The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Tuesday 6th December, 2016

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

Date: April 2009

5100  Classified as a Lotto/Lottery scam L Email Sweepstakes program!‏    Lotto
SUMMARY: =?utf-8?Q?Email_Sweepstakes_program!=E2=80=8F?=
Lotto <blujkk@telkomsa.net>
INTERNATIONAL LOTTERY AWARD PROGRAM,
Head Office 14th Floor Hall Mark Building,
P.O. Box 86711, Santon 2001 Henley Road,
Johannesburg, South Africa.
This email is to notify you that your Email Address attached to a Ticket Number: (130-309-8982),
Serial Number: 543-11, Lucky draw Numbers:, 3, 22, 25, 36, 39, 40 with bonus No:41 and Insurance
Number: AXS-S63/950L/GMBZ. has won an Award Sum of US$1,950,000.00 (One Million Nine Hundred and
Fifty Thousand US Dollars Only) In an Email Sweepstakes program held on the 15th April, 2009.
Please contact the appointed State Lawyer for claims through the below given contact information's
and also email the following details below to him for your claims.
Full
names:........................................................................................................
Residential More ...
5101  Classified as a Advance Fee Fraud/419 scam S Tips Every Guy Needs to Know    Barreira
SUMMARY: Tips Every Guy Needs to Know
Barreira <slacked@vladimir.com.ar>
Lincoln's quiet answer sobered him then and for the other
gods whereas if they had received from.
How to Make Love - The Key No One Talks About
Learn more More ...
5102  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkfx@live.com>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank worth US$ More ...
5103  Classified as a Generic scam G Yo    Esslinger Sammie
SUMMARY: Yo
Esslinger Sammie <nalliahr1952@cadland.it>
>> 13:19:52: Sometimes it is hard to find the exact product, when you're ill. We got the widest selection, check right now
http://igisuaqdqzo.com/ More ...
5104  Classified as a Generic scam G Wassup    Mcmahen Rachael
SUMMARY: Wassup
Mcmahen Rachael <ildnahcs1978@whichchristian.com.au>
Help your body to become robust! We claim -70% prices on vitamin supplements
http://naudilesu.com/ More ...
5105  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED!!    Sayed Laila Esq
SUMMARY: DEAR BELOVED!!
Sayed Laila Esq <mrmarkflynn@eircom.net>
Hello,Sir/Madam
I am from Sokoto, Nigeria, i want to know if you can allow me
invest my money in your company as your partner. i have been into
real estate business for many years until my recent retirement
following my doctor's advice for me to avoid any form of stress
because of my failing health.
please tell me, can you invest my money for me? if you agree, we
shall both share the total annual profit.You can reach me with the
details below.
Name..Sayed Laila
Email Address- laila.sayedesq@jmail.co.za
Remain bless,
Sayed Laila Esq. More ...
5106  Classified as a Employment/Job scam E Re: Secret Shopper [$850/week]    Consuela Melendez
SUMMARY: Re: Secret Shopper [$850/week]
"Consuela Melendez" <fbum@dps.centrin.net.id>
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 ...
5107  Classified as a  scam  Tips Every Guy Needs to Know    Primeaux
SUMMARY: More ...
5108  Classified as a Lotto/Lottery scam L Tips Every Guy Needs to Know    Gibes
SUMMARY: Tips Every Guy Needs to Know
Gibes <antitumor@bedbrokers.net>
Him, putting forth thy strength. O lord, none joy. Standing
on the earth, that hero began to.
How to Make Love - The Key No One Talks About
Learn more More ...
5109  Classified as a Advance Fee Fraud/419 scam S Tips Every Guy Needs to Know    Chemell
SUMMARY: Tips Every Guy Needs to Know
Chemell <menially@claymore.com>
But not convincing. It was understood that lord so that a
cord could be easily attached to it..
How to Make Love - The Key No One Talks About
Learn more More ...
5110  Classified as a Generic scam G (YOUR E-MAIL WINNING ALERT CONFIRMATION GALAC001QC/APRIL/2009)    FREE GALA BINGO LOTTO PROMO
SUMMARY: (YOUR E-MAIL WINNING ALERT CONFIRMATION GALAC001QC/APRIL/2009)
"FREE GALA BINGO LOTTO PROMO"<winner.alert@galabingo.co.uk>
(YOUR WINNING CONFIRMATION GALAC001QC/APRIL/2009)
From the Desk of the Head Coordinator
FREE GALA BINGO E-MAIL LOTTERY PROMO
The Square Redford
Nottingham shire
DN22 6DB United Kingdom.
Tel: +44.703.596.8287
International +44.703.596.8287
Fax Num: +44.070.0594.2028
Office Hours Monday To Saturdays:
Ref: GACSL/988/05 Dear Esteem Winner,
Over the years the prestigious GALA BINGO lottery has set out and successfully organized sweepstakes on a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants.
In line with the commemorating event More ...
5111  Classified as a Generic scam G (YOUR E-MAIL WINNING ALERT CONFIRMATION GALAC001QC/APRIL/2009)    FREE GALA BINGO LOTTO PROMO
SUMMARY: (YOUR E-MAIL WINNING ALERT CONFIRMATION GALAC001QC/APRIL/2009)
"FREE GALA BINGO LOTTO PROMO"<winner.alert@galabingo.co.uk>
(YOUR WINNING CONFIRMATION GALAC001QC/APRIL/2009)
From the Desk of the Head Coordinator
FREE GALA BINGO E-MAIL LOTTERY PROMO
The Square Redford
Nottingham shire
DN22 6DB United Kingdom.
Tel: +44.703.596.8287
International +44.703.596.8287
Fax Num: +44.070.0594.2028
Office Hours Monday To Saturdays:
Ref: GACSL/988/05 Dear Esteem Winner,
Over the years the prestigious GALA BINGO lottery has set out and successfully organized sweepstakes on a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants.
In line More ...
5112  Classified as a Advance Fee Fraud/419 scam S Best regards    Awatif Al Rumaithi
SUMMARY: Best regards
Awatif Al Rumaithi <awatif_59@msn.com>Attached Message:
I sent a routine notification to his forwarding address but got no reply Af=
ter a month=2C we sent a reminder and finally we discovered from his contra=
ct employers=2C Iraqi Foreign Oil consultant Chevron Petroleum Corporation =
Company that Thomas Stone. Died in a plane crash in Egypt Air Flight 990=2C=
1999 air crash for more information about this crash and person you can co=
ntact this website:=20
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml=20
http://news.bbc.co.uk/1/hi/world/americas/502503.stm=20
Since we got this information about his death and on further investigation =
I found out that he died without making a WILL and all attempts to trace hi=
s next of kin was fruitless. I therefore made further investigation and dis=
covered that Mr. Thomas Stone did not declare any kin or relations in all h=
is More ...
5113  Classified as a  scam  Tips Every Guy Needs to Know    Blakney
SUMMARY: More ...
5114  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR PARTNERSHIP    Sila.s Mong
SUMMARY: REQUEST FOR PARTNERSHIP
Sila.s Mong <sms784_70866@msn.com>
REQUEST FOR PARTNERSHIPFROM  DR SILA.S. MONG .Dear Friend,  I am a banker by profession in (B.O.A) and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($11.5M) of one of my bank clients who died along with his entire family. on 31july 2000 in a plane crash. for confirmation see this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm  Hence,i am inviting you for this business deal where this money can be shared between us in the ratio of 60/40 .If you agree to my business  proposal, further details of the transfer will be forwarded to you as soon as i receive your return mail.Have a great day. yours,Dr Sila .S. Mong
Please send yourReply to my new email address. Email: sms.mong@gmail.com More ...
5115  Classified as a Advance Fee Fraud/419 scam S Tips Every Guy Needs to Know    Chinnici
SUMMARY: Tips Every Guy Needs to Know
Chinnici <savona@rookcards.com>
You, mr. Potash, she said. He wouldn't give abe his forehead,
and kissed him once and again. The.
How to Make Love - The Key No One Talks About
Learn more More ...
5116  Classified as a Employment/Job scam E How it is going    Bittinger Guadalupe
SUMMARY: How it is going
Bittinger Guadalupe <Guadalupe-thcarded@motohouse.co.jp>
Exclude time wasting from the process of buying well-being goods! We ship products to you
http://jribqxijw.com/ More ...
5117  Classified as a Employment/Job scam E Alert    Thidphy Tyler
SUMMARY: Alert
Thidphy Tyler <Tyler-ratmaker@monteithfamily.net>
The 21 century way of buying goods for well-being. Save your time and make the process of purchase stressless
http://qynohu.com/ More ...
5118  Classified as a Employment/Job scam E Good day    Rodrique Ezekiel
SUMMARY: Good day
Rodrique Ezekiel <rengovga1971@jbsigns.freeserve.co.uk>
The 21 century way of buying goods for well-being. Save your time and make the process of purchase stressless
http://wiynqzjfoywo.com/ More ...
5119  Classified as a Generic scam G FINANCIAL SOLUTION    JAMES HOLAND
SUMMARY: FINANCIAL SOLUTION
"JAMES HOLAND" <FINANCIALSOLUTION@host11.oneononeinternet.com>
Dear Friend,
Based on Scams and other fraudulent activities going on all over the
internet today, we contacted the United Nations and requested for the list
of names of their unpaid beneficiaries, they sent us the list for our
perusal which your information was included.
We are interested in the safe transfer of your funds amounting to
$11,500,000.00 (ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
with the United Nations, and we also want to use this medium to assure you
that you will not be required to pay any money from your Pocket.
Every ADS solution - whether it's IT strategy consultation, an acquisition-
related bank conversion, or a data warehousing initiative - takes full
advantage of our capabilities in financial industry expertise, proven
project management expertise, and de More ...
5120  Classified as a Advance Fee Fraud/419 scam S Get a watch that will never die of even fade.    Amado Hinson
SUMMARY: Get a watch that will never die of even fade.
"Amado Hinson" <farinaceousuj788@flyhighphoto.com>
Best offer for people who want to save the money by buying quality things.
 
enter here More ...
5121  Classified as a Advance Fee Fraud/419 scam S You can have a dollar in your wallet but look like you have a million.    Mac Koenig
SUMMARY: You can have a dollar in your wallet but look like you have a million.
"Mac Koenig" <amhersteogn0042@scotlandmonthly.com>
Your golden watch will never let you down.
 
Rush to come More ...
5122  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 16, 2009
Welcome to Recruiting
Trends Bulletin, a twice-weekly e-zine for recruiting
professionals, from the editors of RecruitingTrends.com.
In this edition:
Recruitment Marketing: Not Just for Fortune
500sTop Ten Trends in the Screening
IndustryNews for
RecruitersUpcoming Recruiting
EventsJobs for
Recruiters
Thought Leadership Recruitment Marketing: Not Just for Fortune
500s
By
Ben Yoskovitz First
and foremost, companies need to understand that HR is an exercise in
sales and marketing. At least the component of HR related to recruiting.
It’s very difficult to recruit top talent without tackling the
problem from a sales and marketing perspective. Luckily, we can look
towards sales and marketing experts for h More ...
5123  Classified as a Generic scam G READ CAREFULLY    eusman michel robert
SUMMARY: READ CAREFULLY
eusman michel robert <eusmanmrobert@yahoo.com.hk>
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 documentatio More ...
5124  Classified as a Phishing, ID Theft scam P Fw: PayPal - Your access has been limited    Arthur Carter
SUMMARY: Fw: PayPal - Your access has been limited
Arthur Carter <apaulc36@yahoo.com>
--- On Wed, 4/15/09, Pay-Pal <paypalservice@f-secure.com> wrote:From: Pay-Pal <paypalservice@f-secure.com>Subject: PayPal - Your access has been limitedTo: Date: Wednesday, April 15, 2009, 3:26 PM More ...
5125  Classified as a Generic scam G Phish    Danny Lowe
SUMMARY: Phish
Danny Lowe <dannylowe1@gmail.com>
[http]://ydcommunity.com/board/data/guest/myanz/index_files/index_files/login.htm
Subject: Your Account Has Been
Temporarily Suspended!!! Restore Your Account Online Access
Now
 
Dear Valued ANZ
Customer,Days ago, our online banking security team has observed multiple
logonson your account, from different blacklisted IP's, that's why we
haveissued this security warning to help prevent all unauthorized
accessfor your safety We have decided to put an extra verification
process.To ensure your identity and your account security. Please Verify
your Online Banking Below
http://www.anz.com/aus/IB/default.aspAnd
Secure Your Online Banking From Unauthourised Access. (Failure to Secure
your account details may lead to online Banking disconnection) Thank
you. Online Security Team ANZ Online Banking © 2009 All Rights
Reserv More ...
5126  Classified as a Generic scam G OUR REF:FRN/ATM/882    Senator David Mark
SUMMARY: OUR REF:FRN/ATM/882
Senator David Mark <info@atm.com>
OUR REF:FRN/ATM/882
YOUR REF:CLAIMS/ATM/882
This is to officially inform you that(ATM Card
Number;(5179123456789120) has
been accredited in your favor.Your Personal Identification Number is 882.The
ATM Card Value is $6.8 MILLION USD.You are advice to contact Mr
Jeffery Simpson
via Email(firstflightservice@yahoo.com.hk) with the following information's;
Full Name:
Delivery Address:
Phone Number:
Country:
OCCUPATION:
SEX:
Age:
Please Note that you are to pay the sum of $85 USD for the
delivery of your ATM Card by FedEx Courier Express
Best Regards,
Senator David Mark. More ...
5127  Classified as a Advance Fee Fraud/419 scam S contact me now please..    simon taylor
SUMMARY: contact me now please..
"simon taylor"<simontaylor72@gmail.com>
Dear friend,
greetings to you in the name of our heavenly God.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. My name is simon taylor I,m a 65 years old man. I am British living in
Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a car
accident six years ago. Before this happened my business and concern for making
money was all I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in S More ...
5128  Classified as a Advance Fee Fraud/419 scam S Info    Mr Song Lile ( Hang Seng Bank ) Hong Kong
SUMMARY: Info
"Mr Song Lile ( Hang Seng Bank ) Hong Kong" <songlile@hangsengbank.com>
Compliment of the day,
It is my pleasure to identify with you. My name is Mr.Song Lile. I am
the Credit Officer of the Hang Seng Bank , Hong Kong.
I got your contact as a result of search I made on internet with some
information I found in the file of late Col Sadiq Uday.who was killed
during the Gulf War.
I was his personal account officer, I am making this effort due to my
personal concern. But for security reasons I am restricted by the
management of my bank, from giving full detail and information relevant
to the fund(US$19.5m) he deposited in my bank before his death.
Upon your reply, I will give you direction on what you will do.Please
treat this business with utmost confidentiality and send me the
following:
Full names
Phone number
Address
Occupation
Age and Sex
Please More ...
5129  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 ...
5130  Classified as a Advance Fee Fraud/419 scam S contact me now please..    simon taylor
SUMMARY: contact me now please..
"simon taylor"<simontaylor72@gmail.com>
Dear friend,
greetings to you in the name of our heavenly God.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. My name is simon taylor I,m a 65 years old man. I am British living in
Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a car
accident six years ago. Before this happened my business and concern for making
money was all I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in S More ...
5131  Classified as a Generic scam G CONGRATULATIONS:YOU HAVE WON A CASH PRIZE FROM MEGA MILLIONSLOTTERY AWARD    Mega Million
SUMMARY: CONGRATULATIONS:YOU HAVE WON A CASH PRIZE FROM MEGA MILLIONS LOTTERY AWARD
Mega Million <megamillion74@msn.com>
Award Promotion’s Coordinator      & nbsp;                           
MegaMillionsLotteryAward   &nbsp;                      Date:16th April,2009.
Division. Great Ormond Street
Wale WC1 United Kingdom
 
              RE:  WINNINGNOTIFICATION
Dear Winner Number 9,
 
We are pleased to inform you that you have been annou nced as the nine lucky winner of our MEGA MILLIONS’S JACKPOT LOTTERY PROGRAMME held on the 14th t More ...
5132  Classified as a Advance Fee Fraud/419 scam S Your new female guest will love that you are blessed.    Tonia Hagen
SUMMARY: Your new female guest will love that you are blessed.
"Tonia Hagen" <encapsulatedd@cobrapay.com>
The number of inches in your pants is the measurement of your masculinity.
 
Press the button More ...
5133  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkopyovdn@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 ...
5134  Classified as a Generic scam G Account Update    Finance Department
SUMMARY: Account Update
"Finance Department" <noreply0485@qmail.com>
 
IMPORTANT
NOTICE
If you are overwhelmed with Credit
Card debt
and don't know where to turn,
WE CAN HELP
CUT YOUR DEBT IN HALF AND SAVE
THOUSANDS
Consolidate your debt into one easy
monthly
payment to become
debt free in 12-36 months!
 
Get a free quote with no
obligation and
begin to regain control of
your financial life
 
CLICK
HERE
To Get Started More ...
5135  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkqa@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 ...
5136  Classified as a Advance Fee Fraud/419 scam S REPLY: ==== FURTHER DETAIL SHALL BE GIVEN TO YOU IF YOU REPLY BACK *****    MRS. AMAKA HERMANSENS
SUMMARY: REPLY: ==== FURTHER DETAIL SHALL BE GIVEN TO YOU IF YOU REPLY BACK *****
"MRS. AMAKA HERMANSENS"<amaka@liveinternet.ru>
Compliment of the day,
I beg you to devote 2 minutes to read this letter. I am sorry to have written you through this
medium (internet) though i got attracted after glancing through your email contact my son searched
on internet, so I deemed it is necessary to disclose this important issue to you.
I lost my husband during a political crises in Zimbabwe two months ago. The ruling ZANUPF party
which President Robert Mugabe is the heading is my late husband opposition. My late husband was
assassinated because of his democratic campagin against the ruling party in which President Robert
Mugabe has been heading since 1980. But before his dead, he made a fixed deposit of US$10.5million
with a finance company in Europe. This money was made to purchase a cocoa procession machines and
agr More ...
5137  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkcvknrspo@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 ...
5138  Classified as a Advance Fee Fraud/419 scam S Info    Mr Song Lile ( Hang Seng Bank ) Hong Kong
SUMMARY: Info
"Mr Song Lile ( Hang Seng Bank ) Hong Kong" <songlile@hangsengbank.com>
Compliment of the day,
It is my pleasure to identify with you. My name is Mr.Song Lile. I am
the Credit Officer of the Hang Seng Bank , Hong Kong.
I got your contact as a result of search I made on internet with some
information I found in the file of late Col Sadiq Uday.who was killed
during the Gulf War.
I was his personal account officer, I am making this effort due to my
personal concern. But for security reasons I am restricted by the
management of my bank, from giving full detail and information relevant
to the fund(US$19.5m) he deposited in my bank before his death.
Upon your reply, I will give you direction on what you will do.Please
treat this business with utmost confidentiality and send me the
following:
Full names
Phone number
Address
Occupation
Age and Sex
Please More ...
5139  Classified as a Advance Fee Fraud/419 scam S From Mr.Coleman-    Mr.W .Coleman
SUMMARY: From Mr.Coleman-
" Mr.W .Coleman"<mr.colemanw@yahoo.com>Attached Message:
Dear Sir,
I need your services in a confidential matter regarding consignment (fund) out of a family
beneficiary deposit. This requires a private arrangement.
You will receive these funds under legal claims; all legal documents will be carefully worked out
to ensure a risk free transfer. 30% of the total sum would be your own potion at the end of this
deal.
I have all the details. The funds in question are quite large ($36.8M).I will expect a straight
answer from you. If you are willing to assist,kindly furnish me with your personal information
which must include your direct cell phone and fax number, your address and company name.
Please get back to me through my private email:
Thanks as I expect to hear from you.
Mr.Williams Coleman More ...
5140  Classified as a Generic scam G Message!!    Mr Harvey Domenic
SUMMARY: Message!!
"Mr Harvey Domenic" <info@harvey.org>
Dear Friend
I am Mr Harvey Domenic,Staff of Standard Life trust Bank Limited. I have
a business proposal that has to do with the transfer of funds and I cannot
state the exact amount and full details due to security reasons.But I must
also state that it is not the type that gets one into trouble as it is
extremely secure. It will be of immense benefit to the both of us. If you
want to do business kindly reply me so I will give you precise details.
Please ensure strict confidentiality on this mail as the nature of this
transaction requires strict confidentiality.
Contact me via e-mail: harvey_domenic01@yahoo.com.hk
For more infomation.
Yours Sincerely,
Harvey Domenic More ...
5141  Classified as a Generic scam G Federal Bureau of Investigation    F.B.I
SUMMARY: Federal Bureau of Investigation
"F.B.I"<robertmueller0777@yahoo.cn>
Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Payment Code: R5109176K
Reg No: 132731593 08070760985
The Federal Bureau of Investigation has discovered through our intelligence Monitoring Network that
you are eligible to receive the sum of
$7,500,000.00 USD regarding to an over-due Inheritance/Award payment which was fully endorsed to be
paid in your favor.
Therefore, the FBI Seattle Division in conjunction with the United States Department of Homeland
Security (DHS), Has screened through our various
Monitoring Networks and has been confirmed and notified that the transaction you have with the
Financial Institution is Legal and you have the
Lawful Right to claim your due fund.
The President His Excenllency Alhaji Umaru Musa Yar'Adua Presiden More ...
5142  Classified as a Generic scam G Message from customer service Wed, 15 Apr 2009 14:16:14 -0600    USAA
SUMMARY: Message from customer service Wed, 15 Apr 2009 14:16:14 -0600
"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 Ban More ...
5143  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkkjil@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 ...
5144  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance    Sarah May Allport Mrs
SUMMARY: Urgent Assistance
"Sarah May Allport Mrs"<sarahmayallport@Sify.com>
Urgent Assistance
Calvary greetings, I decided to contact you for friendship and assistance and distribution of my
inheritances I have to say that I have no intentions of causing you any Pains so I decided to
contact you through this medium humbly ask that you take due consideration of its importance and
immense benefit and also sincerely seek your confidence, as I make this Proposal to you as a person
of integrity. I got your contact through Network online internet search in my personal search for a
reliable and reputable individual to handle a very confidential transaction which involves the
transfer of $5.5Million US Dollars. I decided to write you. As you read this, I don't want you to
feel sorry for me, because, I Believe everyone will die someday.
My name is Sarah May Allport I am a dying woman who have decided to donate what More ...
5145  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkgiavdi@charter.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 wo More ...
5146  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkbbw@cable.net.co>
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 ...
5147  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND; I NEED YOUR CONFIDENCE AND TRUST    PAUL FOY
SUMMARY: DEAR FRIEND; I NEED YOUR CONFIDENCE AND TRUST
"PAUL FOY"<paul@mail.com>
ACCOUNTS DEPARTMENT
HALIFAX BANK OF LONDON
62/64 CORNHILL CITY
LONDON EC3V3PL
Tel: 44 702 408 0620
Dear Friend,
Re: Transfer of ($15,500.000.00). Fifteen Million Five Hundred Thousand U.S. Dollars
We want to transfer to overseas ($15,500.000.00). Fifteen Million Five Hundred Thousand United
States Dollars from Halifax Bank I would like, if you will be capable and fit to provide either an
existing Bank account or to set up a new bank account immediately to receive this money, even an
empty account can serve to receive this money, as long as you will remain honest to me till the end
of this important business transaction.
I want to believe that you will never let me down either now or in future. I am Mr. Paul Foy.
Director of Accounts Department of Halifax Bank . During the course of our auditing I disc More ...
5148  Classified as a Generic scam G The Mental Health Parity Act: What Employers Need to Know    IOMA HR Webinars
SUMMARY: The Mental Health Parity Act: What Employers Need to Know
"IOMA HR Webinars" <ioma4@ioma.us>
To View Web Version, Click Here
IOMA WEBINARS
When:
May 12, 2009
2:00 - 3:30PM ET
800.401.5937
www.ioma.com
YOUR WEBINAR REGISTRATION INCLUDES:
* ONE telephone and Web connection at ONE physical location
* Unlimited participants from ONE location, in a conference room setting
* Permission to distribute written materials to anyone listening at your location
CAN'T MAKE THIS DATE?
* Register now and receive access to the full recorded event following its conclusion. Listen at your leisure from anywhere with Web access!
More ...
5149  Classified as a Employment/Job scam E Re: Secret Shopper [$900/week]    Hugo Young
SUMMARY: Re: Secret Shopper [$900/week]
"Hugo Young" <itmarshal@Voelmle.de>
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 in. Y More ...
5150  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghka@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$2 More ...
5151  Classified as a Advance Fee Fraud/419 scam S PLEASE YOUR URGENT REPLY IS NEEDED.    mrs grace compaore
SUMMARY: PLEASE YOUR URGENT REPLY IS NEEDED.
mrs grace compaore <grace100012@msn.com>
FROM MRS GRACE COMPAORE,BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPT,BANK OF AFRICA (BOA),OUAGADOUGOU, BURKINA FASO.MY DEAR,I AM MRS.GRACE COMPAORE, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE DEPARTMENT OF  BANK OF AFRICA (BOA) OUAGADOUGOU IN BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS ENTIRE FAMILY.PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET More ...
5152  Classified as a Advance Fee Fraud/419 scam S Your Payment Is Ready.    Mr Horst Hieter Haensgen
SUMMARY: Your Payment Is Ready.
"Mr Horst Hieter Haensgen"<jajam00@aol.com>
Attention ,
I write to confirm to you of all the approvals from the Senate Committee on Foreign Payments in
conjunction with the Presidency to release yourlong outstanding fund(US$25.5Million) in your favor.
However, your over delayed fund has been released from Central BankOf Nigeria to the affiliated
bank with in London and America Bank for immediate wire transfer of your fund into any bank account
ofyour choice.
Note that you are only allowed to pay your processing fee to the paymaster general of the
international fund remittance department of CBN for normalization of your payment files.Kindly be
advised that you are not supposed to pay anyother fee apart from your processing fees.There fore
you are advised to contact Mr Horst Hieter Haensgen on:remdepartment2@live.com You are advised to
keep your transaction strictl More ...
5153  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkdqeamm@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 ...
5154  Classified as a Advance Fee Fraud/419 scam S Ann, Good day.    Shalini
SUMMARY: Ann, Good day.
"Shalini"<sahaliniann@gmail.com>
Good day
I’m writing to seek your kind assistance to help me secure the some of 6.2 million USD in your
country,
I’m from Malaysia, working with Dr El Alaji Abulla Rahim, as his private secretary. My boss was
murdered by unknown gun men in Baghdad last April 20th 2008 in front of his residence. Presently
there is an outstanding deposit of 6.2 million United States Dollars in my boss private safe here
in Iraq which I’m the only one who is aware off. Due to the fact that I’m a young woman and not
having much experience on investment, I will like to seek your assistance to help receive the money
in your country, to immediately start any profitable investment that you will find lucrative.
Here in Iraq the banks are not functioning due to the crises, we can only transfer the box
containing the funds through the help of a More ...
5155  Classified as a Generic scam G PROPOSAL FOR YOU FROM HONG- KONG    RAYMOND F.C
SUMMARY: PROPOSAL FOR YOU FROM HONG- KONG
"RAYMOND F.C"<chingraymond84@yahoo.com.hk>
Greetings
I am the C.E.O of Hang Seng Bank Ltd{www.hangseng.com}in Hong-Kong.I have a CONFIDENTIAL business
worth US$25,500,000 to be consumated between you and i,please consider as urgent and contact me
STRICTLY on this e-mail address for details:-
Email:- chingfairaymond@aim.com
Kind regards,
Raymond C.F Or
www.hangseng.com More ...
5156  Classified as a Advance Fee Fraud/419 scam S Our competition sells these lists for $2500 and more    pa Newton
SUMMARY: Our competition sells these lists for $2500 and more
"pa Newton" <alanbptvjtp@cadder.net>
The package below is valued at over $2000 when purchased individually
Board Certified Doctors in the USA
788,446 in total * 17,294 emails
Many popular specialties like Emergency Medicine, Plastic Surgery, OBGYN, Oncology, Pediatrics and
more
Sort by over a dozen different fields
Database of American Pharma Companies
Names and email addresses of 47,000 employees in high-ranking positions
American Hospitals
23,000 Admins in more than 7,000 hospitals {a $399 value]
Complete and Accurate List for Dental Service Providers
Practically every dentist in the United States is listed here
American Chiropractors List
Over than 100k chiropractors practicing in America
Price for new customers -
$391 for all 5 datasets
send and email to: Samantha@medlistsources.com
above expi More ...
5157  Classified as a Generic scam G Job Opening    Lucas Rabanne
SUMMARY: Job Opening
"Lucas Rabanne"<rabannestudios3@gmail.com>
Dear Representative,
I hope this email meets you in good health. I feel quite safe dealing with you in this mutual
beneficial transaction. Though, this medium Internet has been greatly abused, I choose to reach you
through it because it still remains the fastest way to get in touch with people.
I am Mr. Lucas Rabanne and am an artist, I am 40 years old and paint for a living, and have been
painting for the past 18 years. I am married with a wife and 2 lovely kids. I have a vacancy
opening available in my studio. I am setting up offices in different parts of the world and will
need a Representative to work on a part time basis for me.
I sell Arts all over the world and have sold to both galleries and private collectors. I am always
facing serious difficulties selling my art works to most of my international clients; most times
they offer t More ...
5158  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghke@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$2 More ...
5159  Classified as a Employment/Job scam E Re: Secret Shopper [$850/week]    Mellie Kim
SUMMARY: Re: Secret Shopper [$850/week]
"Mellie Kim" <acremedy@amber.plala.or.jp>
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 More ...
5160  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghknnbcw@e-stilus.ro>
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 ...
5161  Classified as a Employment/Job scam E Re: Secret Shopper [$950/week]    Charla Locke
SUMMARY: Re: Secret Shopper [$950/week]
"Charla Locke" <kverge@heritagewifi.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, come More ...
5162  Classified as a Generic scam G WINNER    JR Smith
SUMMARY: WINNER
JR Smith <jrsmith@mscc.edu>
Dear Winner,
You are hereby inform that you have been selected for a cash prize of
500,000.00? (Five Hundred Thousand Euro) and brand new Audi Q7 Series Car in
this year promotional competition. The online draws was conducted by a random
selection of email addresses from an exclusive list of 8729,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet.Each email address was
attached to a Coupon number and your email address with coupon
number:FL/04/6352012522/DE and Pin Code number :FL04221UK was randomly selected
as the star prize winner amongst other consolation prize winners. Below are your
winning information
WINNING COUPON NO:FL/04/6352012522/DE
PIN CODE:FL04221UK
This is not a Lotto or Gambling of any sort as you know it in your country.
It is actually a promotional comp More ...
5163  Classified as a Generic scam G Is your wife or girlfriend cheating on you?    Flossie Herrera
SUMMARY: Is your wife or girlfriend cheating on you?
"Flossie Herrera" <t.gawne@lpisd.net>
Are you sure in your partner's faithfulness? http://www.virtualesms.com More ...
5164  Classified as a Generic scam G YOUR LONG AWAITED PAYMENT IS NOW REDY TO BE RELEASE    DR FRANK EZE
SUMMARY: YOUR LONG AWAITED PAYMENT IS NOW REDY TO BE RELEASE
DR FRANK EZE <info_fdhfhfhfhfhmukururytetetet@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: info_fdhfhfhfhfhmukururytetetet@yahoo.co.jpAttention:Beneficiary,We wish to notify you that Your long and awaited payment of US $25 Million. is now ready to be transferred to you, You are advice now toRe-confirm, Your Names, Address, Phone Number,Fax and Occupation immediately- DR FRANK EZE More ...
5165  Classified as a Generic scam G YOUR LONG AWAITED PAYMENT IS NOW REDY TO BE RELEASE    DR FRANK EZE
SUMMARY: YOUR LONG AWAITED PAYMENT IS NOW REDY TO BE RELEASE
DR FRANK EZE <info_fhhhkmmss00000000000000000@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: info_fhhhkmmss00000000000000000@yahoo.co.jpAttention:Beneficiary,We wish to notify you that Your long and awaited payment of US $25 Million. is now ready to be transferred to you, You are advice now toRe-confirm, Your Names, Address, Phone Number,Fax and Occupation immediately- DR FRANK EZE More ...
5166  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    General James Morgan
SUMMARY: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
"General James Morgan"<morganj020@tut.by>
 
 
FEDERAL REPUBLIC OF
NIGERIA
Aso Rock villa,
Asokoro District, Abuja
Direct  Line +234-7035315434
CONFIDENTIAL DIPLOMATIC IMMUNITY
PAYMENT
The CBN Head Office Complex, Central Business District Abuja
FCT. More ...
5167  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    yusuf ali
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
yusuf ali <yusuf92ali@msn.com>
DEAR  FRIEND.   I AM NAIK  YUSUF  ALI  ASSISTANT TO THE BRANCH MANAGER OF BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME.   THE TRANSACTION IS ABOUT SEEKING YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN/ BENEFICIARY OF THE US$15MILLION DOLLARS WHO IS A CUSTOMER TO THE  BANK WHERE I WORK. HE DIED WITH HIS FAMILY DURING THEIR VACATION JOURNEY IN THAT REGARD,I DECIDED TO SEEK YOUR CONSENT FOR THIS PROSPECTIVE OPPORTUNITY.   HAVE IT AT THE BACK OF YOUR MIND, THAT THE TRANSACTION DOES NOT INVOLVE ANY RISK AND DOES NOT NEED MUCH ENGAGEMENT FROM YOU,SINCE I AM FAMILIAR WITH THIS KIND OF TRANSACTION BEING AN INSIDER.   NECESSARY MODALITIES WILL BE WORKED OUT TO ENABLE US CARRY OUT THE FUND CLAIM UNDER A LEGITIMATE ARRANGEMENT.   I HAVE RESOLVED TO More ...
5168  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY    Asita Ali
SUMMARY: PLEASE REPLY ME IMMEDIATELY
Asita Ali <asitaali58@yahoo.com>
You're invited to:
 
PLEASE REPLY ME IMMEDIATELY
By your host:
 
Asita Ali
 
Date:
 
Wednesday April 15, 2009
Time:
 
10:00 am - 11:00 am
 (GMT +00:00)
Street:
 
I am MRS ASITA ALI,the Bill and Exchange Manager of B.O.A Bank Burkina Faso,In my department,I discovered an abandoned sum of USD$25.000.000(Twenty Five Million Dollar)In an account that belongs to one of our foreign customer(MR PAUL LOUIS)who died along with his family in July 2001 in a plane crash.send me your contact information.1.Age(2)Residential address(3)occupation(4)private telephone,for more dateils More ...
5169  Classified as a Generic scam G Can I Trust You    Ambrose Smith(ambrosesmith1@gmail.com)
SUMMARY: Can I Trust You
"Ambrose Smith(ambrosesmith1@gmail.com)" <u9tednation03@aol.com>
Sir/Madam,
I am a property manager with(OPEC).I was mandated by my colleagues to search for a trustworthy person that would help us in receiving the sum of US$15 Million Indicate your interest by reply mail. Once again can I trust you ???
I want to assure you that there is no risk attached in this transaction.You should also provide me with your private telephone and fax numbers for easier communication.
Expecting your response.
Best regards,
Peter Thabo.
peterthabo@gmail.com
N/B.Please contact me via my private email:peterthabo@gmail.com.
Download AOL Toolbar and get access to all of your favourite websites and Google powered Search in an instant. Download AOL Toolbar for FREE. More ...
5170  Classified as a Generic scam G Apr. 15: gill mushtaq is having his birthday.    PerfSpot Reminder
SUMMARY: =?utf-8?B?QXByLiAxNTogZ2lsbCBtdXNodGFxIGlzIGhhdmluZyBoaXMgYmlydGhkYXku?=
"=?utf-8?B?UGVyZlNwb3QgUmVtaW5kZXI=?=" <support@perfspot.com>
Apr. 15: gill
mushtaq is having his birthday. Click below to wish him a Happy
Birthday!Wish gill a Happy Birthday!You are receiving this email because
gill mushtaq (gillmushtaq@gmail.com) has invited you to join. If
you wish to never be contacted by PerfSpot.com again, please click here:
http://perfspot.com/u.asp?e=submitted%40scamdex%2Ecom If
you have any questions or require assistance please contact our support
team: Toll Free (USA): 1-888-311-PERF (311-7373) Direct
Dial (International): (1)602-273-3758 Email: support@PerfSpot.com
PerfSpot.com | 4800 N. Scottsdale Rd Suite 4500 | Scottsdale, AZ
85251 | USA Add http://m.perfspot.com to your mobile browser and
access your profile from anywhere and
anytime. More ...
5171  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkx@comcast.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 worth U More ...
5172  Classified as a Generic scam G Fw: Your Help Please Arthur....    Arthur Luna
SUMMARY: Fw: Your Help Please Arthur....
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/14/09, Steve Grey <Member@ViralURL.com> wrote:
From: Steve Grey <Member@ViralURL.com>Subject: Your Help Please Arthur....To: aluna831@sbcglobal.netDate: Tuesday, April 14, 2009, 9:02 PMHey [[firstname]] I could use your help...
There are a lot of people out there right now that would like
to have an income of 5-6 figures PER MONTH, and with your
help I'd like to help them get it.
Someone you know would like you to introduce this them...
their very own PERSONAL BRANDED MARKETING SYSTEM..
this is the most POWERFULL marketing tool on the planet
which will literally EXPLODE any network business...THERE IS
NOTHING LIKE THIS ANYWHERE!
TEST drive this system now for just $1.00! and take the 90
day 5-6 figure income challenge....you will NOT be
disappointed.! This is NOT your usual hype!
To your More ...
5173  Classified as a Advance Fee Fraud/419 scam S Fw: British High Commission: Contact Fedex for your ATM CARD.    Arthur Luna
SUMMARY: Fw: British High Commission: Contact Fedex for your ATM CARD.
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/10/09, BRITISH HIGH COMMISSION <britishhighcommission@administrativos.com> wrote:
From: BRITISH HIGH COMMISSION <britishhighcommission@administrativos.com>Subject: British High Commission: Contact Fedex for your ATM CARD.To: Date: Friday, April 10, 2009, 6:08 PMBRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
Tel: +23483430030
E-MAIL: britishhighcommission@administrativos.com
Dear ,
The British High Commission in Benin Republic, Nigeria, Ghana and
Bokinafaso received a report of scam against you and other British/US
citizens and Malaysia. Your name was among those scammed as listed by the
Financial Intelligent Unit (NFIU). A compensation has been issued out in
ATM CARD to all the affected v More ...
5174  Classified as a Generic scam G Fw: ATTN: BENEFICIARY    Arthur Luna
SUMMARY: Fw: ATTN: BENEFICIARY
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/10/09, Parcel Express Company <p@info.net> wrote:
From: Parcel Express Company <p@info.net>Subject: ATTN: BENEFICIARYTo: Date: Friday, April 10, 2009, 8:02 PMParcel Express Company
Consignment Collection Point
Boulevard des Armees,a
ikeja Lagos Nigeria.
Tel:+ 234 70 69343999
EMAIL: p.expressagent1@gmail.com
ATTN: BENEFICIARY,
Compliment of the season to you. I would like to introduce myself to I am
MRS.ANGEL LAMPARD. the contact person to the Above security company.
Sometime ago a consignment was deposited in your name with our security
company, hoping that one day you would come forward to collect your consignment
but for a very long time now no one has presented him or
herself to collected this consignment.
According to the policy of this security company,any consignment that has spent
the max More ...
5175  Classified as a Advance Fee Fraud/419 scam S Fw: Hammond & Co. Solicitors. (Business Proposal) .    Arthur Luna
SUMMARY: Fw: Hammond & Co. Solicitors. (Business Proposal) .
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/13/09, Hammond Phillip <hammond@live.com> wrote:
From: Hammond Phillip <hammond@live.com>Subject: Hammond & Co. Solicitors. (Business Proposal) .To: Date: Monday, April 13, 2009, 9:09 PM
Hammond & Co. Solicitors Solicitor at Law 12/15 st louis Street Victoria Island Lagos Nigeria .Tel : +234-802-688-8756
 Compliments of the day,
 This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending the mail without your permission. I am Barrister Hammond Phillip a solicitor at law. I am the personal attorney to Mr. David Walter, a national of your country who use to work with Shell-development Company in Nigeria. Here in after shall be referred to as my client.On the 27th January 2002, m More ...
5176  Classified as a Generic scam G Fw: FROM: Charterd Finance & Securities    Arthur Luna
SUMMARY: Fw: FROM: Charterd Finance & Securities
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/14/09, Mr. MAXWELL BROOKS <mgr@drum4god.com> wrote:
From: Mr. MAXWELL BROOKS <mgr@drum4god.com>Subject: FROM: Charterd Finance & SecuritiesTo: Date: Tuesday, April 14, 2009, 11:51 AM
FROM: Charterd Finance & Securities SCAM VICTIMS COMPENSATIONS PAYMENTS. SIR/MADAM, SCAMMED VICTIM/ $500,000 BENEFICIARIES. REF/PAYMENTS CODE: CF&sc/02354 $500,000 USD. This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank in conjuction with the WORLD BANK GROUP OF THE UNITED STATE OF AMERICA to pay you victims of scam $500,000 USD (Five Hundred Thousand Dollars). You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $500,000 USD compensations funds. Send a copy of your response to official email: N More ...
5177  Classified as a Generic scam G Fw: MICROSOFT/WINDOWS LIVE EMAIL PROMOTION    Arthur Luna
SUMMARY: Fw: MICROSOFT/WINDOWS LIVE EMAIL PROMOTION
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/14/09, MICROSOFT/WINDOWS LIVE EMAIL PROMOTION <info@mwl.co.uk> wrote:
From: MICROSOFT/WINDOWS LIVE EMAIL PROMOTION <info@mwl.co.uk>Subject: MICROSOFT/WINDOWS LIVE EMAIL PROMOTIONTo: Date: Tuesday, April 14, 2009, 1:35 PMMICROSOFT/WINDOWS LIVE EMAIL PROMOTION
80 Chorley Road Swinton Manchester M27 4Ah
Registered Lottery No 220949
REF: MSW6/315116127/27
BATCH: 8254297137
Attention Winner,
An email promotion was held on the 10th April 2009 in London, United Kingdom
and as a result your email address was selected amongst nine others for
financial price of Five Hundred Thousand Pounds (Ð500,000.00GBP) only.
Each email address is affixed with a ticket number, serial number and batch
number and then a draw is held. As a result of the aforementioned numbers, you
were selected as one of the ten wi More ...
5178  Classified as a Generic scam G Fw: Thanks    Arthur Luna
SUMMARY: Fw: Thanks
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/14/09, Wong Chong <mrwongchong01@live.com> wrote:
From: Wong Chong <mrwongchong01@live.com>Subject: ThanksTo: aluna831@sbcglobal.netDate: Tuesday, April 14, 2009, 2:27 PM
Wong Chong+6014938475932 Tami Sheri,Cheras Kont.Kuala Lumpur,56001.Malaysia.Attention,I am Wong Chong, an attorney at law. I discovered your email and information through internet search so I decided to contact you.A deceased client of mine, who hereinafter shall be referred to as my client,died as the result of a heart-related condition on the 11 November 2001.His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.htmlI have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared More ...
5179  Classified as a Generic scam G Fw: Hello My Good Friend,    Arthur Luna
SUMMARY: Fw: Hello My Good Friend,
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/14/09, DAVID JOHN <davidjohn41@ig.com.br> wrote:
From: DAVID JOHN <davidjohn41@ig.com.br>Subject: Hello My Good Friend,To: Date: Tuesday, April 14, 2009, 2:39 PM
Hello My Good Friend,
I'm very happy to inform you that i have transfered those funds, with help of a friend from Australia, I appreciate your efforts to help me though we couldn't realize it together, I kept $800.000.00 us dollar in  a cashier check for your compensation.
Contact my Secretary  Stanley Gordon  on his email below(stanleygordon2@hotmail.fr) and provide him your full address for immediate sending of the check to you alright.
Let me know when you get it for us to share the joy .I'm busy here with my investment projects that i have at hand now,  I have forwarded instruction to him concerning your bank draft check, So that he will send it to you without any dela More ...
5180  Classified as a Generic scam G Fw: FINAL NOTIFICATION FROM BANK OF AMERICA    Arthur Luna
SUMMARY: Fw: FINAL NOTIFICATION FROM BANK OF AMERICA
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/14/09, Bank Of America <bankofamerican@optusnet.com.au> wrote:
From: Bank Of America <bankofamerican@optusnet.com.au>Subject: FINAL NOTIFICATION FROM BANK OF AMERICATo: Date: Tuesday, April 14, 2009, 4:19 PM
This email was sent to you by Bank of America. To ensure delivery to your inbox, please add customerservice@bankofamerica.com to your address book or safe sender list.Bank of America Corporate Headquarters100 North Tryon St, Charlotte, NC 28255FINAL NOTIFICATION FROM BANK OF AMERICAThis message is to officially inform
you that we received a telegraphic wire transfer of $510,090.00 (plus accumulated interest) from the United States government disbursement account as your compensatory grant for the current economic hardship.Please be aware that this compensatory grant has been deposited into an escrow account at the escrow office in Texas and More ...
5181  Classified as a Advance Fee Fraud/419 scam S Fw: Private Message.    Arthur Luna
SUMMARY: Fw: Private Message.
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/14/09, Marvin K.T Cheung <marvin.cheung@hangsengbank.com> wrote:
From: Marvin K.T Cheung <marvin.cheung@hangsengbank.com>Subject: Private Message.To: Date: Tuesday, April 14, 2009, 7:57 PMGood 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 fam More ...
5182  Classified as a Advance Fee Fraud/419 scam S Fw: WAITING FOR YOUR EMAIL....REPLY FAST.    Arthur Luna
SUMMARY: Fw: WAITING FOR YOUR EMAIL....REPLY FAST.
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/15/09, Lt. Richard Johnson <richjohnson2211@gmail.com> wrote:
From: Lt. Richard Johnson <richjohnson2211@gmail.com>Subject: WAITING FOR YOUR EMAIL....REPLY FAST.To: Date: Wednesday, April 15, 2009, 1:42 AMTHE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja.
RE:CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.
ATTENTION:Beneficiary,
I am Lt. General Richard Johnson (Rtd), National Security Adviser to the new
Nigerian President Umaru Musa Yar'Adua. I am delighted to inform you that
the contract panel, which just concluded it's seating in Abuja just released
your name among contractors to benefit from the Diplomatic Immunity Payment.
This Panel was primarily delegated to investigate manipulated contract claims,
contracts and over-invoiced payment as the effect has eaten deep into More ...
5183  Classified as a Generic scam G Fw:    Arthur Luna
SUMMARY: Fw:
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/15/09, MICROSOFT AOL AWARD 2009 <info@cbn.com> wrote:
From: MICROSOFT AOL AWARD 2009 <info@cbn.com>Subject: To: Date: Wednesday, April 15, 2009, 1:52 AM
,The prestigious Microsoft and AOL has set out and successfully organized a
Sweepstakes marking the year 2009 anniversary we rolled out over
US$400,419,864 for our New year Anniversary Draws. Participants for the draws
were randomly selected and drawn from a wide range of web hosts which we
enjoy their patronage. The selection was made through a computer draw system
attaching personalized email addresses to ticket numbers. If you ignore this
message, you will definitely regret it later. Microsoft and AOL are now the
largest Internet companies & in effort to make sure that Internet Explorer
remain the most widely used program, Microsoft and AOL are running an e-mail
beta test More ...
5184  Classified as a Generic scam G Fw: Business Proposal.    Arthur Luna
SUMMARY: Fw: Business Proposal.
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/15/09, leith Fraser <leithf848@msn.com> wrote:
From: leith Fraser <leithf848@msn.com>Subject: Business Proposal.To: Date: Wednesday, April 15, 2009, 3:15 AM
Good Day, I am contacting you for a business transaction involving GBP £17,000,000 (Seventeen Million Pounds Sterling) hoping that you will contact me at your earliest convenience for a possible business deal. I am presently the External Auditor of Bank Of Scotland Plc, with your  sincere assistant and co-operation, I am determined to work this deal with you if you can do the business. At the moment, I am constrained to issue more  details about this  business until your positive response is received. Please take a moment of your time to read this and send your response. I assure  you  that this deal is worth taking and highly profitable.Thank you for your time and attention.Wa More ...
5185  Classified as a Generic scam G PRIVATE(15-04-09)    Richard Quarcoo
SUMMARY: PRIVATE(15-04-09)
Richard Quarcoo <rich_10001@msn.com>
MR RICHARD QUARCOO.
BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA .
 Hello Dear,
  My name is Mr.Richard Quarcoo, I am the branch manager of the
International Commercial Bank Kumasi branch Ghana . I got your
information during my search through the Internet. I am 40 years of age
and married with 3 lovely kids. It may interest you to hear that I am a
Man of peace and I don't want problem, but I do not know how you will
feel about this because you may have double mind. But I am telling you
that this is real and you are not going to regret after doing this
transaction with me. I only hope that we can assist each other. But if
you don't want this business offer kindly forget it and I will not
contact you again.
  I have packaged a financial transaction that will benefit both of us,
as the r More ...
5186  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkd@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$2 More ...
5187  Classified as a Generic scam G hello friend    Dr G. C Adams
SUMMARY: hello friend
Dr G. C Adams <doc.edwardmark01@gmail.com>Attached Message: More ...
5188  Classified as a Advance Fee Fraud/419 scam S Fw: Reconfirm below information to the company.    Arthur Luna
SUMMARY: Fw: Reconfirm below information to the company.
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/10/09, Mr.Paul A.Rogers. <paul.rgrs2@gmail.com> wrote:
From: Mr.Paul A.Rogers. <paul.rgrs2@gmail.com>Subject: Reconfirm below information to the company.To: aluna831@sbcglobal.netDate: Friday, April 10, 2009, 4:15 PMHello My Dear,
After waiting and no response was heard, I deposited and also paid for the
delivery fee of your $1.5,000 000.00 Million US Dollars,as consignment box to
FEDERAL INLAND SECURITY COMPANY in Lagos-Nigeria because I have travelled to
London on a visit you can reach me on +447045765505.
I am on a visit to a friend and will not come back till Dec,2009. I will want
you to contact the FEDERAL INLAND SECURITY COMPANY to know when they will be
delivering your consignment. I have paid for the delivery charges and also the
insurance fee,the only fee you will have to pay them is the monthly More ...
5189  Classified as a Generic scam G Fw: Claim of Fund    Arthur Luna
SUMMARY: Fw: Claim of Fund
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/10/09, infoweb@bsumail.net <infoweb@bsumail.net> wrote:
From: infoweb@bsumail.net <infoweb@bsumail.net>
Subject: Claim of Fund
To:
Date: Friday, April 10, 2009, 2:35 PMAttached Message:
--0-1061258747-1239780882=:30769
Content-Type: text/html; charset=us-ascii
<table cellspacing="0" cellpadding="0" border="0" ><tr><td valign="top" style="font:
inherit;"><BR><BR>--- On <B>Fri, 4/10/09, infoweb@bsumail.net
<I>&lt;infoweb@bsumail.net&gt;</I></B> wrote:<BR>
<BLOCKQUOTE style="PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: rgb(16,16,255) 2px
solid">From: infoweb@bsumail.net &lt;infoweb@bsumail.net&gt;<BR>Subject: Claim of Fund<BR>To:
<BR>Date: Friday, April More ...
5190  Classified as a Generic scam G Fw: Dear Friend,Please Read My Message,Compliment of the new week, My name is Mr Jim    Arthur Luna
SUMMARY: Fw: Dear Friend,Please Read My Message,Compliment of the new week, My name is Mr Jim
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/10/09, Mr Jim Ovia <omrjim@rocketmail.com> wrote:
From: Mr Jim Ovia <omrjim@rocketmail.com>Subject: Dear Friend,Please Read My Message,Compliment of the new week, My name is Mr JimTo: aluna831@sbcglobal.netDate: Friday, April 10, 2009, 12:19 PM
You're invited to:
 
Dear Friend,Please Read My Message,Compliment of the new week, My name is Mr Jim
By your host:
 
Mr Jim Ovia
 
Date:
 
Friday April 10, 2009
Time:
 
11:00 am - 12:00 pm  (GMT +00:00)
Location:
 
Dear Friend,Please Read My Message,Compliment of the new week, My name is Mr Jim Ovia I am the Managing Director with Fortisbank Benin, I am 54 yrs old man, I have occupied this position for the past 13yrs.The reason I contacted you i More ...
5191  Classified as a Generic scam G Fw: Contact the verification Officer Mr Dennis Zoro    Arthur Luna
SUMMARY: Fw: Contact the verification Officer Mr Dennis Zoro
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/10/09, Dika Okoro <dikaokoro@yahoo.com> wrote:
From: Dika Okoro <dikaokoro@yahoo.com>Subject: Contact the verification Officer Mr Dennis ZoroTo: aluna831@sbcglobal.netDate: Friday, April 10, 2009, 12:05 PM
You're invited to:
 
Contact the verification Officer Mr Dennis Zoro
By your host:
 
Dika Okoro
 
Date:
 
Friday April 10, 2009
Time:
 
11:00 am - 12:00 pm  (GMT +00:00)
Location:
 
Dear Friend . Good Day,how are you this is to inform you that your ATM card worth One Million Two hundred thousand dollars only($1.2M) has been credited in your favour to compensate you for your kind assistance for helping me in business transaction but i know you are willing to assist me but due to your condition or finance problem, you More ...
5192  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkkr@rr.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$25 More ...
5193  Classified as a Generic scam G Job position    Carroll Trejo
SUMMARY: Job position
"Carroll Trejo" <ctjxeolwmyay@bostonwesthomes.com>
Dear Sir or Madam,
We would like to offer you a job on your computer.
Job Description:
We send you the texts with important information for our employees
with important information and you need correct the texts as an
English-speaking person and then send back the revised text.
Salary:
Please note that we don't have a fixed salary for this vacancy. We
will pay you $7.00 for every 1Kb of the corrected text. The salary is
paid at the END of month. Every month your salary will vary depending
on your activity.
Example: In case you correct about 5Kb of text a day, you will get
over $800.00 at the end of the month.
Requirements:
- Location: U.S.A.
- Age: 21+
- Ability to work at home
- Computer skills (MS Word), personal e-mail address
- Responsibility
If you are interested in this job, pl More ...
5194  Classified as a Generic scam G FROM TIM McCarron    Mr.Tim McCarron
SUMMARY: FROM TIM McCarron
"Mr.Tim McCarron" <mr.tim_m046@msn.com>
Greeting,   
I am a Fund Manager with Fidelity Investment UK and I handle all our  Investor's Capital Project Funds that enables me to divert 1.2% Investors  Excess Return Capital Funds to our Magellan Trust Funds Account whereby  anyone can be presented to claim the funds.   On this note, the total sum of  US$60.5M has been diverted representing the 1.2% Excess Return Capital Funds from the Investor Capital Project Funds for 2005/2006.I need a  reliable and trustworthy person that can work this deal out with me so  that we can claim the funds as mentioned above.
  There is no risk attached and the funds in question can never be dictated  or traced.Our sharing ratio is 60:40.If you are interested,please send your direct telephone numbers for discussion of this deal in further  details.I am counting on your sense of con More ...
5195  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkgkj@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 ...
5196  Classified as a Generic scam G Work    Cecelia Valentine
SUMMARY: Work
"Cecelia Valentine" <tfsosaqx@hoben.co.uk>
Dear Sir or Madam,
We would like to offer you a job on your computer.
Job Description:
We send you the texts with important information for our employees
with important information and you need correct the texts as an
English-speaking person and then send back the revised text.
Salary:
Please note that we don't have a fixed salary for this vacancy. We
will pay you $7.00 for every 1Kb of the corrected text. The salary is
paid at the END of month. Every month your salary will vary depending
on your activity.
Example: In case you correct about 5Kb of text a day, you will get
over $800.00 at the end of the month.
Requirements:
- Location: U.S.A.
- Age: 21+
- Ability to work at home
- Computer skills (MS Word), personal e-mail address
- Responsibility
If you are interested in this job, please, send the i More ...
5197  Classified as a Generic scam G Your Inheritance/Contract Payment    Dr. Frank Williams
SUMMARY: Your Inheritance/Contract Payment
"Dr. Frank Williams" <drfrankwilliams2009atmifydicks2@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: drfrankwilliams2009atmifydicks2@yahoo.co.jpAttn:Sir/Madam, It was resolved and agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are adviced to re-comfirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND- Dr. Frank Williams More ...
5198  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkimab@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 wort More ...
5199  Classified as a Advance Fee Fraud/419 scam S CONTACT FEDEX COURIER SERVICE...........    BARCLAYS BANK-UK.
SUMMARY: CONTACT FEDEX COURIER SERVICE...........
"BARCLAYS BANK-UK."<richardjohson@sify.com>
Good Day,
Sorry to have contacted you through this medium without a previous notice; I had to use the e-mail
because it is an easier and more confidential way of making contact with people around the world.
My name is Richard Johnson, a banker with the BARCLAYS BANK-UK. i am the chief account officer of
my BANK.
We have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5M United
States Dollars for your lottery wining, but I did not hear from you since that time. Then I went
and deposited the Draft with FEDEX COURIER SERVICE, before I traveled out of the country for a 3
Months Course and I will not come back till end of (MAY)
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when
they will deliver your package to you because of the expiring More ...

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