswinningssg9@yahoo.co.jpYour email address has won you $4.6M from the UK Lotto online draws held on 22/4/09 Lucky #: MX014926583 and Free ticket #:APP236566301307. Contact Mr.John Eso EMAIL:John.Eso@Longhorns.com with your official names, Nationality and resident country, address, tel/mobile #, date of draw, sex.- UK LOTTERY ORGANIZATION More ...
4346  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 ...
4347  Classified as a Generic scam G Fw: IN GOD WE TRUST    Arthur Luna
SUMMARY: Fw: IN GOD WE TRUST
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, Mr. Ola James <olajames2009@gmail.com> wrote:
From: Mr. Ola James <olajames2009@gmail.com>Subject: IN GOD WE TRUSTTo: Date: Monday, April 27, 2009, 2:28 PMATTENTION :
Be informed that all the fees you are supposed to pay before receiving your
contract/inheritance fund have been waived off. unless for your processing fee
and we will transfer your contract/Inheritance fund to you immediately..
No other charges except the processing fee.
Your PASSCODE is: 999-035-2655 (Fund Transfer confirmation same day). You have
no other payment to make except the processing fee. Your Payment Of
($30,100,000.00 Million) in addition with your accumulated interest will be
through Electronic Telegraphic Transfer.
This is newly introduced system of payment by the Central Bank of Nigeria to
avoid experiences of incessant fraud, ille More ...
4348  Classified as a Generic scam G Fw: REFERENCE: SNS/097836578/09/NL AWIAT YOUR REPLY    Arthur Luna
SUMMARY: Fw: REFERENCE: SNS/097836578/09/NL AWIAT YOUR REPLY
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, KENT OXFORD <transferswift@freeukisp.com> wrote:
From: KENT OXFORD <transferswift@freeukisp.com>Subject: REFERENCE: SNS/097836578/09/NL AWIAT YOUR REPLYTo: Date: Monday, April 27, 2009, 3:10 PMREFERENCE: SNS/097836578/09/NL
KINDLY ATTEND TO THIS.
Be informed that my previous mail was not responded and do not know what to
take your non response to mean.
Our search revealed your last name as same with a customer Our Bank whom we
have been trying to trace his relatives to no avail.The benefits from this
account worth millions of dollars is awaiting payment.
In view of this and my post as the head of Compensation and Benefits of my
bank,your last name can be accepted for a heir to this huge amount of money. You
needless worry about the legal requirements as you shall be closely guided and
More ...
4349  Classified as a Advance Fee Fraud/419 scam S Fw: THANKS IN ANTICIPATION..........................    Arthur Luna
SUMMARY: Fw: THANKS IN ANTICIPATION..........................
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, UZOMA JOHN <uzomajohn1@aol.com> wrote:
From: UZOMA JOHN <uzomajohn1@aol.com>Subject: THANKS IN ANTICIPATION..........................To: Date: Monday, April 27, 2009, 5:17 PM
Dear Sir,PLEASE STAND AS THE NEXT-OF-KIN TO MY LATE CLIENT                                (DR.Donald Jordan)I am John Uzoma a Legal practitioner to the General and Commercial Chambers, situated at Nigeria. I am the personal attorney to DR.Donald Jordan, a National of your country, who used to work with the PPMC as the Executive Director, Oil and Gas, Here in after shall be referred to as my client. On the Monday, 31 July, 2000, my client and his family were involved in an air crash. Unfortunately, all occupants More ...
4350  Classified as a Generic scam G Fw: What A Great Product    Arthur Luna
SUMMARY: Fw: What A Great Product
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/28/09, Randy Allison <Member@ViralURL.com> wrote:
From: Randy Allison <Member@ViralURL.com>Subject: What A Great ProductTo: aluna831@sbcglobal.netDate: Tuesday, April 28, 2009, 12:55 AMHello,
Get Ready For Summer, Lose Weight Now
100% Guaranteed! Dr. Recommended!
Call 888-558-9904
Lexington330@yahoo.com
Jan Allison
903-34-4876
This is the business opportunity along with being healthy and
losing weight.
http://www.pcpincome.com
Or speak to Jan concerning Internet Marketing. Our position
is to help as many as we can to succeed on the internet. You
included.
Randy Allison
972-822-0645
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4351  Classified as a Generic scam G Fw: ***GDIBUZZ.com is Brand New...(FR.EE To Join!)***    Arthur Luna
SUMMARY: Fw: ***GDIBUZZ.com is Brand New...(FR.EE To Join!)***
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/28/09, Vijay kumar <Member@ViralURL.com> wrote:
From: Vijay kumar <Member@ViralURL.com>Subject: ***GDIBUZZ.com is Brand New...(FR.EE To Join!)***To: aluna831@sbcglobal.netDate: Tuesday, April 28, 2009, 4:45 AMThe New GDI Buzz!
A Free Plug In Viral System That Builds Your GDI Down line
With A Twist !
The Buzz Has Added A Second Income Stream Infinity Down Line.
A Second Source Of Instant And Residual Income.
Thats Not All There is Also 5 List Builders To Help You
Build Even Faster.
So Now You Will Be Making Money From Two Sources And
Building Your mailing List All At The Same Time By Promoting
One URL
How Cool Is That.
http://www.gdibuzz.com/?makewealth
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Visit this recommended site of another ViralURL member:
ht More ...
4352  Classified as a Generic scam G Fw: BEWARE OF SCAMMERS    Arthur Luna
SUMMARY: Fw: BEWARE OF SCAMMERS
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/30/09, Mrs. Juanita Synder <mary.derrick@yahoo.com> wrote:From: Mrs. Juanita Synder <mary.derrick@yahoo.com>Subject: BEWARE OF SCAMMERSTo: Date: Thursday, April 30, 2009, 10:31 PMAttn:- Beneficiary,
I am an US citizen, I am one of those that executed a contract in Nigeria
years ago and they refused to pay me, I had paid over $26,000 trying to get my
payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents,And I
was directed to meet Mr. Scott Welter, who is the member of COMPENSATION AWARD
COMMITTEE, and I contacted him and he explained
everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right
now I am the most happiest woman on earth because I have receivedmy
compensation funds of $1,50 More ...
4353  Classified as a Advance Fee Fraud/419 scam S Fw: Grant Donation    Arthur Luna
SUMMARY: Fw: Grant Donation
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/30/09, Mrs. Claudia Lauren. <revjoseelambert1@hotmail.com> wrote:
From: Mrs. Claudia Lauren. <revjoseelambert1@hotmail.com>Subject: Grant DonationTo: Date: Thursday, April 30, 2009, 8:51 PM
THE FONDATION DE FRANCE(FDF)
http://www.fdf.org
16 Rue Lanterne,
Lyon 69001, France.
The Fondation De France(FDF) would like to notify you that you have
been chosen by the board of trustees as one of the final recipients of
a cash Grant/Donation for your own personal, educational, and business
development.The FDF, established 1977 by the Multi-Million groups and now
supported
by the Economic Community for West African States (ECOWAS), United
Nations Organization (UNO) and the European Union (EU) was conceived
with the objective of human growth,educational, and community
development.
In conjunction with the ECOW More ...
4354  Classified as a Generic scam G Fw: CONTACT THE BANK FOR YOUR $250,000    Arthur Luna
SUMMARY: Fw: CONTACT THE BANK FOR YOUR $250,000
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 5/1/09, ecology@bluewin.ch <ecology@bluewin.ch> wrote:
From: ecology@bluewin.ch <ecology@bluewin.ch>Subject: CONTACT THE BANK FOR YOUR $250,000To: Date: Friday, May 1, 2009, 12:06 AMGreetings!
I have been waiting for you since to contact me for your Confirmable BankDraft
of $250,000 United States Dollars, but I did not hear from you since that
time.
Then I went and deposit the funds with ANGLOST STANDARD TRUST BANK in West
Africa. I have travelled out of the country for some Months Course and I will
not come back till end of December.
What you have to do now is to contact the ANGLOST STANDARD TRUST BANK with your
full banking informations so they will transfer your funds to your account
directly. For your information, I have paid for the Insurance premium and
Clearance Certificate Fee of the funds showi More ...
4355  Classified as a Advance Fee Fraud/419 scam S Fw: VERY URGENT !!!    Arthur Luna
SUMMARY: Fw: VERY URGENT !!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 5/1/09, Barr Jamesdaniel <barrjamesdani123498@msn.com> wrote:
From: Barr Jamesdaniel <barrjamesdani123498@msn.com>Subject: VERY URGENT !!!To: Date: Friday, May 1, 2009, 12:52 AM
TEMPLE CHAMBERS & ASSOCIATES(LEGAL PRACTITIONERS)No: 85, Western Avenue, Surulere, Lagos.Email: {lawyer_jame@yahoo.com}  Dear Friend, It is obvious that this proposal will come to you as a suprise.This is because we have not met before but I am inspired to send you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister James Daniel Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2002. My client and his wife And their three children were involved in a car accident along Sagamu/Lagos Express More ...
4356  Classified as a Advance Fee Fraud/419 scam S OFFICE OF THE SENATE HOUSE    david mark
SUMMARY: OFFICE OF THE SENATE HOUSE
david mark <sen_dmark27@msn.com>
                                      OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB Your ref: Attention: Sir/Madam
Be informed that all the fees you are supposed to pay before receiving your contract /Inheritance fund have been waived off. You are to contact ASS.DEPUTY GOVERNOR DR.ERNEST EBI (CBN) at dr_ernestebi_dg@msn.com or call him on his Mobile Number +234 1 21948292 only for your (processing fee) and he will transfer your contract fund to you immediately. No other charges accept the processing fee. Your PASSCODE is: xxxxxxxxxx( Fund Transfer confirmation same day) More ...
4357  Classified as a Advance Fee Fraud/419 scam S OFFICE OF THE SENATE HOUSE    david mark
SUMMARY: OFFICE OF THE SENATE HOUSE
david mark <sen_dmark29@msn.com>
                                      OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB Your ref: Attention: Sir/Madam
Be informed that all the fees you are supposed to pay before receiving your contract /Inheritance fund have been waived off. You are to contact ASS.DEPUTY GOVERNOR DR.ERNEST EBI (CBN) at dr_ernestebi_dg@msn.com or call him on his Mobile Number +234 1 21948292 only for your (processing fee) and he will transfer your contract fund to you immediately. No other charges accept the processing fee. Your PASSCODE is: xxxxxxxxxx( Fund Transfer confirmation same day) More ...
4358  Classified as a Generic scam G Dear Friend, UNFINISHED TRANSFER OF YOUR FUND!!!    Mrs. Shirley Oswald
SUMMARY: Dear Friend, UNFINISHED TRANSFER OF YOUR FUND!!!
"Mrs. Shirley Oswald"<info@lee.net>
Dear Friend,
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk
Online Lotto Winning cheque shipment to your location, I want to compensate you and show my
gratitude to you with the sum of $600,000.000. USD (Six Hundred Thousand United States Dollars) I
have authorized the finance house where I deposited the money to issue you an international
certified bank draft cashable at any bank in your country.
My dear winner,I will like you to contact the CEO in charge of the finance house for the collection
of this international certified bank draft.
The name of the Person with your Cheque.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : Mr Cleve Cole
mobile: +234 705 546 2036
Email: barr.clevecole@sbcglobal.net
Finance and Security House
Un More ...
4359  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 ...
4360  Classified as a Generic scam G Paid Time-Off (PTO) Banks: Effectively Reducing Unplanned Absenteeism    IOMA HR Webinars
SUMMARY: Paid Time-Off (PTO) Banks: Effectively Reducing Unplanned Absenteeism
"IOMA HR Webinars" <ioma4@ioma.us>
To View Web Version, Click Here
Employers are increasingly turning to paid time-off banks to help them schedule unexpected—and planned—absences from work.
The reason is clear: On any given day, nearly one in 10 employees is unexpectedly absent from work—costing employers hundreds of thousands of dollars a year, and creating a paper trail nightmare for HR.
And, while there's no way to completely eliminate unscheduled absenteeism, a Harris study has confirmed what many HR professionals already know: that Paid Time-Off (PTO) banks are the most effective tool available to help control unplanned absenteeism.
With this comprehensive webinar recording, you can learn all of the pros and cons of instituting a PTO program at your organization&mdas More ...
4361  Classified as a Generic scam G Paid Time-Off (PTO) Banks: Effectively Reducing Unplanned Absenteeism    IOMA HR Webinars
SUMMARY: Paid Time-Off (PTO) Banks: Effectively Reducing Unplanned Absenteeism
"IOMA HR Webinars" <ioma4@ioma.us>
To View Web Version, Click Here
Employers are increasingly turning to paid time-off banks to help them schedule unexpected—and planned—absences from work.
The reason is clear: On any given day, nearly one in 10 employees is unexpectedly absent from work—costing employers hundreds of thousands of dollars a year, and creating a paper trail nightmare for HR.
And, while there's no way to completely eliminate unscheduled absenteeism, a Harris study has confirmed what many HR professionals already know: that Paid Time-Off (PTO) banks are the most effective tool available to help control unplanned absenteeism.
With this comprehensive webinar recording, you can learn all of the pros and cons of instituting a PTO program at your organization&mdas More ...
4362  Classified as a Generic scam G !!!!!CONGRATULATION!!!!    jalloh Monsuru
SUMMARY: !!!!!CONGRATULATION!!!!
jalloh Monsuru <jalloh_mansu_41@msn.com>
FROM THE EMAIL LOTTERY PROMOTION AWARD COMITEENATIONAL LOTTERY OF BURKINA FASOAFFILIATE OF NATIONAL LOTTERY UNITED KINGDOMAVENUE CHRLES DE GUILEOUAGADOUGOU BURKINA FASO
 
                 MOTTO : CELEBRATING THE DIFFERENCE YOU'VE MADE
 
€850,000.00 EMAIL SELECTION AWARD WINNING  PRIZE 2008
 !!!!!CONGRATULATION!!!!
 
Dear Lucky Winner,
We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an  International program held on the 29th of April, 2009.Your e-mail address was attached to the following informations
     
     
 
(1) TICKET NUMBER:             6325698-4 More ...
4363  Classified as a Generic scam G Dear Friend, UNFINISHED TRANSFER OF YOUR FUND!!!    Mrs. Shirley Oswald
SUMMARY: Dear Friend, UNFINISHED TRANSFER OF YOUR FUND!!!
"Mrs. Shirley Oswald"<info@lee.net>
Dear Friend,
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk
Online Lotto Winning cheque shipment to your location, I want to compensate you and show my
gratitude to you with the sum of $600,000.000. USD (Six Hundred Thousand United States Dollars) I
have authorized the finance house where I deposited the money to issue you an international
certified bank draft cashable at any bank in your country.
My dear winner,I will like you to contact the CEO in charge of the finance house for the collection
of this international certified bank draft.
The name of the Person with your Cheque.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : Mr Cleve Cole
mobile: +234 705 546 2036
Email: barr.clevecole@sbcglobal.net
Finance and Security House
Un More ...
4364  Classified as a Generic scam G Fw: Finance Minister Of.Federal Republic Of Benin/ Payment Office    Arthur Luna
SUMMARY: Fw: Finance Minister Of.Federal Republic Of Benin/ Payment Office
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/28/09, Finance Ministery <embassyattorney@sify.com> wrote:
From: Finance Ministery <embassyattorney@sify.com>
Subject: Finance Minister Of.Federal Republic Of Benin/ Payment Office
To:
Date: Tuesday, April 28, 2009, 1:15 PMAttached Message:
Beneficiary Name----------------------------
Address--------------------------------
Tel Phone-----------------------------=20
Contact This Office Who Is Incharge To Release Your Fund
Contact Person: Barrister Angela Augustine.Embassy
Email:(federalrepublic@sify.com)
As Soon As The Required Fee Of $67
Is Send Today For The Renewing Reconfirming The Payment File Of Your Funds =
You
Will Start Receiving Your Funds As From Tomorrow.
Send The $67
Dollar Through Western Union With The Name And Address Below:
More ...
4365  Classified as a Generic scam G Fw: LOAN OFFER @ 1% INTEREST RATE!!!!    Arthur Luna
SUMMARY: Fw: LOAN OFFER @ 1% INTEREST RATE!!!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/28/09, KEITH FINANCEINVESTMENT <info@loan.com> wrote:
From: KEITH FINANCEINVESTMENT <info@loan.com>Subject: LOAN OFFER @ 1% INTEREST RATE!!!!To: Date: Tuesday, April 28, 2009, 4:13 PMHello Viewers,
I am Mr Williams Keith of KEITH INVESTMENT LIMITED.We give out loans to
business people and individuals for just 1% interest rate.We give out local and
international loans via account transfer to any body all over the world.We offer
all kinds of Loans to serious minded persons within 2 weeks of reaching us
If you are interested in getting a loan from our company, contact us with the
following details to help us send you our loan terms and repayment Plan.
===========================
FIRST NAME:...........
LAST NAME:.......
ADDRESS:................
STATE:..............
COUNTRY:..............
H More ...
4366  Classified as a Lotto/Lottery scam L Fw: WINNING NOTIFICATION    Arthur Luna
SUMMARY: Fw: WINNING NOTIFICATION
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/28/09, INORBIT FOUNDATIONS SA <anna.lopez@inorbit.com> wrote:
From: INORBIT FOUNDATIONS SA <anna.lopez@inorbit.com>Subject: WINNING NOTIFICATIONTo: Date: Tuesday, April 28, 2009, 6:11 PMINORBIT FOUNDATIONS S.A
PASEO DE LAS ACACIAS,42
28005 MADRID SPAIN
TEL: +34-63-403-30-38
FAX: +34-91-291-96-53
REF: 38573002434/TCW
Ticket: 94372844401-ES
Attn; Email Bearer,
WINNING NOTIFICATION
It gives me great joy to acknowledge you as the recipient of The Inorbit
foundations Charity yearly draw,held on the 27th day of April, 2009.
wherein your electronic email address emerged as one of the online winning
emails in the 2nd category and therefore attracted a cash award of
US$1,000,000.00 (One Million United States Dollars Only).
in this end of the year annual pro More ...
4367  Classified as a Advance Fee Fraud/419 scam S Fw: PLEASE I NEED YOUR ASSISTANCE REPLY ASAP.    Arthur Luna
SUMMARY: Fw: PLEASE I NEED YOUR ASSISTANCE REPLY ASAP.
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/28/09, FROM RICHARD SERIFOU <richard_serifou@rocketmail.com> wrote:
From: FROM RICHARD SERIFOU <richard_serifou@rocketmail.com>Subject: PLEASE I NEED YOUR ASSISTANCE REPLY ASAP.To: Date: Tuesday, April 28, 2009, 6:21 PMDear Friend
I am Richard Serifou the only son of late Mr souleymane Serifou the chief
protocol officer of the newly appointed Prime Minister of the Republic of
Cote d Ivoire Mr Soro Guillaume who was attacked June 2007 at Bouake.
You can find out this on the web page Ivory Coast probe call over Ivorian
P.M attack
http://news.bbc.co.uk/2/hi/africa/6294690.stm
My father was killed with three other members of the Prime Ministerâs team
heading to Bouake for a meeting. Before the death of my father he was
Director of Cocoa sales /Petroleum and itsallied products in Bouake . He wa More ...
4368  Classified as a Generic scam G Fw: ATM 2009 AWARD    Arthur Luna
SUMMARY: Fw: ATM 2009 AWARD
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/28/09, ATM PAYMENT DEPARTMENT <info@atm.com> wrote:
From: ATM PAYMENT DEPARTMENT <info@atm.com>Subject: ATM 2009 AWARDTo: Date: Tuesday, April 28, 2009, 9:28 PMOFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
This is to officially inform you that (ATM Card Number 5951390123652671) has
been accredited in your favor.Your Personal Identification Number is 822.The
ATM Card Value is 6.8 MILLION USD (Six million, eight hundred thousand
dollars). You are advised to contact my Secetary along with the completed
form below
for the delivery of your ATM as soon as possible:
FULL NAME:
SEX:
AGE:
OCCUPATION:
COUNTRY:
DELIVERY ADDRESS:
PHONE NUMBER:
Send the completed fo More ...
4369  Classified as a Advance Fee Fraud/419 scam S Fw: {SPAM-SO}ATM INTERNATIONAL CREDIT SETTLEMENT    Arthur Luna
SUMMARY: Fw: {SPAM-SO}ATM INTERNATIONAL CREDIT SETTLEMENT
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/29/09, Mrs Williams Mabel <drmrsmabelwilliams@hotmail.com> wrote:
From: Mrs Williams Mabel <drmrsmabelwilliams@hotmail.com>Subject: {SPAM-SO}ATM INTERNATIONAL CREDIT SETTLEMENTTo: Date: Wednesday, April 29, 2009, 12:37 PM*This message was transferred with a trial version of CommuniGate(r) Pro*
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
ATTENTION HONORABLE BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS
BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.
SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK,ALL YOUR ATTEMPT TO SECURE More ...
4370  Classified as a Advance Fee Fraud/419 scam S Fw: {SPAM-SO}ATM INTERNATIONAL CREDIT SETTLEMENT    Arthur Luna
SUMMARY: Fw: {SPAM-SO}ATM INTERNATIONAL CREDIT SETTLEMENT
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/29/09, Mrs Williams Mabel <drmrsmabelwilliams@hotmail.com> wrote:
From: Mrs Williams Mabel <drmrsmabelwilliams@hotmail.com>Subject: {SPAM-SO}ATM INTERNATIONAL CREDIT SETTLEMENTTo: Date: Wednesday, April 29, 2009, 7:51 PM*This message was transferred with a trial version of CommuniGate(r) Pro*
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
ATTENTION HONORABLE BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS
BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.
SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK,ALL YOUR ATTEMPT TO SECURE T More ...
4371  Classified as a Generic scam G Fw: Dear Beneficiary your payment is ready.    Arthur Luna
SUMMARY: Fw: Dear Beneficiary your payment is ready.
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/29/09, MR.MORGAN JAMES <morgan.ja03@yahoo.com> wrote:
From: MR.MORGAN JAMES <morgan.ja03@yahoo.com>Subject: Dear Beneficiary your payment is ready.To: Date: Wednesday, April 29, 2009, 9:52 PMDear Beneficiary your payment is ready.
We want to inform you regards to the final conclusion of transfer your fund
(US$1.5million) by the Board of Federal Ministry of Finance Benin Republic, has
Instructed (PAYMENT HEADOFFICE ) to send your funds (US$1.5million) to you
through Western Union Money Transfer for easier receive of your
inherited/Compensation funds without any further delay and to avoid paying money
to the fraud stars that is going on through the global due to Insurance
certificate,clearance certificate and the others.
The maximum amount you will be receiving each day starting from the any moment
you h More ...
4372  Classified as a Advance Fee Fraud/419 scam S Fw: CONTACT THE FEDEX EXPRESS COURIER COMPANY FOR YOUR PACKAGE,    Arthur Luna
SUMMARY: Fw: CONTACT THE FEDEX EXPRESS COURIER COMPANY FOR YOUR PACKAGE,
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/29/09, Mr NELSON WILLIAMS <nelson_williams55@yahoo.com> wrote:
From: Mr NELSON WILLIAMS <nelson_williams55@yahoo.com>Subject: CONTACT THE FEDEX EXPRESS COURIER COMPANY FOR YOUR PACKAGE,To: Date: Wednesday, April 29, 2009, 10:15 PMATTENTION :
I have been waiting for you since to contact me for your Confirmable Bank Draft
worth of (USD $2.8 MILLION UNITED STATE DOLLARS which my boss left with me
before he travelled out,but I did not hear from you since that time.
Then with the help of a friend who is a Bank manager I cashed the money and
deposited it as a BOX containing African clothes with FEDEX DELIVERY COMPANY
LIMITED, LAGOS-NIGERIA..
What you have to do now is to contact the FEDEX DELIVERY COMPANY as soon as
possible to know when they will deliver your package to you.
For your inf More ...
4373  Classified as a Advance Fee Fraud/419 scam S Fw: DIPLOMATIC IMMUNITY PAYMENT    Arthur Luna
SUMMARY: Fw: DIPLOMATIC IMMUNITY PAYMENT
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/30/09, Dr Kenneth Brown <drkennethbrown@hotmail.com> wrote:
From: Dr Kenneth Brown <drkennethbrown@hotmail.com>Subject: DIPLOMATIC IMMUNITY PAYMENTTo: Date: Thursday, April 30, 2009, 6:02 AM
DIPLOMATIC IMMUNITY PAYMENT
FROM THE DESK OF
Dr Kenneth Brown
MANAGER Oceanic Bank Nig. Plc
EMAIL:drkennethbrown2000@gmail.com
Good Day,I am Dr Kenneth Brown, The MANAGER Oceanic Bank Nig. Plc. I decided to
contact you because of the prevailing security report reaching my office
from the UN and the world bank, which made the federal government to
mandate me to release your fund to you, as CBN could not do it.This is to
inform you about our plan to send your fund to you via cash
delivery, this system will be easier for you and for us. We are going to
send your part payment of US$3,500,000.00 (three million, fiv More ...
4374  Classified as a Advance Fee Fraud/419 scam S Fw: Dear Friend    Arthur Luna
SUMMARY: Fw: Dear Friend
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/30/09, Charles Soludo <charles_soludocbn1@inMail24.com> wrote:
From: Charles Soludo <charles_soludocbn1@inMail24.com>Subject: Dear FriendTo: Date: Thursday, April 30, 2009, 8:42 AMAttention!!!
Dear Friend,
I am Prof. Charles Chukwuma Soludo, The executive governor Central Bank of
Nigeria.
I am writing through this medium to inform you about a business proposal.
I am going to leave this office by the ending of May 2009, but the date not yet
specified by the Presidency.
Due that effect. I would like you to assist me in this business. I have an
account in the this
bank which is dormant for a long time now. Own by a late contractor, all
effort to get to the next of kin
was not through.
As i cannot transfer this fund (15million united states dollars) out of this
country in my name.
I decided to lod More ...
4375  Classified as a Generic scam G Fw: URGENT REPLY    Arthur Luna
SUMMARY: Fw: URGENT REPLY
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/30/09, Jack West <jackwestuk@gmail.com> wrote:
From: Jack West <jackwestuk@gmail.com>Subject: URGENT REPLYTo: Date: Thursday, April 30, 2009, 1:37 PMDear friend,
I have arranged your payment of $3,000,000.00) united state dollars in atm
payment card to be sent to you through western union money transfer payment:Your
payment will be sending to you by western union, the amount you will receive per
day is $3,100 The minister trust funds of Benin Republic will send you the
currently standards track details you need to pick up your $3,100) payment by
western union, you will receive every day till you receive the
$3,000,000.00)united state dollars, now no need to send you this atm card
because you can not be able to withdraw the atm card due to the atm master card
contain large money on it. The director administrtor trust funds have alr More ...
4376  Classified as a Advance Fee Fraud/419 scam S Fw: Greetings from the United Kingdom    Arthur Luna
SUMMARY: Fw: Greetings from the United Kingdom
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/30/09, Alex Smith <alexsmith001@inMail24.com> wrote:
From: Alex Smith <alexsmith001@inMail24.com>Subject: Greetings from the United KingdomTo: aluna831@sbcglobal.netDate: Thursday, April 30, 2009, 6:33 PMGood day,
I need your services in a confidential matter regarding money transfer. This
requires a private arrangement though the details of the transaction will be
giving to you if you indicate your interest.
You are entitiled for 30% of the total money,the fund in question is quite
large. if you are willing to do the business, get back to me through my private
email.
Thanks,
Alex Smith.
Private email: alexsmith1964@gmail.com More ...
4377  Classified as a Generic scam G Fw: FREE LOTTO AWARD WINNING NOTIFICATION 2009 {FL}    Arthur Luna
SUMMARY: Fw: FREE LOTTO AWARD WINNING NOTIFICATION 2009 {FL}
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 7/27/09, Mr. Kevin J Aronin <no_reply@freelotto.com> wrote:
From: Mr. Kevin J Aronin <no_reply@freelotto.com>Subject: FREE LOTTO AWARD WINNING NOTIFICATION 2009 {FL}To: Date: Monday, July 27, 2009, 10:38 PM
AFFILIATED OFFICE OF FREE LOTTO./9420X2/68
Batch: 074/05/ZY369/14/0017/IPD
REF NO: EGS/2551256003/02
Fax: +44-87-1251-7351
EMAIL:info@freelotto.com
WEBSITE:http://www.freelotto.com
DATE: 26/04/2009
OFFICE OF FREELOTTO U.K
NOTIFICATION OF WINNING:
We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL PROMOTION PROGRAM held on 21 April, 2009 You were entered as dependent clients with: Reference Serial Number: F2-003-036 and Batch number FR/45-300-06. Your email address attached to the ticket number: 54-20-17-52-34-30 that drew the lucky winning nu More ...
4378  Classified as a Advance Fee Fraud/419 scam S Fw: A BUSINESS PROPOSAL FOR YOU    Arthur Luna
SUMMARY: Fw: A BUSINESS PROPOSAL FOR YOU
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/22/09, IAN NURI <iannuri2009@yahoo.cn> wrote:
From: IAN NURI <iannuri2009@yahoo.cn>Subject: A BUSINESS PROPOSAL FOR YOUTo: Date: Wednesday, April 22, 2009, 10:03 PM
I am IAN NURI an English citizen.I am the P.A to LATE MR VIKTOR BARKOV the
Ex President of RUCAS OIL & GAS LTD in Russia.I have a legitimate business
proposal for you to share the sum of $20,000,000 USD(Twenty Million
Dollars)between our selves.Email me at iannuri2009@yahoo.cn for more
details.
My Regards,
Ian Nuri. More ...
4379  Classified as a Lotto/Lottery scam L Fw:    Arthur Luna
SUMMARY: Fw:
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, VITTORIO FONDAZIONE <info@vittorio.com> wrote:
From: VITTORIO FONDAZIONE <info@vittorio.com>Subject: To: Date: Friday, April 24, 2009, 5:25 AM
VITTORIO FONDAZIONE.
Corso Ercole I d'Este 44,
Ferrara 44100 - Italy .
Foundation's Officer,
Fondazione Di Vittorio,ITALY
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
Congratulations!!!
your email is among the lucky recipient who have won a grant donation of
$750,000.00 USD,from Foundazion di Vittorio/Ecowas this year.You are
required to contact the Executive Secretary below with your Name,Home
Address,Tel No,Age and Occupation for qualification documentation and
processing of your claims. After contacting our office, you will be given
your donation pin number,which you will use in collecting the funds.Please
endeavor to quote your Qualifi More ...
4380  Classified as a Generic scam G Fw: APRIL REPORT    Arthur Luna
SUMMARY: Fw: APRIL REPORT
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, Federal Bureau of Investigation <alisondavies@btconnect.com> wrote:
From: Federal Bureau of Investigation <alisondavies@btconnect.com>Subject: APRIL REPORTTo: Date: Friday, April 24, 2009, 8:08 AM
From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 93 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
 
 
Attention:
 
This is to officially inform you that a foreign bank from West Africa have transferred funds worth Millions of United States Dollars with your name as the beneficiary. This foreign bank knows that they do not have enough facilities to effect this payment from their location to your account and therefore they used what is known as Secret Diplomatic Transit Payment (S.T.D.P) to do this tr More ...
4381  Classified as a Lotto/Lottery scam L Fw: FELICITATION!!!    Arthur Luna
SUMMARY: Fw: FELICITATION!!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, UK NATIONAL LOTTERY <info@uklottery.org> wrote:
From: UK NATIONAL LOTTERY <info@uklottery.org>Subject: FELICITATION!!!To: Date: Friday, April 24, 2009, 9:05 AMSERIAL No: 472-9768-79
BATCH No: UOS/15/096/IVNL
Amount Won: £850,000GBP
Congratulations, Your Email Was selected at random as one of the Lucky
Winners for the UK National Lottery Promo, Please Conatct the Below
Details for Claim:
Name: Mr. George Williams
Email:fudicialgeorgewilliams@googlemail.com
You are advice to provide him with the following information: NAME /
ADDRESS /
OCCUPATION / AGE / SEX /NATIONALITY /PHONE NUMBER / SERIAL NUMBER.
Regards.
Mrs. Susan Brutte
{Lottery Coordinator} More ...
4382  Classified as a Advance Fee Fraud/419 scam S Fw: Dear Friend...Urgent Response.    Arthur Luna
SUMMARY: Fw: Dear Friend...Urgent Response.
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, GEORGE IKOLI <barr.georgeikoli@oi.com.br> wrote:
From: GEORGE IKOLI <barr.georgeikoli@oi.com.br>Subject: Dear Friend...Urgent Response.To: Date: Friday, April 24, 2009, 10:09 AMDear Friend,
I presume this letter will come to you as a surprise, but as thingsunfold,we
will know each other better. I will start by introducingmyself to you.My name is
George Ikoli a solicitor at law. I am writingin respect of a foreigner Mr Martin
Greenberg,who happens to be my clientan oil merchant and contractor who perished
in a plane crash of 31stOctober 1999[WITH EGYPTIAN AIRLINE 990] with other
passengers aboardas you can confirm it yourself through the website below.
http://www.cnn.com/US/9910/31/egyptair.03/
Since the demise of my client I personally have watched with keen interest to
see the next of kin but all has More ...
4383  Classified as a Generic scam G Fw: CONGRATULATIONS    Arthur Luna
SUMMARY: Fw: CONGRATULATIONS
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, Rose Michael <online1197833@telkomsa.net> wrote:
From: Rose Michael <online1197833@telkomsa.net>
Subject: CONGRATULATIONS
To:
Date: Friday, April 24, 2009, 10:11 AM
Euro Afro American Lottery promotion
Switzerland.Attached Message:
Dear Sir\Madam
CONGRATULATIONS FOR YOUR WINNING:
We happily announce to you the draw of South African
2010 World cup Bid lottery Award International
programs held in Zurich Switzerland.
Your e-mail address attached to ticket number: B9665 75604546 199 with Serial
number 97560, drew the winning:60/84/27/17/36, which subsequently won you the
lottery award in the 2nd category. Your name have therefore been approved to
claim a total sum of US$2,000.000.00(Two million United States Dollars) in cash
credited to file KPC/9030108308/09.This is from a total cash More ...
4384  Classified as a Advance Fee Fraud/419 scam S Fw: Give all Today    Arthur Luna
SUMMARY: Fw: Give all Today
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, Naveed Jafar <navjafar2000@yahoo.com.hk> wrote:
From: Naveed Jafar <navjafar2000@yahoo.com.hk>Subject: Give all TodayTo: Date: Friday, April 24, 2009, 11:37 AMDear Friend.
As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday. My name is Naveed jafar, a merchant in U.A.E. I have
been diagnosed with Esophageal Cancer which was discovered very late, due to my
laxity in Caring for my health. It has defiled all forms of medicine, and right
now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for
anyone not even myself but my business. Though I am very rich, Iwas
nevergenerous; I was always focused on my business as that was the only thing I
cared for. But now I regret all this as I now kn More ...
4385  Classified as a Lotto/Lottery scam L Fw: Online Notification    Arthur Luna
SUMMARY: Fw: Online Notification
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, Microsoft Online Lottery <amy.smyth22@mail.dcu.ie> wrote:
From: Microsoft Online Lottery <amy.smyth22@mail.dcu.ie>Subject: Online NotificationTo: Date: Friday, April 24, 2009, 11:40 AMWe happily announce to you the draw (#471) of the
Microsoft Online Lottery Program,held today the
24th of April,2009.You have therefore been approved
to claim a total sum of Four hundred and fifty
thousand pounds (#450,000) in cash credited to
file KTU/9023118309/09.
Your money will be remitted to you in whatever
manner you deem fit to claim your prize.please
you are advised to contact the lottery board
with the following information's below to process
your payment.
Name...................
Age....................
Address................
Phone number...........
Occupation.............
File number More ...
4386  Classified as a Advance Fee Fraud/419 scam S Fw: Dearest,    Arthur Luna
SUMMARY: Fw: Dearest,
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, zhara kones <zharakones0070@msn.com> wrote:
From: zhara kones <zharakones0070@msn.com>Subject: Dearest,To: Date: Friday, April 24, 2009, 11:56 AM
Dearest,  I am writing this mail to you with tears and sorrow from my heart. My name is Miss. Zhara Kipkalya Kones, 17yrs old female and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed
to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/ind ex.html 
After the burial of my father, my step mother and uncle conspired and sold my father's properties to an Italian expatriate which they shared the money amo More ...
4387  Classified as a Advance Fee Fraud/419 scam S Fw: Fbi Headquarters In Washington, D.C.    Arthur Luna
SUMMARY: Fw: Fbi Headquarters In Washington, D.C.
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, Federal Bureau Of Investigation <fbist52@poczta.onet.pl> wrote:
From: Federal Bureau Of Investigation <fbist52@poczta.onet.pl>Subject: Fbi Headquarters In Washington, D.C.To: Date: Friday, April 24, 2009, 12:01 PMAnti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
fbius.federalbureauoInvestigat@inMail24.com
Website: www.fbi.gov,
Date: 23/04/2009
ATTENTION FUND BENEFICIARY,
This is an official advice from the FBI foreign Remittance / telegraphic dept.,
it has come to our notice that the C.B.N Bank Nigeria district has released
10,500,000.00 US dollars into bank of America in your name as the beneficiary,
by inheritance means. The C.B.N B More ...
4388  Classified as a Employment/Job scam E Fw: Government money is set aside for you    Arthur Luna
SUMMARY: Fw: Government money is set aside for you
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, Grant Solution Center <Grant_Solution_Center@mediaoctane.del2.com> wrote:
From: Grant Solution Center <Grant_Solution_Center@mediaoctane.del2.com>Subject: Government money is set aside for youTo: aluna831@sbcglobal.netDate: Friday, April 24, 2009, 2:39 PMArthur,
Uncle Sam will give away trillions in
Grant Money this year to help the American
People build their dreams.
aluna831@sbcglobal.net, You may be eligible:
If you are an American citizen over the age of 18
you may be eligible for some kind of government grant.
Imagine what you can do with $25,000, $50,000 or more!
-Buy a Home
-Invest in Real Estate
-Start a Business
-Get an Education
Click Here to Find Out if you qualify.
http://mediaoctane.del2.com/url/552844/668363/
-----------------------------
To Unsubscr More ...
4389  Classified as a Generic scam G Fw: YOU HAVE A PACKAGE    Arthur Luna
SUMMARY: Fw: YOU HAVE A PACKAGE
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, Solomonson, Michael <sfmcs@npc.edu> wrote:
From: Solomonson, Michael <sfmcs@npc.edu>Subject: YOU HAVE A PACKAGETo: Date: Friday, April 24, 2009, 2:55 PMGreetings!!!
You have a bank draft of $78,000.00 USD, which await the outstanding payment of
$175 USD.Contact
the TNT courier company for claims with your
information.
Contact person Mr. West Fashola,
Email:henryblakes@live.com More ...
4390  Classified as a Generic scam G Fw: RE: CONFIRM YOUR E-MAIL!!!    Arthur Luna
SUMMARY: Fw: RE: CONFIRM YOUR E-MAIL!!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, salou <salou@speter.orangehome.co.uk> wrote:
From: salou <salou@speter.orangehome.co.uk>Subject: RE: CONFIRM YOUR E-MAIL!!!To: Date: Friday, April 24, 2009, 2:59 PMSUPER SORTEO INTERNATIONAL S.A
Calle San Juan P02 3 1,
Madrid, Spain.
Ref: SP/9420X2/68
FINAL WINNING NOTIFICATION:
We happily announce to you the draw (#1004) of the MICRO-SOFT SUPER SORTEO
on-line Sweepstakes program held on April 16Th, 2009.
Your e-mail address attached to ticket number: 56475600545 188 with Serial
number 51165/014 drew the lucky numbers: 08-09-21-35-43-45(bonus no.04), which
subsequently won the lottery in the second category.
You have therefore been approved to claim a total sum of â750,000.00 EUR
(Seven hundred and fifty thousand Euro) in cash credited to file
SP/KTU/9023118308/09.
To file for More ...
4391  Classified as a Lotto/Lottery scam L Fw:    Arthur Luna
SUMMARY: Fw:
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, Eva Seraphin <eseraphin@ivc.edu> wrote:
From: Eva Seraphin <eseraphin@ivc.edu>Subject: To: Date: Friday, April 24, 2009, 5:52 PM
Congratulation, You have won the sumof â800,
000.00 Euros from our online
Microsoft Yearly promotion Incorporation held this
month 2009.Your Email
Address came out as our lucky winner when a
computer Ballot selection was
carried out in this Edition, Contact Event Manager
to file for your
claims.Contact Person. Barr: Antonio Martins
E-mail: clameagent008@yahoo.com.hk
Tel: +34-634094070
Fax: +34-917905376
And send him your details
1.Name.
2.Address.
3.Nationality.
4.Age.
5.Sex
6.Occupation.
7.Phone/Fax..Best Regards
Microsolf Lotory Program
Co-Ordinators
Mr.PEDRO GOMEZ More ...
4392  Classified as a Advance Fee Fraud/419 scam S Fw: Immediate Attention.    Arthur Luna
SUMMARY: Fw: Immediate Attention.
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, Barrister Cheng Wang <chavispair@bellsouth.net> wrote:
From: Barrister Cheng Wang <chavispair@bellsouth.net>Subject: Immediate Attention.To: Date: Friday, April 24, 2009, 6:20 PM
ATTENTION:
 
I am Cheng Wang, a legal practitioner. A deceased client of mine, that shares the same last name as yours, died as a result of a heart-related condition on January 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
 
I am contacting you to seek your consent to present you as the beneficiary to my late client. He has a deposit of (US$19,000,000).This will be executed under a legitimate arrangement that will protect you against any legal ramification. If this business proposition More ...
4393  Classified as a Generic scam G Fw: APPLY NOW FOR 2% LOAN    Arthur Luna
SUMMARY: Fw: APPLY NOW FOR 2% LOAN
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, Liberty Trust Lender <beidewilfred@netscape.net> wrote:
From: Liberty Trust Lender <beidewilfred@netscape.net>Subject: APPLY NOW FOR 2% LOANTo: Date: Friday, April 24, 2009, 9:36 PMDear Esteemed Customer,
Welcome to The Liberty Trust Lenders. A Loan shall be granted to you based on
your request. We solve problems of low credit score and inability to get loan
from banks and financial offices due to credit score and collaterals. The LTL
issues a non collateral loan to foreign individuals and cooperate bodies. Based
on the success of all our clients due to low
interest rate at 2% and a chance for them to state their borrowing duration
that will suit when they can pay back.
The Liberty Trust Lenders, issues a minimum loan of $5, 000.00 (Five Thousand
US dollars) and a maximum of $50, 000, 000.00 (Fifty Million US Doll More ...
4394  Classified as a Advance Fee Fraud/419 scam S Fw: ATTN:- WINNER, CHEVRON/TEXACO COMPANY LTD AWARDS!!!    Arthur Luna
SUMMARY: Fw: ATTN:- WINNER, CHEVRON/TEXACO COMPANY LTD AWARDS!!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, ECOWAS HEAD OFFICE. <info@webtv.net> wrote:
From: ECOWAS HEAD OFFICE. <info@webtv.net>Subject: ATTN:- WINNER, CHEVRON/TEXACO COMPANY LTD AWARDS!!!To: Date: Friday, April 24, 2009, 11:50 PMECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS HEADQUATERS,MEMBERS VILLA,
ASOKORO DISTRICT ,ABUJA
0ffice: +234-1-7934-460
Attention: Winner,
I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate
your message as this office has been assigned to handle the payment of
your grant donation prize and also to alert you that your previous mail
was received here on this office desk and content clearly documented.I
would advise you follow the instructions given to you and your Donation
parcel will be sent to you fully sealed within the next 24hours. A
cheque has been issue More ...
4395  Classified as a Generic scam G Fw: IMPORTANT NOTICE    Arthur Luna
SUMMARY: Fw: IMPORTANT NOTICE
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, SENATE HOUSE <atmcard_releasedept1@live.com> wrote:
From: SENATE HOUSE <atmcard_releasedept1@live.com>Subject: IMPORTANT NOTICETo: info@senatehouse.comDate: Saturday, April 25, 2009, 12:04 AMOFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Your Ref.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO
YOUIN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONEOFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF
THEFUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGA More ...
4396  Classified as a Advance Fee Fraud/419 scam S Fw: From:Mrs Victoria Mark    Arthur Luna
SUMMARY: Fw: From:Mrs Victoria Mark
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, Mrs.Victoria Mark <mrs.victori@live.com> wrote:
From: Mrs.Victoria Mark <mrs.victori@live.com>Subject: From:Mrs Victoria MarkTo: Date: Saturday, April 25, 2009, 12:26 AM
Its me Mrs.Victoria Mark, i want to donate what I have
to the needy.
You Could be surprised why i picked you. But someone
has to do it.
I am old and living with HIV AIDS AND CANCER. I have
been touched to donate from what I have inherited from
my late husband to charity through you for the good
work of humanity, rather than allow my relatives to
use my husband's hard earned funds inappropriately.
I hope to be forgiven for all my sins and I believe he
has, because He is merciful. I have been living with
HIV AIDS for years. and i know that the disease has no
cure therefore i will surely die.
I have made up my mind to gi More ...
4397  Classified as a Generic scam G Fw: OFFICIAL EMAIL    Arthur Luna
SUMMARY: Fw: OFFICIAL EMAIL
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, Solid Home Financial Investment <email@solidhome.com> wrote:
From: Solid Home Financial Investment <email@solidhome.com>Subject: OFFICIAL EMAILTo: Date: Saturday, April 25, 2009, 3:03 AM
Dear Sir/Madam,
I am Jestin William,a representative of Solid Home Finance Investment,a
register loan company that offers loan to individuals & co-operate
bodies who are in need of loan for just 3% interest rate.
We give out local and international loans to people all over the
world.We give out loans via wire transfer or courier to what ever
country you are.Our company is not a bank and we do not require much
documents.
We deliver loan to our applicant within 24 hours of receiving your
application form.If interested,Kindly Contact me via
Email:home.solid@yahoo.com.hk with the following requested
information:
F More ...
4398  Classified as a Advance Fee Fraud/419 scam S Fw:    Arthur Luna
SUMMARY: Fw:
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, Sir Moore Luis <sirmooreluis300@8u8.com> wrote:
From: Sir Moore Luis <sirmooreluis300@8u8.com>Subject: To: Date: Saturday, April 25, 2009, 3:50 AMHello Sir/Madam,
Compliment of the season,Although you might be apprehensive about my email
as we have not met before,I am Sir Moore Luis,I am a Banker i work with
Bank Of England,There is the sum of $18,200,000.00 in my Bank "Bank Of
England"London, There were no beneficiaries stated concerning these funds
which means no one would ever come forward to claim it.
That is why I ask that we work together so as to have the sum transfered
out of my Bank into your Bank Account or any other account of your chioce.
I will be pleased to see if you can help me and also be a good and trusted
person.
Once the funds have been transferred to your Nominated Bank Account we
shall then share in t More ...
4399  Classified as a Generic scam G Fw: Old Mutual Investment    Arthur Luna
SUMMARY: Fw: Old Mutual Investment
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, Harford Nicole <kingalchi23@bossmail.de> wrote:
From: Harford Nicole <kingalchi23@bossmail.de>Subject: Old Mutual InvestmentTo: Date: Saturday, April 25, 2009, 4:05 AMAttention;
I am Nicole Harford, one of the portfolio funds managers of the Old Mutual
Investment. One of the UK`s largest, oldest, independent, self managed funds
management company with over Ð85billion Capital Investment Funds. Nevertheless,
as European Credit Union Funds Manager, I handle all our Investor's Direct
Capital Funds and secretly extract 1.3% Excess Maximum Return Capital Profit
(EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an
expert, I have made over $54.4m dollars.
from the Investor's EMRCP and hereby looking for someone to trust who will
stand as an Investor to receive the funds as Annual Investment Procee More ...

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