The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Saturday 3rd 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

5400  Classified as a Advance Fee Fraud/419 scam S Re: Hello    Mr Timi Walton
SUMMARY: Re: Hello
"Mr Timi Walton"<timiwalton02@hotmail.com>
Hello,
I am timi walton, a banker in south africa, i have a proposal to discuss about a certain dormant
account of a customer. Please contact me through my email if you are interested to know more about
this transaction. It will be beneficial to all parties concerned.
Yours faithful,
Timi Walton More ...
5401  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 ...
5402  Classified as a Generic scam G Phish - http://www.anz-au.net/    Danny Lowe
SUMMARY: Phish - http://www.anz-au.net/
Danny Lowe <dannylowe1@gmail.com>
http://www.anz-au.net/ It has come to our attention that your ANZ Internet
Banking is about to expire. If you want to continue using our services, please
re-activate it. It's free. It's easy. It's secure.To re-activate your
ANZ Internet Banking now, please visit ANZ at:https://www.anz.com/INETBANK/bankmain.aspPlease
note: If you do not re-activate it within the next 24 hours, your online
services will be limited and eventually deleted. Sincerely,ANZ
Online
Dept.----------------------------------------------------------------Please
do not reply to this email. This mailbox is not monitored and you will not
receive a response.
----------------------------------------------------------------© Copyright Australia and New Zealand Banking Group
Limited.  More ...
5403  Classified as a Generic scam G Phish - http://www.anz-online.com/    Danny Lowe
SUMMARY: Phish - http://www.anz-online.com/
Danny Lowe <dannylowe1@gmail.com>
http://www.anz-online.com/-------- Original Message --------
Subject:
Claim Your $50 Reward from ANZ
Date:
Sat, 11 Apr 2009 13:39:15 -0400
From:
ANZ Bank<anzbank@anz-online.net>
Reply-To:
<anzbank@anz-online.net>
To:
undisclosed-recipients:;In an effort to continually measure the service quality given to our members, we're sending you a $50 reward survey and we're asking for valuable feedback on how we are doing and how we can improve.
With the information collected we can decide to direct a number of changes to improve and expand our services. The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party.
Your interest will be rewarded with $50 direct deposit to your account and your name will automatically be entered into our quarterly drawing for More ...
5404  Classified as a Lotto/Lottery scam L Need s0ftware? Click here.    Leland Grant
SUMMARY: Need s0ftware? Click here.
"Leland Grant" <kefxincanadiz@xincana.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.
Just look for OEM soft.Attached Message:
Click here -> http://geocities.com/richardsongyxyqi17 More ...
5405  Classified as a Generic scam G ***JOB OFFER***    JOHN LEWIS
SUMMARY: ***JOB OFFER***
"JOHN LEWIS"<recipient@johnlewis.co.uk>
Good 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
know if you would like to work online from home and
get paid weekly without leaving or affecting your present job, you will be
receiving your weekly salary as soon as you get started.
I More ...
5406  Classified as a Generic scam G UNITED NATIONS FRAUD COMPENSTION UNIT, IN AFFILIATION WITH BANCO CENTRAL ESPAÑA.    unitednationfraudcom@libero.it
SUMMARY: =?UTF-8?Q?UNITED_NATIONS_FRAUD_COMPENSTION_UNIT,_I?= =?UTF-8?Q?N_AFFILIATION_WITH_BANCO_CENTRAL_ESPA=C3=91A.?=
"unitednationfraudcom@libero.it" <unitednationfraudcom@libero.it>
UNITED NATIONS FRAUD COMPENSTION UNIT, IN AFFILIATION WITH BANCO CENTRAL
ESPAÃA.
Top of the day to you. You may not understand why this mail came to you. We
have been having series of meeting for the past seven months,regarding all
the fraud victim, which ended two days ago with the then secretary general to
the UNITED NATIONS.
I am Sr Lopez Gracias the United Nations District Officer in Madrid Spain.
Please note that this email is to all the people that have been scammed
globally , the UNITED NATIONS have agreed to compensate them with the sum of
US$ 25.000.00( twenty thousand United State Dollars).
This includes every fraud victim,foreign contractors that may have not
received their contract sum,Lo More ...
5407  Classified as a Generic scam G APPROVAL OF YOUR FUNDS[CODE:210]}    ROBERT MUELLER
SUMMARY: APPROVAL OF YOUR FUNDS[CODE:210]}
"ROBERT MUELLER"<fbiservice@fbi.net>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET
ATTENTION: BENEFICIARY,
We believe this notification meet you in a very good present state of mind and
health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction
with some other relevant Investigations Agencies here in the United states of
America have recently been informed through our Global intelligence monitoring
network that you presently have a transaction going on with the Central Bank of
Nigeria (CBN) as regard to your over-due contract payment which was fully
endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through
this project as stipulated on our protocol of o More ...
5408  Classified as a Generic scam G APPROVAL OF YOUR FUNDS[CODE:210]}    ROBERT MUELLER
SUMMARY: APPROVAL OF YOUR FUNDS[CODE:210]}
"ROBERT MUELLER"<fbiservice@fbi.net>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET
ATTENTION: BENEFICIARY,
We believe this notification meet you in a very good present state of mind and
health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction
with some other relevant Investigations Agencies here in the United states of
America have recently been informed through our Global intelligence monitoring
network that you presently have a transaction going on with the Central Bank of
Nigeria (CBN) as regard to your over-due contract payment which was fully
endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through
this project as stipulated on our protocol of o More ...
5409  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    musa_akim
SUMMARY: DEAR FRIEND,
musa_akim <musa_akim001@hotmail.fr>
ÂDEAR FRIEND, ÂÂI KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. IÂHOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.Âhttp://news.bbc.co.uk/1/hi/world/europe/859479.stmI NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25)ÂÂÂMILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEYÂBEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR HAS DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000. I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE More ...
5410  Classified as a Generic scam G Fw: good news,    david vignali
SUMMARY: Fw: good news,
"david vignali" <vignalid@bellsouth.net>
----- Original Message -----
From: "Mr. Eric Nana-Addo" <ericnanaddo@gmail.com>
To: <undisclosed-recipients:>
Sent: Saturday, April 11, 2009 7:34 PM
Subject: Re: good news,
My Friend,
The good news is that I have successfully completed the pending
transaction. You need to provide me with your current contact details to
enable me issue a letter in your favor that will authorize my account
officer to process an immediate telegraphic wire transfer of your
compensation share to your local account as we agreed.
Awaiting your response.
Yours truly,
Mr. Eric Nana-Addo. More ...
5411  Classified as a Generic scam G If You Are Intrested Contact Me Immediatily    Daniel Ottis
SUMMARY: If You Are Intrested Contact Me Immediatily
"Daniel Ottis"<director.itau@bank.com>
Dear:
Compliment of the day to you! I am Daniel Ottis the branch Manager of
Brazilian Banco Itaъ here in URUGUAY. today due to the economic crise
banco Itaъ are geting casting/collapse,In the process of auditing our
accounts this quarter, I discovered that there is a dormant account with
the sum of Three Hundred and Thirthy six Million URUGUAYOS
PESOS(336,00000) which is One Million Four Hundred Thousand US dollars
(1.400,0000) trapped in it. After thorough verifications and
investigations, I discovered that the account owner is a foreigner his
from SPAIN and that he is dead. This money can be paid to the relatives
of our late customer only through our head office,before our banco quit
from here in uruguay I have contacted you
to present you as the next of kin to the deceased before our head More ...
5412  Classified as a Generic scam G Good News!! It\'s cheap RM50 for 30 days    Mohd Faizul Junoh
SUMMARY: Good News!! It's cheap RM50 for 30 days
Mohd Faizul Junoh <myfaiz78@yahoo.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.  Donât get left behind your rivals! Get ahead! Now you canâ
 
Introducing the rapidly fast growing website in Malaysia www.monsun-biz.com . Itâs 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 Benefit
 
à Itâs Cheap! Only RM 50 for 30 days!  Compare that to any advertisement out there! We are the b More ...
5413  Classified as a Employment/Job scam E JOB OFFER!!!    Lawton Arts
SUMMARY: JOB OFFER!!!
"Lawton Arts"<DTIM44@gmail.com>
Greetings
I am Mr Timothy Daniels,and i am the Human Resources Manager for Lawton Arts.We are a group of
business oriented people who deal primarily in screen process textiles and all sort of hand printed
textiles.
We are searching for financial payment contractor (Accounts Receivable) for our company who are
willing to work for us from home and get paid weekly without leaving their present Job.Our clients
shall be making payments to us for supplies in money orders so you shall
help in the processing of the payments to us.
Subject to our satisfaction you will be paid 10% on any transaction you are involved in. Please if
you are interested send the following..
1. Full Name
2. Address (Inclusive City, State and Zipcode)
3. Telephone no
4. Have you done this kind of job before?
Thanks In advance
Human Resources Manager,
More ...
5414  Classified as a Advance Fee Fraud/419 scam S Mr Kadel Ouamaru    Kadel Ouamaru
SUMMARY: Mr Kadel Ouamaru
Kadel Ouamaru <kadelouamaru107@msn.com>
Dear Friend,
How are you and your family ? I hope fine, May the peace of God be upon you and your family. Do accept my sincere apologies, if my mail does not meet your personal ethics.
By introduction, I am the Bill and Exchange  manager in one of the reputable financial institutions  here in Ouagadougou, Burkina Faso "Bank Of Africa".
I would love to build up a solid foundation with you in the time coming, if you can be able to help me in this business transaction.
Please, read very carefully and listen to me, a generous customer of our bank died on July 2003 in a Kenya plane crash,and  this deceased customer to our bank  left the Sum worth of Twenty-Five Million, Five Hundred thousand United State Dollars. ($25.5M) in his account with our bank.
 
You can visit the website below for mor More ...
5415  Classified as a Advance Fee Fraud/419 scam S ATTN: Sir /Madam    JAMES EDWARD
SUMMARY: ATTN: Sir /Madam
"JAMES EDWARD" <jamesedward0007@mail.com>
MR JAMES EDWARD
Lagos-Nigeria.
Tel; +234-7089030395
ATTN: Sir /Madam
Dear Friend,
I know this will come to you as a surprise but never mind, I got your Contact in my search for a
reputable and trust worthy person/Company, Who can stand confidently with me in this successful
business Arrangement. Before I proceed, I will like to introduce my humble self To you.
I am the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the
prompting of this letter to you is anchored on my strong desire to solicit your sincere
understanding and co-operation in this Transaction that would certainly boost the financial stand
of both parties involved when completed. As a matter of fact, we want to transfer to overseas
(US$52,000.000.00 USD) fifty two million Unite States Dollars) from the Oil Company's opera More ...
5416  Classified as a Generic scam G Nokia Award    Adams Crawford
SUMMARY: Nokia Award
"Adams Crawford"<nokiasms@sify.com>
Dear Lucky Winner,
CONGRATULATIONS!!!! Your Email address has just won you Ј850,000 Great British Pounds in the ongoing NOKIA UK PROMO.Your Email address was attached to Reference number: NOKIA/2009-26937564-75600545-188 and Serial number 76091/09 which drew the lucky numbers: 19-6-26-13-2-7 and consequently won in category A. You have therefore been approved for a lump sum payout of Ј850,000(GBP) in cash credited to file REF NO.NOKIA/2009-26937564-75600545-188. Please contact your claims officer, Adams Crawford on Tel: +44-703-190-4847 and Email: claimsofficeradams@googlemail.com with your details.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every one of your correspondences.
Reference number: NOKIA/2009-26937564-75600545-188
Serial number: 76091/09
lucky numbers: 19-6-26-13-2-7
I wish to on b More ...
5417  Classified as a Generic scam G OUR REF: UKG /SNT/STB    Atm Card Center
SUMMARY: OUR REF: UKG /SNT/STB
"Atm Card Center"<nteamoo1@yahoo.com>
OUR REF: UKG /SNT/STB: .....................
I AM PLEASED TO INFORM YOU THAT ATM CARD ATM/13470/,HAVE BEEN APPROVED IN
YOUR FAVOR. YOUR PERSONAL DENTIFICATION NUMBER IS 2900. THE ATM CARD VALUE
IS$11,000,000,00 USD ONLY.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS
TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS
WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS
DEPARTMENT CARD PAYMENT CENTER.
MR.Richard Edgal ON HIS EMAIL: ed_richad@hotmail.com AND ALSO SEND THE
FOLLOWING INFORMATION:
1. YOUR FULL NAME: 2. PHONE AND FAX NUMBER: 3. ADDRESS WERE YOU WANT YOUR
CARD TO BE POSTED TO: 4. YOUR AGE AND CURRENT OCCUPATION:
YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PE More ...
5418  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION    FBI
SUMMARY: NOTIFICATION
"FBI"<rm@fbigov.us.org>
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: BENEFICIARY
THIS IS AN OFFICIAL ADVICE FROM THE FBI, FOREIGN REMITTANCE/TELEGRAPHIC DEPT. (FRTD), IT HAS COME
TO OUR NOTICE THAT THE ADB (AFRICAN DEVELOPMENT 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 FIRST
UNION CORP BANK/MORTGAGE IN YOUR NAME AS THE BENEFICIARY.
THE BANK IN AFRICA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS
PAYMENT FROM EUROPE TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT
S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER. THEY ARE STI More ...
5419  Classified as a Generic scam G Redeem Your Prize!!!    Nokia \'N\' Series Promo Award
SUMMARY: Redeem Your Prize!!!
"Nokia 'N' Series Promo Award" <nokiapeople@nokia.com>
FROM THE DESK OF THE MANAGER
NOKIA N'SERIES PROMOTION
TRANS-ATLANTIC S.A LONDON,
UNITED KINGDOM.
We are delighted to inform you of your prize release from the
NOKIA'N'SERIES PROGRAM. Your e-mail was attached to ticket number
1110008343, serial number 6028809. This batch draws the lucky numbers
as follows 4-13-7-37-1 bonus number 20, which consequently won the
lottery in the First category. You hereby have been approved a lump
sum of GBP £1,000,000.00(ONE MILLION GREAT BRITISH POUNDS) in cash
credit file ref NKN/UK 110241/01 from the total cash prize of GBP
£20,000,000.00 (TWENTY MILLION GREAT BRITISH POUNDS) shared amongst 20
(Twenty) lucky winners in this category.
All participant were selected through a sorting and filtering program
designed by NOKIA TECHNICAL SERVICE DEPARTMENT More ...
5420  Classified as a Advance Fee Fraud/419 scam S DEAL    GARY A WITTE
SUMMARY: DEAL
GARY A WITTE <garywitte@hotmail.com>
READ CAREFULLY AND REPLY URGENT.
HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL.
MY NAME IS (STAFF SGT.) Gary A. Witte. I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE
ARMY'S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE
TO CONTACT YOU.
I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR KIND ASSISTANCE TO MOVE
THE SUM OF ($3MILLION U.S. DOLLARS) THREE MILLION UNITED STATES DOLLARS TO YOU IN UNITED STATES, AS
FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE.
SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WERE DISCOVERED IN BARRELS AT A FARMHOUSE NEAR ONE OF SADDAM'S OLD
PALACES IN TIKRIT-IRAQ DURING A RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I
THAT SOME PART OF THIS MONEY BE SHARED AMONG BOTH OF US BEFORE More ...
5421  Classified as a Generic scam G I offer you friendship.    Kimberley Levy
SUMMARY: I offer you friendship.
"Kimberley Levy" <ferreira@reachelectrical.com>
Hi my new friend!
My name is Ekaterina I hope my letter will find you in good mood. II
for the first time try such way of dialogue, and I really do not know
what to tell right now even that I understand that this first message
is of great importance. But I have decided to write to you and maybe
you will answer. I sincerely hope that you are looking for the same
as I. Once upon a time, the loneliness has come into my home and
since then does not want to let me off. I freeze from loneliness.
Every evening I look at a sundown and I try to absorb all warmth of
day, up to last drop. I am looking for a partner in life to share
simple pleasures and together take off from the soul the weariness
and sadness given. I am looking for a man to become friends first of
all and to go together along the road of life, to ha More ...
5422  Classified as a Advance Fee Fraud/419 scam S MAIL.    solomon joseph
SUMMARY: MAIL.
solomon joseph <sjoseph888@msn.com>
Hello,
Do accept my sincere apologies if my mail does not meet your personal ethics. I am writing
following an opportunity in my office that will be of immense benefit to both of us.
One of our accounts with holding balance of 15,100,000(Fifteen Million One Hundred Thousand British
Pounds Sterling) has been dormant and has not been operated for the past 8 years.Attached Message:
I have secretly discussed this matter with a staff in my office and we hav=
e agreed to find a reliable foreign partner to deal with. I only have to=
approve you as the next of kin/will beneficiary and the fund will be paid=
to you as the beneficiary.
We are to share this money between ourselves and also donate 10% to charit=
y if you are really interested in this offer you should contact me through=
my private email address:: sjoseph008@yahoo.com.hk
Regards,
Rev. Solomo More ...
5423  Classified as a Generic scam G FINAL NOTIFICATION    NATIONAL LOTTERY ONLINE PROMO PROGRAMME
SUMMARY: FINAL NOTIFICATION
"NATIONAL LOTTERY ONLINE PROMO PROGRAMME" <info@yahoo.com>
National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83
FINAL NOTIFICATION
We are pleased to inform you of the result of the winners of the UK
NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 26st fabruary 2009.
The process was carried out through a random selection from a database
ofover 250,000 email addresses drawn across the world.You have
therefore been approved for a lump sum pay out of 1,000,000 (One
Million Pounds
Sterling) in cash credited to file UKNL-L/200-26937.To file for your
claim, please contact our claims agent
Mr. Humphrey Gerrad
Email:customercarecenter@8u8.com
Provide him with the inf More ...
5424  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL.   
SUMMARY: URGENT BUSINESS PROPOSAL.
tsepo@moloi.info
Tel: +27-78-2960-455.
Fax: +27 86-609-4832.
Email: moloi@mighty.co.za
Dear Sir/Madam,
URGENT BUSINESS PROPOSAL.
After my official enquiry from the foreign trade office of the chambers of commerce
& industry here in Johannesburg South Africa, I decided to contact you but I did not
disclose the intention to anyone else because of the delicate nature of the
project.I found your profile very interesting and decided to reach you directly to
solicit for your assistance and guidelines in making a business investment and
transfer of US$45,000,000.00(Forty-five million) to your country within the next few
days.
Please I must plead for your confidence in this transaction. I am a high placed
official working with Department of (Finance & Economic Affairs) in Johannesburg.I
am currently in need of a silent foreign partner whose identity we can use t More ...
5425  Classified as a Advance Fee Fraud/419 scam S STATUTORY ANOMALIES ON YOUR FUND TRANSFER.   
SUMMARY: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
americus73@aol.com
STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
FROM: DIPLOMAT DIETER HAENSGEN
Email: horstdieterh@live.com
Your Unclaimed Fund,
 
Firstly, I wish to introduce myself as a sympathizer of your situation.We are the Controller of Fund Movement Terminal and Director of Statutory Department of Inter Banks Credit Commission. My Department is  affilliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the RESERVE BANK OF AUSTRALIA ,European Terminal at the DUTCH AUCTION SYSTEM with head office in the New York City attached to the Chase  Manhattan Bank, New York, which oversees and inspects the fund movement pre-inspection for Central Bank Of Nigeria and other related ECOWAS member states. Me and my colleagues MR. STEVEN FLOYD THOMASSON from Northlake, Illinois USA.
He is in charge of t More ...
5426  Classified as a Generic scam G From Western Union Money Transfer   
SUMMARY: From Western Union Money Transfer
"Western Union Money Transfer®"<westernunionresponse@westernunion.com>
From Western Union Money Transfer: Office In charge Of Your Fund.
Attention: Fund Owner.
Based on the instruction passed to this Western Union Money Transfer department from the office of
the Presidency Bangkok Thailand, your total sum of $1,000,000 (One Million United States Dollars)
can only be paid through this Western Union Money Transfer Department of Bangkok, Thailand. This is
to help us check-mate all the fraudulent activities going on here in Thailand and Asia at large.
You shall be paid bit by bit until your total sum is completely received paid to right at the
Counter of Western Union Money Transfer right in your Country.
After a meeting that was held in the office of the Presidency Western Union Money Transfer (Bangkok
Thailand) in regards to this, we have agreed to pay you a total of More ...
5427  Classified as a Generic scam G Asesoris Finance And Loan Invest.   
SUMMARY: Asesoris Finance And Loan Invest.
<michealgarcia091@centrum.cz>
Asesoris Finance And Loan Invest.
Calle Marcarina 34, 28987. Leganes
Madrid - Spain.
Attention:
ASESORIS FINANCE AND LOAN INVESTMENT COMPANY 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$10, 000 to US$12 Million to individuals and companies,
contact us through Email :micheal900@aol.es
We await your response.
regards,
Micheal Garcia. More ...
5428  Classified as a Advance Fee Fraud/419 scam S From Marck Walsh !!!!    marck walsh
SUMMARY: From Marck Walsh !!!!
"marck walsh"<marckwalsh@tmail.tv>
Barr Marck Walsh
16 cricklewood Broadway
nw2 4se, UK, London, UK
Good Day,
I wish to notify you again that I have listed you as a beneficiary to the total sum of US$3.7 Million in the intent of the deceased (names now withheld since this is my second letter to you).I contacted you because you bear the same surname with my late client and I may with your consent, present you to the bank as my late client's next of kin entitle to received the mentioned fund which proceed will be shared in the ratio of 50% for you ,40% will be meant for me while 10% to defray
all cost arising in the execution of this transaction
This transaction is 100% risk-free and will be conducted in a legitimate manner without any financial bridge
Kindly send your full names, address, phone nos, Age, nature of job/position. Procedure for this business will be communicated back to you.
More ...
5429  Classified as a Generic scam G Guarantee Loan Offer    Bianca Pruitt
SUMMARY: Guarantee Loan Offer
"Bianca Pruitt" <Z128222@students.niu.edu>
Guarantee Loan Offer
Good Day,
Are you a business man or woman ? Are you in any financial mess or do you need funds to start up
your own business? Do you need loan to settle your debt or pay off your bills or start a nice
business? Do you have a low credit score and you are finding it hard to obtain capital loan from
local banks/other financial institutes? Do you need a loan or funding for any reason such as
:contact our loan officer Mr.Paul Campbell inquiries; Email : paulcampbellloanhome@gmail.com
* Personal Loan
* Business Loan
* Home Equity Loan
* Debt Consolidations
Loan Fill below if you are interested in our
offer;
(1) Full Names:
(2) Contact/Mailing Address:
(3) State/Country:
(4)Amount needed as loan):
(5) Loan duration:
(6)Occupation:
(7)Cell-Phone number:
(8)Mont More ...
5430  Classified as a Generic scam G ATTENTION    REV.JOHN CLIFFORD
SUMMARY: ATTENTION
"REV.JOHN CLIFFORD"<miya.yoshida@cityweb.de>
        Federal Republic of Nigeria
          162, Wusa Road, Gakki Zone II
                   Abuja - Nigeria.
                    Tele:+23414732762
REF No:fmf/222/xcc/fgn/2009
Attention: ,
Our records of outstanding contractors due for payment, with the federal government of Nigeria, Your name was discovered as next on the list of the outstanding contractors who have not received their payments. I am Rev.John Clifford Minister of Financeof Central bank(CBN) I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your fund through an ATM DEBIT Card < More ...
5431  Classified as a Advance Fee Fraud/419 scam S REPLY SOONEST!!!    Denis Oleg
SUMMARY: REPLY SOONEST!!!
Denis Oleg <denis.341@msn.com>
My Dear Friend,
 
I am Mr.Denis Oleg a personal treasurer to Mikhail Khodorkovsky the Richest man
in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian
Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable financial
institution with it Branches all over the world) SOURCE OF FUNDS: I have a
profiling amount in an excess of US$65.5M, which I seek your Partnership in
acommodating for me. You will be rewarded with 40% of The total sum for your
partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
 
As a personal consultant to him, authority was handed over to me in transfer of
money of an American oil merchant For his last oil deal with my boss Mikhail
Khodorkovsky. Already the funds have left the shore of Russia to an European
private Bank where the final crediting is exp More ...
5432  Classified as a Lotto/Lottery scam L Fwd: Confirm Your Winning!!!    mark mcgowan
SUMMARY: Fwd: Confirm Your Winning!!!
mark mcgowan <markmcgwn@googlemail.com>
---------- Forwarded message ----------From: <kopong22@hetnet.nl>Date: Sat, Apr 11, 2009 at 10:30 AM
Subject: Confirm Your Winning!!!To:
Confirm Your Winning!!!
We are happy to inform you that you have emerged a winner under the Second Category of our promotion , Winners were picked by computerised system, drawn from companies and individuals e-mail addresses worldwide. The draws are officially announced 10th April,2009.You have therefore been  awarded a lump sum of €500,000.00 (Five  hundred thousand Euros Only), which is the winning pay out for Category B winners.
NOTE: For easy reference and identification,find below your Reference Number, Batch Numbers, Ticket Numbers. Remember to quote these numbers in your correspondence to our claim Department and also the following information. Ticket Number: 640/0213, REFERENCE NUMBER: 4034/8161/04,
BATC More ...
5433  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 31ST OF
MARCH 2009.And result where release on the 10TH 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 pro More ...
5434  Classified as a Employment/Job scam E THE FINANCIAL CRISIS? Save your money    Marianne Sutherland
SUMMARY: THE FINANCIAL CRISIS? Save your money
"Marianne Sutherland" <kefxdiz@x.bz>
Ciao!I received my Omega Seamaster Professional 007 watch yesterday, and couldn't be happier.This
watch is BEAUTIFUL! Nobody could tell the difference between the real one and this replica one. I
felt like I was wearing the real one, and everybody was commenting on it. The quality is superb and
it looks and feels terrific. A++ I contacted customer service before receiving the watch, and the
response was very fast, and the shipping was also right when you said it would be. You guys are
great! Thanks so much! I would buy from you again anyday, and am currently thinking about
purchasing a few more watches from you.
Marianne Sutherland (USA)
TUVM geocities.com/sandersdituba96
-------------------------------------------------
Keychains+Cufflinks+Money Clip
15% OFF (offer available only when you buy 2 or more watches More ...
5435  Classified as a Lotto/Lottery scam L WINA MANJE LOTTERY COMPANY CONGRATULATIONS!!!!!!!!!   
SUMMARY: WINA MANJE LOTTERY COMPANY CONGRATULATIONS!!!!!!!!!
anetabb@anetabb.concentrichost.com
WINA MANJE LOTTERY COMPANY
SA HEAD OFFICE
SUITE 14-10, CENTURY TOWERS
MELROSE ARCH
JOBURG SOUTH AFRICA
Dear Winner,
My name is Mrs Sibusiso Kunene and on the behalf of WINA MANJE LOTTERY COMPANY OF
SOUTH AFRICA,We wish to inform you that you are one of our lucky winners which were randomly
selected from a batch of 50,000,000 international emails.
Your email address emerged along side 9 others as 1st category winner in this year's Annual Lottery
Draw.
Consequently, you have therefore been approved for a total pay out of 850,000.00 US Dollars (Eight
Hundred and Fifty Thousand US Dollars only).The following particulars are attached to your lottery
payment order:
(i) Winning numbers: 8-13-34-55-84-85.BONUS 22.
(ii) Email ticket number: WN:754/22/76
(iii) Lottery code number: WN:09622SA
More ...
5436  Classified as a Advance Fee Fraud/419 scam S SCAM?    Ginny Weasley
SUMMARY: SCAM?
Ginny Weasley <lehzheng@yahoo.com>
--- On Thu, 4/9/09, Sarah Wright <sara_wrgt@hotmail.com> wrote:
From: Sarah Wright <sara_wrgt@hotmail.com>
Subject: RE: DEARLY BELOVED
To: lehzheng@yahoo.com
Date: Thursday, April 9, 2009, 9:03 PM
Dear Beloved,
Thank you very much for your response. Getting in contact
with you is nothing but divine intervention. So please do
not think otherwise. I have been greatly disappointed by my
family members, they have failed to carry out all the
instructions I gave to them when I shared all my assets to
them.
As I write you this mail everybody has abandoned me in the
hospital. The funds was deposited the money in one of the
best bank in Uk. You need to reassure me that you can handle
this transaction and that you promise to distribute the
money to charity organizations and homeless people. I would
have loved to speak with y More ...
5437  Classified as a Lotto/Lottery scam L Easter Grant Notice!    The Fidelity Foundation
SUMMARY: Easter Grant Notice!
"The Fidelity Foundation"<info@fidelityfoundation.org>
The Fidelity UK Foundation,
Oakhill House, 130 Tonbridge Road,
Hildenborough, Kent, TN11 9DZ
April 11th 2009
Good Day,
This is to notify you that You are have been approved for a grant of $750,000.00
in the on going Fidelity Foundation 21st year Aniversary Special Easter Grant.
Do not have doubt over Your participation in this Promotion,as all Participants were
selected Through an electronic computer ballot system for all email users drawn From
over 2,500,000 email addresses of individuals and companies from America,Asia,
Australia,Europe, Middle East, Oceania,North American,and South American.
To file in for your claims,Contact the verification officer with the
following information:
1.Name:
2.Phone(Mobile):
3.Age:
4.Address:
5.Country:
Verification Officer: Mrs.Sussan Bunn< More ...
5438  Classified as a Generic scam G If you are interested please call me with this number +22678378884    Asita Ali
SUMMARY: If you are interested please call me with this number +22678378884
Asita Ali <asita.ali41@yahoo.com>
You're invited to:
 
If you are interested please call me with this number +22678378884
By your host:
 
Asita Ali
 
Date:
 
Saturday April 11, 2009
Time:
 
8:00 am - 9:00 am
 (GMT +00:00)
Street:
 
My name is Dr Asita Ali audit director bank of Africa Burkina Faso . I discovered an abandoned fund of $14,000,000 million’s I need a honest foreign partner that we can both do this transaction together and immediately I receive your respond I will give you full details on how the business will be executed and also, please c More ...
5439  Classified as a Advance Fee Fraud/419 scam S Partnership Invitation    PERRY RICE
SUMMARY: Partnership Invitation
"PERRY RICE" <perryrice@us.army.mil>
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name is
Sgt Perry Rice. I am in the Engineering military unit here in Ba'qubah in
Iraq,we have some amount of funds that we want to move out of the country.My
partners and I need a good partner someone we can trust. It is oil money and
legal.
Basically since we are working for the government we cannot keep these funds,
but we want to transfer and move the funds to you, so that you can keep it
for us in your safe account or an offshore account. But we are moving it
through Diplomatic means, to send it to your house directly or a bank of your
choice using Diplomatic Courier Service.
The most important thing is that can we trust you? Once the funds get to you,
you take your 30% out and keep our own 70%. Your own part of this deal is to
More ...
5440  Classified as a Advance Fee Fraud/419 scam S Please reply urgently    John Gelsthorp
SUMMARY: Please reply urgently
"John Gelsthorp"<mrjohngelsthorp5@gmail.com>
From: The Accountant, First Inland Bank Nigeria Plc
Victoria Island Lagos.
Dear Friend,
My name is Mr. John Gelsthorp. I am the accountant of the First Inland Bank Victoria Island Lagos.
I am a Nigerian married with two kids.
I am writing to solicit your assistance in the noble transfer of US$3,800,000.00 (Three Million,
Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the
accountant made as profit during the last year. I have already submitted an approved end of the
last year report for the year 2008 and also submitted report of first quarter of this year 2008 to
my Head Office here in Lagos and they will never know of this Excess. I have since then, placed
this amount of US$3,800,000.00 (Three Million, Eight Hundred Thousand Us Dollars) on a SUSPENCE
ACCOUNT without a benefici More ...
5441  Classified as a Lotto/Lottery scam L FW: Confirmation Email Serial N. DI222-510    Peter Cursi
SUMMARY: FW: Confirmation Email Serial N. DI222-510
Peter Cursi <websurferpete@hotmail.com>
EMAILING FOR THE GREATER GOODJoin me> Date: Tue, 7 Apr 2009 01:06:10 +0200> From: andre.huyghebaert@ugent.be> To: > Subject: Confirmation Email Serial N. DI222-510> > Confirmation Email Serial N. DI222-510> Contact Person: Eddy Anderson> Tel: +32-485995113> Reply to Email: eurosmilss1@switched.com> Reference Nr.UN11000, Batch N. A1000, Serial N. DI222-510> Ticket N.7710AA, lucky N. 3.5.9.10.8,> you have won One Millillion in the Euromillion online sweepstakss > program corporations, held 29th of March 2009.> In Bruxelles Belgium. This email was sent to notify you officially > about the award and to advise you to contact the processing office > immediately for claim> Reply to Email:eurosmilss1@switched.com> Your Full Name & Telephone Number> Note: all winning must be claim not later than 30 working days> Congratulations!! More ...
5442  Classified as a Generic scam G NOTIFICATION OF PAYMENT VIA ATM CARD    atmcard@web.org
SUMMARY: NOTIFICATION OF PAYMENT VIA ATM CARD
"atmcard@web.org"<reba@mail.com>
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk,
and I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment.Secondly,you are
hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and
will have to stop if you so wish
to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in
finding a solution to your problem.
We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and
Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas
contractpayment and debt re-sch More ...
5443  Classified as a Generic scam G contact barrister John grew    POWERBALL LOTTO. BV
SUMMARY: contact barrister John grew
"POWERBALL LOTTO. BV" <infopowerball.com@bca.bw>
--
POWERBALL LOTTO. BV
POWERBALL-WHEEL E-GAME LOTTO 2009
Dear Consolation Prize Winner,!!!This email confirms that you have been
notified
of by the POWERBALL INTER LOTTO BV The Netherlands of your email lottery
winning
for 2009 Powerball Lotto - Wheel E-game held on month of April 2009.
Your company or your personal e-mail address, is attached to winning number
PBL2348974321, and consequently won in the first lottery category.You have
therefore been approved for a lump sum pay out of 500,000.00 Dollars in cash
which is approximately 250.000.00 pounds credited to file Prize Ref No.:
PBL/CN/6654/CP. This is from total prize money of 27,500,000.00 us dollars,
shared among the Twenty(5)international winners in this category.
Your fund has been deposited in an escrow account and insured with your More ...
5444  Classified as a Generic scam G PROPOSAL FOR YOU FROM HONG- KONG    Raymond F.C
SUMMARY: PROPOSAL FOR YOU FROM HONG- KONG
"Raymond F.C"<chingraymond84@yahoo.com.hk>
Greetings
I am the C.E.O of Hang Seng Bank Ltd{www.hangseng.com}in Hong-Kong.I have a CONFIDENTIAL business
worth US$25,500,000 to be consumated between you and i,please consider as urgent and contact me
STRICTLY on this e-mail address for details:-
Email:- chingfairaymon@aim.com
Kind regards,
Raymond C.F Or
www.hangseng.com More ...
5445  Classified as a Advance Fee Fraud/419 scam S Keychains    Kimberley Ashley
SUMMARY: Keychains
"Kimberley Ashley" <kefwxjlcompressordiz@wxjlcompressor.com>
RecognizeI have received the above watch and what a beauty. You guys are the best, thanks for
everything.
Kimberley Ashley (Germany)
Thank you! geocities.com/russellvosewi58
-------------------------------------------------
Ladies Watches+Sport Watches+Sport Watches
15% OFF (offer available only when you buy 2 or more watches)
------------------------------------------------
www.geocities.com/russellvosewi58 More ...
5446  Classified as a Generic scam G URGENT RESPONCE NEEDED ......    MR EGO GABIA
SUMMARY: URGENT RESPONCE NEEDED ......
"MR EGO GABIA"<secure1o@minskcom.com>
Attn : Sir/Madam
The deal is concerning my late client who has similar last name with you and who hails from your
country.This client died leaving the sum of $16 million dollars with our bank,and since then the
bank is worried about the fund and the bank has asked me (as the account manager to the late
customer)to find any relation of the late customer for claim of the fund. But I know that the late
customer(Engr.) died with all his immediate family as a result of the incident.This is why I have
to conduct a search over the internet to see if I can get some one(worthy) with similar names so
that I will present him to the bank as the late customers next of kin to enable us claim the $16
million. So,I have contacted you because the bank board have issued me a notice to provide the
next of kin of the deceased customer or the bank wi More ...
5447  Classified as a Employment/Job scam E I can\'t believe you helped me save over $500 on this Bags    Wilton Mcmullen
SUMMARY: I can't believe you helped me save over $500 on this Bags
"Wilton Mcmullen" <kefxicecdiz@xicec.com>
AlohaStunning product: for less than $100 you get a quality watch! Awesome communication: I've must
have asked the customer support staff millions of detailed questions and all questions were
answered courteously and quickly! I will certainly be recommending all my friends.
Wilton Mcmullen (Spanish)
Had rather not I geocities.com/jamessuqoko9
-------------------------------------------------
Lighters+Gucci Bags+Accessories
15% OFF (offer available only when you buy 2 or more watches)
------------------------------------------------
www.geocities.com/jamessuqoko9 More ...
5448  Classified as a Generic scam G Jow    Bennett Burgos
SUMMARY: Jow
"Bennett Burgos" <pussyypcd@bobin.com>
Few words about the job.
The job is shipping and payment manager. You will receive
correspondence and parcels from our clients and re-ship them to our
company address. You will receive $24-40$ for each parcel reshipped.
What is the product that will be shipped?
It will be electronics mostly such as laptops, digital cameras, etc.
But maybe some other stuff like clothes or jewellery.
=> What couriers do you work with?
Shipments should be sent via USPS, FedEx, UPS or DHL.
=> When is payment / salary paid?
We pay for each 5 shipped out boxes
=> Who pays for the outgoing postage of the packages?
We will cover all the fees and charges (shipping costs,
phone calls, etc) that may occur.
If you are interested in a position please contact me ONLY at e-mail: craigmonroy@gmail.com
With best regards, Alicia,
Project manage More ...
5449  Classified as a Advance Fee Fraud/419 scam S Greetings And Business Proposal    Jim McConville
SUMMARY: Greetings And Business Proposal
"Jim McConville"<temlil1@virgilio.it>
Lloyd's TSB Group plc
25 Gresham Street
London EC2V 7HN
Greetings,
Following the recent development that Lloyd's T.S.B should transfer some of its operations to India
and that all funds in accounts that have been dormant for over 15years be transferred to the
Treasury i send this mail to you.
There is a dormant account in my office,without owner and beneficiaries. as Group Director of
Finance LloydsTSB Group Plc. It will be in my interest to transfer this fund worth 20,000,000
million British pounds in an account offshore. If you can be a collaborator/partner to this please
indicate interest immediately for us to proceed.
Remember this is absolutely confidential,as i am seeking your assistance as the beneficiary of this
unclaimed funds, More ...
5450  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.
Email:  fmfgov.net.ng@live.com
 
 
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 More ...
5451  Classified as a Generic scam G Fw: APPROVAL NOTIFICATION LETTER    Pete Cursi
SUMMARY: Fw: APPROVAL NOTIFICATION LETTER
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: <johneze41@turbonett.com>
To: <undisclosed-recipients:>
Sent: Thursday, April 09, 2009 10:05 PM
Subject: APPROVAL NOTIFICATION LETTER
OFFICIAL LETTER AND NOTIFICATION
Attention;
This is to notify you that,THE TOTAL SUM OF US$850,000.00 is available to
carry the direct swift transfer for your nominated bank account,so your
advise to send us your banking details and your international passport or
driver licence for identification.
Reply to this E-mail:(citibankof.london@rocketmail.com )
Awaiting your reply or call our ; Direct Tel: +447024024588. Sincerly
Dr.Richard ParsonsDirector CitibankDirect Tel: +447024024588.
Mr.Chukwu Nonso More ...
5452  Classified as a Generic scam G Fw: My Apology Letter    Pete Cursi
SUMMARY: Fw: My Apology Letter
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: office file
Sent: Wednesday, April 08, 2009 8:16 AM
Subject: Re: My Apology Letter
 
 
My Apology
letter 
After a serious thought and out
of sympathy, I decided to reach you directly and personally  considering
the situation of your inheritance fund in this country. The west African
government have decided to cancel any unclaimed fund after 3weeks 21days today
and confiscate the payment. However, in my concerted efforts to actualize your
fund payment with the convenient time schedule I have negotiated with the
director Western Union and she agreed to help in paying $21,000 everyday and
$7000 at ago. Meanwhile, the western union office have wired the first
$7000  this mmorning. So contact the their office for information to pi More ...
5453  Classified as a Generic scam G URGEN T RESPONSE NEEDED (805)    Federal Bureau of Investigation (FBI)
SUMMARY: URGEN T RESPONSE NEEDED (805)
"Federal Bureau of Investigation (FBI)"<smithwilli@yahoo.cn>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours--Monday To Saturday:
Office Hours Monday To Saturday:
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of
HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Puppy Scammers are
impostors claiming to be the Federal Bureau Of Investigation. During o More ...
5454  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"<rootgm@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 definitely More ...
5455  Classified as a Generic scam G Work at home    Lauren Guthrie
SUMMARY: Work at home
"Lauren Guthrie" <rsrsaox@blelec.plus.com>
Few words about the job.
The job is shipping and payment manager. You will receive
correspondence and parcels from our clients and re-ship them to our
company address. You will receive $24-40$ for each parcel reshipped.
What is the product that will be shipped?
It will be electronics mostly such as laptops, digital cameras, etc.
But maybe some other stuff like clothes or jewellery.
=> What couriers do you work with?
Shipments should be sent via USPS, FedEx, UPS or DHL.
=> When is payment / salary paid?
We pay for each 5 shipped out boxes
=> Who pays for the outgoing postage of the packages?
We will cover all the fees and charges (shipping costs,
phone calls, etc) that may occur.
If you are interested in a position please contact me ONLY at e-mail: atkinsonsuzy@gmail.com
With best regards, Alicia,
More ...
5456  Classified as a Lotto/Lottery scam L RE: AWARD NOTIFICATION FINAL NOTICE    SWISS LOTTO, OFICINA DE MADRID
SUMMARY: RE: AWARD NOTIFICATION FINAL NOTICE
"SWISS LOTTO, OFICINA DE MADRID"<swiissl@live.fr>
FROM THE DESK OF THE VICE PRESIDENT
SWISS LOTTO, OFICINA DE MADRID
PLAZA DE MAYOR 40, 28007 MADRID SPAIN
https://www.swisslotto.ch
ATTN: STAKEWINNER.
RE: AWARD NOTIFICATION FINAL NOTICE
You have been awarded $1,960,000.00 in the SWISS LOTTO Satellite Software email lottery in which
e-mail addresses are picked randomly by Software powered by the internet through the worldwide
website.
Your email address was amongst those chosen this year for the SWISS LOTTO Satellite lottery. And
this promotional program is proudly sponsored by the SWISS LOTTO organization.
You can log on to our website for more information concerning our Entire lotto promo
https://www.swisslotto.ch
Your email address, attached to Ref number 4, 17, 20, 35, 40, 41, 22 with Serial number 1979-1 More ...
5457  Classified as a Generic scam G contact barrister John grew    POWERBALL LOTTO. BV
SUMMARY: contact barrister John grew
"POWERBALL LOTTO. BV" <info_powerball.com@srru.ac.th>
--
POWERBALL LOTTO. BV
POWERBALL-WHEEL E-GAME LOTTO 2009
Dear Consolation Prize Winner,!!!This email confirms that you have been
notified
of by the POWERBALL INTER LOTTO BV The Netherlands of your email lottery
winning
for 2009 Powerball Lotto - Wheel E-game held on month of April 2009.
Your company or your personal e-mail address, is attached to winning number
PBL2348974321, and consequently won in the first lottery category.You have
therefore been approved for a lump sum pay out of 500,000.00 Dollars in cash
which is approximately 250.000.00 pounds credited to file Prize Ref No.:
PBL/CN/6654/CP. This is from total prize money of 27,500,000.00 us dollars,
shared among the Twenty(5)international winners in this category.
Your fund has been deposited in an escrow account and insured with More ...
5458  Classified as a Advance Fee Fraud/419 scam S Your parcel is With the Courier Service .... Contact Immediately.    Mrs. Felicia Fox.
SUMMARY: Your parcel is With the Courier Service .... Contact Immediately.
"Mrs. Felicia Fox."<donna2@tbaytel.net>
Greetings!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $500, 000, 00
(FIVE HUNDRED THOUSAND UNITED STATE 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 close to the date
it will expire and Mr. 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 $500,000,00( FIVE HUNDRED THOUSAND (UNITED STATE 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.
Further more he want you to use this fund for the support of God work and also for you to help the
poor once amon More ...
5459  Classified as a Advance Fee Fraud/419 scam S For your attention    Craig Norman
SUMMARY: For your attention
"Craig Norman" <craignorman100@gmail.com>
House 12, Green Zone,
Central Business district,
Bournemouth Area,
Bourne, ED33 2NE.
Dorset, England.
Email:craignorman@inmail.sk
From: Craig Norman
For your attention,
I am Craig Norman, I have a client who would like to invest in your country and I'm currently seeking for a reliable personality that can assist in facilitating purchase of properties / estate, so far this prompts me to contact you for possible interest. The total amount in question is US$13.3Million (Thirteen Million Three Hundred Thousand United States Dollars), and it is presently deposited in FMRL security storage vault waiting for claim as a consignment belonging to our foreign associates.
So my client being a known political figure and a government official, he is not allowed to operate foreign bank account, my client also warned that he would want his name to rema More ...
5460  Classified as a Advance Fee Fraud/419 scam S Business Deal(Urgent).    MICHALIS PANTAZIS
SUMMARY: Business Deal(Urgent).
"MICHALIS PANTAZIS"<michalispantazis20@gmail.com>
FROM THE DESK OF:MICHALIS PANTAZIS
UNIVERSAL BANKLTD,NICOSIA
CYPRUS
10/4/09.
Your Attn,
Compliments of the season and good day.I am Michalis Pantazis,the treasury and planning department
manager at the Universal Bankltd here in Nicosia,Cyprus,i am writing this letter to solicit for
support and assistance from you to carry out this business opportunity in my bank.
Lying in an inactive account is the sum of Four Million Euros(4,000,000:00euros) belonging to a
foreign customer(Caripides William) who was a gas consultant here in Cyprus,he happened to be
deceased during a business trip with his wife and only son(Caripides Gabriella and Peter) on board
the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia in september 2nd 1998.
Info of this crash was on the news which we have tried to notify his r More ...
5461  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED!!!    russell gell
SUMMARY: URGENT RESPONSE NEEDED!!!
russell gell <rggell0968@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 ...
5462  Classified as a Generic scam G Easter Bonanza.    M. H. Morris
SUMMARY: Easter Bonanza.
"M. H. Morris"<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 10th 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,
E More ...
5463  Classified as a Advance Fee Fraud/419 scam S Fw: Your Sister in Christ    Michael
SUMMARY: Fw: Your Sister in Christ
Michael <wdalaskan@yahoo.com>
Thanks
Mike
AG Specialties LLC.
(503) 906-1015
 --- On Thu, 4/9/09, MaryParker <qwcp@bellnet.ca> wrote:
From: MaryParker <qwcp@bellnet.ca>Subject: Your Sister in ChristTo: info@maryparker.orgDate: Thursday, April 9, 2009, 6:08 PMI am Mrs Mary Parker,my husband deposited .5Million Pounds with a Bank when he
was alive.I'm suffering from esophageal cancer,Stand-in as my beneficiaryand
collect the Funds finance Charity Organisations.Email: mrspacker119@ymail.com
Your Sister in Christ,
Mrs. Mary Parker More ...
5464  Classified as a Employment/Job scam E JOB OFFER!!!    Andrew McLaren
SUMMARY: JOB OFFER!!!
"Andrew McLaren"<andrewlaren@live.com>
McLaren Solutions Ltd
http://www.mclarensolutions.biz
Dear Friend,
I'm Mr Andrew McLaren,I represent McLaren Solutions Ltd.We are one of the fastest growing software
company based in LONDON U.K (UNITED KINGDOM).We design computer components, and other related
software products. At Mclaren we specialize in exporting quality products at relatively low
prices.Due to our ever-increasing customers based in North America,we at McLaren are searching for
representatives to assist us in establishing a medium to connect to our customers more
efficiently.If you choose to join McLaren as a representative, your basic task will consist of
checking emails, processing orders and receiving payments on behalf of McLaren Solutions.
Note that for every transaction processed, you will receive 20% of the total amount.McLarens'
products price range starts More ...
5465  Classified as a Generic scam G Notification from PayPal (ID: X87HF)    Support
SUMMARY: Notification from PayPal (ID: X87HF)
Support<sbqyhb@sslservice.com>
Dear PayPal Member,
We recently have determined that different computers have logged onto
your PayPal account, and multiple password failures were present before
the logins. We now need you to re-confirm your account information to us.
If this is not completed by April 10, 2009, we will be forced to suspend
your account indefinitely, as it may have been used for fraudulent purposes.
We thank you for your cooperation in this manner. To confirm your Account
records click on the following link:
http://www.paypal.com.cmd.login.webscr.pzidi883a.com:8085/webscr/login.htm?Login
Thank you for your patience in this matter.
PayPal Customer Service.
Please do not reply to this e-mail as this is only a notification.
1999-2009 PayPal. All rights reserved. More ...
5466  Classified as a Generic scam G PayPal Security Message.    Support
SUMMARY: PayPal Security Message.
Support<twetbu@service5.com>
Dear PayPal Member ,
We recently have determined that different computers have logged into
your PayPal account, and multiple password failures were present before
the logins. We now need you to re-confirm your account information to us.
If this is not completed by April 10, 2009, we will be forced to suspend
your account indefinitely, as it may have been used for fraudulent purposes.
We thank you for your cooperation in this manner. To Confirm your Account
records click on the following link :
http://www.paypal.com.cmd.login.webscr.pzidi883a.us:8085/webscr/login.htm?Login
Thank you for your patience in this matter.
PayPal Customer Service.
Please do not reply to this e-mail as this is only a notification.
2009 PayPal. All rights reserved. More ...
5467  Classified as a Generic scam G Happy Easter Holiday    M. H. Morris
SUMMARY: Happy Easter Holiday
"M. H. Morris"<asianexotica@sltnet.lk>
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 6th 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,< More ...
5468  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.
Email:  fmfgov.net.ng@live.com
 
 
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 More ...
5469  Classified as a Advance Fee Fraud/419 scam S Re: PAYMENT SOLUTION   
SUMMARY: Re: PAYMENT SOLUTION
sgt.jeff@club-internet.fr
 
Re: PAYMENT SOLUTION
  
I am Sgt. Jeff Zuma, My office monitors and controls the affairs of all banks and
Financial institutions in  Cote  d ‘Ivoire concerned with foreign contract payments transactions. I am the final signatory to any transfer or remittance of huge funds moving within banks both on local and international levels in line with foreign contracts settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting they funds to be transferred into their account, on this note; I wish to
have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the data's wil More ...
5470  Classified as a Advance Fee Fraud/419 scam S Your Unpaid Sum of $US5,000,000.00    Mr.Edward Godspeed
SUMMARY: Your Unpaid Sum of ,000,000.00
"Mr.Edward Godspeed" <godspeed4us@post.ro>
Dear,
How are you today?
This email was not sent to you by error please get back to me immediately.
On the debt liquidation file of the United Nations, I saw your email for UNPAID SUM OF $5MILLION
that has been approved and endorsed by the Federal Minister Of Finance on the ongoing debt
settlement scheme. I am very courageous to inform you about this because I believe you have no idea
of this fund.
I will assist you in claiming this money. However, you will pay me 30% for the services rendered on
conclusion of this transaction. I am a legal attorney to the London Scottish Bank Plc and I will
help you to file in a payment application and process your papers until the fund hits your account
but you will write an agreement with me that you will pay me 30% on completion of this claim.
If you are ready to claim your fu More ...
5471  Classified as a Employment/Job scam E WORK AT HOME    Chris Bolton
SUMMARY: WORK AT HOME
"Chris Bolton"<chris@clothingline.com>
Good day sir or madam,
My name is Chris Bolton, the human resource manager for employment of CHRIS CLOTHING LTD here in
the United Kingdom .
I got your contact from the united state chamber of commerce.
I have been in the textiles and apparel manufacturing for the past 8yrs and our products range
include 100% Combed and Carded Cotton, Cotton Synthetic Blends, yester Viscose Mйlange Blends, 100%
Acrylic and Cotton Polyester Grey Mйlange yarns. Specialty yarns include Cotton Slob and Multi
Count in both Ring Spun and Open End. Through our sister division, wearer also able to offer Dyed
Yarns. I have sold in my product and also to private collectors from all around the world.
I am always facing serious difficulties when it comes to selling my product to Canadians and
Americans, Australians they are always offering to pay with a che More ...
5472  Classified as a Employment/Job scam E Tiffany & Co Jewelry    Houston Meza
SUMMARY: Tiffany & Co Jewelry
"Houston Meza" <kefxiaomurendiz@xiaomuren.com>
Chin-chin!As requested, I just want to verify that I have finally received my package, and I must
say it was well worth the wait! Thanks for such a high quality product! I look forward to
conducting business with you again in the future.
Houston Meza (Norway)
Thanks! geocities.com/lopezzuzawe30
-------------------------------------------------
Watches+Ladies Watches+Money Clip
15% OFF (offer available only when you buy 2 or more watches)
------------------------------------------------
www.geocities.com/lopezzuzawe30 More ...
5473  Classified as a Advance Fee Fraud/419 scam S RE FBI HEADQUARTERS 111    MR ROBERT MUELLER 111
SUMMARY: RE FBI HEADQUARTERS 111
"MR ROBERT MUELLER 111"<montti@goldmail.de>
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 DATE:
 
09/04/2009
 
ATTENTION FUND BENEFICIARY,
 
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGNREMITTANCE/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.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER, THEY USED THIS MEANS More ...
5474  Classified as a Employment/Job scam E Employment Offer    TN Fabrics
SUMMARY: Employment Offer
"TN Fabrics"<tonyadams5551@gmail.com>
Greetings
I am Mr.Tony Adams,and i am the Human Resources Manager for TN FABRICS.We are a
group of business oriented people who deal primarily in screen process and
othersort of textiles.
We are searching for financial payment contractor (Accounts Receivable) for our
company who are willing to work for us from home and get paid weekly without
leaving their present Job.Our clients shall be making payments to us for
supplies in money orders so you shall help in the processing of the payments to
us here in the UK.
Subject to our satisfaction you will be paid 10% on any transaction you are
involved in. Please if you are interested send the following..
1. Full Name
2. Full Address (Inclusive City, State and Zipcode)
3. Telephone No
4. Have you done this kind of Online Job in The Past (Yes/No), If Yes. What was
your Exper More ...
5475  Classified as a Advance Fee Fraud/419 scam S Need some software urgently?    Virgil Rollins
SUMMARY: Need some software urgently?
"Virgil Rollins" <kefwylieviewdiz@wylieview.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.
Full-functional and latest OEM soft for the best available price on market. Get it now, discounts
always available.
It doesn’t matter if you need to create CD or get well-working official OS for your computer.
----------------------------------------
Thanks - Everything's great! I can't believe you helped me save over $2,000 on this software!! I
will definitely check your site FIRST the next time I'm looking for software!!
Virgil Rollins
Click here -> http://geocities.com/stewartgipawo92 More ...
5476  Classified as a Generic scam G YOUR ATM CARD    Robert Tanco
SUMMARY: YOUR ATM CARD
Robert Tanco <tancorobert@yahoo.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 UK (HSBC London UK).
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 USD Only. You are advised More ...
5477  Classified as a Advance Fee Fraud/419 scam S Anonymously and qualitatively    Teri Bradshaw
SUMMARY: Anonymously and qualitatively
"Teri Bradshaw" <slcdx@bondheads.com>
Compliment Confidence speaks volumes. Every real woman can easy find out that you have something to
bring her the best time in her life. Use our male enlargement supplement MaxGentleman to have
needed look in women’s eyes. Clinically proved natural product will help you to increase your
manhood. Permanent, safe and quick – we are number one on this market and we do guarantee that you
will be pleased with the results.
Teri Bradshaw (France)
Thank You! geocities.com/gonzalesvubeda79
--------------------------------------------------
Doctor Approved and Recommended;100% Herbal, 100% Safe;No Expensive Doctor Visit Required
3 BOTTLES OF MaxGentleman + 1 Free Bottle
--------------------------------------------------
www.geocities.com/gonzalesvubeda79 More ...
5478  Classified as a  scam  Perfect movie collection    Jeanine Tompkins
SUMMARY: More ...
5479  Classified as a Advance Fee Fraud/419 scam S THIS FUND MUST BE USED TO ASSIST THE HOMELESS.    Barrister Catherine Levett
SUMMARY: THIS FUND MUST BE USED TO ASSIST THE HOMELESS.
Barrister Catherine Levett <info@globalshopall.com>
Hello Friend,
I am Barrister Catherine Levett, from the UNITED KINGDOM (UK), I am the legal
adviser to late Mr. & Mrs. Elizabeth Chapman, a Russian couple that lived in
the UK for 25 years before they died in a plane crash. They were good
Christians, who dedicated themselves to God, but had no child until their
death. They acquired assets such as landed properties, industrial investments,
etc. As their legal adviser, I was privileged to write their WILL and
testament. Because they had no child, they dedicated all their wealth to God
and the needy in our society.
According to the WILL, 40 percent of the money will be given out to the person
who will manage and utilize this money. The remaining 60 percent will used for
the ministry that will spread the works of God and also, for the upkeep of
widow More ...
5480  Classified as a Generic scam G LOTERIJ AWARD!!!    POSTCODE LOTERIJ
SUMMARY: LOTERIJ AWARD!!!
"POSTCODE LOTERIJ"<infokwchan@yahoo.com.hk>
POSTCODE LOTERIJ PROMOTION
RESULTS FOR FIRST CATEGORY
Ticket Number: 76547/09
NATIONALE POSTCODE LOTERIJ in Conjunction with the Microsoft Corporation Prize Award. This is to
inform you that your email I.D attached to Ticket number: 76547/09,Prized Number: 67898 and Lucky
number : 7213 has won the SuperPostcodePrijs of USD{$} 1.500.000 (One Million Five Hundred Thousand
United State Dollars) only in the first category of the Award Program held on the 16th January,
2009 in Holland-Netherlands. To claim your winning,you should contact the OFFICIAL and APPROVED
paying bank here in Holland-Netherlands urgently:-
POST BANK NL
www.postbank.nl
Email:postbnkclaimdep@aol.nl
You are also advice to furnish them with the following information:-
Your Names:-
Telephone / Fax-
Your Nationality{Your country of Origin}- More ...
5481  Classified as a Generic scam G LOTTERY WINNING NOTIFICATION (contact claim agent)    GALA BINGO E-MAIL LOTTERY PROMO
SUMMARY: LOTTERY WINNING NOTIFICATION (contact claim agent)
"GALA BINGO E-MAIL LOTTERY PROMO"<info@lotto.galabingo.co.uk>Attached Message:
Dear Esteem Winner,
Over the years the prestigious GALA BINGO lottery has set out and successfully organized
Sweepstakes on annual basis. We have equally maintained a standard unrivaled in the industry
as it concerns the pay out of winnings to successful participants. In line with the
commemorating event marking our 20th year anniversary we rolled out over £1,800.000.00(One
million, Eight hundred thousands British Pounds) for our 20th year Anniversary Draws.
Participants for the draws were randomly selected and drawn from a wide range of web hosts
which enjoy our patronage. The selection was made through a computer draw system attaching
personalized email addresses to ticket numbers.
Your email address as indicated was drawn and attached to Ticket Number 2093 More ...
5482  Classified as a Generic scam G My Gratification    lukeugo2@terra.es
SUMMARY: My Gratification
"lukeugo2@terra.es" <lukeugo2@terra.es>
Attn:My Good Friend
I am remembering you in keeping to my personal belief that one good turn it is said,deserves another.It is strictly on this premise I made out amount of US$1,500,000.00 in an ATM CARD for you and kept it with my personal assistant back home shortly before I travelled out of the country.
I was able to pull through with another foreigner,the transaction for which you previously extended your cooperation to me even though it did quite work out then due to circumstance beyond us.
Be guided therefore to get in touch with my personal assistant along with your full names and address ASAP via his below given information so that he can release the ATM Card to you as per my standing instruction:-
Name:- Sir.Emmanuel GujoEmail:- gujoemmanuel@yahoo.com.hkEmail:- gujoemmanuel@in.comTel:- +234-706-601-8577
Do inform me once you received it. All the same, thanks and More ...
5483  Classified as a Generic scam G Fw: Urgent Response    Pete Cursi
SUMMARY: Fw: Urgent Response
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: johneze@zadarma.com
To: undisclosed-recipients:
Sent: Saturday, April 04, 2009 4:29 AM
Subject: Urgent Response
AttentionTo The Owner Of This E-mail,How are you today, I write
to inform you that we have already sent you USD5000.00 dollars through Western
union as we have been given the mandate to transfer your full compensation
payment total sum of USD850,000.00 via western union by this
governemnt.I was calling your
telephone number to give you the information through phone but you did not pick
up my calls throughout that yesterday eventhis morning.Now, I decided to email
you the MTCN and sender name so that you will pick up this USD5000.00 to enable
us send another USD5000.00 today as you know we will be sending you only
USD5000.00 per day.Please pick up this < More ...
5484  Classified as a Advance Fee Fraud/419 scam S Strictly Confidential; $14.2m Business Offer!    Ahmed Husmani
SUMMARY: Strictly Confidential; $14.2m Business Offer!
Ahmed Husmani <ahmedhusmani0020@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: ahmedhusmani0020@yahoo.co.jpI am Ahmed Husmani, Staff of a Bank in Burkina faso. I would like you to indicate your interest to receive the transfer of US$14.2 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant for claim. Yours faithfully,Ahmed Husmani.- Ahmed Husmani More ...
5485  Classified as a Generic scam G Final Notification of Payment    United Nations Assisted Program
SUMMARY: Final Notification of Payment
"United Nations Assisted Program"<am697805@googlemail.com>
United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa
This email is to notify you about the release of your outstanding payment which is truly $4.7
million. The Federal Government scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/Gambling/Lottery (Sponsored by Microsoft and UK National Lottery) and other
international loans. News had it that over the past, numerous individual(s) who happen to be
impostors (claiming to be individuals, banks and organizations) are claiming to release numerous
sums of fund via numerous ways.
With the help of the Economic and Financial Crimes Commission we have noticed that people have
being asked to pay outrageous amount of money by these impostors for the transfer of their funds to
More ...
5486  Classified as a Advance Fee Fraud/419 scam S investment.    PRINCE FAYAD H. BOLKIAH
SUMMARY: investment.
"PRINCE FAYAD H. BOLKIAH"<prince@arab.com>
Hello ,
I need you to read this email message carefully because it is very imperative. I am contacting you
foran Urgent Business Transaction and further explicit investment information about your country.I
am PRINCE FAYAD H.BOLKIAH, the eldest son of PRINCE JEFRI BOLKIAH who was the former Finance
Minister of Brunei. Brunei Darussalam is a small country located in the northwest of the island of
Borneo and governed by His Majesty SHEIK HAJI HASSANAL BOLKIAH MU'IZZADDIN WADDAULAH.
I will save your time by not amplifying my extended Royal Family history which has already been
disseminated by the international media during the controversial dispute that erupted between my
father and his stepbrother, the sultan of Brunei SHEIK HAJI HASSANAL BOLKIAH. As you may know from
the international media, the Sultan had accused my father of financial mismana More ...
5487  Classified as a Generic scam G Fwd: FROM WESTERN UNION MONEY TRANSFER   
SUMMARY: Fwd: FROM WESTERN UNION MONEY TRANSFER
ladymiss@webtv.net (Missy)
Attention beneficiary,
we have concluded to effect your payment through western union $5,000.
Daily until the total of $850,000.00 is completely transfered.
The Western union Agent: is Mr.Eric
TEL:+22998634048
E-mail:(wester_nunion_22@live.fr)
Money sent Though,BEDE AJANA amount sent $5,000.00 in your name today So
contact and tell him to give you the mtcn, sender name and
question / answer to pick the $5,000.00.
But you will also send the tax clearance of $145usd pls contact them ASAP
to send you the pick up information.
Thanks.
Mr. Mika Eze
--- End Message --- More ...
5488  Classified as a Lotto/Lottery scam L CLAIM INFO (Call now +31-64726-9378)   
SUMMARY: CLAIM INFO (Call now +31-64726-9378)
<award.notixx@alice.it>
Attn,Your email address has been selected for EUR 1million.In non-ticket email stake aimed to encourage internet usage around the globe.
Direct your reply to: micro_info@handbag.com
Dr. Hans JK. (Netherlands Euro-Million Lotto).      
 
 Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM! More ...
5489  Classified as a Generic scam G FROM WESTERN UNION MONEY TRANSFER    Mika Eze
SUMMARY: FROM WESTERN UNION MONEY TRANSFER
"Mika Eze" <johnson1@konin.lm.pl>
Attention beneficiary,
we have concluded to effect your payment through western union $5,000.
Daily until the total of $850,000.00 is completely transfered.
The Western union Agent: is Mr.Eric
TEL:+22998634048
E-mail:(wester_nunion_22@live.fr)
Money sent Though,BEDE AJANA amount sent $5,000.00 in your name today So
contact and tell him to give you the mtcn, sender name and
question / answer to pick the $5,000.00.
But you will also send the tax clearance of $145usd pls contact them ASAP
to send you the pick up information.
Thanks.
Mr. Mika Eze More ...
5490  Classified as a Employment/Job scam E Keychains    Audra Fish
SUMMARY: Keychains
"Audra Fish" <kefxeyeddiz@xeyed.com>
Bid welcomeI just received my PN-20 (Panerai Luminor GMT Automatic), and I have to say I'm really
impressed. I have ordered from quite a few replica sites in the past, and I always ended up sending
the watch back disappointed. I hope this makes it into your customer comments section. I would
recommend this site to anyone. Very prompt delivery, great prices and wonderful quality. How can
you go wrong.
Audra Fish (Australia)
Thank You! geocities.com/jacksonjozury2
-------------------------------------------------
Rolex Sport Model+Gold Watches+Locket
15% OFF (offer available only when you buy 2 or more watches)
------------------------------------------------
www.geocities.com/jacksonjozury2 More ...
5491  Classified as a Advance Fee Fraud/419 scam S Your Fund Payment. (FUND DEDUCTION OR WAIVER!)    Martin Ibeh (CBN)
SUMMARY: Your Fund Payment. (FUND DEDUCTION OR WAIVER!)
"Martin Ibeh (CBN)" <bens@weblogs.com>
Our Ref: CBN/OHG/OXD1/2009
Your Ref.......
TELEX: CENBANK.ORG
PAYMENT FILE: CBN/FP/09.
 
Dear Authorized Beneficiary,
We write to inform you that all payments, taxes, levies, dues and charges on all Foreign Beneficiary payment is hereby cancelled. This is part of the effort by the Government of Nigeria and CBN to ensure that there is no avenue for impostors to rip off innocent Foreign Beneficiaries of their hard earned money. This WAIVER is what has been introduced into every Foreign beneficiary payments and if anybody tells you that you have to pay any money please tell the person that he or she is a rogue as those are people who are giving bad image to our Great nation, Nigeria. The activities of these people of Notoriety have given the government of the Federal Republic of Nigeria great concern that is why it was decided that all More ...
5492  Classified as a Generic scam G Take a look at that!    no reply
SUMMARY: Take a look at that!
"no reply" <paws@bommeltje.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company’s). 
It may become a considerable More ...
5493  Classified as a Lotto/Lottery scam L How To Get A Girl To Do Anything And Everything In Bed    Bordon
SUMMARY: How To Get A Girl To Do Anything And Everything In Bed
Bordon <peacetimes@gjpicaso.com>
Flagon of ale before the falconer and his young think that
itwell, wasn't an accident? Now why?.
How To Get A Girl To Do Anything And Everything In Bed - Be Absolutely Mind BBlowing
Right Now More ...
5494  Classified as a Generic scam G Be advised to claim your money    Tata International Lottery
SUMMARY: Be advised to claim your money
"Tata International Lottery"<fabansax@tata.com>
Tata International Lottery
52, Independence Avenue.
George Pompidou
Dakar, Senegal
Ref No: DK/5727880SN/68
Batch No: 265/0662/369SN
BE ADVISED TO CLAIM YOUR MONEY
It is our pleasure to announce to you that draw #563 of the Tata International Lottery Sweepstakes
programme held in Dakar, Senegal has picked your e-mail address attached to ticket number
024627490011, Serial number 001126652 as the lucky winner to the sum of USD $950,000.00 (Nine
Hundred and Fifty Thousand United States Dollars only)
This winning came about as a result of random selection of emails from world wide websites through
a computer draw system with list from all sectors in different countries.
In view of this, your prize money of USD $950,000.00 (Nine Hundred and Fifty Thousand United States
Dollars would be released More ...
5495  Classified as a Generic scam G Third Party Account Access Notification    Abbey National Plc
SUMMARY: Third Party Account Access Notification
Abbey National Plc <security-adviser@abbey.co.uk>
 
 
 
 
Dear CustomerAttention! Your Nationwide account has been
violated!Someone with IP Address 81.102.09.19 tried to access
your online account!Please Follow The Link Below
and verify your account information to confirm that you are not currently
away. You have 24 hours to confirm your account information or your account
will be blocked.
To Get Started,
Please Click On
Restore Your Abbey Account
Access.
This email was sent
by the Nationwide Online server. This is done for your
protection.
Abbey National Plc Security
Advisor
 
Please do not reply to this e-mail.
Mail sent to this address cannot be answered.
Abbey National plc. Registered Office: Abbey National House, 2
Triton Square, Regent's Place, London, NW1 3AN, U More ...
5496  Classified as a Employment/Job scam E Thank you so much for your patience and good customer service    Kevin Caldwell
SUMMARY: Thank you so much for your patience and good customer service
"Kevin Caldwell" <kefxavierbohldiz@xavierbohl.com>
Raise hat toThe Panerai watches are first class! I am amazed at the detail. They have the same
weight, feel, and look of the originals which cost anywhere from $5000 - $25,000. I look forward
to ordering more! Your company provides outstanding customer service, and speedy order delivery!
Keep up the great work! I will definitely recommend you to friends, colleagues, and associates...
Kevin Caldwell (GB)
Cheers! geocities.com/edwardsgypode9
-------------------------------------------------
Box Sets+Bracelet+Man Watches
15% OFF (offer available only when you buy 2 or more watches)
------------------------------------------------
www.geocities.com/edwardsgypode9 More ...
5497  Classified as a Advance Fee Fraud/419 scam S EXTRA INCOME FROM HOME    Torsten Rieger
SUMMARY: EXTRA INCOME FROM HOME
"Torsten Rieger"<riegertorsten27@yahoo.co.uk>
PKN ORLEN S.A.
Head Office.
Ramskamp 71-75
25337 Elmshorn
Poland
Good day Sir/Ma,
YOU CAN WORK FROM HOME AT YOUR OWN CONVENIENCE,STILL MAINTAIN YOUR REGULAR LIFE STYLE AND EARN A
GREAT COMMISSION!HOW ?
You could work on Part-Time basis for VERVA Companies as a FINANCE COORDINATOR in The United
States/Canada,or its environs.If you are interested in learning more about VERVA PKN ORLEN
Companies and how you can be a part-time FINANCE COORDINATOR in your region,kindly respond to this
message.
Thank You and God Bless.
Torsten Rieger,
Head of Public Relations
PKN ORLEN
www.verva.pl More ...
5498  Classified as a Generic scam G happy shanghai    Kingdom
SUMMARY: happy shanghai
"Kingdom" <iloveyoumiti@163.com>
Dear Sir,
我是上海的陈锦栋,长期致力于上海口岸,各类货物的进出口的海运和空运.
Good day! I'm Chen Jindong from Shanghai. I am working as forwarder in Shanghai port for such long
time, always provide the best service for Import and Export both of ocean and air freight.
目前的主要业务:整箱货物进口和出口、散货拼箱、散杂货租船运输;国际空运进口和出口、海陆空联运、中转等运输服务; More ...
5499  Classified as a Advance Fee Fraud/419 scam S From Mrs Fatima farah    fatima farah
SUMMARY: From Mrs Fatima farah
fatima farah <ffarah011@msn.com>Attached Message:
--_09d34391-9f4d-467a-bddf-47878e6386aa_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px=3B
padding:0px
}
body.hmmessage
{
font-size: 10pt=3B
font-family:Verdana
}
</style>
</head>
<body class=3D'hmmessage'>
<DIV id=3Dyiv1886631549>
<DIV>From Mrs Fatima farah</DIV>
<DIV>&nbsp=3B</DIV>
<DIV>Dear God's elect=2C</DIV>
<DIV>&nbsp=3B</DIV>
<DIV>I am writing this mail to you with heavy tears In my eyes and great so=
rrow in my heart=2CMy Name is Fatima Farah.and am contacting you from my co=
untry Tunisia I want to tell you this because i dont have a More ...