The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Tuesday 6th 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

4400  Classified as a Advance Fee Fraud/419 scam S Fw: Thank you for accommodating our inquiry    Arthur Luna
SUMMARY: Fw: Thank you for accommodating our inquiry
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, JJW Consults Inc <jwatts@jjwconsults.com> wrote:
From: JJW Consults Inc <jwatts@jjwconsults.com>Subject: Thank you for accommodating our inquiryTo: jwatts@jjwconsults.comDate: Saturday, April 25, 2009, 5:58 AMPlease pardon me as I am aware that this is not a conventional way of
relaying an important message such as this. I did try without success
to locate either your contact address or fax number and as such, I
resorted in contacting you via email.
My name is Mr. Johnson J. Watts, a senior partner in the firm of JJW
Consults Inc, in Buckinghamshire, United Kingdom; we are a Private
Investigators, Security Consultants and Financial Managers. We are conducting a
standard process investigation/Recommendation on behalf of African
Development Bank Group (ADB), The African Investment Banking Conglomerate in< More ...
4401  Classified as a Generic scam G Fw: INTERNATIONAL CREDIT SETTLEMENT. RESPOND IMMEDIATELY.    Arthur Luna
SUMMARY: Fw: INTERNATIONAL CREDIT SETTLEMENT. RESPOND IMMEDIATELY.
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, ZENITH BANK OF NIGERIA. <info@webtv.net> wrote:
From: ZENITH BANK OF NIGERIA. <info@webtv.net>Subject: INTERNATIONAL CREDIT SETTLEMENT. RESPOND IMMEDIATELY.To: Date: Saturday, April 25, 2009, 7:13 AMOFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ZENITH BANK OF NIGERIA.
This is to officially inform you that we have verified your
contract/inheritance file and found why you have not relieved your
payment is because you have not fulfilled the obligation given to you
in respect of your contract/Inheritance payment.
Secondly we have been informed that you are still dealing with
none Officials in the Bank for your entire attempt to secure the release
of the fund to you. We wish to advise you that such an illegal acts
like this has to stop if you wish to receive y More ...
4402  Classified as a Generic scam G Fw: GOOD NEWS    Arthur Luna
SUMMARY: Fw: GOOD NEWS
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, Ikobo Inc <info@ikobo.com> wrote:
From: Ikobo Inc <info@ikobo.com>Subject: GOOD NEWSTo: info@ikobo.comDate: Saturday, April 25, 2009, 10:54 PM--
Our Ref: IKG/NG/ICO
Your Ref:
iKobo is a company that specializes in money transfer through Visa Card. As
part of our commitment in bringing our services to the world, iKobo wishes
to announce to you that your email emerged as one of the lucky winners to
receive a grant of 2.5 million US Dollars.
This fund would be made available to you through an iKobo Visa card. We
have concluded plans to deliver this card to you as soon as possible. If
you are interested in claiming your funds, please contact the Visa card
dispatch center(colindpt121@yahoo.com.hk) with the following details:
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
M More ...
4403  Classified as a Advance Fee Fraud/419 scam S Fw: Dear Beloved Friend    Arthur Luna
SUMMARY: Fw: Dear Beloved Friend
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/26/09, Mr Luke Robertson <mrluke_r@yahoo.dk> wrote:
From: Mr Luke Robertson <mrluke_r@yahoo.dk>
Subject: Dear Beloved Friend
To: aluna831@sbcglobal.net
Date: Sunday, April 26, 2009, 3:01 AMAttached Message:
I am Mr.Luke Robertson, Director of the Auditing and Accounting Department
,Foreign Operations Department of a financial institution I work in. I have an
urgent and confidential business proposal for you. On June 6, 1999, an American
oil consultant/contractor with (N N P C) Mr. William Barnes made a 12 months
numbered time (fixed) deposit worth US$ 30.000.000.00 (Thirty Million United
State Dollars) with my bank.
This deposit was to secure the American contractor's bid for the job of
constructing a pipeline from Nigeria to the Republic of Ghana to supply oil and
gas around the West African Sub Region. More ...
4404  Classified as a Generic scam G Fw: PICK UP YOUR FIRST PAYMENT $5000.00    Arthur Luna
SUMMARY: Fw: PICK UP YOUR FIRST PAYMENT $5000.00
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/26/09, Patrick Ben <patrickb33@li.ru> wrote:
From: Patrick Ben <patrickb33@li.ru>Subject: PICK UP YOUR FIRST PAYMENT $5000.00To: Date: Sunday, April 26, 2009, 4:26 AM
How are you today,I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD1.500,000.00 via western union by  the Authorities of IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT.Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day. Please noted that the transfer charge of $5000 is $155 so contact Mr Tony Hubert and asked him where you can send the transfer charge to enable you run to western union to pick up the USD5000.00 and More ...
4405  Classified as a Generic scam G Fw: FROM PAUL DOUGLAS    Arthur Luna
SUMMARY: Fw: FROM PAUL DOUGLAS
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/26/09, PAUL DOUGLAS <pauldouglas1@gmail.com> wrote:
From: PAUL DOUGLAS <pauldouglas1@gmail.com>Subject: FROM PAUL DOUGLASTo: Date: Sunday, April 26, 2009, 12:08 PMCENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
TINUBU SQUARE
LAGOS - NIGERIA
CABLE: CENBANK NG
CONTACT NUMBER: 234-7066259668 (24 HOURS)
PRIVATE EMAIL: pauldouglasadb@yahoo.cn
URGENT
DEAR SIR,
MY NAME IS PAUL DOUGLAS OF THE TELEX / COMPUTER DEPARTMENT OF THE CENTRAL BANK
OF NIGERIA. I AM SENDING THIS PRIVATE FAX BASED ON THE CONFIDENTIAL NATURE OF
THE TRANSACTION. PLEASE I WILL LIKE TO ADVISE THAT IF AFTER GOING THROUGH MY
SUBMISSION AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.
I AM STILL IN SERVICE WITH THE CENTRAL BANK OF NIGERIA (CBN) AND I WOULD NOT
LIKE TO LOSE MY JOB. AS I More ...
4406  Classified as a Advance Fee Fraud/419 scam S Fw: CONTACT THE ALINCO SECURITY COMPANY    Arthur Luna
SUMMARY: Fw: CONTACT THE ALINCO SECURITY COMPANY
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/26/09, Mr. Garry L. Sconford <sconford.garry@yahoo.com> wrote:
From: Mr. Garry L. Sconford <sconford.garry@yahoo.com>Subject: CONTACT THE ALINCO SECURITY COMPANYTo: Date: Sunday, April 26, 2009, 3:23 PM
Dear 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.
More ...
4407  Classified as a Advance Fee Fraud/419 scam S Fw: Brethren Can l Trust You    Arthur Luna
SUMMARY: Fw: Brethren Can l Trust You
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/26/09, Mrs. Anastasia Diego <anastasiadiego1@msn.com> wrote:
From: Mrs. Anastasia Diego <anastasiadiego1@msn.com>Subject: Brethren Can l Trust YouTo: Date: Sunday, April 26, 2009, 4:30 PM
From: Mrs. Anastasia DiegoC/o Santiago Ave, 30/27,  02934,Madrid,Spain.Email:  anastasiadiego4christ@gmail.comAttn:  Brethren/FriendI am Mrs. Anastasia Diego, 73 years old and a true Christian  who believe in God almighty from Vladimir, Russia. I got married to Mr.. Miguel  Diego from Spain a retired navy and an international car merchant who deals on  importation and exportation of various cars like: Hummer, Honda, Bentley, Ford,  Rolls Royce and many more cars. In the year 2005 my dearly beloved husband and  my only son died in a car accident on their way to Valencia, Spain. My husband  and I operate a Joint Account in a bank in Spain More ...
4408  Classified as a Lotto/Lottery scam L Fw: CLAIM YOUR PRIZE    Arthur Luna
SUMMARY: Fw: CLAIM YOUR PRIZE
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/26/09, lhwd12@i12.com <lhwd12@i12.com> wrote:
From: lhwd12@i12.com <lhwd12@i12.com>Subject: CLAIM YOUR PRIZETo: Date: Sunday, April 26, 2009, 9:18 PMSweepstakes Online Lottery Dept.
Ref No.: S.O.L.D/99-A0802742009
Ticket Number: 22-1356-4096-988
Dear Winner Congratulations!!!
We are proud to inform you that your email has just won you the total sum of
$5.000.000.00 (Five million dollars) in cash credited to file in the just
concluded SWEEPSTAKES ONLINE LOTTERY DEPARTMENT held on 11th April 2009.
Your e-mail address attached to:
(A)Ticket Number: 22-1356-4096-988
(B)Reference Number: S.O.L.D/99-A0802742009
(C)drew the lucky numbers 7, 12, 19, 37,23, 42 (bonus 8)
HOW TO CLAIM YOUR PRIZE,
Simply contact Dr. Darren Burke for validation of your winning with his details
below:
Validation Officer
More ...
4409  Classified as a Advance Fee Fraud/419 scam S Fw: Should you be willing to assist me    Arthur Luna
SUMMARY: Fw: Should you be willing to assist me
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, jack parkinson <info@jack.org> wrote:
From: jack parkinson <info@jack.org>Subject: Should you be willing to assist meTo: Date: Monday, April 27, 2009, 12:19 AMGood day,
My name is jack Parkinson
I work in the Euro Lottery. I am soliciting your assistance for a swift
transfer of 4,528,000 GBP, should you be willing to assist me in this
project, and you will be giving me just 25% of your winnings.
Just as a brief, you just have to register online; due to my position in
the company I can make it happen that you would be a winner of the above
stated amount. Naturally, every body would like to play a lottery if they
are assured of winning. I am assuring you today to be a winner, please do
not take for granted this once in a life time opportunity as we both stand
to collectively gain from this at the More ...
4410  Classified as a Generic scam G Fw: WINNING NOTIFICATION    Arthur Luna
SUMMARY: Fw: WINNING NOTIFICATION
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/30/09, platinumcompanies51z@gmail.com <platinumcompanies51z@gmail.com> wrote:
From: platinumcompanies51z@gmail.com <platinumcompanies51z@gmail.com>Subject: WINNING NOTIFICATIONTo: aluna831@sbcglobal.netDate: Thursday, April 30, 2009, 8:20 PMHello,
Platinumcompanies Platinumcompanies would like you to view the knol: Gmail -
Tasks FAQ. Click the following link where you can read the knol.
http://knol.google.com/k/gmail-team-member/gmail-tasks-faq/1g3jlk4ofut8w/1
---
Message from Platinumcompanies Platinumcompanies:
Dear Winner ,
Congratulations your email is among the two lucky winning, that won
US$2,000.000.00 (Two Million US Dollars) Each in the just concluded draw held
to promote South African 2010 World Cup, sponsored by PLATINUM Companies South
Africa. for prize claiming, Call MR. BEN NCUBE on this
phone More ...
4411  Classified as a Generic scam G Fw: Reply asap    Arthur Luna
SUMMARY: Fw: Reply asap
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/30/09, alhajioby issah <alhajiobyissah2009@yahoo.com> wrote:
From: alhajioby issah <alhajiobyissah2009@yahoo.com>Subject: Reply asapTo: aluna831@sbcglobal.netDate: Thursday, April 30, 2009, 7:59 PM
You're invited to:
 
Reply asap
By your host:
 
alhajioby issah
 
Date:
 
Thursday April 30, 2009
Time:
 
7:00 pm - 8:00 pm  (GMT +00:00)
Location:
 
New Federal Secretariat Complex Shehu Shagari Way, Central Area Abuja Nigeria. Dear Beneficiary, My name is Alhaji Oby Issah, I am secretary to the chairman Senate Committee on Foreign Debts Reconciliation and Payment, I'm directed to contact you by the Ministry of Finance, to urgently confirm from you if actually you know one "Mr James Ford "who claim to be your business associate/ partner here in Nigeria. The sa More ...
4412  Classified as a Advance Fee Fraud/419 scam S Fw: STRICTLY CONFIDENCIAL.    Arthur Luna
SUMMARY: Fw: STRICTLY CONFIDENCIAL.
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, THOM JABU <thom_jabu02@msn.com> wrote:
From: THOM JABU <thom_jabu02@msn.com>Subject: STRICTLY CONFIDENCIAL.To: Date: Monday, April 27, 2009, 6:36 AM
ATTENTION DIRECTOR / CEO
DEAR SIR/ MADAM,
 
                                               
                                             STRICTLY CONFIDENCIAL
 
 
 
 
I know you will be su More ...
4413  Classified as a Advance Fee Fraud/419 scam S Fw: Interest Payment of $850,000.00 Only    Arthur Luna
SUMMARY: Fw: Interest Payment of $850,000.00 Only
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, DR GREGORY DAVID <david.gr2@hotmail.com> wrote:
From: DR GREGORY DAVID <david.gr2@hotmail.com>Subject: Interest Payment of $850,000.00 OnlyTo: Date: Monday, April 27, 2009, 7:07 AMPOLICY HARMONIZATION COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
Date: 27/04/2009
Attn: Sir/ Madam (Beneficiary)
RE: SWIFT TRANSFER OF US$850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND UNITED
STATES DOLLARS) ONLY INTEREST INTO YOUR ACCOUNT.
I am the Chairman Policy Harmonization Committee, Accra, Ghana. Sometime ago,
your contract money was deposited in a local bank by the Bank of Ghana and after
some period, they recalled the fund back to their treasury.
For the period of time this fund stayed in the local bank, it generated an
interest of US$850,000.00 only which we consid More ...
4414  Classified as a Advance Fee Fraud/419 scam S Fw: IMPORTANT INFORMATION FROM DIPLOMAT GODWIN ATAVWO    Arthur Luna
SUMMARY: Fw: IMPORTANT INFORMATION FROM DIPLOMAT GODWIN ATAVWO
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, Godwin Atavwo <atavwo5@postino.at> wrote:
From: Godwin Atavwo <atavwo5@postino.at>Subject: IMPORTANT INFORMATION FROM DIPLOMAT GODWIN ATAVWOTo: Date: Monday, April 27, 2009, 9:33 AMI am a Diplomat named Godwin Atavwo,mandated to deliver your
inheritance to you in your country of residence.
The funds total US$15 Million and you were made the beneficiary of
these funds by a benefactor whose details will be revealed to you
after handing
over the funds to you in accordance with the Agreement I signed with
the benefactor when he enlisted my assistance in delivering the funds
to you.
I am presently at George Bush Intercontinental Airport in the United
States of America and before I can deliver the funds to you, you have
to
reconfirm the following information so as to ensure that I More ...
4415  Classified as a Generic scam G Fw: FROM THE FEDEX COURIER MANAGING DIRECTOR.    Arthur Luna
SUMMARY: Fw: FROM THE FEDEX COURIER MANAGING DIRECTOR.
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, FEDEX COURIER <fedexcourier_700@msn.com> wrote:
From: FEDEX COURIER <fedexcourier_700@msn.com>Subject: FROM THE FEDEX COURIER MANAGING DIRECTOR.To: Date: Monday, April 27, 2009, 9:52 AM
FROM THE FEDEX COURIER MANAGING DIRECTOR. Victoria Island,Lagos Nigeria. Direct Line: +234-80-87593925Plot 8,Ahmed Way,Victoria Island,Lagos-Nigeria. Email:fedexoffice@sapo.ptDATE:27/04/2009. Customers Service Hours--Monday To Sunday:Office Hours Monday to Sunday:  Attention! Attention!!Attention!! The FedEx courier Service Company are hereby passing an essential massage toall our valuable customers to be very careful while presenting their receiversresidential address to avoid wrong delivery.  This is the FedEx courier service company mailing you as per your parcel thatwas brought to this company to be delivered to you by one Mrs.sandra Wi More ...
4416  Classified as a Generic scam G Fw: Attention!!    Arthur Luna
SUMMARY: Fw: Attention!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/26/09, Onlines Winnings Notifications <onlines_winningsnotifications8@yahoo.co.jp> wrote:
From: Onlines Winnings Notifications <onlines_winningsnotifications8@yahoo.co.jp>Subject: Attention!!To: aluna831@sbcglobal.netDate: Sunday, April 26, 2009, 5:07 PM
æãããããããããããçããããã
æãããããããããï onlines_winningsnotifications8@yahoo.co.jpIt was Resolved and Agreed that your $4.6M would be released to you on a special method of payment which tag Name Reads Swift Credit Card.Contact Dr.David Cole with your Full Name,Country,Address,Phone# on (drdavid_cole20000@yahoo.com.hk)Tel:+447 035980899 for your fund.- Onlines Winnings Notifications More ...
4417  Classified as a Advance Fee Fraud/419 scam S Fw: LOAN    Arthur Luna
SUMMARY: Fw: LOAN
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, joehawes@eastlink.ca <joehawes@eastlink.ca> wrote:
From: joehawes@eastlink.ca <joehawes@eastlink.ca>Subject: LOANTo: Date: Monday, April 27, 2009, 11:08 AMHave you been denied loan by banks and other
financial bodies? Then contact us now as we provide
unsecured loans at a minimized interest rate
of 2% within the shortest period, inorder to meet
the financial request of our numerous applicants.
To apply, send down the details below:
1. Names in full
2. Address and phone number
3. Amount in request
4. Purpose Of Loan
5. Repayment Period
You will be contacted within 24 hours with the
loan terms and conditions
as soon as the details have been received. Send
the details to us via email: hexagonfinance@gmail.com
Regards,
HARRY AND BAKER COMPANY. More ...
4418  Classified as a Advance Fee Fraud/419 scam S Fw: LOAN    Arthur Luna
SUMMARY: Fw: LOAN
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, joehawes@eastlink.ca <joehawes@eastlink.ca> wrote:
From: joehawes@eastlink.ca <joehawes@eastlink.ca>Subject: LOANTo: Date: Monday, April 27, 2009, 11:08 AMHave you been denied loan by banks and other
financial bodies? Then contact us now as we provide
unsecured loans at a minimized interest rate
of 2% within the shortest period, inorder to meet
the financial request of our numerous applicants.
To apply, send down the details below:
1. Names in full
2. Address and phone number
3. Amount in request
4. Purpose Of Loan
5. Repayment Period
You will be contacted within 24 hours with the
loan terms and conditions
as soon as the details have been received. Send
the details to us via email: hexagonfinance@gmail.com
Regards,
HARRY AND BAKER COMPANY. More ...
4419  Classified as a Advance Fee Fraud/419 scam S Fw: Re: Urgent Inquiry    Arthur Luna
SUMMARY: Fw: Re: Urgent Inquiry
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, Clinton <stcl12@i12.com> wrote:
From: Clinton <stcl12@i12.com>Subject: Re: Urgent InquiryTo: Date: Monday, April 27, 2009, 12:14 PMDear Sir/Madam,
I am conducting a standard process investigation on behalf of our Bank an
international banking conglomerate.
This investigation involves a client and also the circumstances surrounding
investments made by this client with our Bank. Our client died intestate and
nominated no successor in title over the investments made with our bank.
The essence of this communication with you is to request you provide us
information/comment on this issue so that I can use my position in the bank to
establish your eligibility to assume status of successor in title to the
deceased.
You must appreciate that we are constrained from providing you with more
detailed information at More ...
4420  Classified as a Generic scam G Fw: Hello    Arthur Luna
SUMMARY: Fw: Hello
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, Larry Pittman <lpittman71@yahoo.com> wrote:
From: Larry Pittman <lpittman71@yahoo.com>Subject: HelloTo: Date: Monday, April 27, 2009, 12:55 PM
--Dear Sir/Madam,
Hello and how are you today? My name is Larry Pittman. Major Recruit Personnel
for Sunlight Mill Gallery in United Kingdom.At the moment, we need a
representative in United States to handle payments coming from our clients in
the US and Canada.I want you to work for the company either from your office
desk on break,lunch hour or from home at your comfort and make 10% ( pay as you
go) salary on every payment you re-direct for the company. You do not have to
spend a dime and if handle 4 payments, you get paid 4 times and you do not run
any personal expense. We pay you for everything .
Your salary on each payment after other expenses we would pay you for is
estima More ...
4421  Classified as a Advance Fee Fraud/419 scam S Fw: STRICTLY CONFIDENTIAL    Arthur Luna
SUMMARY: Fw: STRICTLY CONFIDENTIAL
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, John Gelsthorp <donotreply@snapfish.com> wrote:
From: John Gelsthorp <donotreply@snapfish.com>Subject: STRICTLY CONFIDENTIALTo: aluna831@sbcglobal.netDate: Monday, April 27, 2009, 1:04 PM
 
 
 
From: The Accountant, First Inland Bank PlcVictoria Island Abuja - Nigeria.Email: j_gelsthorp57@yahoo.comPh: +234-80-68781291STRICTLY CONFIDENTIAL Permit the manner with which I am seeking your assistance but I am short of options and have no other choice. My name is Mr. John Gelsthorp I am the accountant of the First Inland Bank Victoria Island Abuja. I am a Nigerian married with two kids.I am writing to solicit your assistance in the noble transfer of USD$2.800,000.00 ( Two million, eight hundred thousand Dollars ). This fund is the excess of what my branch in which I am the accountant made as profit during the last year. I have already More ...
4422  Classified as a Advance Fee Fraud/419 scam S Fw: INHERITANCE CLAIM PROPOSAL GET BACK TO ME    Arthur Luna
SUMMARY: Fw: INHERITANCE CLAIM PROPOSAL GET BACK TO ME
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, BAR. RICHARD VARDEN EDWARD <infoeddy1@verizon.net> wrote:
From: BAR. RICHARD VARDEN EDWARD <infoeddy1@verizon.net>
Subject: INHERITANCE CLAIM PROPOSAL GET BACK TO ME
To:
Date: Monday, April 27, 2009, 1:41 PM
BAR. RICHARD VARDEN EDWARD (ESQ.)
TEL: +44 703 5973600
FAX: +44 700 6019408Attached Message:
Dear Friend,
My names are Bar. Varden Edward Richard, I have a Business Proposal estimated
to the value of US$55, 000, 000.00 (Fifty Five Million US Dollars) left behind
by my Late Client Mr. Richard Burson and his lovely wife Ms.Lenor Burson who On
the 2nd of November 1999 was involved in a Plane Crash (Egyptian airline 990).
You can read more about there death on this website below:
http://news.bbc.co.uk/1/world/americas/502503.stm
If you are interested in this Busi More ...
4423  Classified as a Advance Fee Fraud/419 scam S Fw: CONTACT GLOBAL COURIER SERVICE COMPANY NOW.    Arthur Luna
SUMMARY: Fw: CONTACT GLOBAL COURIER SERVICE COMPANY NOW.
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, Infor Box <inforbox66@yahoo.com> wrote:
From: Infor Box <inforbox66@yahoo.com>Subject: CONTACT GLOBAL COURIER SERVICE COMPANY NOW.To: aluna831@sbcglobal.netDate: Monday, April 27, 2009, 2:04 PM
You're invited to:
 
CONTACT GLOBAL COURIER SERVICE COMPANY NOW.
By your host:
 
Infor Box
 
Date:
 
Monday April 27, 2009
Time:
 
12:00 pm - 1:00 pm  (GMT +00:00)
Location:
 
Dear Friend, I have been waiting for you since to contact me for your Confirmable Bank Draft of $950,000 United States Dollars, but I did not hear from you since couple of months now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to y More ...
4424  Classified as a Advance Fee Fraud/419 scam S Fw: Urgent Payment Notification    Arthur Luna
SUMMARY: Fw: Urgent Payment Notification
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, SPRING BANK NIG PLC <jyxczjb@public1.wx.js.cn> wrote:
From: SPRING BANK NIG PLC <jyxczjb@public1.wx.js.cn>Subject: Urgent Payment NotificationTo: Date: Monday, April 27, 2009, 2:18 PM
SPRING BANK PLC
OUTGOING PAYMENT DEPARTMENT,
ADDRESS: HEAD OFFICE PLOT 143, AHMADU BELLO WAY,
VICTORIA ISLAND.
 
Urgent Attention Beneficiary,
 
This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2009 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds.
 
My bank was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM card being Oceanic Bank plc, Zenith More ...
4425  Classified as a Advance Fee Fraud/419 scam S Fw: MUTUAL CLAIM OF AN INHERITANCE FUND//    Arthur Luna
SUMMARY: Fw: MUTUAL CLAIM OF AN INHERITANCE FUND//
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, Blair Harrold <jjjsguen@khalsa.com> wrote:
From: Blair Harrold <jjjsguen@khalsa.com>Subject: MUTUAL CLAIM OF AN INHERITANCE FUND//To: Date: Monday, April 27, 2009, 3:13 PMOCEANIC INTERNATIONAL BANK PLC,
OZUMBA MBADIWE AVENUE,
VICTORIA-ISLAND,
NIGERIA.
SUBJECT: BENEFICIARY SUM OF US$14.2MILLION
I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE
NEXT OF KIN TO MR RICHARD PETERSON, FOREIGN CONTRACTOR WITH NIGERIAN
NATIONAL PETROLEUM COOPERATION (NNPC): SO THAT THE SUM OF
US$14,2MILLION WILL BE PAID TO YOU AS THE BENEFICIARY.FOR YOUR
INFORMATION I AM THE HEAD OF INVESTIGATION DEPARTMENT WITH OCEANIC
BANK INTERNATIONAL PLC,
THE BOARD OF DIRECTORS OF OCEANIC BANK INTERNATIONAL PLC,MANDATED
METO LOOK FOR ANY KNOWN RELATION OF MR RICHARD PETERSON, SINCE, AFTER
HIS DE More ...
4426  Classified as a Advance Fee Fraud/419 scam S Fw: FROM MR. PAUL VUYO    Arthur Luna
SUMMARY: Fw: FROM MR. PAUL VUYO
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, FROM MR. PAUL VUYO <paulvuyo@yahoo.com> wrote:
From: FROM MR. PAUL VUYO <paulvuyo@yahoo.com>Subject: FROM MR. PAUL VUYOTo: Date: Monday, April 27, 2009, 7:37 PM
FROM MR. PAUL VUYOCHIEF AUDITOR,AFRICAN DEVELOPMENT BANK(A.D.B), SOUTH AFRICA.+27728063409 ATTENTION: C.E.O, I know that this business proposal will come to you as surprise since we dont know eachother before, but that does not mean that you will not be of a great help to me, but firstlylet me introduce myself, I am Mr. PAUL VUYO, the CHIEF AUDITOR OF AFRICAN DEVELOPMENT BANK(A.D.B) SOUTH AFRICA. There is an account opened in this bank in 1992 and since 2002 nobodyhas operated on this account, all this came to light after an internal auditing that Iconducted last year November 2008 by going through some old files in the records, Idiscovered that if I do not remit this money out immediately it woul More ...
4427  Classified as a Advance Fee Fraud/419 scam S Fw: EMPLOYMENT OPPORTUNITY    Arthur Luna
SUMMARY: Fw: EMPLOYMENT OPPORTUNITY
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/27/09, Ashley Cummings <cumm0078@algonquincollege.com> wrote:
From: Ashley Cummings <cumm0078@algonquincollege.com>Subject: EMPLOYMENT OPPORTUNITYTo: Date: Monday, April 27, 2009, 10:18 PM
Dear Candidate,Crain Willis & Sons Holdings Ltd Group in conjunction with recruit Express, Company under the ownership of Mr. Crain Willis President/CEO.Crain Willis & SONS HOLDINGS is a trading company that is into the hire,sales and service of Electrical Trucks, Fork Trucks and associated materials handling equipments and diverse range of battery for electric vehicles which can be readily adapted for customers specific requirements to the America and selected locations in Europe seeks payment managers for our direct payments from customers in your location.WHAT YOU NEED TO DO FOR US?The international money transfer tax for legal entities (companies) in UK is 25(%), whereas More ...
4428  Classified as a Generic scam G Fw: RE: YOUR PAYMENT NOTIFICATION    Arthur Luna
SUMMARY: Fw: RE: YOUR PAYMENT NOTIFICATION
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/28/09, Mr Charles Spencer <2jschuberts@att.net> wrote:
From: Mr Charles Spencer <2jschuberts@att.net>Subject: RE: YOUR PAYMENT NOTIFICATIONTo: Date: Tuesday, April 28, 2009, 12:08 AMHead Office Branch
Plot 84, Ajose Adeogun Street
Victoria Island, Lagos, Nigeria.
RE:YOUR PAYMENT NOTIFICATION
From:Mr Charles Spencer
Remittance Manager.
Zenith Bank Of Nigeria.
Attention:Beneficiary
This is to officially inform you that we have verified your contact file
presently in our database, as regards your African Union (AU)solidarity fund
that was awarded to you upon been one of the lucky Beneficiary in its last draw
on the 1st of July 2008.
This award is funded by the African Union( AU) so as to strengthen tires
between Africa and the rest of the world with particular reference to Nigeria.
We More ...
4429  Classified as a Generic scam G Fw: Contact Your Claiming agent Manager!    Arthur Luna
SUMMARY: Fw: Contact Your Claiming agent Manager!
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/28/09, OSA <osalo@loincosa.site.infoquest.com> wrote:
From: OSA <osalo@loincosa.site.infoquest.com>
Subject: Contact Your Claiming agent Manager!
To:
Date: Tuesday, April 28, 2009, 4:36 AM
FROM THE DESK OF MRS JOSEPHINE MARTINS
101 Wigmore Street,
London W1U 1QU
United Kingdom
 Attached Message:
NOTE: PLEASE KEEP THIS NOTICE IN YOUR PERSONAL FILES, FOR FURTHER CORRESPON=
DENCE.
--0-636497941-1241120845=:83920
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><BR><BR>--- On <B>Tue, 4/28/09, OSA <I>&lt;os=
alo@loincosa.site.infoq More ...
4430  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT BUSINESS DEAL.    Arthur Luna
SUMMARY: Fw: URGENT BUSINESS DEAL.
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/28/09, MICHALIS PANTAZIS <chrilea@shunxinmachinery.com> wrote:
From: MICHALIS PANTAZIS <chrilea@shunxinmachinery.com>Subject: URGENT BUSINESS DEAL.To: Date: Tuesday, April 28, 2009, 5:18 AMFROM THE DESK OF:MICHALIS PANTAZIS
UNIVERSAL BANKLTD,NICOSIA
CYPRUS
27/4/09.
Your Attn,
Compliments of the season and good day.I am Michalis Pantazis,the treasury and
planning department manager at the Universal Bankltd here in Nicosia,Cyprus,i am
writing this letter to solicit for support and assistance from you to carry out
this business opportunity in my bank.
Lying in an inactive account is the sum of Four Million
Euros(4,000,000:00euros) belonging to a foreign customer(Caripides William) who
was a gas consultant here in Cyprus,he happened to be deceased during a business
trip with his wife and only son(Caripides G More ...
4431  Classified as a Generic scam G Fw: Contact my Secretary    Arthur Luna
SUMMARY: Fw: Contact my Secretary
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/28/09, MR SAM EGWU <mrs_egwu00000555@msn.com> wrote:
From: MR SAM EGWU <mrs_egwu00000555@msn.com>Subject: Contact my SecretaryTo: Date: Tuesday, April 28, 2009, 7:36 AM
My Dear, This is to thank you for your effort.I understand that your hands were tied then.Not to worry. I have succeeded,the money has been transfered into the account provided by a newly found friend of mine in Greece. To compensate you for your past assistance and commitments,i have dropped an International cashier's cheque of $1,000,000.00 for you.I am in Australia with my family presently.I do intend to establish some business concerns here,and possibly buy some properties.Contact my Secretary in Nigeria-Republic,Felix on(felixonu3@gmail.com) Forward my mail to him,then ask him to send the cheque to you.Take good care of your self. Regards,Sam Egwu.   More ...
4432  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT TRANSFER ASSISTANCE    Arthur Luna
SUMMARY: Fw: URGENT TRANSFER ASSISTANCE
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/28/09, From Mrs. Susan Shabangu <susansha1@dslextreme.com> wrote:
From: From Mrs. Susan Shabangu <susansha1@dslextreme.com>Subject: URGENT TRANSFER ASSISTANCETo: Date: Tuesday, April 28, 2009, 8:33 AM
DEAR MY GOOD FRIEND,PLEASE KINDLY OPEN THE ATTACHMENT AND CONTACT MY SON.REMAIN BLESS.
From Mrs. Susan Shabangu.rtf
File: RTF file More ...
4433  Classified as a Advance Fee Fraud/419 scam S Fw: 28-4-2009    Arthur Luna
SUMMARY: Fw: 28-4-2009
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/28/09, George Koffi <koffi116@gmail.com> wrote:
From: George Koffi <koffi116@gmail.com>Subject: 28-4-2009To: Date: Tuesday, April 28, 2009, 10:03 AMMr. George Koffi
Bank of Ghana
Accra-Ghana
Dear Friend,
I know this letter will come to you as a surprise because you do not know me
before; my name is Mr.George Koffi Director Cargo Department, Bank of Ghana.
During the airlift of some presidential luggages to Europe I and my colleagues
in the above department unanimously decided to include additional luggage
containing US$8million only for our own benefit though it was labeled
\\\"Photographic Equipment\\\" for security
reasons. I am obliged to contact you to assist us on getting the luggage cleared
from the agent and delivered to you. As we have agreed on the following terms.
(1) All relevant documents to claim the lu More ...
4434  Classified as a Generic scam G Fw: Ref Number: OSL/655/049/09    Arthur Luna
SUMMARY: Fw: Ref Number: OSL/655/049/09
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/28/09, Microsoft/AOL Promotion <mr.mikemicrofficial@live.com> wrote:
From: Microsoft/AOL Promotion <mr.mikemicrofficial@live.com>Subject: Ref Number: OSL/655/049/09To: info@netvigator.comDate: Tuesday, April 28, 2009, 12:13 PMMicrosoft/AOL Promotion Award Team
Ref Number: OSL/655/049/09
Batch Number: AT-640-SB05-03
PLEASE contact the award processing department of the Microsoft and AOL award
promotion 2009 for your claims of the 1,000,000.00 GBP, you happens to be one of
the lucky winners of this section promotion.
To begin your claim please contact our licensed and accredited agent assigned
to you with the verification form below via email:
Name: Mr. Mike Anderson (Claims Agent)
Email: mr.mikemicrofficial@live.com
Tel: (+44) 703-192-7506
===============================================================
More ...
4435  Classified as a Advance Fee Fraud/419 scam S Fw: LOAN OFFER    Arthur Luna
SUMMARY: Fw: LOAN OFFER
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/28/09, Doris Cornett <Doris.Cornette@asu.edu> wrote:
From: Doris Cornett <Doris.Cornette@asu.edu>Subject: LOAN OFFERTo: Date: Tuesday, April 28, 2009, 12:47 PMAttention
I am Mrs Clement Kate from LAPO LOAN LENDER COMPANY PLC.We give out loan to
serious minded and trust worthy people and also at a very low interest rate of
(3%).If yuo are intrested please contact us via Email:
loanenquirys2009@gmail.com or lapoloanlender2009@live.com More ...
4436  Classified as a Generic scam G Fw: YOUR E-MAIL ADDRESS HAS WON $1,200,000.00usd.    Arthur Luna
SUMMARY: Fw: YOUR E-MAIL ADDRESS HAS WON $1,200,000.00usd.
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/28/09, SOUTH AFRICA 2010 WORLD CUP BID LOTTERY AWARD. <denischeney100@live.com> wrote:
From: SOUTH AFRICA 2010 WORLD CUP BID LOTTERY AWARD. <denischeney100@live.com>Subject: YOUR E-MAIL ADDRESS HAS WON $1,200,000.00usd.To: Date: Tuesday, April 28, 2009, 3:34 PM
PROMOTIONS HEADQUARTERSSouth African 2010 World cup/46664 Bid lottery AwardLottery Headquarters: 31, Briton Court Carlton East Gate.
 We are pleased to announce your email address as one of the lucky winners in the Free Lotto draw held on the 28th April 2009. Computer game in which email addresses were used. It is a promotional program aimed at encouraging Internet users; therefore you do not need to buy ticket to enter for the game.
However, your email address was attached to ticket number 5647560054 188 with serial number 5368/02 draw the lucky numbers 06-09-13-15-40- More ...
4437  Classified as a Generic scam G Fw: Security Alert About Your Web Banking    Arthur Luna
SUMMARY: Fw: Security Alert About Your Web Banking
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/28/09, M&T Web Banking <securityalert@mandtbank.com> wrote:
From: M&T Web Banking <securityalert@mandtbank.com>Subject: Security Alert About Your Web BankingTo: Date: Tuesday, April 28, 2009, 3:39 PM
Dear Customer.It has come to our attention that your Web Banking Account information's needs to be updated as part of our continuing commitment to protect your Web Banking Account and to reduce the instance of Spam on our website.If you could please take 2-5 minutes out of your online experience and update your Web Banking Account information so that you will not run into any future problems with Your Web Banking service.However, failure this will result to Web Banking account will be locked. https://onlinebanking.mandtbank.com/SignOn.aspxThank you.
 
© 2009 Manufacturers and Traders Trust Company. Users of this web site agr More ...
4438  Classified as a Lotto/Lottery scam L Fw: Unclaimed Grants - Take What\'s Yours    Arthur Luna
SUMMARY: Fw: Unclaimed Grants - Take What's Yours
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/28/09, Citizen Grants <CitizenGrants@stanislaustesoros.com> wrote:
From: Citizen Grants <CitizenGrants@stanislaustesoros.com>Subject: Unclaimed Grants - Take What's YoursTo: aluna831@sbcglobal.netDate: Tuesday, April 28, 2009, 4:43 PM More ...
4439  Classified as a Advance Fee Fraud/419 scam S Fw: [Spam] Hello    Arthur Luna
SUMMARY: Fw: [Spam] Hello
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/28/09, James Williams <james.williams5248@gmail.com> wrote:
From: James Williams <james.williams5248@gmail.com>
Subject: [Spam] Hello
To:
Date: Tuesday, April 28, 2009, 7:04 PMAttached Message:
Good day,
I am Mr. James Williams, Intercontinental Bank plc. Branch Manager .,
Having consulted and based on the information gathered from the Nigerian
Chambers of Commerce And Industry, I have the privilege to request your
assistance in the transfer of USD$25,000,000.00(twenty five million united
states dollars) into your account.
On December 6 2000, an American oil consultant/contractor with the
Nigerian National Petroleum Corporation(NNPC) Mr. Henry Gardner made a
numbered time(fixed) deposit for twelve calendar months, valued at
USD$25,000,000.00(Twenty Five million United Dollars) in my branch. Upon
Matu More ...
4440  Classified as a Generic scam G Fw: Now is the time to save with a lower rate    Arthur Luna
SUMMARY: Fw: Now is the time to save with a lower rate
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/28/09, Advanta <advanta@advanta.delivery.net> wrote:
From: Advanta <advanta@advanta.delivery.net>Subject: Now is the time to save with a lower rateTo: aluna831@sbcglobal.netDate: Tuesday, April 28, 2009, 8:43 PM
 
To prevent your Advanta e-mail message from going to your bulk email folder, please add advanta@advanta.delivery.net to your address book now.
 
 
Security Confirmation: Account Ending in 4250
 
Deposit cash directly into yourbusiness checking account
Transfer a high-rate balance
Pay vendors
Working capital for your business! You qualify for a 0% APR good until October 1, 2010.What could be easier? You can have cash transferred directly into your business checking account to use for everyday business expenses - from rent to paying suppliers where MasterCard is not ac More ...
4441  Classified as a Advance Fee Fraud/419 scam S Fw: Message From Brown    Arthur Luna
SUMMARY: Fw: Message From Brown
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/28/09, maroula1@optonline.net <maroula1@optonline.net> wrote:
From: maroula1@optonline.net <maroula1@optonline.net>Subject: Message From BrownTo: Date: Tuesday, April 28, 2009, 9:01 PM
I am a Diplomat named Prof.Richard Brown,mandated to deliver your inheritance to you in your country of residence. The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK Airport in the United States of America,before I can deliver the funds to you,re-confirm Full Name,Residential Address,Age, Occupation,Direct Telephone Numbers,so as to ensure that I am dealing with the right person. After verification of the information with what I More ...
4442  Classified as a Generic scam G Fw: 29-4-2009    Arthur Luna
SUMMARY: Fw: 29-4-2009
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/29/09, Mr Chi-lin Ling <info@etf.unssa.rs.ba> wrote:
From: Mr Chi-lin Ling <info@etf.unssa.rs.ba>Subject: 29-4-2009To: Date: Wednesday, April 29, 2009, 1:53 AMI am Mr Chi-lin Ling Bank Sino Pac, formerly known as InternationalBank
of Taipei as Executive Vice President & Deputy Head of Division, Wealth
Management,i have a business proposal of USD17.3M for you to handle
with me from my bank If interested,send email to E-mail
(mrchilin1@yahoo.com.cn)
Your earliest response to this letter will be appreciated.
Best Regards,
Mr Chi-lin Ling
mrchilin1@yahoo.com.cn More ...
4443  Classified as a Generic scam G Fw: Dear Beneficiary,    Arthur Luna
SUMMARY: Fw: Dear Beneficiary,
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/29/09, Queen Elizabeth s Foundations <qef@flsh-uh2c.ac.ma> wrote:
From: Queen Elizabeth s Foundations <qef@flsh-uh2c.ac.ma>Subject: Dear Beneficiary,To: Date: Wednesday, April 29, 2009, 2:42 AMDear Beneficiary,
You have been awarded 500,000.00GBP from The Queen
Elizabeth's Foundations is
giving out a yearly donation. The idea of this donation is
that within ten year
from now, there will be notable richness amongest many
unusual people around the world.
All necessary documents that will facilitate the issueing
of your ATM CARD
in your Name has been processed.
For your ATM CARD to be remitted to you, be advised to
contact Mr.BRIGHT JOHNSONwith the details
below and request him to start the processing of your ATM
CARD, to enable you withdraw your grant funds
at any of the ATM cashpoint i More ...
4444  Classified as a Generic scam G Fw: Acknowledgement Immediately !!    Arthur Luna
SUMMARY: Fw: Acknowledgement Immediately !!
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/29/09, Gkekas, Kostis <k.gkekas@cranfield.ac.uk> wrote:
From: Gkekas, Kostis <k.gkekas@cranfield.ac.uk>Subject: Acknowledgement Immediately !!To: Date: Wednesday, April 29, 2009, 3:06 AMCompliments of the day to you, my names are Mr Yan Fanguin and I am the General
Manager of Shangdong Weifang Import and Export Company:
http://www.cbw.com/company/metal-weifang/index.html
Do send promptly via email the basic requirements required underneath to
commence job immediately; (1) Your full names:(2) Contact address :(3)
Phone/fax
numbers:(4) Occupation (if Any): SEND YOUR RESPONSE TO THE FOREIGN TRANSACTION
CONTACT OFFICER : MR. GRAY LEE
EMAIL: mrgrayleedesk@live.com, Phone: +44 7031911764 More ...
4445  Classified as a Generic scam G Fw: Re:    Arthur Luna
SUMMARY: Fw: Re:
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/29/09, CATHOLIC CHARITIES FOUNDATION <info@catholic.net> wrote:
From: CATHOLIC CHARITIES FOUNDATION <info@catholic.net>Subject: Re:To: Date: Wednesday, April 29, 2009, 3:19 AMCATHOLIC CHARITIES FOUNDATION
CATHOLIC ARCHDIOCESE, ROME.
We are delighted to bring to your notification, that you are lucky to have
been selected among the five beneficiaries of One Million, Five Hundred
Thousand US Dollars ($1,500,000.00). This grant is to be awarded to the
beneficiaries each, by the Catholic Charities Foundation of the Catholic
Archdiocese in Rome. For further inquiry in the claim of your grant,
simply contact the Cash Grant Programme Co-ordination Secretary:
Honourable Paker Estrada
Secretary and Treasurer (Cash Grant Programme Co-ordinator)
Email: catholicgrant009@live.com
CATHOLIC CHARITIES FOUNDATION VERIFICATION/FUNDS RELEASE FORM< More ...
4446  Classified as a Generic scam G LOAN OFFER!!!    KINGS BEN
SUMMARY: LOAN OFFER!!!
KINGS BEN <swiftloans247@sify.com>
HELLO,
I AM MR KINGS BEN THE PUBLIC RELATION OFFICER (P.R.O.) OF A REGISTERED
FINANCIAL
LOAN COMPANY.WE OFFER OUT LOANS TO BOTH COMPANIES AND INDIVIDUALS AT AN
AFFORDABLE INTEREST RATE OF 3% BE IT SHORT OR LONG TERM LOAN.FOR MORE
INFO ABOUT
THIS OFFER,CONTACT US AT
swiftloans247@sify.com
LOAN APPLICATION FORM FILL AND RETURN IT BACK
1) Full Name:.........................
2)Gender:...............................
3) Loan Amount Needed:...................
4) Loan Duration:................................
5) Country:...................................
6) Home Address:...............................
7) Mobile Number:...............................
8) fax Number:............................
9) Occupation:..............................
10) Work Address:..............................
11) Purpose of Loan......... More ...
4447  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 ...
4448  Classified as a Advance Fee Fraud/419 scam S Fw: Activation - Confirm Your Account    Arthur Luna
SUMMARY: Fw: Activation - Confirm Your Account
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/29/09, FirstFreedomPlatinum <FirstFreedomPlatinum@xjmrd.insidiouslyekphory.com> wrote:
From: FirstFreedomPlatinum <FirstFreedomPlatinum@xjmrd.insidiouslyekphory.com>Subject: Activation - Confirm Your AccountTo: aluna831@sbcglobal.netDate: Wednesday, April 29, 2009, 4:20 AM
Visit-us here, if you cannot view the image below. More ...
4449  Classified as a Lotto/Lottery scam L Fw: Ticket Number: 5647600545188    Arthur Luna
SUMMARY: Fw: Ticket Number: 5647600545188
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/29/09, Klaskin Press , Jill (DPM) <JILL@miamidade.gov> wrote:
From: Klaskin Press , Jill (DPM) <JILL@miamidade.gov>Subject: Ticket Number: 5647600545188To: Date: Wednesday, April 29, 2009, 4:33 AM
Ticket Number: 5647600545188Attention: Lucky Winner,We are happy to announce that you are one of our Lucky Four(4)Star Prize Winner in this months edition of the UK National Lotteryheld on 23rd April 2009 in England.This makes you a proud Winner of £850,000 Great British Pounds.To claim your prize Contact the claim office with the underlistedinformations as soon as possible:Name,Address,Country,Age,Gender,Occupation,Phone, Fax.Best Regards,Brian AdamsEmail: claimsunit@administrativos.comTel: +447031998887 or +447031999580 More ...
4450  Classified as a Advance Fee Fraud/419 scam S Fw: Special Good News For You.    Arthur Luna
SUMMARY: Fw: Special Good News For You.
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/29/09, Denisse Perez <perzdenreal414@msn.com> wrote:
From: Denisse Perez <perzdenreal414@msn.com>Subject: Special Good News For You.To: Date: Wednesday, April 29, 2009, 9:49 AM
BARISTER DENISSE PEREZEmail add:przsdenis112@gmail.comDear Belove Friend,Pardon me, I am Barrister Perez Denisse a personal attorney to the deceasedEngr.Fredrick Wood).I am compelled to write you this email for the following reason:-The above named person, who is now deceased, in His Will, left for someonewho bears your name his entire Estate and Cash deposit of US7.5Million.The truth is that,l do not know if you are the beneficiary or not. For two years now,l have tried effortlessly to locate the name on the will without success hence l havecontacted you, Can you please get back to me urgently.if you think you are the one or you desire further explanation. Get back tome immediately.Do not More ...
4451  Classified as a Generic scam G Fw: RESPONSE IMMEDIATELY FOR YOUR MTCN    Arthur Luna
SUMMARY: Fw: RESPONSE IMMEDIATELY FOR YOUR MTCN
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/29/09, customercare1212@turbonett.com <customercare1212@turbonett.com> wrote:
From: customercare1212@turbonett.com <customercare1212@turbonett.com>Subject: RESPONSE IMMEDIATELY FOR YOUR MTCNTo: Date: Wednesday, April 29, 2009, 12:43 PM
RESPONSE IMMEDIATELY FOR YOUR MTCN
This is to inform you that your $2.5M USD will be sending to you via western
union money transfer here in supreme high court here in Benin Republic , $5,500
per day .
Contact Person Dr Denise Jordan western union supervisor and ask him to release
your MTCN,Remember to reconfirm your full details information again to them.
Contact him now on this webmail address:( westernunion_1_20@yahoo.com.cn )
Contact personr Dr Denise Jordan,
Thanks,
Mr,Rene Butler More ...
4452  Classified as a Generic scam G Fw: Attn: Exxon-Mobil Beneficiary    Arthur Luna
SUMMARY: Fw: Attn: Exxon-Mobil Beneficiary
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/29/09, Exxon-Mobil E-mail Awards <mailfredifah002@gmail.com> <meritexp@netvigator.com> wrote:
From: Exxon-Mobil E-mail Awards <mailfredifah002@gmail.com> <meritexp@netvigator.com>Subject: Attn: Exxon-Mobil BeneficiaryTo: info@exxon.comDate: Wednesday, April 29, 2009, 1:21 PMTHE EXXON-MOBIL OIL COMPANY
PLOT 1 - 16 EXXON-MOBIL, WUSE ZONE 2,
WUSE, ABUJA. NIGERIA.
Attn: Exxon-Mobil Beneficiary
THE EXXON-MOBIL OFFICIAL PRIZE NOTIFICATION.
You have been selected in the on-going EXXON-MOBIL e-mail award programme held
this Month. We the promo board are pleased to inform you that, you
alongside four(4) other lucky winners have been approved for a payment of
$386,500.00 USD. (Three hundred and Eighty-Six thousand, Five Hundred
United States Dollars) in cash.
Your verification number is: (EM-389-6373,FGN/P More ...
4453  Classified as a Advance Fee Fraud/419 scam S Fw: Request    Arthur Luna
SUMMARY: Fw: Request
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/29/09, Dave Yorke <dyorke305@msn.com> wrote:
From: Dave Yorke <dyorke305@msn.com>Subject: RequestTo: Date: Wednesday, April 29, 2009, 1:47 PM
Greetings from Dave Yorke, I am Dr. Dave Yorke, Group Accountant (R.B.T.T) However, I have already sent you this same letter by post one month ago, but I am not sure if it did get to you since I have not heard from you, hence my resending it again. I discovered a dormant account in my office, as Group Accountant with Republic Bank of Trinidad and Tobago. It will be in my interest to transfer this fund worth $28.5M Dollars (Twenty Eight Million Five hundred thousand Dollars) in an account offshore. Can you be my partner? Regards and respect,Dave Yorke More ...
4454  Classified as a Generic scam G Fw: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)    Arthur Luna
SUMMARY: Fw: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/29/09, NATWEST PLC <nplc19@msn.com> wrote:
From: NATWEST PLC <nplc19@msn.com>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)To: Date: Wednesday, April 29, 2009, 2:12 PM
FROM THE MANAGEMENT OF NATWEST BANKWESTMINSTER57 VICTORIA STREETGB - LONDON SW1H 0HP
 
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)This is to notifying you about this said fund.After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.This bank has an instruction to see to the immediate release of the sum of TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) of your claim that has been holding since is transferred into your bank Account from their More ...
4455  Classified as a Generic scam G Fw: OFFICIALS DIRECTIVES,REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)    Arthur Luna
SUMMARY: Fw: OFFICIALS DIRECTIVES,REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/29/09, NATWEST PLC <nplc20@msn.com> wrote:
From: NATWEST PLC <nplc20@msn.com>Subject: OFFICIALS DIRECTIVES,REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)To: Date: Wednesday, April 29, 2009, 5:39 PM
FROM THE MANAGEMENT OF NATWEST BANKWESTMINSTER57 VICTORIA STREETGB - LONDON SW1H 0HP
 
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)This is to notifying you about this said fund.After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.This bank has an instruction to see to the immediate release of the sum of TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) of your claim that has been holding since is tra More ...
4456  Classified as a Advance Fee Fraud/419 scam S Fw: THE REAL TRUTH BEHIND YOUR FUND.    Arthur Luna
SUMMARY: Fw: THE REAL TRUTH BEHIND YOUR FUND.
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/29/09, MR JOHN BROWN <lobejaeger@gmx.de> wrote:
From: MR JOHN BROWN <lobejaeger@gmx.de>Subject: THE REAL TRUTH BEHIND YOUR FUND.To: Date: Wednesday, April 29, 2009, 6:17 PM
I am Mr John Brown. 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 won't 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 need to know the statues of your Fu More ...
4457  Classified as a Generic scam G Fw: Please reply to my pravate email:(mrmzhi0147@yahoo.com.hk)    Arthur Luna
SUMMARY: Fw: Please reply to my pravate email:(mrmzhi0147@yahoo.com.hk)
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/29/09, Mr Zhi Ming <maria.santana@trt18.jus.br> wrote:
From: Mr Zhi Ming <maria.santana@trt18.jus.br>Subject: Please reply to my pravate email:(mrmzhi0147@yahoo.com.hk)To: noreply@zhiming.comDate: Wednesday, April 29, 2009, 8:57 PMATTENTION "BUSINESS PROPOSAL"
FROM:MR.Zhi Ming
Hang Seng Bank Ltd
mrmzhi0147@yahoo.com.hk
Let me start by introducing myself. I am Mr. Zhi Ming, I work with one of
the biggest banks ( Hang Seng Bank ) in Hong Kong,Before the U.S and Iraqi
war, our client Fadi bassem a business man made a numbered fixed deposit of
(346,736,899.68 HKD) for 18 calendar months, this is valued to Forty Four
million Five Hundred Thousand United State Dollars only in my branch.Upon
maturity several notice was sent to him, even during the war, two years ago
(2003).
S More ...
4458  Classified as a Generic scam G Fw: RE: IMPORTANT CORRECTION    Arthur Luna
SUMMARY: Fw: RE: IMPORTANT CORRECTION
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/29/09, Advanta <advanta@advanta.delivery.net> wrote:
From: Advanta <advanta@advanta.delivery.net>Subject: RE: IMPORTANT CORRECTIONTo: aluna831@sbcglobal.netDate: Wednesday, April 29, 2009, 9:05 PM
Security Confirmation: Account ending in 4250
Dear Arthur Luna,As a result of a typographical error, you received a promotional offer email that mistakenly indicated a promotional rate duration of "until 10/2010". The correct offer rate duration is "until 10/2009". We apologize for any inconvenience this may have caused. Please see the complete offer terms offer by logging in to www.advanta.com/cash. If you have any questions, please contact us through our Secure Message Center at www.advanta.com/secure, or call our Customer Service Center toll free at (800) 705-7255 Monday through Friday 8:00 am to 8:00 pm and Saturday 8:00 am to 5:00 pm Eastern Time.Sincerely, More ...
4459  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 Wed, 4/29/09, Robert S. Mueller, III <jyxczjb@public1.wx.js.cn> wrote:
From: Robert S. Mueller, III <jyxczjb@public1.wx.js.cn>Subject: FBI HEADQUARTERS IN WASHINGTON, D.CTo: Date: Wednesday, April 29, 2009, 11:07 PM
ANTI-TERRORIST AND MONITARY 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
Website: www.fbi.gov
http://www.fbi.gov/majcases/fraud/fraudschemes.htm
 
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 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE 
BENEFICIARY,BY INHERITANCE MEANS.
 
More ...
4460  Classified as a Advance Fee Fraud/419 scam S Fw: WITH MUCH HAPPINESS FROM ME TO YOU!!!    Arthur Luna
SUMMARY: Fw: WITH MUCH HAPPINESS FROM ME TO YOU!!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/30/09, JAMES RUBEN <james.ruben1@gmail.com> wrote:
From: JAMES RUBEN <james.ruben1@gmail.com>Subject: WITH MUCH HAPPINESS FROM ME TO YOU!!!To: Date: Thursday, April 30, 2009, 5:30 AMFROM JAMES RUBEN
This is an official notification of funds deposited in your name. We arrange
for the safekeeping of special and valuable packages and baggage
in trust for reputable clients that are honest and trustworthy. A benefactor
whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the said
benefactor when the funds were being deposited, made you the beneficiary
of a package containing some amount of money.
The Non Circumvention and Non Disclosure Agreement signed with the benefactor
mandates us to fully divulge and disclose the
benefactor's identity More ...
4461  Classified as a Generic scam G Fw: Money Available To Lend    Arthur Luna
SUMMARY: Fw: Money Available To Lend
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/30/09, Mr Harrison Morgan <harrisonmorganfinancialhomes01@gmail.com> wrote:
From: Mr Harrison Morgan <harrisonmorganfinancialhomes01@gmail.com>Subject: Money Available To LendTo: Date: Thursday, April 30, 2009, 8:56 AM
Good Day
We Are Certified To Offer The Following Kinds Of Loans * Personal Loan
(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *
Improve your home * Investment Loan but once again i want to be sure
you are very serious and trustworthy, interested persons should kindly
contact us today for more informations.
1) Full Name:
2) Address:
3) Gender:
4) Country:
5) Loan Amount Needed:
6) Loan Duration:
7) Tel Number:
8) Occupation:
9) Marital Status:
E-mail Address:harrisonmorganfinancialhomes@gmail.com
Looking forward in doing a nice business w More ...
4462  Classified as a Generic scam G Fw: Western Union payment    Arthur Luna
SUMMARY: Fw: Western Union payment
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/30/09, WESTERN UNION <ikodia@kaixo.com> wrote:
From: WESTERN UNION <ikodia@kaixo.com>Subject: Western Union paymentTo: Date: Thursday, April 30, 2009, 9:33 AM
Western Union payment 
Send Money Worldwide
 
Kind Attention,        
 
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $800,000.00USD directed in cash credited to file KTU/9023118308 at the owner of this email address.The INTERNATIONAL MONETARY FUND contacted us for your over due payment for a couple of hours ago due to your allocated security code.
 
They said that they choose to send it to an email address instead of a name so that the fund can be safe and avaliable to pick up by the beneficially due to such development. But we are unable to complete the transfer directed at an email More ...
4463  Classified as a Advance Fee Fraud/419 scam S Fw: From Mrs Camara Ayida.    Arthur Luna
SUMMARY: Fw: From Mrs Camara Ayida.
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/30/09, ayidacamara123@yahoo.co.th <mrscamaraayida007@yahoo.co.th> wrote:
From: ayidacamara123@yahoo.co.th <mrscamaraayida007@yahoo.co.th>
Subject: From Mrs Camara Ayida.
To: mrscamaraayida007@yahoo.co.th
Date: Thursday, April 30, 2009, 9:42 AMAttached Message:
May God's undeserved kindness be upon you, AMEN.
=C2=A0
Please however strange or surprising this contact might seem to you as we h=
ave not meet personally or had any dealings in the past, I humbly ask that =
you take due consideration of its importance and immense benefit. However, =
this is not mandatory nor will I in any manner compel you to honour against=
your will.
=C2=A0
I am Mrs.=C2=A0Camara Ayida., a South African citizen; I am a 64 year old b=
arren woman. I am a new Christian convert, recently I was diagnosed with ca=
ncer More ...
4464  Classified as a Generic scam G Fw: Reply asap    Arthur Luna
SUMMARY: Fw: Reply asap
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/30/09, alhaji obyissah <alhajiobyissah2007@yahoo.com> wrote:
From: alhaji obyissah <alhajiobyissah2007@yahoo.com>Subject: Reply asapTo: aluna831@sbcglobal.netDate: Thursday, April 30, 2009, 11:44 AM
You're invited to:
 
Reply asap
By your host:
 
alhaji obyissah
 
Date:
 
Thursday April 30, 2009
Time:
 
11:00 am - 12:00 pm  (GMT +00:00)
Location:
 
New Federal Secretariat Complex Shehu Shagari Way, Central Area Abuja Nigeria. Dear Beneficiary, My name is Alhaji Oby Issah, I am secretary to the chairman Senate Committee on Foreign Debts Reconciliation and Payment, I'm directed to contact you by the Ministry of Finance, to urgently confirm from you if actually you know one "Mr James Ford "who claim to be your business associate/ partner here in Nigeria. The More ...
4465  Classified as a Advance Fee Fraud/419 scam S Fw: HELLO    Arthur Luna
SUMMARY: Fw: HELLO
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/30/09, coreymosher@eastlink.ca <coreymosher@eastlink.ca> wrote:
From: coreymosher@eastlink.ca <coreymosher@eastlink.ca>Subject: HELLOTo: Date: Thursday, April 30, 2009, 1:20 PMHave you been denied loan by banks and other
financial bodies? Then contact us now as we provide
unsecured loans at a minimized interest rate
of 2% within the shortest period, inorder to meet
the financial request of our numerous applicants.
To apply, send down the details below:
1. Names in full
2. Address and phone number
3. Amount in request
4. Purpose Of Loan
5. Repayment Period
You will be contacted within 24 hours with the
loan terms and conditions
as soon as the details have been received. Send
the details to us via email
the e-mail: harri.baker1@gmail.com
Regards,
HARRY BAKER COMPANY. More ...
4466  Classified as a Advance Fee Fraud/419 scam S Fw: PLEASE REPLY URGENTLY TO ENABLE US DISCUSS FURTHER    Arthur Luna
SUMMARY: Fw: PLEASE REPLY URGENTLY TO ENABLE US DISCUSS FURTHER
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/30/09, Bello Muhammed <bellomuhammed005@msn.com> wrote:
From: Bello Muhammed <bellomuhammed005@msn.com>Subject: PLEASE REPLY URGENTLY TO ENABLE US DISCUSS FURTHERTo: Date: Thursday, April 30, 2009, 4:21 PM
ATT: DEAR BENEFICIARY, I am Bello Muhammed, the Personal Attorney to one Engr. Albert Copado, a national of your country, who used to work with Shell Development, Company here in Malaysia. On the 21st of April 2004, my client, his wife and son were involved in an Auto Crash. Unfortunately they all lost their lives in the event. Since then I have made several Inquiries to their Embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to contact you. I contacting you to assist me in repatriating the money left behind by my client before they get Conf More ...
4467  Classified as a Lotto/Lottery scam L Fw: CHEVRON WINNER !    Arthur Luna
SUMMARY: Fw: CHEVRON WINNER !
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/30/09, CHEVRON/TEXACO <jol65@cox.net> wrote:
From: CHEVRON/TEXACO <jol65@cox.net>Subject: CHEVRON WINNER !To: Date: Thursday, April 30, 2009, 6:42 PMCHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION
You have been selected in the on-going Chevron/Texaco award held this 29th of
April 2009 and you are to claim the sum of $750,000 USD.it means you are one of
the five(5) lucky winners. Your verification number
is: (CT-222-6747,FGN/P-900-56). CLAIMS PROCESSING OFFICER:
frankakimbo02@8u8.com
Name: Mr Frank Akimbo
PHONE/NUMBER: +234-8034-621267 More ...
4468  Classified as a Generic scam G FW: CONFIRMATION OF WINNINGS    George Rasko
SUMMARY: FW: CONFIRMATION OF WINNINGS
"George Rasko" <gr.gr@verizon.net>
 
 
From: hat hat
[mailto:hattams10@gmail.com]
Sent: Thursday, April 30, 2009
2:39 AM
Subject: CONFIRMATION OF WINNINGS
 
CONFIRMATION OF WINNINGS
CONFIRMATION OF WINNINGS.doc
File: MS-Word document More ...
4469  Classified as a Lotto/Lottery scam L     Arthur Luna
SUMMARY: =?iso-8859-1?Q?Fw=3A_Claims_Of_=A31=2C000=2C000=2E00?=
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/28/09, UK NATIONAL LOTTERY 09 <info@yahoo.com> wrote:
From: UK NATIONAL LOTTERY 09 <info@yahoo.com>Subject: Claims Of £1,000,000.00To: Date: Tuesday, April 28, 2009, 5:36 PM This is to notify you that £1,000,000.00(GBP) has been awarded to your e-
mail in our UK NATIONAL LOTTERY this year, your email was selected randomly
by our computer ballot draw, you are hereby advised to act fast to make
claims your prize. Reply to this email with your Information to file for your
claims.
Full Name:
Tel:
Sex:
Age:
Occupation:
Residential Address:
For Claims please contact Agent Christopher Morgan with his details given
below, as he would guide you on the procedures on how you are to claim your
winning funds. Without any further delay conatct him now:
Agent Christopher More ...
4470  Classified as a Advance Fee Fraud/419 scam S     Arthur Luna
SUMMARY: =?iso-8859-1?Q?Fw=3A_Mrs=2E=A0_Jennifer_Nana?=
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/29/09, Mrs Jennifer Nana <jennifer@comcast.net> wrote:
From: Mrs Jennifer Nana <jennifer@comcast.net>Subject: Mrs.  Jennifer NanaTo: Date: Wednesday, April 29, 2009, 3:09 AMFrom: Mrs. Jennifer Nana
Standard Chartered Bank
Tema Branch
Good Friend,
My name is Mrs. Jennifer Nana I am the regional manager of Standard
Chartered Bank Tema branch Ghana. I got your information on a recent
bank conference with other West African countries held in Lome the
capital city of Togo   in  West Africa . I write you this proposal in good
faith; I am 42 years old married with two lovely kids.
I have packaged a financial transaction that will benefit you and I, as
the regional manager of the Standard Chartered Bank it is my duty to send
in a financial report to my head office in More ...
4471  Classified as a Advance Fee Fraud/419 scam S Fw: BUSINESS DEAL FOR YOU    Bill Browne Sr
SUMMARY: Fw: BUSINESS DEAL FOR YOU
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "Mr. Song LiLe" <ccolivia@cox.net>
Sent: Thursday, April 30, 2009 4:45 AM
Subject: BUSINESS DEAL FOR YOU
My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong
Kong.I need your assistance in transferring funds worth $19.5million
dollars to an offshore account and we will share in the ratio of 70% for
me and 30% for you after succesful transfer. If interested,please reply
to songlile@tsamail.co.za with your full Contact Details.
Regards,
Mr. Song Lile
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.0.238 / Virus Database: 270.12.8/2086 - Release Date: 04/29/09
06:37:00 More ...
4472  Classified as a Generic scam G CONGRATULATIONS:YOU HAVE WON SNAPFISH-HP LOTTERY PRIZE OF $750.000    Award Department
SUMMARY: CONGRATULATIONS:YOU HAVE WON SNAPFISH-HP LOTTERY PRIZE OF $750.000
Award Department <donotreply@snapfish.com>
 
 
 
SNAPFISH BY HP COMPANY HEADQUARTERS CALIFORNIA USA
NOTIFICATION AWARD PRESENTATION CENTER
303 Second Street, South Tower, Suite 500, San Francisco,
CA 94107 USA.
SNAPFISH BY HP LOTTERY RESULTS APRIL 2009
Dear Sir/Madam
We are happy to inform you that you have Won a Prize money of (Seven Hundred and Fifty United State Dollars ($750.000 GBP) for the month of April 2009 lottery Promotion which was organized by SNAPFISH BY HP COMPANY!
Annually SNAPFISH BY HP COMPANY collects all the E-mail id's of the people that are on-line and among the Millions that subscribed to Internet Service! We are Congratulating you for been one of the People selected to recei More ...
4473  Classified as a Advance Fee Fraud/419 scam S PLEASE CHECK YOUR MAIL AND GET BACK TO ME    Malik Mohamad
SUMMARY: PLEASE CHECK YOUR MAIL AND GET BACK TO ME
Malik Mohamad <b.malikmohamad@gmail.com>
FROM THE DESK OF: MALIK MOHAMAD,
ASSOCIATES,
Lot No. 333 Jalan Haji Busu
Batu Buruk, 20400 Terengganu Malaysia
EMAIL:b.malikmohamad@gmail.com
Compliments of the season, before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.I would have given you a call, but rather I decided to contact you via an email to get us acquainted since it is a safer way of private communication.
I am barrister Malik mohamad a personal account adviser/officer to a great late industrialist who has an account in one of the top banks here in Malaysia . During the course of his bank's last week auditing, it was discovered that since his death no one has come forward to lay claims to his funds. So the bank issued me a memo to provide his next of kin or forfeit the funds. It has been two years now, since He died More ...
4474  Classified as a Generic scam G segunmoses88@live.co.uk used in loan scam    Martin
SUMMARY: segunmoses88@live.co.uk used in loan scam
Martin <martinemes@nym.panta-rhei.eu.org>
Hello,
for one of my e-addresses I received the spam message below.
I have replaced headerline elements which point to me by the string
xxx to protect my personal data and to ease the search for the
header lines pointing to the abuser.
To: MS
One of your mail accounts is used as a maildrop for
replies to the abusive message below. I feel this is a violation
of your Terms of Service. Please take action
To: sbrinkman@palmbeach.k12.fl.us
a machine under your responsibility was the last mail hop that
delivered the abusive message below. This may point to
misconfiguration, hacking, or abuse. Please check the intergrity of
that machine.
|Received: from palmbeach.k12.fl.us (ironmail3.palmbeach.k12.fl.us [165.161.2.93])
| by mx1.xxx.xxx (LMC5614Amx1) with ESMTP id n3UB72VD015258
| for &l More ...
4475  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 ...
4476  Classified as a Generic scam G Differentiating High/Low Performers: Making Tough Decisions for a Troubled Economy    IOMA Comp/Benefits Events
SUMMARY: Differentiating High/Low Performers: Making Tough Decisions for a Troubled Economy
"IOMA Comp/Benefits Events" <ioma4@ioma.us>
To View Web Version, Click Here
IOMA WEBINARS
When:
May 19, 2009
2:00 - 3:30PM ET
800.401.5937
www.ioma.com
YOUR WEBINAR REGISTRATION INCLUDES:
* ONE telephone and Web connection at ONE physical location
* Unlimited participants from ONE location, in a conference room setting
* Permission to distribute written materials to anyone listening at your location
CAN'T MAKE THIS DATE?
* Register now and receive access to the full recorded event following its conclusi More ...
4477  Classified as a Generic scam G Differentiating High/Low Performers: Making Tough Decisions for a Troubled Economy    IOMA Comp/Benefits Events
SUMMARY: Differentiating High/Low Performers: Making Tough Decisions for a Troubled Economy
"IOMA Comp/Benefits Events" <ioma4@ioma.us>
To View Web Version, Click Here
IOMA WEBINARS
When:
May 19, 2009
2:00 - 3:30PM ET
800.401.5937
www.ioma.com
YOUR WEBINAR REGISTRATION INCLUDES:
* ONE telephone and Web connection at ONE physical location
* Unlimited participants from ONE location, in a conference room setting
* Permission to distribute written materials to anyone listening at your location
CAN'T MAKE THIS DATE?
* Register now and receive access to the full recorded event following its conclusi More ...
4478  Classified as a Advance Fee Fraud/419 scam S From Mr Renal Mazzi, With Trust I Contact You call me asap..    renal mazzi
SUMMARY: From Mr Renal Mazzi, With Trust I Contact You call me asap..
renal mazzi <renal8@mazzi.us>
Dear Friend, 
 
With Trust I Contact You.  
 
 I am the account/auditing  manager in bank of Africa (boa), Ouagadougou Burkina Faso. i hoped that you will not expose or betray this trust and confident that I am about to impose on you for the mutual benefit of our families.  
 
I need your urgent assistance in transferring the sum of (usd$25.2) million  dollars to your account within 10  banking working days. this money has been dormant for years in our bank without any body claiming the fund.  
 
I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) belongs to one of our foreign customers (Mr. John Belly from Florida, u.s.a) who died along with his entire family on November 2003 in a plane crash.  
 
I don't want the money to More ...
4479  Classified as a Generic scam G FW: Cahoot customer service: security issues    stefanytomalinbeads@compuserve.com
SUMMARY: FW: Cahoot customer service: security issues
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: eservices@cahoot.com
Received: from imail.ipsmed.com (imail.ipsmed.com [208.145.229.227])
by liaag1ad.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
n3U9hagl025565
for <stefanytomalinbeads@compuserve.com>; Thu, 30 Apr 2009 05:43:36 -0400
Received: from VPS387142 [212.241.211.205] by imail.ipsmed.com with ESMTP
(SMTPD-10.01) id A1900508; Thu, 30 Apr 2009 04:38:24 -0500
Message-ID: <F812A93F61F44C4F98CEA42426050981@VPS387142>
Reply-To: "Cahoot" <eservices@cahoot.com>
From: "Cahoot" <eservices@cahoot.com>
To: <star_baby_doll@uk4free.net>, <stefano.cozzi@uk4free.net>,
<steff133@activemail.co.uk>, <steellynx1@uk4free.net>,
<staronson@yahoo.com>, <s.s.ng More ...
4480  Classified as a Generic scam G [419] scam    Martin
SUMMARY: [419] scam
Martin <martinemes@nym.panta-rhei.eu.org>
Hello,
for one of my e-addresses I received the spam message below.
I have replaced headerline elements which point to me by the string
xxx to protect my personal data and to ease the search for the
header lines pointing to the abuser.
To: google
One of your mail accounts is used as a maildrop for
replies to the abusive message below. I feel this is a violation
of your Terms of Service. Please take action
To: cox
a machine under your responsibility was the last mail hop that
delivered the abusive message below. This may point to
misconfiguration, hacking, or abuse. Please check the intergrity of
that machine.
|Received: from pasdc2.domain.lvprinceton.com (wsip-24-234-53-132.lv.lv.cox.net [24.234.53.132])
| by mx2.xxx.xxx (LMC5614Amx2) with ESMTP id n3U9rgGj012548
| for <xxx@xxx.xxx>; Thu, 30 Apr 2009 11: More ...
4481  Classified as a Advance Fee Fraud/419 scam S Grant Donation    Steven Walker
SUMMARY: Grant Donation
"Steven Walker" <steven_walker@hotmail.com>
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 ECOWAS, UNO and the EU, We are giving out a
yearly donation of S$1,350,000.00 (One million, Three hundred and
Fifty thousand United states dollars only) each to 100 lucky
recipients.These specific Don More ...
4482  Classified as a Advance Fee Fraud/419 scam S mr mana toma    mana toma
SUMMARY: mr mana toma
mana toma <manatoma000031@msn.com>
Dear friend,
 
I am mr mana toma the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$10.5lion US Dollars) in an account that belong to one of our foreign customer who died along with his family in plane crash.
 
It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 35% of this money will be for you, and 5% will be set aside for expenses incurred during the business and 60% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control.
 
You have to contact my Bank directly as the real next More ...
4483  Classified as a Generic scam G Recruiting Trends Bulletin    Recruiting Trends
SUMMARY: Recruiting Trends Bulletin
"Recruiting Trends" <recruitingtrends@e.mailzeen.com>
A Kennedy Information PublicationApril 30, 2009
Welcome to Recruiting
Trends Bulletin, a twice-weekly e-zine for recruiting
professionals, from the editors of RecruitingTrends.com.
In this edition:
Are You Reference Selling Within Your
Organization?New Candidate Profiles for a
New EconomyNews for
RecruitersUpcoming Recruiting
EventsJobs for
Recruiters
Thought Leadership Are You Reference Selling Within Your
Organization?
By
David Nour As a
mentor of mine often says, "If you’re not tooting your own horn
there is no music!" Those whose livelihoods depend on externally focused
relationships such as corporate recruiters all understand the power of
reference selling. In any economy there is an enormous level of comfort
in a candidate’s journey whe More ...
4484  Classified as a Generic scam G Recruiting Trends Bulletin    Recruiting Trends
SUMMARY: Recruiting Trends Bulletin
"Recruiting Trends" <recruitingtrends@e.mailzeen.com>
A Kennedy Information PublicationApril 30, 2009
Welcome to Recruiting
Trends Bulletin, a twice-weekly e-zine for recruiting
professionals, from the editors of RecruitingTrends.com.
In this edition:
Are You Reference Selling Within Your
Organization?New Candidate Profiles for a
New EconomyNews for
RecruitersUpcoming Recruiting
EventsJobs for
Recruiters
Thought Leadership Are You Reference Selling Within Your
Organization?
By
David Nour As a
mentor of mine often says, "If you’re not tooting your own horn
there is no music!" Those whose livelihoods depend on externally focused
relationships such as corporate recruiters all understand the power of
reference selling. In any economy there is an enormous level of comfort
in a candidate’s journey whe More ...
4485  Classified as a Advance Fee Fraud/419 scam S Reply and call me    moses dans
SUMMARY: Reply and call me
moses dans <m44_dr@msn.com>
FROM MR MOSES DANS.THE HEAD OF  AUDITING DEPARTMENT.Of African Development Bank Burkina-Faso.Private Cell Number+22676
 
 REMITTANCE  OF US$11,300,000.00.
 
CONFIDENTIAL IS THE CASE.
 
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction.
I am a banker by profession from Burkina Faso in,  and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($11.3 million) of one of my bank clients who died Along with his entire family on   in a plane crash.
 
Hence, i am inviting you for a business deal where This money can be shared between us in the ratio of 50/40 while 10% Will be mapped out for expenses.. be inform  that this transaction i More ...
4486  Classified as a Advance Fee Fraud/419 scam S Reply and call me    moses dans
SUMMARY: Reply and call me
moses dans <m44_dr@msn.com>
FROM MR MOSES DANS.THE HEAD OF  AUDITING DEPARTMENT.Of African Development Bank Burkina-Faso.Private Cell Number+22676
 
 REMITTANCE  OF US$11,300,000.00.
 
CONFIDENTIAL IS THE CASE.
 
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction.
I am a banker by profession from Burkina Faso in,  and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($11.3 million) of one of my bank clients who died Along with his entire family on   in a plane crash.
 
Hence, i am inviting you for a business deal where This money can be shared between us in the ratio of 50/40 while 10% Will be mapped out for expenses.. be inform  that this transaction i More ...
4487  Classified as a Advance Fee Fraud/419 scam S Ckeck Up On This Transaction And Reply Me Urgently.    adamson10
SUMMARY: Ckeck Up On This Transaction And Reply Me Urgently.
"adamson10" <adamson10@universia.cl>
FROM THE DESK OF: MR. ADAM ALLENS, BILLS AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK, OUAGADOUGOU ANNEX, BURKINA FASO. My Dear
Friend, First and foremost, I want you to accept my apologies for any inconveniences
this mail might cause you to read. I am the Manager of Bills and Exchange Section at the foreign
remittance department of African Development Bank here in Ouagadougou, Burkina Faso. In my
department we discovered an abandoned sum of US$15.2m US dollars (Fifteen million, two
hundred thousand US dollars) in an account that belongs to one of our foreign customer who died in
a plane crash. Since we got information about his death, we have been expecting his next of kin to
come over and claim his money because we cannot release it unless some body applies for it as next
of kin or relation to the deceased as indicated More ...
4488  Classified as a Generic scam G BE MY PARTMER, HOPING TO HEAR FROM YOU    MR. SONG LILE
SUMMARY: BE MY PARTMER, HOPING TO HEAR FROM YOU
"MR. SONG LILE"<songgli@gmail.com>
Good Day ,
My name is Mr. Song Li. I work with the Hang Seng Bank. There is
a sum of $19,500,000.00 in my bank Hang Seng Bank", Hong Kong.
There were no beneficiaries stated concerning these funds which
means no one would ever come to claim it. That is why I ask that
we work together.
I do solicit for your assistance in effecting this transaction.
I intend to give 30% of the total funds as compensation for your
assistance. I will notify you on the full transaction on
receipt of your response if interested, and I shall send you the
details and necessary procedures with which to make the transfer.
Should you be interested? Please send the following information
this emeil address: songglilehk@gmail.com
1. Full names
2. Private phone number
3. Current residential address
Kind Regards,< More ...
4489  Classified as a Advance Fee Fraud/419 scam S PLEASE WE STILL AWAIT YOUR RESPOND    MR. SONG LILE
SUMMARY: PLEASE WE STILL AWAIT YOUR RESPOND
"MR. SONG LILE"<songg@gmail.com>
Greetings of the day to you, although you may be skeptical receiving this email as we have not met
before, I am Mr. Song Lile I work with Hang Seng Bank Ltd., nevertheless I have a business
proposition involving the sum of $19,500,000.00usd in my bank which I know we will be of mutual
benefit to both of us, and I believe we can handle together, once we have a common understanding
and mutual cooperation in the execution of the modalities.
Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.
Via this email address: songglile@gmail.com
Your earliest response to this mail will be highly appreciated
Song Lile. More ...
4490  Classified as a Advance Fee Fraud/419 scam S PLEASE WE STILL AWAIT YOUR RESPOND    MR. SONG LILE
SUMMARY: PLEASE WE STILL AWAIT YOUR RESPOND
"MR. SONG LILE"<songg@gmail.com>
Greetings of the day to you, although you may be skeptical receiving this email as we have not met
before, I am Mr. Song Lile I work with Hang Seng Bank Ltd., nevertheless I have a business
proposition involving the sum of $19,500,000.00usd in my bank which I know we will be of mutual
benefit to both of us, and I believe we can handle together, once we have a common understanding
and mutual cooperation in the execution of the modalities.
Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.
Via this email address: songglile@gmail.com
Your earliest response to this mail will be highly appreciated
Song Lile. More ...
4491  Classified as a Generic scam G BE MY PARTMER, HOPING TO HEAR FROM YOU    MR. SONG LILE
SUMMARY: BE MY PARTMER, HOPING TO HEAR FROM YOU
"MR. SONG LILE"<songgli@gmail.com>
Good Day ,
My name is Mr. Song Li. I work with the Hang Seng Bank. There is
a sum of $19,500,000.00 in my bank Hang Seng Bank", Hong Kong.
There were no beneficiaries stated concerning these funds which
means no one would ever come to claim it. That is why I ask that
we work together.
I do solicit for your assistance in effecting this transaction.
I intend to give 30% of the total funds as compensation for your
assistance. I will notify you on the full transaction on
receipt of your response if interested, and I shall send you the
details and necessary procedures with which to make the transfer.
Should you be interested? Please send the following information
this emeil address: songglilehk@gmail.com
1. Full names
2. Private phone number
3. Current residential address
Kind Regards,< More ...
4492  Classified as a Phishing, ID Theft scam P Fw: Take part in our quick 5 question survey    Arthur Carter
SUMMARY: Fw: Take part in our quick 5 question survey
Arthur Carter <apaulc36@yahoo.com>
--- On Sat, 4/25/09, Bank Of America <epgudd@accounts.net> wrote:From: Bank Of America <epgudd@accounts.net>Subject: Take part in our quick 5 question surveyTo: Date: Saturday, April 25, 2009, 10:41 AM More ...
4493  Classified as a Advance Fee Fraud/419 scam S PLEASE WE STILL AWAIT YOUR RESPOND    MR. SONG LILE
SUMMARY: PLEASE WE STILL AWAIT YOUR RESPOND
"MR. SONG LILE"<songg@gmail.com>
Greetings of the day to you, although you may be skeptical receiving this email as we have not met
before, I am Mr. Song Lile I work with Hang Seng Bank Ltd., nevertheless I have a business
proposition involving the sum of $19,500,000.00usd in my bank which I know we will be of mutual
benefit to both of us, and I believe we can handle together, once we have a common understanding
and mutual cooperation in the execution of the modalities.
Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.
Via this email address: songglile@gmail.com
Your earliest response to this mail will be highly appreciated
Song Lile. More ...
4494  Classified as a Generic scam G BE MY PARTMER, HOPING TO HEAR FROM YOU    MR. SONG LILE
SUMMARY: BE MY PARTMER, HOPING TO HEAR FROM YOU
"MR. SONG LILE"<songgli@gmail.com>
Good Day ,
My name is Mr. Song Li. I work with the Hang Seng Bank. There is
a sum of $19,500,000.00 in my bank Hang Seng Bank", Hong Kong.
There were no beneficiaries stated concerning these funds which
means no one would ever come to claim it. That is why I ask that
we work together.
I do solicit for your assistance in effecting this transaction.
I intend to give 30% of the total funds as compensation for your
assistance. I will notify you on the full transaction on
receipt of your response if interested, and I shall send you the
details and necessary procedures with which to make the transfer.
Should you be interested? Please send the following information
this emeil address: songglilehk@gmail.com
1. Full names
2. Private phone number
3. Current residential address
Kind Regards,< More ...
4495  Classified as a Advance Fee Fraud/419 scam S PLEASE WE STILL AWAIT YOUR RESPOND    MR. SONG LILE
SUMMARY: PLEASE WE STILL AWAIT YOUR RESPOND
"MR. SONG LILE"<songg@gmail.com>
Greetings of the day to you, although you may be skeptical receiving this email as we have not met
before, I am Mr. Song Lile I work with Hang Seng Bank Ltd., nevertheless I have a business
proposition involving the sum of $19,500,000.00usd in my bank which I know we will be of mutual
benefit to both of us, and I believe we can handle together, once we have a common understanding
and mutual cooperation in the execution of the modalities.
Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.
Via this email address: songglile@gmail.com
Your earliest response to this mail will be highly appreciated
Song Lile. More ...
4496  Classified as a Generic scam G Business    no reply
SUMMARY: Business
"no reply" <yaluayhbdv@bobbarlen.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company’s). 
It may become a considerable upg More ...
4497  Classified as a Generic scam G Phish    Danny Lowe
SUMMARY: Phish
Danny Lowe <dannylowe1@gmail.com>
http://maxoverdrive.ca/parts/administrator/components/com_jrecache/install_files/anz.html
Account Status Notification
We detected irregular activity on your ANZ Internet Banking account on
04/29/2009. For your protection, you must verify this activity before you can
continue using your account.We will review the activity on your account
with you and upon verification, we will remove any restrictions placed on your
account. Want to confirm this email is from ANZ? Sign in to Internet
Banking and select Alerts History to verify this alert.
Logon to www.anz.com to review your e-banking account
activities
Regards
Online Security Team
© Copyright 2009, Australia and New Zealand Bank Limited. All Rights
Reserved. More ...
4498  Classified as a Generic scam G Dear Lucky Winner,    Mrs. CINDY HOWARD
SUMMARY: Dear Lucky Winner,
"Mrs. CINDY HOWARD" <info@yahoo.co.uk>
Dear Lucky Winner,
The online cyber lotto draws was conducted from an exclusive list of
21,000 e-mail addresses ofindividual and corporate bodies picked by an
advanced automated random computer search from the internet,You have
therefore been approved to claim a total sum of 1,000,000 (One million
pounds sterling).Please fill the form below and send it to our payment
department with the contact given below:
Contact Person: Martin James
Email : ukagentdept08@gmail.com
Tel: +44 70457 41170
PAYMENT PROCESSING FORM:
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) OCCUPATION
(6) TELEPHONE NUMBER
(7) SEX
(8) AGE
(9) PRESENT COUNTRY
Mrs. CINDY HOWARD
FOR UK NATIONAL LOTTERY More ...
4499  Classified as a Generic scam G My Regards To You...Reply Needed    KAI TAI STEEL INDUSTRY (CHINA)
SUMMARY: My Regards To You...Reply Needed
"KAI TAI STEEL INDUSTRY (CHINA)" <info@kaitai.9.cn>
Shandong Kaitai Metal Abrasive Co.,ltd
11/F Teng Fuh Commercial Building ,
No.331-333,Queen's Road
Central,HONG.
Tel: +(852) 35824826
Fax: +(852) 35824827
Dear Sir/Madam
We got your email from a regional email directory. Shandong Kaitai Metal
Abrasive Co.,ltd,is one of the fastest growing indigenous steel company
in Hongkong with Head quaters in China. We recently included Cast steel
shot,Stainless cut wire shot and copper cast to our list of productsand
export to American and Canadian industrial market. We are presently searching
for individuals/corporate firm to act as our official
representative,collating records,as well as recieving payments from
customers.If you are
interested in transacting business with us we will be very glad.For more
information
contact principal co More ...

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