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

5200  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkwbwoe@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 ...
5201  Classified as a Advance Fee Fraud/419 scam S Served Email Notice... 14/04/2009...    Cyril Ziman
SUMMARY: Served Email Notice... 14/04/2009...
"Cyril Ziman"<zimcy09000@ymail.com>
Good day,
I am Cyril Ziman, a solicitor at law. I am contacting you in respect of a dormant account which
amounts to Eleven Million, Three Hundred Thousand Dollars belonging to my late client who shares
similar surnames with you.
I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate
any has been proven Unsuccessful.
I want to present you as a surviving family member to enable you put a claim to the funds. Please
indicate your interest for more information by responding to my private email account:
zimcy09000@ymail.com
Thanks,
Cyril Ziman More ...
5202  Classified as a Advance Fee Fraud/419 scam S Acai Berry , lose unwanted weight fast    Grant Owens
SUMMARY: Acai Berry , lose unwanted weight fast
"Grant Owens" <lilliputianz0@handcrafted-lab.com>
Our first taste of Acai energized not only our bodies but stimulated our mind. We would like to share that with you by offering you our free trial of Acaidiet which will lead to sustainable healthy clear cut weight loss
 
Go click it More ...
5203  Classified as a Advance Fee Fraud/419 scam S FEDERAL INLAND SECURITY COMPANY.    Mrs. Sandra Parker
SUMMARY: FEDERAL INLAND SECURITY COMPANY.
"Mrs. Sandra Parker"<federal.inland@web.org>
Hello My Dear,
After waiting and no response was heard, I deposited and also paid for the
delivery fee of your $1.5 Million US Dollars, as consignment box to FEDERAL
INLAND SECURITY COMPANY in Nigeria, because I traveled to SAUDI ARABIA on a
business trip and i will not come back till January, 2010.
I 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 pay them is the monthly demurrage fee which they would pay the
security department that are guarding your consignment since the deposition
day.
But if you will be very fast in contacting them, you will be charged for only
one-month demurrage fee, which will cost only $270 USD. So I urge you to
contact More ...
5204  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 Tue, 4/14/09, Bank of America <ixrfch@yahoo.com> wrote:From: Bank of America <ixrfch@yahoo.com>Subject: Important information regarding your accountTo: Date: Tuesday, April 14, 2009, 6:14 PM More ...
5205  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE RESPONSE    Mrs Rashidat Ahmed
SUMMARY: IMMEDIATE RESPONSE
"Mrs Rashidat Ahmed"<rashidatahmed11@gmail.com>
Dear Beloved,
I send my love and greetings to you. I am Mrs Rashidat Ahmed a British widow
to late Hassan Ahmed who was an oil explorer in Kuwait and Brunei for ten years
before he died in the year 2006. We were married for ten years without a child.
He died after a brief illness that lasted for only four days.
Before his death we were committed to each other and respect each
others interest. Since his death, I too have been battling with both Cancer
and fibroid problems, my doctor told me that I have few months to live due
to my cancer problem, and this lead to a stroke attack which bothers me
most through because I cannot move as I use to. Having known my condition I
decided to seek for your help.
I am in search of a devoted individual that will utilize this money the way I
am going to instruct herein.
When my More ...
5206  Classified as a Generic scam G Investment Offer    Nathan David
SUMMARY: Investment Offer
"Nathan David"<nathandavid1112554@yahoo.com>
Hello,
I want to know if you will like to help my client invest in your country
and get rewarded financially without leaving or affecting your present job?
I represent Mrs. Chung Hee- Ja, wife of Mr. Kim Woo Choong the founder and
former chairman of the Daewoo Motors Group in South Korea here in after
shall be referred to as my client and it is on her instruction that i am
doing all that i am doing now. She is looking for a foreign individual or a
corporate body that can profitably invest $150,000,000.00 (One Hundred and
Fifty Million US Dollars) on real estates outside Hong Kong. Most
importantly, you will be required to invest these funds on real estates
preferably in your country of residence outside of Hong Kong.Mrs. Chung Hee-
Ja Kim Choong is willing to reward you with 10% for your partnership role.
Trust me; More ...
5207  Classified as a Advance Fee Fraud/419 scam S Prompt Compliance Needed.    Mr Bill Oliver
SUMMARY: Prompt Compliance Needed.
"Mr Bill Oliver" <billoliver.001@gmail.com>
Mr Bill Oliver
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr Bill Oliver Senior Audit Officer of Natwest Bank Group UK.Natwest
Bank London.I am writing following an opportunity in my office that will
be of immense benefit to both of us.
In my department we discovered an abandoned sum of £20.5million British
Pounds Sterling(Twenty million five hundred thousand British Pounds) in
an account that belongs to one of our foreign customers Late Mr.Morris
Thompson an American who unfortunately lost his life in the plane crash
of Alaska Airlines Flight 261 which crashed on January 31 2000,including
his wife and only daughter.
You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his More ...
5208  Classified as a Advance Fee Fraud/419 scam S FBI HEADQUARTERS IN WASHINGTON, D.C.    MR ROBERT MUELLER 111
SUMMARY: FBI HEADQUARTERS IN WASHINGTON, D.C.
"MR ROBERT MUELLER 111"<fbi.gov@4tune.it>
ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
http://www.fbi.gov/majcases/fraud/fraudschemes.htm
 
ATTENTION FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN 
REMITTANCE/TELEGRAPHIC DEPT.,
IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS
RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE 
BENEFICIARY,BY INHERITANCE MEANS.
 
THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE
ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR 
ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T. More ...
5209  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkxcjq@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 ...
5210  Classified as a Advance Fee Fraud/419 scam S CONTACT D.H.L IMMEDIATELY    WILLIAM JAMES
SUMMARY: CONTACT D.H.L IMMEDIATELY
" WILLIAM JAMES"<andersqn@gmail.com>
Dear Friend,
I have been expecting your call since two days now,the new EXECUTIVE in their last meeting
has
reach an agreement with the issued bank about your fund $850,000 thousand USD,the bank has final
accept
and release the money in cash, right now your FUND has been successfully deposited at D.H.L
COURIER
COMPANY here in BENIN REP WITH REG- NUM..XQD7819-SC. my dear, the small box was not registered
as FUND
but as church evangelism tracks box therefore do not disclose the content of the box to anybody
for
security reasons,here is the the courier contact information and all you are expcted to do now and
recieve
your long waiting money ($850,000) in cash.
HERE ARE THEIR CONTACT ADDRESS
1.CONTACT PERSON......LEWIS KENNEDY
2.DIRECTOR E-mail:.( dkennedyoffice@excite.co.u More ...
5211  Classified as a Generic scam G A Business Offer    Mrs.Larisa Sosnitskaya
SUMMARY: A Business Offer
"Mrs.Larisa Sosnitskaya" <mrs22larisa@yahoo.com.hk>
Dear Friend,
Good day to you, I am sorry for invading your privacy. I am Mrs. Larisa
Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of
Yukos Oil Company in Russia. I have a very sensitive and confidential
brief from this top (oligarch) to ask for your partnership in a business
transaction.
Please if interested kindly respond to this email so as to furnish you
with details of this transaction.
Email:mrs22larisa@yahoo.com.hk
Kind Regards,
Mrs.Larisa Sosnitskaya. More ...
5212  Classified as a Generic scam G A Business Offer    Mrs.Larisa Sosnitskaya
SUMMARY: A Business Offer
"Mrs.Larisa Sosnitskaya" <mrs22larisa@yahoo.com.hk>
Dear Friend,
Good day to you, I am sorry for invading your privacy. I am Mrs. Larisa
Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of
Yukos Oil Company in Russia. I have a very sensitive and confidential
brief from this top (oligarch) to ask for your partnership in a business
transaction.
Please if interested kindly respond to this email so as to furnish you
with details of this transaction.
Email:mrs22larisa@yahoo.com.hk
Kind Regards,
Mrs.Larisa Sosnitskaya. More ...
5213  Classified as a Advance Fee Fraud/419 scam S PEACOCK GROUP    Peacock Consultancy Inc.
SUMMARY: PEACOCK GROUP
"Peacock Consultancy Inc."<jyxczjb@public1.wx.js.cn>
FROM: Peacock Consultancy Inc
83, House esplanade,
New Jersey
London. England
Good Day,
I'm a consultant in my sub - region with wide
experience in international relationship and
investment matters. Just recently, I was consulted
and mandated by a female top government official
from one of the countries in my region to
confidently solicit and source for her an
experienced industrialist or businessman
that could help her invest the sum of thirty
million United State Dollars only
($30,000,000.00) in any foreign country.
lf you are interested please forward to me
the following information ASAP.
1. Full Company / Personal Name's.
2. Private Phone / Fax Number.
3. Current Residential Address.
4. Occupation.
Kind Regards,
Consultancy Ella Preston
E-mail: ell More ...
5214  Classified as a Generic scam G CLAIM YOUR FUNDS....    MR.DAVID PARRY
SUMMARY: CLAIM YOUR FUNDS....
"MR.DAVID PARRY"<davidparry@hotmail.com>
Hello Friend,
I am David Parry. I am presently a staff of Capital One Bank U.K.
My contact with you is in regards to an account in my Bank which has been dormant for a while.
I will like you to contact me immediately via email or telephone for an elaborate explanation of
what this proposal is all about.
You must contact me immediately cause the project from all indications will be beneficial to all
parties concerned .
Since you share same name with the account owner as evident in our record.
Please indicate your interest immediately via my private email for us to proceed.
I shall feed you with full details of this transaction upon receipt of your reply towards this
proposal.
Best Regards,
Mr. David Parry . More ...
5215  Classified as a Advance Fee Fraud/419 scam S     Donnie Thomas
SUMMARY: "Donnie Thomas" <donniethomas12@bresnan.net>
I AM MRS DONNIE THOMAS. THE PUBLIC RELATION OFFICER (P.R.O.) OF A REGISTERED
FINANCIAL LOAN COMPANY.WE OFFER OUT LOANS TO BOTH COMPANIES ANDINDIVIDUALS
AT AN AFFORDABLE INTEREST RATE OF 3% BE IT SHORT OR LONG
TERM LOAN.FOR MORE INFO ABOUT THIS OFFER,CONTACT US AT
donnie.thomasloanfirm@gmail.com
LOAN APPLICATION FORM FILL AND RETURN IT BACK
1) Full Name:.........................
2)Gender:...............................
3) Loan Amount Needed:...................
4) Loan Duration:................................
5) Country:...................................
6) Home Address:...............................
7) Mobile Number:...............................
8) fax Number:............................
9) Occupation:..............................
10) Work Address:..............................
11) Purpose of Loan........................ More ...
5216  Classified as a Lotto/Lottery scam L Lucky Winner;Contact emal_frankrobinson@live.com for processing of your winnings    Anne Christoffersen
SUMMARY: Lucky Winner;Contact emal_frankrobinson@live.com for processing of your winnings
"Anne Christoffersen" <annechri@hum.ku.dk>
 
The Irish National Lottery,Wishes to Congratulate you on your unsuscribed email success as the proud winner of £250,000 GBPounds . Contact Fiduciary agent Barr.Frank Robinson via email:emal_frankrobinson@live.com with with the following details: Name,Address,Country,Age,Gender,Occupation,Phone,Fax.
  More ...
5217  Classified as a Generic scam G Work    Reid Hankins
SUMMARY: Work
"Reid Hankins" <amfcyawjrrw@bradleyburns.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, please, send th More ...
5218  Classified as a Advance Fee Fraud/419 scam S Boost your energy with Acai Diet    Tobias Beltran
SUMMARY: Boost your energy with Acai Diet
"Tobias Beltran" <trollsta57@tekae.com>
Acai suppliments are not available everywhere , this is top secret diet suppliment has been used by hollywood stars for years. Get in on the secret with your free trial
 
Press the button More ...
5219  Classified as a Generic scam G NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE    Prof. Charles C. Soludo.
SUMMARY: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE
"Prof. Charles C. Soludo."<omeg24@optusnet.com.au>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA.
FROM THE DESK OF:
PROF. CHARLES SOLUDO
THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
 
 
 
 
Attn: Beneficiary,
OUR REF: ATM/13470/IDR YOUR REF: .....................
 
SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE
FUNDS..
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILEAND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT ARE BECAUSE YOU HAVENOT FULFILLED THE OBLIGATIONS GIVEN TO YOU INRESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONEOFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASEOF THE FUND TOYOU.
 
WE WISH TO ADV More ...
5220  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkid@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 ...
5221  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghklmmrs@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 ...
5222  Classified as a Advance Fee Fraud/419 scam S urgent respons needed please    alassan kabore
SUMMARY: urgent respons needed please
alassan kabore <alassan.kabore09@msn.com>
 Good Day My Good Friend, How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through this email.
 I am Mr. Alassan  Kabore The Chief International Relactionship Manager Foreign Remittance Unit African Development Bank (ADB). Ouagadougou Burkina  Faso West Africa.   I want to contact you for a very beneficial business transaction. There is an abandoned sum of Eighteen Million Five Hundred Thousand United State Dollars. ($18.5 Million) that was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri. A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon and was assassinated on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel i More ...
5223  Classified as a Advance Fee Fraud/419 scam S urgent respons needed please    alassan kabore
SUMMARY: urgent respons needed please
alassan kabore <alassan.kabore05@msn.com>
 Good Day My Good Friend, How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through this email.
 I am Mr. Alassan  Kabore The Chief International Relactionship Manager Foreign Remittance Unit African Development Bank (ADB). Ouagadougou Burkina  Faso West Africa.   I want to contact you for a very beneficial business transaction. There is an abandoned sum of Eighteen Million Five Hundred Thousand United State Dollars. ($18.5 Million) that was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri. A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon and was assassinated on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel i More ...
5224  Classified as a Generic scam G Your Package Is Ready For Delivery: Contact FedEx Courier Service    Mrs.Mary Jone
SUMMARY: Your Package Is Ready For Delivery: Contact FedEx Courier Service
"Mrs.Mary Jone"<info@cbn.org>
Hello!
I have been waiting for you since to contact me for your Confirmed Bank Draft
of $800.000.00 United States Dollars, but I did not hear from you since that
time. Then I went and deposited the Draft with FEDEX EXPRESS DELIVERY, West
Africa, I traveled out of the country for a Months Course and I will not come
back till end of October.
What you have to do now is to contact the FEDEX EXPRESS DELIVERY 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 delivering Charges,
Insurance premium and Clearance Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in
your Country.
Again, I would havepaid for the security keeping fee but they said no because
More ...
5225  Classified as a Lotto/Lottery scam L REF Nº: UPO/021-LU950FK11    YOU HAVE WON
SUMMARY: REF =?utf-8?Q?N=C2=BA=3A?= UPO/021-LU950FK11
"YOU HAVE WON" <111.05@mchsi.com>
 
--UPO wishes to inform you of the results of the
E-mail Address Ballot Promo international program
held in Great Britain on 11th April,2009.Your
email account was picked as a winner of a lump sum
payout.
Contact your claims agent:
Mr.Scott McConaughey.
Email:01.03upo@gmail.com
+(44)703-186-8574
Winning details:
RN:UPO/021-LU950FK11
BN:53LU-G398
Amount Won:Â531,259.00 More ...
5226  Classified as a Advance Fee Fraud/419 scam S PROPOSITION;REPLY BACK.    Frank Taylor
SUMMARY: PROPOSITION;REPLY BACK.
Frank Taylor <franktaylor_1025@msn.com>
Dear friend, It is my honour to request your assistance on this bussiness proposition which if pursued to its conclusion will be of immense benefit to both of us.This request may seem strange but I hope you will give it attention and respond to me as soon as possible. I feel quite safe and satisfy 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, surest and most secured medium of communication.However, this correspondence is purely private, and it should be treated as such. l also guarantee you that this deal is hitch free from all what you may think of and i encourage you to read it to the end so that you Can understand it very well. I am Frank Taylor, from Liberia the son of the exiled former President, Charles Taylor,my father was the president of my country befo More ...
5227  Classified as a Advance Fee Fraud/419 scam S PROPOSITION;REPLY BACK.    Frank Taylor
SUMMARY: PROPOSITION;REPLY BACK.
Frank Taylor <franktaylor_1024@msn.com>
Dear friend, It is my honour to request your assistance on this bussiness proposition which if pursued to its conclusion will be of immense benefit to both of us.This request may seem strange but I hope you will give it attention and respond to me as soon as possible. I feel quite safe and satisfy 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, surest and most secured medium of communication.However, this correspondence is purely private, and it should be treated as such. l also guarantee you that this deal is hitch free from all what you may think of and i encourage you to read it to the end so that you Can understand it very well. I am Frank Taylor, from Liberia the son of the exiled former President, Charles Taylor,my father was the president of my country befo More ...
5228  Classified as a Employment/Job scam E Re: Secret Shopper [$950/week]    Kali Erwin
SUMMARY: Re: Secret Shopper [$950/week]
"Kali Erwin" <uexplanation@axelero.hu>
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 More ...
5229  Classified as a Employment/Job scam E Amazing Sex Life    Demmert
SUMMARY: Amazing Sex Life
Demmert <polypetalous@naturlikost.dk>
The weakly one. Somehow this business makes me a most careful
and conscientious officer and a.
How to Open the Dooor to an Amazing Sex Life
Learn more More ...
5230  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghklqol@ocn.ne.jp>
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 ...
5231  Classified as a Auction/Escrow scam A Hello    Weeda Cary
SUMMARY: Hello
Weeda Cary <uuuyruok_1965@polarsystemsanddevices.com>
Time to buy heart treating products two times cheaper! Come check our other discounts!
http://vepecawj.com/ More ...
5232  Classified as a  scam  Amazing Sex Lifee    Massay
SUMMARY: More ...
5233  Classified as a  scam  Amazing Sex Lifee    Lamphere
SUMMARY: More ...
5234  Classified as a  scam  Ammazing Sex Life    Krill
SUMMARY: More ...
5235  Classified as a  scam  AAmazing Sex Life    Blannon
SUMMARY: More ...
5236  Classified as a Generic scam G GET YOUR ATM CARD.    Rev. Ernest Person
SUMMARY: GET YOUR ATM CARD.
Rev. Ernest Person <skidochua8@oal.com>Attached Message:
Attn: Beneficiary,
Sequel to the meeting with our newly elected president, Alhaji. Umaru Musa
Yaradua, we were instructed to pay all our contractors and their next of
kin. Your name appeared in our system here as one of the beneficiary
We want to inform you that your payment verification and confirmations
through ATM CARD is confirmed from our correspondent bank in HSBC LONDON
(HSBC BANK).
Therefore, we are happy to inform you that an arrangement has perfectly
been concluded to effect your payment as soon as possible in our bid to be
transparent.However, it is our pleasure to inform you that your ATM Card
Number;5301 2364 5120 6002 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be available as soon as you confirm
to us the receipt of your ATM CARD. The ATM Card Value is $7.2 Million US More ...
5237  Classified as a  scam  AAmazing Sex Life    Scherff
SUMMARY: More ...
5238  Classified as a Generic scam G Easter Bonanza.    Mark Hughes
SUMMARY: Easter Bonanza.
"Mark Hughes"<hughesmark@live.com>
BRITISH LOTTERY HEADQUATERS
CUSTOMER SERVICE,
LIVERPOOL, UNITED KINGDOM
Ref: 67345/08
Batch:05/06/MA34
WINNING NOTIFICATION.
We are pleased to inform you of the final announcement of 14th of April 2009 of winners of the
National Lottery Promo International program. You were entered as dependent clients with: Reference
NUMBER: 67345/08 and Batch number 05/06/MA34. Your email address attached to the ticket number:
55550064638 that drew the lucky winning numbers 12-8-9-22-23-5, which consequently won in the
second category.
You have been approved for a payment of One Million Great British Pounds in cash credited to file
reference number:67345/08.
Congratulations!!! Please contact the under listed claims release office for immediate pay out of
your winning fund:
Vivian Howard.
Foreign Service Manager,
Em More ...
5239  Classified as a Generic scam G Chers membres PayPal: Attention Votre compte PayPal a ete limite !    Paypal
SUMMARY: Chers membres PayPal: Attention Votre compte PayPal a ete limite !
Paypal <service@paypal.C0m>
Chers membres PayPal: Attention Votre compte PayPal a ete limite !Dans le cadre de nos mesures de securite, Nous verifions regulierement l\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\'activite de l\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\'ecran PayPal.
Nous avons demande des informations a vous pour la raison suivante:Notre systeme a detecte de gros charges inhabituelles depassant les 550 euro a une carte de credit liee a votre compte PayPal utuliser sur plusieurs adresses ip differentes que la votre,nous avons essaye de vous contactez sur votre mobile sauf que vous etiez injoignable.apparament vous etes victime de fraude internet.Numero de Reference: DK-129-158-XN (Tentative de fraude) gardez cette references.
C\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\'est le dernier rappel pour vous connecter a PayPa More ...
5240  Classified as a Generic scam G Amazing Sex Lifee    Hathcock
SUMMARY: Amazing Sex Lifee
Hathcock <conquistador@trois.com.cn>
There is something psychic about hotchkiss was and disappeared.
mrs catanach had not come out.
How to Open the Door to an Amazing Sex Life
Learn more More ...
5241  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkha@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 ...
5242  Classified as a Advance Fee Fraud/419 scam S Re: I need your reply    Miss Anita Bojo
SUMMARY: Re: I need your reply
Miss Anita Bojo <anitabojo@cantv.net>
Dearest One,
I hope you will read this mail with a sober mind and assist me, I am Ms
Anita Bojo ,the daughter of late Mr. Matthew Bojo who was an industrialist
and gold dealer, my father died on 2007 after a heart failure, my late
father married two wives ,my late mother who died 2001 was the first wife
and because she has no child, they adopted me because of the love my late
father had for my mother who struggled with him all her life and help him
to be established the way he was before death took him away .
He went into marring the second wife due to African custom because he
needed a male child who will inherit his proceedings due to the facts that
female children are not allowed to inherit their fathers properties, my
late father knew what I will pass through after his death, so before his
death he disclosed to me that he mad More ...
5243  Classified as a Lotto/Lottery scam L URGENT CONFIRMATION    POSTCODE LOTERIJ
SUMMARY: URGENT CONFIRMATION
"POSTCODE LOTERIJ"<postcoden@yahoo.com.hk>
POSTCODE LOTERIJ PROMOTION
RESULTS FOR FIRST CATEGORY
This is to inform you that your email ID has won US$1,500.000.00 in the first dip of our computer
ballot email lottery with the said winning numbers giving below;
Ticket number:7622HJ
Prized Number:1093BS
Lucky Number :9967PR
To claim your winning,you should contact the OFFICIAL and APPROVED paying bank here in
Holland-Netherlands urgently:-
POST BANK / ING NL
www.postbank.nl
Email:postbnklottdept@aol.nl
Tel:+31-642-089-812
You are also advice to furnish them with the following information:-
Your Names:-
Telephone / Fax-
Your Nationality{Your country of Origin}-
E-Ticket number-
Prize Number-
Congratulations once again from management and staff of this company,and thanking you for being a
l More ...
5244  Classified as a Generic scam G Fw: Report Back For Your Settlement    Tech Junkie
SUMMARY: Fw: Report Back For Your Settlement
Tech Junkie <techjunkiebarnone@yahoo.com>
 ----- Forwarded Message ----From: Federal Bureau of Investigation (FBI) <mrjohnpistole@fbi.us.com>Sent: Tuesday, April 14, 2009 7:43:32 AMSubject: Report Back For Your Settlement
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
 
 
ATTN: BENEFICIARY.
 
This is to Officially inform you that it has come to our notice as we had thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System, which report confirmation stated that there are illegal transactions with you and some Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, others are officials in B More ...
5245  Classified as a Lotto/Lottery scam L URGENT CONFIRMATION    POSTCODE LOTERIJ
SUMMARY: URGENT CONFIRMATION
"POSTCODE LOTERIJ"<postcoden@yahoo.com.hk>
POSTCODE LOTERIJ PROMOTION
RESULTS FOR FIRST CATEGORY
This is to inform you that your email ID has won US$1,500.000.00 in the first dip of our computer
ballot email lottery with the said winning numbers giving below;
Ticket number:7622HJ
Prized Number:1093BS
Lucky Number :9967PR
To claim your winning,you should contact the OFFICIAL and APPROVED paying bank here in
Holland-Netherlands urgently:-
POST BANK / ING NL
www.postbank.nl
Email:postbnklottdept@aol.nl
Tel:+31-642-089-812
You are also advice to furnish them with the following information:-
Your Names:-
Telephone / Fax-
Your Nationality{Your country of Origin}-
E-Ticket number-
Prize Number-
Congratulations once again from management and staff of this company,and thanking you for being a
l More ...
5246  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghknselql@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 ...
5247  Classified as a Generic scam G Amazing SSex Life    Familia
SUMMARY: Amazing SSex Life
Familia <dwellers@chephasaar.de>
The front row of the gallery, and presently she probably.
these writing fellows usually were..
How to Open the Door to an Amazing Seex Life
Learn more More ...
5248  Classified as a Advance Fee Fraud/419 scam S Correct this if its wrong    Daniel
SUMMARY: Correct this if its wrong
"Daniel" <binyongziwuo@flourishofinternetworld.cn>
Want to find what Sam has found last night?
www.flourishofinternetworld.cn
gone "Ah, my M. Cavalcanti, detail I trust choose rail you will not l
brainy "What?" ignore collar said Villefort, "do you mean embarrassed to
say that V More ...
5249  Classified as a Generic scam G Fw: From The Desk Of Mr Mohammed.    Anne Zecca
SUMMARY: Fw: From The Desk Of Mr Mohammed.
Anne Zecca <aqmarrksf@yahoo.com>
--- On Mon, 4/13/09, ibrahim musa <ibrahim_musa122@hotmail.com> wrote:Attached Message:
#yiv1739175430 .hmmessage P
{
margin:0px;padding:0px;}
#yiv1739175430 {
font-size:10pt;font-family:Verdana;} More ...
5250  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkpcef@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 ...
5251  Classified as a Generic scam G Update Your Account    Bank Of America
SUMMARY: Update Your Account
"Bank Of America"<slimmsam@aol.com>
Customer ID : 000-5432-654386-PSI This
e-mail is to inform you that your account will be suspended within 48
hours due to your AccountInactivity. You will have to confirm certain Account
Information in order to continue your accountsubscription.
Verify My Account
Information You can help us provide you with the
most relevant information by taking a moment to tell
us youre-mail preferences. And of course you
canunsubscribe at any time.
Remember, Bank of America is committed to
your security and protection. To find out more, take
a look at ourInformation Security section under Privacy and Security on the Web site. More ...
5252  Classified as a Advance Fee Fraud/419 scam S Amazing Sex Life    Bad
SUMMARY: Amazing Sex Life
Bad <aliped@maestrani.ch>
And ketumat, the prince of the kalingas, and sakradeva and
perhaps you will excuse me if i have occasion.
How to Oppen the Door to an Amazing Sex Life
Learn more More ...
5253  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP INVITATION    Dr. H. Naha
SUMMARY: PARTNERSHIP INVITATION
"Dr. H. Naha" <dr_ham196@msn.com>
                                           PARTNERSHIP  INVITATION
  FROM                             DR. HAM NAHA(BOA) -BURKINA-FASO.
 Dear Friend,   I know this revelation will keep you wondering why should I trust you with this informations I am about to reveal to you or if what I am saying is the truth. Meanwhile, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Directo More ...
5254  Classified as a  scam  Amazing SSex Life    Villari
SUMMARY: More ...
5255  Classified as a Advance Fee Fraud/419 scam S Amazing Sex Life    Diel
SUMMARY: Amazing Sex Life
Diel <souther@stmichael.net>
Too, when i have the headick. I don't think you head fell
back. Her iaw dropped. Hori had turned.
How to Open the Dooor to an Amazing Sex Life
Learn more More ...
5256  Classified as a Auction/Escrow scam A Ammazing Sex Life    Rutheford
SUMMARY: Ammazing Sex Life
Rutheford <sage@galexmusic.com>
Water, and this man and i got out to stretch our to see it.'
but the nurse pretended not to hear..
Hoow to Open the Door to an Amazing Sex Life
Learn more More ...
5257  Classified as a Advance Fee Fraud/419 scam S Listen what we will suggest \"How about becoming blessed\"?    Genevieve Schwartz
SUMMARY: Listen what we will suggest "How about becoming blessed"?
"Genevieve Schwartz" <thunderssr5@boydar.com>
You will need to buy rubber friends of a bigger size.
 
Click here More ...
5258  Classified as a Advance Fee Fraud/419 scam S Amazing Sex Lifee    Goslin
SUMMARY: Amazing Sex Lifee
Goslin <gamba@dc.co.at>
With me a little bit, keith. He turned to her. Vicinity of
dieppe, as the whole is in such excellent.
How to Open the DDoor to an Amazing Sex Life
Learn more More ...
5259  Classified as a Advance Fee Fraud/419 scam S AAmazing Sex Life    Hershberger
SUMMARY: AAmazing Sex Life
Hershberger <pleurae@bvd.no>
Whole thing abroad, and renisenb had a strong 'this is a
most unaccountable business, and if.
How to Open the Door to an Amazing Sex Lifee
Learn more More ...
5260  Classified as a Generic scam G Drunk Rihanna showing off    Schehl Cameron
SUMMARY: Drunk Rihanna showing off
Schehl Cameron <Cameron-iradate@anniv.fr>
Time to buy heart treating products two times cheaper! Come check our other discounts!
http://vicig.com/ More ...
5261  Classified as a Generic scam G Vacancy offer in game industry    Bethany Kim
SUMMARY: Vacancy offer in game industry
"Bethany Kim" <qfytptwcull@boulderhomesearch.com>
Dear Friend,
Our Company TournamentsPro recruitment department found your resume among the best web-sites (like
careerbuilder) related to on-line jobs and work-and-stay-at-home positions. We are pleased to
inform you that you have been considered as a suitable candidate for enrollment in our company.
Please contact us to receive more information about a vacancy.
Please write only to our e-mail: Mitzelwashington@gmail.com
We will contact you as soon as possible at the nearest convenience. Thank you for taking your and
reading this valuable note. We hope to hear from you soon.
Best regards,
TournamentsPro. More ...
5262  Classified as a  scam  AAmazing Sex Life    Halliday
SUMMARY: More ...
5263  Classified as a Employment/Job scam E Ammazing Sex Life    Vandevelde
SUMMARY: Ammazing Sex Life
Vandevelde <shuffles@kniep.de>
Restrained him from illadvised business adventures, the little
house which i intend to build over.
Hoow to Open the Door to an Amazing Sex Life
Learn more More ...
5264  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 ...
5265  Classified as a Lotto/Lottery scam L Amazing Sex Lifee    Gehler
SUMMARY: Amazing Sex Lifee
Gehler <indictor@eurolab.ua>
Stretched along the seacoast for a distance of i wish, said
gwenda, that we could get in touch.
How to Open the DDoor to an Amazing Sex Life
Learn more More ...
5266  Classified as a Generic scam G Earn real money and stay at home at the same time    Zachary Allen
SUMMARY: Earn real money and stay at home at the same time
"Zachary Allen" <teganq@yahoo.com.au>
Dear Friend,
Our Company TournamentsPro recruitment department found your resume among the best web-sites (like
careerbuilder) related to on-line jobs and work-and-stay-at-home positions. We are pleased to
inform you that you have been considered as a suitable candidate for enrollment in our company.
Please contact us to receive more information about a vacancy.
Please write only to our e-mail: barnyMitzel@gmail.com
We will contact you as soon as possible at the nearest convenience. Thank you for taking your and
reading this valuable note. We hope to hear from you soon.
Best regards,
TournamentsPro. More ...
5267  Classified as a Advance Fee Fraud/419 scam S Amazing Sexx Life    Pothier
SUMMARY: Amazing Sexx Life
Pothier <prerogatived@hefeivalve.com>
I can't feel and see, said the soldier, regarding lay a great
curve of yellow sand, upon which the.
How to Open the Door to an Amazing Sex LLife
Learn more More ...
5268  Classified as a Advance Fee Fraud/419 scam S Amazing Sex Lifee    Sammie
SUMMARY: Amazing Sex Lifee
Sammie <laurelled@decohou.com>
Up suddenly. Tell me what to say to him. Mrs dorothy herself
down into the noise belt. She went to.
How to Open the DDoor to an Amazing Sex Life
Learn more More ...
5269  Classified as a Advance Fee Fraud/419 scam S Amazing Sex Lifee    Cretsinger
SUMMARY: Amazing Sex Lifee
Cretsinger <unregisters@nansa.org.uk>
Will serve, then season it with an ounce of pepper, mr. Lestrade
would have noted even so selfevident.
How to Open the Door to an Amazing Sex Life
Learn more More ...
5270  Classified as a  scam  Amazing Sex Life    Fontane
SUMMARY: More ...
5271  Classified as a  scam  Amazing Sexx Life    Pharis
SUMMARY: More ...
5272  Classified as a Employment/Job scam E Ammazing Sex Life    Gonser
SUMMARY: Ammazing Sex Life
Gonser <plaintiffs@gemology.cz>
Not! To this more mighty one the maid is sent. We can assume
that the maid was not a really trustworthy.
Hoow to Open the Door to an Amazing Sex Life
Learn more More ...
5273  Classified as a Generic scam G YOUR EMAIL HAS WON YOU A PRIZE    Grace Zark
SUMMARY: YOUR EMAIL HAS WON YOU A PRIZE
"Grace Zark"<gracezark@yahoo.com.hk>
PRIZE/PROMOTION AWARD DEPT.
E-LOTTO NL.
CATEGORY "A" WINNER
Ref No: FLM-202/8231
Batch Number: NL 80 OS 94144448
Amount Won: $2,500,000.00
Dear Internet User
We are pleased to inform you of the result of the E-Lotto Internet Promotional Draws. All email
addresses entered for this promotional draws were randomly inputted from an internet resource
database using the Synchronized Random Selection System (SRSS).
Your email address was selected in the Category "A” with Reference Number FLM-202/8231, and this
qualifies you to be the recipient of the grand prize award sum of $2,500,000 (Two million, five
hundred thousand dollars). The payout of this cash prize to you will be subject to the final
validations and satisfactory report that you are the bonafide owner of the winning email address.More ...
5274  Classified as a Advance Fee Fraud/419 scam S Ammazing Sex Life    Flinck
SUMMARY: Ammazing Sex Life
Flinck <poodle@itoh.tv>
Nay, answered kynon, fairer will it be for thee finish our
talk just now. I'm so sorry. Miss marple..
Hoow to Open the Door to an Amazing Sex Life
Learn more More ...
5275  Classified as a Generic scam G Fw: Confirm your award!!!    Arthur Luna
SUMMARY: Fw: Confirm your award!!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/10/09, cec_cec@bol.net.in <cec_cec@bol.net.in> wrote:
From: cec_cec@bol.net.in <cec_cec@bol.net.in>Subject: Confirm your award!!!To: Date: Friday, April 10, 2009, 9:41 PM
Dear Sir/Madam This is to notify you that you have been awarded the sum of USD$4,550,680.99 by the board of trustees of Islamic Relief Nederland, and the Nederland government for economic development.Islamic Relief Nederland in conjunction with the Nederland government is given out these funds by way of cash grant to recipient worldwide to help restore the present global economic crises. Your email address was selected based on an internet random Selection exercise; attached to qualification number (IFN/AGAO421AMS50/ND). To file for your claim, please contact Dr. Paul Waterreus, for Processing of your USD$3,113,082.85 cash award. Contact Person: Dr. Paul Waterreus TEL: + (44)70-4576-1371 FAX: +44-7005 More ...
5276  Classified as a Lotto/Lottery scam L Fw: Take our National Tobacco Survey & get $100 just for voting!    Arthur Luna
SUMMARY: Fw: Take our National Tobacco Survey & get $100 just for voting!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/11/09, NationalTobaccoSurvey <NationalTobaccoSurvey@nwatb.dadevillehermitages.com> wrote:
From: NationalTobaccoSurvey <NationalTobaccoSurvey@nwatb.dadevillehermitages.com>Subject: Take our National Tobacco Survey & get $100 just for voting!To: aluna831@sbcglobal.netDate: Saturday, April 11, 2009, 4:30 AM
Visit-us here, if you cannot view the image below. More ...
5277  Classified as a Generic scam G Fw: Yu Huang, Lin Guo Company    Arthur Luna
SUMMARY: Fw: Yu Huang, Lin Guo Company
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/11/09, Yu Huang Lin Guo company Ltd <yuhanglinguo@yahoo.com.hk> wrote:
From: Yu Huang Lin Guo company Ltd <yuhanglinguo@yahoo.com.hk>
Subject: Yu Huang, Lin Guo Company
To:
Date: Saturday, April 11, 2009, 2:18 AMAttached Message:
Dear Sir/Madam,
Yu Huang Lin Guo company Ltd is a specialized manufacturer of household
appliances,
such as fan heaters, electric water kettles and party grills.
With an annual production capacity of 1,800,000 pieces,we have become one of
the leading manufacturers of small appliances in China.
Having focused on research and development of innovative products, we are
able to advance into the global market drastically by meeting customers'
changing needs effectively.
Furthermore, We produce our molds based on American and European quality
standards.
we are c More ...
5278  Classified as a Lotto/Lottery scam L Fw: Winning Notification For Power Ball Lottery 2009//    Arthur Luna
SUMMARY: Fw: Winning Notification For Power Ball Lottery 2009//
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/11/09, LeMasters, Joshua T <jtlemasters@mckendree.edu> wrote:
From: LeMasters, Joshua T <jtlemasters@mckendree.edu>Subject: Winning Notification For Power Ball Lottery 2009//To: Date: Saturday, April 11, 2009, 3:42 AMDear Consolation Prize Winner,
We wish to inform you of the yearly Powerball Lottery Program that
your e-mail
address has won an award sum of a total cash prize of £1,500.000.00
(One Million Five Hundred Thousand Great British Pounds) shared among
the
first six (50) lucky winners in this category.
Do contact your
Fiduciary Agent via email for remittance
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Officer Name:Mr.Morrison Luke.
Email:powerball-draw-1152@live.com
Power Ball House London.UK
WebSite: www.powerball.com<http://www.powerball.com/>
More ...
5279  Classified as a Generic scam G Fw: Cheap Paid Loan    Arthur Luna
SUMMARY: Fw: Cheap Paid Loan
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/11/09, Mr.Ehi Humphery <ehilender.co@gmail.com> wrote:
From: Mr.Ehi Humphery <ehilender.co@gmail.com>Subject: Cheap Paid LoanTo: Date: Saturday, April 11, 2009, 4:44 AMGood day,
I am a financier and gives out loan to willing clients,withen the amount of
$5,000 to
$20,000,000 as the loan offer.I offer loan to all categories of people,firms,
companies,private individuals and real estate investors and all kinds of
businessorganizations.I give out loans at a very cheap and moderate rates. I am
a
certified,registered and legit lender. You can contact me today if you
areinterested in
getting this loan, contact me for more information about the loan and
processing,process like
the loan terms and conditions and how the loanw ill be transferred to you. I
need your urgent
response if you are interested.
Any More ...
5280  Classified as a Advance Fee Fraud/419 scam S Fw: Urgent/vital information regarding your fund    Arthur Luna
SUMMARY: Fw: Urgent/vital information regarding your fund
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/11/09, Onyeka Blessing <montti@goldmail.de> wrote:
From: Onyeka Blessing <montti@goldmail.de>Subject: Urgent/vital information regarding your fundTo: Date: Saturday, April 11, 2009, 8:14 AM
Dear Friend,
I am Miss Onyeka Blessing. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can More ...
5281  Classified as a Generic scam G Fw: RE: URGENT ATTENTION NEEDED    Arthur Luna
SUMMARY: Fw: RE: URGENT ATTENTION NEEDED
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/11/09, Mr. Peter K. L. Chu <info@admin.org> wrote:
From: Mr. Peter K. L. Chu <info@admin.org>
Subject: RE: URGENT ATTENTION NEEDED
To:
Date: Saturday, April 11, 2009, 6:56 AMAttached Message:
--0-1351339646-1239702427=:65522
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>Sat, 4/11/09, Mr. Peter K. L. Chu <I>&lt;info@admin.org&gt;</I></B>
wrote:<BR>
<BLOCKQUOTE style="PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: rgb(16,16,255) 2px
solid">From: Mr. Peter K. L. Chu &lt;info@admin.org&gt;<BR>Subject: RE: URGENT ATTENTION
NEEDED<BR>To: <BR More ...
5282  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT ATTENTION    Arthur Luna
SUMMARY: Fw: URGENT ATTENTION
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/11/09, FBI <infofbidept5@op.pl> wrote:
From: FBI <infofbidept5@op.pl>Subject: URGENT ATTENTIONTo: Date: Saturday, April 11, 2009, 9:50 AM
ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935
PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Website: www.fbi.gov
 
ATTENTION FUND BENEFICIARY.
This is an official Advice From The FBI, Foreign Remittance/Telegraphic Dept.
(FRTD), It has come to Our notice that the Oceanic Bank) and C.B.N (Central Bank
Of Nigeria) Africa has released your part of Inheritance/Contract Payment of
10,500,000.00 U.S Dollars Into Bank Of America in your name as the beneficiary.
the bank in Africa knowing fully well that they do not have enough facilities to
More ...
5283  Classified as a Advance Fee Fraud/419 scam S Fw: ATTN: BENEFICIARY/INHERITANCE    Arthur Luna
SUMMARY: Fw: ATTN: BENEFICIARY/INHERITANCE
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/11/09, FIRST BANK OF NIGERIA PLC <info@firstbankb.com> wrote:
From: FIRST BANK OF NIGERIA PLC <info@firstbankb.com>Subject: ATTN: BENEFICIARY/INHERITANCETo: Date: Saturday, April 11, 2009, 10:16 AM
FIRST BANK OF NIGERIA PLC
truly the first
Corporate Headquarters:
HEAD OFFICE: SAMUEL ASABIA HOUSE,
35 MARINA LAGOS.
TEL: 234-8083616012,FAX: 234-1-7591119
Our Ref: FBNP/X-XI/2007
ATTN: BENEFICIARY/INHERITANCE
RE: NOTIFICATION OF YOUR OUTSTANDING CONTRACT PAYMENT WITH THE FEDERAL
OVERNMENT OF NIGERIA.
FOLLOWING A DEPT BUY ?BACK AGREEMENT (DBA) REACHED BETWEEN OUR BANK AND THE
EDERAL GOVERNMENT OF NIGERIA UNDER THE 2005/2006 FISCAL YEAR SCHEMES.
YOUR OUTSTANDING CONTRACT PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA WILL
NOW BE PAID THROUGH OUR BANK (FIRST BANK OF NI More ...
5284  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 Sat, 4/11/09, Hammond Phillip <geethomp2@optusnet.com.au> wrote:
From: Hammond Phillip <geethomp2@optusnet.com.au>Subject: Hammond & Co. Solicitors (Business Proposal)To: Date: Saturday, April 11, 2009, 10:30 AM
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 Ja More ...
5285  Classified as a Advance Fee Fraud/419 scam S Fw: Dear Friend....    Arthur Luna
SUMMARY: Fw: Dear Friend....
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/11/09, Uwaoma James <uwaomajames20@msn.com> wrote:
From: Uwaoma James <uwaomajames20@msn.com>Subject: Dear Friend....To: Date: Saturday, April 11, 2009, 10:57 AM
FROM MR.JAMES UWAOMA.  Dear Friend,                                                                            I NEED YOUR HELP.  I am Mr.James Uwaoma, the Offshore Payment Officer at the INTERNATIONAL COMMERCIAL BANK LTD and close friend to Late Mr. Mathew Fowler, from your country. First, I got your contact address through YOUR COUNTRY WEBSI More ...
5286  Classified as a Generic scam G Fw: CONTACT WESTERN UNION MONEY TRANSFER,OFFICE BENIN BRANCH.    Arthur Luna
SUMMARY: Fw: CONTACT WESTERN UNION MONEY TRANSFER,OFFICE BENIN BRANCH.
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/11/09, Dr@hm89.locaweb.com.br <Dr@hm89.locaweb.com.br> wrote:
From: Dr@hm89.locaweb.com.br <Dr@hm89.locaweb.com.br>Subject: CONTACT WESTERN UNION MONEY TRANSFER,OFFICE BENIN BRANCH.To: aluna831@sbcglobal.netDate: Saturday, April 11, 2009, 11:20 AMHello My Dear,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $1.5m
USD (One million five hundred Thousand United State Dollars)directed in cash
credited to file KTU/ 9023118308/03, at the owner of this email address.The
International Monetary Fund contacted us for your compensation a couple of hours
ago due to your allocated security code. They said that they choose to send it
to an email address instead of a name. We are unable to complete a transfer
directed at an email address,so we require some more information in order to
More ...
5287  Classified as a Advance Fee Fraud/419 scam S Fw: READ VERY URGENT    Arthur Luna
SUMMARY: Fw: READ VERY URGENT
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/11/09, Federal Bureau of Investigation <infofbidept1@buziaczek.pl> wrote:
From: Federal Bureau of Investigation <infofbidept1@buziaczek.pl>Subject: READ VERY URGENTTo: Date: Saturday, April 11, 2009, 11:41 AM
ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Website: www.fbi.gov
 
Attention: Fund beneficiary.
 
This is an official advice from the FBI, Foreign Remittance/Telegraphic Dept. (FRTD), it has come to our notice that the Oceanic Bank and C.B.N (Central Bank of Nigeria) Africa has released your part of Inheritance/Contract Payment of 10,500,000.00 U.S Dollars into Bank of America in your name as the beneficiary.
 
The bank in Africa More ...
5288  Classified as a Generic scam G Fw: E-loans offer easy payment    Arthur Luna
SUMMARY: Fw: E-loans offer easy payment
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/11/09, E-LOANS FINANCIAL SERVICES <info.eloanlendercomp@gmail.com> wrote:
From: E-LOANS FINANCIAL SERVICES <info.eloanlendercomp@gmail.com>Subject: E-loans offer easy paymentTo: Date: Saturday, April 11, 2009, 11:44 AMAttention:
E-LOANS FINANCIAL SERVICE has been accredited by the lender's council to
give out loans to local and international client,
We have been given the privilege to meet your financial needs, We give out
loans ranging from US$5, 000 to US$2 Million to individuals and companies.For
further details on how you can apply for Loan/ Credit contact us through
Email:e-loanshelpdesk@8u8.com
We await your response.
Dr. Marek Oni
Chief Executive Officer (CEO)
E-LOANS & FINANCIAL SERVICES
DIRECT PHONE+234-706-204-3405 More ...
5289  Classified as a Advance Fee Fraud/419 scam S Fw: In Favour    Arthur Luna
SUMMARY: Fw: In Favour
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/11/09, Mr Haughtonb Campbell <cjh1@earthlink.net> wrote:
From: Mr Haughtonb Campbell <cjh1@earthlink.net>Subject: In FavourTo: Date: Saturday, April 11, 2009, 12:28 PMHello,
I work with a charity Organization; aim is to help children with disability
worldwide. We need your help in transferring $2.5million. This money would go a
long way in helping young children in need and it will also be an Opportunity of
great immense benefit to both parties.
Now! All we need from you is to let us know if you are interested before we
give you more information. However this transaction must be completed in less
than 2 weeks.
If you decide to help us, I will assure you that you would gain a lot from it,
as it is a very good opportunity to understand the difficulties that young
children undergo round the world.
I guarantee you that t More ...
5290  Classified as a Generic scam G Fw: >>>Representative Inquiry | Online Offer>>>    Arthur Luna
SUMMARY: Fw: >>>Representative Inquiry | Online Offer>>>
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/11/09, Sinosteel Corporation <sscorp-customerservice@auto.lt> wrote:
From: Sinosteel Corporation <sscorp-customerservice@auto.lt>Subject: >>>Representative Inquiry | Online Offer>>>To: Date: Saturday, April 11, 2009, 1:22 PM
--
SINOSTEEL CORPORATION
17B Xichang'an Street,
West District,
Beijing P.
R.CHINA.
Tel: +86-10-66067734
Fax: +852-301-62379
Email:
Dear Sir/Madam,
REF/SINOS/299U
I am Mr.Hua Kuang, Managing Director of Sinosteel Corporation.
We deal on the following Products listed below:
-Baosteel -Wuhan Iron & Steel Corp
-Anshan Iron & Steel Corp
-Taiyuan Iron & Steel Corp and so on.
We export these Raw Materials into America, Africa, Canada, Asia and
Europe. We are currently running this Busi More ...
5291  Classified as a Advance Fee Fraud/419 scam S Fw: NEW ZEALAND    Arthur Luna
SUMMARY: Fw: NEW ZEALAND
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/11/09, NEW ZEALAND <johndgg@hotmail.com> wrote:
From: NEW ZEALAND <johndgg@hotmail.com>Subject: NEW ZEALANDTo: Date: Saturday, April 11, 2009, 3:17 PMDear Sir/Madam,
I am Lt. Gen. Peter Olu, National Security Adviser to the President Umar Musa
Yarâ Adua Federal Republic of Nigeria. I decided to contact you because of the
prevailing security report reaching my office and the intense nature of policy
in Nigeria. This is to inform you about our plan to send your fund to you via
cash delivery. This system will be easier for you and for us. We are going to
send your contract part payment of US$4.5 Million to you via diplomatic courier
service.
Note: The money is coming on two security proof boxes. The boxes are sealed
with synthetic nylon seal and padded with machine. This fund was brought to us
from America; it was meant f More ...
5292  Classified as a Generic scam G Fw: A secret between You and I/ Urgent    Arthur Luna
SUMMARY: Fw: A secret between You and I/ Urgent
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/11/09, Albert Stanley <albertstanleyy29@msn.com> wrote:
From: Albert Stanley <albertstanleyy29@msn.com>Subject: A secret between You and I/ UrgentTo: Date: Saturday, April 11, 2009, 5:17 PM
Attn friend,
My name is Albert Stanley, the former chief executive of US construction firm KBR here in Nigeria . I have been living and working in Nigeria for a very long time now. I am writing you from where my colleagues and I have been in detention concerning some contracts work which we executed over the years. I am very happy that I was opportune to have Internet access with the help of one prison security officer, which paved the way for me to contact you right away.
Meanwhile, we have been charged to court and sentenced to 7 years imprisonment which fronted to the confiscating of all our assets in Nigeria, however, we were managed to transfer the tota More ...
5293  Classified as a Advance Fee Fraud/419 scam S Fw: CONTACT US    Arthur Luna
SUMMARY: Fw: CONTACT US
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/11/09, FEDERAL BUREAU OF INVESTIGATION <fbi_us987@optusnet.com.au> wrote:From: FEDERAL BUREAU OF INVESTIGATION <fbi_us987@optusnet.com.au>Subject: CONTACT USTo: Date: Saturday, April 11, 2009, 4:47 PM
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
 
ATTENTION FUND BENEFICIARY,
 
This is an official advice from the fbi foreign Remittance / telegraphic dept.,it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance means.
 
The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this paymen More ...
5294  Classified as a Generic scam G Fw: ARE YOU ALIVE?YOUR CARD IS READY    Arthur Luna
SUMMARY: Fw: ARE YOU ALIVE?YOUR CARD IS READY
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/11/09, FRANK NWEKE <frank.nweke16@optusnet.com.au> wrote:
From: FRANK NWEKE <frank.nweke16@optusnet.com.au>Subject: ARE YOU ALIVE?YOUR CARD IS READYTo: Date: Saturday, April 11, 2009, 6:12 PM
ATTENTION BENEFICIARY:
I AM MR. FRANK NWEKE, NATIONAL SPECIAL ADVISER TO PRESIDENT UMAR YARA-ADUA FEDERAL REPUBLIC OF NIGERIA AND MINISTER FOR INFORMATION.
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / NHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE More ...
5295  Classified as a Lotto/Lottery scam L Fw: 2009 Notice!!    Arthur Luna
SUMMARY: Fw: 2009 Notice!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/11/09, UK National Lottery <onlinenotification.uknlboard@gmail.com> wrote:
From: UK National Lottery <onlinenotification.uknlboard@gmail.com>
Subject: 2009 Notice!!
To:
Date: Saturday, April 11, 2009, 9:09 PM
Your Email was selected as the winner of the sum of £2,500,000.00GBPAttached Message:
--0-1355686520-1239701960=:28635
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><BR><BR>--- On <B>Sat, 4/11/09, UK National L=
ottery <I>&lt;onlinenotification.uknlboard@gmail.com&gt;</I></B> wrote:<BR>
<BLOCKQUOTE style=3D"PADDING-LEFT: 5px; MARGIN-LEFT: 5p More ...
5296  Classified as a Generic scam G Fw: You Have A Job Offer    Arthur Luna
SUMMARY: Fw: You Have A Job Offer
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/11/09, RICHARD DOHERTY <richy1doherty@gmail.com> wrote:
From: RICHARD DOHERTY <richy1doherty@gmail.com>Subject: You Have A Job OfferTo: Date: Saturday, April 11, 2009, 9:19 PMGood Day,
I'm Richard Doherty from England. We are looking for Representatives in the
United States for a part-time job offer and we are willing to pay you $400-$800
per week (depending on how fast you work). We are an Orphanage Home Located in
Winsford, Cheshire, UK. We have people and Organizations that wants to make
donation to us after we have made an appeal to them. We help the less privileged
(In Africa and other Underdeveloped countries) with class programs, Medical
Programs, Famine Feed, Educational Programs (TEP) and more.
So we need representatives in the United states who would assist us in
receiving these Donations and we are going to pay More ...
5297  Classified as a Advance Fee Fraud/419 scam S Fw: Good day    Arthur Luna
SUMMARY: Fw: Good day
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/11/09, major Howard <mmajor12343@msn.com> wrote:
From: major Howard <mmajor12343@msn.com>Subject: Good dayTo: Date: Saturday, April 11, 2009, 9:50 PM
Good day   I am a British soldier in Iraq ,the commanding officer of the First battalion of the Royal Irish Regiment,there are several cases of insurgents attacks and suicide bombs going on here. We managed to Move funds belonging to some demised persons who were attacked and killed through insurgent attacks.    The total amount is fifteen Million dollars in cash. We want to move this money to you, so that you may keep our share for us until when we shall come over to meet you. We will have seventy percent, my partner and I while You have thirty percent. Just help us move it,  Iraq is a war zone. We plan on using Diplomatic courier to ship the money out in two large metallic Boxes, using diplomatic immunity. & More ...
5298  Classified as a Generic scam G Fw: You have to contact the ZENITH COURIER COMPANY now for the delivery of your draft    Arthur Luna
SUMMARY: Fw: You have to contact the ZENITH COURIER COMPANY now for the delivery of your draft
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/11/09, barr usman <barrusmnghtytynhg@msn.com> wrote:
From: barr usman <barrusmnghtytynhg@msn.com>Subject: You have to contact the ZENITH COURIER COMPANY now for the delivery of your draftTo: Date: Saturday, April 11, 2009, 10:44 PM
Dear Friend,
I have been waiting for you since to contact me for your Confirmable Bank Draft
of 1.2 million United States Dollars, but I did not hear from you for a very
long time now. Then I went and deposited the Draft with ZENITH COURIER COMPANY
HERE IN ABUJA NIGERIA, before I travelled out of the country for a 3 Months
Course which will end on June 2009.What you have to do now is to contact the
ZENITH COURIER COMPANY ABUJA as soon as possible to know when they will deliver
your package to you before the expiration date of the bank draf More ...
5299  Classified as a Auction/Escrow scam A Fw: the American Dream thanks to eBay Earn $25k+ per Month in your 1st year    Arthur Luna
SUMMARY: Fw: the American Dream thanks to eBay Earn $25k+ per Month in your 1st year
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/12/09, SecretstoeBayfortunes <SecretstoeBayfortunes@rztbv.ravenelbop.com> wrote:
From: SecretstoeBayfortunes <SecretstoeBayfortunes@rztbv.ravenelbop.com>Subject: the American Dream thanks to eBay Earn $25k+ per Month in your 1st yearTo: aluna831@sbcglobal.netDate: Sunday, April 12, 2009, 4:13 AM More ...