The Scam Email Archive : 2009

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

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

Date: April 2009

4500  Classified as a Generic scam G Phish    Danny Lowe
SUMMARY: Phish
Danny Lowe <dannylowe1@gmail.com>
http://griersons.com/ecommerce/images/anz.html  
Dear Online Banking Customer,We have
improved a new security feature for the accounts owned by our clients - called
"Associate your account with your unique IP Address".To be able to use it and
register your unique IP Adress,you must update immediately your account
information in this way being sure that nobody besides you will be able to
access your account from now on.To update your account information,please login
from the link below :https://www.anz.com/INETBANK/bankmain.asp
Thank you. More ...
4501  Classified as a Generic scam G BATCH No: 074/05/ZY369/OSY    Mrs. CINDY HOWARD
SUMMARY: BATCH No: 074/05/ZY369/OSY
"Mrs. CINDY HOWARD" <info@winners.org>
Dear Sir/Madam,
Your email ID has been awarded (1,000,000.00 GBP) One Million Pounds in
the Uk Sweepstakes International Programheld on 26th Of April 2009, and
release 29th April 2009. Your e-mail ID emerged as one of the winners in
the 1st category.Please fill the form below and send it to our payment
department with the contactgiven below.
Contact Person: Martin James
Email: ukagentdept08@gmail.com
PAYMENT PROCESSING FORM
1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country:
Yours faithfully,
Mrs. Caroline Bryan. More ...
4502  Classified as a Generic scam G Attention! Your PayPal Account was Limited!    PayPal Billing Departament
SUMMARY: Attention! Your PayPal Account was Limited!
PayPal Billing Departament
Information Regarding Your account:
Dear PayPal Member:
Dear Member it has come to our attention that your PayPal
biling information are out of date. This require you to  
billing information as soon as possible. This billing update is
also a new PayPal security statement which goes according
to the established norms on our terms of service ( TOS ) to
redice the instance of fraud on our website.
Please update your records on or before June 14.2008. A
failure to update your records may result a suspention of your account.
Click
here to update your account
More ...
4503  Classified as a Advance Fee Fraud/419 scam S BE MY PARTNER, RESPONDE ASAP    MR. SONG LILE
SUMMARY: BE MY PARTNER, RESPONDE ASAP
"MR. SONG LILE"<lilees2@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: lileesong1212@gmail.com
1. Full names
2. Private phone number
3. Current residential address
Kind Regards,
Mr More ...
4504  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 ...
4505  Classified as a Advance Fee Fraud/419 scam S BE MY PARTNER, RESPONDE ASAP    MR. SONG LILE
SUMMARY: BE MY PARTNER, RESPONDE ASAP
"MR. SONG LILE"<lilees2@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: lileesong1212@gmail.com
1. Full names
2. Private phone number
3. Current residential address
Kind Regards,
Mr More ...
4506  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 ...
4507  Classified as a Employment/Job scam E Urgent Update    Financial Services
SUMMARY: Urgent Update
"Financial Services" <noreply5229@qmail.com>
IMMEDIATE ATTENTION
REQUIRED
 
 If you are a company in need of some business capital,
we can provide solutions when most other companies can
not.
 
Factor some
or all of your invoices for immediate funds.
CLICK
HERE
 
To Find Out
More
 
 
If you received this
e-mail in error or wish to stop receiving e-mail communications from us, please
Click Here To
Unsubscribe. Please do not reply
to this e- mail as we are unable to respond to messages sent to this address. We
respect your privacy. More ...
4508  Classified as a Advance Fee Fraud/419 scam S     waxco williams
SUMMARY: waxco williams <waxco.williams_1@msn.com>
Hello  Dear, Good day, how are you today?
 I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire. So I told him to cash the $2.800,000.00 USD UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $2.800,000.00 USD UNITED STATES DOLLARS in cash was made with FEDEX EXPRESS COURIER SHIPPMENT COMPANY  here in Cotonou Benin Republic . Mr.Ahmed Zafa the Director of Commercial Trust Bank Cotonou have to package the sum of $2.800,000.00 USD in cash for me,then he also agreed to help me to Register the Consignment with FEDEX EXPRESS COURIER SHIPPMENT COMPANY  . Infact I thank God very much for all the m More ...
4509  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    waxco williams
SUMMARY: Hello Dear,
waxco williams <waxco.williams_@msn.com>
Hello  Dear, Good day, how are you today?
 I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire. So I told him to cash the $2.800,000.00 USD UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $2.800,000.00 USD UNITED STATES DOLLARS in cash was made with FEDEX EXPRESS COURIER SHIPPMENT COMPANY  here in Cotonou Benin Republic . Mr.Ahmed Zafa the Director of Commercial Trust Bank Cotonou have to package the sum of $2.800,000.00 USD in cash for me,then he also agreed to help me to Register the Consignment with FEDEX EXPRESS COURIER SHIPPMENT COMPANY  . Infact I thank God very More ...
4510  Classified as a Advance Fee Fraud/419 scam S Model Offer !!!!    Miss Natalia Hills
SUMMARY: Model Offer !!!!
Miss Natalia Hills <modeloffer@com.uy.uk>
Hello,
How are you? Hope you are fine? I am Natalia Hills I work in (Bed well Modeling Group) an
international modeling agent based in U.K with branches in Europe and America.We would like you To
become our model representative in West Africa I need you to get back to me soon, when you have
time for a modeling career, we must confess we love you to be a part of it. I would like to seek
your permission to allow us to use your picture for a magazine production...That is we would love
you to send a picture of you.
I am asking you this because we need a good picture like yours for the.Magazine.
We... will send you a copy of the MAGAZINE after printing and the packaging is done, please let us
know if you are interested in the deal because you stand a chance of making big money from this
..Deal. In.. Any amount we gave you, you will get 10... Percent More ...
4511  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    waxco william
SUMMARY: Hello Dear,
waxco william <waxcowilliam4@msn.com>
Hello  Dear, Good day, how are you today?
 I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire. So I told him to cash the $2.800,000.00 USD UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $2.800,000.00 USD UNITED STATES DOLLARS in cash was made with FEDEX EXPRESS COURIER SHIPPMENT COMPANY  here in Cotonou Benin Republic . Mr.Ahmed Zafa the Director of Commercial Trust Bank Cotonou have to package the sum of $2.800,000.00 USD in cash for me,then he also agreed to help me to Register the Consignment with FEDEX EXPRESS COURIER SHIPPMENT COMPANY  . Infact I thank God very muc More ...
4512  Classified as a Generic scam G CONTACT DR. PINKETT BROWN FOR THE CLAIMS OF YOUR WINNING....    UK NATIONAL LOTTERY BOARD
SUMMARY: CONTACT DR. PINKETT BROWN FOR THE CLAIMS OF YOUR WINNING....
"UK NATIONAL LOTTERY BOARD" <info@winners.org>
UK NATIONAL LOTTERY
PO Box 1010
Liverpool -L70 1NL
United Kingdom.
FINAL NOTIFICATION
We happily announce to you the Draw (1068) of the UK NATIONAL LOTTERY
Program,Your e-mail account won the sum of£1,000.000 Pounds sterlings from
the ballotlottery international program Promotion;Reference
Number:UK/786543X4/28. BATCH NUMBER:034/099/YX46. you are here by advised
to get back to us, to claim your prize. Contact our claims agent for
validation:To file for your claim, fill the winner verification form below
and forward to the fiduciary agent immediately via email.
Agents Name:Dr Pinkett Brown.
Tel: +44- 7024077764
Email: drpinkettclaims01@gmail.com
VERIFICATION AND FUNDS RELEASE FORM:
Your Full Name(s):
Contact address:
Phone:
Age: More ...
4513  Classified as a Advance Fee Fraud/419 scam S From: James Dankwa.    james dankwa
SUMMARY: From: James Dankwa.
james dankwa <dankwa005@msn.com>
Greetings, I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr.James Dankwa, a senior Auditor heading computing department here in our bank. On my routine inspection I discovered a dormant domiciliary account with a Balance of ($24.500.00 Million USD}. I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 40% of the total amount, 60% will be for me. Let me know if you can handle it by giving me a call on this number , or email me your most reachable telephone number to contact you. Pls all the  reply  should go to this box:private_dankwa@yahoo.com.hk  for security reason. Regards,Mr. Ja More ...
4514  Classified as a Advance Fee Fraud/419 scam S Urgent. From Ibrahim Ali , Call Me Imm ediately You Send me Email (ibbkaf030@hotmail.com ).    ibrahimali50@libero.it
SUMMARY: =?iso-8859-1?b?VXJnZW50LiBGcm9tIElicmFoaW0gQWxpICwgQ2FsbCBNZSBJbW0g?= =?iso-8859-1?b?ZWRpYXRlbHkgWW91IFNlbmQgbWUgRW1haWwgKGliYmthZjAzMEBo?= =?iso-8859-1?b?b3RtYWlsLmNvbSApLg==?=
"ibrahimali50\@libero\.it" <ibrahimali50@libero.it>
DEAR FRIEND, I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME
ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE. I AM MR. IBRAHIM ALI
,THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK. BEFORE I
WROTE YOU, I PRAYED THAT YOU WILL BE A HONEST AND RELIABLE PERSON WHOM I CAN WORK WITH TO ACHIEVE
THIS DEAL OF OUR LIFE.FROM MY SECTION IN THE BANK, I DISCOVERED AN ABANDONED SUM OF SIX MILLION
EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ($6.8M) WITH ACCOUNT NUMBER 14-2558-5976 THAT BELONGS
TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY DAUGHTER IN A PLANE CRASH OF
ALASK More ...
4515  Classified as a Advance Fee Fraud/419 scam S     m yonli
SUMMARY: =?windows-1256?Q?I_need_Ove?= =?windows-1256?Q?rsea_Partn?= =?windows-1256?Q?er.=FE?=
m yonli <m.yonli145@msn.com>
Dear Friend,
My name is Mike Yonli. I am the regional manager of a Financial Institution (Bank name witheld for security reason) here in Ouagadougou Burkina Faso ,I got your contact when i was searching for an overseas partner to assist me during the recent banker's seminar held in Europe. I have the opportunity of transferring the left over funds ($15 million) abandoned From one our Bank clients Account .
 
Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 in my favour and the remaining 10% for any income expenses that might come up during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail.
Please indicate your willingness by sending the below information to me  for More ...
4516  Classified as a Advance Fee Fraud/419 scam S     m yonli
SUMMARY: =?windows-1256?Q?I_need_Ove?= =?windows-1256?Q?rsea_Partn?= =?windows-1256?Q?er.=FE?=
m yonli <m.yonli144@msn.com>
Dear Friend,
My name is Mike Yonli. I am the regional manager of a Financial Institution (Bank name witheld for security reason) here in Ouagadougou Burkina Faso ,I got your contact when i was searching for an overseas partner to assist me during the recent banker's seminar held in Europe. I have the opportunity of transferring the left over funds ($15 million) abandoned From one our Bank clients Account .
 
Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 in my favour and the remaining 10% for any income expenses that might come up during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail.
Please indicate your willingness by sending the below information to me  for More ...
4517  Classified as a Generic scam G Small business parnership    no reply
SUMMARY: Small business parnership
"no reply" <cidejilk@bleuit.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 consider More ...
4518  Classified as a Generic scam G Notification From FedEx    FedEx WestAfrica
SUMMARY: Notification From FedEx
"FedEx WestAfrica" <packages@fedex.com>
Please contact us back with the below information for the delivery of your
cheque of $800,000.00 ( Eight Hundred Thousand) usd.
1.First name:
2.Last Name:
3.Telephone:
4.Nationality:
5.Age:
6.Occupation:
7.Address:
FEDEX WEST AFRICA PROMO FOR CUSTOMERS
mail: fedexcourier@mail4me.com
Regards,
FedEx Award Team. More ...
4519  Classified as a Advance Fee Fraud/419 scam S Dear    Austin Noma,Esq.
SUMMARY: Dear
"Austin Noma,Esq." <bid@t-com.me>
Dear Friend,
I am Barrister Noma, a legal practitioner, I am the personal attorney to
a national of your country, who used to work with a Gold Mining here in
Accra Ghana . He used to be my client.
On the 21st October, 2005, my client, his wife and their only daughter
were involved in a car accident along Kumasi express Road here in Ghana .
All occupants of the vehicle unfortunately lost their lives. Since then I
have made several inquiries to your embassy here to locate any of my
clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last
name over the Internet, to locate any member of his family hence I
contacted you. I have contacted you to assist in repatriating the fund
valued at US$6.5 million left behind by my client before it gets
confiscated or declared unservic More ...
4520  Classified as a Advance Fee Fraud/419 scam S Dear    Austin Noma,Esq.
SUMMARY: Dear
"Austin Noma,Esq." <bid@t-com.me>
Dear Friend,
I am Barrister Noma, a legal practitioner, I am the personal attorney to
a national of your country, who used to work with a Gold Mining here in
Accra Ghana . He used to be my client.
On the 21st October, 2005, my client, his wife and their only daughter
were involved in a car accident along Kumasi express Road here in Ghana .
All occupants of the vehicle unfortunately lost their lives. Since then I
have made several inquiries to your embassy here to locate any of my
clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last
name over the Internet, to locate any member of his family hence I
contacted you. I have contacted you to assist in repatriating the fund
valued at US$6.5 million left behind by my client before it gets
confiscated or declared unservic More ...
4521  Classified as a Advance Fee Fraud/419 scam S Dear    Austin Noma,Esq.
SUMMARY: Dear
"Austin Noma,Esq." <bid@t-com.me>
Dear Friend,
I am Barrister Noma, a legal practitioner, I am the personal attorney to
a national of your country, who used to work with a Gold Mining here in
Accra Ghana . He used to be my client.
On the 21st October, 2005, my client, his wife and their only daughter
were involved in a car accident along Kumasi express Road here in Ghana .
All occupants of the vehicle unfortunately lost their lives. Since then I
have made several inquiries to your embassy here to locate any of my
clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last
name over the Internet, to locate any member of his family hence I
contacted you. I have contacted you to assist in repatriating the fund
valued at US$6.5 million left behind by my client before it gets
confiscated or declared unservic More ...
4522  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 ...
4523  Classified as a Generic scam G FW: APPROVED COMPENSATION (MALAYSIA PAYMENT CENTER).    stefanytomalinbeads@compuserve.com
SUMMARY: FW: APPROVED COMPENSATION (MALAYSIA PAYMENT CENTER).
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: malaysiapaycentre0434@msn.com
Received: from blu0-omc1-s25.blu0.hotmail.com
(blu0-omc1-s25.blu0.hotmail.com [65.55.116.36])
by liaag2aa.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
n3RNf3g6015896
for <stefanytomalinbeads@compuserve.com>; Mon, 27 Apr 2009 19:41:03 -0400
Received: from BLU131-W20 ([65.55.116.9]) by blu0-omc1-s25.blu0.hotmail.com
with Microsoft SMTPSVC(6.0.3790.3959);
Mon, 27 Apr 2009 16:41:03 -0700
Message-ID: <BLU131-W20355C1260518610FC3BFAA6710@phx.gbl>
Content-Type: multipart/alternative;
boundary="_451d1476-5337-4230-9631-0c2e9f5a0ff8_"
X-Originating-IP: [115.135.79.139]
Reply-To: <abdul.mohammed@sify.com>
From: MALAYSIA PAYMENT CENTRE <malaysiapaycentre More ...
4524  Classified as a Advance Fee Fraud/419 scam S Partnership    no reply
SUMMARY: Partnership
"no reply" <gkbpurw@brakingusa.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 b More ...
4525  Classified as a Advance Fee Fraud/419 scam S To whom it may concern    The Honourable Paymaster General
SUMMARY: To whom it may concern
"The Honourable Paymaster General"<paymasterg.raymond@paymaster.com>
From: The Office of The Presidency,
The Federal Republic of Nigeria (FRN).
Tel: Highly Confidential.
Address: 16 Walter Carrington Str. Ikoyi Lagos-Nigeria.
Head Quaters: ASO ROCK VILLA, ABUJA ANNEX OFFICE.
From: The Office of The Presidency,
The Federal Republic of Nigeria (FRN).
Tel: Highly Confidential.
Address: 16 Walter Carrington Str. Ikoyi Lagos-Nigeria.
Head Quaters: ASO ROCK VILLA, ABUJA ANNEX OFFICE.
From the Desk of Chief. Raymond P. Douglas GCON.
Official Web Account: paymastergeneral.thehonourable@gmail.com
Our Ref: FGN/OHG/OXD1/2009
TELEX: FEDGOVNIG.
PAYMENT FILE: FGN/BEN/09.
Date: 28th/Febuary/09.
*****24HRS SERVICE*****
ATTN: Dear Beneficiary,
Re:Release/Transfer Notice for your due Funds (US$10,500,000:00).
Th More ...
4526  Classified as a Advance Fee Fraud/419 scam S VERY CONFIDENCIA PLS    URGENT MESSAGE
SUMMARY: VERY CONFIDENCIA PLS
"URGENT MESSAGE"<kenusa79@terra.es>
My name is Sgt. Qame Kenny, I am an American soldier, I am serving in
the military of the 1st Armored Division in Iraq, as you know we are
being attacked by insurgents everyday and car bombs. We managed to
move funds belonging to Saddam Hussein's family in 2003. The total
amount is US$12 Million dollars in cash, mostly 100 dollar bills, this
money has been kept somewhere outside Baghdad for sometime but with
the speculated troop withdrawal by president Obama, we are afraid that
the funds will be discovered hence we want to move this funds to you
for safe keeping pending the completion of our assignment here. You
can go to this web link to read about events that took place then view
this site: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
we are ready to compensate you with good percentage of the funds.
we plan on us More ...
4527  Classified as a Advance Fee Fraud/419 scam S VERY CONFIDENCIA PLS    URGENT MESSAGE
SUMMARY: VERY CONFIDENCIA PLS
"URGENT MESSAGE"<kenusa79@terra.es>
My name is Sgt. Qame Kenny, I am an American soldier, I am serving in
the military of the 1st Armored Division in Iraq, as you know we are
being attacked by insurgents everyday and car bombs. We managed to
move funds belonging to Saddam Hussein's family in 2003. The total
amount is US$12 Million dollars in cash, mostly 100 dollar bills, this
money has been kept somewhere outside Baghdad for sometime but with
the speculated troop withdrawal by president Obama, we are afraid that
the funds will be discovered hence we want to move this funds to you
for safe keeping pending the completion of our assignment here. You
can go to this web link to read about events that took place then view
this site: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
we are ready to compensate you with good percentage of the funds.
we plan on us More ...
4528  Classified as a Advance Fee Fraud/419 scam S VERY CONFIDENCIA PLS    URGENT MESSAGE
SUMMARY: VERY CONFIDENCIA PLS
"URGENT MESSAGE"<kenusa79@terra.es>
My name is Sgt. Qame Kenny, I am an American soldier, I am serving in
the military of the 1st Armored Division in Iraq, as you know we are
being attacked by insurgents everyday and car bombs. We managed to
move funds belonging to Saddam Hussein's family in 2003. The total
amount is US$12 Million dollars in cash, mostly 100 dollar bills, this
money has been kept somewhere outside Baghdad for sometime but with
the speculated troop withdrawal by president Obama, we are afraid that
the funds will be discovered hence we want to move this funds to you
for safe keeping pending the completion of our assignment here. You
can go to this web link to read about events that took place then view
this site: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
we are ready to compensate you with good percentage of the funds.
we plan on us More ...
4529  Classified as a Generic scam G PLEASE DO REPLY.    Patrick Chan
SUMMARY: PLEASE DO REPLY.
"Patrick Chan"<pchanwk@yahoo.com.hk>
Attention
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd,
Hong Kong.
I have a lucrative business proposal of mutual interest to share with you; it involves the transfer
of a large
sum of money from my bank here in Hong Kong. I got your reference in my search for someone who
suits my
proposed business relationship. If you are interested in working with me contact me through my
private email
pk1ch3wan@yahoo.com.hk for further details.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick Chan
E-mail: pk1ch3wan@yahoo.com.hk More ...
4530  Classified as a Advance Fee Fraud/419 scam S FINAL CONTRACT PAYMENT/NEXT OF KIN PAYMENT VERIFICATION    Central Bank of Nigeria
SUMMARY: FINAL CONTRACT PAYMENT/NEXT OF KIN PAYMENT VERIFICATION
"Central Bank of Nigeria"<cs.cbn@cbn.org>
REF: CBN-0XX2/987
 
 
ATTN: BENEFICIARY,
 
 
RE: INHERITANCE FUND TRANSFER NOTIFICATION WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA).
 
 
THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TWENTY TWO MILLION SEVEN HUNDREN THOUSAND UNITED STATE DOLLARS (US$22.7 MILLION USD.) YOUR CONTRACT INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TRANSFER TO YOU OR ANY OF YOUR NOMINATED BANK ACCOUNT, AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA KEY TELEX TRANSFER (KTT).
 
 
More ...
4531  Classified as a Generic scam G JOB OPENING/VACANCY    Donald Morss
SUMMARY: JOB OPENING/VACANCY
Donald Morss <morss_donald@yahoo.com>
Khadi Fabrics Limited
Head Office:
192 Renmin Zhong Road,
Guangzhou,
China.
011-85513600642
Dear Sir/Madam,
Good day to you and permit me to introduce our company Khadi Fabrics Limited to you.
We are an International middle-man trading company with our corporate headquarters based in China
and
liason offices in 36 countries spanning across Europe, Africa and Northern America. Since
establishment in
1974 we have done our business in Mainland Asia and Oceania, in 1990 we extended our region of
supplies
due to continuous demands to Northern America and Europe. The company produces various clothing
materials, batiks and assorted fabrics such as Cotton, Jacquard, Dobby, Matty, Khadi, Slub, Flex
and
Linen fabrics.
As a result of our competent records for treating customer demands and supplies, custome More ...
4532  Classified as a Generic scam G Highly confidential transaction....    Emmanuel Ani
SUMMARY: Highly confidential transaction....
Emmanuel Ani <emm.anni2@yahoo.it>
Sei stato invitato a:
 
Highly confidential transaction....
Dall'organizzatore:
 
Emmanuel Ani
 
Data:
 
martedì, 28 aprile 2009
Ora:
 
17:00 - 18:00
 (GMT +00:00)
Luogo:
 
Dear Sir/Madam, This will come to you with a degree of surprise and skepticism since we have not actually met before. But permit me to introduce myself. I am Barrister Emmanuel Ani, a Secretary/Clerk of the House of Representatives Committee on Power and Steel" , Federal House of Representatives, Federal Republic of Nigeria. Part of my responsibility to the Committee in particul More ...
4533  Classified as a Generic scam G Highly confidential transaction....    Emmanuel Ani
SUMMARY: Highly confidential transaction....
Emmanuel Ani <emm.anni2@yahoo.it>
Sei stato invitato a:
 
Highly confidential transaction....
Dall'organizzatore:
 
Emmanuel Ani
 
Data:
 
martedì, 28 aprile 2009
Ora:
 
17:00 - 18:00
 (GMT +00:00)
Luogo:
 
Dear Sir/Madam, This will come to you with a degree of surprise and skepticism since we have not actually met before. But permit me to introduce myself. I am Barrister Emmanuel Ani, a Secretary/Clerk of the House of Representatives Committee on Power and Steel" , Federal House of Representatives, Federal Republic of Nigeria. Part of my responsibi More ...
4534  Classified as a Generic scam G Your PayPal account has been limited!    Service@Paypal.com
SUMMARY: Your PayPal account has been limited!
Service@Paypal.com <Service@Paypal.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
here to activa More ...
4535  Classified as a Generic scam G Your PayPal account has been limited!    Service@Paypal.com
SUMMARY: Your PayPal account has been limited!
Service@Paypal.com <Service@Paypal.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
here to activa More ...
4536  Classified as a Generic scam G Your PayPal account has been limited!    Service@Paypal.com
SUMMARY: Your PayPal account has been limited!
Service@Paypal.com <Service@Paypal.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
here to activa More ...
4537  Classified as a Advance Fee Fraud/419 scam S VERY CONFIDENCIA PLS    URGENT MESSAGE
SUMMARY: VERY CONFIDENCIA PLS
"URGENT MESSAGE"<kenusa79@terra.es>
My name is Sgt. Qame Kenny, I am an American soldier, I am serving in
the military of the 1st Armored Division in Iraq, as you know we are
being attacked by insurgents everyday and car bombs. We managed to
move funds belonging to Saddam Hussein's family in 2003. The total
amount is US$12 Million dollars in cash, mostly 100 dollar bills, this
money has been kept somewhere outside Baghdad for sometime but with
the speculated troop withdrawal by president Obama, we are afraid that
the funds will be discovered hence we want to move this funds to you
for safe keeping pending the completion of our assignment here. You
can go to this web link to read about events that took place then view
this site: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
we are ready to compensate you with good percentage of the funds.
we plan on us More ...
4538  Classified as a Advance Fee Fraud/419 scam S Free Acai diet sign up now    Kaci Tapia
SUMMARY: Free Acai diet sign up now
"Kaci Tapia" <lora5@allyouneedisrome.com>
Our first taste of Acai energized not only our bodies but stimulated our mind. We would like to share that with you by offering you our free trial of Acaidiet which will lead to sustainable healthy clear cut weight loss
 
Visit right now More ...
4539  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR.MORRIS JOHNSON    Dr.Morris Johnson
SUMMARY: FROM THE DESK OF DR.MORRIS JOHNSON
Dr.Morris Johnson <dr_morrisjohnson009@msn.com>
FROM THE DESK OF DR.MORRIS JOHNSONMANAGER AUDINTING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA-FASO.
WEST AFRICA.
 
Dear Friend This letter must come to you as a big surprise, please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. But please kindly delete this mail from your mail box if you are not interested. I am Dr.Morris Johnson  currently Auditing and Accounting Unit  Manager with a reputable bank here, Bank Of Africa (BOA).I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
 
The Business I am proposing to you is in respect of the sum of US$5,500,000.00(Five Millio More ...
4540  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 ...
4541  Classified as a Employment/Job scam E No payment processed    Sonia Setter
SUMMARY: No payment processed
"Sonia Setter" <Sonia-rifuggim@bradfordlibdems.org.uk>
Our clients overcome illnesses faster, because they
get their curing products faster http://vhrjlrucg.dorwuvil.cn/ More ...
4542  Classified as a Advance Fee Fraud/419 scam S URGENT    sana kabore
SUMMARY: URGENT
sana kabore <sana_kabore36@msn.com>
Dear Friend,  I'm MR.SANA KABORE , an accountant in a financial institution here in BURKINA FASO. I have decided to contact you for a fund transfer transaction worth the sum of US$10,500,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England in the year 2003. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable.Upon the investigation I carried out from his records, I found out that his foreign business consultant whowould have trace the account died earlier before the deceased.   Therefore, this is a confidential and sealed deal.For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the More ...
4543  Classified as a Generic scam G Phish    Danny Lowe
SUMMARY: Phish
Danny Lowe <dannylowe1@gmail.com>
http://www.dmtex.com/zb41/data/__zbSessionTMP/anz.html
Subject: You Have (1) New Message Regarding Your Recent
Transaction
Dear Valued ANZ Account Holder,You have
one (1) new Secure unread message(s) regarding your recent transactions on
your ANZ Internet Banking account.kindly [CLICK HERE]to proceed and verify your account
activities.Security advice : Remember NEVER to share your log-on
details.
Internet Security,
Accounts Management Dept.,
ANZ Secure e-Banking.
ANZ Internet Banking. More ...
4544  Classified as a Employment/Job scam E E-payment processing    Virgilio Behlen
SUMMARY: E-payment processing
"Virgilio Behlen" <Virgilio-botilier@pesolacustomhomes.com>
If the mechanism of your body is broken, our goods
are the best repairing tools http://yxkrhjs.xaqzojiw.cn/ More ...
4545  Classified as a Generic scam G JOB OPENING IN HONEYWELL INTERNATIONAL    HONEYWELL INTERNATIONAL
SUMMARY: JOB OPENING IN HONEYWELL INTERNATIONAL
"HONEYWELL INTERNATIONAL"<careerhoneywelldept@gmail.com>
Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962
Pleasant day,
If you have access to a computer, and have up to three hours spare time per-
week. you can get paid, would you like to work part or full time online from
home and get paid weekly? If yes,then please read carefully.
ABOUT US
Honeywell International is a diversified technology and manufacturing leader,
serving customers worldwide with aerospace products and services; control
technologies for buildings, homes and industry; automotive products;
turbochargers; and specialty materials.
With roots tracing back to 1885, Honeywell employs more than 100,000 people in
95 countries. Under the leadership of Chairman and CEO Dave Cote, we focus on
our Five Initiatives: Growth, Productivity, Cash, People and the En More ...
4546  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 28, 2009
Welcome to Recruiting
Trends Bulletin, a twice-weekly e-zine for recruiting
professionals, from the editors of RecruitingTrends.com.
In this edition:
New Candidate Profiles for a New
EconomyHalf of Laid-Off Workers Find
JobsRecruiters Helping Candidates Succeed
at Job FairsNews for
RecruitersUpcoming Recruiting
EventsJobs for
Recruiters
Thought Leadership New Candidate Profiles for a New
Economy
By
Barbara Poole Gone are the days of valuing consistency over
entrepreneurial spirit. Today’s companies learn to manage the
delicate balance by hiring employees who, regardless of their position,
are infused with the ideals of entrepreneurship.
As recruiters, we have been accomplished stewards of our company& More ...
4547  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 28, 2009
Welcome to Recruiting
Trends Bulletin, a twice-weekly e-zine for recruiting
professionals, from the editors of RecruitingTrends.com.
In this edition:
New Candidate Profiles for a New
EconomyHalf of Laid-Off Workers Find
JobsRecruiters Helping Candidates Succeed
at Job FairsNews for
RecruitersUpcoming Recruiting
EventsJobs for
Recruiters
Thought Leadership New Candidate Profiles for a New
Economy
By
Barbara Poole Gone are the days of valuing consistency over
entrepreneurial spirit. Today’s companies learn to manage the
delicate balance by hiring employees who, regardless of their position,
are infused with the ideals of entrepreneurship.
As recruiters, we have been accomplished stewards of our company& More ...
4548  Classified as a Employment/Job scam E New e-payment method    Heather Selitto
SUMMARY: New e-payment method
"Heather Selitto" <Heather-oysner@lasermaxroll.co.uk>
Use your immunity on 150% by giving it natural
support http://lohxfnsmr.fatxiqum.cn/ More ...
4549  Classified as a Generic scam G Patrick Doumbia    Patrick Doumbia
SUMMARY: Patrick Doumbia
"Patrick Doumbia"<patrick46@cantv.net>
Patrick Doumbia
SOCIETE GENERALE DE BANQUES EN -RCI
Good day
It is true that we do not know each other in person but please bear in mind that this mail and the
classified information contained therein that I am about to share with you can either destroy me,
ruin my professional career or make me depending on how you receive and take it.Please, I need you
to read it attentively to know the reason and purpose why you received this mail from me but before
I go further I will like to introduce myself to you.
I am Mr. Patrick Doumbia, a Fund Manager with SOCIETE GENERALE DE BANQUES EN -RCI ( www.sgbci.ci )
and I handle all our Investor's capital Project Funds which enabled me to divert 1.2 Percent
Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone like you
can be presented to claim the funds. On More ...
4550  Classified as a Lotto/Lottery scam L Lassen Sie sicht Zeit, Vergleichen und Sparen    Weihnachten Reduzieren
SUMMARY: Lassen Sie sicht Zeit, Vergleichen und Sparen
Weihnachten Reduzieren <dcinfo@dauradapark.com>
Wir bieten Ihnen die Moeglichkeit bei Software Kauf zu sparen! Freuen Sie sich auf Ihre neue Software!
http://groups.yahoo.com/group/piloferyresaq83/message/1
* Office Enterprise 2007: €59.95* Adobe Photoshop CS4 Extended: €79.95
* AutoCAD 2009 32 and 64 bit: €99.95* Windows XP Professional With SP2 Full Version: €39.95* Adobe Creative Suite 4 Master Collection: €169.95
* Adobe Acrobat 9 Pro Extended: €69.95
http://groups.yahoo.com/group/piloferyresaq83/message/1
Geben Sie bei Ihrer Bestellund den Werbe Code D33W-5360 und schon erhalten Sie einen Rabbat von 50%. More ...
4551  Classified as a Generic scam G Patrick Doumbia    Patrick Doumbia
SUMMARY: Patrick Doumbia
"Patrick Doumbia"<patrick46@cantv.net>
Patrick Doumbia
SOCIETE GENERALE DE BANQUES EN -RCI
Good day
It is true that we do not know each other in person but please bear in mind that this mail and the
classified information contained therein that I am about to share with you can either destroy me,
ruin my professional career or make me depending on how you receive and take it.Please, I need you
to read it attentively to know the reason and purpose why you received this mail from me but before
I go further I will like to introduce myself to you.
I am Mr. Patrick Doumbia, a Fund Manager with SOCIETE GENERALE DE BANQUES EN -RCI ( www.sgbci.ci )
and I handle all our Investor's capital Project Funds which enabled me to divert 1.2 Percent
Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone like you
can be presented to claim the funds. On More ...
4552  Classified as a Generic scam G FW: Company Payment Representative.    Will Downing
SUMMARY: FW: Company Payment Representative.
"Will Downing" <Willd@inmoco.co.uk>
-----Original Message-----
From: DEJINLI LEATHER COMPANY .
[mailto:denjinlileathercompany@yahoo.com.cn]
Sent: 28 April 2009 12:40
To: Will Downing
Subject: Company Payment Representative.
To who may have the interest of being our company representative.I am
Gung Chen of DEJINLI LEATHER COMPANY CHINA,We have our company factory
at XIU KE GONG YE GU XIN SHI
GUANGZHOU.mail:denjinlileathercompanychina@yahoo.com.cn
Best Regards,
Gung Chen.
(Sales Manager). More ...
4553  Classified as a Generic scam G From United Bank Atm Department    Mr Powell Williams
SUMMARY: From United Bank Atm Department
Mr Powell Williams <unitedbankatmdepartment@gmail.com>Attached Message:
Attention: Beneficiary
This is to officially inform you that we have verified your contract inhe=
ritance file presently on my desk, and I found out that you have not rece=
ived your payment due to your lack of co-operation and not fulfilling the=
obligations giving to you in respect to your contract /inheritance payme=
nt.
Secondly, you are hereby advice to stop dealing with some non-officials i=
n the bank as this is an illegal act and will have to stop if you so wish=
to receive your payment immediately. After the board meeting held at our=
headquarters, we have resolved in finding a solution to your problem, an=
d as you may know, we have arranged your payment through our SWIFT CARD P=
AYMENT CENTRE in Europe, America and Asia Pacific, which is then instruct=
ion given by our president, A More ...
4554  Classified as a Generic scam G Payment received    Tracee Maletz
SUMMARY: Payment received
"Tracee Maletz" <Tracee-omoisira@varnaline.com>
All goods are approved and tested to help your
organism better http://nvzrdykkt.xugyagil.cn/ More ...
4555  Classified as a Advance Fee Fraud/419 scam S From Miss.Nacolline Marina Tureh    nacolline tureh
SUMMARY: From Miss.Nacolline Marina Tureh
nacolline tureh <tnacolline11@msn.com>Attached Message:
=20
Good day our dearest=20
one
=20
With due respect and humanity=2C I was=20
compelled to write to you under a humanitarian ground=2C I know that this l=
etter=20
will come to you as a surprise=2C with the full hope that you will bear wit=
h us to=20
assist us in this mutual transaction that will extend our both families.I g=
ot=20
your contact from the Cote d' Ivoire directory. I am miss. Nacolline Marina=
=20
Tureh from Republic of Sierra Leone. but we biased in Cote d'ivoire my late=
=20
Parents Chief Dr and Lolo Tureh Ahmed =2C who was into cocoa/Cotton export=
=2C died=20
last year after a brief accident. before the death of my father he deposite=
d two=20
big trunk boxes containing us$=20
17=20
million with other family valuables with security compan More ...
4556  Classified as a Generic scam G Patrick Doumbia    Patrick Doumbia
SUMMARY: Patrick Doumbia
"Patrick Doumbia"<patrick46@cantv.net>
Patrick Doumbia
SOCIETE GENERALE DE BANQUES EN -RCI
Good day
It is true that we do not know each other in person but please bear in mind that this mail and the
classified information contained therein that I am about to share with you can either destroy me,
ruin my professional career or make me depending on how you receive and take it.Please, I need you
to read it attentively to know the reason and purpose why you received this mail from me but before
I go further I will like to introduce myself to you.
I am Mr. Patrick Doumbia, a Fund Manager with SOCIETE GENERALE DE BANQUES EN -RCI ( www.sgbci.ci )
and I handle all our Investor's capital Project Funds which enabled me to divert 1.2 Percent
Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone like you
can be presented to claim the funds. On More ...
4557  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: 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: G
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 fk-out-0910.google.com (fk-out-0910.google.com [209.85.128.189])
| by mx1.xxx.xxx (LMC5614Amx1) with ESMTP id n3S9IwCG020371
| for <xxx@xxx.xxx>; Tue, 28 Apr 2009 11:18:59 +0200 (CEST)
More ...
4558  Classified as a Advance Fee Fraud/419 scam S BE A PARTNER AWAIT YOUR RESPOND    MR. SONG LILE
SUMMARY: BE A PARTNER AWAIT YOUR RESPOND
"MR. SONG LILE"<lilees2@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: lileesong1212@gmail.com
Your earliest response to this mail will be highly appreciated
Song Lile. More ...
4559  Classified as a Generic scam G [419] scam    Martin
SUMMARY: [419] scam
Martin <martinemes@nym.panta-rhei.eu.org>
This is a ping on a SA lottery scammer
|Received: from bay0-omc3-s36.bay0.hotmail.com (bay0-omc3-s36.bay0.hotmail.com [65.54.246.236])
| by xxx.xxx.xxx (8.13.8/8.13.7) with ESMTP id n3PBqMsT000974
| for <xxx@xxx.xxx>; Sat, 25 Apr 2009 11:52:22 GMT
|Received: from BAY144-W21 ([65.55.155.56]) by bay0-omc3-s36.bay0.hotmail.com with Microsoft
SMTPSVC(6.0.3790.3959);
| Sat, 25 Apr 2009 04:39:51 -0700
|Message-ID: <BAY144-W21D5964A19E772B29C8D8CFF730@phx.gbl>
|Content-Type: multipart/alternative;
| boundary="_8ba9aa6d-c77b-42a8-b9a1-af5897291f94_"
|X-Originating-IP: [165.146.50.46]
|From: larryjames@live.co.za
|To: xxx@xxx.xxx>
|Subject: CONTACT THE FIRST NATIONAL BANK OF SOUTH AFRICA FOR YOUR PAYMENT
|Date: Sat, 25 Apr 2009 13:39:51 +0200
|Importance: Normal
|MIME-Version: 1. More ...
4560  Classified as a Advance Fee Fraud/419 scam S BE A PARTNER AWAIT YOUR RESPOND    MR. SONG LILE
SUMMARY: BE A PARTNER AWAIT YOUR RESPOND
"MR. SONG LILE"<lilees2@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: lileesong1212@gmail.com
Your earliest response to this mail will be highly appreciated
Song Lile. More ...
4561  Classified as a Lotto/Lottery scam L Mail delivery failed: returning message to sender    Mail Delivery System
SUMMARY: Mail delivery failed: returning message to sender
Mail Delivery System <Mailer-Daemon@campaignblast.com>
This message was created automatically by mail delivery software.
A message that you sent could not be delivered to one or more of its
recipients. This is a permanent error. The following address(es) failed:
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Message-ID: <000601c8c850$05483008$069657b8@mgkpyo>
From: "barnaby daehyun" <Igas@scamdex.com>
To: <mondaykept@campaignblast.com>
Subject: More ...
4562  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 ...
4563  Classified as a Generic scam G Patrick Doumbia    Patrick Doumbia
SUMMARY: Patrick Doumbia
"Patrick Doumbia"<patrick46@cantv.net>
Patrick Doumbia
SOCIETE GENERALE DE BANQUES EN -RCI
Good day
It is true that we do not know each other in person but please bear in mind that this mail and the
classified information contained therein that I am about to share with you can either destroy me,
ruin my professional career or make me depending on how you receive and take it.Please, I need you
to read it attentively to know the reason and purpose why you received this mail from me but before
I go further I will like to introduce myself to you.
I am Mr. Patrick Doumbia, a Fund Manager with SOCIETE GENERALE DE BANQUES EN -RCI ( www.sgbci.ci )
and I handle all our Investor's capital Project Funds which enabled me to divert 1.2 Percent
Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone like you
can be presented to claim the funds. On More ...
4564  Classified as a Generic scam G Electronics Pvt.Ltd    Mr Jond
SUMMARY: Electronics Pvt.Ltd
"Mr Jond"<online-@security.net>
Dear Sir/Madam,
Would you like to work online from home, temporarily and get paid
weekly?
If yes.Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we
seek
capable individuals to work for us as our International representative In Arab
such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats
-Very sharp and a quick learner
-A go-getter and non quitter
-Strong minded with great communication skills
-Long term friend thats interested in learning from my
skills and experience.
-Excellent time management skills
-Excellent communications skills
-Handle all basic department communications such as
mailing of invitations, cards, letters, etc
At this time, I More ...
4565  Classified as a Generic scam G Electronics Pvt.Ltd    Mr Jond
SUMMARY: Electronics Pvt.Ltd
"Mr Jond"<online-@security.net>
Dear Sir/Madam,
Would you like to work online from home, temporarily and get paid
weekly?
If yes.Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we
seek
capable individuals to work for us as our International representative In Arab
such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats
-Very sharp and a quick learner
-A go-getter and non quitter
-Strong minded with great communication skills
-Long term friend thats interested in learning from my
skills and experience.
-Excellent time management skills
-Excellent communications skills
-Handle all basic department communications such as
mailing of invitations, cards, letters, etc
At this time, I More ...
4566  Classified as a Generic scam G Electronics Pvt.Ltd    Mr Jond
SUMMARY: Electronics Pvt.Ltd
"Mr Jond"<online-@security.net>
Dear Sir/Madam,
Would you like to work online from home, temporarily and get paid
weekly?
If yes.Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we
seek
capable individuals to work for us as our International representative In Arab
such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats
-Very sharp and a quick learner
-A go-getter and non quitter
-Strong minded with great communication skills
-Long term friend thats interested in learning from my
skills and experience.
-Excellent time management skills
-Excellent communications skills
-Handle all basic department communications such as
mailing of invitations, cards, letters, etc
At this time, I More ...
4567  Classified as a Generic scam G Electronics Pvt.Ltd    Mr Jond
SUMMARY: Electronics Pvt.Ltd
"Mr Jond"<online-@security.net>
Dear Sir/Madam,
Would you like to work online from home, temporarily and get paid
weekly?
If yes.Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we
seek
capable individuals to work for us as our International representative In Arab
such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats
-Very sharp and a quick learner
-A go-getter and non quitter
-Strong minded with great communication skills
-Long term friend thats interested in learning from my
skills and experience.
-Excellent time management skills
-Excellent communications skills
-Handle all basic department communications such as
mailing of invitations, cards, letters, etc
At this time, I More ...
4568  Classified as a Generic scam G Electronics Pvt.Ltd    Mr Jond
SUMMARY: Electronics Pvt.Ltd
"Mr Jond"<online-@security.net>
Dear Sir/Madam,
Would you like to work online from home, temporarily and get paid
weekly?
If yes.Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we
seek
capable individuals to work for us as our International representative In Arab
such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats
-Very sharp and a quick learner
-A go-getter and non quitter
-Strong minded with great communication skills
-Long term friend thats interested in learning from my
skills and experience.
-Excellent time management skills
-Excellent communications skills
-Handle all basic department communications such as
mailing of invitations, cards, letters, etc
At this time, I More ...
4569  Classified as a Generic scam G Electronics Pvt.Ltd    Mr Jond
SUMMARY: Electronics Pvt.Ltd
"Mr Jond"<online-@security.net>
Dear Sir/Madam,
Would you like to work online from home, temporarily and get paid
weekly?
If yes.Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we
seek
capable individuals to work for us as our International representative In Arab
such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats
-Very sharp and a quick learner
-A go-getter and non quitter
-Strong minded with great communication skills
-Long term friend thats interested in learning from my
skills and experience.
-Excellent time management skills
-Excellent communications skills
-Handle all basic department communications such as
mailing of invitations, cards, letters, etc
At this time, I More ...
4570  Classified as a Generic scam G ASIA-TSUNAMI-DISASTER.    Mr. LEE Raymond Wing Hung
SUMMARY: ASIA-TSUNAMI-DISASTER.
"Mr. LEE Raymond Wing Hung" <raymndlleqebmtkan@sbb.rs>
HELLO
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing a business project from our bank More ...
4571  Classified as a Generic scam G From:Richard Omega    rose marryr
SUMMARY: From:Richard Omega
rose marryr <rosemarryr31@gmail.com>
INTERNATIONAL MONETARY FUND (IMF)Head Office 31 Accra, GhanaTel/Fax: E-mail:  richardchamber@gawab.comAttn:This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
 I am Richard Omega a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to handle your transaction.
All Governmental and Non-Governmental prostates, NGOs, Finance Compani More ...
4572  Classified as a Generic scam G From:Richard Omega    rosemary smith
SUMMARY: From:Richard Omega
rosemary smith <rosemarysmth1@gmail.com>
INTERNATIONAL MONETARY FUND (IMF)Head Office 31 Accra, GhanaTel/Fax: E-mail:  richardchamber@gawab.comAttn:This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
 I am Richard Omega a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to handle your transaction.
All Governmental and Non-Governmental prostates, NGOs, Finance Com More ...
4573  Classified as a Generic scam G nbhj   
SUMMARY: nbhj
Bright dvznybdv@slt.uk
SAVE MONEY WISELY!!!
YOU WON'T FIND MORE EFFECTIVE PROMOTION THAN CUSTOM MADE CALENDAR!!!
People refer to their calendars 4 or 5 times a day. By distributing just 100 imprinted,
personalized calendars, you can be viewed up to 500 times a day. Annually, this is an exposure of
over 100,000 positive images. We offer you:
- Long-lasting advertising all year round - A Custom-Made and Personalized gift Idea-Targeted
marketing exposure at very low cost
Clients and potential clients ask for calendars. Its the only form of advertising that people do
ask for.
Calendars & Price are here: http://www.canadacustomcalendars.com/calendars.htm
Contact: contact@canadacustomcalendars.com Ph: 1-416-275-9005
Early order seves you money. By placing your order before:
March 31 ---- 30% Off
April 30 --------20% Off
May 31 - More ...
4574  Classified as a Generic scam G Patrick Doumbia    Patrick Doumbia
SUMMARY: Patrick Doumbia
"Patrick Doumbia"<patrick46@cantv.net>
Patrick Doumbia
SOCIETE GENERALE DE BANQUES EN -RCI
Good day
It is true that we do not know each other in person but please bear in mind that this mail and the
classified information contained therein that I am about to share with you can either destroy me,
ruin my professional career or make me depending on how you receive and take it.Please, I need you
to read it attentively to know the reason and purpose why you received this mail from me but before
I go further I will like to introduce myself to you.
I am Mr. Patrick Doumbia, a Fund Manager with SOCIETE GENERALE DE BANQUES EN -RCI ( www.sgbci.ci )
and I handle all our Investor's capital Project Funds which enabled me to divert 1.2 Percent
Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone like you
can be presented to claim the funds. On More ...
4575  Classified as a Generic scam G Fw: FOR YOUR INFORMATION!!    Cynthia Garcia
SUMMARY: Fw: FOR YOUR INFORMATION!!
Cynthia Garcia <patches19549@sbcglobal.net>
 
----- Forwarded Message ----From: MR.JAMES MORGAN <hhaar@gmx.de>Sent: Monday, April 27, 2009 11:14:03 AMSubject: FOR YOUR INFORMATION!!
UNITED NATIONS LIAISON OFFICE
WIRE TRANSFER/AUDIT UNIT LONDON
Our Ref: WB/NF/UN/XX027.
Attn: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT!!!
I am Mr. James Morgan, a senior staff with the United Nations fact finding & special duties office. I am writing you this letter because cool penny is better than millions of dollars. It is better for one to live and die poor honest man than a rich dishonest one.
I and the chief security officer (CSO) of this organization have arranged with an officer in computer section engineer Peter Cliff to bring out part of your total pending payment sum amounting to US$3.5 million. Why we did this is because according to information gathered from the security comp More ...
4576  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 ...
4577  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL ASSIST    Chine Udha
SUMMARY: URGENT AND CONFIDENTIAL ASSIST
"Chine Udha"<chineudha@yahoo.com.hk>
(Hello Dear)
How are you and every members of your family we hope fine It is my pleasure to identify with you.I am Chine Udha and My younger brother Joel is 18 years we are from sierra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist us in transferring the sum ofUS$5.600.000 (FIVE MILLION SIX HUNDRED THOUSAND,UNITED STATES DOLLARS)inherited from my late father Udha Johnson to your country for investment.
 
It is sad to say that he passed away mysteriously in France during one of his business trips broad.Though his sudden death was linked or rather suspected to have been masterminded by our wicked uncle who travelled with him at that time.But God knows the truth,we are motivated to contact you after our prayers, and as we get to know you better, we hope to gradually build trust, relationship and confidence i More ...
4578  Classified as a Generic scam G Fw: Hello    Bill Browne Sr
SUMMARY: Fw: Hello
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "j j" <blairf5@cox.net>
Sent: Monday, April 27, 2009 5:31 PM
Subject: Hello
I am SGT joey, with the US Army in Iraq, we have 20,000,000.00 USD and we
want to move the funds out, you will be entitled to 8 Million USD, respond
for details.
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.0.238 / Virus Database: 270.12.5/2083 - Release Date: 04/27/09
18:00:00 More ...
4579  Classified as a Generic scam G Assistance / Partnership Needed    Mr. James W. Smith
SUMMARY: Assistance / Partnership Needed
"Mr. James W. Smith"<wjames2009@live.co.uk>
Assistance / Partnership Needed
Dear Friend,
I bring you greetings. I am Mr. James W. Smith; I work with BANK OF CHINA, HONG KONG. I have a
Business Proposal of Ten Million Six Hundred Thousand Dollar ($10.6M) for you to handle with me
from my
bank. I need you to assist me in executing this Business Project from Hong Kong to your country. I
need to
know if you will be able to handle this with me before I explain to you in details. Should you be
interested
please send me the required information below;
1. Your full name:
2. Your Resident Address:
3. Occupation:
4. Private phone number:
5. Date of Birth / Country of Resident:
if interested I will advice you to reach me on my private E-mail mentioned below finally after that
I will
provide you with more information and the More ...
4580  Classified as a Generic scam G Assistance / Partnership Needed    Mr. James W. Smith
SUMMARY: Assistance / Partnership Needed
"Mr. James W. Smith"<wjames2009@live.co.uk>
Assistance / Partnership Needed
Dear Friend,
I bring you greetings. I am Mr. James W. Smith; I work with BANK OF CHINA, HONG KONG. I have a
Business Proposal of Ten Million Six Hundred Thousand Dollar ($10.6M) for you to handle with me
from my
bank. I need you to assist me in executing this Business Project from Hong Kong to your country. I
need to
know if you will be able to handle this with me before I explain to you in details. Should you be
interested
please send me the required information below;
1. Your full name:
2. Your Resident Address:
3. Occupation:
4. Private phone number:
5. Date of Birth / Country of Resident:
if interested I will advice you to reach me on my private E-mail mentioned below finally after that
I will
provide you with more information and the More ...
4581  Classified as a Generic scam G Assistance / Partnership Needed    Mr. James W. Smith
SUMMARY: Assistance / Partnership Needed
"Mr. James W. Smith"<wjames2009@live.co.uk>
Assistance / Partnership Needed
Dear Friend,
I bring you greetings. I am Mr. James W. Smith; I work with BANK OF CHINA, HONG KONG. I have a
Business Proposal of Ten Million Six Hundred Thousand Dollar ($10.6M) for you to handle with me
from my
bank. I need you to assist me in executing this Business Project from Hong Kong to your country. I
need to
know if you will be able to handle this with me before I explain to you in details. Should you be
interested
please send me the required information below;
1. Your full name:
2. Your Resident Address:
3. Occupation:
4. Private phone number:
5. Date of Birth / Country of Resident:
if interested I will advice you to reach me on my private E-mail mentioned below finally after that
I will
provide you with more information and the More ...
4582  Classified as a Generic scam G Assistance / Partnership Needed    Mr. James W. Smith
SUMMARY: Assistance / Partnership Needed
"Mr. James W. Smith"<wjames2009@live.co.uk>
Assistance / Partnership Needed
Dear Friend,
I bring you greetings. I am Mr. James W. Smith; I work with BANK OF CHINA, HONG KONG. I have a
Business Proposal of Ten Million Six Hundred Thousand Dollar ($10.6M) for you to handle with me
from my
bank. I need you to assist me in executing this Business Project from Hong Kong to your country. I
need to
know if you will be able to handle this with me before I explain to you in details. Should you be
interested
please send me the required information below;
1. Your full name:
2. Your Resident Address:
3. Occupation:
4. Private phone number:
5. Date of Birth / Country of Resident:
if interested I will advice you to reach me on my private E-mail mentioned below finally after that
I will
provide you with more information and the More ...
4583  Classified as a Generic scam G Patrick Doumbia    Patrick Doumbia
SUMMARY: Patrick Doumbia
"Patrick Doumbia"<patrick46@cantv.net>
Patrick Doumbia
SOCIETE GENERALE DE BANQUES EN -RCI
Good day
It is true that we do not know each other in person but please bear in mind that this mail and the
classified information contained therein that I am about to share with you can either destroy me,
ruin my professional career or make me depending on how you receive and take it.Please, I need you
to read it attentively to know the reason and purpose why you received this mail from me but before
I go further I will like to introduce myself to you.
I am Mr. Patrick Doumbia, a Fund Manager with SOCIETE GENERALE DE BANQUES EN -RCI ( www.sgbci.ci )
and I handle all our Investor's capital Project Funds which enabled me to divert 1.2 Percent
Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone like you
can be presented to claim the funds. On More ...
4584  Classified as a Generic scam G Assistance / Partnership Needed    Mr. James W. Smith
SUMMARY: Assistance / Partnership Needed
"Mr. James W. Smith"<wjames2009@live.co.uk>
Assistance / Partnership Needed
Dear Friend,
I bring you greetings. I am Mr. James W. Smith; I work with BANK OF CHINA, HONG KONG. I have a
Business Proposal of Ten Million Six Hundred Thousand Dollar ($10.6M) for you to handle with me
from my
bank. I need you to assist me in executing this Business Project from Hong Kong to your country. I
need to
know if you will be able to handle this with me before I explain to you in details. Should you be
interested
please send me the required information below;
1. Your full name:
2. Your Resident Address:
3. Occupation:
4. Private phone number:
5. Date of Birth / Country of Resident:
if interested I will advice you to reach me on my private E-mail mentioned below finally after that
I will
provide you with more information and the More ...
4585  Classified as a Generic scam G Assistance / Partnership Needed    Mr. James W. Smith
SUMMARY: Assistance / Partnership Needed
"Mr. James W. Smith"<wjames2009@live.co.uk>
Assistance / Partnership Needed
Dear Friend,
I bring you greetings. I am Mr. James W. Smith; I work with BANK OF CHINA, HONG KONG. I have a
Business Proposal of Ten Million Six Hundred Thousand Dollar ($10.6M) for you to handle with me
from my
bank. I need you to assist me in executing this Business Project from Hong Kong to your country. I
need to
know if you will be able to handle this with me before I explain to you in details. Should you be
interested
please send me the required information below;
1. Your full name:
2. Your Resident Address:
3. Occupation:
4. Private phone number:
5. Date of Birth / Country of Resident:
if interested I will advice you to reach me on my private E-mail mentioned below finally after that
I will
provide you with more information and the More ...
4586  Classified as a Generic scam G Assistance / Partnership Needed    Mr. James W. Smith
SUMMARY: Assistance / Partnership Needed
"Mr. James W. Smith"<wjames2009@live.co.uk>
Assistance / Partnership Needed
Dear Friend,
I bring you greetings. I am Mr. James W. Smith; I work with BANK OF CHINA, HONG KONG. I have a
Business Proposal of Ten Million Six Hundred Thousand Dollar ($10.6M) for you to handle with me
from my
bank. I need you to assist me in executing this Business Project from Hong Kong to your country. I
need to
know if you will be able to handle this with me before I explain to you in details. Should you be
interested
please send me the required information below;
1. Your full name:
2. Your Resident Address:
3. Occupation:
4. Private phone number:
5. Date of Birth / Country of Resident:
if interested I will advice you to reach me on my private E-mail mentioned below finally after that
I will
provide you with more information and the More ...
4587  Classified as a Advance Fee Fraud/419 scam S Self-owned enterprise assistance    no reply
SUMMARY: Self-owned enterprise assistance
"no reply" <lcffk@boatronix.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company&#x More ...
4588  Classified as a Generic scam G IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION.........    Zenith Bank Plc
SUMMARY: IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION.........
"Zenith Bank Plc"<mrjimovia.atmpayment0411@gmail.com>
ATTN: FRIEND,
WE GOT YOUR INFORMATION THROUGH THE CHAMBERS OF COMMERCE, AND WE HAVE ARRANGED YOUR PAYMENT OF
($800,000.00) HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTRE DEPT HERE
IN OUR BANK, THIS CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY
IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED
STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET ME KNOW BY
CONTACTING ATM PAYMENT DEPARTMENT AND YOU ARE REQUIRED TO ASSIST IN THE DOCUMENTATION OF YOUR ATM
BY FILLING THE REQUESTED INFORMATION STATED IN THE FORM
BELOW.
FULL NAMES: _________________________________
ADDRESS:_____________________________________
STATE: ____________________________ More ...
4589  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    Alhaji Suleman
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
Alhaji Suleman <alhaji_suleman17@yahoo.fr>
Vous êtes invité ::
 
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
Par votre hôte:
 
Alhaji Suleman
 
Date:
 
lundi 27 avril 2009
Heure:
 
21h 00 - 22h 00
 (GMT+00:00)
Rue:
 
I am Dr Alhaji Suleman the Director in charge of Auditing section in the Bank of African,I need your urgent assistance in transferring the sum of ($20.5) million US dollars immediately to your account. upon your reply I will send you full details on how the business will be executed,send me your contact information.1.Age. More ...
4590  Classified as a Generic scam G PayPal Security Notification    service@paypal.com
SUMMARY: PayPal Security Notification
"service@paypal.com"<service@paypalsecure.com>
 
 
PAYPAL SECURITY NOTIFICATION
Attention PayPal User,
This is to notify you that our services are being upgraded to
our new antifraud and antispam PayPal Secure system. You are
therefore required to
CLICK HERE
and register your PayPal Account IMMEDI More ...
4591  Classified as a Generic scam G SEND YOUR RETAINER AGGREEMENT    ALMINE CO LTD
SUMMARY: SEND YOUR RETAINER AGGREEMENT
ALMINE CO LTD <sawuesllto@aim.com>
We have reference from Allan B.King and we are thankful for your willingness to look into our case.
Please find attached a scanned copy of the last letter of agreement that was breached. I apologize
for getting back to you late I just returned from a conference last night.
We are an Aluminum Company that manufactures and sells aluminum and was established in 1972. We
request your representation to enable us collect a debt owed to us by a delinquent customer. We do
appreciate your time in reviewing our request and. we are willing to work with you to achieve our
goal, as the importance of your services cannot be over emphasized.
I understand the importance of retaining your services accordingly and we shall provide necessary
documentation .We understand your request for more information and we will not relent in providing
information as they deem More ...
4592  Classified as a Generic scam G Internet ZipCode Lottery Winner    National Postcode Lottery
SUMMARY: Internet ZipCode Lottery Winner
"National Postcode Lottery" <info@Nationalpostcoderesult.com>
NATIONALE POSTCODE LOTTERY
REF No: NL010/751/1181
TICKET No:KH067/0183NL;
PRIZE No:CA08/5402;
BATCH No:KC/977/756963;
Dear Winner,
Congratulation!
Your email ID has emerged winner NO: 3 in Category "B" of our just concluded zip code lottery.
The International Postcode Lottery UK (www.postcodeloterij.nl), which sponsored the program on the 17th April 2009 has confirm you the winner in this category. Your Winning Prize Amount is: $1,200,000.00 Dollars (One Million Two Hundred Thousand United States Dollars).
No tickets were sold to participants during the promotion, the idea is to help people on the current economic melt down and to encourage Internet users. Your winning numbers are given above. You are advised to keep your winning information confidential so as to avoid double claims.
your winning priz More ...
4593  Classified as a Generic scam G ATM CARD PAYMENT NOTIFICATION    Dr.Ahmad Jassim
SUMMARY: ATM CARD PAYMENT NOTIFICATION
"Dr.Ahmad Jassim"<centpayment@centralbank.org>
CENTRAL BANK OF
NIGERIA
ATM CARD PAYMENT
NOTIFICATION                OFFICE OF THE DIRECTOR OF
OPERATIONINTERNATIONAL CREDIT SETTLEMENT       
FEDERAL REPUBLIC OF
NIGERIA
 
 
From the desk of:
DR.Ahmad
Jassim
 
Attention: Beneficiary 
This is to officially inform you that we have
verified your contract /inheritance file and found out why you have not received
your payment is because you have not fulfilled the obligations given to you in
respect of your contract/inheritance
payment. Secondly we have been
informed that you are still dealing with the none officials in the bank all your
attempt to secure the release of the f More ...
4594  Classified as a Advance Fee Fraud/419 scam S 27 / 04 / 09    Major General G Duba (Rtd)
SUMMARY: 27 / 04 / 09
"Major General G Duba (Rtd)"<maj_duba00@yahoo.co.jp>
OFFICE OF THE NATIONAL SECURITY ADVISER
AND FINANCIAL MATTERS TO THE PRESIDENT
Attn: Sir/Ma,
I am Major General G Duba (Rtd) the special Adviser to the President Federal
Republic of Nigeria on financial/contract matters, am delighted to inform
you that the contract panel, which just concluded it's seating in Abuja just
released your name amongst contractors to benefit from the Diplomatic
Immunity Payment. This Panel was primarily delegated to
investigate manipulated contract claims contracts and over-invoiced payment
as the effect has eaten deep into the economy of our dear country.
However, we wish to bring to your notice that your contract profile is still
reflecting in our central computer as unpaid contractor while auditing was
going on. Your contract file was forwarded to my office by the auditors as
unclaim More ...
4595  Classified as a Generic scam G Last Reminder !. Apply Now   
SUMMARY: Last Reminder !. Apply Now
"Reminder@expertshopper.org®"<Reminder@expertshopper.org>
MYSTERY SHOPPERS NEEDED
Here's your chance to get paid for shopping and dining out.
Your job will be to evaluate and comment on customer service in a wide Variety
of shops, Stores, restaurant and services in your area.
Expert shoppers are Needed Throughout America .
You'll be paid to shop and dine out-plus, you can also get free meals, Free
merchandise, Free services, free Entertainment, Free travel and more.
Great Pay. Fun Work. Flexible Schedules. No experience required. If you can
shop-you are qualified!
What You need to do is to contact the email below:
The Shopper Anonymous mystery shopping program has become one of our most
helpful and successful business tools. Each month all of our branches are
mystery shopped and we use the results to motivate and train our staff.”
MYSTERY S More ...
4596  Classified as a Generic scam G Partnership    no reply
SUMMARY: Partnership
"no reply" <najttai@blue-window.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client?s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company?s). 
It may More ...
4597  Classified as a Advance Fee Fraud/419 scam S THANK GOD THE CONSIGNMENT WAS RETURNED SUCCESFULLY    john obi
SUMMARY: THANK GOD THE CONSIGNMENT WAS RETURNED SUCCESFULLY
john obi <john_obi4@liveinternet.ru>
 Attn: Beneficiary!Courage my dear, I know you will be waiting for the arrival of your Consignment contain the total amount of your$4.5million ) cash payment compensation which I was to sent to you and letter return back due to wrong address provided, I think there is a mistake in the address giving to me and that has cost me a lot of strength, but I thank God that it return back safely.
The only things now is your urgent contact directly to ( FedEx Service Courier  Company) this company are in charge of delivering your consignment box contain the ($ 4.5million ) Again let me repeat.Contact Person: REV MARK JOHN. ( Delivery Department Managing Director )E-mail : ( fdxcompany536@gmail.com  )Tel :00229-97908365 For the purpose of clarification,
It is advice that the entire fee has been paid for your delivery so it's probably $155 dollar that remains that you will s More ...
4598  Classified as a Advance Fee Fraud/419 scam S CALL ME AFTER GOING THROUGH,+226 75 51 63 82    Mr Ibrahim Issa
SUMMARY: CALL ME AFTER GOING THROUGH,+226 75 51 63 82
Mr Ibrahim Issa <mr_ibrahim_issa02@yahoo.fr>
Vous êtes invité ::
 
CALL ME AFTER GOING THROUGH,+226 75 51 63 82
Par votre hôte:
 
Mr Ibrahim Issa
 
Date:
 
lundi 27 avril 2009
Heure:
 
18h 00 - 19h 00
 (GMT+00:00)
Rue:
 
I am Mr Ibrahim Issa Manager Bill and Exchange Dept section of BOA I Hoped that you will not betray this trust that I am about to tell you now for the mutual benefit of our both families. I need your urgent assistance to transferring the sum of $20.5mUSDollar into your account. This fund belongs to our deceased customer who died along with his Family More ...
4599  Classified as a Advance Fee Fraud/419 scam S FROM EMPRESS PLEASE I NEED YOUR HELP.    Empress
SUMMARY: FROM EMPRESS PLEASE I NEED YOUR HELP.
"Empress" <empress_hassan@centrum.sk>
Dear Friend,
complement of the day,
My dear I know this mail will come to you as a surprise since we haven t discuses it before, but
kindly bear with me at this moment. I have a special reason why I decided to contact you. My
situation at hand is miserable but I trust in Almighty and hope you will be of my help.
Meanwhile I want to let you know that i got your email id from your country chambers of commerce
My name is empress Hassan Medical student i am 23years old girl and I held from Republic of Sudan
the daughter of Late Mr Omar Hassan the owner of Brisco car dealer company, at the Khartoum in
Sudan,
He was killed alongside with my beloved mother and our family house burnt down by the rebels during
the last crisis in my country when Janjaweed militias came to our house,
You can read more about my coun More ...