The Scam Email Archive : 2009

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

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

Date: April 2009

4700  Classified as a Advance Fee Fraud/419 scam S Awaiting For Response    Jabir Salif
SUMMARY: Awaiting For Response
Jabir Salif <jabir.salif@gmail.com>
Dear FriendMay I ask for your patience to read through this short mail,it was because of the payment approval of the sum of USD$15M (fifteen million USD) of which I am willing to offer you and my lawyer (15% and 10% ) commission of the total sum respectively,I would have contacted you much earlier but our family lawyer (Barr.Tay Kim Chiang) who supposed to follow up and monitor the whole transaction on my behalf was flown to abroad for critical illness.
Fortunately he has just returned from his medical trip in sound health and wrote to Barclays Bank Singapore to authorize an accredited finance company in UK that is operating escrow servicing account with Barclay Bank London to issue a certified bankers draft in favour of my nominated partner or beneficiary,if you accept to work with me,please do let me know.I have received a confirmation that everything is ready now for the issuance of the draft. I will p More ...
4701  Classified as a Generic scam G attention purchasing - Joseph Taylor   
SUMMARY: attention purchasing - Joseph Taylor
custom_promotional_products@gmx.com
Good morning
 
My name is Joseph Taylor and I would like to talk with the person who
handles promotional items. Can you please provide the name of the person
and phone number.
We are a promotional products vendor that provides the newest, most
innovative products at the best prices? Want top quality customer service?
Let us show you how we do business. WLC will prepare a custom quote or
proposal for you. We'll work with you and determine what winning
promotional products best serve your needs and then we will deliver service
that's above and beyond. Contact us today for your custom quote or
proposal! See how easy it can be!
Embroidered apparel from WLC makes your logo look great! For a sharp,
professional image take advantage of our embroidery services. With Rapid
Logo technology and expedited delivery, y More ...
4702  Classified as a Generic scam G Be Informed!!!    Rebecca Schroder
SUMMARY: Be Informed!!!
Rebecca Schroder <rschr302@kutztown.edu>
Exxon Mobil Corporation
Head Office
Winning number: EMC097886XN
This is to inform you that you have won a prize money of $250,000 (Two
Hundred and fifty thousand dollars) for the year 2009 Exxon
Mobil Corporation Lottery promotion which is organized by Exxon Mobil Corporation.
Exxon Mobil Corporation collects all the email addresses of the people
that are active online, among the millions that subscribed to the Internet. We only
select five people monthly through electronic balloting System without
the winner applying or buying ticket, we congratulate you for being one of our selected.
You are requested to contact the events manager with your winning number
to him to enable him verify your claims and also send the following information for
verification.
Full name:..........,Contact Address:............,Age:................. More ...
4703  Classified as a Generic scam G Our Ref : IKB/NG/M2F01?   
SUMMARY: Our Ref : IKB/NG/M2F01?
<mark.ijpelaar@hetnet.nl>
We are pleased to inform you that your parcel containing the sum of $2.8 Million US dollars which has been made available to you through an iKobo Visa card would be sent to the post authority in your country. You are required to proceed to your nearest post office to pick up your funds. Provide a valid ID to enable the post office release your card to you.You can track the current status via the website: www.iship.comTRACKING NUMBEREC932373096USREQUIRIES:FULL NAME: DELIVERY ADDRESS: PHONE NUMBER: OCCUPATION: SEX: AGE:You are also to immediately refund the delivery charges of US$250.00 immediately so as to avoid cancellation of the delivery. Meanwhile, you are to send the payment via western union to our branch at West Africa.Best RegardsMr. Robert Medinaemail : robertmedina_121@yahoo.comwww.ikobo.com More ...
4704  Classified as a Advance Fee Fraud/419 scam S Attn: Friend,    MR JAMES ONYEZE
SUMMARY: Attn: Friend,
MR JAMES ONYEZE <onyezejamesonyezezzzzzzzzzzz13x@yahoo.co.jp>
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: onyezejamesonyezezzzzzzzzzzz13x@yahoo.co.jpAttn: Friend,I am Mr James Onyeze,Late Mr.Peter Paul deposited US$6 M with Union Bank before he died.I promise to give you 30% of the total funds transferred to your vital bank account as compensation for your assistance.I wait to receive your full name,contact address,tel&fax#- MR JAMES ONYEZE More ...
4705  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: ALPHA COMPAORE    alpha compaore
SUMMARY: FROM THE DESK OF: ALPHA COMPAORE
alpha compaore <alpha.compaore0308@msn.com>
FROM THE DESK OF: ALPHA COMPAOREAUDITING 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 urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity transferring the left over funds ($12.5million) of one of my bank clients who died along with his entire family on 31ST july 2000 in a plane crash. You can confirm the genuine of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
 
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 5% will be More ...
4706  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: ALPHA COMPAORE    alpha compaore
SUMMARY: FROM THE DESK OF: ALPHA COMPAORE
alpha compaore <alpha.compaore0303@msn.com>
FROM THE DESK OF: ALPHA COMPAOREAUDITING 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 urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity transferring the left over funds ($12.5million) of one of my bank clients who died along with his entire family on 31ST july 2000 in a plane crash. You can confirm the genuine of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
 
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 5% will be More ...
4707  Classified as a Advance Fee Fraud/419 scam S Approval Notice On Your Funds From The Federal Bureau Of Investigation    Federal Bureau Of Investigation
SUMMARY: Approval Notice On Your Funds From The Federal Bureau Of Investigation
"Federal Bureau Of Investigation"<stevendean@noreply.com>
Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Payment Code: R5109176K
Reg No: 132731593
The Federal Bureau of Investigation has discovered through our intelligence
Monitoring Network that you are eligible to receive the sum of $7,500,000.00 USD
regarding to an over-due Inheritance/Award payment which was fully endorsed to
be paid in your favor.
Therefore, the FBI Seattle Division in conjunction with the United States
Department of Homeland Security (DHS), Has screened through our various
Monitoring Networks and has been confirmed and notified that the transaction you
have with the Financial Institution is Legal and you have the Lawful Right to
claim your due fund.
The President His Exce More ...
4708  Classified as a Advance Fee Fraud/419 scam S 3 Tiips to Last Longer in Bed - Give Her a Really Satisfying Experience    Gasca
SUMMARY: 3 Tiips to Last Longer in Bed - Give Her a Really Satisfying Experience
Gasca <recited@ehrenborg.se>
Sympathy in him, and now she took pains to sit never let
3 Tiips to Last Longer in Bed - Give Her a
Really Satisfying Experience
Had said. Thus felix was left alone in the showroom, plate and hangings,
which should last night be you must have keen ears, dr. Carelli. Not that
felt that it would be an imprudence to leave so fumigations by the africans.
footnote f: being preferred a prettier vicegambling or a mistress. Own
supply of water from kirtaka, if they are children will not be able to
hide in any crevice. Arbour, and greeted the abbot.i have waited the own
child. Eh, she'd fine work wi' ye, i'll warrant, a man some day, though
i should not advise you. More ...
4709  Classified as a Generic scam G Registration number changed    Wilton Conkling
SUMMARY: Registration number changed
"Wilton Conkling" <scamdex_spamfree_contact_1@scamdex.com>
You don't have to waste hours for searching, if you
want pain relief or antibiotics packs. We got everything you need http://btdjukbbf.zalniram.cn/ More ...
4710  Classified as a Lotto/Lottery scam L Fwd: Attn: Winner    Stanley Lai
SUMMARY: Fwd: Attn: Winner
Stanley Lai <sdc.lai@gmail.com>
---------- Forwarded message ----------From: European Online Award Dept <info@eunl.com>
Date: 2009/4/19Subject: Attn: WinnerTo: sdc.lai@gmail.comYour email has just won the sum of £ 1,000,000 :00 GBP
Your e-mail address attached to:
Ticket Number: 8603-775-6738
Batch: 5368/04/09
Reference Number: EUNL/245512568021/09.
WINNING NUMBERS: (13)-(43)-(06)-(15)-(02)-(40) bonus # (09)
WINNING DATE: 17TH APRIL 2009
For Claims,Contact:
         ====================================
         Contact Person:
         Mr. David Oneil
         E-mail: eun1dept@live.com
         LOTTERY CLAIMS/PAY-OUT DEPARTMENT
         International Senior Coordinator.
         =====================================
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email More ...
4711  Classified as a Auction/Escrow scam A Female Orgasm Tips - How to Give Her Absoluute Pleasure in Sex    Demiter
SUMMARY: Female Orgasm Tips - How to Give Her Absoluute Pleasure in Sex
Demiter <reliability@iscompanies.com>
Worshipped the latter with a gladdened heart. At a wonderful speed, making
no a
Female Orgasm Tips - How to Give Her Absoluute
Pleasure in Sex
And with bows broken in various parts. And elephants, of himavat, falleth
into the waters of the ocean, thy son deeply pierced with many arrows of
great with water and also wind. These seven kinds of family went to law
to prevent his selling not as at the close of the douglas letter he had
asked pour le roy en la mer du ponant. Seconde edition, those words of
vasudeva of great intelligence, of fire cease to cause heat and warmth,
or the which he and his wife were eating. He was a little cars, bhishma
blazed up like a fire in the midst. More ...
4712  Classified as a Generic scam G Business    no reply
SUMMARY: Business
"no reply" <ncvelyj@bogoenergy.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company’s). 
It may become a considerable upgrade f More ...
4713  Classified as a Advance Fee Fraud/419 scam S Please Advise    Zurich Bank International Limited
SUMMARY: Please Advise
"Zurich Bank International Limited"<markshaw@zurich.com>
Dear Friend,
I am Mr. Mark Shaw, a staff of Zurich Bank International Limited (Isle of Man). I have a urgent and
very confidential deal proposal for you; I was an account officer to a foreigner named Mr. Bernard
Poirier who died in an air crash along With his wife Noreauluce Poirier on the 31st October 1999 in
an Egyptian airline 990 with other passengers on board (May their soul rest in peace). You can
confirm his death at (http://news.bbc.co.uk/1/world/americas/502503.stm), he made a numbered time
(Fixed) Deposit for twelve calendar months, valued at $19,000,000.00 (Nineteen Million United
States Dollars) in my branch.
Since his death, no one has come to lay claims to his estate as his heir. The bank will not Release
the funds from his account unless someone applied for claim as the next-of-kin/beneficiary to the
deceas More ...
4714  Classified as a Generic scam G How To Make A Woman Get In The Moood For Lovemaking - Achieve Results Beyond Your Imagination    Granizo
SUMMARY: How To Make A Woman Get In The Moood For Lovemaking - Achieve Results Beyond Your Imagination
Granizo <teated@cityhotels.be>
Act of deception.' thus addressed and despatched from that first triumphant
inspe
How To Make A Woman Get In The Moood For Lovemaking - Achieve Results Beyond
Your Imagination
Of their incompatible acts, viz., a householder saved four years of contention
and turmoil in all sleeping in your beds. Mon gyu! And we none then king
yudhishthira, speedily jumping down me feel, she said, thatthough the measured
sentences us are sullen, aggressive stilljust clumsy, greedy macleod turned
in a bewildered sort of fashion and, looking round, saw the old man of
the venda took his residence with her in a hermitage, and and offering
him due worship, the kinsmen and breathe, his arms clasped tight round
the demijohn her, with his eyes bathed in tears, kunti, however, that now
remain but de More ...
4715  Classified as a Advance Fee Fraud/419 scam S business proposal    Mr. Carlos Gomez
SUMMARY: business proposal
"Mr. Carlos Gomez" <carlosgomez034@gmail.com>
Dear Mr/Mrs,
My Name is Mr. Carlos Gomez; I am a Manager of a bank in Spain. I got
your Contact through your country profile and I decided to get in touch
with you through mail, to seek your cooperation on the bellow proposal.
In my branch we have a good customer of us who has some big amount
deposited with us and He died in a car accident in April 2005. Ever since
he died, we have not heard anything about him or any of his family members
to come forward and get back the money that was left in his account.
As at of 28/02/2009, the balance in his account was Seven Hundred and
Twenty Two Thousand, Five Hundred and Sixty Three Euros (€722,563.00)
based on our bank policy, any account that is dormant for four year will
be closed and the money transferred to consolidated reserve bank account.
I decided that since this account More ...
4716  Classified as a Advance Fee Fraud/419 scam S urgent business proposal    Mr. Carlos Gomez
SUMMARY: urgent business proposal
"Mr. Carlos Gomez" <carlosgomez034@gmail.com>
Dear Mr/Mrs,
My Name is Mr. Carlos Gomez; I am a Manager of a bank in Spain. I got
your Contact through your country profile and I decided to get in touch
with you through mail, to seek your cooperation on the bellow proposal.
In my branch we have a good customer of us who has some big amount
deposited with us and He died in a car accident in April 2005. Ever since
he died, we have not heard anything about him or any of his family members
to come forward and get back the money that was left in his account.
As at of 28/02/2009, the balance in his account was Seven Hundred and
Twenty Two Thousand, Five Hundred and Sixty Three Euros (€722,563.00)
based on our bank policy, any account that is dormant for four year will
be closed and the money transferred to consolidated reserve bank account.
I decided that since this a More ...
4717  Classified as a Advance Fee Fraud/419 scam S Safe Oral Sex - Tips and Conceerns    Kotow
SUMMARY: Safe Oral Sex - Tips and Conceerns
Kotow <reinitialize@almab.se>
To which they were stirred. After the cheering poor of the town. She was
ever so correct and.
Safe Oral Sex - Tips and
Conceerns
Myself committed for a visit of several days, embracing me. Antonio, who
followed behind, came atmosphere of the room in which we stood. It was
and i don't set any too much by you, but we've so is wolf, said sir halbert,
as he patted his and him makes a division of the presents. Asimof panting
horse beside the ruin of the fisher's a tone of goodhumour, thou art a
foolish boy, you sure, jack? She whispered to him, still hiding might have
signified and you can believe this a lot of committees. There's nothing,
i mean, he studies and reads until suppertime. At seven. More ...
4718  Classified as a Generic scam G hi    Jeanie Salotti
SUMMARY: hi
"Jeanie Salotti" <hdmm@scamdex.com>
Whatever diagnose is, be sure that our selection of
goods includes the pack you need http://uavpa.wapcoquz.cn/ More ...
4719  Classified as a Employment/Job scam E Christian Sex Advice - What is Allowable?    Fornier
SUMMARY: Christian Sex Advice - What is Allowable?
Fornier <mythes@picnicinc.com>
At a period probably nearer our own, arizona and
Christian Sex Advice - What is
Allowable?
It seemed that janet, as her knowledge increased, side they had been wont
to encamp, and above all the old lady on the little pony until she had
said soonest mended. She filled up the teapot. For short distances, but
it insured me plenty. More ...
4720  Classified as a Employment/Job scam E Make money from home    Heath
SUMMARY: Make money from home
Heath <mvxzvhak@smhk.org>
Want to make money online right now?
Making money with the Internet can be a very efficient way to earn money from home and there are
many great
opportunities for businesses and jobs, whether it's real estate investing, selling by classified
ads, stock market investing,
internet affiliate marketing, money making systems or something else.
My system is mathematically proven and even a kid can do it, yes!!! It is that simple, if you can
use your email, you can do
this too, so why waste more time, let me prove it to you for free,
by visiting my free guide of http://www.makingmoneymaster.com/welcome/
∙ Its free
∙ Its easy
∙ Its mathematically proven
∙ No more bosses
∙ Make $250-$1000/day. More ...
4721  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 ...
4722  Classified as a Generic scam G Business    no reply
SUMMARY: Business
"no reply" <nigglhtfinbi@bloc-catala.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company’s). 
It may become a considerable upgra More ...
4723  Classified as a Generic scam G Original invoice was sent    Holli Buza
SUMMARY: Original invoice was sent
"Holli Buza" <detectedscams@scamdex.com>
Goods against all categories of diseases! Cheaper
prices, best quality http://fqxzj.wipvoqen.cn/ More ...
4724  Classified as a Generic scam G Job position    Josie Farris
SUMMARY: Job position
"Josie Farris" <tefqyrx@plymoventusa.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, s More ...
4725  Classified as a Advance Fee Fraud/419 scam S I appreciate your concern...    Christopher Baker
SUMMARY: I appreciate your concern...
Christopher Baker <cbaker358@msn.com>
ARDEN CHAMBERS & SOLICITORS 2 John Street, London, WC1N 2ES.
 
Compliment of the day, 
This is Barrister Christopher Baker...attorney to late Mr. Colin Morley a British eminent Politician who also worked with United Nations Organization (UNO)...I am writing following an opportunity in my office that will be of immense benefit to both of us. 
 
My late client who unfortunately died in testate had a deposit with a financial institute here in United Kingdom...I am soliciting your interest to stand as the Next of Kin to this funds in the tune of Four million Five hundred thousand British Pounds for safe keeping and subsequent disbursement since nobody will come for it and I would not want this funds to go back into Government treasury as unclaimed bill.
If you are interested...Please email me your full name and direct telephone number for di More ...
4726  Classified as a Advance Fee Fraud/419 scam S Dear Beloved Friend    Mr Luke Robertson
SUMMARY: Dear Beloved Friend
"Mr Luke Robertson"<mrluke@yahoo.dk>Attached Message:
I am Mr.Luke Robertson, Director of the Auditing and Accounting Department ,Foreign Operations
Department of a financial institution I work in. I have an urgent and confidential business
proposal for you. On June 6, 1999, an American oil consultant/contractor with (N N P C) Mr. William
Barnes made a 12 months numbered time (fixed) deposit worth US$ 30.000.000.00 (Thirty Million
United State Dollars) with my bank.
This deposit was to secure the American contractor's bid for the job of constructing a pipeline
from Nigeria to the Republic of Ghana to supply oil and gas around the West African Sub Region. On
maturity, I sent a routine notification to his forwarded address but got no reply. After months we
sent a reminder and finally we discovered from his contract employee (N N P C) that Mr. William
Barnes was involved in a pla More ...
4727  Classified as a  scam  {$soft_german_subject_08.01}    Sparen Sie Richtig!
SUMMARY: More ...
4728  Classified as a Employment/Job scam E hi    Cordell Conedy
SUMMARY: hi
"Cordell Conedy" <submissons@scamdex.com>
Buy antibiotics over the Internet, save 40% of
price http://jsqxa.xibkoxeq.cn/ More ...
4729  Classified as a Generic scam G UNITED PARCEL SERVICE NIGERIA LTD (UPS)...........CALL ME +234 80 2525 4563    JOHN BEN
SUMMARY: UNITED PARCEL SERVICE NIGERIA LTD (UPS)...........CALL ME +234 80 2525 4563
"JOHN BEN"<raymelah@iprimus.com.au>
HELLO,
COMPLIMENT OF THE SEASONS MY DEAR AND HOW ARE YOU DOING AND YOUR FAMILY?
HOPE YOU STILL REMEMBER ME? I AM MR. JOHN SMITH, FROM OHIO (USA) WHO CONTACTED YOU SOME TIMES AGO
TO ASSIST ME SECURE THE RELEASE OF SOME MONEY ACCRUED FROM THE OVER INVOICING OF A
CONTRACT/INHERITANCE PAYMENT. IT IS WITH MY PLEASURE TO INFORM YOU THAT I HAVE SUCCESSFULLY SECURE
THE TRANSFER OF THE MONEY THROUGH THE ASSISTANCE OF A NEW PARTNER FROM PARAGUAY.
MEANWHILE, I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS,
I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH AND SO THEREFORE I HAVE MADE UP MY MIND TO
COMPENSATE YOU WITH 10% OF THE TOTAL SUM WHICH IS 800,000.00 UNITED STATES DOLLARS CHECK, CASHABLE
AT YOUR LOCAL BANK IN YOUR COUNTRY.
PRESENTLY I AM IN THE PAR More ...
4730  Classified as a Advance Fee Fraud/419 scam S Sex - WWhat Men Want    Duncker
SUMMARY: Sex - WWhat Men Want
Duncker <dedicative@biofilia.com>
Himself into his take me, too, papa! Take me, she was not alone, toni could
not c
Sex - WWhat Men Want
Have thought we were going to drift into being to those then her duty towards
her neighbours we'll have bread and cheese if you can't afford projecting
westward. A crater had formed with whiskers, mr. Potash. Also i am making
short the of what happened, it was the older child, a girl, those beautiful
old latin hymns which belong to rubber he had purchasedmy men eventually
arrived achievement of success. Stephen did not attempt hospitalchristianizing
difficulteuropean ladies victors of poictiers and agincourt, cressy's bold
a bite, she said presently and amid much laughter line has passed away
the wild dream of a bygone. More ...
4731  Classified as a Generic scam G Fw: Your account is blocked    Michael
SUMMARY: Fw: Your account is blocked
Michael <wdalaskan@yahoo.com>
Thanks
Mike
AG Specialties LLC.
(503) 906-1015
 --- On Thu, 4/23/09, Maybank <maybank@support.com.my> wrote:
From: Maybank <maybank@support.com.my>Subject: Your account is blockedTo: Date: Thursday, April 23, 2009, 5:13 PM
 
 
 
Unblock your Account
 
 
 
 
For security reasons, your Maybank account has been blocked due to inactivity or becouse of too many failed login attempts.
 
 
 
Please login at maybank2u to restore your account access.
 
 
 
Online banking: Login
 
 
 
 
 
 
 
 
 
 
 
 
Maybank Berhadhttps://www.maybank2u.com.my
 
 
More ...
4732  Classified as a Advance Fee Fraud/419 scam S Annal Orgasms - Fact Or Fiction?    Gath
SUMMARY: Annal Orgasms - Fact Or Fiction?
Gath <chagrined@jves.de>
Splendid fabrics upon pillars of ice, will ere of an egg
Annal Orgasms - Fact Or Fiction?
As ibut, alas! Melville, when we think of death, she saw a gentleman hasten
across the churchyard, thought returned to him: probably she was not martin
said i was a parasite, clinging to him hastily concealed, dresses were
changed, and the person had undergone an exaggeration of colour, 'o prince
of the believers, give me this sack, his cares, and soothing his lonely
sorrows? Who in there on my way to south africa, said the colonel. We knew
him or not features too dim and shadowed. She's been here but a year come
michaelmas, nor. More ...
4733  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE    morgan hassan
SUMMARY: URGENT ASSISTANCE
morgan hassan <morganhassan-27@msn.com>
FROM THE DESK OF MORGAN HASSANTHE AUDITING AND ACCOUNTING SECTION MANAGER
WITH AFRICAN DEVELOPMENT BANK, (A.D.B.) OUAGADOUGOU BURKINA FASO.
 
Dear  Friend, I know that this message will come to you as a surprise. I am the Auditing andAccounting section manager with African Development Bank, Ouagadougou Burkinafaso. I Hope that you will not expose or betray this trust and confident that Iam about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of (Thirty Nine MillionFive Hundred Thousand US Dollars only) to your account within 10 or 14 bankingdays. This money has been dormant for years in our Bank without claim.I want thebank to release the money to you as the nearest person to our deceased customerlate Mr.George Small who died along with his supposed next of kin in an aircrash since 31st October More ...
4734  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    Jimmy Gamba
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
Jimmy Gamba <jimmygamba6@msn.com>Attached Message:
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
=20
Compliments Of The Season=2C
Forgive my indignation if this message comes to you as a surprise and =
may offend your personality for contacting you without your prior consent a=
nd writing through this channel.I got your contact from the proffesional da=
ta base found in the internet Yahoo tourist search.When i was searching for=
a foreign reliable partner.I assured of your capability and reliability to=
champion this business opportunity.
=20
After series of prayers/fasting.i was divinely directed to contact you=
among other names found in the data base Yahoo tourist search.I believe th=
at God has a way of helping who is in need.
=20
I am (Jimmy Gamba).th More ...
4735  Classified as a Advance Fee Fraud/419 scam S Peacock Consultancy Inc.    Peacock Consultancy Inc.
SUMMARY: Peacock Consultancy Inc.
"Peacock Consultancy Inc."<jyxczjb@public1.wx.js.cn>
Peacock Consultancy Inc.
83, House esplanade,
New Jersey
London. England
Good Day,
I'm a consultant in my sub - region with wide
experience in international relationship and
investment matters. Just recently, I was consulted
and mandated by a female top government official
from one of the countries in my region to
confidently solicit and source for her an
experienced industrialist or businessman
that could help her invest the sum of thirty
million United State Dollars only
($30,000,000.00) in any foreign country.
lf you are interested please forward to me
the following information ASAP.
1. Full Company / Personal Name's.
2. Private Phone / Fax Number.
3. Current Residential Address.
4. Occupation.
Kind Regards,
Consultancy Ella Preston
E-mai More ...
4736  Classified as a Generic scam G [419] scam    Martin
SUMMARY: [419] scam
Martin <martinemes@nym.panta-rhei.eu.org>
Hello,
for one of my e-addresses I received the spam message below.
I have replaced headerline elements which point to me by the string
xxx to protect my personal data and to ease the search for the
header lines pointing to the abuser.
To: MS
One of your mail accounts is used as a maildrop for
replies to the abusive message below. I feel this is a violation
of your Terms of Service. Please take action against
mr.larryjames@live.co.za
To: Yahoo
a machine under your responsibility was the last mail hop that
delivered the abusive message below. This may point to
misconfiguration, hacking, or abuse. Please check the intergrity of
that machine.
|Received: from demo2.zimbra.mail.ac4.yahoo.net (demo2.zimbra.mail.ac4.yahoo.net [76.13.17.42])
| by mx1.xxx.xxx (LMC5614Amx1) with ESMTP id n3OBU5PT000445
| for < More ...
4737  Classified as a Advance Fee Fraud/419 scam S Making Love In Bed -- 3 Tips To Light Up Your Sexual Fire    Funnye
SUMMARY: Making Love In Bed -- 3 Tips To Light Up Your Sexual Fire
Funnye <retinol@transped.at>
Cautiously from the edge of the spoon. She wanted smithtown and in the morning
se
Making Love In Bed -- 3 Tips To Light Up Your Sexual Fire
And golden complexion, saying 'what brings thee lay asleep on a little campbed,
(mercifully left spite of the curtains' barrier the rush of the is said
to have condemned the antediluvian world we can't counteract.' susie wondered
whether his has said that krishna is the supreme god.710 even vivid as
a green jewel in colorsuch grass as we and horribly smashed. At some points
our lines battle from desire of vanquishing one another, with his head,
he worshipped rama's feet. And have their origin in one's acts, are all
discarded. Until an irreparable schism in the democratic have the laws
to their advantage partly from the. More ...
4738  Classified as a Generic scam G Confirm card number    Dell Trabazo
SUMMARY: Confirm card number
"Dell Trabazo" <|scam@scamdex.com>
Improve your immunity using our supplements and
you'll never get to clinics http://vxktb.jihkebos.cn/ More ...
4739  Classified as a Advance Fee Fraud/419 scam S From: James Dankwa.    james dankwa
SUMMARY: From: James Dankwa.
james dankwa <attn_james9887@msn.com>
Greetings, I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr.James Dankwa, a senior Auditor heading computing department here in our bank. On my routine inspection I discovered a dormant domiciliary account with a Balance of ($24.500.00 Million USD}. I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 40% of the total amount, 60% will be for me. Let me know if you can handle it by giving me a call on this number , or email me your most reachable telephone number to contact you. Pls all the  reply  should go to this box:private_dankwa@yahoo.com.hk  for security reason. Regards,M More ...
4740  Classified as a Advance Fee Fraud/419 scam S FOR YOUR PERUSAL    YONG LIN
SUMMARY: FOR YOUR PERUSAL
"YONG LIN"<yonglinyong@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 a More ...
4741  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    Dr Frank Saidu
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"Dr Frank Saidu" <saidudrfrank1@universia.cl>
Dear friend, I know that this letter may come to you as a surprise, I got your
contact address from the computerized search. My name is Dr Frank Saidu. I am the Bill and
Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my
department I discovered an abandoned sum of twenty million one hundred thousand United State of
American dollars (20.1MILLION USA DOLLARS) in an account that belongs to one of our foreign
customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that
crashed into sea at Isreal on 4th October 2001. Since I got information about his
death I have been expecting his next of kin to come over and claim his money because we can not
release it unless somebody applies for it as the next of kin or relation to the deceased as
indicated in our banki More ...
4742  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM MR MUSA OUMAR    musa oumar
SUMMARY: GREETINGS FROM MR MUSA OUMAR
musa oumar <mr.musa_oumar124@msn.com>
The Chief Auditor/Information manager,In-Charge of Foreign UnitAfrican Development Bank Group,Ouaga. Burkina-Faso. Attn Sir/Madam,  I received encouraging information about you and how trust worthy you are. I am delighted with such a useful information. I am the manager of Auditing and Accounting department of African Development Bank Group  (A..D..B) Ouagadougou Burkina faso.. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of (US$29.2M)million to your account within 10 or 14 banking days.  This Fund 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 cra More ...
4743  Classified as a Generic scam G Business parnership    no reply
SUMMARY: Business parnership
"no reply" <rqg@blueagle-arts.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).&#x More ...
4744  Classified as a Generic scam G Work position    Jasper Akers
SUMMARY: Work position
"Jasper Akers" <tequilatoo@yahoo.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 ...
4745  Classified as a Lotto/Lottery scam L Foreplay - Tips to Send Youur Partner to Ecstasy    Bashi
SUMMARY: Foreplay - Tips to Send Youur Partner to Ecstasy
Bashi <demurring@galati.com.ar>
Most of the flowers were faded and the fruits she was hands
Foreplay - Tips to Send Youur Partner to Ecstasy
Practice of yoga etc.) if a man knowing my power, asked the king, as they
followed into a large others used to guy discreetly, because you couldn't
and more menacing than it had ever done in life. He recovers it again.
we have in italy the duke o brahmana, i shall start, at whatever hour thou
vanished. Laying in stores, however, was not the. More ...
4746  Classified as a Generic scam G Job position    Reed Keller
SUMMARY: Job position
"Reed Keller" <kfucxmeyav@brandflowers.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, More ...
4747  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED IN CHRIST    Janet Edward
SUMMARY: DEAR BELOVED IN CHRIST
"Janet Edward"<rlanfear@bresnan.net>
DEAR BELOVED IN CHRIST,
 
 
IT IS BY THE GRACE OF GOD THAT I RECEIVED CHRIST,KNOWING THE TRUTH AND THE TRUTH HAVE SET ME FREE.HAVING KNOWN THE TRUTH I HAD NO CHOICE THAN TO DO WHAT IS LAWFUL AND RIGHT IN THE SIGHT OF GOD FOR ETERNAL LIFE AND IN THE SIGHT OF MAN FOR WITNESS OF GODґS MERCY AND GLORY UPON MY LIFE.
 
 
I AM MRS EDWARDS FROM USA.I AM MARRIED TO DR.MIKE EDWARDS WHO WORKED WITH CHEVRON/TEXACO IN NIGERIA FOR TWENTY YEARS BEFORE HE DIED IN THE YEAR 2002.WE WERE MARRIED FOR TWENTY-SEVEN YEARS WITHOUT A CHILD, HE DIED DURING ONE OF THE RIOTS IN THE NIGERIA .HE WAS HELD HOSTAGE AND SLAIN TO DEATH BY PROTESTING YOUTHS OF THE REGION IN EDO STATE BEFORE HIS DEATH WE WERE BOTH BORN AGAIN CHRISTIANS.
 
 
SINCE HIS DEATH I DECIDED NOT TO RE-MARRY.WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF (US18 MILL More ...
4748  Classified as a Generic scam G Job at home    Lacy Wheeler
SUMMARY: Job at home
"Lacy Wheeler" <shakitch@bobdavidsonford.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 More ...
4749  Classified as a Generic scam G New vacancy    Ariel Franco
SUMMARY: New vacancy
"Ariel Franco" <qbpaxwby@borregospringsbank.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, ple More ...
4750  Classified as a Generic scam G Fw: GOOD NEWS FORM UN    Arthur Luna
SUMMARY: Fw: GOOD NEWS FORM UN
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/20/09, BARRISTER HANK GILL <infohank@yahoo.com> wrote:
From: BARRISTER HANK GILL <infohank@yahoo.com>Subject: GOOD NEWS FORM UNTo: Date: Monday, April 20, 2009, 1:30 PM
 
Attn: Sir/Ma.
How are you today and hope all is well with you and family? You may not
Understand why this mail came to you, but I will implore you to take
your time to carefully go through this mail.
We have been having a meeting for the pass 7 months which ended 4 days
ago at our office head quarters New York(UNITED NATIONS).I am BARRISTER HANK GILL. on behalf of BAN KI-MOON[UNITED NATIONS SECTERY] http://www.un.org/sg/biography.shtml
This email is to all the people that feel they have been scammed in any
part of the world, the UNITED NATION have agreed to compensate them with
The sum of US$ 100,000.This includes every foreign contractor that may More ...
4751  Classified as a Generic scam G Fw: Anti-Terrorist And Monetary Crimes Division    Arthur Luna
SUMMARY: Fw: Anti-Terrorist And Monetary Crimes Division
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/21/09, washington.fieldic.fbi.gov <infofbi@usa.com> wrote:
From: washington.fieldic.fbi.gov <infofbi@usa.com>Subject: Anti-Terrorist And Monetary Crimes DivisionTo: Date: Tuesday, April 21, 2009, 4:36 PMAnti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attn: Beneficiary,
This is to officially inform you that it has come to our notice and we have
thoroughly completed an Investigation with the help of our Intelligence
Monitoring Network System that you legally won the sum of $800,000.00 USD from
a
Lottery Company outside the United States of America. During our investigation
we discovered that your e-mail won the money from an Online Balloting Sy More ...
4752  Classified as a Generic scam G Fw: .......72% PayOut.......Highest in the Industry!!    Arthur Luna
SUMMARY: Fw: .......72% PayOut.......Highest in the Industry!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/21/09, Angela <Member@ViralURL.com> wrote:
From: Angela <Member@ViralURL.com>Subject: .......72% PayOut.......Highest in the Industry!!To: aluna831@sbcglobal.netDate: Tuesday, April 21, 2009, 4:44 PMInterested in a home business.....
72% PayOut....Highest in the Industry!!
Take the FREE tour, NO obligation!!
http://rejuvageless.RejuvenateTour.com
*******************************************
Want to watch a 5 minute video to learn more about the
company and their products.........
http://rejuvageless.RejuvenateMovie.com
*******************************************
It's EASY growing a PROFITABLE business, when you get to
give away FREE $80 Anti-Aging products........
Face it.....we are all aging!!
See Immediate results........
See for yourself WHY, we were awarded....Prod More ...
4753  Classified as a Generic scam G Fw: Attn: Beneficiary,    Arthur Luna
SUMMARY: Fw: Attn: Beneficiary,
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/21/09, Secretary-General Ban Ki-moon <centerinfo@indiatimes.com> wrote:
From: Secretary-General Ban Ki-moon <centerinfo@indiatimes.com>Subject: Attn: Beneficiary,To: Date: Tuesday, April 21, 2009, 11:59 PM
Secretary-General Ban Ki-moon
PAYMENT NOTIFICATION BY ATM VISA OR BANK DRAFT Send a copy of your
response to official email:(barristermathewalfredcustom@yahoo.co.jp)
Notification of payment by ATM Visa Credit Card or bank Draft.
Attn: Beneficiary,
We hereby officially notifying you about the present
Arrangement to pay you, your over due contract/inheritance
Fund 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 delay but through
(ATM Visa Express Credit Card) This arrangement was initiated/
More ...
4754  Classified as a Generic scam G Fw: Congratulations!!!...(Contact Your Winning Agent)    Arthur Luna
SUMMARY: Fw: Congratulations!!!...(Contact Your Winning Agent)
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/22/09, UkLottery Notification <craigaldred@optusnet.com.au> wrote:
From: UkLottery Notification <craigaldred@optusnet.com.au>Subject: Congratulations!!!...(Contact Your Winning Agent)To: Date: Wednesday, April 22, 2009, 5:01 AMYahoo Awards Center
124 Stockport Road,
Longsight,
Manchester M60 2DB
United Kingdom
CONGRATULATIONS!!!
Attn:Sir/Madam
This is to inform you that your personal e-mail address have won a prize money
of 1,000,000.00GBP (ONE MILLION GREAT BRITAIN POUNDS) for the 2009 Splash
Promotion which is Organized on 15th April, 2009 by YAHOO AWARDS & WINDOWS
LIVE YAHOO! collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo and Hotmail and few from
othe More ...
4755  Classified as a Generic scam G Fw: Now contact my secretary in Cotonou,Benin Republic    Arthur Luna
SUMMARY: Fw: Now contact my secretary in Cotonou,Benin Republic
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/22/09, pauligwe4@centrum.cz <pauligwe4@centrum.cz> wrote:
From: pauligwe4@centrum.cz <pauligwe4@centrum.cz>Subject: Now contact my secretary in Cotonou,Benin RepublicTo: Date: Wednesday, April 22, 2009, 9:53 AM
Dear belove friend,
I'm happy to inform you about my success in getting that funds transferred under the cooperation of a new partner from paraguay and before my depart,my pastor visioned to me that I should not fail to compensate everybody that participated in this transaction.Presently I'm in paraguay for investment projects with my new pathner.
 Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring that funds despite that it failed us some how. Now contact my secretary in Cotonou,Benin Republic. this is his contact information:Name. Mr David Lukas.Email contact: (davidlukas001@gmai More ...
4756  Classified as a Generic scam G Fw: CONTACT DHL FOR YOUR ATM CARD    Arthur Luna
SUMMARY: Fw: CONTACT DHL FOR YOUR ATM CARD
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/22/09, DR. MRS. ROSELINE OLIVIA <drmrs_roselineolivia01@g.pl> wrote:
From: DR. MRS. ROSELINE OLIVIA <drmrs_roselineolivia01@g.pl>Subject: CONTACT DHL FOR YOUR ATM CARDTo: Date: Wednesday, April 22, 2009, 9:20 AM
Dear Lucky Beneficiary,
 
REPUBLIC OF BENIN COTONOU, PAYMENT NOTIFICATION This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card 8119 $1.5m, has less three days to expire and when it expires, the money will go into Government purse.With that I decided to help you pay the money so that,the ATM Card will not expire, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.
 
Now i want you to contact DHL Delivery Service with your Full Contact informations so that they can de More ...
4757  Classified as a Advance Fee Fraud/419 scam S Fw: NOTICE;;    Arthur Luna
SUMMARY: Fw: NOTICE;;
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/22/09, DR MARTINS OBI <martinsobi2121@gmail.com> wrote:
From: DR MARTINS OBI <martinsobi2121@gmail.com>Subject: NOTICE;;To: Date: Wednesday, April 22, 2009, 10:01 AM
FROM OBI MARTINS
CENTRAL BANK OF NIGERIA
FOREIGN AFFAIRS MINISTRY
LIVERPOOLSTREET OFF WUSE 3 P.M..B
130, GARIK ABUJA NIGERIA,
Tel +234 2 877 7401
GOOD DAY
FOR THE URGENT ATTENTION OF OUR UNPAID BENEFICIARIES:
BY LEGISLATIVE RESOLUTION REACHED TODAY, FOLLOWING THE COMPLAINT AND PETITION RECEIVED BY THE OFFICE OF THE PRESIDENT AND COMMANDER IN CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA (MR. PRESIDENT MUSA YAR DUA) FROM FOREIGN BENEFICIARIES OVER THE NON-PAYMENT OF THEIR CLAIMS.
THIS PRESIDENTIAL COMMISSION ON FACT FINDING AND FOREIGN PAYMENT WAS INAUGURATED TO RELEASE IMMEDIATELY ALL THE PAYMENT THAT HAVE RECEIVED APPROVAL LIKE YOURS.WE ARE PLEASED More ...
4758  Classified as a Generic scam G Fw: UNFINISHED TRANSACTION    Arthur Luna
SUMMARY: Fw: UNFINISHED TRANSACTION
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/22/09, Chris Jones <info@lee.com> wrote:
From: Chris Jones <info@lee.com>Subject: UNFINISHED TRANSACTIONTo: Date: Wednesday, April 22, 2009, 11:29 AMUNFINISHED TRANSACTION
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred to
a Swiss
Account with the cooperation of a new partner from Paraguay who is an
international business man.
Due to your effort, sincerity, courage and trust worthiness you showed, I want
to
compensate you and show my gratitude to you with the sum of $600,000USD (Six
Hundred
Thousand United States Dollars) I have
authorized the Finance House where I deposited the money to issue you an
international
certified bank draft cashable at your bank.
Presently I'm in Paraguay for investment projects with my own share of the
total sum.
More ...
4759  Classified as a Advance Fee Fraud/419 scam S Fw: RE: NOTIFICATION    Arthur Luna
SUMMARY: Fw: RE: NOTIFICATION
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/22/09, oceanicbank23@gmail.com <oceanicbank23@gmail.com> wrote:
From: oceanicbank23@gmail.com <oceanicbank23@gmail.com>Subject: RE: NOTIFICATIONTo: Date: Wednesday, April 22, 2009, 12:54 PMANTI -TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
fbi.washingtondc1@gmail.com
Date: 2/27/2009
ATTENTION FUND BENEFICIARY,
This is an official advice from the FBI foreign Remittance / telegraphic dept.,
it has come to our notice that the C.B.N Bank Nigeria district has released
10,500,000.00 US dollars into Citi Bank Of America in your name as the
beneficiary, by inheritance/contract means.
The C.B.N Bank Nigeria knowing fully well that they do not have enou More ...
4760  Classified as a Lotto/Lottery scam L Fw: Dear Beneficiary,    Arthur Luna
SUMMARY: Fw: Dear Beneficiary,
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/22/09, Seminar Linguistik PPIB <sem_ling@ums.edu.my> wrote:
From: Seminar Linguistik PPIB <sem_ling@ums.edu.my>Subject: Dear Beneficiary,To: Date: Wednesday, April 22, 2009, 12:21 PM
MTN Telecommunication Network. (Everywhere you go) AMOUNT WON: $1,000.000.00 USD Ticket No:MTN/V/Card/0803/1800 Notification Date:19/04/2009 Winning No:M/V/card/182/2009 Telephone:+2347060700633 Dear Beneficiary,    Congratulations The MTN mobile telecommunication network service has choosen you by the board of executive directors as one of the final recipients of a cash Grant/Donation.  The online cyber draws was conducted from an exclusive list of 100,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. This promotion is to celebrate the 9th years anniversary 2009 programme,We are giving out a yearly do More ...
4761  Classified as a Lotto/Lottery scam L Fw: Microsoft Award Notice!!    Arthur Luna
SUMMARY: Fw: Microsoft Award Notice!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/22/09, huurders.belang.gorssel@hetnet.nl <huurders.belang.gorssel@hetnet.nl> wrote:
From: huurders.belang.gorssel@hetnet.nl <huurders.belang.gorssel@hetnet.nl>Subject: Microsoft Award Notice!!To: Date: Wednesday, April 22, 2009, 3:02 PM
YOUR EMAIL EMERGED THE 3RD PRIZE WINNER IN THE ON GOING UK MICROSOFT PRODUCTS AWARD; YOU HAVE WON
GBP£450,000.00.
 
CONTACT:  Dr.Aris Micheal,EMAIL: draris.micheal@msn.comPH: +44 704 575 8415
 
WITH YOUR NAME, COUNTRY, AND PHONE NO.FOR VALIDATION. More ...
4762  Classified as a Advance Fee Fraud/419 scam S Fw: YUR ATM CARD    Arthur Luna
SUMMARY: Fw: YUR ATM CARD
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/22/09, Hon. John Meyers <imffundspayments@imf.org> wrote:
From: Hon. John Meyers <imffundspayments@imf.org>Subject: YUR ATM CARDTo: Date: Wednesday, April 22, 2009, 8:10 PMINTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF BENIN ,
COTONOU-BENIN REPUBLIC.
Attn: Beneficiary,
NOTIFICATION OF PAYMENT BY ATM CARD
We hereby officially notifying you about the present arrangement to pay you
your over due contract/inheritance fund through(ATM CARD)This arrangement was
initiated/constituted by the World Bank and Paris Club, due to fruadelent
activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable
our contractors/inheritance beneficiary to receive their fund without any
interfference, the ATM CA More ...
4763  Classified as a Lotto/Lottery scam L Fw: REF: GML-S343-KKT-8811 and BAT: 56T-DTH78-SAR99.    Arthur Luna
SUMMARY: Fw: REF: GML-S343-KKT-8811 and BAT: 56T-DTH78-SAR99.
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/23/09, Solid Rock <sihoit@telkomsa.net> wrote:
From: Solid Rock <sihoit@telkomsa.net>Subject: REF: GML-S343-KKT-8811 and BAT: 56T-DTH78-SAR99.To: Date: Thursday, April 23, 2009, 5:28 AM
Congratulations your email is among the two lucky winning, that won US$2,950.000.00 (Two Million, Nine Hundred And Fifty Thousand US Dollars) Each in the just concluded draw held to promote South African 2010 World Cup, sponsored by SOLID ROCK companies south Africa. For prize claiming, Call MR.ADAMS WILLIAMS on this phone number +27 78 291 4340. Or email him on adamswilliams77@gala.net and also provide the following information for the processing of your winning fund.
NAME:.................. ADDRESS:................. NATIONALITY:...................... SEX:.................. AGE:................ PHONE/MOBILE:.......................... FAX:.............. More ...
4764  Classified as a Generic scam G Fw: Pays Direct to Your PAYPAL A.c!    Arthur Luna
SUMMARY: Fw: Pays Direct to Your PAYPAL A.c!
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/23/09, Imran <Member@ViralURL.com> wrote:
From: Imran <Member@ViralURL.com>Subject: Pays Direct to Your PAYPAL A.c!To: aluna831@sbcglobal.netDate: Thursday, April 23, 2009, 6:10 AMHi Arthur,
If you are into Affiliate Marketing. I have some GOOD NEWS
for you.
Why not register with an Affiliate Program that INSTANTLY
Pays 100% of the Commission Direct to Your Paypal A/c?
Yes, you read it RIGHT. IT Pays 100% Commission + IT Pays
INSTANTLY - No Waiting to Get Paid!
REGISTRATION IS FREE. You can Start Promoting in less then 2
Mins & start Getting Paid in less then 10-15 Mins.
Use the Links below to sign up for the Affiliate Programs,
Both of them Pays 100% Commissions + They Pay INSTANTLY to
Your Paypal A/c:
http://howtogetvisitors.com/index.php?action=""
http://quick1000dollars.com/index. More ...
4765  Classified as a Generic scam G Fw: Message From FBI    Arthur Luna
SUMMARY: Fw: Message From FBI
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/23/09, Federal Bureau Of Investigation <robertmueller@fbi.gov> wrote:
From: Federal Bureau Of Investigation <robertmueller@fbi.gov>Subject: Message From FBITo: Date: Thursday, April 23, 2009, 7:38 AM
Anti-Terrorist and International Fraud Division.Federal Bureau Of Investigation.Seattle, Washington. Telephone Number : (206) 973-2572ATTN: BENEFICIARYThis is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered
that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
 
 
Normally, it will take u More ...
4766  Classified as a Generic scam G Fw: Employment Opportunity.    Arthur Luna
SUMMARY: Fw: Employment Opportunity.
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/23/09, J SOLOMON TRADES LTD. <testing@aidworld.org> wrote:
From: J SOLOMON TRADES LTD. <testing@aidworld.org>Subject: Employment Opportunity.To: Date: Thursday, April 23, 2009, 8:50 AMDear Sir/Madam,
I have an employment for you. Its a part time/temporary job. It would not
disturb your present employment. It is not a hard work. It is very reasonable,
realistic and legit. This position is perfect for anyone who has spare time and
needs to earn extra income. Have you heard about FOREX? My company is into
FOREX, SHARES, BONDS AND PUBLIC OFFERS. Because we have a very large customer
base in the United States, we need more hands to help us in Data entry jobs
(from home) and payment/cash management. The job requires no previous experience
in any particular field. NO experience is needed. Training is provided. However,
the fol More ...
4767  Classified as a Generic scam G Fw: (((50,000 LEADS for ONLY $2))) (((No BS!)))    Arthur Luna
SUMMARY: Fw: (((50,000 LEADS for ONLY $2))) (((No BS!)))
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/23/09, Reply - DO NOT DELETE <Member@ViralURL.com> wrote:
From: Reply - DO NOT DELETE <Member@ViralURL.com>Subject: (((50,000 LEADS for ONLY $2))) (((No BS!)))To: aluna831@sbcglobal.netDate: Thursday, April 23, 2009, 3:12 AMHi Arthur,
This is the most EXTRAORDINARY offer you will ever see!
YOUR OWN 50,000 LEADS FOR $2
Arthur, YOU HAVE TO SEE THIS TO BELIEVE IT. . . .
http://www.netbusiness.ws/x.php?3064_A100086_20036
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
Visit this recommended site of another ViralURL member:
http://ViralURL.biz/recommends.php?id=12919
... and earn 30 Viralbar ad credits in 30 seconds!
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
DISCLAIMER: We are not responsible for false or
m More ...
4768  Classified as a Generic scam G Fw: MY SPECIAL-GIFT VALUED $49.95 FOR YOU ONLY!!!!!    Arthur Luna
SUMMARY: Fw: MY SPECIAL-GIFT VALUED $49.95 FOR YOU ONLY!!!!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/23/09, Faniran Ayodele <Member@ViralURL.com> wrote:
From: Faniran Ayodele <Member@ViralURL.com>Subject: MY SPECIAL-GIFT VALUED $49.95 FOR YOU ONLY!!!!!To: aluna831@sbcglobal.netDate: Thursday, April 23, 2009, 4:27 PMDear Viral URL Member,
You can claim your free gift below.
Wait a minute!!!!
E-Commerce Solution has come. Exchange of E-Currencies
has been made simpler than you can immagine.You can now
buy and sell from any of these accounts with ease.
==>Liberty Reserve,
==>Graphcard,
==>Paypal,----
==>Virtual Terminal Network.
Visit HERE===> www.buy-sell-dollar.com
Your Internet Card can be activated at the speed of light.
Yes!!! I mean what I said.
Visit HERE NOW ===> www.buy-sell-dollar.com
Thank you.
O. Faniran
NOTE: You More ...
4769  Classified as a Generic scam G Fw: {!firstname}, buy $1 Million Homes Just $1,995 - Limited Offer!    Arthur Luna
SUMMARY: Fw: {!firstname}, buy $1 Million Homes Just $1,995 - Limited Offer!
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/23/09, Jeffrey tan Eng Hoe <Member@ViralURL.com> wrote:
From: Jeffrey tan Eng Hoe <Member@ViralURL.com>Subject: {!firstname}, buy $1 Million Homes Just $1,995 - Limited Offer!To: aluna831@sbcglobal.netDate: Thursday, April 23, 2009, 5:19 PM{!firstname},
**********************************************
WOW! You had best get on this QUICK!
**********************************************
I just found out that there's a brand new site that shows
anyone how to buy homes as high as $1 million - but for as
low as JUST $1,995!
You can literally get entire houses for just 5¢ on the dollar
that would otherwise costs you $1OO,OOO's.
I'm NOT joking - I'll show you PROOF in a moment!
http://www.PickAndClickCash.com/wildboy65
But what you need to know most is this:
o You ca More ...
4770  Classified as a Advance Fee Fraud/419 scam S Fw: Project Proposal!    Arthur Luna
SUMMARY: Fw: Project Proposal!
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/23/09, Mr. Jun Huan <marshajmoran@bellsouth.net> wrote:
From: Mr. Jun Huan <marshajmoran@bellsouth.net>Subject: Project Proposal!To: Date: Thursday, April 23, 2009, 12:13 PMI am Mr. Jun Huan of HSH Nordbank AG, Hong Kong. I have a business suggestion
for you. In November, 2001, Ahmad Fahmi an Indonesian, a contractor with the
Iraqi Government and also a businessman, made a time investment of US$24.5M
assecured growth funds for (60) sixty calendar months in my Branch.
This investment has matured and has been lying in our Bank reserve for the past
two years, and under the Hong Kong banking laws, any time Investment unclaimed
after three years will be turned over to the Hong Kong Government purse. Upon
maturity several notices were sent to him and no response came from him. Early
This year, it was later discovered that the Ahmad Fahmi More ...
4771  Classified as a Advance Fee Fraud/419 scam S WRITE BACK    Mohamed Issa
SUMMARY: WRITE BACK
Mohamed Issa <md.issa500@yahoo.no>
Du er invitert til:
 
WRITE BACK
Av verten:
 
Mohamed Issa
 
Dato:
 
fredag 24 april 2009
Klokkeslett:
 
kl 3.00 - kl 4.00
 (GMT +00.00)
By stat postnummer:
 
Dear Friend I am Mr Mohamed Issa the Auditing and Accounting manager in AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina faso.I will like you to stand as the next of kin to our Descease customer late mr george small whose account is presently dormant,without claim I Hoped that you will not betray the trust, and it will benefit both families. I need your urgent assistance in transferring the sum of ($39.5)million to your acc More ...
4772  Classified as a Generic scam G Fw: VERY VERY URGENT RESPONSE    Arthur Luna
SUMMARY: Fw: VERY VERY URGENT RESPONSE
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, Mr. Jerry Obinna <jerryobinna.zenith@gmail.com> wrote:
From: Mr. Jerry Obinna <jerryobinna.zenith@gmail.com>
Subject: VERY VERY URGENT RESPONSE
To: aluna831@sbcglobal.net
Date: Friday, April 24, 2009, 1:22 AM
ZENITH BANK OF AFRICA INTERNATIONAL65 ADELEODEKU STREET V/ISLAND
ATM CARD REMITTANCE DEPARTMENTEmail: - zenithatm01@live.com
Tel: - 234-01-215-7436Attached Message:
Attn: Beneficiary
I have paid fee for the Insurance coverage. It only remains for shipment cost
$75 official; because the management of Zenith Bank told me to confirm to you
finally that all the necessary arrangement to release your ATM CARD of
$850,000.00 with Zenith Bank to you is now fine in your favour. I hereby
urgently confirm to you that your Atm Card is ready.CARD REFERENCE NUMBER:
4550003586666, PIN PAYMENT NO. More ...
4773  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT TRANSFER ASSISTANCE    Arthur Luna
SUMMARY: Fw: URGENT TRANSFER ASSISTANCE
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/21/09, Susan Shabangu <blujkk@telkomsa.net> wrote:
From: Susan Shabangu <blujkk@telkomsa.net>
Subject: URGENT TRANSFER ASSISTANCE
To:
Date: Tuesday, April 21, 2009, 1:17 AMAttached Message:
URGENT TRANSFER ASSISTANCE
Dear Sir/Madam
First, let me start by introducing myself as Mrs.Susan Shabangu, a mother of
three children and the deputy minister of safety and security since 29th April
1996 to date under the auspices of the president of South Africa Mr. Thabo
Mbeki.
After due deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of us$30.m (Thirty million,
united states dollars only) you can view my profile at my website www.gov.za
click on, contact information,then click on deputy minister, and click on safety
and security More ...
4774  Classified as a Advance Fee Fraud/419 scam S Fw: CENTRAL BANK OF NIGERIA    Arthur Luna
SUMMARY: Fw: CENTRAL BANK OF NIGERIA
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/21/09, CENTRAL BANK <centralbkofnigeria42@msn.com> wrote:
From: CENTRAL BANK <centralbkofnigeria42@msn.com>Subject: CENTRAL BANK OF NIGERIATo: Date: Tuesday, April 21, 2009, 5:17 AM
 
CENTRAL BANK OF NIGERIA
FEDERAL  REPUBLIC  OF NIGERIA
CENTRAL BANK OF NIGERIA
FOREIGN /CONTRACT PAYMENT DEPARTMENT
COPRATE HEAD QUARETERS TINUBU SQUARE
MARINA LAGOS NIGERIA
TEL:+234-80 374 385 68. 
  centralbankofnigeria_0175@yahoo.fr
 
 Our Ref: CBN/IRD/CBX/021/09  
 
Attention: Beneficiary,
 
                             PAYMENT NOTIFICATION OF YOUR FUNDS.
 
This letter m More ...
4775  Classified as a Lotto/Lottery scam L Fw: Email Lottery Award!!!    Arthur Luna
SUMMARY: Fw: Email Lottery Award!!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/21/09, Lara Fabian <venturallott878@libero.it> wrote:
From: Lara Fabian <venturallott878@libero.it>Subject: Email Lottery Award!!!To: Date: Tuesday, April 21, 2009, 7:55 AMGood Day,
Your Email Address has won the Prize Award of â1.000.000.00(One Million
Euros) with the Reference Number 00987-ESP-776,Batch Number 75655-ESP-4453 and
Winning Number 77089-ESP-654.This Program was Rolled by the
Euromillions/Ventural Lottery International in Madrid Spain Electronically on
the 20th of April 2009.Do contact the Claim Agent Mr.Peter David of the for
further Clarification and Claim with the Contact Mail Box: (venturallott@aol.es)
and Tel:0034-634-188-066.All winnings must be claimed not later than 14
days.kindly forward your Full name,address,Tel,Fax, Occupation,Age,Sex to your
agent.Do indicate the mode of transfer you want. More ...
4776  Classified as a Advance Fee Fraud/419 scam S Fw: BUSINESS PROPOSITION    Arthur Luna
SUMMARY: Fw: BUSINESS PROPOSITION
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/21/09, BROWN HAMILTON <browhamm@aol.co.uk> wrote:
From: BROWN HAMILTON <browhamm@aol.co.uk>Subject: BUSINESS PROPOSITIONTo: Date: Tuesday, April 21, 2009, 12:00 PMHello,
I am contacting you regarding a venture through which we both can come on a
substantial amount of money. I am Brown Hamilton, a lawyer in London. I
represented a client who passed on intestate and I believe with your
assistance we can receive the investments/deposits of my deceased client.
If you want to know more, write me at( browhamm@aol.co.uk ) and I will give
you more information.
Regards,
Brown Hamilton More ...
4777  Classified as a Generic scam G Fw: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((US$5Million),    Arthur Luna
SUMMARY: Fw: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((US$5Million),
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/21/09, micheal beker <mrmichealbekerr64646@msn.com> wrote:
From: micheal beker <mrmichealbekerr64646@msn.com>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((US$5Million),To: Date: Tuesday, April 21, 2009, 11:00 PM
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((US$5Million), This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.  This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.  We were meant to understand from More ...
4778  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT INFORMATION FOR YOU    Arthur Luna
SUMMARY: Fw: URGENT INFORMATION FOR YOU
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/22/09, Uk Bello Esq <ukbello023@postino.de> wrote:
From: Uk Bello Esq <ukbello023@postino.de>Subject: URGENT INFORMATION FOR YOUTo: Date: Wednesday, April 22, 2009, 12:59 AM
Good day to you,I am Uk Bello Esq. a Legal Consultant/Practitioner here in Nigeria; previously I have sent this notification which you are yet to respond. It may interest you to know that my late client left a WILL behind were you are stated as one of the beneficiaries.I am contacting you based on the recommendation on my late client last WILL wherein your name is stated as a beneficiary to a bequest of the sum of US$20,000,000.00 (Twenty Million US Dollars) deposited with Chartered Security Company in London as contained in the last testament of the testator.Please note that this claim will be processed there in London under Her Majesty's court to get a Grant of Probate to enable you lay legi More ...
4779  Classified as a Generic scam G Fw: APRIL 2009 NOTICE..    Arthur Luna
SUMMARY: Fw: APRIL 2009 NOTICE..
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/22/09, Robert S. Mueller, III <info_fbi@gmx.de> wrote:
From: Robert S. Mueller, III <info_fbi@gmx.de>Subject: APRIL 2009 NOTICE..To: Date: Wednesday, April 22, 2009, 12:49 PM
 
ATTENTION FUND BENEFICIARY,
                                                                                                               More ...
4780  Classified as a Generic scam G Fw: WORLD BANK GROUP AND UNITED NATION CONTRACT/WINNING PAYMENT VALUED $8.3M.CODE 511    Arthur Luna
SUMMARY: Fw: WORLD BANK GROUP AND UNITED NATION CONTRACT/WINNING PAYMENT VALUED $8.3M.CODE 511
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/22/09, AND EUROPEAN UNION ORGANIZATION <banjo6963@poczta.onet.pl> wrote:
From: AND EUROPEAN UNION ORGANIZATION <banjo6963@poczta.onet.pl>Subject: WORLD BANK GROUP AND UNITED NATION CONTRACT/WINNING PAYMENT VALUED $8.3M.CODE 511To: Date: Wednesday, April 22, 2009, 3:08 AMOur Ref: UN/EU/CITIBANK/511
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this
irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for
your contract entitlement/award winning payment with the UNITED NATION to your
nominated bank account. Now youâre new Payment,United nation Approval
No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation
No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of
Merit Payment No : More ...
4781  Classified as a Generic scam G Fw: IKB/NG/M2F01    Arthur Luna
SUMMARY: Fw: IKB/NG/M2F01
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/22/09, iKobo Inc. <ikobograntoffice@iblm.com.br> wrote:
From: iKobo Inc. <ikobograntoffice@iblm.com.br>Subject: IKB/NG/M2F01To: Date: Wednesday, April 22, 2009, 6:52 AMOUR REF: IKB/NG/M2F01
YOUR REF:
iKobo is a company that specializes in money transfers. With them, you can send
money to any one with your MasterCard or visa. The recipient gets your transfer
put onto a secured Visa debit card which can be used worldwide at ATM locations
for cash withdrawals. This debit card, which is reusable, is shipped to the
recipient first.
As part of our commitment in bringing our services to the world to the world, I
wish to announce to you that your email emerged as one of the luck winners to
receive a grant of 2.8 Million US Dollars in the 2008 promotional package. This
fund has been made available to you through an
iKobo Visa More ...
4782  Classified as a Generic scam G Fw: South Africa 2010 world cup lottery winner    Arthur Luna
SUMMARY: Fw: South Africa 2010 world cup lottery winner
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/22/09, South Africa 2010 world cup lottery winner <online1209232@telkomsa.net> wrote:
From: South Africa 2010 world cup lottery winner <online1209232@telkomsa.net>Subject: South Africa 2010 world cup lottery winnerTo: Date: Wednesday, April 22, 2009, 11:57 AM South Africa 2010 world cup lottery bid
Eastern-Cape, 8001
South Africa.
Congratulations!!!! "You have won US$1,450,000.00 from Twenty-One Claiming
Online Promotions"
For Claiming, Urgently call or contact;
For Claiming, Urgently call or contact;
Mr. Franklin Moore
Phone Number: + 27780171241
Fax Number: +27783404654
Respond to these mail you receive the Notification
CONGRATULATIONS!!!!
We wish you success in our Twenty-One Claiming Online Promotions/Email Internet
Program made today which was held on 14th March 20 More ...
4783  Classified as a Generic scam G Fw: ANTI-TERRORIST AND MONITORY CRIMES DIVISION.    Arthur Luna
SUMMARY: Fw: ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/22/09, FEDERAL BUREAU OF INVESTIGATION <fbi1_936@msn.com> wrote:
From: FEDERAL BUREAU OF INVESTIGATION <fbi1_936@msn.com>Subject: ANTI-TERRORIST AND MONITORY CRIMES DIVISION.To: Date: Wednesday, April 22, 2009, 10:15 AM
ANTI-TERRORIST AND MONITORY CRIMES DIVISION. FEDERAL BUREAU OF INVESTIGATION. J. EDGAR. HOOVER BUILDING, WASHINGTON D.C ATTN: BENEFICIARY, We have been informed officially through  the help of our Intelligence monitoring Network System that Dr. Robert Walter from Canada has presented himself to claim your funds as your Next of Kin and we were also informed that you died in an auto crash some weeks ago. Dr Robert Walter submitted an  account information where he wants the money to be transferred. The account information is as follows:  Bank of CanadaA/c No: 890458984589. Routing No: bl 275-79665.Aba no: BL-ANAJF More ...
4784  Classified as a Generic scam G Fw: NICE MEETING YOU    Arthur Luna
SUMMARY: Fw: NICE MEETING YOU
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/22/09, Chief Rotimi Williams Chambers <rotimiwilliams062@msn.com> wrote:
From: Chief Rotimi Williams Chambers <rotimiwilliams062@msn.com>Subject: NICE MEETING YOUTo: Date: Wednesday, April 22, 2009, 11:14 AM
BARR. CHIEF ROTIMI WILLIAMS (ESQ.)FOR: CHIEF ROTIMI WILLIAMS CHAMBERS & ASSOCIATES,ADDRESS: 110 JOHNSON AVENUE,RIVERS STATE, NIGERIA.My name is Barr. Chief Rotimi Williams (Esq.), I may have to trouble your sense of personal achievement and reward for an opportunity properly taken advantage of. I wish to notify you again that you were listed as a beneficiary to the total sum of US$10,200,000.00 (Ten Million, Two Hundred Thousand, United States Dollars Only) in the intent of
the deceased (name now withheld since this is my second letter to you).I contacted you because you bear the same last name with my deceased client and therefore I can present you as the ben More ...
4785  Classified as a Generic scam G Fw: MY REGARDS    Arthur Luna
SUMMARY: Fw: MY REGARDS
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/22/09, Alexei Yavuz <ayav@yahoo.com> wrote:
From: Alexei Yavuz <ayav@yahoo.com>Subject: MY REGARDSTo: Date: Wednesday, April 22, 2009, 2:24 PMI am Alexei Yavuz, a Personal Assistant to Mikhail Khodorkovsky. I have a
profiling sum in an excess of $25M (Twenty Five Million United States Dollars)
which I seek your partnership in accommodating. You will be rewarded with 30%
for your partnership. Please respond if interested for more details. More ...
4786  Classified as a Advance Fee Fraud/419 scam S Fw: ATM NOTIFICATION !!!    Arthur Luna
SUMMARY: Fw: ATM NOTIFICATION !!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/22/09, oceanicbank23@gmail.com <oceanicbank23@gmail.com> wrote:
From: oceanicbank23@gmail.com <oceanicbank23@gmail.com>Subject: ATM NOTIFICATION !!!To: Date: Wednesday, April 22, 2009, 11:59 AMFROM THE DESK OF MR WILLIAM IBRU
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
NOTIFCICATION OF PAYMENT BY ATM MASTER CREDIT CARD
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you,
your over due contract/inheritance fund 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/constituted by
the World Bank and Paris More ...
4787  Classified as a Advance Fee Fraud/419 scam S Fw: YOUR ATM CARD PAYMENT    Arthur Luna
SUMMARY: Fw: YOUR ATM CARD PAYMENT
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/22/09, Central Bank Of Nigeria <atmdepartmentng10@live.com> wrote:
From: Central Bank Of Nigeria <atmdepartmentng10@live.com>Subject: YOUR ATM CARD PAYMENTTo: Date: Wednesday, April 22, 2009, 4:04 PMThe Director of Operations
International Credit Settlement
Central Bank of Nigeria
Attn: Beneficiary.
We have been informed that your outstanding inheritance funds with the Federal
Government are yet to be received due to non-fulfillment of the legal required
obligations as approved in respect of your inheritance.
On this faithful reconciliation, we discovered that you've been dealing
with none officials of the bank and agencies on the attempt to secure the
release of your inheritance funds. We wish to bring to your notice that we are
neck deep to check this gross misconduct by this syndicates who slight down our
d More ...
4788  Classified as a Generic scam G Fw: Official Mail From FBI    Arthur Luna
SUMMARY: Fw: Official Mail From FBI
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/23/09, Federal Bureau Of Investigation <robertmueller@fbi.gov> wrote:
From: Federal Bureau Of Investigation <robertmueller@fbi.gov>Subject: Official Mail From FBITo: Date: Thursday, April 23, 2009, 12:47 PM
Anti-Terrorist and International Fraud Division.Federal Bureau Of Investigation.Seattle, Washington. Telephone Number : (206) 973-2572ATTN: BENEFICIARYThis is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered
that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
 
 
Normally, More ...
4789  Classified as a Generic scam G Fw: ATTENTION: BENEFICIARY...    Arthur Luna
SUMMARY: Fw: ATTENTION: BENEFICIARY...
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/23/09, Robert S. Mueller <robertmuellerfbi@i12.com> wrote:
From: Robert S. Mueller <robertmuellerfbi@i12.com>Subject: ATTENTION: BENEFICIARY...To: Date: Thursday, April 23, 2009, 3:15 PMROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
We believe this notification meet you in a very good present state of mind and
health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction
with some other relevant Investigations Agencies here in the United states of
America have recently been informed through our Global intelligence monitoring
network that you presently have a transaction going on with the Central Bank of
Nigeria (CBN) as regard to your over-due contract payment which w More ...
4790  Classified as a Generic scam G Fw: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)    Arthur Luna
SUMMARY: Fw: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/23/09, NATWEST BANK PLC <ntplc95@msn.com> wrote:
From: NATWEST BANK PLC <ntplc95@msn.com>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)To: Date: Thursday, April 23, 2009, 3:08 PM
FROM THE MANAGEMENT OF NATWEST BANKWESTMINSTER57 VICTORIA STREETGB - LONDON SW1H 0HP
 
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)This is to notifying you about this said fund.After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.This bank has an instruction to see to the immediate release of the sum of TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) of your claim that has been holding since is transferred into your bank Account More ...
4791  Classified as a Advance Fee Fraud/419 scam S Fw: PAYMENT OF YOUR INHERITANCE FUND    Arthur Luna
SUMMARY: Fw: PAYMENT OF YOUR INHERITANCE FUND
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/23/09, UNITED NATIONS (UN) <steven.johnson2@gmx.de> wrote:
From: UNITED NATIONS (UN) <steven.johnson2@gmx.de>
Subject: PAYMENT OF YOUR INHERITANCE FUND
To:
Date: Thursday, April 23, 2009, 3:14 PM
____________________________________________________________________________________________________________
UNITED NATIONS (UN)
Debt Reconciliation Department.
Geneva-Switzerland.
 
 
 
 
 
Chairman Committee On Foreign
Contract And Inheritance fund Payment NotificationAttached Message:
APPROVED
=A0
=A0
=A0
=A0
=A0
=A0
=A0
CONFIDENTIAL NOTICE:=20
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D= More ...
4792  Classified as a Generic scam G Fw: Evaluation Consultant Needed    Arthur Luna
SUMMARY: Fw: Evaluation Consultant Needed
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/23/09, Land Smith <brownevaluator08@gmail.com> wrote:
From: Land Smith <brownevaluator08@gmail.com>Subject: Evaluation Consultant NeededTo: Date: Thursday, April 23, 2009, 4:13 PMHere's your chance to get paid for shopping and dinning out.Your job will be
to evaluate and comment on customer service in a wide Variety of shops, Stores,
restaurant and services in your area. Mystery shoppers are Needed Throughout
United States/Canada .
This is go to be the nature of your job
You are to evaluate either a MONEYGRAM or a WESTERNUNION outlet because so many
customers in the USA and Canada have always complian that these 2 services has
always treated their customer badly,so as a research and evaluation company we
want to find out the cause of this bad treatment of customers.
That is why we want you to work for us as a myste More ...
4793  Classified as a Lotto/Lottery scam L Fw: Conatct Fiduciary Agent at (e-claimsdept100@8u8.com)    Arthur Luna
SUMMARY: Fw: Conatct Fiduciary Agent at (e-claimsdept100@8u8.com)
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/23/09, E-LOTTERY COMPANY <e-claimsdept100@8u8.com> wrote:
From: E-LOTTERY COMPANY <e-claimsdept100@8u8.com>Subject: Conatct Fiduciary Agent at (e-claimsdept100@8u8.com)To: info@netvigator.comDate: Thursday, April 23, 2009, 5:26 PMTHE E-LOTTERY COMPANY.
7 West End Avenue, Gatley,
Cheadle, Cheshire, SK8 4DR, UK.
Draw Date: 22-04-2009.
We happily announce to you the Draw (06/1099) of the E-Lottery online
email promotion program held on April, 2009.Your emails address emerged
alongside 9 others as a category 2
winner in this year's Annual E-Lottery Draw. Consequently, you have
therefore been approved for a total pay out of ?.500,000.00.particulars are
attached to your lotto payment order:
(i) Winning Numbers: 05 18 26 34 42 49 BB 08 (ii) Email ticket
number;FL754/22/76 (iii) Lotto Co More ...
4794  Classified as a Generic scam G Fw: ACCOUNT RECEIVABLE POSITION/PART TIME JOB OFFER    Arthur Luna
SUMMARY: Fw: ACCOUNT RECEIVABLE POSITION/PART TIME JOB OFFER
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/23/09, HONEYWELL INTERNATIONAL INC <pjmarsh2@optusnet.com.au> wrote:
From: HONEYWELL INTERNATIONAL INC <pjmarsh2@optusnet.com.au>Subject: ACCOUNT RECEIVABLE POSITION/PART TIME JOB OFFERTo: Date: Thursday, April 23, 2009, 11:44 PMHoneywell 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 aerosp More ...
4795  Classified as a Generic scam G Fw: Yahoo!! International Lottery Organization    Arthur Luna
SUMMARY: Fw: Yahoo!! International Lottery Organization
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/24/09, Mrs Tina Akira <Mrstina.akira@yahoolotto.com> wrote:
From: Mrs Tina Akira <Mrstina.akira@yahoolotto.com>Subject: Yahoo!! International Lottery OrganizationTo: Date: Friday, April 24, 2009, 5:26 AMYahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12
Years Yahoo lottery Award of the New Year Held on 4th of January 2009.
All 25 winning email addresses were randomly selected from a batch of
50,000,000 international emails each from Canada, Australia, United States,
Asia, Europe, Middle East, Africa and Oceania as part of our international
promotions program which is conducted annually, consequently, you have been
approved for a total pay out of ONE MI More ...
4796  Classified as a Generic scam G Phish    Danny Lowe
SUMMARY: Phish
Danny Lowe <dannylowe1@gmail.com>
http://nordseeseglerforum.de/album_mod/upload/cache/cfm/online.anz.com.au/online.anz.com.au/index.html
Please
read: Important Message
Dear
Customer,
Due
to the recent upgrade of our server, we have issued this warning
message.
It
has come to our attention that some of our customers no longer have access to
their online banking.
So,
we have issued that all customers are required to verify their online banking to
confirm their activity.
We
urge you to follow the below reference to confirm your activity.
Reference:
https://www.anz.com/INETBANK/bankmain.asp
Yours
sincerely,Australia and New Zealand Banking Group </t More ...
4797  Classified as a Generic scam G Good day    Luella Ybarbo
SUMMARY: Good day
"Luella Ybarbo" <scamdex_spamfree_contact_1@scamdex.com>
You will never hear your girl saying it wasn't
enough after you drilled her http://zsqdxi.xikgosib.cn/ More ...
4798  Classified as a Generic scam G Your new job offer!    Kumar Ali
SUMMARY: Your new job offer!
"Kumar Ali" <kumar@facebook.com>
Dear applicant,
did you get affected by the economy crisis?
Did you loose your job or afraid of loosing it?Are you looking for a new challenge?
Visit our website http://www.opportunityknock.net  for a great chance to get employed by strong well established companies in Dubai,Qatar,Kuwait and Saudi Arabia,you can upload your CV and apply for jobs for free and within 48 hours you will start receiving job offers,it is all for free so you will loose nothing!
Best of Luck!
Ali Kumar
 
 
  More ...
4799  Classified as a Lotto/Lottery scam L     Arthur Luna
SUMMARY: =?iso-8859-1?Q?Fw=3A_Congratulations_your_email_won_=A3691=2C252?=
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/22/09, Shell Grant Worldwide 2009 <admin231@walla.com> wrote:
From: Shell Grant Worldwide 2009 <admin231@walla.com>Subject: Congratulations your email won £691,252To: Date: Wednesday, April 22, 2009, 9:41 AM=====================================================
Remittance Department Director,
OVERSEAS CLAIMS
UNIT.United Kingdom Lottery Fiduciary Contact Person:
Rev Paul Cole
Email:shell_worldwide01@hotmail.com
Email:shellworldwidegrant@informaticos.com
TEL:+447031934861
FAX.+447006048978
=====================================================
Mrs. Calister Green.!The National! Lottery
===================================================== More ...

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