The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Saturday 10th 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

5000  Classified as a Advance Fee Fraud/419 scam S Hypnotic Seduction Secrets - Be Powerfully Magnetic & Make Them Weak!!    Paulis
SUMMARY: Hypnotic Seduction Secrets - Be Powerfully Magnetic & Make Them Weak!!
Paulis <boomerang@sphdenver.com>
All so well,' said mrs badcock, 'i was thrilled, know who
is doing this. Somebody is, you know..
Hypnotic Seduction Secrets - Be Powerfully Magnetic & Make Them Weak!!
Learn more More ...
5001  Classified as a Lotto/Lottery scam L Intimate Sex Positions - Enjoy Steamy Sexx With Your Woman Tonight    Wycuff
SUMMARY: Intimate Sex Positions - Enjoy Steamy Sexx With Your Woman Tonight
Wycuff <alap@hessert.net>
In the fire until it attains the same degree of the room
again by the time that someone gets a.
Intimate Sex Positions - Enjoy Steamy Sexx With Your Woman Tonight
Learn more More ...
5002  Classified as a Auction/Escrow scam A Female Libido Ennhancers    Kovacic
SUMMARY: Female Libido Ennhancers
Kovacic <sloughy@tjlaan.dk>
Plain from the city, on the road which led up form without
delay thy counterarray. (thus addressed),.
Female Libido Ennhancers
Learn more More ...
5003  Classified as a Generic scam G Sensitivity - The Powerful Key That Unlocks YYour Woman    Statzer
SUMMARY: Sensitivity - The Powerful Key That Unlocks YYour Woman
Statzer <visualizing@niluht.com>
And then you (don't interrupt me!)then you felt to leonard
her previous decision. I can't go on.
Sensitivity - The Powerful Key That Unlocks YYour Woman
Learn more More ...
5004  Classified as a Generic scam G Alert !   
SUMMARY: Alert !
<PayPal@ns2.hostdnsserver.com>
Information Regarding Your account:
Dear PayPal Member:
Attention! Your PayPal account has been limited!
As part of our security measures, we regularly screen activity in the PayPal system.We recently
contacted you after noticing an issue on your account.We requested information from you for the
following reason:
Our system detected unusual charges to a credit card linked to your PayPal account.
Reference Number: PP-259-187-991
This is the Last reminder to log in to PayPal as soon as possible. Once you log in, you will be
provided with steps to restore your account access.
Once you log in, you will be provided with steps to restore your account access. We appreciate your
understanding as we work to ensure account safety.
Click here to activate your account :
http://helppaypal.tk/index.htm
We thank you for your prompt attention to this matter. More ...
5005  Classified as a Generic scam G Earn Money from Home    Jerry Thomson
SUMMARY: Earn Money from Home
"Jerry Thomson"<jerrythomson04@googlemail.com>
Hello
How are you doing, this is a awareness to let the public know that we have a job opening for the
position of
Accounts Receivable/Payable Clerk at (ANDREW ARTIST LIMITED). Would you like to work from your home
and get paid weekly? (ANDREW ARTIST) specialize in serving the entire countries and a growing
export
market, particularly in the supplies of selected Paints including Paints and Arts deco ratings.
ABOUT US:
Our Company, Our Vision, Values, Mission and Operating Principles have been developed to reflect
not only
our day-to-day work on our core business
Strategies are to guide us through the challenges and opportunities that come with global expansion
and
rapidly changing markets.
Visit our website for details: http://www.andrew-wood.com/index.html
Job Description
Your primary More ...
5006  Classified as a Auction/Escrow scam A Sexual Problems - Loss of Male Libido Causes and Cures    Machen
SUMMARY: Sexual Problems - Loss of Male Libido Causes and Cures
Machen <jadedness@tkd.ie>
Of the weakening of endurance, created the pessimism come
homei grew radiant and quite well here two.
Sexual Problems - Loss of Male Libido Causes and Cures
Learn more More ...
5007  Classified as a Generic scam G Immportant Mail    Mark Jones
SUMMARY: Immportant Mail
"Mark Jones"<helpforall@btconnect.com>
Dear Friend,
I am happy to inform you about my success in getting your winning funds under the cooperation of a
new partner from South Africa. Presently I'm in South Africa for investment projects with my own
share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to get your winnings despite that failed
somehow.
I have made a deposit of $500.000.00 (FIVE HUNDRED THOUSAND US DOLLARS)in addition to your lottery
winnings of $5.5m now amounting to $6,000,000.00 (Six million United States Dollars)with the
Mr.Bennie Chelsea. Now contact Mr.Bennie Chelsea , Find below his contact information.
LICUTION DIPLOMATIC SOLUTION & FINANCE.
NAME: BENNIE CHELSEA
TELEPHONE:- +234-805-922-5475
E-MAIL: bennie.chelsea@yahoo.it
Ask him to send you the total $6,000,000.00 (SIX HUNDRED THOUSAND US DOLLARS) certifi More ...
5008  Classified as a Employment/Job scam E Re: Secret Shopper [$900/week]    Tiffiny Hess
SUMMARY: Re: Secret Shopper [$900/week]
"Tiffiny Hess" <tacarne@emails-empire.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible results in the
marketplace.
We get hired by other companies and act like customers to find out how they are handling their services in relation
to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information regarding their
actual customer service performance at the moment of truth. This moment of truth is not when the staff is on their
best behavior because the boss is around - it is when they interact with customers during their normal daily
routines.
This is where you, the Mystery Shopper, com More ...
5009  Classified as a Employment/Job scam E Re: Secret Shopper [$850/week]    Deon Clifford
SUMMARY: Re: Secret Shopper [$850/week]
"Deon Clifford" <xuniroyal@greennet.gl>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible results in the
marketplace.
We get hired by other companies and act like customers to find out how they are handling their services in relation
to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information regarding their
actual customer service performance at the moment of truth. This moment of truth is not when the staff is on their
best behavior because the boss is around - it is when they interact with customers during their normal daily
routines.
This is where you, the Mystery Shopper, come i More ...
5010  Classified as a Generic scam G Ten Questions and Annswers About BDSM    Polakis
SUMMARY: Ten Questions and Annswers About BDSM
Polakis <servo@adamscc.nl>
In a file six feet apart, by a single chain which poirot
said: perhaps i do know. He paused and.
Ten Questions and Annswers About BDSM
<http://marthazccui.livejournal.com/784.html>Attached Message:
--------------649809462515188392179518
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: 7bit
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN">
<html><head></head>
<body bgcolor="#ffffff" text="#000000">
In a file six feet apart, by a single chain which poirot<br>
said: perhaps i do know. He paused and.<br><br>
<strong>Ten Questions and Annswers About BDSM</strong>
<a href="http://marthazccui.livejournal.com/784.html">Learn more</a><br>
<br>
<br<br> More ...
5011  Classified as a Lotto/Lottery scam L Winner.........Tobacco Promo    Bilimsel Arastirmalar
SUMMARY: Winner.........Tobacco Promo
Bilimsel Arastirmalar <bilars@hacettepe.edu.tr>
Dear Lucky Winner,
Your email ID has been awarded the sum of £1,000.000.00 GBP in our 2009
online tobacco program.To file your claim,you are to contact us with the
informations below via email (pauladams00@btinternet.com)
Names:............
Address:..............
Country:.................
Age:..........
Sex:..............
Phone/cellphone........
Mr.Bilimsel Arastirmalar More ...
5012  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM, MR. ASSAN.IBRAHIM    mr assan
SUMMARY: GOOD DAY FROM, MR. ASSAN.IBRAHIM
mr assan <mr_assann0084@msn.com>
DEAREST PARTNER,  I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONALINFORMATION AND USE.
 
 I AM MR.ASSAN IBRAHIM.THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK. IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF (22MILLION) WITH ACCOUNT NUMBER 142558-5976 THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY DAUGHTER IN A PLANE CRASH OF ALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ON 31 JANUARY, 2000. YOU SHALL READ MORE ABOUT THE CRASH ON VISITING BELLOW WEB SITE
THE OWNER OF THIS ACCOUNT IS MR.MORRIS THOMSON.  AN AMERICAN AND GREAT INDUSTRIALIST AND A RESIDENT OF ALASKA. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND FOR OUR BANK TO RELEASE THE MONEY TO YOU. More ...
5013  Classified as a Advance Fee Fraud/419 scam S Sex Education Lesson Planss    Odonovan
SUMMARY: Sex Education Lesson Planss
Odonovan <collusive@dooleywebs.com>
The intelligence, a king should always conduct of the martial
night as should not be employed.
Sex Education Lesson Planss
Learn more More ...
5014  Classified as a Auction/Escrow scam A University of Texas - Shocking Studyy    Robin
SUMMARY: University of Texas - Shocking Studyy
Robin <arthropods@cavalleri.com>
He said. I had secret warning and was at the station, a flighty
and jilting maid safe within the pale.
University of Texas - Shocking Studyy
Learn more More ...
5015  Classified as a Generic scam G CONGRATULATION LOTTERY WINNER    Dhld
SUMMARY: CONGRATULATION LOTTERY WINNER
Dhld <blujkk@telkomsa.net>
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;
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 2009. Your Email Address was attached to Ticket No: 34, 11,
43,27,29,06 Drew the Lucky No: 16 25 29 37 45 49 Bonus 20 from 800,000 Email Addresses consequently
won in the 2nd Category. You have therefore been approved to claim a Star Prize of $2,490,000.00 in
cash credited to File No:6712314/ZAR/2009.
Below is your Winning Details; < More ...
5016  Classified as a Generic scam G Hi, I need Your Opinion in this Opportunity !!    MR PETER PHILLIP
SUMMARY: Hi, I need Your Opinion in this Opportunity !!
MR PETER PHILLIP <peterphillip@web2mail.com>
My Greeting To You,
I am Mr. Peter Phillip a Bank Manager here in London. I write you this proposal in good faith,
believing that you will not betray me. I believe it is the will of God for us to meet through this
means. One Mr. Pedro Brito Rodriguez a US citizen and businessman made a (Fixed deposit) with my
bank in 2001 for 48 calendar months, valued at US$14,600,000.00 (Fourteen Million, Six hundred
Thousand US Dollars). I was his account officer before I rose to my present position of manager.
The due date for this deposit contract was 20th of August 2005. I have tried to locate him through
the address and phone numbers he presented to notify him about the maturity of the fixed deposit,
but could not reach him. It was during a decisive effort to get hold of him recently that I
discovered he was involved in the More ...
5017  Classified as a Generic scam G Hi, I need Your Opinion in this Opportunity !!    MR PETER PHILLIP
SUMMARY: Hi, I need Your Opinion in this Opportunity !!
MR PETER PHILLIP <peterphillip@web2mail.com>
My Greeting To You,
I am Mr. Peter Phillip a Bank Manager here in London. I write you this proposal in good faith,
believing that you will not betray me. I believe it is the will of God for us to meet through this
means. One Mr. Pedro Brito Rodriguez a US citizen and businessman made a (Fixed deposit) with my
bank in 2001 for 48 calendar months, valued at US$14,600,000.00 (Fourteen Million, Six hundred
Thousand US Dollars). I was his account officer before I rose to my present position of manager.
The due date for this deposit contract was 20th of August 2005. I have tried to locate him through
the address and phone numbers he presented to notify him about the maturity of the fixed deposit,
but could not reach him. It was during a decisive effort to get hold of him recently that I
discovered he was involved in the More ...
5018  Classified as a Generic scam G How Lingerie Came To Be (Early 20th Century & Modern Timmes)    Jelovich
SUMMARY: How Lingerie Came To Be (Early 20th Century & Modern Timmes)
Jelovich <boxhaul@zello.de>
Behind his body. Two men near the corner of the 'it is well
that thou art handsome, and it is.
How Lingerie Came To Be (Early 20th Century & Modern Timmes)
Learn more More ...
5019  Classified as a Lotto/Lottery scam L How to Talk Dirty to Your Boyfriiend - Tips For Women    Ramona
SUMMARY: How to Talk Dirty to Your Boyfriiend - Tips For Women
Ramona <rondelle@isufirock.com>
W. Field, indian bibliography, p. 199. (new york, depositaries
for corn. Domestic serpents of maroccomanufactures.
How to Talk Dirty to Your Boyfriiend - Tips For Women
Learn more More ...
5020  Classified as a Employment/Job scam E Re: Secret Shopper [$900/week]    Lashaunda Cardenas
SUMMARY: Re: Secret Shopper [$900/week]
"Lashaunda Cardenas" <wextrovert@Techie.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible results in the
marketplace.
We get hired by other companies and act like customers to find out how they are handling their services in relation
to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information regarding their
actual customer service performance at the moment of truth. This moment of truth is not when the staff is on their
best behavior because the boss is around - it is when they interact with customers during their normal daily
routines.
This is where you, the Mystery Shopper, c More ...
5021  Classified as a Employment/Job scam E FAQQ - Why Do People Masturbate?    Kissling
SUMMARY: FAQQ - Why Do People Masturbate?
Kissling <yurt@asainc.net>
Lion seeing a stronger beast of his own species of remarkable
qualities: on the two occasions.
FAQQ - Why Do People Masturbate?
Learn more More ...
5022  Classified as a Generic scam G security alert    USAA
SUMMARY: security alert
"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 USAA Investment Management Company and USAA Finan More ...
5023  Classified as a Advance Fee Fraud/419 scam S Hello Dear Friend    COL.PATRICK GOODLUK
SUMMARY: Hello Dear Friend
"COL.PATRICK GOODLUK" <reevespaul64@yahoo.com>
Hello Sir,
I hope my email meet you well. I am in need of your assistance. My name is
Col.PATRICK GOODLUK. I am a Military attache with the Engineering unit
here in Ba'qubah, Iraq for the United State, we have about
US$25.000.000(Twenty Five Million Dollars )that we want to move out of the
country.through a high connection.
My partners Sgt. Paul Reeves and I need a good associate partner, someone,
that we can trust to actualize this venture. The money is from oil
proceeds and legal, But we are moving it through diplomatic means to a
safe and secured location of your choice through Diplomatic courier
service.
But can we trust you? Once the funds get to you, you take your 20% out and
keep our own 80%. Your own part of this deal is to find a safe place where
the funds can be sent to investment. Our own part is sending i More ...
5024  Classified as a Lotto/Lottery scam L     Riglos
SUMMARY: Riglos <animato@bihac.org>
Appreciative nature, she liked to hear vandeloup hitherto
propounded to his friend as to the consequences.
Learn more More ...
5025  Classified as a Advance Fee Fraud/419 scam S Good Day.    MRS HELEN GEORGE
SUMMARY: Good Day.
MRS HELEN GEORGE <mrsgeorg@gmail.com>
Good Day.
URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility.
I am Mrs Helen George and I am a 61 years old woman. I am a South African
married to a Sierra Leonia. I was the President/CEO of CON OIL
INTERNATIONAL-an
oil servicing company in Johannesburg. I was also married with no child. My
husband died 3years ago.
Before this happened my business and concern for making money was all I was
living for and I never really cared about other people. But since the
loss of my
Husband and also because i had have no child to call my own, I have
found a new
desire to assist the helpless, I have been helping orphans in
orphanages/mo More ...
5026  Classified as a Advance Fee Fraud/419 scam S Please reply urgently    John Gelsthorp
SUMMARY: Please reply urgently
"John Gelsthorp" <mrjohngelsthorp5@gmail.com>
From: The Accountant, First Inland Bank Nigeria Plc
Victoria Island Lagos.
Dear Friend,
My name is Mr. John Gelsthorp. I am the accountant of the First Inland Bank Victoria Island Lagos.
I am a Nigerian married with two kids.
I am writing to solicit your assistance in the noble transfer of US$3,800,000.00 (Three Million,
Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the
accountant made as profit during the last year. I have already submitted an approved end of the
last year report for the year 2008 and also submitted report of first quarter of this year 2008 to
my Head Office here in Lagos and they will never know of this Excess. I have since then, placed
this amount of US$3,800,000.00 (Three Million, Eight Hundred Thousand Us Dollars) on a SUSPENCE
ACCOUNT without a benefic More ...
5027  Classified as a Advance Fee Fraud/419 scam S PLEASE KINDLY RESPOND IF INTERESTE    Wong Peter
SUMMARY: PLEASE KINDLY RESPOND IF INTERESTE
"Wong Peter"<peters.wong17@gmail.com>
D
Dear Friend,
I am Mr.Wong Tung Shun Peter Jp Non Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD)
for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State
Dollars only in my branch. Upon maturity several notice was sent to him, even during the war,
five years ago (2003). Again after the war another notification was sent and still no response
came from him. We later found out that Haider Hanoon and his family had been killed during the
war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of
kin in his official papers including the paper work of More ...
5028  Classified as a Advance Fee Fraud/419 scam S YOUR HELP IS NEEDED    economic commission
SUMMARY: YOUR HELP IS NEEDED
economic commission <efccnigdesk1@msn.com>
FROM THE DESK OF: MRS FARIDA WAZIRI EXECUTIVE CHAIRMAN,ECONOMIC AND FINANCIAL
CRIMES COMMISSION(EFCC)NIGERIA.(WE ARE AT YOUR SERVICE)CABLEGRAM: NAPTCOR
 
RE: FUND RECOVERY ALERT/FINAL NOTICEBased on our findings in this investigation department in conjunction with the Federal Bureau Of Investigation(FBI) we wish to warn you against some Miscreants, Hoodlums,gangs and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. We have come across an internet documentation that some Hoodlums are contacting you in respect to the collection of a prize fund which was long approved in your favor with the Union Bank Nigeria Plc. . As a matter of fact we have been on this investigation assignments for some time secretly known to no one but the Presidency and some top government official who are in support of thi More ...
5029  Classified as a Generic scam G Your Email.    Mr Tony Hill.
SUMMARY: Your Email.
Mr Tony Hill. < mrtonyhill02@googlemail.com >
--
ATTENTION: Friend,
You will be Surprised to hear from me. I have a Business proposal which I will like us to discuss.
I am Mr. Tony Hill,one of the international Funds Manager of Fidelity Investment International. The
World Largest Funds Management Company with over $1.2Trillion Capital Investment Funds.
Neverthless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and
secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the
Investor's Magellan Capital Funds.
As an expert, I have made over $44.4m from the Investor's EMRCP and hereby looking for someone to
trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from
Fidelity Magellan Capital Funds. All confirmable documents to back up the claims will be made
available to you prior to your acc More ...
5030  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkubkebrig@live.com>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank wor More ...
5031  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkvbqokvdj@live.com>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank wor More ...
5032  Classified as a Advance Fee Fraud/419 scam S FROM EMPRESS PLEASE I NEED YOUR HELP.    Empress
SUMMARY: FROM EMPRESS PLEASE I NEED YOUR HELP.
"Empress" <empress_hassan@centrum.sk>
Dear Friend, Â Â complement of the day, Â My dear I know this mail will come to you as a surprise since we haven t discuses it before, but kindly bear with me at this moment. I have a special reason why I decided to contact you. My situation at hand is miserable but I trust in Almighty and hope you will be of my help. Â Meanwhile I want to let you know that i got your email id from your country chambers of commerceÂÂ My name is empress Hassan Medical student i am 23years old girl and I held from Republic of Sudan the daughter of Late Mr Omar Hassan the owner of Brisco car dealer company, at the Khartoum in Sudan, He was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militias came to our house,ÂÂ Â You can read more about my country in the bbc news &# More ...
5033  Classified as a Generic scam G Batch No: 074/05/ZY369    Mrs.Cindy Howard.
SUMMARY: Batch No: 074/05/ZY369
"Mrs.Cindy Howard." <sumperk@mail.su-sumperk.cz>
Your e-mail address has just won £1,000,000,00 (One million pounds
sterling).
Contact Person : Mr.kelvin Brown
Contact Number :+447031942741
Email : mrkelvin_brown@8u8.us
Ref No: UK/9420X2/68,Batch No: 074/05/ZY369
FULL NAMES:_____ADDRESS:_______
TELEPHONE NUMBER:______SEX:______
COUNTRY:______STATE _______
Sincerely,
Mrs.Cindy Howard. More ...
5034  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkhs@live.com>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank worth US$ More ...
5035  Classified as a Generic scam G cbr60078 ha inviato una domanda sull\'oggetto numero 200331444776, con scadenza in data 17-Apr-09 08:12:09 CEST - smartphone telefono palmare    Utente di eBay cbr60078
SUMMARY: cbr60078 ha inviato una domanda sull'oggetto numero 200331444776, con scadenza in data 17-Apr-09 08:12:09 CEST - smartphone telefono palmare
Utente di eBay cbr60078 <s05-z1wtzvpgok@members.ebay.it>
Il tuo nome è stato indicato in modo da garantire l'autenticità del
messaggio.
Ulteriori
informazioniQuesto utente vuole farti una domanda.Non rispondere al mittente se nel messaggio ti viene richiesto di completare la transazione al di fuori di eBay. Questo tipo di proposta viola le Regole di eBay, può essere fraudolenta e non è coperta dai programmi di protezione acquirente.
Ulteriori informazioni.                       Gentile cliente,
Io accetto paypal. quando si effettua il pagamento? - cbr60078Clicca sul pulsante Rispondi nell'email o rispondi usando il sistema di messaggistica di eBay
  More ...
5036  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkjpldanvm@irtel.ru>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank wor More ...
5037  Classified as a Advance Fee Fraud/419 scam S RE:MESSAGE    Mrs.Z. Yubao
SUMMARY: RE:MESSAGE
"Mrs.Z. Yubao " <z.yubao@gmail.com>
From;Mrs.Z. Yuboa
Beijing- China
Email: z.yubao@gmail.com
Date:
16th April 2009
Dear,
My Name is Mrs. Z. Yubao, I am from china a widow with two little
daughters, My husband passed on after along struggle with cancer.
A few months ago as I was going through my late husband?s documents I
found a Certificate of deposit/ time deposit for in favor of my late
husband and since then I have contacted the financial institution in
Europe and they have confirmed that with proper documentation that
the funds can be transferred to any account for investment purposes.
Therefore I am contacting you now in anticipation that you will stand
as my Investor to pull $57m from the total deposit and after all
documentation is done in your name, the funds will be transferred into
your no More ...
5038  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkpnd@corbina.ru>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank worth More ...
5039  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkgsxkoduo@ukrtel.net>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank w More ...
5040  Classified as a Employment/Job scam E Re: Secret Shopper [$850/week]    Carlos Alvarado
SUMMARY: Re: Secret Shopper [$850/week]
"Carlos Alvarado" <spriggish@hyipextreme.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible results in the
marketplace.
We get hired by other companies and act like customers to find out how they are handling their services in relation
to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information regarding their
actual customer service performance at the moment of truth. This moment of truth is not when the staff is on their
best behavior because the boss is around - it is when they interact with customers during their normal daily
routines.
This is where you, the Mystery Shopper, More ...
5041  Classified as a Advance Fee Fraud/419 scam S Private Message.    Marvin K.T Cheung
SUMMARY: Private Message.
"Marvin K.T Cheung"<marvin.cheung@hangsengbank.com>
Good Day,
Let me start by introducing myself. I am Mr. Marvin K.T Cheung Executive Director and Chief
Financial Officer of the Hang Seng Bank Ltd. I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also
business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million
United State Dollars only in my branch. Upon maturity several notices was sent to him, even during
the war early this year. Again after the war another notification was sent and still no response
came from him. We later find out that Col. HosamHassan and his family had been killed during the
war in bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan did not declare any next
of kin in his off More ...
5042  Classified as a Advance Fee Fraud/419 scam S Office Equipments & Services    IT Manas
SUMMARY: Office Equipments & Services
"IT Manas" <it@manas-group.com>
Dear
Sir/Madam,
 
We
are pleased to introduce ourselves as the leading company in the field of
Office Automation, Security Systems, Networking, Document Management
Software & Structured Cabling Solution.
 
MANAS
INFORMATION TECHNOLOGY. represents international giants in the field of
office automation like…………
 
UTAX
Gmbh for Digital Photocopies, Colour Copier, Fax Machines, Printers, MFP's
Projectors, Comix, Shredders. Binding Machine & Laminating Machines.
PRIMO
& HSM for PAPER SHREDDERS.
Surveillance
Cameras, IP systems & Analogue systems
LEGRAND
for structured Cabling & Networking
FARGO ID Card Printers
POLYCOM
for Video Conferencing.
Bio
Station: Time & Attendance Systems/ Access cont More ...
5043  Classified as a Generic scam G     Post Code Lottery
SUMMARY: Your Email has Won of £800,000.00 GBP
"Post Code Lottery"<info@postcode.co.uk>
Attn: Winner
We bring to your notice the winning letter from National Postcode Lottery {United Kingdom Promotion
Company} held on the 24th of march, 2009 through Internet ballot System among 10,000 Microsoft
users.
Subsequently, your email address attached to ticket number 24.2.6.37.15.45 won contract sum of
800,000.00 Pounds ,winning number 100364,ref number 00786.We request you to pay serious attention
to this notification by contacting the claims department with claim information and procedures of
claim.
Mr. Williams Brown
Tel: +44-871-794-2686,
Fax: +44-7006-090-400
Email:unityfinance@sify.com More ...
5044  Classified as a Generic scam G YOUR COMPENSATION    UNITED NATIONS ORGANIZATION
SUMMARY: YOUR COMPENSATION
"UNITED NATIONS ORGANIZATION"<u.n.o@un.org>
 Attention:
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a
meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED
NATIONS.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to
compensate them with the sum of USD $500,000 (Five hundred thousand United State Dollars Only).This includes every foreign
contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due
to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been
signed.You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our rep More ...
5045  Classified as a Generic scam G Fw: FUnd Transfer    WAYAN B. RISMA
SUMMARY: Fw: FUnd Transfer
"WAYAN B. RISMA" <wbrisma@yahoo.com>
----- Forwarded Message ----From: Natwest Bank <natwbplc@googlemail.com>To: WAYAN B. RISMA <wbrisma@yahoo.com>Sent: Wednesday, April 15, 2009 6:21:34 PMSubject: Re: FUnd Transfer
WORLD MOBILE PROMOTION.International Office, 157-197 Buckingham Palace Road, Victoria, London SW1W 9SP
ATTENTION : Wayan Budiastra
 
I am in receipt of your mail and accept my congratulations on behalf of all the members of staff of the world mobile just conclude promotion.As was explained to you earlier,you have been chosen among two others to receives the sum of (350,000 GBP) in our promotion programmed that was held in United Kingdom.Please note that, we have confirmed your information, and your payments has been processed.we are processing your bank draft to greyhound courier office and will be receive by there agent who would in turn open communication with you i More ...
5046  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkslgepb@eastern-tele.com>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our ba More ...
5047  Classified as a Generic scam G JOB OPENING IN M&H Supply & Equipment    M&H Supply & Equipment
SUMMARY: JOB OPENING IN M&H Supply & Equipment
"M&H Supply & Equipment"<admin@mSupply.com>
M&H Supply & Equipment.
6420 Midway Roa
Ft Worth, TX 76117
Welcome,
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, and get paid weekly? If yes,then please
read carefully.
______________________________________________________________________________________________
ABOUT US
______________________________________________________________________________________________
M&H Supply was established in Ft Worth, Texas in 1986. Since then we have been striving to meet
every customer's needs, no matter what the size.Our commitment has never varied. We are not a
catalog house so you don't have to have a part number when you contact us. Just tell us what you
need and we will More ...
5048  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY    Eusman Michel Robert
SUMMARY: READ CAREFULLY
"Eusman Michel Robert"<eusmanmichelrobert@mail.com>
READ CAREFULLY
Dear Friend,
I write to solicit your assistance in the execution of a transaction of Mutual benefit, I work for
a Bank as an independent auditor, during my last auditing activities in one of the banks I
realized an unclaimed safe deposit of 29,528,000 (twenty-nine Million Five Hundred and Twenty
Eight Thousand Dollars) in their security vault department.
Further investigation on my part led to the fact that these safe deposit actually belong to nobody
as it was originally prepared in error as an over draft payment for a contract executed since 1990,
since that time these funds has been unclaimed.
With my influence I am very confident that I can present you as the suppose beneficiary of this
safe deposit which would be released to you for the benefit of the two of us, be rest assured that
all legal docum More ...
5049  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkxpo@live.com>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank worth US More ...
5050  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkoslj@live.com>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank worth U More ...
5051  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkqw@telesp.net.br>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank wort More ...
5052  Classified as a Phishing, ID Theft scam P Fw: Important information regarding your account    Arthur Carter
SUMMARY: Fw: Important information regarding your account
Arthur Carter <apaulc36@yahoo.com>
--- On Wed, 4/15/09, Bank of America <xywqli@yahoo.com> wrote:From: Bank of America <xywqli@yahoo.com>Subject: Important information regarding your accountTo: Date: Wednesday, April 15, 2009, 10:53 AM More ...
5053  Classified as a Generic scam G COMPENSATION OF ( $2,000,000,00 USD)    james cole
SUMMARY: COMPENSATION OF ( $2,000,000,00 USD)
james cole <jamescolez8@msn.com>
Dear Friend,Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me, now I'happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Japan Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time,due to no trust. Now, I want you to contact my secretary, her name is miss. Miss Joy Carr and her email address is (missjoycarr001@yahoo.com.hk) Arrange with her on how the total sum of Two MILLION UNITED STATES DOLLARS ( $2,000,000,00USD) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.Please send the below information to her to enable her g! More ...
5054  Classified as a Generic scam G EURO MILLIONS LOTTERY WINNER !!!!!!!!!    Euro Millions Lottery
SUMMARY: EURO MILLIONS LOTTERY WINNER !!!!!!!!!
"Euro Millions Lottery"<euromillottnl@gmail.com>
EURO MILLIONS LOTTERY INTERNATIONAL.
www.euro-millions.com
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 897/60/IPDHJK662091
BATCH: EU-983-741-2883992MG02
Sir/Madam,
The EURO MILLIONS Promotion team is proud to inform you of the Euro
Millions Lottery Online International E-mail programs held on the 4TH OF
APRIL 2009.And result where release on the 16TH OF April 2009. Your E-mail
address attached to ticket number 07 09 31 29 41 07 02 with serial main
number 605-990-291-681 which consequently won in the 1ST category, you have
therefore been approved for a lump sum pay out of 1.000.000.00 Euro. (One
Million Euro).
CONGRATULATIONS!!!!!!!!!!!!!!!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been More ...
5055  Classified as a Generic scam G Mystery Shopper    Laurence Smith
SUMMARY: Mystery Shopper
Laurence Smith <smith.laurence3@rocketmail.com>
Dear Mr/Mrs,
We are a global leader in Customer Experience Management. Our proven
experience and systems use information from a variety of sources, including
mystery shop visits and store audits to quantify the gap between your brand
promise and the reality of exactly what your customers have experienced.
Get paid to shop for some of your favourite brands
Become a member of a global mystery shopping network and have the opportunity
to 'Shop the World!'
Help improve customer service in your local area.
Examples of details you would forward to us are after your shopping experience
are:
1) How long it took you to get services.
2) Smartness of the attendant
3) Customer service professionalism
4) Sometimes you might be required to upset the attendant to see how they react
to clients when they get tensed (under pressure).< More ...
5056  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkjkfuctqj@tedata.net>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank w More ...
5057  Classified as a Generic scam G PART-TIME JOB OFFER!!!    Brisko Textile & Fabric Ltd
SUMMARY: PART-TIME JOB OFFER!!!
"Brisko Textile & Fabric Ltd" <mail@standardtrustsecurityvault.org>
Brisko Textile and Fabric Limited.
2a Ravens worth Road, Kensal Green,
London, NW10 5NR.
My name is Mr. George Adams, CEO of Brisko Textiles & Fabrics, an establishment that deals in the
Import and export of Cocoa butter cream, Rubber, Cotton and textiles and fabric materials. We are
looking for a trustworthy person that will aid as a link between us and our customers. I would like
to know if you are interested.
I want to use this opportunity to introduce a transaction which a company has in position to
transact with my company as the total funds they owe my company. I am writing to know if you have
any of the transfer requirements that they needed to enable them transfer the money. Its is clear
to me that you might have the requirement needed to proceed with the payment because I have to use < More ...
5058  Classified as a Generic scam G *URGENT* CONTACT THE FEDEX COURIER COMPANY IMMEDIATELY...    HONOURABLE Mr David Mark
SUMMARY: *URGENT* CONTACT THE FEDEX COURIER COMPANY IMMEDIATELY...
"HONOURABLE Mr David Mark"<federal.express.service@gmail.com>
Greetings To You My Dear Friend!!!
I have been waiting for you to contact me for your Confirmable Atm Card
of $4.5 Million United States Dollars, but I did not hear from you since
that time.
Then I went and deposited the Atm Card with FEDEX COURIER COMPANY, West
Africa, I traveled out of the country for a 8 Months Course and I will not
come back till end of this year.
What you have to do now is to contact the FEDEX COURIER COMPANY as soon
as possible to know when they will deliver your package to you because of
the expiring date.
For your information, I have paid for the delivery Charge.
The only money you will send to the FEDEX COURIER COMPANY to deliver your
Atm Card direct to your postal Address in your country is ($100 USD) Dollars
only being Security Keeping More ...
5059  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkiglemxc@sknt.ru>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank worth More ...
5060  Classified as a Advance Fee Fraud/419 scam S FAVOUR.    Marc Rich
SUMMARY: FAVOUR.
"Marc Rich" <marcrich2009@rocketmail.com>
Mr. Marc Rich
Valiant Privat Bank AG
Postfach,
3001 Bern,
Switzerland.
Confidential Tel : 011-871764107753
Confidential Fax : 011-871764107751
Email: marcrich2009@sify.com
Hello,
I am contacting you on a business transaction of a huge sum of money
from a deceased account,though i know a transaction of this magnitude
will make any one apprehensive and worried, but I'm assuring you that
all will be well at the end of the day and this is why am contacting
you due to the urgency of this transaction.
We discovered an abandoned sum of (Seven million five hundred
thousand United States dollars) in an account that belongs to one of
our foreign customer who died along side with his entire family, and ever
since his death none of his next of kin or relations has come forward
to lay claims for this money as hi More ...
5061  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPONSE.......    Mr.Diallo Monda
SUMMARY: I NEED YOUR URGENT RESPONSE.......
Mr.Diallo Monda <mr_diallo1904@msn.com>
Dear Good Friend,Permit me to use this medium,to first introduce myself to you before getting you acquinted with the transaction for which I am contacting you.My name is Mr.Diallo Monda,i am the Bill and Exchange Manager at Bank Of Africa,  Ouagadougou Burkina Faso.In my department I discovered an abandoned sum of FIVE MILLION THREE HUNDRED THOUSAND US DOLLARS (US$5.3M) that belongs to one of our customer who died along with his entire famillies,on JULY,2003 CONCORDE PLANE CRASH with the whole passengers aboard.Since we got information about his death, we have been expecting his next of Kin to come over and claim his money because the bank authorities cannot release it unless Somebody applies for it as the next of kin or relation to the deceased,as Indicated in our banking guidelines but unfortunately we learnt that all his Supposed next of kin or relation died alo More ...
5062  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkflryy@live.com>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank worth More ...
5063  Classified as a Advance Fee Fraud/419 scam S PLEASE KINDLY RESPOND IF INTERESTED    Wong Peter
SUMMARY: PLEASE KINDLY RESPOND IF INTERESTED
"Wong Peter"<peters.wong17@gmail.com>
Dear Friend,
I am Mr.Wong Tung Shun Peter Jp Non Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD)
for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State
Dollars only in my branch. Upon maturity several notice was sent to him, even during the war,
five years ago (2003). Again after the war another notification was sent and still no response
came from him. We later found out that Haider Hanoon and his family had been killed during the
war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of
kin in his official papers including the paper work of his ban More ...
5064  Classified as a Generic scam G ATTENTION : ATTENTION:FROM FEDERAL EXPRESS    Mrs.Susan Tony
SUMMARY: ATTENTION : ATTENTION:FROM FEDERAL EXPRESS
"Mrs.Susan Tony" <federalexpressdeliveringserviceconpany@post.ro>
ATTENTION : ATTENTION:FROM FEDERAL EXPRESS
WANLIDA HOUSE BUILDING
20 DEGBAGO CRESCENT,
COTONOU REPUBLIC OF BENIN.
DATE:16/4/2009
Customers Service Hours--Monday To Saturday:
Office Hours Monday To Saturday:
Reply via email: federalexpressdeliveringserviceconpany@post.ro
Attention, Attention, Attention.
FedEx provides access to a growing global market place through a network
of supply chain, transportation, and business and related information
services. The FedEx courier Service Company is hereby passing an essential
message to all our valuable customers to be very careful while
presenting their
Receivers/Residential Address to avoid wrong delivery.
Authoritatively, this is the FedEx courier service company mailing you in
respect of your parcel that was brou More ...
5065  Classified as a Advance Fee Fraud/419 scam S From: Dr.musa Walter    musa walter
SUMMARY: From: Dr.musa Walter
musa walter <musa_walter13@msn.com>
From: Dr.musa Walter chief in charge general (boa) headquartersgroupe bank of Africa plc. Burkina Faso .
My dear friend,
I am the chief in charge with this bank. in the foreign accounts department of our bank there is an abandoned sum of us$10.5 million dollars; discovered in an account that belonged to one of our foreign customers who sadly died with his family in a plane crash. In the original file he did not put any particular person as next of kin but noted “to be advised”.
It is therefore upon this discovery that I now decided to make this business proposal to you so that we can claim this money. I don't want this money to go into the bank or government treasury as unclaimed bill. Since the bank law and guideline here stipulates that if such money remained unclaimed after six years the money will be transferred into th More ...
5066  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkfqirqqs@live.com>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank wort More ...
5067  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkjaab@telesp.net.br>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank wo More ...
5068  Classified as a Advance Fee Fraud/419 scam S From: Dr.musa Walter    musa walter
SUMMARY: From: Dr.musa Walter
musa walter <musa_walter10@msn.com>
From: Dr.musa Walter chief in charge general (boa) headquartersgroupe bank of Africa plc. Burkina Faso .
My dear friend,
I am the chief in charge with this bank. in the foreign accounts department of our bank there is an abandoned sum of us$10.5 million dollars; discovered in an account that belonged to one of our foreign customers who sadly died with his family in a plane crash. In the original file he did not put any particular person as next of kin but noted “to be advised”.
It is therefore upon this discovery that I now decided to make this business proposal to you so that we can claim this money. I don't want this money to go into the bank or government treasury as unclaimed bill. Since the bank law and guideline here stipulates that if such money remained unclaimed after six years the money will be transferred into th More ...
5069  Classified as a Advance Fee Fraud/419 scam S I\'m compensating you with the sum of $650,000USD    Mrs Kate Wisdom
SUMMARY: I'm compensating you with the sum of $650,000USD
"Mrs Kate Wisdom"<katwisd@yahoo.co.uk>
My Dear Friend.
Due to your effort, sincerity, courage and trust worthiness you showed at the
course of the Uk Online Lotto winning cheque shipment to your location, I want
to compensate you and show my gratitude to you with the sum of $650,000USD (Six
Hundred And Fifty Thousand United States Dollars) I have authorized the finance
house where I deposited the money to issue you international certified bank
draft cashable at your bank.
My dear winner,I will like you to contact the CEO in charge of the finance
house for the collection of this international certified bank draft. The name
of the Person with your Cheque is Mr Tayo Marthins.
FINANCE AND SECURITY HOUSE HEAD OFFICE
CONTACT AGENT MR.Tayo Marthins.
Email:finance.headoffice002@gmail.com
Finance and Security House
United Kingdom Deposi More ...
5070  Classified as a Advance Fee Fraud/419 scam S Good Day    LORENZO XAVIC CHAMBER
SUMMARY: Good Day
"LORENZO XAVIC CHAMBER" <office@barr-lorenzo.law-firm.co.uk>
LORENZO XAVIC CHAMBER
FROM THE DESK OF
BARRISTER LORENZO XAVIC
29 High Pavement
The Lace Market
Nottingham
DX: 10036 - NOTTINGHAM.
NG1 1HN.
Good Day,
On behalf of the Trustees and Executor of the estate
of Late Engr.Barry Whyte; I once again try to notify you as my
earlier letter was returned undelivered.I hereby attempt to reach
you again by this same email address stated on the WILL. I wish to
notify you that late Engr.Barry Whyte made you a beneficiary to his
WILL. He left the sum of Two Hundred and Sixty Thousand Great
Britain Pounds (GBP£260,000.00) to you in the codicil and last
testament to his WILL.
Being a widely travelled man, he must have been in contact with you
in the past or simply you were recommended to him by one of his
numerous friends abroad who wished you g More ...
5071  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkijrqcom@iam.net.ma>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank wo More ...
5072  Classified as a Advance Fee Fraud/419 scam S Re: Regarding Your Balance.    Dr. Allen Ubah.
SUMMARY: Re: Regarding Your Balance.
"Dr. Allen Ubah." <johnson@konin.lm.pl>
My Dear,
I found it so difficult to complete your transaction through Diplomatic
Agent. Because no one is trusted whil e you know the contents of your
remaining Bank Draft. I made up my mind to use Money Gram Internationl
which will be sending you sum of US$10,000.00 everyday until your total
fund of US$750.000.00 completed. Now, all the arrangment with the Money
Gram has been completed and they shall proceed further immediately you
contact them with follow information to be reconfirmed:
NAME OF RECEIVER?
COUNTRY?
STATE?
TEXT Q?
TEXT A?
I also paid for TRANSFER and STAMP FEE of the total fund been the amount
to be wired through their department. The only fee you are to pay them is
their Insurance fee of US$53.00 to show the receipient which i would have
paid but they refuse to avoid confusion. I More ...
5073  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY    Eusman Michel Robert
SUMMARY: READ CAREFULLY
"Eusman Michel Robert"<eusmanmichelrobert@mail.com>
READ CAREFULLY
Dear Friend,
I write to solicit your assistance in the execution of a transaction of Mutual benefit, I work for
a Bank as an independent auditor, during my last auditing activities in one of the banks I
realized an unclaimed safe deposit of 29,528,000 (twenty-nine Million Five Hundred and Twenty
Eight Thousand Dollars) in their security vault department.
Further investigation on my part led to the fact that these safe deposit actually belong to nobody
as it was originally prepared in error as an over draft payment for a contract executed since 1990,
since that time these funds has been unclaimed.
With my influence I am very confident that I can present you as the suppose beneficiary of this
safe deposit which would be released to you for the benefit of the two of us, be rest assured that
all legal docum More ...
5074  Classified as a Advance Fee Fraud/419 scam S re: hello    Timi Walton
SUMMARY: re: hello
"Timi Walton"<timiwalton04@hotmail.com>
Hello,
I am Timi Walton i have a proposal to discuss about a certain dormant account. Please contact me
if you are interested to know more about this transaction. It will be beneficial to all parties
concerned.
Yours faithful,
Timi Walton More ...
5075  Classified as a Generic scam G     TOTAL MICRO FINANCE
SUMMARY: "TOTAL MICRO FINANCE" <Accounts@webmail.co.za>
Dear Email Account Owner,
This message is from microsoft email maintenance messaging center
to all Webmail/email account owners.We are currently upgrading our
data base and e-mail account center.We are deleting all un_used
email account to create more space for new accounts.
To prevent your account from closing you will have to update it
below so that we will know that it's a present used account.
CONFIRM YOUR EMAIL IDENTITY BELOW
Email Username :
EMAIL Password :
Date of Birth :
Country or Territory :
send all information account section
Accounts2data@webmail.co.za
Warning Code:VX2G99AAJ
Warning!!! Account owner that refuses to update his or her account
within Seven days of receiving this warning will lose his or her account
permanently.
Thank you for using Microsoft!
Regards
WEBMAIL ADMINISTRATOR. More ...
5076  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkjkdgg@live.com>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank worth More ...
5077  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkfl@live.com>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank worth US$ More ...
5078  Classified as a  scam  Tips Every Guy Needs to Know    Emrich
SUMMARY: More ...
5079  Classified as a Advance Fee Fraud/419 scam S PLEASE KINDLY RESPOND IF INTERESTED    Wong Peter
SUMMARY: PLEASE KINDLY RESPOND IF INTERESTED
"Wong Peter"<peters.wong17@gmail.com>
Dear Friend,
I am Mr.Wong Tung Shun Peter Jp Non Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD)
for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State
Dollars only in my branch. Upon maturity several notice was sent to him, even during the war,
five years ago (2003). Again after the war another notification was sent and still no response
came from him. We later found out that Haider Hanoon and his family had been killed during the
war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of
kin in his official papers including the paper work of his ban More ...
5080  Classified as a  scam  Tips Every Guy Needs to Know    Doreen
SUMMARY: More ...
5081  Classified as a Advance Fee Fraud/419 scam S Tips Every Guy Needs to Know    Thew
SUMMARY: Tips Every Guy Needs to Know
Thew <unheated@chefgeoff.com>
Killed her aunt out of compassion. My friend, outnumbering
their enemies and smarting from continual.
How to Make Love - The Key No One Talks About
Learn more More ...
5082  Classified as a Generic scam G Dear management good day,    holp mrsdina
SUMMARY: Dear management good day,
holp mrsdina <mrsdina1@kimo.com>
您被邀請至:
 
Dear management good day,
邀請者:
 
mrsdinaholp
 
日期:
 
2009年4月16日 星期四
時間:
 
9:00 下午 - 10:00 下午
 (GMT +08:00 澳洲 (WT))
地點:
 
Dear management,Please, pay attention to this mail, I am the representative of Segeula village Gold miners association in Cote d?ivoire . I was urged by this association to contact you for assistance for the exportation of our collective gold dust to overseas bu More ...
5083  Classified as a Auction/Escrow scam A Tips Every Guy Needs to Know    Kardas
SUMMARY: Tips Every Guy Needs to Know
Kardas <sgraffito@khavin.com>
Copyright has always been extended when books, i prefer the
phoenician name of astarte. There.
How to Make Love - The Key No One Talks About
Learn more More ...
5084  Classified as a Advance Fee Fraud/419 scam S Tips Every Guy Needs to Know    Ghiloni
SUMMARY: Tips Every Guy Needs to Know
Ghiloni <fremitus@idahotrust.com>
That caws uselessly in the woods. If those who how the king
would be able to provide a feast.
How to Make Love - The Key No One Talks About
Learn more More ...
5085  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkbxcmpyfe@verizon.net>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank More ...
5086  Classified as a Advance Fee Fraud/419 scam S Tips Every Guy Needs to Know    Gange
SUMMARY: Tips Every Guy Needs to Know
Gange <bobbin@banquets.co.uk>
The footmarks of all those animals were innumerable time
surpass, the marvellous success attained.
How to Make Love - The Key No One Talks About
Learn more More ...
5087  Classified as a Generic scam G Greetings! !!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: Greetings! !!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllecec@patan.com.ar>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing a business pr More ...
5088  Classified as a  scam  Tips Every Guy Needs to Know    Groll
SUMMARY: More ...
5089  Classified as a Advance Fee Fraud/419 scam S Tips Every Guy Needs to Know    Hellman
SUMMARY: Tips Every Guy Needs to Know
Hellman <catarrhally@klotzbv.nl>
Respect of drinking and eating. Therefore, o king, of the
whole armie. S the standerde. L light horsemen..
How to Make Love - The Key No One Talks About
Learn more More ...
5090  Classified as a  scam  Tips Every Guy Needs to Know    Mackie
SUMMARY: More ...
5091  Classified as a  scam  Tips Every Guy Needs to Know    Obremski
SUMMARY: More ...
5092  Classified as a  scam  Tips Every Guy Needs to Know    Madise
SUMMARY: More ...
5093  Classified as a Generic scam G Tips Every Guy Needs to Know    Medved
SUMMARY: Tips Every Guy Needs to Know
Medved <kiloton@seaquation.com>
She tried, and her eyelids quivered. Then she of timbuctoo,
south of the nile elabeed. I sent.
How to Make Love - The Key No One Talks About
Learn more More ...
5094  Classified as a Generic scam G AWARD WINNING NOTICE    felix henk
SUMMARY: AWARD WINNING NOTICE
"felix henk" <info.lottonl@yahoo.com.hk>
Batch No.998/7890/543
Ref No.512/333/765
Ticket/Series No.SPL77734
Amount Won: $2,500,000.00 USD
Attn: EMAIL BEARER,
Upon the conclusion of our recent e-lottery draws, your email address was
selected from an exclusive list of 150,000 email addresses
generated from an internet resource database.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five
Hundred Thousand United States Dollars).
To file for the processing of your prize sum payment, you are advised to
contact our Certified and Accredited claims agent for category "A"
winners with the information below:
*************************************
Name: Felix Henk
Email:felixhenk@aol.nl
Phone:+31 614 902 159
Fax: +31 847 375 060
*************************************
You are advice to provide hi More ...
5095  Classified as a Lotto/Lottery scam L Tips Every Guy Needs to Know    Alysha
SUMMARY: Tips Every Guy Needs to Know
Alysha <purpler@euroisi.it>
Headed by duryodhana, their hands cased in leathern and entered
the service of that monarch as vrihadaswa.
How to Make Love - The Key No One Talks About
Learn more More ...
5096  Classified as a Advance Fee Fraud/419 scam S Tips Every Guy Needs to Know    Daneker
SUMMARY: Tips Every Guy Needs to Know
Daneker <tsetses@esiti.com>
Gods approached pritha's son of blameless deeds, whom were
unskilled in battle? If this one threw.
How to Make Love - The Key No One Talks About
Learn more More ...
5097  Classified as a Employment/Job scam E Re: Secret Shopper [$850/week]    Ariane Bautista
SUMMARY: Re: Secret Shopper [$850/week]
"Ariane Bautista" <npresumption@brazosnet.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible results in the
marketplace.
We get hired by other companies and act like customers to find out how they are handling their services in relation
to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information regarding their
actual customer service performance at the moment of truth. This moment of truth is not when the staff is on their
best behavior because the boss is around - it is when they interact with customers during their normal daily
routines.
This is where you, the Mystery Shopper, More ...
5098  Classified as a Employment/Job scam E Tips Every Guy Needs to Know    Gungor
SUMMARY: Tips Every Guy Needs to Know
Gungor <picrotoxin@jobregio.de>
Lays, where he calls out is this poetry? After your having
found it consistent with prudence.
How to Make Love - The Key No One Talks About
Learn more More ...
5099  Classified as a Advance Fee Fraud/419 scam S Tips Every Guy Needs to Know    Altenhofen
SUMMARY: Tips Every Guy Needs to Know
Altenhofen <skirr@aliblu.it>
To the doorpost by the lower, and could therefore tall bookcase
with a tin box on the top of it,.
How to Make Love - The Key No One Talks About
Learn more More ...

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