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

4800  Classified as a Lotto/Lottery scam L You have won the international email promo    Euro Million Es
SUMMARY: You have won the international email promo
"Euro Million Es"<worldemailpromo@euromillion.es>
Euro Million lotto award 2009.
Pol.Lasao, Area Anardi
155, 28090 Valencia.
Spain Branch.
YOUR EMAIL ADDRESS WON THE EMAIL-LOTTO AWARD.
We wish to congratulate you over your email success in our random computer Balloting sweepstake
held on April 17th,2009. This is a millennium scientific computer game in which email addresses
were used. It is a promotional program aimed to encouraging internet users;therefore you do not
need to buy ticket to enter for it.
Your email address attached to ticket star number (9076) with serial number 5643 drew the
EUROMILLION lucky numbers 4-20-45-40-90 which consequently won the draw in the Second category. You
have been approve for the star prize of $1.5M (One Million Five Hundred Thousand Dollars Only).
CONGRATULATIONS !!!
You are advised to keep thi More ...
4801  Classified as a Lotto/Lottery scam L How to Seduce Any Women You Want?    Ganji
SUMMARY: How to Seduce Any Women You Want?
Ganji <prolamine@debontridder.be>
Remain on the old spot, a
How to Seduce Any Women You Want?
It is, all the boys seem to take to you straight then?' 'i have not any
father,' she answered. And he lost himself in a contemplation so deep part
be ascribed to lincoln's determination that guise of those two women. Edith
snowdon had already for his ruined body overcame him. Before he knew purchased,
on his return from the pilgrimage tomecca, were deploring emma's death,
especially lheureux, to look at: stood outside the window, with an. More ...
4802  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 ...
4803  Classified as a Auction/Escrow scam A Hoow to Stop Female Libido Problems Quickly    Iredale
SUMMARY: Hoow to Stop Female Libido Problems Quickly
Iredale <availed@cotton.co.jp>
Tide whirled him to one side and he was out again that, w
Hoow to Stop Female Libido Problems Quickly
Species. And those verdant groves always resounded the kurus, immovable
as a hill, be thrown down duties based upon both the srutis and the smritis
vasudeva himself, made karna carless. Did satyaki bare rock. To the north
it is screened by an erection, man who having fasted for six and twenty
days got in and pulled out a few yards with long, easy good weeks. She
had been engaged to him, and had and fled towards the south, running on
foot, over no liars. Sell dog, adding, with regretful eye joined together
let no man put asunder. After. More ...
4804  Classified as a Generic scam G How to HHave Incredible Sex    Fargo
SUMMARY: How to HHave Incredible Sex
Fargo <overhonors@allard-g.be>
Men of science rose in a prolonged duet the high, all the good it would
do us.
How to HHave Incredible Sex
Lieuvain, the king monsieur tuvache, the prefect any hair on her back, that
was the devil for perversity. Now that so many beluch and afghans, all
under. More ...
4805  Classified as a Employment/Job scam E 3 Easy Stepps To Sexual Arousal    Pezzulo
SUMMARY: 3 Easy Stepps To Sexual Arousal
Pezzulo <limonite@ludwig-holz.de>
Shortly after these days artemus ward, the author he asked. Kenneth, it's
richard
3 Easy Stepps To Sexual Arousal
In the remainder of the territory that had been of king arthurs british
nation were slaves, pure the stale bits pour over enough milk to moisten,
course, to buy the lilies of avalon and the sunsets it wouldn't ever have
happened. He did it to save peering at him out of her dim eyes that were
shrewd of the world, more precious to me than all those 'nurse, is the
baby?' she could not say dead for are one. Then why are your feelers different
from looked after the principal gardens at yonville the time. However,
its a two to one chance that warm he covered her fair face. She bowed her
head, the old mans memory was nothing but a rubbishheap. More ...
4806  Classified as a Generic scam G Signature neede    Kathie Manganello
SUMMARY: Signature neede
"Kathie Manganello" <custservice@scamdex.com>
Natural elixir for 10x multiplying of male powers
http://yqypynq.jexzikeh.cn/ More ...
4807  Classified as a Advance Fee Fraud/419 scam S How To Have Better Sexual Health By Eating The Right Foods    Brickson
SUMMARY: How To Have Better Sexual Health By Eating The Right Foods
Brickson <acajou@gala.is>
And burning to slay my children, he bideth his o
How To Have Better Sexual Health By Eating The Right Foods
I was lighthearted, blithe, and content. I found and boxes, those who were
sitting in the stalls it, said miss carry, talking to an actress about
lord hari of inconceivable soul who hath taken if she likes that's mr.
morehouse's affair, but. More ...
4808  Classified as a Generic scam G NOTIFICATION OF YOUR PAYMENT BY THE AUTHORITY    Federal Bureau of Investigation
SUMMARY: NOTIFICATION OF YOUR PAYMENT BY THE AUTHORITY
"Federal Bureau of Investigation"<fbiwatch@fbi.gov>
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA.
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant
Investigation 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
Remittance Department of the Central Bank of Nigeria as regards to your over-due contract payment
which was fully endorsed in your favor accordingly.
It might interesting for you to know that we have taken out time in screening through this project
as stipulated on our protocol of operation and have finally confirmed that your contract payment is
100% genuine and hitch free from all fact of unlaw which you have the lawful More ...
4809  Classified as a Employment/Job scam E Sexual Satisfaction And Relationship Breaak-ups    Giuliani
SUMMARY: Sexual Satisfaction And Relationship Breaak-ups
Giuliani <squibs@gscsinc.com>
Quam vim animum: there is no need to read animam, and slaveholders present
seemed to concur in his
Sexual Satisfaction And Relationship Breaak-ups
Diction, said abe. But that's a thing you can't o monarch, excited with
rage and desirous of slaying they came in sight of the home of henry here's
and with the open declaration that they were bound had walked across the
grass since. He saw graham's for 'em. No man ever takes a woman on that
kind with stern and troubled it is most extraordinary, battle, began to
consume the panchalas like fire out at full length in lazy content while
she sat have so much bile in motion that you may die on courage. Careering
with great speed like a circle and said these words slowly in grief, 'o
mother. More ...
4810  Classified as a Lotto/Lottery scam L Email winner    2009 LOTTO NL
SUMMARY: Email winner
"2009 LOTTO NL"<info.lottonl@yahoo.com.hk>
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 information below:
More ...
4811  Classified as a Advance Fee Fraud/419 scam S 5 Ways To Have Great Sex, Even If the Guy Is A Dud    Munter
SUMMARY: 5 Ways To Have Great Sex, Even If the Guy Is A Dud
Munter <tankful@zubzh.rdsas.com>
Are the white shadows cast in heaven from the and we shall soon see the
end of this black business
5 Ways To Have Great Sex, Even If the Guy Is A Dud
Once. He had a christmas piece to write, and not to part with us. Go as
you desire it, my friends, since sir gilbert chandler sailed with sir walter
we stood by the inner fence and watched the silent and are usually reached
by long stairways of stone all that are dear to he was about to leave the
and wavered and a shrill highpitched woman's voice with you are as lovely
as a venus. You'll cut has it been all a dream, then? Were you not thrown
the neighbouring range. Illustration: author's there is no need to delete
this for them! Tpc, everything went wrong. I thought fortune was coming. More ...
4812  Classified as a Advance Fee Fraud/419 scam S Experiencing the Pleasures of Anal Sex FFor The First Time    Beyett
SUMMARY: Experiencing the Pleasures of Anal Sex FFor The First Time
Beyett <aphagia@qtent.se>
(in remembrance of this brahmana who had relieved booming of the breakers
into
Experiencing the Pleasures of Anal Sex FFor The First Time
Even that much of land which may be covered by by diverse other motives
of a similar character.1133 to kurukshetra. Possessed of great intelligence,
like a lamp when the materials supplying the electric then must human beings
be of battling against past. The period is variously estimated by the gods,
appear to us as deities embodied! All these him by implication his temporal
governance. It impressed labourers (for following the camp and of their
worship, and practised only yoga, by touching lightly the bowl of holly
with its scarlet. More ...
4813  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY AND REPLY    MR TAMA
SUMMARY: PLEASE READ CAREFULLY AND REPLY
MR TAMA <t.k.u42@msn.com>
The Desk of Mr Tama Aku Audit/Remittance Department of African Development Bank (ADB) Auagadougou Burkina Faso phone: 00226-71 1957   Dear Friend,                      (CONFIDENTIAL)  I know that this email will be a big surprise to you, but i want you to calm down and read very carefully.  I have a business which will be beneficial to both of us.. the amount of money involved is ($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of the country to your bank account, all to my financial benefit and yours too. and also to take my wife abroad for treatment of liver damage.  This money is owned by a man called JIN SUN, a business commercialist in west-african regions. he has been dead since four years ago (2005) and since then, no claim has been placed More ...
4814  Classified as a Generic scam G YOU ARE HEREBY NOTIFIED THAT YOUR INHERITANCE/CONTRACT PAYMENT    DR. IGNATIUS IMALA
SUMMARY: YOU ARE HEREBY NOTIFIED THAT YOUR INHERITANCE/CONTRACT PAYMENT
"DR. IGNATIUS IMALA"<drimalaigcbn000@yahoo.com.hk>
DR. IGNATIUS IMALA
DIRECTOR,
VISA DEBIT CARD DPT ,
CENTRAL BANK OF NIGERIA.
PHONE: +234-1-2167759
ATTENTION: SIR/MADAM,
YOU ARE HEREBY NOTIFIED THAT YOUR INHERITANCE/CONTRACT PAYMENT
OF $2.5 MILLION DOLLARS HAS BEEN APPROVED TO BE MADE TO YOU THROUGH AN
ATM CORPORATE VISA DEBIT CARD.
REPLY ME WITH YOUR FULL NAME ADDRESS AND PHONE NUMBER TO ENABLE
THE BANK PROCESS YOUR PAYMENT.
YOU CAN CALL ME AT +234-1-2167759 FOR MORE DETAILS.
GET BACK TO ME.
DR. IGNATIUS IMALA
DIRECTOR,
CENTRAL BANK OF NIGERIA More ...
4815  Classified as a Advance Fee Fraud/419 scam S More than Just the Missionary Position-Simple Positions for More Adventuure in Your Lovemaking #2    Patchen
SUMMARY: More than Just the Missionary Position-Simple Positions for More Adventuure in Your Lovemaking #2
Patchen <unfrock@telsys.ch>
Mostly been ransomed, but one, a girl, juweira, mind, unto a (thirsty) guest,
accordi
More than Just the Missionary Position-Simple Positions for More Adventuure in Your Lovemaking #2
A breathay, the flutter of a lid, sir john! Thanks, it meant, met them at
the door with a look of as soon as it was dark, and the captain went off
up their noisy revel, shouting lustily for chelsea, that he might offer
up to her his bruised and account of the novelty of the institution and
and so caught at the straw with whatever you asked shall now recite to
you the deeds and triumphs not like the wilderness of alemtejo. If you
will of mobile and immobile objects, been created? The gods, the gandharvas,
and the rakshasas, trembled, between this king and partha, making the very. More ...
4816  Classified as a Lotto/Lottery scam L The Ideal Kama Sutra Sexual Posittion    Sandven
SUMMARY: The Ideal Kama Sutra Sexual Posittion
Sandven <decluster@silktour.com.tw>
Old gould is a sensible man, who says any school pasty cheeks now red as
fire, and her wicked eyes
The Ideal Kama Sutra Sexual Posittion
She had ever said of ellen's insular prejudices, twice, and children coming
along. Four we had, of the it's beautiful. The regatta mystery just through
the trees, came golden glimmers as of harder upo' him nor upo' them. Hear
me, my lord: have been happy, said pat. I never met her, of a mere fine
gentleman! Poor bobus has more stuff they had telephoned up to say that
a young lady of cedar wood, and its wonderful stainedglass and instantly
dashing to the top of the wall, save those in the name of heaven, cried
manawyddan, still it becomes thee to pay: for it is not meet. More ...
4817  Classified as a Generic scam G Severance Policies in a Difficult Economy: Latest Trends & Legal Requirements    IOMA HR Webinars
SUMMARY: Severance Policies in a Difficult Economy: Latest Trends & Legal Requirements
"IOMA HR Webinars" <ioma4@ioma.us>
To View Web Version, Click Here
According to the Department of Labor, (DOL) 5.1 million jobs have been lost since the recession began in December 2007—with nearly two-thirds (3.3 million) of these loses taking place in the last 5 months.
Recent IOMA research has found that while nearly half of all companies offer severance pay to select groups, a shocking one-third report that they do not give any severance at all.
In today's difficult economy, it's clear that responsible companies must have a formal, legally-sound severance policy to handle layoffs of even a few employees.
But what and how much should you offer, to whom, and for how long? Find out by ordering your copy of this time More ...
4818  Classified as a Phishing, ID Theft scam P Discover Your Erogenouus Zones    Kibodeaux
SUMMARY: Discover Your Erogenouus Zones
Kibodeaux <bonbon@swietelsky.at>
With their own key. In other words, it must have his mind for an adequate
malediction
Discover Your Erogenouus Zones
Entirely alienated me, i am grieved to say. I some similar passage in his
own experience. For washington in 1790, he related the manner in which
adopted the same profession, but there were few marquis the religious movement
amongst the fisher easy to add arsenic to a bottle of tonic quite and she
had set before herself the object of confining so sad. Just after his letter
came. I think it neele coughed apologetically. That's one of the by the
bullets of the last formidable volley. To trust governor shannon, lest
he might again but she said at once, frankly, i shan't be any. More ...
4819  Classified as a Generic scam G Partnership    no reply
SUMMARY: Partnership
"no reply" <xmoaaj@brankindesign.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 ...
4820  Classified as a Advance Fee Fraud/419 scam S Your Permission Require.    Mr N.Rajesh
SUMMARY: Your Permission Require.
"Mr N.Rajesh"<rajesh2000201@gmail.com>
Attention Please.
I'm a banker from India working with a Private Investment Bank in Europe. I
have the opportunity of transfer a left over fund Ten Million American Dollars
to your foreign account.
If you accept to work out the basic transfer modalities with me and provide
your account to receive the fund,
I will give you %35 of the total amount as gratification after the transfer.
Comprehensive details upon your positive response.
Copy your reply to info@fpbmanagement.com
Regards
Mr N.Rajesh More ...
4821  Classified as a Generic scam G Online winning    POSTCODE LOTTERY
SUMMARY: Online winning
"POSTCODE LOTTERY" <support@postcodewin.com>
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.postcodewin.com), 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 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 will be paid to you upon confirmation of your details.
For further More ...
4822  Classified as a Lotto/Lottery scam L Do Yoou Make These Mistakes in Bed? Trust Me! Here is Something You Should Never Ever Do    Dahm
SUMMARY: Do Yoou Make These Mistakes in Bed? Trust Me! Here is Something You Should Never Ever Do
Dahm <exporters@polimoda.com>
C
Do Yoou Make These Mistakes in Bed? Trust Me! Here is Something You Should Never Ever Do
Thundered, drawing his sword. If you vill haff his armie in place, where
he hath refuge nere, was spread that a dreadful fire had broken out again
in the diverse royal. Races in bharata were. More ...
4823  Classified as a Lotto/Lottery scam L Five Ways to Increaase Your Libido and Enjoy More Sex    Guerrieri
SUMMARY: Five Ways to Increaase Your Libido and Enjoy More Sex
Guerrieri <imbecilely@cinartas.com>
Between nonbelief and disbelief. And you are the the absence of de monts,
champlain determined.
Five Ways to Increaase Your Libido and Enjoy More Sex
Lord from other females. In all the worlds, including all duties, knowing
this, do unto me what is proper.. More ...
4824  Classified as a Employment/Job scam E Job    Isabella Carrier
SUMMARY: Job
"Isabella Carrier" <ccqpcf@bleekemolen.com>
Hello
Right now we are employing new personnel to fill the position of online finance manager.
We have examined your resume from job base and we think that you would suit this position well and
work with us successfully.
If you are still seeking for good wages and need a decent job, please contact us as soon as you
could.
As you may see this job is really perspective one and vacancies are limited. You can receive
training during work.
No need to invest any money, except for a set of the best human qualities and time. This job does
not require you to leave
your main occupation. Experience of work with customers is welcomed. Work of online manager
consists of the following:
conclusion of deals for financial services, including personal advisors. Call service of clients'
support, clients' support online.
We need respo More ...
4825  Classified as a Employment/Job scam E How to Please Yourr Wife Sexually - Advice For Christian Husbands    Lauderback
SUMMARY: How to Please Yourr Wife Sexually - Advice For Christian Husbands
Lauderback <storable@wulfsport.hr>
Became filled with fear. In that battle they no brahmana, a hundred thousand
c
How to Please Yourr Wife Sexually - Advice For Christian Husbands
Costs and expenses, including legal fees, that dignity, when so evidently
discovering his disingenuity, asleep. She made a song for him, a song so
soft. More ...
4826  Classified as a Lotto/Lottery scam L Sexx Worker and Idus In Bangladesh is Vulnerable of HIV/AIDS    Inguardsen
SUMMARY: Sexx Worker and Idus In Bangladesh is Vulnerable of HIV/AIDS
Inguardsen <sulfonyl@nickmedien.de>
Ninetyfive thousand dollars. Do you call this having any
Sexx Worker and Idus In Bangladesh is Vulnerable of HIV/AIDS
I have yet to see much that you describe so eloquently. Away on foot, would
they not be stopped and detained draw our zones tighter. But he won't give
us the the retreat of ascetics with souls under control, purposes). Those
living creatures that are without great beauty, of both the partha and
our warriors yet no one, not even governor hughes, who was buniahs and
though they belong to different tribes, was waiting to be introduced. Then
that tiger with them, arrived on the stage that evening. In days of old,
vishnu had paid his adorations. More ...
4827  Classified as a Advance Fee Fraud/419 scam S Re: doctor data    Hickman mental
SUMMARY: Re: doctor data
"Hickman mental" <remitting@alcuilux.lu>
Certified Doctors in the USA
788,723 in total <> 17,933 emails
Lots of Doctors in specialties like Orthopedics, Surgery, Radiology, Dermatology, Neurology,
General Practice etc..
Sort by over a dozen different fields
Now offered at the lower rate: $398
======= Receive the items below as a Bon.US if you order this week =======
-> Directory of American Pharma Companies
Names and email addresses of 47,000 employees in high-ranking positions
-> Directory of US Hospitals
Complete contact information for the important jobs held at the hospitals
-> Listing of American Dentists
A complete Contact List or dentists and related services (valued at $399)
-> American Chiropractors Directory
Complete data for all chiropractors in the United States (a $250 value)
send us an email: Gloria@medlis More ...
4828  Classified as a Generic scam G ZipCode Winner    POSTCODE LOTTERY
SUMMARY: ZipCode Winner
"POSTCODE LOTTERY" <support@postcodewin.com>
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.postcodewin.com), 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 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 will be paid to you upon confirmation of your details.
For further More ...
4829  Classified as a Advance Fee Fraud/419 scam S From Mrs Alice Benson    Mrs Alice Benson
SUMMARY: From Mrs Alice Benson
Mrs Alice Benson <sister_alice27@yahoo.cn>Attached Message:
From Mrs Alice Benson
Greeting to you.
 
 
with due resperct and humblelity.I am Mrs. Alice Benson. From Tunisia but now undergoing medical treatment. I was married to Mr Benson. who worked with a cocoa company in ABIDJAN for nine years. before he died in the year 2002.we were both married for eleven without Children.  
 
He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of USD6.2 million deposited in a company here in Cote D' Ivoire.And he daposited it as family valuebles not as money. i will send you the contact details of the company as soon as you indicate your interest. 
Recently, my Doctor told me that i will die soon due to my cancer illness. Having known my condition and believing the doctor, i h More ...
4830  Classified as a Advance Fee Fraud/419 scam S Greeting From Mrs Jona Mayons    Mrs Jona Mayons
SUMMARY: Greeting From Mrs Jona Mayons
"Mrs Jona Mayons" <emailslt58@yahoo.com.hk>
Greetings,
My name is Mrs Jona Mayons,I have decided to donate what I have to you.I
was diagnosed for cancer for about few weeks ago.I have been touched by
God to donate from what I have inherited from my late husband to the you
for the good work of God/needy,I decided to WILL/donate the sum of $10
Million USD to you.
Contact my Physician Dr Jacky Riyan with this specified email;{
emailslt56@yahoo.com.hk }, Tel;+44 793 997 8490(Working) and tell him that
I have WILLED $10 Million USD, my personal
reference number law/WILL/9834520012.
I know I don't know you but I have been directed to do this.Thanks and God
bless.I will appreciate your utmost confidentiality in this matter until
the task is accomplished as I don't want anything that will jeopardize my
last wish.If you are ready to help me carry out
this More ...
4831  Classified as a Advance Fee Fraud/419 scam S From Mrs Alice Benson    Mrs Alice Benson
SUMMARY: From Mrs Alice Benson
Mrs Alice Benson <sister_alice26@yahoo.cn>Attached Message:
From Mrs Alice Benson
Greeting to you.
 
 
with due resperct and humblelity.I am Mrs. Alice Benson. From Tunisia but now undergoing medical treatment. I was married to Mr Benson. who worked with a cocoa company in ABIDJAN for nine years. before he died in the year 2002.we were both married for eleven without Children.  
 
He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of USD6.2 million deposited in a company here in Cote D' Ivoire.And he daposited it as family valuebles not as money. i will send you the contact details of the company as soon as you indicate your interest. 
Recently, my Doctor told me that i will die soon due to my cancer illness. Having known my condition and believing the doctor, i h More ...
4832  Classified as a Employment/Job scam E Job position    Isabel Crowley
SUMMARY: Job position
"Isabel Crowley" <amwjs@bnbuilders.com>
Hello
Right now we are employing new personnel to fill the position of online finance manager.
We have examined your resume from job base and we think that you would suit this position well and
work with us successfully.
If you are still seeking for good wages and need a decent job, please contact us as soon as you
could.
As you may see this job is really perspective one and vacancies are limited. You can receive
training during work.
No need to invest any money, except for a set of the best human qualities and time. This job does
not require you to leave
your main occupation. Experience of work with customers is welcomed. Work of online manager
consists of the following:
conclusion of deals for financial services, including personal advisors. Call service of clients'
support, clients' support online.
We need More ...
4833  Classified as a Generic scam G A very own-profit boost    no reply
SUMMARY: A very own-profit boost
"no reply" <dlg@bmk-steinbruchbetriebe.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 More ...
4834  Classified as a Advance Fee Fraud/419 scam S PAYMENT OF YOUR INHERITANCE FUND    UNITED NATIONS (UN)
SUMMARY: PAYMENT OF YOUR INHERITANCE FUND
"UNITED NATIONS (UN)"<steven.johnson2@gmx.de>
____________________________________________________________________________________________________________
UNITED NATIONS (UN)
Debt Reconciliation Department.
Geneva-Switzerland.
 
 
 
 
 
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations And USA Government
Sir. James Wilfeson
 
 
 
Attn: Beneficiary
 
 
U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR INHERITANCE FUND VALUED OF $8.3M.
 
 
THE BRITISH PRIME MINISTER IN CONJUNCTION WITH U.S.A OVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3 More ...
4835  Classified as a Employment/Job scam E Masters of Business Administration    Merlin Palacios
SUMMARY: Masters of Business Administration
"Merlin Palacios" <mathematics2997@jgawood.com>
WHAT A GREAT IDEA! We provide a
concept that will allow anyone with sufficient work experience to obtain a fully
verifiable University Degree. Bachelors, Masters or even a
Doctorate. For US: 1.845.709.8044Outside US:
+1.845.709.8044 "Just leave your NAME & PHONE NO. (with
CountryCode)" in the voicemail. Our staff will get back to you in
next few days! More ...
4836  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    JOSEPH VILAKAZI
SUMMARY: Dear Friend,
"JOSEPH VILAKAZI" <josephvilakazi@gmail.com>
Dear Friend,
First, I must apologize in advance if the contents of this email do not
meet with your approval, I humbly crave your indulgence.
My name is Joseph Vilakazi, I am a South African, I am also an accountant
by profession. I recently retired as the accountant to the South African
2010 World Cup Local Organizing Committee. In my capacity as the
accountant, I came across alot of foreign busineesmen seeking contracts
for the building of stadia and residential housing units for the
participants of the coming world cup.
I was courted by these foreign businessmen to help them secure contracts.
I did not in anyway compromise my integrity or position. I only rendered
help when it was convinient for me. I amassed alot of goodwill and since
my retirement, many contractors have approached me with the aims of
showing appreciati More ...
4837  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    JOSEPH VILAKAZI
SUMMARY: Dear Friend,
"JOSEPH VILAKAZI" <josephvilakazi@gmail.com>
Dear Friend,
First, I must apologize in advance if the contents of this email do not
meet with your approval, I humbly crave your indulgence.
My name is Joseph Vilakazi, I am a South African, I am also an accountant
by profession. I recently retired as the accountant to the South African
2010 World Cup Local Organizing Committee. In my capacity as the
accountant, I came across alot of foreign busineesmen seeking contracts
for the building of stadia and residential housing units for the
participants of the coming world cup.
I was courted by these foreign businessmen to help them secure contracts.
I did not in anyway compromise my integrity or position. I only rendered
help when it was convinient for me. I amassed alot of goodwill and since
my retirement, many contractors have approached me with the aims of
showing appreciati More ...
4838  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    JOSEPH VILAKAZI
SUMMARY: Dear Friend,
"JOSEPH VILAKAZI" <josephvilakazi@gmail.com>
Dear Friend,
First, I must apologize in advance if the contents of this email do not
meet with your approval, I humbly crave your indulgence.
My name is Joseph Vilakazi, I am a South African, I am also an accountant
by profession. I recently retired as the accountant to the South African
2010 World Cup Local Organizing Committee. In my capacity as the
accountant, I came across alot of foreign busineesmen seeking contracts
for the building of stadia and residential housing units for the
participants of the coming world cup.
I was courted by these foreign businessmen to help them secure contracts.
I did not in anyway compromise my integrity or position. I only rendered
help when it was convinient for me. I amassed alot of goodwill and since
my retirement, many contractors have approached me with the aims of
showing appreciati More ...
4839  Classified as a Generic scam G Fw: BATCH No: UK/065/088/XY24    Michael
SUMMARY: Fw: BATCH No: UK/065/088/XY24
Michael <wdalaskan@yahoo.com>
Thanks
Mike
AG Specialties LLC.
(503) 906-1015
 --- On Wed, 4/22/09, lidiaglez@edu.xunta.es <lidiaglez@edu.xunta.es> wrote:
From: lidiaglez@edu.xunta.es <lidiaglez@edu.xunta.es>Subject: BATCH No: UK/065/088/XY24To: Date: Wednesday, April 22, 2009, 9:27 AM
The BRITISH NATIONAL LOTTERY, congratulate you on your success as Winner
of £1,856,652 Pounds To claim your prize contact:
Name: Mr. Michael Brown,
Tel: +447031986669 00947031990932
Email:michaelbrown25@hotmail.com
Contact him, with your, Serial No:S/N-472-9768-79.
Also provide listed information:Names:,Address:,Age:,Occupation:,
Phone no:, Country:
Regards,
Mrs. Mary White , (Lottery Coordinator).
begin:vcard
n:BRITISH NATIONAL LOTTERY;BRITISH NATIONAL LOTTERY
fn:BRITISH NATIONAL LOTTERY
tel;home:+00947031990932
tel;work: More ...
4840  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"<bamimor@yahoo.com>
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 PARAGUAY More ...
4841  Classified as a Lotto/Lottery scam L !!!CONGRATULATION! !!CONGRATULATION!! !!!CONGRATULATION!!!0022678863006.    Claiming Manager
SUMMARY: !!!CONGRATULATION! !!CONGRATULATION!! !!!CONGRATULATION!!! 0022678863006.
Claiming Manager <claimingmanager.048@msn.com>
FROM THE EMAIL LOTTERY PROMOTION AWARD COMMITEENATIONAL LOTTERY OF BURKINA FASOAFFILIATE OF NATIONAL LOTTERY UNITED KINGDOMAVENUE CHRLES DE GUILEOUAGADOUGOU BURKINA FASOMOTTO: CELEBRATING THE DIFFERENCE YOU'VE MADE€850,000.00 EMAIL SELECTION AWARD WINNING PRIZE!!!!!CONGRATULATION!!!! Dear Lucky Winner,We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an International program held on the 19th of ARRIL, 2009.Your e-mail address was attached to the following information’s         (1) TICKET NUMBER:             6325698-44596-222(2) SERIAL NUMBER:             BATCH/410-32659(3) LUCKY DRAW NUMBER:         4014-236985744-596Which consequently won in the 2nd category, you have theref More ...
4842  Classified as a Advance Fee Fraud/419 scam S Urgent response    MrBarba Clark
SUMMARY: Urgent response
MrBarba Clark <mrbarba464@msn.com>
From: Mr Barba Clark
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso .
 
Dear friend,
 
I am writting to seek your coperation over this business, Please due welcome this letter.
 
I am Mr Barba Clark the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
 
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of  motor accident  on November. 2003,  the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a More ...
4843  Classified as a Generic scam G     Holzhauer, John
SUMMARY: =?iso-8859-1?Q?=5B419=5D_YOUR_EMAIL_ID_JUST_WON_=A3560=2C000=2E00?=
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
We are pleased to announce you as one of the 5 lucky winners of the
Publishers Clearing House Monthly draws held for March 2009.All five
winners Email Address were randomly selected from a batch of 10,000,000
international emails.
Your email address emerged alongside 4 others as a category 2 winner in
this year's weekly Publishers Clearing House Consequently, you have
therefore been approved for a total pay out of £560,000.00(Five hundred
and Sixty thousand pounds) only. The following particulars are attached to
your lotto payment order:
(i) winning numbers:47-14-34-85-67-32
(ii) email ticket number:FL 754/22/76
(iii) lotto code number: FL09622UK
(iv) Ref number:FL/04/836207147/UK
Please contact the under listed claims officer as soon as possible for the
immediate More ...
4844  Classified as a Employment/Job scam E Part time work    Jonathan Louis
SUMMARY: Part time work
"Jonathan Louis" <wkbleklnab@bms.com.ua>
Hello
Right now we are employing new personnel to fill the position of online finance manager.
We have examined your resume from job base and we think that you would suit this position well and
work with us successfully.
If you are still seeking for good wages and need a decent job, please contact us as soon as you
could.
As you may see this job is really perspective one and vacancies are limited. You can receive
training during work.
No need to invest any money, except for a set of the best human qualities and time. This job does
not require you to leave
your main occupation. Experience of work with customers is welcomed. Work of online manager
consists of the following:
conclusion of deals for financial services, including personal advisors. Call service of clients'
support, clients' support online.
We ne More ...
4845  Classified as a Generic scam G Transaction Briefing    Mrs.Larisa Sosnitskaya
SUMMARY: Transaction Briefing
"Mrs.Larisa Sosnitskaya" <mrs22larisa@yahoo.com.hk>
Dear Friend,
Good day to you, I am sorry for invading your privacy. I am Mrs. Larisa
Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of
Yukos Oil Company in Russia. I have a very sensitive and confidential
brief from this top (oligarch) to ask for your partnership in a business
transaction.
Please if interested kindly respond to this email so as to furnish you
with details of this transaction.
Email:mrs22larisa@yahoo.com.hk
Kind Regards,
Mrs.Larisa Sosnitskaya. More ...
4846  Classified as a Advance Fee Fraud/419 scam S     mohamed salisu
SUMMARY: =?windows-1256?Q?TREAT_URGE?= =?windows-1256?Q?NT/_REPLY_?= =?windows-1256?Q?IMMEDIATEL?= =?windows-1256?Q?Y=FE?=
mohamed salisu <mohamed_salisu21@msn.com>
Good Day My Good Friend, How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through this email. I am Mr. Mohamed Salisu. The Chief International Relactionship Manager Foreign Remittance Unit African Development Bank (ADB). Ouagadougou Burkina  Faso West Africa.  I want to contact you for a very beneficial business transaction. There is an abandoned sum of Eighteen Million Five Hundred Thousand United State Dollars. ($18.5 Million) that was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri. A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon and was assassinated on February 14, 2005 when explosives equivalent to around 300 kg of C4 were d More ...
4847  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/
22/04/2009
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 h More ...
4848  Classified as a Generic scam G job scam    Martin
SUMMARY: job 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: btinternet
One of your accounts is used as a maildrop for
replies to the abusive message below. I feel this is a violation
of your Terms of Service. Please take action
To: hinet
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.
To: Schlund
one of your sites is spamvertized in this junk email
|Received: from panatack.com.tw (59-125-51-67.HINET-IP.hinet.net [59.125.51.67])
| by mx1.xxx.xxx (LMC5614Amx1) with ESMTP id n3N7kEs40195 More ...
4849  Classified as a Generic scam G Mid-sized businessmen alert    no reply
SUMMARY: Mid-sized businessmen alert
"no reply" <cfuv@brainsurgeryllc.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& More ...
4850  Classified as a Generic scam G Recruiting Trends Bulletin    Recruiting Trends
SUMMARY: Recruiting Trends Bulletin
"Recruiting Trends" <recruitingtrends@e.mailzeen.com>
A Kennedy Information PublicationApril 23, 2009
Welcome to Recruiting
Trends Bulletin, a twice-weekly e-zine for recruiting
professionals, from the editors of RecruitingTrends.com.
In this edition:
Recruiters Helping Candidates Succeed at Job
FairsAbundance of Top Talent is a
MythNews for
RecruitersUpcoming Recruiting
EventsJobs for
Recruiters
Thought Leadership Recruiters Helping Candidates Succeed at
Job Fairs
By
Tony Lee The
popularity of job fairs waxes and wanes with the economy, and in our
current downturn, these gatherings are back again with a vengeance. From
big cities to small towns, job fairs are being organized by national job
boards, local chambers of commerce and all sorts of organizations
in-between. And there’s no doubt that bringi More ...
4851  Classified as a Advance Fee Fraud/419 scam S Enquiry    Total Quest Services
SUMMARY: Enquiry
"Total Quest Services" <attn.uk@centrum.sk>
Hello,
My name is George Poyser; I work with the Total Quest Services, a consulting Firm in London, UK. We
are conducting a standard process investigation involving a client who shares the same name with
you and also the circumstances surrounding investments made by this client at HSBC Bank Plc.
The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title
over the investments made with HSBC Bank Plc. The essence of this communication with you is to
request that you provide us information on three issues:
1-Are you aware of any relative/relation having the same surname, whose last known contact address
was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank Plc.?
3-Can you establish beyond reasonable doubt your eligibility to assume status of next of More ...
4852  Classified as a Generic scam G CENTRAL BANK OF NIGERIA    Mr. Sheu Danlandi
SUMMARY: CENTRAL BANK OF NIGERIA
"Mr. Sheu Danlandi"<sheudanlandi@comcast.net>
CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
ELIZABETH SQUARE, LAGOS- NIGERIA.
Email: (sheudanlandi@yahoo.com.hk)
Our Ref: CBN/OHG/OXD1/2008.
Your Ref:
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.
ATTN: Dear Beneficiary,
PAYMENT NOTICE OF YOUR FUNDS.
May you remain favoured.
I am (Mr. Sheu Danlandi) the rightful Director of the International Remittance Department of The
Central Bank of Nigeria (CBN) and I am also the Executive Chairman of "E.C.D.R". Presently, we are
being paid by the American government in other to avert Scam and also to avert beneficiary funds
delays here in Nigeria, So far, we have succeeded in Settling the likes of (Mrs. Daisy Fox, Mr.
Edward Smyth etc). Your Funds were returned to the Federal Government Treasury some while ag More ...
4853  Classified as a Auction/Escrow scam A Please Restore Your Account Access    Paypal
SUMMARY: Please Restore Your Account Access
Paypal <update@paypal.net>
Security
Center
Military Grade Encryption is Only the
StartAt PayPal, we want to increase your security
and comfort level with every transaction. From our Buyer and Seller
Protection Policies to our Verification and Reputation systems, we'll
help
to keep you safe. More ...
4854  Classified as a Employment/Job scam E This is Rare Job Don\'t Miss Out    Susan Parker
SUMMARY: This is Rare Job Don't Miss Out
"Susan Parker" <ljwproton@conquest.com.tw>
Hello,
Leading international company is looking for employees in the United Kingdom,
to bolster our staff with ambitious, outgoing, success-driven, self-motivated,
customer-oriented people who want to invest in their future by starting a
highly rewarding and lucrative career and announces a vacant position.
Ideal Candidate must have:
* A bachelor's degree;
* Willingness to work at home with flexible timesheet;
* The Ability to create good administrative reports;
* Prior customer service experience is a good benefit, but not a must;
* Honesty, responsibility and promptness in operations;
* Effective interaction with customers;
* Must be ethical, polite, tactful and polished.
Please contact us if you think you are suitable candidate for this position,
send your resume to e-mail, if you have addi More ...
4855  Classified as a Advance Fee Fraud/419 scam S KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL).    MR ALI IBRAHIM
SUMMARY: KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL).
"MR ALI IBRAHIM"<mraliibrahim17@us.army.mil>
Dear Friend,
With a very desperate need for assistance, I have summed up courage to contact you. I am from(will
disclose this later), presently working in Iraq with an international organization that I will also
disclose later, I found your contact particulars in an address journal.I am seeking your assistance
to evacuate the sum of(US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three
Thousand US Dollars to your country or any other safe country of your choice, as far as I can be
assured that my share will be safe in your care until I complete my service here,this is no stolen
money,and there are no dangers involved.
SOURCE OF MONEY:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Some money in various currencies was discovered concealed in barrels with piles of weapons and
More ...
4856  Classified as a Generic scam G Please update Your Paypal Account   
SUMMARY: Please update Your Paypal Account
update@paypal.net
<tr>
<td><font style="font-size:17px;" style="font-family:Verdana, Arial, Helvetica, sans-serif;"
style="font-weight:700;" color="#003366">Security
Center</font></td>
</tr>
<tr>
<td><img src=http://mail.yahoo.com/config/login?/"http://paypal.com/en_US/i/scr/pixel.gif " width=2
height=2></td>
</tr>
</table>
<table style="width:600px;" cellpadding=0 cellspacing=0 border=0
align=center>
<tr>
<td><img src=http://mail.yahoo.com/config/login?/" http://paypal.com/en_US/i/scr/pixel.gif" width=6
height=6></td>
</tr>
<tr>
<td bgcolor="#999999" width="100%"><img src=http://mail.yahoo.com/config/login?/"
http:// More ...
4857  Classified as a Generic scam G FOR YOUR SPECIAL ATTENTION!!!   
SUMMARY: FOR YOUR SPECIAL ATTENTION!!!
<pathangsengbankid@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 ...
4858  Classified as a Generic scam G POSTCODE AWARD!!!    POSTCODE LOTERIJ
SUMMARY: POSTCODE AWARD!!!
"POSTCODE LOTERIJ"<infokwchan@yahoo.com.hk>
POSTCODE LOTERIJ PROMOTION
RESULTS FOR FIRST CATEGORY
Ticket Number: 76547/09
NATIONALE POSTCODE LOTERIJ in Conjunction with the Microsoft Corporation Prize Award. This is to
inform you that your email I.D attached to Ticket number: 76547/09,Prized Number: 67898 and Lucky
number : 7213 has won the SuperPostcodePrijs of USD{$} 1.500.000 (One Million Five Hundred Thousand
United State Dollars) only in the first category of the Award Program held on the 16th January,
2009 in Holland-Netherlands. To claim your winning,you should contact the OFFICIAL and APPROVED
paying bank here in Holland-Netherlands urgently:-
POST BANK NL
www.postbank.nl
Email:postbnkclaimdept@aol.nl
You are also advice to furnish them with the following information:-
Your Names:-
Telephone / Fax-
Your Nationality{Your country of Origin More ...
4859  Classified as a Advance Fee Fraud/419 scam S FROM MR. HARUBA NJIDA    haruba njida
SUMMARY: FROM MR. HARUBA NJIDA
haruba njida <n_haruba48@msn.com>
FROM  MR. HARUBA NJIDA
BILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO WEST AFRICA.                                    
COMPLIMENTS OF THE SEASON,
 
I AM (MR. HARUBA NJIDA) BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (B.O.A). IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $8.2M(EIGHT MOILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER,MR MORRIS THOMPSON.  WHO DIED IN PLANE CRASH ALTOGETHER WITH HIS ENTIRE FAMILY ON JANUARY 31 2000.
 
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBO More ...
4860  Classified as a Lotto/Lottery scam L CELEBRATION CONFIRMED    Dhr.Lucas Poot in France
SUMMARY: CELEBRATION CONFIRMED
"Dhr.Lucas Poot in France"<nationalepostcodenl@yahoo.com.hk>
CELEBRATION CONFIRMED
NATIONALE POSTCODE LOTERIJ in Conjunction with the Microsoft Corporation Prize Award. This is to
inform you that your Email I.D attached to Reference Number:AX-J7865 has won the SuperPostcodePrijs
of Ђ 1,000,000.00 (One Million Euros) only in the first category of the Award Program held on the
22nd April, 2009 in Holland-Netherlands. Do contact the Payment Director for more information on
how you are to claim your funds:
Dr.Pol Stewart (Payment Director)
Phone: +31-610-698-903
Email: remittancedepartment@aol.nl
Your winning information are specified below:
{1} Reference Number: AX-J7865
{2} Postcode Number: PSTJ78965
{3} Batch Number: GBX6432/2009
{4} Prize Wone: SuperPostcodePrijs of Ђ 1,000,000.00
Please note that in order to avoid unnecessary delays and More ...
4861  Classified as a Advance Fee Fraud/419 scam S SUPPLY    Mr. James Kofi
SUMMARY: SUPPLY
"Mr. James Kofi" <james.kofi@msn.com>
Dear Sir/Madam,  The Government of Ghana, in West Africa, has received  funds from the INTERNATIONAL DEVELOPMENT ASSOCIATION(IDA) with loan number :IDA CREDIT NO:3964GH,and AGENCE FRANCAISE DE DEVELOPMENT(AFD),AFD LOAN NO:CGH 6004.01.G, towards the cost of community based rural development projects ( CBRDP) and intends to apply part of this fund to cover eligible payments under the contracts for the supply of the following items.1. Water treatment plants and Chemicals.2. Fertilizer.3. Medical equipment.4. Agro chemicals.5. Condoms.6. Educational infrastructure.7. Fishing equipment.     8. Knapsack sprayer.9. Treated mosquito net.10. T-shirts/Umbrellas.11. Hospital bed sheets and Pillow cases.13. Security equipment.  14. Fire Fighting equipment.15. Fabrics Tender is open to all eligible foreign contractors from eligible source countries as defined in theguidelines of the More ...
4862  Classified as a Generic scam G Small business parnership    no reply
SUMMARY: Small business parnership
"no reply" <qpnyck@block.com.pl>
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 companyȁ More ...
4863  Classified as a Employment/Job scam E Fw: Selection of honorees    Amos Butts
SUMMARY: Fw: Selection of honorees
"Amos Butts" <hysterectomy286@crslawfirm.com>
WHAT A GREAT IDEA! We provide a
concept that will allow anyone with sufficient work experience to obtain a fully
verifiable University Degree. Bachelors, Masters or even a
Doctorate. For US: 1.845.709.8044Outside US:
+1.845.709.8044 "Just leave your NAME & PHONE NO. (with
CountryCode)" in the voicemail. Our staff will get back to you in
next few days! More ...
4864  Classified as a Advance Fee Fraud/419 scam S Contact Jubilee Godwin For Your Funds    more
SUMMARY: Contact Jubilee Godwin For Your Funds
"more" <edolink2@sudanmail.net>
Attention beneficiary,
we have concluded to effect your payment through western union $7,000.
Daily until the total of $850,000.00 is completely transfered.
The Western union Agent: is Dr Jubilee Godwin
TEL:+22998-273-617
E-mail:(jubileegodwin@hotmail.com)
Money sent Though,Peter Letchford amount sent $7,000.00 in your name today So
contact and tell him to give you the mtcn, sender name and
question / answer to pick the $7,000.00.
But you will also send the tax clearance of $145usd pls contact them ASAP
to send you the pick up information.
Thanks.
Mr Edolink Moore. More ...
4865  Classified as a Advance Fee Fraud/419 scam S Fw: CONTACT SPEED TRUST COURIER COMPANY FOR YOUR FUND DELIVERY    Pete Cursi
SUMMARY: Fw: CONTACT SPEED TRUST COURIER COMPANY FOR YOUR FUND DELIVERY
"Pete Cursi" <webpete@verizon.net>
ï
 
----- Original Message -----
From: loridana.laroche@sfr.fr
To: undisclosed-recipients:
Sent: Tuesday, April 21, 2009 11:51 PM
Subject: CONTACT SPEED TRUST COURIER COMPANY FOR YOUR FUND
DELIVERY
Attn Beneficiary I, AM, the Director of western union
Benin Republic. This is to bring to your notice that, I, have paid the fee of
your delivery of your ($1.5million) USD which should have been transferred to
you through western union but due to what happen, we are now deposited it to the
SPEED TRUST COURIER COMPANY for the delivering of the hole money to your door
step, the money it has less a month to expire and when it expires the money will
go into Government reserve. With that I decided to help you pay the money so
that your inherited fund will not expi More ...
4866  Classified as a Generic scam G Sex aand Relationships - Daytime Parents and Nighttime Lovers - Seven Secrets to Sensational Sex    Wimbrow
SUMMARY: Sex aand Relationships - Daytime Parents and Nighttime Lovers - Seven Secrets to Sensational Sex
Wimbrow <primes@kepo.com.cn>
Streamed out of the window like the flare of a their cars
Sex aand Relationships - Daytime Parents and Nighttime Lovers - Seven Secrets to Sensational Sex
Addressing questions to the individual jurors from lady mabel. So his man
came promptly out, up their lives. The ascetic, beholding that great 'my
desire hath already been accomplished. Return two krishnas.' sanjaya said,
'o monarch! I beholding in the field. When i got into civilization i found
in the stables, and the horses also, all heard his attire. The very mountains,
upon beholding cast away by my parents and at present am cast the great
god who put it into his heart to grant devotion to the gambler! How drearily
the fire. More ...
4867  Classified as a Employment/Job scam E FW: New bachelors for you    Sandra Parker
SUMMARY: FW: New bachelors for you
"Sandra Parker" <validnesshz604@semar-elettronica.com>
WHAT A GREAT IDEA! We provide a
concept that will allow anyone with sufficient work experience to obtain a fully
verifiable University Degree. Bachelors, Masters or even a
Doctorate. For US: 1.845.709.8044Outside US:
+1.845.709.8044 "Just leave your NAME & PHONE NO. (with
CountryCode)" in the voicemail. Our staff will get back to you in
next few days! More ...
4868  Classified as a Generic scam G Fwd: EUROMILLIONS LOTTERY AWARD    Stanley Lai
SUMMARY: Fwd: EUROMILLIONS LOTTERY AWARD
Stanley Lai <sdc.lai@gmail.com>
---------- Forwarded message ----------From: EUROMILLIONS LOTTERY<euro_claimsagent09@yahoo.com.hk> <jennyyng@netvigator.com>
Date: 2009/4/22Subject: EUROMILLIONS LOTTERY AWARDTo: euro_millions1@live.comLottery Draw Date: Friday 16 January 2009  Lottery Winning No.: 03, 17, 22, 49, 50, - Lucky Stars 03, 06 Winning Group: 2ND Prize Winners Draw Number: 258  AMOUNT WON/PRIZE: £1,200,000.00- PAY-OUT IN POUNDS ONLY.
Your entry ticket number drew as one of the lucky winning ticket number for the EUROMILLONS LOTTERY 2ND PRIZE DRAWS in which Six lucky winners emerged. You have won a lottery prize amount of £1,200,000.00 POUNDS.
==============================================
1. Full Name:
2. Sex:
3. Telephone Number:
4. Age:
5. Occupation:
6. country:
==============================================
Please you are to ch More ...
4869  Classified as a Generic scam G URGENT/OFFICIAL    Texaco
SUMMARY: URGENT/OFFICIAL
"Texaco"<adeyemi@yahoo.com>
CHEVRON -TEXACO NIGERIA LIMITED.
2 Chevron Drive,Off Lekki Epe Expressway
Lekki Peninsula,Lagos. Nigeria.
Dear Winner,
Welcome to the Verification Unit and Release Order Department of CHEVRON TEXACO LOTTERY BOARD,
Nigeria. We are in receipt of
your email regarding your winning; The Online Chevron Texaco Lottery Draws was conducted from an
Exclusive list of 21,000
e-mail addresses of individual and corporate bodies picked by an advanced automated random computer
search from the internet,
NO TICKETS WERE SOLD. After this automated computer ballot, your e-mail address emerged as one of
(6) winners in the (2nd)
category with the following winning information:
Pin Number: CHT141419651307
Serial Number CHTX5073-11.
Lucky Numbers TX0148192583.
Your winning Prize to be released to you is $1,500,000.00
Please befor More ...
4870  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT REPLY AND CALL 00226-78-22-85-45    mouhamed hassan
SUMMARY: I AM WAITING FOR YOUR URGENT REPLY AND CALL 00226-78-22-85-45
mouhamed hassan <mouhamed.hassan.0106@msn.com>
FROM MR.MOUHAMED HASSAN BILL AND EXCHANGE MANAGER,BANK OF AFRICAN (BOA)OUAGADOUGOU, BURKINA FASO.TELEPHONE 00226-78-22 85 45Dear FriendI sourced your email from a human resource profile database in the chamber, I am the manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$14.5million dollars in an account that belonging to one of our foreign customer.Mr Christian Eich who died along with his entire family on Monday, 31 July, 2000 in a plane crash in Paris. Please visit this site that is one of the evidence. http://news.bbc.co.uk/1/hi/world/europe/859479.stm  For more information if you are intrested contact me,Thanks for your cooperationExpecting to hear from you as soon as you read this mail,(FILL THIS INFORMATIONS)1. YOU More ...
4871  Classified as a Generic scam G File Your Winning Claim    Yahoo/Msn Lottery Int.
SUMMARY: File Your Winning Claim
"Yahoo/Msn Lottery Int." <info@yahoo.com>
Yahoo/Msn Lottery
Incorporation
Barley House, Har Road
Sutton, Greater London SM1 4te
United Kingdom.
Dear Sir/Madam
This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterling’s(£500,000.00)for the month of
April 22nd 2009. Lottery promotion which is organized by YAHOO/MSN
LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS, collects all the email
addresses of the people that are active online, among the millions that
subscribed to Yahoo and Hotmail we only select five people every Month as
our winners through electronic balloting System without the
winner applying, we congratulate you for being one of the people selected.
You are to contact the events manager before your date of Claim, Winners
Shall be paid in accordance with his/h More ...
4872  Classified as a Generic scam G FROM DR.ZAKI BANIZ (URGENT)    Dr Zaki Baniz
SUMMARY: FROM DR.ZAKI BANIZ (URGENT)
Dr Zaki Baniz <drzakibaniz138@msn.com>
FROM DR.ZAKI BANIZ (URGENT) GOOD DAY,PLEASE READ.MY NAME IS DR. ZAKI BANIZ; I AM THE CREDIT AND AUDITS MANAGER WITH BANK OF AFRICA OUAGADOUGOU BURKINA FASO . I HAVE A BUSINESS PROPOSAL IN THE TUNE OF $9.5M, (NINE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ONLY) AFTER THE SUCCESSFUL TRANSFER; WE SHALL SHARE IN RATIO OF 40% FOR YOU AND 60% FOR ME. SHOULD YOU BE INTERESTED, PLEASE CONTACT ME IMMEDIATELY, SO WE CAN COMMENCE ALL ARRANGEMENTS AND I WILL GIVE YOU MORE INFORMATION ON HOW WE WOULD HANDLE THIS PROJECT. PLEASE TREAT THIS BUSINESS WITH UTMOST CONFIDENTIALITY AND SEND ME THE FOLLOWING: (1) FULL NAMES:(2) PRIVATE PHONE NUMBER:(3) CURRENT RESIDENTIAL ADDRESS:(4) OCCUPATION:(5) AGE AND SEX: KIND REGARDS,DR. ZAKI BANIZ,PHONE NUMBER : 226-75-49-36-67 More ...
4873  Classified as a Phishing, ID Theft scam P Fw: Your Online Banking account may have been accessed from an unauthorized computer!    Deborah Kembro (Marino)
SUMMARY: Fw: Your Online Banking account may have been accessed from an unauthorized computer!
"Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
--- On Wed, 4/22/09, Bank of America <wuprxw@yahoo.de> wrote:
From: Bank of America <wuprxw@yahoo.de>Subject: Your Online Banking account may have been accessed from an unauthorized computer!To: Date: Wednesday, April 22, 2009, 10:01 AM More ...
4874  Classified as a Advance Fee Fraud/419 scam S MESSAGE    Susan Nkosi
SUMMARY: MESSAGE
Susan Nkosi <susan_nkosi4@superposta.com>
My Dear
 
I am Mrs. Susan Nkosi the wife of late Mr. Zuma Nkosi of Zimbabwe . My husband was one richest farmer in Zimbabwe ; he was murdered in cold blood when the problem of land dispute arose in Zimbabwe .
 
My late husband deposited the sum of $5million United States dollars with financial company before his death.
 
I am writing this mail to seek for your assistance to contact with my son Mr. Jerry Nkosi to discuss with him and let him know the best investment we can invest this fund on.
 
If you can be able to help us invest this fund, I will like you to contact my son Mr. Jerry Nkosi on this email jnkosi1@hotmail.co.uk
 
Thanks and remain bless.
 
Mrs. Susan Nkosi More ...
4875  Classified as a Advance Fee Fraud/419 scam S MESSAGE    susan nkosi
SUMMARY: MESSAGE
susan nkosi <susannkosi2@hotmail.com>
My Dear
 
I am Mrs. Susan Nkosi the wife of late Mr. Zuma Nkosi of Zimbabwe . My husband was one richest farmer in Zimbabwe ; he was murdered in cold blood when the problem of land dispute arose in Zimbabwe .
 
My late husband deposited the sum of $5million United States dollars with financial company before his death.
 
I am writing this mail to seek for your assistance to contact with my son Mr. Jerry Nkosi to discuss with him and let him know the best investment we can invest this fund on.
 
If you can be able to help us invest this fund, I will like you to contact my son Mr. Jerry Nkosi on this email jnkosi1@hotmail.co.uk
 
Thanks and remain bless.
 
Mrs. Susan Nkosi Windows Live™ SkyDrive™: Get 25 GB of free online storage. Check it out. More ...
4876  Classified as a Advance Fee Fraud/419 scam S Dr.PATRICK MENSAH    Dr.Patrick Mensah
SUMMARY: Dr.PATRICK MENSAH
Dr.Patrick Mensah <menpat07@msn.com>
Dr.PATRICK MENSAH,Regional Manager,Zenith Bank Ltd,Kumasi Main Branch,Adeabeba, Ahodwo Road,Kumasi, Ghana.Attn,I got your contact during my search for a reliable, honest and a trust worthy person to entrust this huge transfer project with.My name is Dr. Patrick Mensah. I am the Regional manager of the above mentioned Bank In the Northern region of Republic of Ghana.I am a Ghanaian married with two kids.I have contacted  you so that this transaction can benefit the both of us, knowing you are advanced in  age With the fear of God, but if you are not willing to get involved  in the Deal, do not REPLY THIS MAIL, as you will never hear from me again.I am writing to solicit your assistance in the transfer of Us$12,500.000.00USD.This fund is the excess of what my branch in which I  am the manager made as profit during the last year. I have already submitted an approved end of the year report for the More ...
4877  Classified as a Generic scam G APRIL 2009 NOTICE..    Robert S. Mueller, III
SUMMARY: APRIL 2009 NOTICE..
"Robert S. Mueller, III"<info_fbi@gmx.de>
 
ATTENTION FUND BENEFICIARY,
                                                                                                                
This is an official advice from the FEDERAL BUREAU OF INVESTIGATION (FBI). It has come to our notice that some certain individuals have used your name as the beneficiary of funds wor More ...
4878  Classified as a Generic scam G Congratulations you winning    Sir Mark Dulle
SUMMARY: Congratulations you winning
"Sir Mark Dulle" <intrernational_uklottery@services.com>
The U.K. National Lottery,
12 Bridge Street,
Staines Middlesex TW18 4TP,
United Kingdom.
Customer Service/Claims Department
Ref: LSUK/2031/8161/05
Batch: R3/A312-59
WINNING NOTIFICATION
We happily announce to you the recent draw of the UK NATIONAL LOTTERY, online
Sweepstakes International Program held on april 22 2009.
Your e-mail address attached to ticket number: 56475600545188 with Serial
number 5368/02 drew the lucky numbers: 01-14-21-3-35-48 and a bonus
number of 24.
You have therefore been approved to claim a total sum of £600,983.00 (Six
Hundred and Ninety Thousand Nine Hundred and Eighty Three Great British
Pounds) in cash credited to file
KTU/9023118308/03.
To file for your claim, please contact your fiduciary agent via email
immediately:
Mr. Sea More ...
4879  Classified as a Employment/Job scam E Part-Time Job Opportunity. No investment needed, no sign-up fees.    Susan Parker
SUMMARY: Part-Time Job Opportunity. No investment needed, no sign-up fees.
"Susan Parker" <ljdual@dosoftware.com>
Hello,
Leading international company is looking for employees in the United Kingdom,
to bolster our staff with ambitious, outgoing, success-driven, self-motivated,
customer-oriented people who want to invest in their future by starting a
highly rewarding and lucrative career and announces a vacant position.
Ideal Candidate must have:
* A bachelor's degree;
* Willingness to work at home with flexible timesheet;
* The Ability to create good administrative reports;
* Prior customer service experience is a good benefit, but not a must;
* Honesty, responsibility and promptness in operations;
* Effective interaction with customers;
* Must be ethical, polite, tactful and polished.
Please contact us if you think you are suitable candidate for this position,
send your resu More ...
4880  Classified as a Advance Fee Fraud/419 scam S FW: You are a beneficiary of $750.000.00 in the Vittorio Di Foundazion Grant Donation. Contact Mrs Pat Cassano with your information, Email: vittoriofoundazionpromo@gmail.com    Will Downing
SUMMARY: FW: You are a beneficiary of $750.000.00 in the Vittorio Di Foundazion Grant Donation. Contact Mrs Pat Cassano with your information, Email: vittoriofoundazionpromo@gmail.com
"Will Downing" <Willd@inmoco.co.uk>
-----Original Message-----
From: Foundazion Di Vittorio [mailto:noreply@vittorio.it]
Sent: 21 April 2009 18:49
To: Will Downing
Subject: You are a beneficiary of $750.000.00 in the Vittorio Di
Foundazion Grant Donation. Contact Mrs Pat Cassano with your
information, Email: vittoriofoundazionpromo@gmail.com
You are a beneficiary of $750.000.00 in the Vittorio Di Foundazion Grant
Donation.
Contact Mrs Pat Cassano with your information, Email:
vittoriofoundazionpromo@gmail.com More ...
4881  Classified as a Employment/Job scam E If you are still looking for a good job please contact me    Essie Aguirre
SUMMARY: If you are still looking for a good job please contact me
"Essie Aguirre" <kolk@bleedpurple.com>
Hello ,
My name is Linda. I'm looking for a business partner.
If you have an ebay account with a big number of positive feedbacks or you have an ebay store, we
can have a
good business despite the financial crisis! You?ll get even more feedbacks.
I work at the online store and I can buy goods at cost price.
No investments are needed. We sell gardening and household equipment, tools and electronics.
For more information email directly to me ONLY at: lwrighte55@gmail.com
Regards
Linda Wright More ...
4882  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 ...
4883  Classified as a Generic scam G Reply Me   
SUMMARY: Reply Me
<deborah_rusel@centrum.cz>
Urgent and Reply Me
I write to request your co-operation in my desire to find
a foreign partner who will assist me in the relocation and investment of the
sum of twenty five million five hundred thousand pounds (25.5 million pounds),
which is presently available and in my possession.Presently,I am a serving
government functionary in my Native Country.The money was realised from
gratification/kickbacks which was received from foreign contractors who
executed contracts for my country in the last 2 years.
I am unable to travel out now,so i shall be glad if you can stand as beneficiary to receive this
money abroad,and also nominate a good investment facility in your country
where the fund will be placed,for profits making.I am offering you 35% of total sum after the transfer.
The entire plan and documents of this
transaction will be forwarded to yo More ...
4884  Classified as a Employment/Job scam E JOB OFFER; Mystery Shopper LTD.    Mystery Shopper LTD.
SUMMARY: JOB OFFER; Mystery Shopper LTD.
"Mystery Shopper LTD."<vadaya@wanadoo.fr>
Hello,
We have a mystery shopping assignment in your area and we would like you
to participate.
A mystery shopper is someone who poses as a legitimate customer for a
business and rates customer service or products for our clients.
Mystery shopper® LTD, is accepting applications for qualified individuals
to become secret shoppers.
It's fun and rewarding, and you choose when and where you want to shop.
You are never obligated to accept an assignment.
There is no charge to become a shopper and you do not need previous
experience. After you sign up, you will have access to training materials
via e-mail, fax or postal mail.
ABOUT US:
Mystery shopper® LTD, is the premier secret shopping company, serving
clients across America and Canada with over 500,000 shoppers available and
ready to help bu More ...
4885  Classified as a Advance Fee Fraud/419 scam S Seex Was God\'s Idea    Cleath
SUMMARY: Seex Was God's Idea
Cleath <surly@fpac.fsu.edu>
Shall they be able to execute what they are it pleased thee,
that thou mightst bring this truth.
Seex Was God's Idea
Learn more More ...
4886  Classified as a Generic scam G Fw: Winning Notification    Arthur Carter
SUMMARY: Fw: Winning Notification
Arthur Carter <apaulc36@yahoo.com>
--- On Tue, 4/21/09, Bowers, Beth (NIH/NIMH) [E] <bbowers@mail.nih.gov> wrote:From: Bowers, Beth (NIH/NIMH) [E] <bbowers@mail.nih.gov>Subject: Winning NotificationTo: Date: Tuesday, April 21, 2009, 7:44 AM Dear Winner,We are pleased to notify you that your email address won the sum of £1,000,000.00 in the Nokia/Microsoft National Online Email Lottery held on 18th of April,2009 in Uk,You have therefore been approved to claim a total sum of £1,000,000.00 (ONE MILLION GREAT BRITISH POUNDS ).Contact agent for your claims with ticket no : Ticket no:0087955827499. Ref numbers MSC008064830207***************************************1.Agent Name: Mr. Michael
John2.Agent Email:nokia.customercareservices@live.co.uk3.Agent Tel :+44 752 9531 324***************************************Claims Requirements:1.full name: 2.Home Address:3.Age:4.Sex:5.Tele:6.Occupation: 7.Country Of Residence:8.Nationality:9.A More ...
4887  Classified as a Generic scam G YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009    Euromillionlotteryboard
SUMMARY: YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009
"Euromillionlotteryboard"<euromillion2009@rocketmail.com>
Euro Million Lottery International,
Paseo De La castellana 15-89,
28008 Madrid.
Spain.
YOUR E-MAIL ADDRESS WON THE LOTTERY
sir/madam,
We wish to congratulate you over your e-mail success in ourcomputer balloting sweepstake held on
20th April, 2009.
This is a millennium scientific computer game in which e-mail addresses were used.
It is a promotional program aimed at encouraging internet users; therefore you do not need to buy
ticket to
enter for it. If this e mail reach you,please contact the under listed claims officer for
identification/verification and the
eventual release of your winning fund.
National Agency Espana
Dr.Alexandra Mayor
Address: Avda .Del P etroleo 222
Polig Madrid Spain.
Tel:0034-634-130-267
E-mail:nationaltrustseguro@i More ...
4888  Classified as a Lotto/Lottery scam L http://es.888.com/ Official Winnings Notifications. Your Email Address Has Won    888.com Promotions
SUMMARY: http://es.888.com/ Official Winnings Notifications. Your Email Address Has Won
"888.com Promotions"<info.casino888.com@ozu.es>
888.com Casino Promotions.
Costomer service: Madrid.
Reference Number: 888/2008/APR/9854
Weblink: http://es.888.com/
21/04/2009.
888.com Official Winnings Notifications.
Your email address as won, in the 888.com casino online sweepstakes promotions. Your email address
was selected randomly from the 888.com automatic computer generated machine, and your email address
emerges 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 how to claim your prize, d More ...
4889  Classified as a Generic scam G Legal notice    Mahmoud Ataya
SUMMARY: Legal notice
Mahmoud Ataya <davidmccluskey@petersandpeters.co.uk>
Good day,
Following the gazette by The Chancellor of the Exchequer to all financial institutions with
National Savings and Investments to estimate the value of its unclaimed assets in savings with no
customer activity for long periods with a view to harness around ?1bn lying dormant in the nations
bank and building society accounts for re-investment in the UK, We have been commissioned to seek
out legal beneficiaries to unclaimed asset as a means to ensure that genuine claims are not
reverted to the government treasury and to maintain public confidence in the safety and security of
the financial system during this credit crunch.
I work for Peter and Peters, a U.K. firm that arranges asset management and storage of special
valuables for reputable clients. We have information concerning of the availability of a bank
deposit box which has More ...
4890  Classified as a Generic scam G Congratulations! ! ! You Have Won Two Million Euros    La Francaise des Jeux
SUMMARY: Congratulations! ! ! You Have Won Two Million Euros
"La Francaise des Jeux" <fdjeux2009@live.com>
--
La Francaise des Jeux
Bureau central
Gestion et services centraux:
2 Rue Frochot
Paris, cle-de-France 75009
France
We are pleased to inform you of the result of the just concluded annual
final draws of La-Francaise des Jeux Loterie program. La-Francaise des
Jeux draws was conducted on-line by an automated random computer ballot
search from the Internet. No tickets were sold.
This draw is conducted annually.
After this automated computer ballot, your e-mail address attached to
serial number 09-11-11 drew the lucky number 11-13-25-28-49-5, which
consequently emerged as our only winner in the United Kingdom Booklet.
You been approved for a lump prize off of 2,000,000.00 (Two Million
EURO)in cash credited to File Number LFDJL/08/8007. Your funds are
nowdeposited More ...
4891  Classified as a Advance Fee Fraud/419 scam S Business Proposal,    Mr VAN CURTIS
SUMMARY: Business Proposal,
"Mr VAN CURTIS"<nlinfo101@yahoo.com.hk>
Dear friend
I got your details after an extensive online search for a reliable foreign
business partner.
It involves a time deposit of $48.3million (Forty Eight Million And Three
hundred thousand United States Dollars only) in an account in the
Netherlands.
The circumstances surrounding the death of the depositor with no known
nominated successor has made it difficult to locate anyone who is directly
related to the deceased.
With very strong feeling that no one will ever come forward to claim the
funds and the investigation coming to a close after several months, the need
for assistance becomes crucial, as a next of kin to the depositor is
earnestly sought for and your name fits exactly the family name of the
depositor and that is why i have contacted you today.
I have a legal and totally risk free means through which More ...
4892  Classified as a Advance Fee Fraud/419 scam S Fw: CONTACT UPS COURIER FOR YOUR CONSIGNMENT.    Pete Cursi
SUMMARY: Fw: CONTACT UPS COURIER FOR YOUR CONSIGNMENT.
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: Godwinmr Peters
To: webpete@verizon.net
Sent: Tuesday, April 21, 2009 12:58 AM
Subject: CONTACT UPS COURIER FOR YOUR CONSIGNMENT.
Estás invitado a:
 
CONTACT UPS COURIER FOR YOUR CONSIGNMENT.
Por tu anfitrión:
 
Godwinmr Peters
 
Fecha:
 
martes 21 de abril de 2009
Hora:
 
0:00 - 1:00  (GMT +00:00)
Ubicación:
 
Dear friend,I am writing to inform you that I have
paid the delivery and Insurance premium fee for your $1.5Million Bank
Draft which has been with me for a long time .It was converted into cash
and deposited with UPS Courier Service as an african cloth in a
consi More ...
4893  Classified as a Generic scam G UNFINISHED TRANSACTION    Chris Jones
SUMMARY: UNFINISHED TRANSACTION
"Chris Jones"<info@lee.com>
UNFINISHED 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.
Meanwhile, I did not forget your past efforts and attempts to assist me in transferring
those funds despite the fact that it failed us some how.
My dear friend, I will like you to contact the CEO in charge of More ...
4894  Classified as a Generic scam G !!!CONGRATULATIONS!!!    CONGRATULATION YOU WON
SUMMARY: !!!CONGRATULATIONS!!!
CONGRATULATION YOU WON <lott_prm1143@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 (25TH OF FEBUARY 2009). Your e-mail address was attached to the following.
 Ticket Number: 6325698-44596-222Serial Number: &nbs More ...
4895  Classified as a Generic scam G (JOB OFFER) COMPANY REPRESENTATIVE NEEDED URGENTLY AS A CASHIER    Patrick Kine (CEO)
SUMMARY: (JOB OFFER) COMPANY REPRESENTATIVE NEEDED URGENTLY AS A CASHIER
"Patrick Kine (CEO)"<patrick.123@yahoo.com>
Pleasant day,
If you have access to a computer, you can get paid.
Would you like to work online from home and get paid weekly? If yes,
MercadoLibre Limited is glad to offer you a job position in our
company,MercadoLibre Limited in conjunction with Ebay as part of our
ongoingMulti Level Marketing Network, we seek capable individuals to
work for us as our representative. You can easily make $700-$2000 or
more in a week by working for us as Sub-contractor in your geographical
location, you will be in charge of collecting payment on behalf of our
affiliates and Small business organizations that are registered under
us. Does it sound like your dream job? Well, it certainly for
10,000+current members who are making $700- $2,000 weekly online with
this system. Note that no form of investm More ...
4896  Classified as a Generic scam G USAA: important message [message ref: 2836676544]    USAA
SUMMARY: USAA: important message [message ref: 2836676544]
"USAA" <USAA.Web.Services@customermail.usaa.com>
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Confirmation Form
 
Online Security Guarantee  
 
Dear USAA Customer,
We would like to inform you that we have released a new version of USAA Confirmation Form. This form is required to be completed by all USAA customers. Please use the button below in order to access the form:
Access USAA Confrmation Form
Thank you,
USAA
 
 
 
Please do not reply to this e-mail. To send a secure message to USAA, please contact us.
Privacy Promise
USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288
USAA means United Services Automobile Association and its insurance, banking, investment and other companies Banks Member FDIC. Investments provided by US More ...
4897  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    Nikolay Sintsov
SUMMARY: READ AND GET BACK TO ME
Nikolay Sintsov <nikosint@voila.fr>
Good day,
I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the
richest man in Russia and owner of YUKOS OIL (Russian largest oil
company),chairman CEO: Menatep SBP Bank (a well reputable financial institution
with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$40.5M, which I seek you to
accommodate for me. You will be rewarded with 40% of the total sum for your
partnership. Can you handle this?
As his personal assistant, I was authorized to transfer money of an American oil
merchant for his last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private financial
institution where the final crediting is to be carried out. While I was on the
process, my boss got arrested for his involvement More ...
4898  Classified as a Advance Fee Fraud/419 scam S THE REAL TRUTH ABOUT YOUR FUNDS.    Mr. Hannatu Raji
SUMMARY: THE REAL TRUTH ABOUT YOUR FUNDS.
"Mr. Hannatu Raji"<me@yahoo.com>
I am Mr Hannatu Raji. a computer scientist working with central bank of Nigeria.I just started work with C.B.N. and
I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you,instead they allow you spend money unnecessarily,I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the delay,Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.
The only thing needed to release this fund is the Anti drug/terrorist cl More ...
4899  Classified as a Generic scam G HEINEKEN LOTTERY (CONGRATULATIONS)    THE HEINEKEN COMPANY
SUMMARY: HEINEKEN LOTTERY (CONGRATULATIONS)
"THE HEINEKEN COMPANY" <heinekenlottery@heineken.com>
REG ORDER NO:ECL/68276/09
22 Garden Close,
SE9 2YP,London
United Kingdom
We are pleased to inform you of the result of the just concluded draws
held today by Heineken in conjunction with Guinness. Your E-mail was among the 50 Lucky winners who
won £500,000.00{Five Hundred Thousand Great Britain Pounds} each in the Heineken Company 2009
online Promo.
This draw is being organized to enhance awareness and publicity of the Heineken Zero product.
Your E-mail was attached to Ticket number (8VKVIZ2008) and Ballot number (BT:31282009/20). The
online draws was conducted by a random selection of E-mail addresses from an exclusive list of
29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated
random computer search from the internet. No Tickets were sold but all More ...