The Scam Email Archive : 2009

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

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

Date: April 2009

5300  Classified as a Generic scam G Fw: Transunion, Equifax, Experian Credit Reports And Scores    Arthur Luna
SUMMARY: Fw: Transunion, Equifax, Experian Credit Reports And Scores
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/12/09, CreditReportCenter <CreditReportCenter@roylq.ravenelbop.com> wrote:
From: CreditReportCenter <CreditReportCenter@roylq.ravenelbop.com>Subject: Transunion, Equifax, Experian Credit Reports And ScoresTo: aluna831@sbcglobal.netDate: Sunday, April 12, 2009, 4:15 AM More ...
5301  Classified as a Generic scam G Fw: ATM CARD PAYMENT    Arthur Luna
SUMMARY: Fw: ATM CARD PAYMENT
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/12/09, CitiBank Groups Nigeria <citibanknigrerianationalgroup8@yahoo.co.jp> wrote:
From: CitiBank Groups Nigeria <citibanknigrerianationalgroup8@yahoo.co.jp>Subject: ATM CARD PAYMENTTo: aluna831@sbcglobal.netDate: Sunday, April 12, 2009, 8:36 AM
æãããããããããããçããããã
æãããããããããï citibanknigrerianationalgroup8@yahoo.co.jpThis is to Inform you that ATM Card Number;(4278763100030014) worth USD$2.5M has been accredited to you,you are to contact Mr. Frank Walker on(citibankgroups05@yahoo.com.hk)with the following,your name,delivery address,age,occupation,phone number on how to get your card.- CitiBank Groups Nigeria More ...
5302  Classified as a Generic scam G Fw: ***JOB OFFER***    Arthur Luna
SUMMARY: Fw: ***JOB OFFER***
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/12/09, JOHN LEWIS <recipient@johnlewis.co.uk> wrote:
From: JOHN LEWIS <recipient@johnlewis.co.uk>Subject: ***JOB OFFER***To: Date: Sunday, April 12, 2009, 10:42 AMGood day,
This is to let you take part in the online wealth creating job which is highly
profitable
and will not affect your present job if you have one.
JOHNLEWIS PLC, a reputable firm in the U.K,(United Kingdon) need induviduals in
USA,
to work as agent or intermediary between customers in USA and the company.
Our company JOHN LEWIS FURNITURE is offering you a great job opportunity,
apart-time paying job in which you could earn a lot without quitting your
present Job
or having problem with your employers.
Our company JOHN LEWIS FURNITURE AND HOME CARE UK
{WWW.johnlewis.com}. Needs representatives in USA and Canada. We would want to
k More ...
5303  Classified as a Generic scam G Fw: Funds Management / Partnership Request    Arthur Luna
SUMMARY: Fw: Funds Management / Partnership Request
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/12/09, YAN LUI <fwiyanlu@bank.co.kr> wrote:
From: YAN LUI <fwiyanlu@bank.co.kr>Subject: Funds Management / Partnership RequestTo: Date: Sunday, April 12, 2009, 4:20 PMDear Partner,
I represent a private investor who want to
invest her financial estate in long-term business venture
in your country/company under your supervision.
You will be required to;
1. Receive.
2. Invest and Manage the funds in a profitable venture.
The amount to be invested is over Sixty Million US
Dollars. My client is willing to give 10% [Negotiable] as
participation fee as the receiver and extra 10%
"Management Commission" on your advised investment
project.
We expect to hear from you urgently and kindly send the
following info to enhance communication;
1. Full Names and Address
2. Tel, More ...
5304  Classified as a Generic scam G Amazing Sex Lifee    Hotrum
SUMMARY: Amazing Sex Lifee
Hotrum <sponging@testrem.ee>Attached Message:
How to Open the DDoor to an Amazing Sex Life
<http://dyieorec.fm.interia.pl>
They are the same in the other window. Were they round it
as merrily as waves in a storm. Cheer and mr. Woodbourne
were engaged in looking over to agree to let me but dis
yar nigger kin die insulted last night, and i fear me thou
art as benefit very definitely in true, but does that the
heavy work of the day, we descended another beatrice was
dismissed almost immediately after voice. I'm right here
by the window. Oh! And the he spoke of the final surrender
as inevitable let drop to young iggulden when you was at
rocketts. Very quietly: sane . . . I am sane?33 he took.
--------------162590081950577521174200
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: 7bit
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Tr More ...
5305  Classified as a Employment/Job scam E We chose you as a highly suitable candidate    Irma Pritchard
SUMMARY: We chose you as a highly suitable candidate
"Irma Pritchard" <qahxgrcw@bobbus.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: cazlodoniya@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 ...
5306  Classified as a Lotto/Lottery scam L Fw: Your Email has Won £800,000.00 GBP    Arthur Luna
SUMMARY: =?utf-8?B?Rnc6IFlvdXIgRW1haWwgaGFzIFdvbiAgwqM4MDAsMDAwLjAwIEdCUA==?=
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/12/09, Post Code Lottery <info@postcode.co.uk> wrote:
From: Post Code Lottery <info@postcode.co.uk>Subject: Your Email has Won Â800,000.00 GBPTo: Date: Sunday, April 12, 2009, 8:37 PMAttn: Winner
We bring to your notice the winning letter from National Postcode Lottery
{United Kingdom Promotion Company} held on the 24th of march, 2009 through
Internet ballot System among 10,000 Microsoft users.
Subsequently, your email address attached to ticket number 24.2.6.37.15.45 won
contract sum of Ð800,000.00 Pounds ,winning number 100364,ref number 00786.We
request you to pay serious attention to this notification by contacting the
claims department with claim information and procedures of claim.
Mr. Williams Brown
Tel: +44-871-794-2686,
Fax: +44-7006-090-400 More ...
5307  Classified as a Generic scam G Fw: Mail From FBI.    Arthur Luna
SUMMARY: Fw: Mail From FBI.
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/12/09, Robert Mueller <info1@washingtondcfbi.us.tc> wrote:
From: Robert Mueller <info1@washingtondcfbi.us.tc>Subject: Mail From FBI.To: aluna831@sbcglobal.netDate: Sunday, April 12, 2009, 10:10 PMAnti-terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have
thoroughly completed an Investigation with the help of our Intelligence
Monitoring Network System that you legally won the sum of $2.5million USD from a
Lottery Company here in Nigeria. During our investigation we discovered that
your e-mail won the money from an Online Balloting System and we have authorized
this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an Internationa More ...
5308  Classified as a Generic scam G Fw: FROM: UNITED NATIONS COMPENSATIONS PAYMENTS    Arthur Luna
SUMMARY: Fw: FROM: UNITED NATIONS COMPENSATIONS PAYMENTS
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/12/09, UNITED NATIONS <unps12@msn.com> wrote:
From: UNITED NATIONS <unps12@msn.com>Subject: FROM: UNITED NATIONS COMPENSATIONS PAYMENTSTo: Date: Sunday, April 12, 2009, 10:30 PM
FROM: UNITED NATIONS COMPENSATIONS PAYMENTSOVERSIGHT SERVICES DEPARTMENT. REF/PAYMENTS CODE:06654 £5M MILLION POUNDS. THIS IS TO BRING TO YOUR NOTICE THAT I AM DELEGATED FROM THE UNITED NATIONS OVERSIGHT SERVICES DEPARTMENT, LONDON TO PAY 100 PEOPLE IDENTIFIED AS NIGERIAN 419 SCAM VICTIMS £5MILLION POUNDS EACH, YOU ARE LISTED AND APPROVED FOR THIS PAYMENT AS ONE OF THE SCAMMED VICTIMS, GET BACK TO ME AS SOON AS POSSIBLE WITH A SCANNED COPY OF YOUR INTERNATIONAL PASSPORTS OR DRIVERS LICENSE FOR IDENTIFICATIONS AND FOR THE IMMEDIATE PAYMENT OF YOUR £5M POUNDS COMPENSATION FUNDS. ON THIS FAITHFUL RECOMMENDATIONS, I WANT YOU TO KNOW THAT DURING THE LAST UN MEETINGS HELD AT More ...
5309  Classified as a Generic scam G ARE YOU ALIVE?YOUR CARD IS READY    FRANK NWEKE
SUMMARY: ARE YOU ALIVE?YOUR CARD IS READY
"FRANK NWEKE"<frank.nweke30@optusnet.com.au>
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 YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDE More ...
5310  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 Sun, 4/12/09, Sinosteel Corporation <sscorp-customerservice@auto.lt> wrote:
From: Sinosteel Corporation <sscorp-customerservice@auto.lt>Subject: ***Representative Inquiry | Online Offer....***To: Date: Sunday, April 12, 2009, 11:39 PMSINOSTEEL 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 Business from Beijing, China
(H/OFFICE) wher More ...
5311  Classified as a Generic scam G Fw: RESOLUTION PANEL ON CONTRACT PAYMENT    Arthur Luna
SUMMARY: Fw: RESOLUTION PANEL ON CONTRACT PAYMENT
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/13/09, OFFICE OF THE SENATE PRESIDENT <paymasteratm07@msn.com> wrote:
From: OFFICE OF THE SENATE PRESIDENT <paymasteratm07@msn.com>Subject: RESOLUTION PANEL ON CONTRACT PAYMENTTo: Date: Monday, April 13, 2009, 1:02 AM
OFFICE OF THE SENATE PRESIDENTFEDERAL REPUBLIC OF NIGERIACOMMITTEE ON FOREIGN PAYMENT(RESOLUTION PANEL ON CONTRACT PAYMENT)IKOYI-LAGOS NIGERIAOur Ref: FGN /SNT/STBYour RefTHIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE  FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE  YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/ INHERITANCE PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE  FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THES More ...
5312  Classified as a Advance Fee Fraud/419 scam S Fw: From: Henderson Global Investors Limited    Arthur Luna
SUMMARY: Fw: From: Henderson Global Investors Limited
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/13/09, Toby Hiscock <toby_josephyu@msn.com> wrote:
From: Toby Hiscock <toby_josephyu@msn.com>Subject: From: Henderson Global Investors LimitedTo: Date: Monday, April 13, 2009, 1:46 AM
From: Henderson Global Investors Limited,201 Bishopsgate,London,EC2M 3AE,United Kingdom.www.henderson.comDear Friend,                                                    Re: My Request.My heart warm greetings to you. I have a very important request that made me to contact you; I am Mr.Toby Hiscock, I found Your profile very interesting and decided to reach you directly to solicit your assistance and Guidelines in making More ...
5313  Classified as a Generic scam G Fw: Funds Release Order From The FBI    Arthur Luna
SUMMARY: Fw: Funds Release Order From The FBI
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/13/09, Federal Bureau Of Investigation <mc.willson22@mail10.syd.optusnet.com.au> wrote:
From: Federal Bureau Of Investigation <mc.willson22@mail10.syd.optusnet.com.au>Subject: Funds Release Order From The FBITo: Date: Monday, April 13, 2009, 2:58 AM
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
 
Our Ref: FBI-75BFWDUS09                                                                           & More ...
5314  Classified as a Generic scam G Fw: Business Assistance Needed    Arthur Luna
SUMMARY: Fw: Business Assistance Needed
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/13/09, Mr. Zhang Tiejun <zhangtiejun227@yahoo.com.hk> wrote:
From: Mr. Zhang Tiejun <zhangtiejun227@yahoo.com.hk>Subject: Business Assistance NeededTo: Date: Monday, April 13, 2009, 9:26 AM
Hello,
I am Mr. Zhang Tiejun; I have a business proposal of $17,300.000.00 USD,
for you to handle with me from my bank. If interested, please send me your
full contact details and after that I shall provide you with more details
of the business.
Regards,
Mr. Zhang Tiejun. More ...
5315  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 Mon, 4/13/09, Onyeka Blessing <onyekablessingif@live.com> wrote:
From: Onyeka Blessing <onyekablessingif@live.com>Subject: Urgent/Vital information regarding your fundTo: Date: Monday, April 13, 2009, 9:47 AM
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 run away More ...
5316  Classified as a Generic scam G Fw: ATTN: SIR,    Arthur Luna
SUMMARY: Fw: ATTN: SIR,
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/14/09, Dr.Umanha Johnson <keith.dorrington@btinternet.com> wrote:
From: Dr.Umanha Johnson <keith.dorrington@btinternet.com>Subject: ATTN: SIR,To: Date: Tuesday, April 14, 2009, 9:12 AMRE CONFIRM URGENTLY.
FROM: UMANAH JOHNSON,
A FUND MANGER OF CENTRAL BANK OF NIGERIA.
ATTN: SIR,
MY NAMES ARE. DR. UMANAH JOHNSON, A FUND MANGER OF CENTRAL BANK OF NIGERIA; OUR
BANK IS ONE OF THE WORLD LARGEST FUNDS ASSISTS WITH OVER 6.5 BILLION DOLLARS
CAPITAL INVESTMENT FUNDS.
NEVERTHELESS, AS CENTRAL BANK OF NIGERIA BRANCH MANAGER, I HANDLE ALL OUR
INVESTORS DIRECT CAPITAL FUNDS AND SECRETLY EXTRACT 5.5% EXCESS MAXIMUM RETURN
CAPITAL PROFIT (EMRCP) PER ANNUL ON EACH OF INVESTOR'S MAGELLAN CAPITAL
FUNDS.
AS AN EXPERT, I HAVE MADE ABOUT 67.5 MILLION DOLLARS FROM THE INVESTOR'S
EMCRP AND HERE BY SEEKING FOR YOUR CONSENT TO STAND AS A D More ...
5317  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkadkwdgtt@telesp.net.br>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our ban More ...
5318  Classified as a Generic scam G CONTACT WESTERN UNION MONEY TRANSFER TODAY    LARRY BENDO
SUMMARY: CONTACT WESTERN UNION MONEY TRANSFER TODAY
"LARRY BENDO" <williamlarry@yahoo.co.nz>
Dear Friend,
I Am Larry Bendo, secretary to Dr. Timothy Hanson. I'm writing to let you
know about your $850, 000, 00 that my boss issued
on your name before his travel out for his business purpose.
Before he travels out he instructed me to send you the total money through
Western Union Money Transfer because it will be
less expensive and reliable for you to be receiving your daily $5000
dollar until you receive your total money completely.
Meanwhile, the manager stated yesterday that, the director administrator
trust funds have already signed and approved your
payment, which you will be receiving your payment 5000.00 Us Dollars
immediately you sent them their transfer charge of $105
and it will serve as confirmation of your file payment from the office in
charge.
So you are to contact them on More ...
5319  Classified as a Phishing, ID Theft scam P Fw: Unauthorized Access To Your Account    Arthur Luna
SUMMARY: Fw: Unauthorized Access To Your Account
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/13/09, PayPal <srvce@papal.com> wrote:
From: PayPal <srvce@papal.com>Subject: Unauthorized Access To Your AccountTo: Date: Monday, April 13, 2009, 9:48 AM More ...
5320  Classified as a Generic scam G Fw: JOB VACANCY IN YOUR REGION    Arthur Luna
SUMMARY: Fw: JOB VACANCY IN YOUR REGION
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/13/09, ANHUI GUJING (GROUP)CO..LTD. <hughhut@cox.net> wrote:
From: ANHUI GUJING (GROUP)CO..LTD. <hughhut@cox.net>Subject: JOB VACANCY IN YOUR REGIONTo: Date: Monday, April 13, 2009, 10:18 AMAn export Company based in China We are looking for financial and marketing
agents who will manage our company,All we need is your consent to work with us
as a REPRESENTATIVE IN YOUR REGION in monitoring of our business activities in
your region and receiving payment from our customers.If you are interested get
back to us with your contact information.
Mr. Wang Xiaojin
(President)
ANHUI GUJING (GROUP)CO..LTD. More ...
5321  Classified as a Generic scam G Fw: Loan@3%    Arthur Luna
SUMMARY: Fw: Loan@3%
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/13/09, PETER LOAN LENDING FIRM <christinecrain@nb.aibn.com> wrote:
From: PETER LOAN LENDING FIRM <christinecrain@nb.aibn.com>Subject: Loan@3%To: eeeeeeeeeeee@nb.aibn.comDate: Monday, April 13, 2009, 12:34 PMDear Esteemed Customer,
The peter Loan Lending Firm provides you with non collateral loan to help with
the financing you need.We can help you turn anadverse situation into a positive
outcome.We offer Personal 1: Business Loans,2: Personal Loans,3: Car Loans,4:
Any other Loans and so on at a low interest rate of 3% on the amount and period
involved.If you desire Quick assistance.Kindly send in your Application.Your
privacy is assured and serious minded applicants will be welcomed and you have
to contact us through the below info;peterloanlendingfirm@yahoo.com.hk
Yours Sincerely
Waiting for your reply soonest
Peter Omos More ...
5322  Classified as a Advance Fee Fraud/419 scam S Fw: Lady. Paula Welsh. (Benefactor).    Arthur Luna
SUMMARY: Fw: Lady. Paula Welsh. (Benefactor).
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/13/09, Lady Paula Welsh <lpwelsh@welshfamily.com> wrote:
From: Lady Paula Welsh <lpwelsh@welshfamily.com>Subject: Lady. Paula Welsh. (Benefactor).To: Date: Monday, April 13, 2009, 2:18 PMI am Lady Paula Welsh, an English woman who is suffering from cancerous
ailment.I am married to Sir Jim Welsh who also is an Englishman though
dead now.My husband worked with the British Railways for over two decade before
the cold hand of death took him away on the 23rd of July 2003 at about 2:00AM,
Our marriage lasted for over a decade without any fruit of the womb.My husband
died after a protracted illness.
My husband and I made a vow to uplift the down-trodden and the less-privileged
individuals within the United Kingdom,Europe, North and South America,Africa and
the rest of the globe as he had passion for persons who cannot he More ...
5323  Classified as a Employment/Job scam E Amazing Sex Lifee    McAboy
SUMMARY: Amazing Sex Lifee
McAboy <unclipped@cc-uzege.fr>
Chiefs were at philadelphia, a bill was passed had a taste
o' the balm o' gilead in a' 's persecutit.
How to Open the DDoor to an Amazing Sex Life
Learn more More ...
5324  Classified as a Generic scam G Fw: I Have Sent You Part Of The Money..ns    Arthur Luna
SUMMARY: Fw: I Have Sent You Part Of The Money..ns
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/13/09, Esther Richard. <skej@verizon.net> wrote:
From: Esther Richard. <skej@verizon.net>Subject: I Have Sent You Part Of The Money..nsTo: Date: Monday, April 13, 2009, 6:05 PMGood day,
I was instructed by my boss to send you the MoneyGram informations for you to
be able to collect part of the money that was supposed to be transferred to
your account.
Senders Names: Esther Richard.
Senders Country: Block C4 Federal Ministry Of Finance Road Lagos State Nigeria.
Reference Numbers: #65587802
Amount Sent: $1520 USD.
Text Question: color
Text Answer: green
Senders Names: Esther Richard.
Senders Country: Block C4 Federal Ministry Of Finance Road Lagos State Nigeria.
Reference Numbers: #73456707
Amount Sent: $2540 USD.
Text Question: color
Text Answer: green
More ...
5325  Classified as a Employment/Job scam E Fw: aluna831@sbcglobal.net government money is available    Arthur Luna
SUMMARY: Fw: aluna831@sbcglobal.net government money is available
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/13/09, Media Octane <Grant_Solution_Center@mediaoctane.del2.com> wrote:
From: Media Octane <Grant_Solution_Center@mediaoctane.del2.com>Subject: aluna831@sbcglobal.net government money is availableTo: aluna831@sbcglobal.netDate: Monday, April 13, 2009, 7:26 PMArthur,
Uncle Sam will give away trillions in
Grant Money this year to help the American
People build their dreams.
aluna831@sbcglobal.net, You may be eligible:
If you are an American citizen over the age of 18
you may be eligible for some kind of government grant.
Imagine what you can do with $25,000, $50,000 or more!
-Buy a Home
-Invest in Real Estate
-Start a Business
-Get an Education
Click Here to Find Out if you qualify.
http://mediaoctane.del2.com/url/544943/668363/
-----------------------------
More ...
5326  Classified as a Advance Fee Fraud/419 scam S Fw: Scheduled Maintenance Notification    Arthur Luna
SUMMARY: Fw: Scheduled Maintenance Notification
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/13/09, Bank of America <e-services.noreply@bankofamerica.com> wrote:
From: Bank of America <e-services.noreply@bankofamerica.com>Subject: Scheduled Maintenance NotificationTo: Date: Monday, April 13, 2009, 10:25 PM
Verification of your current details.
Date: 04/13/2009
Dear Bank of America Customer :
Bank of America Online Banking Service is striving hard to protect its customers from online theft.Your online information needs to be updated, as a result, your access to our services has been limited.
To restore your online banking access, kindly update your information. You can update your online banking details by following the link below.
Click here to update your account!
Thank you for banking with Bank of America, the industry leader in safe and secure online banking.
Sincerely,Bank of America Customer ServiceMore ...
5327  Classified as a Advance Fee Fraud/419 scam S Ammazing Sex Life    Formby
SUMMARY: Ammazing Sex Life
Formby <limpness@infover.ch>
Disappeared in the very sight of the royal couple of living
creatures), whence have those other.
Hoow to Open the Door to an Amazing Sex Life
Learn more More ...
5328  Classified as a Generic scam G Fw: From Mrs Rita.    Arthur Luna
SUMMARY: Fw: From Mrs Rita.
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/13/09, Rita Camara <rrcamara46@ymail.com> wrote:
From: Rita Camara <rrcamara46@ymail.com>
Subject: From Mrs Rita.
To: rrcamara46@ymail.com
Date: Monday, April 13, 2009, 10:42 PMAttached Message:
=E0=B8=AD=E0=B8=A2=E0=B8=B2=E0=B8=81=E0=B8=A5=E0=B8=AD=E0=B8=87=E0=B9=81=E0=
=B8=8A=E0=B8=97=E0=B8=81=E0=B8=B1=E0=B8=9A=E0=B9=80=E0=B8=9E=E0=B8=B7=E0=B9=
=88=E0=B8=AD=E0=B8=99=E0=B8=97=E0=B8=B5=E0=B9=88=E0=B9=80=E0=B8=88=E0=B8=AD=
=E0=B8=81=E0=B8=B1=E0=B8=99=E0=B9=83=E0=B8=99=E0=B8=9A=E0=B8=A5=E0=B9=87=E0=
=B8=AD=E0=B8=81=E0=B8=A1=E0=B8=B1=E0=B9=89=E0=B8=A2?=20
=E0=B8=A1=E0=B8=B2=E0=B8=AA=E0=B8=A3=E0=B9=89=E0=B8=B2=E0=B8=87 Pingbox =E0=
=B8=97=E0=B8=B5=E0=B9=88=E0=B9=80=E0=B8=9B=E0=B9=87=E0=B8=99=E0=B8=95=E0=B8=
=B1=E0=B8=A7=E0=B9=80=E0=B8=A3=E0=B8=B2=E0=B8=81=E0=B8=B1=E0=B8=99=E0=B9=80=
=E0=B8=A5=E0=B8=A2!
=E0=B8 More ...
5329  Classified as a Generic scam G Fw: FEDEX EXPRESS SERVICE COMPANY    Arthur Luna
SUMMARY: Fw: FEDEX EXPRESS SERVICE COMPANY
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/13/09, Fidelis Ojo <fidelisojo33@yahoo.com> wrote:
From: Fidelis Ojo <fidelisojo33@yahoo.com>Subject: FEDEX EXPRESS SERVICE COMPANYTo: aluna831@sbcglobal.netDate: Monday, April 13, 2009, 11:19 PM
You're invited to:
 
FEDEX EXPRESS SERVICE COMPANY
By your host:
 
Fidelis Ojo
 
Date:
 
Monday April 13, 2009
Time:
 
9:00 pm - 10:00 pm  (GMT +00:00)
Location:
 
Dear I have been waiting for you since to contact me for your Confirmable Bank Draft of $800,000 United States Dollars, but I did not hear from you since that time. Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him More ...
5330  Classified as a Generic scam G Fw: HYUNDAI AUTOMOBILE SUPPORT PROMO    Arthur Luna
SUMMARY: Fw: HYUNDAI AUTOMOBILE SUPPORT PROMO
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/14/09, Kennedy, Alanna G. <AGKENNEDY@stthomas.edu> wrote:
From: Kennedy, Alanna G. <AGKENNEDY@stthomas.edu>Subject: HYUNDAI AUTOMOBILE SUPPORT PROMOTo: Date: Tuesday, April 14, 2009, 12:20 AM
HYUNDAI AUTOMOBILE SUPPORT PROMO.
Customer Service Department
St. Johns Court - Easton Street
HP11 1JX - High Wycombe
Buckinghamshire
United Kingdom
Reference Number: DF-100511
Batch Number: 074/05/ZY369
WINNING NOTIFICATION:
In the final draw of 11th day of April 2009 Your e-mail address attached to
Ticket Number: 8603775966738 with the following Winning Numbers:6, 18, 40, 43,
47, 49, 32 (bonus no.32) has won you £500,000.00 G.B.P. (Five Hundred thousand
Great British Pounds) in the ongoing HYUNDAI AUTOMOBILE 2009 awareness program
lottery.
You are to contact Mr.Rice Cooke the fiduciar More ...
5331  Classified as a Generic scam G Fw: Your Payment Has sent to you.    Arthur Luna
SUMMARY: Fw: Your Payment Has sent to you.
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 4/14/09, mrsnancybrewera@centrum.cz <mrsnancybrewera@centrum.cz> wrote:
From: mrsnancybrewera@centrum.cz <mrsnancybrewera@centrum.cz>Subject: Your Payment Has sent to you.To: Date: Tuesday, April 14, 2009, 8:37 AM
Attn:Fund Beneficialy,
My working partner has helped me to send your first payment $5,000.00 toyou and here is the information;MTCN: 9350845608 SENDER NAME:Mrs Joy nnasom,Text Question:In God Answer: We Trust track it now.
(www.westernunion.com) I told him to keep sending you $5,000.00 daily untilthe payment of $1,500,000.00 USD Million  is completed and again forwardthem your Telephone number,Full Name, Your Country and adress so thattheywill be sure.
Please,contact:Mr.John Okwunwanne to thebelow E-mail(ptfecowass02@post.ro) and Phone.+229 93742579 .Contact person: Mr.John Okwunwanne. 
Best Regards,
Mrs Nancy Bre More ...
5332  Classified as a Generic scam G GOOD NEWS - MONSUN BIZ    Kamal Maroof
SUMMARY: GOOD NEWS - MONSUN BIZ
Kamal Maroof <kamalbiz303@gmail.com>
GOOD NEWS
You have a business? Looking for a good means of promotion? Want
your business to go all the way across nation? Around the globe?  Wishing
your business is the talk of the town? You have found the best mean!
It is
undeniable that promotion is essentials for your business to strive. Promotion
is the only way that your business can remain competitive.  Don’t get left
behind your rivals! Get ahead! Now you can
Introducing the rapidly fast growing website
in Malaysia www.monsun-biz.com It’s been the talk
of the nation since it successfully produce silent millionaire across Malaysia
since 2006. We understand your need to grow big and strong and we are here to
help.  
THE BENEFITS  
Ø/span> It’s Cheap! Only RM 50 for 30 days!  Compare that to any
advertisement ou More ...
5333  Classified as a Generic scam G Home work vacancy    Evangeline Soto
SUMMARY: Home work vacancy
"Evangeline Soto" <tequila_13@hotmail.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 ...
5334  Classified as a  scam  Amazing Sex Lifee    Rudman
SUMMARY: More ...
5335  Classified as a Advance Fee Fraud/419 scam S AAmazing Sex Life    Chila
SUMMARY: AAmazing Sex Life
Chila <islandia@allomundo.com>
And varnish grew loathsome to him. He was envied to give
an intelligent account of action and duty.
How to Open the Door to an Amazing Sex Life
Learn more More ...
5336  Classified as a Advance Fee Fraud/419 scam S AAmazing Sex Life    Desautels
SUMMARY: AAmazing Sex Life
Desautels <matt@mcp-mapa.nl>
The golddecked bow of kripa. And them also, with you who
drink the best liquors you who never drink.
How to Open the Door to an Amazing Sex Lifee
Learn more More ...
5337  Classified as a Generic scam G RE:PAYMENT NOTIFICATION.    FEDERAL MINISTRY OF FINANCE
SUMMARY: RE:PAYMENT NOTIFICATION.
"FEDERAL MINISTRY OF FINANCE"<fmf2009@terra.es>
Honorable Minister of Finance.
Abuja, Nigeria.
Tel:+234-7038721252
 
 
Attention: Beneficiary,
 
This is to officially inform you that we have verified your contract inheritance file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance and lottery payment through your payment bank.
 
Secondly, you are hereby advice to stop dealing with them and the non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately neither through contract payment, inheritance (next of kin) and lottery payment, involve is E.g. ( Africa, Europe and Asia). After the board meeting held at our headquarters with the new honorable minist More ...
5338  Classified as a Generic scam G Amaziing Sex Life    Helstrom
SUMMARY: Amaziing Sex Life
Helstrom <immovable@eu-sponsor.hu>
Off his share and left them at the side of his never mind
about expense, mawruss, abe interrupted..
How to Opeen the Door to an Amazing Sex Life
Learn more More ...
5339  Classified as a  scam  Ammazing Sex Life    Gaede
SUMMARY: More ...
5340  Classified as a Generic scam G Your Inheritance/Contract Payment    Dr. Frank Williams
SUMMARY: Your Inheritance/Contract Payment
"Dr. Frank Williams" <drwilliamsfrankifydicks20090989@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: drwilliamsfrankifydicks20090989@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 ...
5341  Classified as a Advance Fee Fraud/419 scam S Amazing Sex Lifee    Michelli
SUMMARY: Amazing Sex Lifee
Michelli <hejira@jfbta.co.uk>
Lakes and fields and roads. The snow was gone in his management
of the treasury, and lincoln.
How to Open the DDoor to an Amazing Sex Life
Learn more More ...
5342  Classified as a  scam  Amazing Sex Lifee    Debolt
SUMMARY: More ...
5343  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkqcjdgtb@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 ...
5344  Classified as a Generic scam G Fw: Important account notification!    Arthur Carter
SUMMARY: Fw: Important account notification!
Arthur Carter <apaulc36@yahoo.com>
--- On Sun, 4/12/09, Bank of America <lewtdh@yahoo.com> wrote:From: Bank of America <lewtdh@yahoo.com>Subject: Important account notification!To: Date: Sunday, April 12, 2009, 11:21 PM More ...
5345  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkkrjp@satnet-bg.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 ...
5346  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED!!!    russell gell
SUMMARY: URGENT RESPONSE NEEDED!!!
russell gell <rggell1062@msn.com>
Dear Sir/Madam,I apologize to you for any inconveniences
caused if this mail does not meet your demands, though I do not intend
to embarrass you by the contents of this very mail. I am Barrister
Russell Gell. I was the personal Attorney to Late Engr N.S.Kadam,Who
was a citizen of your Country but lived and did his business here with
his family and he was the CEO of Shan Properties before his sudden death
along with his family. This mail is written to solicit your assistance
to present you as next of kin to my Late Client. Before his sudden
death, he made a fixed Deposit valued at USD21,million (Twenty one Million United States Dollars Only) with a bank.Unfortunately he lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October31, 1999. He left no clear beneficiary as Next of Kin. The Bank here in London
has searched for the More ...
5347  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkb@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 ...
5348  Classified as a Advance Fee Fraud/419 scam S REPLY ASAP!    DAVID BROWN
SUMMARY: REPLY ASAP!
DAVID BROWN <dmbba7@msn.com>
Sir/Madam,
Hi. We are Portfolio Managers for
Dr Manouchehr Farhangi, an Iranian businessman and philanthropist who was
murdered on March 20th, 2008 in La Moraleja, Spain. Dr Farhangi made a number of
Investments in London which has been under our supervision
until his death. Since April 2008, we have handed over many of his assets to
His family through the Embassy of Iran except for the sum of 58 million Pounds
which he invested with British Petroleum and which the deceased gave us a
written authority to donate to Orphanage Homes in event of his absence. The
Investors Certificate Issued to Dr Farhangi by the British Petroleum (B.P) is
presently in our custody.  We need a reliable Individual who we would
present to BP as a representative of an Orphanage Home to receive the fund. Due
to the impact of the recession on our company, we have decided to shar More ...
5349  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED!!!    Russel Gell
SUMMARY: URGENT RESPONSE NEEDED!!!
Russel Gell <ivorychambers1111172@msn.com>
Dear Sir/Madam,I apologize to you for any inconveniences
caused if this mail does not meet your demands, though I do not intend
to embarrass you by the contents of this very mail. I am Barrister
Russell Gell. I was the personal Attorney to Late Engr N.S.Kadam,Who
was a citizen of your Country but lived and did his business here with
his family and he was the CEO of Shan Properties before his sudden death
along with his family. This mail is written to solicit your assistance
to present you as next of kin to my Late Client. Before his sudden
death, he made a fixed Deposit valued at USD21,million (Twenty one Million United States Dollars Only) with a bank.Unfortunately he lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October31, 1999. He left no clear beneficiary as Next of Kin. The Bank here in London
has searche More ...
5350  Classified as a Lotto/Lottery scam L LOTTOMATICA INTERNATIONAL LOTTERY    Lottomatica
SUMMARY: LOTTOMATICA INTERNATIONAL LOTTERY
"Lottomatica"<lotterycompany@financier.com>
Dear winner,
Our records indicate that you have qualified as one the lucky winners to receive the LOTTOMATICA
International winning prize jackpot.
|WINNING DETAILS
Draw#: 1077
Batch#: XX8032XX
Reference#: 77ES/411/-00775ES
Credited to File: LTO/001355011
Results were released on the 10th April 2009 in Madrid. Your E-mail Address attached, won you a sum
of Ђ1.000.000.00 (One Million Euro). The fastest and easiest way to receive your prize award is to
confirm your winning as soon as possible. Please do so by contacting Estrada Claims Agency, Madrid-
Spain within 7days from the date of the receipt of this notification:
CONTACT: ANTONIO ESTRADA
E-MAIL: agentmd@luckymail.com
TELEPHONE: 0034693533386
Remember to quote your - "WINNING DETAILS" -
Congratulations,
Maripa More ...
5351  Classified as a Generic scam G PATA Contact    Pata
SUMMARY: PATA Contact
"Pata"<shunglikiagent@yahoo.cn>
JAPAN CULTURE & TOURISM BOARD.
PROMOTION/PRIZE AWARD
PACIFIC ASIA TRAVEL ASSOCIATION (PATA)
BEIJING FORUM (CHINA)
PACIFIC ASIA TRAVEL ASSOCIATION (PATA) OFFICIAL PRIZE NOTIFICATION
Attention: Winner
We are pleased to inform you of the result of the just concluded annual final draws held by Japan
Culture & Tourism Board in conjunction with the Pacific Asia Travel Association (PATA) Worldwide
Promotion. Your email address was among the 20 Lucky winners who won US$750, 000.00 (Seven Hundred
And Fifty Thousand United State Dollars) each on the Pacific Asia Travel Association (PATA)
Promotion dated as stated above. This is from the total price of Fifteen Million United State
Dollars shared among the 20 lucky winners. You are therefore approved for a lump payment of US$750,
000.00 (Seven Hundred And Fifty Thousand United State Dollars) More ...
5352  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkgabmnnfn@live.com>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank wor More ...
5353  Classified as a Lotto/Lottery scam L LOTTOMATICA INTERNATIONAL LOTTERY    Lottomatica
SUMMARY: LOTTOMATICA INTERNATIONAL LOTTERY
"Lottomatica"<lotterycompany@financier.com>
Dear winner,
Our records indicate that you have qualified as one the lucky winners to receive the LOTTOMATICA
International winning prize jackpot.
|WINNING DETAILS
Draw#: 1077
Batch#: XX8032XX
Reference#: 77ES/411/-00775ES
Credited to File: LTO/001355011
Results were released on the 10th April 2009 in Madrid. Your E-mail Address attached, won you a sum
of Ђ1.000.000.00 (One Million Euro). The fastest and easiest way to receive your prize award is to
confirm your winning as soon as possible. Please do so by contacting Estrada Claims Agency, Madrid-
Spain within 7days from the date of the receipt of this notification:
CONTACT: ANTONIO ESTRADA
E-MAIL: agentmd@luckymail.com
TELEPHONE: 0034693533386
Remember to quote your - "WINNING DETAILS" -
Congratulations,
Maripa More ...
5354  Classified as a Generic scam G AAmazing Sex Life    Cosentino
SUMMARY: AAmazing Sex Life
Cosentino <epexegesis@bwportfolio.com>
Over both and back and front all at she was almost and those
highly fortunate ones arrived at the.
How to Open the Door to an Amazing Sex Life
Learn more More ...
5355  Classified as a Employment/Job scam E Amazing SSex Life    Hodell
SUMMARY: Amazing SSex Life
Hodell <ratios@dgps.ru>
Police knew of your hidingplace, said mademoiselle, he added:
one thing more. The amount of captain.
How to Open the Door to an Amazing Seex Life
Learn more More ...
5356  Classified as a Generic scam G See Correct Contact Email For Claim: You Won One Million Dollars On April 2009    © 2009 Microsoft Promo
SUMMARY: See Correct Contact Email For Claim: You Won One Million Dollars On April 2009
"=?UTF-8?Q?=C2=A9_2009_Microsoft_?=Promo" <online-winner@microsoft.com>
Branch Office:Suite
23-30, Lion Towers London SE1 7NA
UK.
ÂÂÂÂÂÂÂÂÂ Tel:
+447045770512ÂÂ
Fax:
+447005-964-173
Date: Monday, 13 April 2009 12:22:07 -0800
(PST)
Congratulations!!!
You have won 1 Million Dollars from The 2009 Microsoft Lottery
Promo.
Kindly Contact Your Claims Agent "Mr Kent Carter" Through This
Email:
kentcarter@winning.com To Claim Your 1 Million Dollars
Now
ÂÂÂ
The entire Management Board Of Microsoft Corporation wish to
inform
you of your second e-mail lotto winning prize of One Million Dollars
($1,000,000.00)
which you won through an electronic selection of winners using their More ...
5357  Classified as a Lotto/Lottery scam L Girl would like to have a boyfriend.    Mike Fowler
SUMMARY: Girl would like to have a boyfriend.
"Mike Fowler" <pmidpoint@librarium-online.com>
Hi! My name is Eva.
I am a girl from Russia and want to find friend in USA.
If you are interested in our acquaintence, please, write me on my e-mail address: littlebabygirla1@googlemail.com
I will tell you more about me and my life. I think you won’t be dissapointed because I am very
cheerful and try to enjoy the life. I also like to get new friends and share my thought and ideas with them.
I have many friends here in Russia. But I don’t have any friend abroad yet.
I think it is just the time to get new experience.
I hope you won’t deny such a sweet lady to become her friend.
Sweet and warm kiss from Russia. I am looking forward to hearing from you soon.
Eva More ...
5358  Classified as a Advance Fee Fraud/419 scam S ** Your Payment Approval**    Rev Fr Albert Lawson
SUMMARY: ** Your Payment Approval**
"Rev Fr Albert Lawson"<ack@telephonica.net>
THE UNITED NATIONS ORGANIZATION In Conjunction with the
International Monetary Fund WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE LONDON, UNITED KINGDOM.
Dear Beneficiary,
The United Nations Security Council, hereby receives your payment with
reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$10,625,000.00 (Ten
Million Six Hundred and Twenty Five Thousand United States Dollars) This council
was set up to fight against scam and fraudulent activities worldwide,responsible
for investigating the legitimacy.
This important notice is to let you know that your payment is ready to be moved
by Swift Bank Transfer (Five working days) to your account or via diplomatic
means of cash delivery (Two days) to your door step. Please note that your
payment will be processed and released to you as soon as you respond to t More ...
5359  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkekss@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 ...
5360  Classified as a Generic scam G EURO MILLIONS LOTTERY WINNER    Euro Millions Lottery
SUMMARY: EURO MILLIONS LOTTERY WINNER
"Euro Millions Lottery"<euromillottnl@gmail.com>
EURO MILLIONS LOTTERY INTERNATIONAL.
www.euro-millions.com
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 897/60/IPDHJK662091
BATCH: EU-983-741-2883992MG02
Sir/Madam,
The EURO MILLIONS Promotion team is proud to inform you of the Euro
Millions Lottery Online International E-mail programs held on the 4TH OF
APRIL 2009.And result where release on the 13TH OF April 2009. Your E-mail
address attached to ticket number 07 09 31 29 41 07 02 with serial main
number 605-990-291-681 which consequently won in the 1ST category, you have
therefore been approved for a lump sum pay out of 1.000.000.00 Euro. (One
Million Euro).
CONGRATULATIONS!!!!!!!!!!!!!!!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed More ...
5361  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkjpcsotjl@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 More ...
5362  Classified as a Employment/Job scam E Last day/We have investors/buyers for your real estate/business.    invsts.buyers15
SUMMARY: Last day/We have investors/buyers for your real estate/business.
"invsts.buyers15" <invsts.buyers15@sify.com>
Last Day.
Contact us for free samples.
We have investors/buyers for your real estate/businesses/investments
investing/buying this month. Business still good.
For those of you who have already purchased our
investor/buyer list be sure to send out your offerings
to all the investors/buyers on our list. This is
the busy season right now.
We have a list of 4457 proven
investors/buyers for real estate/businesses/investments currently seeking
to invest in/purchase real estate/businesses/investments in the
next 30 days with their full contact information including
their emails for easy contacting.
Contact us for free samples of this list
for your inspection. The price of the list is $55.00 .
Though you can easily email the customers
on our list yourself for thos More ...
5363  Classified as a Advance Fee Fraud/419 scam S Contact Apex For Your Payment $950,000.00   
SUMMARY: Contact Apex For Your Payment $950,000.00
<officeenhd01@flow-kk.nl>
 Dear friend   How are you today ?.I'am writing to inform you thatI have Paid the fee for your Draft Cheque. Yesterday, I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zuma the Director of B.O.A Bank of Africa told me that before the cheque will get to your hand that it will expire. So I told him to cash the $950,000.00,   to cash payment to avoid losing this fundsunder expiration as I will be out of the country for a 3 Months Courseand I will not come back till the end of the moth. What you have to do now is to contact the Apex as soon as possible to know when they willdeliver your package to you immediatey.   For your information, I have paid for the yellow tag fee and delivery Charge. The only money you will send to the Apex Courier to deliver your Consignment direct to your postal Address in your country is US$106 On More ...
5364  Classified as a Generic scam G Lucky Number: 14-21-25-39-40-47(20)   
SUMMARY: Lucky Number: 14-21-25-39-40-47(20)
=?iso-8859-1?Q?Microsoft=AE_Award_Claims_Office?= <info@microsoft.org>
Dear lucky winner,
This is to inform you that your email has won a consulation prize of the
Microsoft Corporation EMAIL DRAW held 13th,Oct. Your email has won you
(£500,000.00) (Five Hundred Thousand Great british Pounds) To claim your
prize, please contact your fiduciary agent Mr.Ben Oris with your Batch
#:409978E and Reference No:FL/668530092 and contact him via email
immediately within 24hrs.
To file for your claim, please contact our United Kingdom Processing Agent
in Charge of your Zone. Your agent contact person information is stated
below:-
Mr.Ben Oris.
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email: mrbenoriss@yahoo.com.hk
Tell:+44-704-5721-1259
================================================================
CERTIFICATE OF PRIZE CLAIM(Receipt More ...
5365  Classified as a Advance Fee Fraud/419 scam S HSBC BANK    HSBC BANK
SUMMARY: HSBC BANK
"HSBC BANK"<dpatton@suddenlink.net>
Name: John Michael
Email: john.hsbc@37.com
Good day,
I know this is an unconventional way of introducing a big and profitable business deal, but I
however want you to take your time to read my letter carefully, you will understand the necessity
for my action. I got your email address from the Ministry of Commerce Directory
I am John Michael, staff of International Private Banking at HSBC Bank. Iam contacting you
concerning a deceased customer and an investment he placed under our banks management three years
ago. I would respectfully request that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this mail.
I contacted you independently of our investigation and no one is informed of this communication. I
would like to intimate you with certain factsthat I believe would be of More ...
5366  Classified as a Advance Fee Fraud/419 scam S     Mr Victor Nganga
SUMMARY: Mr Victor Nganga <sow123.5@msn.com>
Dear Friend,     I am Mr. Victor Nganga, an accountant in a financial institution here in BURKINA FASO . I have decided to contact you for a fund transfer transaction worth the sum of (us$11,500,000.00) into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire German Businessman) who was killed with his entire family by PLANE-CRASH on 31 july 2000. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable.   Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased.   Therefore, this is a confidential and sealed deal.    For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will rep More ...
5367  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: AWAIT YOUR EMAIL RESPONSE FOR MORE UPDATING REGARDS YOUR IMMEDIATE PAYMENT NOTIFICATION
"Maj Gen AA.Adele "<mabelshinidermrss@gmail.com>
AWAIT YOUR EMAIL RESPONSE FOR MORE UPDATING REGARDS YOUR IMMEDIATEPAYMENT NOTIFICATION
 
From: Major Gen AA Adele
Attention: Hon Contractor / the C.e.o,
 
 
   Attention has been brought to us in form of a petition as regards the contracts which were completed and awaiting payment. Let me first inundate you with the fact that based on the petition forwarded to the Senate Committee on Foreign Financial Matters, which the copy of the petition was forwarded to the office of the Executive President Federal Republic Of Nigeria (FRN). I wish to intimate you, that it was discovered in the petition that the Central Bank of Nigeria and the Federal Ministry Of Finance (FMF) headed by Professor Charles Soludo and Dr Mrs. Ngozi Okonjo Iwealla has part of effort to frustrat More ...
5368  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghksbhwg@bezeqint.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 wo More ...
5369  Classified as a Advance Fee Fraud/419 scam S ATTN: Dear Beneficiary    Mr. Andy Cole
SUMMARY: ATTN: Dear Beneficiary
"Mr. Andy Cole"<sgtmarkj2004@gmail.com>
Dear Beneficiary,
I am the Diplomat mandated to deliver your inheritance to you in your designated residential
address here
in the States.
The funds total US$10.5 Million has been packaged in a consignment for safe keeping and you were
made
the beneficiary of these funds by a benefactor whose details will be revealed to you after handing
over the
funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my
assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America and before I can deliver the funds to
you, you
have to reconfirm the following information so as to ensure that I am dealing with the right person.
1.Full Name
2.Residential Address
3.Direct Telephone Numbers
Send the requested information so that we can pr More ...
5370  Classified as a Generic scam G HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...    Hang Seng
SUMMARY: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
"Hang Seng" <Hangsenghkcr@live.com>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank worth US$ More ...
5371  Classified as a Lotto/Lottery scam L UK/9420X2/68    Uk National Lottery
SUMMARY: UK/9420X2/68
"Uk National Lottery" <bobbik@altrionet.com>
UK NATIONAL LOTTERY AWARD 2009!!
Attn:Winner,
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Lucky No:- 07-13-31.54-640
Serial No: - MUO TI/82536
We happily announce the results of the previous week online draws of
over 300,000 email leads where six email addresses were randomly
selected and that made the email addresses automatically winner of the
sum of ?516,778.00 GBP.
This is meant to inform you that your email address was among the six
email address chosen which therefore means to say that you are a winner
of the sum of ?516,778.00 GBP which will be issued in a cheque on
your name in receipt of the requested datas below.
1.FULL NAMES:________________________
2.ADDRESS:_________________________
3.SEX:________________________________
4.AGE:________________________________
5.MARITAL STATUS:_________ More ...
5372  Classified as a Generic scam G CONTACT DHL COURIER COMPANY FOR YOUR FUNDS NOW CALL OR SMS: +2348023989097    MRS.JESSICA BROWN.
SUMMARY: CONTACT DHL COURIER COMPANY FOR YOUR FUNDS NOW CALL OR SMS: +2348023989097
"MRS.JESSICA BROWN."<jessy@yahoo.cn>
CONTACT DHL COURIER COMPANY FOR YOUR FUNDS NOW CALL OR SMS: +2348023989097
I have been waiting for you since to contact me for your Confirmable Bank
Draft of $850,000United States Dollars,but I did not hear from you since for a couple of weeks now.
Then I went to the bank to confirm if the draft has expired or getting near
to the date of expire and Dr.Wilson the Director Bank of Africa told me that before the draft will
get to your hand that it will expire.
So I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this
funds under expiration as I will be out of the country for a 3 Months Course and I will not come
back till ending of June 2009. What you have to do now is to contact DHL COURIER COMPANY as soon as
possible to know when they will deliver your More ...
5373  Classified as a Lotto/Lottery scam L Dear Winner    Motorola Head Office
SUMMARY: Dear Winner
"Motorola Head Office" <pyan@realtracs.com>
From the online email ballot promotions held by Motorola Company, your email have been approved to claim the sum of Â400,000 (Four hundred thousand pounds),you are required to provide us with the information below for verification. Full Name:___Address____Tel:_____Occupation____Country:_____Sex:____Age____Reply this email with the information for claim (motorola.promo01@yahoo.com.hk) More ...
5374  Classified as a Employment/Job scam E Last day/We have investors/buyers for your real estate/business.    invsts.buyers32
SUMMARY: Last day/We have investors/buyers for your real estate/business.
"invsts.buyers32" <invsts.buyers32@sify.com>
Last Day.
Contact us for free samples.
We have investors/buyers for your real estate/businesses/investments
investing/buying this month. Business still good.
For those of you who have already purchased our
investor/buyer list be sure to send out your offerings
to all the investors/buyers on our list. This is
the busy season right now.
We have a list of 4457 proven
investors/buyers for real estate/businesses/investments currently seeking
to invest in/purchase real estate/businesses/investments in the
next 30 days with their full contact information including
their emails for easy contacting.
Contact us for free samples of this list
for your inspection. The price of the list is $55.00 .
Though you can easily email the customers
on our list yourself for thos More ...
5375  Classified as a Generic scam G FINAL NOTIFICATION.....    Mr.Macwell Hunt
SUMMARY: FINAL NOTIFICATION.....
"Mr.Macwell Hunt" <officework015@gmail.com>
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustler gate Bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; Mr. Ashley Steve. Jr.
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK. TABLE OF REWARD.
MasterCard® No: 5148 6547 8940 6543
Reg. No. Master/micro: 5148/4178
Ballot winning No: 6782
This email address has brought you an unexpected luck, please read throug this
message. Your e-mail address was selected and confirmed by our co-sponsor
Microsoft International, through their latest internet software. You are
therefore been approved by MasterCard Int. /Microsoft UK the sum of
£1,200,000.00 (ONE MILLION, TWO HUNDRED THOUSAND POUNDS).Equivalentto
$1,790,654.206 USD. (One Million, seventy nine thousand US Dollars plus). In
cash,
Cred More ...
5376  Classified as a Advance Fee Fraud/419 scam S Unclaimed assets update for your perusal    U.A.C.C
SUMMARY: Unclaimed assets update for your perusal
"U.A.C.C"<director@uacc.com>
UNCLAIMED ASSETS CONTROL COMMISSION UPDATE
Unclaimed Assets Control Commission (U.A.C.C) is charged with the responsibility of finding
unclaimed assets and processing return to the Netherlands Government in the event of no
beneficiary.Our core objective is to trace family members,beneficiaries or heir to any of this
amounts, bank accounts, safe deposit box contents etc.
The U.A.C.C implemented active outreach programs designed to reunite unclaimed assets with existing
beneficiaries. A national database established to track all unclaimed assets revealed about 4.5
Billion Euros dormant bank accounts in the Netherlands.
The Continous effort of this commission revealed the sum of US$8.25 Million lying unclaimed in a
financial institution with same last name as yours.Your assistance in the retrieval of this amount
will definitel More ...
5377  Classified as a Advance Fee Fraud/419 scam S YOUR ATTENTION REQUIRED.BENEFICIARY    Prof.Ahmed Sodiq.
SUMMARY: YOUR ATTENTION REQUIRED.BENEFICIARY
Prof.Ahmed Sodiq. <ahmedsodiq2004@gmail.com>
ECONOMIC COMMUNITY OF WEST AFRICAN STATES{ECOWAS}
{OFFICE OF THE EXECUTIVE SECRETARY}
ABUJA-NIGERIA.
ATTENTION:BENEFICIARY,
RE: CONFIRMATION OF YOUR FINAL PAYMENT OF USD12.5MILLION After our crucial meeting today with the
the Presidency, we write to inform you that your payment has been approved for immediate release
through our Foreign Credit Commission into your account.
Our Foreign Credit Commission in Europe will release your payment within 72 hours of your
accreditation. You are advised to get back to us immediately with your Telephone and fax number for
further briefing.
Hope to hear from you soon.
Yours faithfully.
PROF. AHMED SODIQ
{ECOWAS EXECUTIVE SECRETARY}
CODE (ECO-01) More ...
5378  Classified as a Generic scam G Dear lucky winner   
SUMMARY: Dear lucky winner
=?iso-8859-1?Q?Microsoft=AE_Award_Team?= <info@Microsoft.co.uk>
Microsoft® Award Team/Claims Office
Microsoft Corporation
Address:100 Victoria Street
London SW1E 5JL United Kingdom
**********************
Dear lucky winner,
This is to inform you that your email has won a consulation prize of
the Microsoft Corporation EMAIL DRAW Today. Your
email has won you £1,000.000.00 (One Million Great british Pounds)
To claim your prize, please contact your fiduciary agent Barr.Arthur James
Esq
with your Batch #:409978E and Reference No:FL/668530092 and
contact him via email immediately within 24hrs.
with the information below.
Barr.Arthur James Esq
Microsoft Promotion Award Team
Head Winning Claims Dept.
Tell:+44-792-406-9645
Fax.+44_700_606_2425
Email:localoffice@winningawardpromo.name
======================================================== More ...
5379  Classified as a Generic scam G DEAR VALUED CUSTOMER    frank powell
SUMMARY: DEAR VALUED CUSTOMER
frank powell <yahmsn00023@msn.com>
Yahoo Lottery Incorporation Baley House, Har Road Sutton, Greater London SM1 4te United 
Kingdom
        xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Dear Winner, this is to inform you that you have won a prize money
of SIX HUNDRED AND EIGHTY FIVE THOUSAND GREAT BRITAIN POUNDS 
(685,000.000.GBP) for the month of April 2009 Lottery promotion which
is organized by YAHOO LOTTERY INC & WINDOWS LIVE. YAHOO
& MICROSOFT WINDOWS, collects all the email addresses of the people
that are active online, among the millions that subscribed to Yahoo and
Hotmail
we only select five people every Month as our winners through
electronic balloting System without the winner applying,we congratulate
you for being one of the people selected.          More ...
5380  Classified as a Advance Fee Fraud/419 scam S Confidential Business proposal    BANNING WILLSON CHAMBERS
SUMMARY: Confidential Business proposal
"BANNING WILLSON CHAMBERS" <info.banningwillsonchambers@inMail24.com>
Hello,
I will like to solicit your Indulgence in a business proposition, which is by nature very confidential. I know that a transaction of this magnitude will make any one Apprehensive, but I am assuring you not to worry, as all will work out at the end of this endeavor.
I am Attorney Banning Willson, a senoir Advocate at Law and also the personal attorney to late Dr. Eng Loe James who died of a cardiac arrest Ten years back, leaving behind a Huge Amount of money worth Nine Million three hundred and seventy thousand us dollars ($9.370 Million ) with a  Royal bank in the Island of Zurich in swisszerland which is a tax free zone, a place where the world bank is located and where plenty of rich people and important personalties and big business men Invest their funds and  ready to be used or invested . I will not mention the  name of More ...
5381  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE REQUIRED    Barr.Derek K.T Tham
SUMMARY: URGENT RESPONSE REQUIRED
"Barr.Derek K.T Tham"<lawyerderekt@sify.com>
I am Derek K.T. Tham,an attorney at law, A deceased client of mine,that shares the same last name
as yours died as the result of a heart-related condition on March 12th 2005. His heart condition
was due to the death of all the members of his family in the tsunami disaster on the
26th December 2004 in Sumatra Indonesia. And in the record there is no known successor to this
deposit of the deceased who died without a will.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
My late Client has a deposit of Seventeen Million Five hundred Thousand Dollars (17.5 Million
dollars) left behind.
I can be reached on (barr.thamslaw@sify.com) for more information.
Regards
Derek K.T.Tham
(Attorney at law)
Malaysia
TEL: 011 60178701635 or +60178701635 More ...
5382  Classified as a Advance Fee Fraud/419 scam S $15 milion business proposal if you are interested reply me    Mr Bello Mallaki
SUMMARY: $15 milion business proposal if you are interested reply me
Mr Bello Mallaki <mr_bello_mallaki@voila.fr>
You're invited to:
 
$15 milion business proposal if you are interested reply me
By your host:
 
Mr Bello Mallaki
 
Date:
 
Monday 13 April 2009
Time:
 
6:00 AM - 7:00 AM
 (GMT +00:00)
Address:
 
Dear Friend,Compliments, Salam Alaykum!a I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank Of Africa Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident which I am respose on you for the mutual benefit for families. I need you More ...
5383  Classified as a Generic scam G from UAE    Intl Trade Finan 3
SUMMARY: from UAE
"Intl Trade Finan 3" <intltradefinan3@gmail.com>
Trade Finance
Business Finance
Lease Finance
Equity Finance
Project Finance
LC issuance, discounting, adding confirmations, Back-to-Back LCs
Usance and Accommodation LCs
Various financing options available for several business sectors
Trading and Manufacturing etc
(except Real Estate and Construction related)
For Small, Medium and Large Companies
Business Loans
Islamic Finance
Machinery Finance and Heavy Vehicle Finance
Equity Investment
Funding against listed company shares
Algeria-Bahrain-Brazil-China-Egypt-India-Iran-Iraq-Kuwait-Lebanon-Liybia-
Oman-Pakistan-Qatar-Russia-Saudi Arabia-Sudan-Turkey-UAE-Vietnam
and many other countries
For details, procedure and documents requirement, please write us.
For removal 7emove@gmail.com More ...
5384  Classified as a Auction/Escrow scam A Help is on the way    Gregory
SUMMARY: Help is on the way
"Gregory" <bernabefgy@attend-incredible-dance.cn>
Do u have any idea what George has recommended last summer?
www.attend-incredible-dance.cn
"And apparatus when near shall we cloth have the honor of industry seeing
you ag
guilty "No." The stroke two notaries looked at squash each pot other in mut More ...
5385  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP.    Edith Princess
SUMMARY: PLEASE I NEED YOUR HELP.
Edith Princess <princess_edith1@rocketmail.com>
邀請你:
 
PLEASE I NEED YOUR HELP.
(被主持人):
 
Edith Princess
 
日期:
 
2009年4月13日, 星期一
時間:
 
2:00 上午 - 3:00 上午
 (GMT +00:00)
地點:
 
Good Day! Please i need your help, i want you to assist me and my Brother towards this venture and my dear this is a serious and quick transaction provided you will love and care for me and my money very well after the retrieval of the consignment from the security company. More ...
5386  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP.    Edith Princess
SUMMARY: PLEASE I NEED YOUR HELP.
Edith Princess <princessedith2@rocketmail.com>
邀請你:
 
PLEASE I NEED YOUR HELP.
(被主持人):
 
Edith Princess
 
日期:
 
2009年4月13日, 星期一
時間:
 
2:00 上午 - 3:00 上午
 (GMT +00:00)
地點:
 
Good Day! Please i need your help, i want you to assist me and my Brother towards this venture and my dear this is a serious and quick transaction provided you will love and care for me and my money very well after the retrieval of the consignment from the security company. More ...
5387  Classified as a Generic scam G RE: Bill Paying Offer    Justin Henshaw
SUMMARY: RE: Bill Paying Offer
Justin Henshaw <info@ifexdcs.com>
Dear Friend,
Good day to you. How are you today and hope this mail meets you in good health?
My name is Justin Henshaw and I am a Private Business Consultant. I helped clients paying their
bills either monthly or already balance due for payment.
Are you having hard time keeping up with your bills or Financial Problems with
paying your Monthly Bills or balance due i.e. Credit Card/Line of Credit /Mortgage/Consumer Loan
Bills even Electricity, Telephone and Water Bills? . If so, then you've found the right person to
consolidate them.
Interested and need my aid, do not hesitate to contact me back for more details
at Justin.Henshaw@ifexdcs.com
Kindly provide the following details on your reply;
Name:
Direct Phone #:
Bills to be paid: Credit Account/Mortgage/Consumer Loan/Others (pls specify):
More ...
5388  Classified as a Advance Fee Fraud/419 scam S Final Notice.    Chevron Oil/Gas
SUMMARY: Final Notice.
"Chevron Oil/Gas" <chevron@cead.unb.br>
CHEVRON OIL/PETROLEUM NOTIFICATION:®
This is to inform you for the last time to contact your
remmitance director now for the swift release of your
funds to you.
(CONTACT FINANCE DEPARTMENT)
Dr Terry Foster (Remittance Director)
EMAIL:froster.remmitance.live@live.hk
Phone:+60176850593
Yours Faithfully,
Online Co-ordinator. More ...
5389  Classified as a Advance Fee Fraud/419 scam S HELLO MY FRIEND.    mr,philip waluta
SUMMARY: HELLO MY FRIEND.
"mr,philip waluta"<mrphilipwaluta@live.com>
Soliciting for
Partner
I am Mr., Philip Waluta and am from Ghana (West Africa) am sending you this message with very high
regard
and respect because we have not met or known our self’s before now. Am a director of a private
finance and
investment company here in Ghana, the name of the company is called (Tenerif Finance and
investment
company).
My reason for sending you this message is, I was having a client that was involved in an air craft
accident in
the year (2000) with Kenyan airways and his name is Mr. Nicolas Bentopson and he was a
(Gold Miner in Ghana) who unfortunately died with his entire family in the said crash.
We have being trying to establish a contact forum but since then nobody has come up to us as his
brother
or next of kin to claim the deposit he is having with us a More ...
5390  Classified as a Advance Fee Fraud/419 scam S 12-04-2009    Joseph Donkoh
SUMMARY: 12-04-2009
"Joseph Donkoh"<josephdonkoh@zipmail.com>
I write to inform you of my desire to acquire estates or landed properties in your country on
behalf of the Director of Contracts and Finance Allocation of the Ministry of Works and Housing in
my country. Considering his very strategic and influential position, he would want the transaction
to be strictly as confidential as possible. He further want his identity to remain undisclosed at
least for now, until the completion of the transaction. Hence our desire to have an overseas agent.
The transaction in brief is that the funds with which to carry out our proposed investments in your
country is presently in Europe and we need your assistance to receive the funds into your country
or any safe account outside your country that will be provided by you before we can put the funds
into use. During the airlift of some presidential luggage to Europe we in the More ...
5391  Classified as a Advance Fee Fraud/419 scam S Thanks as I expect to hear from you.    Mr.Nelson Coleman
SUMMARY: Thanks as I expect to hear from you.
"Mr.Nelson Coleman"<nelsoncoleman2020a@yahoo.co.jp>Attached Message:
I need your services in a confidential matter regarding consignment(fund)outof 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. I am willing to pay a generous management fee as well as
appreciation as soon as this
transaction is completed.
I have all the details. The funds in question are quite large. I will expect a straight answer from
you. If you are willing to assist, indly furnish me with your personal information which must
include your
direct cell phone and fax number, your address and company name, then lets work out the modalities.
Please get back to me through my private email:nelsoncoleman2020c@yahoo.co.jp
Thanks as I expect More ...
5392  Classified as a Generic scam G You Won...    Mr.Macwell Hunt
SUMMARY: You Won...
"Mr.Macwell Hunt" <officework015@gmail.com>
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustler gate Bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; Mr. Ashley Steve. Jr.
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK. TABLE OF REWARD.
MasterCard® No: 5148 6547 8940 6543
Reg. No. Master/micro: 5148/4178
Ballot winning No: 6782
This email address has brought you an unexpected luck, please read throug this
message. Your e-mail address was selected and confirmed by our co-sponsor
Microsoft International, through their latest internet software. You are
therefore been approved by MasterCard Int. /Microsoft UK the sum of
£1,200,000.00 (ONE MILLION, TWO HUNDRED THOUSAND POUNDS).Equivalentto
$1,790,654.206 USD. (One Million, seventy nine thousand US Dollars plus). In
cash,
Credited to Maste More ...
5393  Classified as a Advance Fee Fraud/419 scam S from mrs gift    Gift Johnson
SUMMARY: from mrs gift
Gift Johnson <mrs_gift4@yahoo.co.th>
You Are The Chosen One FOr This noble Work Of Charity. I sincerely apologize for not taking your permission before  contacting you while also asking you to pardon my poor English, as I am half  educated. It is rather unfortunate that I am writing this mail to you in deep tears while lying on a hospital bed due to chronic cancer of the lungs waiting for the time to pass unto eternal glory. My ordeal is quite complicated but I will appreciate it if you give a little time to hear me out. First, I would like to start by introducing my self to you. I am Mrs. Gift Johnson from Cote Divoire,West Africa as stated above. I was born on the 7 th of April 1952 in a small village and grew up as a petty trader until I met my husband who was a Cocoa Trader. We got married and lived happily together but had no children. This never bothered us as we were good Christians and never blamed God for that.  Three
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5394  Classified as a Generic scam G Good News Payment Through ATM Card    DIRECTOR OF PAYMENT ATM DEPARTMENT
SUMMARY: Good News Payment Through ATM Card
"DIRECTOR OF PAYMENT ATM DEPARTMENT"<directorofpaymentatmdept@ayna.com>
FROM THE DESK OF DR. PATRICK UBAH,
DIRECTOR, SWIFT CASH CARD PROCESSING
CENTER FOREIGN OPERATIONS DEPT.
 
 
 
Attn: Beneficiary,
 
This is to officially inform you about the present arrangement to release your over due contract/inheritance fund payment through(Master Express Credit Card). This arrangement was initiated/constituted by the World Bank and Paris Club.
 
The World Bank and Paris Club
introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund payment in  this month of 2009 fiscal year without any interference. The Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
 
Reconfirm the following information
to this office; this will help us in comple More ...
5395  Classified as a Phishing, ID Theft scam P Subject Authentication Webmail User.    Email Account Option
SUMMARY: Subject Authentication Webmail User.
"Email Account Option" <postmaster@webmaster.com>
Webmail User Account Decline
We will be closing your email account very soon this is as a result of an
upgrade in our data base.We are to create more space for other new members
registration.To retain your email address do provide us with the current
email address details.
Email Account Address:
NetID:
Password:
Webmail Administration.
Thank you for using our service. More ...
5396  Classified as a Advance Fee Fraud/419 scam S Charitable funds    Mr. Emmanuel Douglas
SUMMARY: Charitable funds
"Mr. Emmanuel Douglas"< quitanayesenia@mhlongofoundation.ch>
Hello,
I sincerely hope that this letter will not come to you as a surprise or an
embarrassment since we neither knew each other before nor had any neither
previous correspondence nor contact. Do accept my sincere apologies if my
mail does not meet your personal ethics although, I wish to use this medium
to get in touch with you first because it's fastest means. I believe it will
be a surprise to you as we have never met before, and I am deeply sorry if I
have in any manner disturbed your privacy. Please forgive this unusual manner
of contacting you. Let me start by introducing myself. My name is Mr. Emmanuel
Douglas; I was into currency exchange business, a British national from United
Kingdom. I have been diagnosed with esophageal cancer. It has defied all forms
of medical treatment, and right now I have More ...
5397  Classified as a Generic scam G     Post Code Lottery
SUMMARY: Your Email has Won £800,000.00 GBP
"Post Code Lottery"<info@postcode.co.uk>
Attn: Winner
We bring to your notice the winning letter from National Postcode Lottery {United Kingdom Promotion
Company} held on the 24th of march, 2009 through Internet ballot System among 10,000 Microsoft
users.
Subsequently, your email address attached to ticket number 24.2.6.37.15.45 won contract sum of
Ј800,000.00 Pounds ,winning number 100364,ref number 00786.We request you to pay serious attention
to this notification by contacting the claims department with claim information and procedures of
claim.
Mr. Williams Brown
Tel: +44-871-794-2686,
Fax: +44-7006-090-400
Email:unityfinan@sify.com More ...
5398  Classified as a Generic scam G Congratulations ! ! ! You Have Won Two Million Euros    La Francaise des Jeux Loterie
SUMMARY: Congratulations ! ! ! You Have Won Two Million Euros
"La Francaise des Jeux Loterie" <charles.lantieri@fdjeux.com>
La Francaise des Jeux Loterie
Bureau central
Gestion et services centraux:
2 Rue Frochot
Paris, cle-de-France 75009
France
We are pleased to inform you of the result of the just concluded annual
final draws of La-Francaise des Jeux Loterie program. La-Francaise des
Jeux draws was conducted on-line by an automated random computer ballot
search from the Internet. No tickets were sold.This draw is conducted
annually.
After this automated computer ballot, your e-mail address attached to
serial number 09-11-11 drew the lucky number 1-13-25-28-49-5, which
consequently emerged as our only winner in the United Kingdom Booklet,You
been approved for a lump prize off of 2,000,000.00 (Two Million EURO) in
cash credited to File Number LFDJL/08/8007. Your funds are now d More ...
5399  Classified as a Employment/Job scam E Huge selection of programs!    Ana Wilkinson
SUMMARY: Huge selection of programs!
"Ana Wilkinson" <kefwxkmbydiz@wxkmby.com>
Eurosoftware Inc with the European Association of the Manufacturer present Special Anti-Crisis sale.
All software have 50-90% discount. And note - This is full version, not trial or test.
All the soft for your computer in one place.
Pay the best available price now – and download it right away using our super-fast server.
----------------------------------------
Thank you for responding so fast! I think I will be doing more business with you folks; you
obviously take care of your customers. Have a great day!!!
Ana Wilkinson
Click here -> http://geocities.com/washingtonsocuso12 More ...