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

4600  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 ...
4601  Classified as a Generic scam G PostCode Result Notification    National Postcode Lottery
SUMMARY: PostCode Result Notification
"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 prize w More ...
4602  Classified as a Generic scam G Western Union Payments   
SUMMARY: Western Union Payments
<markmick0120@centrum.cz>
ATTEN
We have concluded to effect your payment through western union (1.500,000.00USD) but daily you will be receiving ($5.000) until is transfered.So you are advice to contact the western office Benin with bellow information;
Western union Agent:
Sir.Hilary Berry
E-mail: (westernxunion7@live.fr)
Mobile:+229 9345-5938
Though,Sir.Hilary Berry sent you (1.500,000.00USD) in your name today so contact him and tell him to give you the mtcn, sender name and question/answer to pick the (1.500,000.00USD) and then start transfering your total money to you as i directed them. Note that the administrator payment need this details from you to process your payment:
Receiver name-----
Country-------
City-----
Tel----
Test question-----
Answer-----
Finally,to avoid anything happen to the money i deposited it with an insurance coverage.
Thanks
More ...
4603  Classified as a Generic scam G Re:Part time Online Job Offer ( Account Officer )    Derick Williams
SUMMARY: Re:Part time Online Job Offer ( Account Officer )
"Derick Williams"<derick@uni.de>
Bereck Inc (World Wide)
3401, 34th floor ,Block A ,Stars Plaza,
Sucheni, Futian District,
Shenzhen,
China, 518031.
Tel: +86 2034242355
Fax: +86 755 83017032
Dear Sir/Madam,
Would you like to work online from home and get paid weekly?
Bereck Battery and Accesories needs a representative in the United Kingdom, United States and
Canada. You can work online from home and get paid weekly. This Job proposal can be taken as a
part time job as it has no negative effect to your present job status.Bereck Inc is founded based
on Multi Level Marketing scheme, we need capable hands to act as representative/book keeper in the
United Kingdom, United States and Canada on behalf our company.
We are a manufacturer, representative and distributor which specializes in laptop battery,camcorder
& More ...
4604  Classified as a Generic scam G Re:Part time Online Job Offer ( Account Officer )    Derick Williams
SUMMARY: Re:Part time Online Job Offer ( Account Officer )
"Derick Williams"<derick@uni.de>
Bereck Inc (World Wide)
3401, 34th floor ,Block A ,Stars Plaza,
Sucheni, Futian District,
Shenzhen,
China, 518031.
Tel: +86 2034242355
Fax: +86 755 83017032
Dear Sir/Madam,
Would you like to work online from home and get paid weekly?
Bereck Battery and Accesories needs a representative in the United Kingdom, United States and
Canada. You can work online from home and get paid weekly. This Job proposal can be taken as a
part time job as it has no negative effect to your present job status.Bereck Inc is founded based
on Multi Level Marketing scheme, we need capable hands to act as representative/book keeper in the
United Kingdom, United States and Canada on behalf our company.
We are a manufacturer, representative and distributor which specializes in laptop battery,camcorder
& More ...
4605  Classified as a Generic scam G Western Union Payments   
SUMMARY: Western Union Payments
<markmick0120@centrum.cz>
ATTEN
We have concluded to effect your payment through western union (1.500,000.00USD) but daily you will be receiving ($5.000) until is transfered.So you are advice to contact the western office Benin with bellow information;
Western union Agent:
Sir.Hilary Berry
E-mail: (westernxunion7@live.fr)
Mobile:+229 9345-5938
Though,Sir.Hilary Berry sent you (1.500,000.00USD) in your name today so contact him and tell him to give you the mtcn, sender name and question/answer to pick the (1.500,000.00USD) and then start transfering your total money to you as i directed them. Note that the administrator payment need this details from you to process your payment:
Receiver name-----
Country-------
City-----
Tel----
Test question-----
Answer-----
Finally,to avoid anything happen to the money i deposited it with an insurance coverage.
Thanks
More ...
4606  Classified as a Generic scam G ASIA-TSUNAMI-DISASTER.    Mr. LEE Raymond Wing Hung
SUMMARY: ASIA-TSUNAMI-DISASTER.
"Mr. LEE Raymond Wing Hung" <raymndlleaqf@yahoo.com.hk>
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 ...
4607  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    shake wadrag
SUMMARY: TREAT AS URGENT
shake wadrag <shake_w.82@msn.com>
FROM DR.SHAKE WADRAGO, ATTN: FRIEND,         A CONFIDENTIAL PROPOSAL TREAT AS URGENT.Good day and compliment of the season.I deem it vital to contact you for a business proposal based on my position as the accountant General of the bank ofAfrica Ouagadougou, Burkina Faso . During my QUATTERLY AUDITING/ACCOUNTING ,I discovered in a DOMICILIARY ACCOUNT favouring a foreign customer , the floating sum of US$15,000,000 (fifteen million Us dollars). During my investigations on the abandoned sum, I discovered the owner as a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family and subsequently there is no  next of kin to his account .Visit the web-site as posted dated . http://news.bbc.co.uk/1/hi/world/europe/859479.stm Based on  these factual statements, plus the available facts and figures in the bank archive ,we stand on  a vantage point  More ...
4608  Classified as a Advance Fee Fraud/419 scam S My Dearest One Hello,    david johnson
SUMMARY: My Dearest One Hello,
david johnson <davidjohnson6675@msn.com>
My Dearest One Hello,My name is David Johnson, a business merchant in Dubai , Arab. I have bee diagnosed with Cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, Right now I have only about a few months to live, according to my Medical Doctor. I have not particularly lived my life so well, as I never really cared for myself but the oil business. Though I am very rich, I was never generous, I only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I so much believe that if God gives me a second chance and heal me I would live my life a different way from how I have lived it. I have sowed a seed for my healing I have willed and given most of my properties and assets to my immediate and extended family mem More ...
4609  Classified as a Advance Fee Fraud/419 scam S ASIA-TSUNAMI-DISASTER.    Mr. LEE Raymond Wing Hung
SUMMARY: ASIA-TSUNAMI-DISASTER.
"Mr. LEE Raymond Wing Hung" <raymndllenes@dedibox.fr>
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 w More ...
4610  Classified as a Advance Fee Fraud/419 scam S FW: Qatar Islamic Bank Security Center    Holzhauer, John
SUMMARY: FW: Qatar Islamic Bank Security Center
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Qatar Islamic Bank
Security
Center
Dear valued Customer, Your QIB Online Bank
information has been flagged for
routine check and this requires your attentionAs part of our
new security system, we will
be screening activity in the Bank
system.We recently contacted you after noticing an issue on your
account.We requested
information from you for some reason. Please click below to continue
to your account. More ...
4611  Classified as a Generic scam G ASIA-TSUNAMI-DISASTER.    Mr. LEE Raymond Wing Hung
SUMMARY: ASIA-TSUNAMI-DISASTER.
"Mr. LEE Raymond Wing Hung" <raymndllekjvuk@yahoo.com.hk>
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 ba More ...
4612  Classified as a Generic scam G Partnership    no reply
SUMMARY: Partnership
"no reply" <itohp@brantmasonicdistrict.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company’s) More ...
4613  Classified as a Employment/Job scam E     Honeywell International Inc.
SUMMARY: Accounts Receivable Officer Position Open (Work from your =?iso-8859-1?b?aG9tZSn+?=
"Honeywell International Inc." <ssammarro@sandz.net>
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: More ...
4614  Classified as a Generic scam G YOU RESPONSE    Advocate.Hugh Gareth
SUMMARY: YOU RESPONSE
"Advocate.Hugh Gareth"<m.bowmere@gmail.com>
YOU RESPONSE
Dear Beneficiary,
I wish to notify you that you are being listed as a beneficiary to the
total sum of Twenty million USD) in the estate of a deceased, you can
therefore be presented as the beneficiary to the inheritance since there
is no written will. I am happy to set-up all modalities,and provide
you further details on your response and acceptance.
In your acceptance of this deal, kindly forward your current telephone
and fax numbers and a forwarding address to enable the filling and
updating of the necessary documents for the high court probate here;
for the release of this sum of money.
Regards,
Advocate.Hugh Gareth
Contact Email: hugh.g020@yahoo.com.hk More ...
4615  Classified as a Generic scam G YOU RESPONSE    Advocate.Hugh Gareth
SUMMARY: YOU RESPONSE
"Advocate.Hugh Gareth"<m.bowmere@gmail.com>
YOU RESPONSE
Dear Beneficiary,
I wish to notify you that you are being listed as a beneficiary to the
total sum of Twenty million USD) in the estate of a deceased, you can
therefore be presented as the beneficiary to the inheritance since there
is no written will. I am happy to set-up all modalities,and provide
you further details on your response and acceptance.
In your acceptance of this deal, kindly forward your current telephone
and fax numbers and a forwarding address to enable the filling and
updating of the necessary documents for the high court probate here;
for the release of this sum of money.
Regards,
Advocate.Hugh Gareth
Contact Email: hugh.g020@yahoo.com.hk More ...
4616  Classified as a Advance Fee Fraud/419 scam S Mutual Cooperation    James Dandudu
SUMMARY: Mutual Cooperation
"James Dandudu"<jdandudu2008@hotmail.com>
19 Airport Highway,
Brikama, Banjul,
The Gambia
Dear friend,
I write to solicit your assistance in a project of mutual benefit and regret any inconveniences
contacting you this way with my proposal. I was the forme Head of Accounts Department at the
Diamond Mining Company
of Sierra Leone.
I and my partners (two others) are in urgent need of a foreign associate to work with us to
facilitate the transfer of a large sum of Money which we intend to invest into profitable areas of
business in your country. The funds currently secured with a security company is legitimate money
rightfully belonging to me and my partners, which was earned from private diamond business deals
during our time as top officials at the Diamond Mining Company of Sierra Leone.Due to unstable
political and economic environments in Africa, it is More ...
4617  Classified as a Generic scam G Fw: -- SPAM -- GOOD NEWS    Bill Browne Sr
SUMMARY: Fw: -- SPAM -- GOOD NEWS
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "Mr.Ola James" <olajames2009@gmail.com>
Sent: Saturday, April 25, 2009 2:02 PM
Subject: -- SPAM -- GOOD NEWS
ATTENTION : BENEFICIARY,
Be informed that all the fees you are supposed to pay before receiving
your contract/inheritance fund have been waived off. unless for your
processing fee and we will transfer your contract/Inheritance fund to you
immediately..
No other charges except the processing fee.
Your PASSCODE is: 999-035-2655 (Fund Transfer confirmation same day). You
have no other payment to make except the processing fee. Your Payment Of
($30,100,000.00 Million) in addition with your accumulated interest will
be through Electronic Telegraphic Transfer.
This is newly introduced system of payment by the Central Bank of Nigeria
to avoid experienc More ...
4618  Classified as a Advance Fee Fraud/419 scam S ASIA-TSUNAMI-DISASTER.    Mr. LEE Raymond Wing Hung
SUMMARY: ASIA-TSUNAMI-DISASTER.
"Mr. LEE Raymond Wing Hung" <raymndllegmyx@dedibox.fr>
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 ...
4619  Classified as a Generic scam G ASIA-TSUNAMI-DISASTER.    Mr. LEE Raymond Wing Hung
SUMMARY: ASIA-TSUNAMI-DISASTER.
"Mr. LEE Raymond Wing Hung" <raymndllenwbpd@dol.sk>
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 wor More ...
4620  Classified as a Generic scam G Hello,    William Colgate II
SUMMARY: Hello,
William Colgate II <william2@postino.de>
Hello,
I am Mr. William Colegate II with ExxonMobil Corporation London
(http:///www.exxonmobil.com) I have a sensitive and private brief from
the Senior Executives of this top oil company in need of your
partnership to re-profile funds amounting to US$12.2M (Twelve Million
Two Hundred Thousand United States Dollars). I will let you have the
details, but in summary, the fund would be paid to you through a
Finance Company where it is presently deposited as soon as the filing
and documentation process is concluded in your name.
This is a legitimate transaction without government interference and
you shall be compensated with 20% of the total sum, should you and
your company agrees to work with us. If you are interested, please
reply for further details.
Regards,
Mr. William Colegate II More ...
4621  Classified as a Lotto/Lottery scam L YOUR EMAIL ADDRESS EMERGED WINNING IN THE 2009 MICROSOFT ONLINE BALLOT PROMOTION!!!    Microsoft Award Team
SUMMARY: YOUR EMAIL ADDRESS EMERGED WINNING IN THE 2009 MICROSOFT ONLINE BALLOT PROMOTION!!!
"Microsoft Award Team"<mat@mat.co.uk>
Attn: Winner,
Your email address emerged winning in the 2009 Microsoft online ballot lottery. To begin the
processing of your prize you are to contact your claimsofficer through our accredited Prize
Transfer agents as stated below:
Mr. Curtis Williams,
20 Gleneagele Road, Streatham SW16 6AB London, United Kingdom
Email: curtiswilliams02@sify.com
Contact him, please provide him with your batch number BATCH:
2009MJL-01 and your reference number REF NO: MAT/2009-26937
Regards
Neil Bridge More ...
4622  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 activate you More ...
4623  Classified as a Lotto/Lottery scam L LOTTOMATICA WINNER DETAILS    Lottomatica
SUMMARY: LOTTOMATICA WINNER DETAILS
"Lottomatica"<lotterycompany@financier.com>
Dear winner,
Our records indicate that you have qualified as one the lucky winners to receive the LOTTOMATICA
International winning prize jackpot.
|WINNING DETAILS
Draw#: 1077
Batch#: XX8032XX
Reference#: 77ES/411/-00775ES
Credited to File: LTO/001355011
Results were released on the 24th April 2009 in Madrid. Your E-mail Address attached, won you a sum
of Ђ1.000.000.00 (One Million Euro). The fastest and easiest way to receive your prize award is to
confirm your winning as soon as possible. Please do so by contacting Estrada Claims Agency, Madrid-
Spain within 7days from the date of the receipt of this notification:
CONTACT: ANTONIO ESTRADA
E-MAIL: agentmd@luckymail.com
TELEPHONE: 0034693533386
Remember to quote your - "WINNING DETAILS" -
Congratulations,
Maripau Calle More ...
4624  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 activate y More ...
4625  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 activate y More ...
4626  Classified as a Lotto/Lottery scam L LOTTOMATICA WINNER DETAILS    Lottomatica
SUMMARY: LOTTOMATICA WINNER DETAILS
"Lottomatica"<lotterycompany@financier.com>
Dear winner,
Our records indicate that you have qualified as one the lucky winners to receive the LOTTOMATICA
International winning prize jackpot.
|WINNING DETAILS
Draw#: 1077
Batch#: XX8032XX
Reference#: 77ES/411/-00775ES
Credited to File: LTO/001355011
Results were released on the 24th April 2009 in Madrid. Your E-mail Address attached, won you a sum
of Ђ1.000.000.00 (One Million Euro). The fastest and easiest way to receive your prize award is to
confirm your winning as soon as possible. Please do so by contacting Estrada Claims Agency, Madrid-
Spain within 7days from the date of the receipt of this notification:
CONTACT: ANTONIO ESTRADA
E-MAIL: agentmd@luckymail.com
TELEPHONE: 0034693533386
Remember to quote your - "WINNING DETAILS" -
Congratulations,
Maripau Calle More ...
4627  Classified as a Lotto/Lottery scam L http://es.888.com/ Official Winnings Notifications. Your Email Address Has Won    888.com Promotion
SUMMARY: http://es.888.com/ Official Winnings Notifications. Your Email Address Has Won
"888.com Promotion" <info.casino888.com.promotion@ozu.es>
888. com Casino Promotions
Costomer service: Madrid
Reference Number: 888/2508/APR/9354
Web link: http://es.888.com/
24/04/2009
888. Com Official Winnings Notifications
your email address has won, in the 888.com casino online sweepstakes
promotions. Your email address was selected randomly from the 888.com
automatic computer generated machine online draw, and your email address emerged as
one of the online winners. This attracts a prize of Three hundred and
fifty thousand Euros only (Ђ350,000.00) and a computer laptop.
Prizes will be delivered to lucky winners by our nominated courier company
or lucky winners that leave close to Spain are obliged to come to our
office in Spain to begin their claim process.
For more information's, on More ...
4628  Classified as a Advance Fee Fraud/419 scam S FW: Reply Soon!    stefanytomalinbeads@compuserve.com
SUMMARY: FW: Reply Soon!
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
From: Shari Arison <rison@ramsbringit.com>
Reply To: shari.arison@ramsbringit.com
To: <undisclosed-recipients:>
Subject: Reply Soon!
Date: Sun, 26 Apr 2009 15:22:49 +0200
My name is Shari Arison, a widow and businesswoman in Israel.
I have recently been diagnosed with Esophageal cancer,
which has defiled all medical treatment. Expert diagnosis has
shown that I have few months to live.
The intention of this email is to employ the expertise of a business
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for my 4
years old son who lost his father 3 years ago . I cannot rely on his
closest relatives any more, as they did not show responsible behaviour
two years ago when I entrusted pa More ...
4629  Classified as a Generic scam G Business Project    Mrs Nyree Alfred Stoller
SUMMARY: Business Project
"Mrs Nyree Alfred Stoller" <iwedsfers@yahoo.co.uk>
Hello Friend,
My name is Mrs Nyree Alfred Stoller, presently I reside in the United
Kingdom. I have a business project to propose to you. Contact me if
interested via my personal and private e-mail
address:nyreealfredstoller034@yahoo.com.hk
Have a nice day.
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Copfilter-Filtered-With: SpamAssassin 3.2.5
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by Markus Madlener @ http://www.copfilter.org More ...
4630  Classified as a Generic scam G Attn:Email Bearer    MR ARNOLD HENDRIK
SUMMARY: Attn:Email Bearer
"MR ARNOLD HENDRIK"<nlinfo101@yahoo.com.hk>
PROCEED WITH YOUR CLAIMS
PLEASE CONTACT YOUR CLAIMS AGENT
Immediately update your claims for
your payment.
As a winner in our Lottery Programs,
You are to receive a cash prize of $2,500,000.00
from the total payout
Mr.ARNOLD HENDRIK
Email:nl_promo@yahoo.com.hk
Tel:+31-643-862-769
Fax:+31-847-375-060
www.lotto.nl
informations:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax
Sincerely Yours,
Mrs. Yvonne Zwanette
Lottery Coordinator.
www.lotto.nl More ...
4631  Classified as a Generic scam G Attn:Email Bearer    MR ARNOLD HENDRIK
SUMMARY: Attn:Email Bearer
"MR ARNOLD HENDRIK"<nlinfo101@yahoo.com.hk>
PROCEED WITH YOUR CLAIMS
PLEASE CONTACT YOUR CLAIMS AGENT
Immediately update your claims for
your payment.
As a winner in our Lottery Programs,
You are to receive a cash prize of $2,500,000.00
from the total payout
Mr.ARNOLD HENDRIK
Email:nl_promo@yahoo.com.hk
Tel:+31-643-862-769
Fax:+31-847-375-060
www.lotto.nl
informations:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax
Sincerely Yours,
Mrs. Yvonne Zwanette
Lottery Coordinator.
www.lotto.nl More ...
4632  Classified as a Advance Fee Fraud/419 scam S FW: DR BELLO USMAN.    Will Downing
SUMMARY: FW: DR BELLO USMAN.
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
DR BELLO [mailto:bello_usman_63@yahoo.co.jp]
Sent: 25 April 2009 13:44
To: Will Downing
Subject: DR BELLO USMAN.
 
新しいメールアドレスをお知らせします
新しいメールアドレス: bello_usman_63@yahoo.co.jp
I am Mr Bello Suman.(insider)
senior staff with Zenith Bank International PLC Nigeria.I resolved to stand you
the next of kin beneift Usd$15.5m of late (Mr.Peter Long) who died of colon
cancer without wife or any child for his claim. Pls send your private/mobile
phone numbers BELLO SUMAN
- DR BELLO More ...
4633  Classified as a Generic scam G Attn:Email Bearer    MR ARNOLD HENDRIK
SUMMARY: Attn:Email Bearer
"MR ARNOLD HENDRIK"<nlinfo101@yahoo.com.hk>
PROCEED WITH YOUR CLAIMS
PLEASE CONTACT YOUR CLAIMS AGENT
Immediately update your claims for
your payment.
As a winner in our Lottery Programs,
You are to receive a cash prize of $2,500,000.00
from the total payout
Mr.ARNOLD HENDRIK
Email:nl_promo@yahoo.com.hk
Tel:+31-643-862-769
Fax:+31-847-375-060
www.lotto.nl
informations:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax
Sincerely Yours,
Mrs. Yvonne Zwanette
Lottery Coordinator.
www.lotto.nl More ...
4634  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL FOR YOU, FROM HONG KONG!!!.    Peter Lee
SUMMARY: URGENT BUSINESS PROPOSAL FOR YOU, FROM HONG KONG!!!.
"Peter Lee" <vinnyandjo@eircom.net>
Greetings!
URGENT BUSINESS PROPOSAL FOR YOU, FROM HONG KONG!!!
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 Hang Seng Bank Ltd -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.Peter Lee a South Korean,56 years
old and happily married with grown-up children, and i am an Executive Director of Hang Seng Bank
Ltd,in cha More ...
4635  Classified as a Generic scam G FROM MR ALLI /CE MESSAGE EST EN ANGL...    mr_mralli1@libero.it
SUMMARY: FROM MR ALLI /CE MESSAGE EST EN ANGL...
"mr_mralli1@libero.it" <mr_mralli1@libero.it>
I Need Your Trust
My name is Alli,Iamthe manager of auditing and accounting department Bank
international Du Burkina Faso,I need your urgent assistance in transferring the
sum of ($13. million us dollars immediately to your account.upon your reply I
will send you full details on how the business will be executed, you can reach
me with my private phone (+226 70 38 22 44)(mr_mralli@libero.it ) Mr Alli,with
regards. More ...
4636  Classified as a Generic scam G FROM MR ALLI /CE MESSAGE EST EN ANGL...    mr_mralli1@libero.it
SUMMARY: FROM MR ALLI /CE MESSAGE EST EN ANGL...
"mr_mralli1@libero.it" <mr_mralli1@libero.it>
I Need Your Trust
My name is Alli,Iamthe manager of auditing and accounting department Bank
international Du Burkina Faso,I need your urgent assistance in transferring the
sum of ($13. million us dollars immediately to your account.upon your reply I
will send you full details on how the business will be executed, you can reach
me with my private phone (+226 70 38 22 44)(mr_mralli@libero.it ) Mr Alli,with
regards. More ...
4637  Classified as a Generic scam G FROM MR ALLI /CE MESSAGE EST EN ANGL...    mr_mralli1@libero.it
SUMMARY: FROM MR ALLI /CE MESSAGE EST EN ANGL...
"mr_mralli1@libero.it" <mr_mralli1@libero.it>
I Need Your Trust
My name is Alli,Iamthe manager of auditing and accounting department Bank
international Du Burkina Faso,I need your urgent assistance in transferring the
sum of ($13. million us dollars immediately to your account.upon your reply I
will send you full details on how the business will be executed, you can reach
me with my private phone (+226 70 38 22 44)(mr_mralli@libero.it ) Mr Alli,with
regards. More ...
4638  Classified as a Lotto/Lottery scam L LOTTOMATICA WINNER DETAILS    Lottomatica
SUMMARY: LOTTOMATICA WINNER DETAILS
"Lottomatica"<lotterycompany@financier.com>
Dear winner,
Our records indicate that you have qualified as one the lucky winners to receive the LOTTOMATICA
International winning prize jackpot.
|WINNING DETAILS
Draw#: 1077
Batch#: XX8032XX
Reference#: 77ES/411/-00775ES
Credited to File: LTO/001355011
Results were released on the 24th April 2009 in Madrid. Your E-mail Address attached, won you a sum
of Ђ1.000.000.00 (One Million Euro). The fastest and easiest way to receive your prize award is to
confirm your winning as soon as possible. Please do so by contacting Estrada Claims Agency, Madrid-
Spain within 7days from the date of the receipt of this notification:
CONTACT: ANTONIO ESTRADA
E-MAIL: agentmd@luckymail.com
TELEPHONE: 0034693533386
Remember to quote your - "WINNING DETAILS" -
Congratulations,
Maripau Calle More ...
4639  Classified as a Generic scam G Phish    Danny Lowe
SUMMARY: Phish
Danny Lowe <dannylowe1@gmail.com>
http://maxoverdrive.ca/parts/administrator/components/com_extplorer/ftp_tmp/anz.html
Subject:  You Have (1) New Message Regarding Your
Recent Transaction
Dear Valued ANZ Account Holder,You have
one (1) 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 ...
4640  Classified as a Lotto/Lottery scam L Congratulation Lucky Winner    Mrs.Helen Yan
SUMMARY: Congratulation Lucky Winner
"Mrs.Helen Yan"<info@gmail.com>
China Gloria (Beijing) Limited (Promotion)
Address: No.71,Jianguo Road,
Chaoyang District,Beijing,P.R.China.
www.chinagloria.com
Dear Sir/Madam,
As part of showing gratitude to the Chinese Government, the Europeans Nations, Asian counterpart
and Americans people our appreciation for providing a very conducive business atmosphere for us, we
(China Gloria (Beijing) Limited (Promotion)) have decided to be an innovative organisation with a
passion for changing lives in the China as well as very few citizens from other countries all over
the world. This was made possible through the newly introduced e-mail welfare scheme.
In this newly introduced e-mail welfare scheme, you do not have to
purchase a ticket to participate. E-mail addresses are randomly selected
from the world wide web and entered into draws on behalf of the
More ...
4641  Classified as a Generic scam G Small business parnership    no reply
SUMMARY: Small business parnership
"no reply" <tempcuqrrp@asi.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 consi More ...
4642  Classified as a Generic scam G Fwd: GET BACK TO ME ASAP    Teresa Forsberg
SUMMARY: Fwd: GET BACK TO ME ASAP
Teresa Forsberg <teresaforsberg@gmail.com>
---------- Forwarded message ----------From: <sonbu@optonline.net>Date: Sat, Apr 25, 2009 at 5:45 PM
Subject: GET BACK TO ME ASAPTo: Good Day,My name is Song Li. I work as the credit officer in Hang Seng Bank here in Hong Kong . I have a business suggestion for you in the tune of $19.5m.There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it. I do solicit for you assistance in effecting this transaction. I intend to give you 30% of funds as compensation.
I will notify you on the full transaction on receipt of your response, Should you be interested Please send me your:1. Full names2. Private phone number3. Current residential addressKind Regards,
Song Li. More ...
4643  Classified as a Generic scam G Tell a Friend Email    GARUBA AHMED
SUMMARY: Tell a Friend Email
GARUBA AHMED <garubaahmednnpc@yahoo.com.hk>
RE: YOUR PAYMENT IS READY FOR COLLECTION AMOUNT $10.5M
My name is Garuba Ahmed I work with Nigeria National Petroleum Corporation NNPC,as auditing director for over fifteen years now, I saw your payment file few days ago during my last quarter auditing report, and I have verified your inheritance/Contract file and find out that you have not received your long awaited approved $10.5M. I can assist you to receive your fund via Certified Bank Draft without you paying for the sending and insurance coverage fees of the Certified Bank Draft, I will take care of the sending and insurance fees, when you receive your Certified Bank Draft value for $10.5M you can pay me what ever amount you believe is right for me. All you have to do now is to forward your full name, postal address where your Certified Bank Draft will be send to and your direct telephone number so I can fix your name among those that More ...
4644  Classified as a Advance Fee Fraud/419 scam S CAN WE?    franklin elim
SUMMARY: CAN WE?
"franklin elim" <franjuwhu@msn.com>Attached Message:
Dear,
Please permit me to introduce my humble self to you. I am Mr.Franklin Elim
the Director of International Relation with Access Bank of Nigeria Limited.
I 'm 47yrs old and my confidence reposed on you to contact you. I hope you
read this message Carefully and reply me immediately,although we have not
met before but I suggest that this transaction will bring ustogether. My
dear, we have a customer from your country but base here in Nigeria since
over a decade now, his name is Mr. Hamilton Creek from Atlanta Georgia
United State of America but reside here with his wife and his two children.
Mr. Hamilton Has being banking with our bank for the past 4yrs some time
October 2002. On 12th of August 2003 Mr. Hamilton was on his way to his
house and unfortunately he ran into a Trailer truck load
of Groundnut Oil and died i More ...
4645  Classified as a Advance Fee Fraud/419 scam S I WILL BE EXPECTING YOUR FEEDBACK.    hakim jafar
SUMMARY: I WILL BE EXPECTING YOUR FEEDBACK.
hakim jafar <j_hakim122@msn.com>
FROM THE OFFICE OF MR. HAKIM JAFAR
AUDITING AND ACCOUNTING SECTION OF 
BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO WEST AFRICA.
 
Dear Friend,
 
Do not be surprised in receipt of this message as though, you don't know me but  I want you to pay attention while reading this mail, you will understand better. Well,  I am Mr. Hakim Jafar, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou, Burkina-Faso in West-Africa. With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to our deceased customer, Mr. Emmanuel Etukudo who died on May 2nd, 2004 More ...
4646  Classified as a Advance Fee Fraud/419 scam S CAN WE??    franklin elim
SUMMARY: CAN WE??
"franklin elim" <franklo82388@msn.com>Attached Message:
Dear,
Please permit me to introduce my humble self to you. I am Mr.Franklin Elim
the Director of International Relation with Access Bank of Nigeria Limited.
I 'm 47yrs old and my confidence reposed on you to contact you. I hope you
read this message Carefully and reply me immediately,although we have not
met before but I suggest that this transaction will bring ustogether. My
dear, we have a customer from your country but base here in Nigeria since
over a decade now, his name is Mr. Hamilton Creek from Atlanta Georgia
United State of America but reside here with his wife and his two children.
Mr. Hamilton Has being banking with our bank for the past 4yrs some time
October 2002. On 12th of August 2003 Mr. Hamilton was on his way to his
house and unfortunately he ran into a Trailer truck load
of Groundnut Oil and di More ...
4647  Classified as a Generic scam G !!!CONGRATULATIONS!!!    CONGRATULATION YOU WON
SUMMARY: !!!CONGRATULATIONS!!!
CONGRATULATION YOU WON <lott_prm1219@msn.com>
 
 
 
                                                          WorldWideLotto.com  UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD LONDON MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .
 
 We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the (10TH OF FAPRIL 2009). Your e-mail address was attached to the following.
 Ticket Number: 6325698-44596-222Serial Number:   More ...
4648  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 ...
4649  Classified as a Lotto/Lottery scam L Final Notification.    LOTTO NETHERLANDS
SUMMARY: Final Notification.
"LOTTO NETHERLANDS"<noreply@lotto.nl>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category "A"
winners with the More ...
4650  Classified as a Advance Fee Fraud/419 scam S WE NEED YOUR HELP......    mbano_wanaga200
SUMMARY: WE NEED YOUR HELP......
mbano_wanaga200 <mbano_wanaga200@hotmail.com>
mbano_wanaga200@hotmail.com thought you might enjoy this site:
Www
http://www.toptenreviews.com
mbano_wanaga200's comments:
Dear. Sir / Madam,
I am Mbano Wanaga a Zimbabwean citizen presently taking refugee in GHANA. Due to crises in my country coupled with the assassination of my late father Mr. Desmond Wanaga. Who was killed by PRESIDENT ROBERT MUGABE war veteran association who are calling for the white collection of farm land from all white settlers which is wrong. My father due to his stand over these
issues fell out with the ruling party of PRESIDENT ROBERT MUGABE. Now my mother and my kid sister had to flee from our country to find refuge here in GHANA.Before the death of my father he was a major dealer of Diamond and Merchandise.
He secretly moved these funds acquired from various sales in two trunk-boxes and deposited it in a security company in Gh More ...
4651  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 activate you More ...
4652  Classified as a Lotto/Lottery scam L Final Notification.    LOTTO NETHERLANDS
SUMMARY: Final Notification.
"LOTTO NETHERLANDS"<noreply@lotto.nl>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category "A"
winners with the More ...
4653  Classified as a Generic scam G FOR YOUR SPECIAL ATTENTION!!!   
SUMMARY: FOR YOUR SPECIAL ATTENTION!!!
<pathangsengbankcnrjov@gmail.com>
FROM: MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR SPECIAL ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will
need you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavour to observe More ...
4654  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 ...
4655  Classified as a Advance Fee Fraud/419 scam S FOR YOUR IMMEDIATE ATTENTION SIR!!!    Barrister Smithson K.J.
SUMMARY: FOR YOUR IMMEDIATE ATTENTION SIR!!!
"Barrister Smithson K.J."<barrsmithson@aol.co.uk>
Attention: Sir,
I want to in crave your indulgence by introducing myself to you first. I am an attorney by
profession with almost more than 37 years experience married with two kids and work for so many of
my clients as their personal lawyer in matters arise in managing properties, court cases, WILLS
Attestation and among others Conveyance, Immigration Matters, Personal Injury, Housing, Employment,
Family/Divorce, Domestic Violence, Civil Disputes, Commercial Contracts, Company Formation, Crime
and Traffic Offences.
So with this information, you can as well have me as your attorney or legal representative in all
your foreign and local matters concerning above stated services I render in this law office. I know
that I can handle any case of such on your behalf no matter where you are particularly in
properti More ...
4656  Classified as a Advance Fee Fraud/419 scam S Partner with me    Hsbc Bank Auditor
SUMMARY: Partner with me
"Hsbc Bank Auditor"<don.heigght@hsbc.co.uk>
Dear Friend,
My name is Donald Height, I am a HSBC Bank External Auditor; I was invited by the United Nation
Financial Committee to Audit Helima Security Storage Company in Bagdad (IRAQ). Prior to my
Investigation I discovered that in 2004 two U.S soldiers from the 3rd Infantry Division deposited a
box Seized from an unknown Top Saddam Hussein’s aide with the company during the war. Both soldiers
died on active Service, since then no one has come forward to claim this Box. This Box contains
USD$13.8 million USD (Thirteen Million, Eight Hundred Thousand United State Dollars).
I have used my Position to move this Box to a HSBC Affiliate bank in Africa (Nigeria), to be
delivered to United Arab Emirate (Dubai), any designation of your choice or fund transferred into
any nominated bank account as we may agree; I did not let them know th More ...
4657  Classified as a Advance Fee Fraud/419 scam S I CRAVE YOUR INDULGENCE TO READ THIS MAIL    WILLIE SANDRA
SUMMARY: I CRAVE YOUR INDULGENCE TO READ THIS MAIL
"WILLIE SANDRA"<mandeley@btconnect.com>
I am Mrs. Willie Sandra, I am 51 years old, I am deaf and suffering from a long time cancer of
the lungs which also affected my brain, from all indication my conditions is really deteriorating
and it is quite obvious that, according to my doctors they have advised me that i may not live for
the next two months, this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home, was married to my late husband for twenty years
without a child. My husband died in a fatal motor accident. Before his death we were true
Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and
deposited all the sum of $18.5million dollars with a Security Company. Presently, this money is
still with them and the management just wrote me as the true owner to come forwar More ...
4658  Classified as a Advance Fee Fraud/419 scam S Self-owned enterprise assistance    no reply
SUMMARY: Self-owned enterprise assistance
"no reply" <mctwq@blue-granite.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client?s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company?s).&# More ...
4659  Classified as a Advance Fee Fraud/419 scam S request for partnership    Mahmoud Ataya
SUMMARY: request for partnership
Mahmoud Ataya <mataya@webmail.co.za>
Good Day,
I am wife of late Dr. (chief) Daniel Ataya who was murdered by the forces loyal to President Robert
Mugabe due to his support for the opposition. Although there is a power sharin government now in
place in Zimbabwe, the people who were in support of the opposition are still marginalised. We are
not opportuned the same social ammecities that mugabes supporters have.
The demolition of peoples houses in the Capital has left more than 900,000 (Nine hundred thousand)
Zimbabweans homeless and destitute affected more than 2.4 million people there is massive violation
of human right that has been undertaken by Harare government as reported on cable network news
(CNN) and by the British Broadcasting Corporation (BCC). Please take a look at the website as it
speaks volume on the happenings in Zimbabwe incase you didnt think it was this bad.
h More ...
4660  Classified as a Generic scam G From Mrs Evlyn.    Evlyn Johnson
SUMMARY: From Mrs Evlyn.
Evlyn Johnson <ejohnso02@yahoo.co.th>
From Mrs Evlyn. My Dear,    It is my pleasure to contact you for a business venture which my son Collins and i,intend to establish in your country. Though I have not met with you before but I believe, one has to risk confidence in other to succeed sometimes in life. There is this huge amount of ($6,000,000.00)  million U.S dollars which my late Husband kept for us in a security company  here in Abidjan before he was assasinated by unknown persons.Now my son and i have decided to invest this money in your country or anywhere safe enough outside this country due to political crises going on in this country. We want you to help us claim and retrieve the funds from the company and bring it to your country for investment purposes on
any of these areas:   1). Telecommunication 2). Transport industry 3). Four star hotel If you can be of assistance to us we will be pleased to offer More ...
4661  Classified as a Generic scam G Small business parnership    no reply
SUMMARY: Small business parnership
"no reply" <pbfch@bobsellskc.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client?s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company?s). More ...
4662  Classified as a Generic scam G Euro Millions Winner (Your email has won you 500,000/Euro)    Euro Millions Lottery Promo
SUMMARY: Euro Millions Winner (Your email has won you 500,000/Euro)
Euro Millions Lottery Promo <info@euromillions.com>
Euro Millions Lottery Promo
PO Box 1010,Liverpool
L70 1NL,United Kingdom .
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Sir/ Madam,
We are pleased to announce to you that your email address has
just won the first phase of our Online sweepstakes programme
with draw number GMLA2-008 and this has made you a winner of
the sum of(500.000.00Euro).
These are your identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788/60
For claim please contact the claims officer after compiling
the payment processing form below.
1.Full Names: .. 2.Contact Address:.
3.Phone number:. 4.Fax Number:.
5Sex: 6.Occupation:...
7.Age:. ..8.Nationality:.
9.Country:.....
Mr.Eric White
Email:trustfunds10@gmail.com
P More ...
4663  Classified as a Generic scam G Business    no reply
SUMMARY: Business
"no reply" <teeq@mundo-r.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 cons More ...
4664  Classified as a Generic scam G Euro Millions Winner (Your email has won you 500,000/Euro)    Euro Millions Lottery Promo
SUMMARY: Euro Millions Winner (Your email has won you 500,000/Euro)
Euro Millions Lottery Promo <info@euromillions.com>
Euro Millions Lottery Promo
PO Box 1010,Liverpool
L70 1NL,United Kingdom .
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Sir/ Madam,
We are pleased to announce to you that your email address has
just won the first phase of our Online sweepstakes programme
with draw number GMLA2-008 and this has made you a winner of
the sum of(500.000.00Euro).
These are your identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788/60
For claim please contact the claims officer after compiling
the payment processing form below.
1.Full Names: .. 2.Contact Address:.
3.Phone number:. 4.Fax Number:.
5Sex: 6.Occupation:...
7.Age:. ..8.Nationality:.
9.Country:.....
Mr.Eric White
Email:trustfunds10@gmail.com
P More ...
4665  Classified as a Generic scam G Euro Millions Winner (Your email has won you 500,000/Euro)    Euro Millions Lottery Promo
SUMMARY: Euro Millions Winner (Your email has won you 500,000/Euro)
Euro Millions Lottery Promo <info@euromillions.com>
Euro Millions Lottery Promo
PO Box 1010,Liverpool
L70 1NL,United Kingdom .
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Sir/ Madam,
We are pleased to announce to you that your email address has
just won the first phase of our Online sweepstakes programme
with draw number GMLA2-008 and this has made you a winner of
the sum of(500.000.00Euro).
These are your identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788/60
For claim please contact the claims officer after compiling
the payment processing form below.
1.Full Names: .. 2.Contact Address:.
3.Phone number:. 4.Fax Number:.
5Sex: 6.Occupation:...
7.Age:. ..8.Nationality:.
9.Country:.....
Mr.Eric White
Email:trustfunds10@gmail.com
P More ...
4666  Classified as a Generic scam G FOR YOUR SPECIAL ATTENTION!!!   
SUMMARY: FOR YOUR SPECIAL ATTENTION!!!
<pathangsengbankmq@gmail.com>
FROM: MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR SPECIAL ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will
need you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavour to observe utm More ...
4667  Classified as a Advance Fee Fraud/419 scam S INVESTMENT/PARTNERSHIP.    Ding Xiangsheng.
SUMMARY: INVESTMENT/PARTNERSHIP.
"Ding Xiangsheng."<xiangsheng.ding53@web2mail.com>
Dear Friend,
INVESTMENT/PARTNERSHIP RELATIONSHIP
First, I must insist on your confidence in this transaction. I am Mr. Ding Xiangsheng making this
contact with you based on reliable information available to me courtesy of internet business index
and confirmed by our local chambers of commerce and industry. Thus I believe that you maybe be
capable to provide me with a solution to a money transfer transaction of huge sums of money
(amount not stated for security reasons) SOURCE: Please note that I would require a measure of
guarantee prior to commencement, as I am hoping to build our trust on sincerity of purpose and
mutual understanding. Please also do not under estimate the need for total confidentiality
throughout the course of this transaction. You may use these links for some information:
http://www.businessweek More ...
4668  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    musa_akim
SUMMARY: DEAR FRIEND,
musa_akim < musa_akim001@hotmail.fr>
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE 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 REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR
ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR
BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST
PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS
SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND.
SO THIS IS THE REASON WHY I CONTACTED YO More ...
4669  Classified as a Advance Fee Fraud/419 scam S Fw: From:Mrs Victoria Mark    Arthur Luna
SUMMARY: Fw: From:Mrs Victoria Mark
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, Mrs Victoria Mark <donat@helpthehumanity.org> wrote:
From: Mrs Victoria Mark <donat@helpthehumanity.org>Subject: From:Mrs Victoria MarkTo: Date: Saturday, April 25, 2009, 3:32 PM
Its me Mrs.Victoria Mark, i want to donate what I have
to the needy.
You Could be surprised why i picked you. But someone
has to do it.
I am old and living with HIV AIDS AND CANCER. I have
been touched to donate from what I have inherited from
my late husband to charity through you for the good
work of humanity, rather than allow my relatives to
use my husband's hard earned funds inappropriately.
I hope to be forgiven for all my sins and I believe he
has, because He is merciful. I have been living with
HIV AIDS for years. and i know that the disease has no
cure therefore i will surely die.
I have made up my m More ...
4670  Classified as a Lotto/Lottery scam L Fw: Field Crest & Grant Lotteries,    Arthur Luna
SUMMARY: Fw: Field Crest & Grant Lotteries,
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, CHARITY AIMS <mariaperez112@live.com> wrote:
From: CHARITY AIMS <mariaperez112@live.com>Subject: Field Crest & Grant Lotteries,To: Date: Saturday, April 25, 2009, 1:23 PMField Crest & Grant Lotteries,
1022 Kingsway Ave., Osborne,
Western Australia, 6018.
Head office: Maliebaan 38-40, 3581CR,
Madrid, Spain.
Dear Sir/Madam,
YOU WON: $1,000,000.00!With utmost joy, we are pleased to inform you of the
result of the Field Crest & Grant Lotteries International programs held on
the 10th, of April 2009 drew cash Prize of $1,000,000.00. Your e-mail address
attached to Code number 370011672387-290-02 with claim Number 12093782/42 drew
these lucky numbers 894-4563-001-764-64-2911, which consequently won in the 1st
category. You have been approved to receive a cash prize of $1,000,000.00 (On More ...
4671  Classified as a Advance Fee Fraud/419 scam S Fw: YOUR ATM MASTER CARD HAS BEEN RELEASED IN YOUR FAVOUR    Arthur Luna
SUMMARY: Fw: YOUR ATM MASTER CARD HAS BEEN RELEASED IN YOUR FAVOUR
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, MRS CECILIA IBRU <ceciliaibru@oceanicbanknigeria.com> wrote:
From: MRS CECILIA IBRU <ceciliaibru@oceanicbanknigeria.com>Subject: YOUR ATM MASTER CARD HAS BEEN RELEASED IN YOUR FAVOURTo: Date: Saturday, April 25, 2009, 2:39 PM
FROM THE DESK OF MRS CECILIA IBRU
DIRECTOR,FOREIGN OPERATIONS DEPARTMENT,
OCEANIC BANK INTERNATIONAL
LAGOS-NIGERIA.
 
 
 
Attn: Beneficiary,
 
 
We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds without any requested fee but through (ATM Master Express Credit Card) This arrangement was initiated/constitu More ...
4672  Classified as a Lotto/Lottery scam L Fw:    Arthur Luna
SUMMARY: Fw:
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, Pepsi Lottery <info.pepsi009@gmail.com> wrote:
From: Pepsi Lottery <info.pepsi009@gmail.com>Subject: To: Date: Saturday, April 25, 2009, 8:25 PMTHE PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION
Dear Winner,
We are pleased to inform you of the result of the just concluded annual
final draws held on the 15th January 2009 by Pepsi Bottling Company in
conjunction with the British American Tobacco Worldwide Promotion, your
email was amongst the 3 Lucky winners who won £ 2,500,000.00 GBP each on
the Pepsi Bottling Company promotion award.
For Claims, Contact:
-=====================================
Mr. Gordon Moore.
Email: pepsiclaimsdepartment009@googlemail.com
Tell: +44 704 576 6733
Fax: +44-871-900-7838
=====================================
PEPSI-COLA WINNERS DOCUMENTATION FORM
Full Names: Address: Age: Se More ...
4673  Classified as a Advance Fee Fraud/419 scam S Fw: Good day    Arthur Luna
SUMMARY: Fw: Good day
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, Rose <tankusrose@gmail.com> wrote:
From: Rose <tankusrose@gmail.com>Subject: Good dayTo: Date: Saturday, April 25, 2009, 9:31 PMGood day
My name is Rose and I am the legal practitioner representing my late client, I
have the instruction of the
security finance company were my late client deposited a huge sum of money.
The issue is a case of my client who willed a huge sum to his next of kin. It
was most unfortunate that the
next of kin died on the same day. I have tried to locate anyone related but to
no avail.
I will like to present you as next of kin.Without presenting you in the next 7
working days the security company
will confiscate the money and I donât belong to that school of thought who
proposes that funds of unlucky people
be given to the financial institution to further enrich there busine More ...
4674  Classified as a Lotto/Lottery scam L Fw: Contact Mr. Roywalls via email: roywalls09@live.co.uk    Arthur Luna
SUMMARY: Fw: Contact Mr. Roywalls via email: roywalls09@live.co.uk
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, WPILKINGTON61 <WPILKINGTON61@mylc.lee.edu> wrote:
From: WPILKINGTON61 <WPILKINGTON61@mylc.lee.edu>Subject: Contact Mr. Roywalls via email: roywalls09@live.co.ukTo: Date: Saturday, April 25, 2009, 9:48 PM
 
 
This is to inform you that your email emerge as winner of £250,000.00 on our on going YAHOO & WINDOWS LIVE programme.Contact Mr. Roywalls via email: roywalls09@live.co.uk More ...
4675  Classified as a Advance Fee Fraud/419 scam S Fw: Get Soft Loans...    Arthur Luna
SUMMARY: Fw: Get Soft Loans...
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/25/09, H.Williams Loans and Mortgage International é <albe8437@cox.net> wrote:
From: H.Williams Loans and Mortgage International é <albe8437@cox.net>Subject: Get Soft Loans...To: Date: Saturday, April 25, 2009, 11:54 PMTired of Seeking Loans and Mortgages? Have you been turned down constantly by
your banks and other financial institutions? The goodnews is here !!! H.Williams
Loans and Mortgage International are tendering loans to individuals and
corporate bodies between $50,000 USD and $500,000 USD for an interest rate as
low as 4%.Should you be interested feel free to email us requesting how to apply
for our open loan offer.
All Replies should be forwarded to:
Contact Name:Mr Walter Morgan
****H.Williams Loans and Mortgage International é****
----------
Confidentiality Notice: This email is confidential More ...
4676  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT RESPONSE!!!!!!!    Arthur Luna
SUMMARY: Fw: URGENT RESPONSE!!!!!!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/26/09, Brandon Dinizulu <brandon.dinizulu@tybitmail.com> wrote:
From: Brandon Dinizulu <brandon.dinizulu@tybitmail.com>Subject: URGENT RESPONSE!!!!!!!To: Date: Sunday, April 26, 2009, 12:11 AMDear Sir/Madam,
Top of the day to you, my name is Brandon Dinizulu and I am a consulting
Engineer for the West African Gas
Pipeline Project. This is a 678 kilometres long pipeline from the gas reserves
in Nigeria's Escravos region
of Niger Delta area to Benin, Togo and Ghana. It is the first regional natural
gas transmission system in
sub-Saharan Africa.
The 569 kilometres long offshore section which runs through the waters of
Benin, Togo and Ghana parallel
to the coastline, approximately 15 kilometres to 20 kilometres offshore in
water depths of between 30 metres
and 75 metres. The new Nigerian onshore section More ...
4677  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME ASAP..    Mr. Vincent Cheng
SUMMARY: GET BACK TO ME ASAP..
Mr. Vincent Cheng <vchenge@hsbc.com>
Good Day,
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking
Corporation Limited.
Gen Zaiki Taha Abdel, a businessman, also who was with the Iraqi forces and our Client, made a
fixed deposit of Thirty million Five Hundred Thousand United State Dollars only in my branch, a
number of notices was sent to him after the war, which began in 2003 , but no response came from
him till date. We later found out that the General along with his family had been killed in a bomb
blast that hit their home.
After more inquiry it was also discovered that the late Gen. did not declare any next of kin in his
official papers including the paper work of his bank deposit. What bothers me most is according to
the laws of my country at the expiration of 6 years the funds will be revert to the
ownership of the Hong Kong Governm More ...
4678  Classified as a Advance Fee Fraud/419 scam S WE NEED YOUR HELP......    mbano_wanaga200
SUMMARY: WE NEED YOUR HELP......
mbano_wanaga200 <mbano_wanaga200@hotmail.com>
mbano_wanaga200@hotmail.com thought you might enjoy this site:
Www
http://www.toptenreviews.com
mbano_wanaga200's comments:
Dear. Sir / Madam,
I am Mbano Wanaga a Zimbabwean citizen presently taking refugee in GHANA. Due to crises in my country coupled with the assassination of my late father Mr. Desmond Wanaga. Who was killed by PRESIDENT ROBERT MUGABE war veteran association who are calling for the white collection of farm land from all white settlers which is wrong. My father due to his stand over these issues fell out with the ruling party of PRESIDENT ROBERT MUGABE. Now my mother and my kid sister had to flee from our country to find refuge here in GHANA.Before the death of my father he was a major dealer of Diamond and Merchandise .He secretly moved these funds acquired from various sales in two trunk-boxes and deposited it in a security company in Ghana. But at t More ...
4679  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 ...
4680  Classified as a Generic scam G Red Dot* Message ID. 342&33555.    Red Dot Design Office
SUMMARY: Red Dot* Message ID. 342&33555.
"Red Dot Design Office<splash.reddot091@8u8.me>" <drkmchan@netvigator.com>
RED DOT AWARDS WEST AFRICA
Website: http://en.red-dot.org/2028.html
Tel No: +234-706-239-2543
E-mail:
Dear Beneficiary,
We are happy to notify you that your e-mail address was
selected which won you three Hundred Thousand Dollars in our on-going 2009
award presentation.
Your email was selected from the database of your email account provider
which was pick-out after a random sampling.
You were chosen by the Red Dot Company Board Committee as one of the
recipients of this year award to celebrate the success of the Monetary and
Fiscal year.
To file for the claim of this award, you are therefore advice to reply
back with your
Name;...
Address;...
Occupation;...
Active phone number;...
Age;...
Sex;...
Country;...
L More ...
4681  Classified as a Generic scam G MYSTERY SHOPPER WANTED    Wayne Valentine
SUMMARY: MYSTERY SHOPPER WANTED
"Wayne Valentine" <info@mysteryshopper.com>
MYSTERY SHOPPER WANTED
EARN NO LESS THAN
$ 500.00
Need extra INCOME!
Become our [MYSTERY SHOPPER]:
Earn [NO LESS THAN $500.00] Per Venture:
It is Very Easy and Very Simple:
No Application fees:
Here's your chance to get paid for shopping and dinning out. Your job will
be to evaluate and comment on customer service in a wide Variety of shops,
Stores, restaurant and services in your area. Mystery shoppers are needed
throughout 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!
Let me explain to you what it entails
What is a mystery shopper?
A mystery shopper is like being 007 at the mall. Myst More ...
4682  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT REPLY NEEDED    Anne Zecca
SUMMARY: Fw: URGENT REPLY NEEDED
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 4/25/09, issaka oued <oued13@msn.com> wrote:Attached Message:
#yiv1587132196 .hmmessage P
{
margin:0px;padding:0px;}
#yiv1587132196 {
font-size:10pt;font-family:Verdana;}
THE DESK OF=A0 MR ISSAKA OUEDRAOGO
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
PHONE NUMBER=A0 0022678341752=20
Reply Me Through This Private Email (issakaoued@voila.fr)=20
=A0
Attention: Please=20
=A0
I am Mr ISSAKA OUEDRAOGO the manager Audit & Accounts dept. in the African =
development bank (ADB). I am writing to request your assistance to transfer=
the sum of $25.500, 000.00 (twenty five million, five hundred thousand Unit=
ed States dollars) into your accounts..=20
=A0
The above sum belongs to our deceased customer late=A0MR RUDI HERMANTO=A0fr=
om=A0Indonesia= More ...
4683  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: ADAMU TIMA    mradamu tima
SUMMARY: FROM THE DESK OF: ADAMU TIMA
mradamu tima <mradamu_tima_78@msn.com>
FROM THE DESK OF: ADAMU TIMAAUDITING AND ACCOUNTING SECTION, BANK OF AFRICA(BOA), OUAGADOUGOU BURKINA-FASO, WEST AFRICA. Dear Friend, This message might meet you in utmost surprise, however,it's just my urgentneed for foreign partner that made me to contact you for this transaction. I ama banker by profession from Burkina faso in west Africa and currently holdingthe post of Director Auditing and Accounting unit of the bank.I have theopportunity transferring the left over funds ($12.5million) of one of my bankclients who died along with his entire family on 31ST july 2000 in a planecrash. You can confirm the genuine of the deceased death by clicking on this web sitehttp://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for a business deal where this money can be sharedbetween us in the ratio of 60/30 while 5% will be mapped out for expenses.If youagree to my business proposal.furthe More ...
4684  Classified as a Generic scam G RE: RECOVERED FUND ON YOUR NAME (UN/OVDP/FRUK/09)    Michael Richard Taylor
SUMMARY: RE: RECOVERED FUND ON YOUR NAME (UN/OVDP/FRUK/09)
"Michael Richard Taylor"<rich.micho@gmail.com>
UNITED NATIONS
London Regional Office.
LONDON United Kingdom
Tel: 44 0702 4400 0000
FAX: 44 0709 289 5096
CLAIM NO: UN/OVDP/FRUK/09
DATE: FIRST QUARTER 2009
Attention: Beneficiary,
RE: RECOVERED FUND ON YOUR NAME (UN/OVDP/FRUK/09)
Sequel to the signal and order received from our Global Investigative Team concerning overdue
payments. We write to inform you that your fund will be released via Wire Transfer or Certified
Bank Draft. Several funds were recovered from Banks, Security Companies, Lottery Offices, African
Banks, Swiss Banks, and other suspected financial Houses, meant to be released to Beneficiaries.
During the check & balances, cross examination, auditing & vetting of all overdue payment files, it
was discovered that your payment has been delayed by some offic More ...
4685  Classified as a Generic scam G Dear Sir/ Madam,    Euro Millions Lottery Promo
SUMMARY: Dear Sir/ Madam,
"Euro Millions Lottery Promo" <info@info.com>
Euro Millions Lottery Promo
PO Box 1010,Liverpool
L70 1NL,United Kingdom .
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Sir/ Madam,
We are pleased to announce to you that your email address has just won the first
phase of our Online sweepstakes programme with draw number GMLA2-008 and this
has made you a winner of
the sum of(500.000.00Euro).
These are your identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788/60
For claim please contact the claims officer after compiling the payment
processing form below.
1.Full Names: .. 2.Contact Address:.
3.Phone number:. 4.Fax Number:.
5Sex: 6.Occupation:...
7.Age:. ..8.Nationality:.
9.Country:.....
Mr.Eric White
Email:claim_dept09@live.com
Phone No:+447045744871
Once again More ...
4686  Classified as a Advance Fee Fraud/419 scam S Thanks For Reading    Rose Akali
SUMMARY: Thanks For Reading
"Rose Akali"<abousleimanj@mail06.syd.optusnet.com.au>
Attn:sir/madam
 
 
I am sorry for the embarrassment this mail may cause you, as we have not met before. I am Rose Akali, a solicitor at law, I am the personal attorney to Engineer Frank Edward, a national of your country, who used to work with Shell Development Company in Nigeria, hereinafter referred to as my client. On the 21st of April 2005, my client, his wife and their children were involved in a car accident along Kano - Sokoto express Road while arriving from Easter Holiday to Warri Delta State. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives but this has proved unsuccessful.
 
I came across your name and contact, while I was searching for Frank's relations. Since my search was unsuccessful, I decided to contact you for More ...
4687  Classified as a Advance Fee Fraud/419 scam S reply    williams taylor
SUMMARY: reply
williams taylor <w-taylor206@msn.com>
FROM WILLIAMS TAYLORDEAR, I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME I AM MR WILLIAMS TAYLOR, THE SON OF THE FORMER LIBERIA PRESIDENT MR. CHARLES TAYLOR. MY FAMILY AND I IS ON EXILE. I GOT YOUR CONTACT IN MY SEARCH FOR AN HONEST PERSON WHOM I CAN CONFIDE IN.I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN AMERICA WHICH I SHIPPED THROUGH DIPLOMATIC MEANS WITH THE HELP OF A DIPLOMAT BUT THE CONTENTS OF THE PACKAGE IS $10,000,000.00ALL IN $100.00 BILLS, BUT THE DIPLOMAT DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE. ALL I WANT YOU TO DO FOR ME NOW IS THIS, GIVE ME YOUR 1,. Name:2. MAILING ADDRESS:3. Marital Status:4. Occupation:5. Age:6. Sex:7. Nationality:8. Country Of Residence:9. Telephone Number (Country Code)-(Area Code)- Phone Number):10 Cell Number: (Country Code) - (Cell Phone Number):11. Fax Number:12,COMPANY OR BUSINESS NAME I WILL GIVE YOU THE CONTACT OF THE DIPLOMAT More ...
4688  Classified as a Advance Fee Fraud/419 scam S CONTACT US    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: CONTACT US
"FEDERAL BUREAU OF INVESTIGATION"<e.lacroix@gmx.de>
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
ATTENTION FUND BENEFICIARY,
This is an official advice from the fbi foreign Remittance / telegraphic dept.,it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into Bank of America in your name as the beneficiary, by inheritance means.
The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment.
They are still, waiting for confirmation from you on the More ...
4689  Classified as a Generic scam G NYTimes.com: As Jobs Die, Europe\'s Migrants Head Home   
SUMMARY: NYTimes.com: As Jobs Die, Europe's Migrants Head Home
douglas_999@live.fr
This page was sent to you by: 
douglas_999@live.fr
Message from sender:
From: Mr. Douglas Green The Manager Accounting and Operations Unit, HSBC Private Bank ( UK ) Limited, United Kingdom. Dear Friend, I am Mr. Douglas Green, The Manager of Accounting and Operations Unit, (HSBC Private Bank (UK) Limited).Am contacting you through this medium for an urgent beneficial transaction. I have the opportunity of transferring Four Million Two Hundred Thousand British Pounds Sterling from an account that belongs to one of our customer's from the United States of America who died long ago in heart related disease. Nobody has come for the funds as the deceased was residing permanently here in the United Kingdom . The bank will be transferring the funds Into the Bank treasury as an unclaimed fund by the end of this year as stipulated by the banking law over such account that lingers do More ...
4690  Classified as a Generic scam G Partnership    no reply
SUMMARY: Partnership
"no reply" <tequilamike@blueyonder.co.uk>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company’s). More ...
4691  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE CONTRACT/INHERITANT PAYMENT SUM OF $20MILLION. CONTRACT#: AV/NNPC/FGN/MIN/009    DR OBADIAH MALIFIA (DEPUTY GOVERNOR CBN)
SUMMARY: IMMEDIATE CONTRACT/INHERITANT PAYMENT SUM OF $20MILLION. CONTRACT#: AV/NNPC/FGN/MIN/009
"DR OBADIAH MALIFIA (DEPUTY GOVERNOR CBN)"<joergbobsin@gmx.de>
FROM THE DESK OF DR OBADIAH MALIFIA
DEPUTY GOVERNOR OF CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA. 
 
ATTN:HONORABLE BENEFICIARY
 
IMMEDIATE CONTRACT/INHERITANT PAYMENT SUM OF $20MILLION. CONTRACT#: AV/NNPC/FGN/MIN/009 
 
The acknowledgement of Your Immediate Contract Payment,Contract Number #: AV/NNPC/FGN/MIN/009. On behalf of the entire staff of Central Bank of Nigeria, and the Federal Government of Nigeria in collaborated with the Authorities, who are in charge of foreign contract payments.We Apologies for the delay of your Contract/inheritant payment, the Inconveniences and Inflict that we might have indulge you through. 
 
However,we are having some minor problems with our More ...
4692  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION FOR RELEASE OF USD9,500,000    Rev. John Aboh
SUMMARY: NOTIFICATION FOR RELEASE OF USD9,500,000
"Rev. John Aboh"<rev.johnaboh26@googlemail.com>
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Attn: Beneficiary,
NOTIFICATION FOR RELEASE OF $9.5M
This letter is written to you in order to change your life from today. I am Rev. John Aboh the
new director, international remittance department of this bank ,my boss Mr Jacob M Ajekigbe, the
MD/ CEO of this bank is now on compulsory leave and all power has been vested on me to make all
international payments.Furthermore due to allegations of corrupt practice against other Nigeria
Banks, the Federal Government of Nigeria has appointed this bank to effect all foreign overdue
payment.
Be informed that the Federal Government have Approved the release of $9.5M which have been in
this bank for many years UNCLAIMED. Our Boss in collabration with the Governor of Centra More ...
4693  Classified as a Generic scam G From: The Office of Mr.Willing Jubril,    Mr. Willing Jubril
SUMMARY: From: The Office of Mr.Willing Jubril,
"Mr. Willing Jubril" <willing20082@msn.com>
From: The Office of Mr.Willing Jubril,
Paymaster General of The Federation
Federal Minister of Finance Nigeria(FMF).
Email:
ATTENTION: Sir/Madam,Attached Message:
--_4b936e14-6275-4c07-b8e0-5ac3cc43ac16_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
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<body class=3D'hmmessage'>
From: The Office of Mr.Willing Jubril,<BR>Paymaster General of The Federat=
ion<BR>Federal Minister of Finance Nigeria(FMF).<BR>Email:<BR>&nbsp;<BR>AT=
TENTION: Sir/Madam,<BR>&nbsp;<B More ...
4694  Classified as a Generic scam G New vacancy    Merle Pettit
SUMMARY: New vacancy
"Merle Pettit" <yrrvjo@brandhofer.com>
Dear Sir or Madam,
We would like to offer you a job on your computer.
Job Description:
We send you the texts with important information for our employees
with important information and you need correct the texts as an
English-speaking person and then send back the revised text.
Salary:
Please note that we don't have a fixed salary for this vacancy.
We will pay you $5.00 for every 1Kb of the corrected text.
The salary is paid at the END of month.
Every month your salary will vary depending on your activity.
Example: In case you correct about 5Kb of text a day, you will get
over $550.00 at the end of the month.
Requirements:
- Location: U.S.A.
- Age: 22+
- Ability to work at home
- Computer skills (MS Word), personal e-mail address
- Responsibility
If you are interested in this job, please, send More ...
4695  Classified as a Lotto/Lottery scam L Re: Final Award Notification    LOTTO NETHERLANDS
SUMMARY: Re: Final Award Notification
"LOTTO NETHERLANDS"<noreply@lotto.nl>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category "A"
winners w More ...
4696  Classified as a Generic scam G WINNING CONFIRMATION DETAIL    Mrs. Blanca Fernandez
SUMMARY: WINNING CONFIRMATION DETAIL
"Mrs. Blanca Fernandez" <info@euromillions.org>
WINNING CONFIRMATION DETAIL
=============================
Lucky Numbers: 13, 11, 64, 88, 40
Bonus Ball Number: 30
Serial number 9987/08
Amount Won: 500.000.00 (EURO)
Euro Branch:Ukraine Kiev
================================
Your email address won 500.000.00 (EURO) in this
month EURO MILLION LOTTERY CASH-OUT LOTTERY. To file
for your claims, contact our agent.
Mr Smith Sand.
Call +380630645283.
with the details below
PAYMENT RELEASE FORM
Full Names..
Address..
Country...
Telephone..
To this email:smithsand01@sify.it
========================================
Yours faithfully,
Mrs. Blanca Fernandez
EURO MILLION LOTTERY CYBER ANALYST.
http://www.euromillions.com/ More ...
4697  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FAOM MR ASSAN IBRAHIM.    mr assan
SUMMARY: GOOD DAY FAOM MR ASSAN IBRAHIM.
mr assan <mr_6000assa@msn.com>
DEAREST PARTNER,I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANYFACTS OR OPINION EXPRESSED BY ME ARE GIVING INCONAFIDENCE AND SOLELY FOR YOUR PERSONALINFORMATIONAND USE.I AM MR.ASSAN.THE MANAGER OF BILL AND EXCHANGE AT THEFOREIGN REMITTANCE DEPARTMENT OF MY BANK. IN MYDEPARTMENT I DISCOVERED AN ABANDONED SUM OF(22MILLION) WITH ACCOUNT NUMBER 14-2558-5976 THATBELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONGWITH HIS WIFE AND ONLY DAUGHTER IN A PLANE CRASH OFALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ON 31JANUARY, 2000. YOU SHALL READ MORE ABOUT THE CRASH ONVISITING BELLOW WEB SITE .
THE OWNER OF THIS ACCOUNT IS MR. MORRIS THOMSON  ANAMERICAN AND GREAT INDUSTRIALIST AND A RESIDENT OFALASKA. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOWDECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND FOROUR BANK TO RELEASE THE MONEY TO YOU. YOU HAVE TOFOLLOW THE INSTRUCTION WHICH I WILL BE SEND TO YOU More ...
4698  Classified as a Advance Fee Fraud/419 scam S Good day    Rose
SUMMARY: Good day
"Rose"<tankusrose@gmail.com>
Good day
My name is Rose and I am the legal practitioner representing my late client, I have the instruction
of the
security finance company were my late client deposited a huge sum of money.
The issue is a case of my client who willed a huge sum to his next of kin. It was most unfortunate
that the
next of kin died on the same day. I have tried to locate anyone related but to no avail.
I will like to present you as next of kin.Without presenting you in the next 7 working days the
security company
will confiscate the money and I don’t belong to that school of thought who proposes that funds of
unlucky people
be given to the financial institution to further enrich there businesses.
Please take note that the money runs into millions of US dollars and the actual amount would be
disclosed to you
only after you have indicated More ...
4699  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 ...