The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Wednesday 7th 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

5500  Classified as a Employment/Job scam E Job Search Results on CareerBuilder.com    Velma Stanton
SUMMARY: Job Search Results on CareerBuilder.com
"Velma Stanton" <aokf@bozza4.plus.com>
Greetings,
If you are still looking for a job in a well-paid part-time(3-4 hours a day) job with one of
top-rated Management Companies please e-mail your resume and a short description of your former
activities only to my corporative email address: career@fm-company.net
For more info about working and cooperation opportunities will be sent by your request.
Yours faithfully,
Recruitment Office,
FMCompany More ...
5501  Classified as a Generic scam G CareerBuilder Job Search Results    Cheri Mullen
SUMMARY: CareerBuilder Job Search Results
"Cheri Mullen" <pbaelyotopa@bosshog.com.au>
Greetings,
If you are still looking for a job in a well-paid part-time(3-4 hours a day) job with one of
top-rated Management Companies please e-mail your resume and a short description of your former
activities only to my corporative email address: career@fm-company.net
For more info about working and cooperation opportunities will be sent by your request.
Yours faithfully,
Recruitment Office,
FMCompany More ...
5502  Classified as a Lotto/Lottery scam L FW: Cash Grant/Donation Of ($2,000,000.00)Dollars    Hylton Gardiner
SUMMARY: FW: Cash Grant/Donation Of ($2,000,000.00)Dollars
Hylton Gardiner <hylton_avon@hotmail.com>
 > From: info@yahoo.co.th> Subject: Cash Grant/Donation Of ($2,000,000.00)Dollars> Date: Thu, 9 Apr 2009 00:09:39 -0500> > > WORLD ASIA FREELOTTO CHARITY DONATIONS 2009> FREELOTTO ASIA SDN. BHD.> www.freelotto.com> Tell:+85511319040> > > World Asia Freelotto Notification> > This is to inform you that your Email address have won a prize> money of Two Million United States Dollars, ($2,000,000.00)> for this year Asia Freelotto 2009 Lottery.> > (CONTACT THE PAYMENT REMITTANCE DIRECTOR.) > Name:Dr Tan Ajita Prashan > E-mail:asiagateway09@windowslive.com> > You are also advised to provide him with the listed information as soon as possible:> > Full name:? > Residential address:?> Country: > Tel NO:? > Mode Of Payment:?> OCCUPATION:?> Annual Personal Income?> > Mrs.Monica Lin Tan> More ...
5503  Classified as a Generic scam G Dare to earn more! The answer inside!    no reply
SUMMARY: Dare to earn more! The answer inside!
"no reply" <jvix@brandintelligence.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 ma More ...
5504  Classified as a Employment/Job scam E MYSTERY SHOPPER WANTED ASAP!!!    kelvin saunders saunders
SUMMARY: MYSTERY SHOPPER WANTED ASAP!!!
"kelvin saunders saunders" <kelvins2121@inMail24.com>
EARN NO LESS THAN $500.00Need extra INCOME!Become our [ MYSTERY SHOPPER]:Earn [ NO LESS THAN $500.00 ] Per Venture:It is Very Easy and Very Simple:No Application fees:VACANT POST AS A MYSTERY SHOPPERHello,How are you doing ,My name is Kelvin Saunders, This is a awareness to let the public know that we have a vacancy post of a mystery shopper in our company and we would like to know your interest in working for consult. Co.Inc. Your job as a mystery shopper would be quite effective and we would provide more details on the job as soon as you get back to us with the details requested.Kindly provide the informations below to our email:kelvinsaunders8@gmail.comPAYMENT TERMS:Your payment would be sent weekly, Also the company is in charge of providing you with all expense money for the shopping and other expenses involved in the assignment . All the tools you need would be provide More ...
5505  Classified as a Advance Fee Fraud/419 scam S CareerBuilder Agent Results 04/02/2009    Dena Collins
SUMMARY: CareerBuilder Agent Results 04/02/2009
"Dena Collins" <teo@quantamail.ch>
Greetings,
If you are still looking for a job in a well-paid part-time(3-4 hours a day) job with one of
top-rated Management Companies please e-mail your resume and a short description of your former
activities only to my corporative email address: career@fm-company.net
For more info about working and cooperation opportunities will be sent by your request.
Yours faithfully,
Recruitment Office,
FMCompany More ...
5506  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    bonifacehamado10@libero.it
SUMMARY: BUSINESS PROPOSAL
"bonifacehamado10\@libero\.it" <bonifacehamado10@libero.it>
I am BONIFACE HAMADO bank manager of BOA Bank in Burkina faso.I would like you to indicate your
interest to receive the transfer of $25MD Dollars. I will like you to stand as the next of kin to
my late Decease customer whose account is
presently dormant, for claim this is a very serious issued i am assuring you that this transactrion
is real ok, Once again i want to beg you in the name of GOD not to let me down as soon as this fund
hit into your bank account.
I am a family man with the fear of GOD I train up my children in the special way of GOD because I
belived that we all will die one day and give an account to GOD.
BONIFACE HAMADO More ...
5507  Classified as a Advance Fee Fraud/419 scam S CareerBuilder Agent Results 04/02/2009    Aaron Le
SUMMARY: CareerBuilder Agent Results 04/02/2009
"Aaron Le" <prjl@bowern8.plus.com>
Greetings,
If you are still looking for a job in a well-paid part-time(3-4 hours a day) job with one of
top-rated Management Companies please e-mail your resume and a short description of your former
activities only to my corporative email address: promotion@fm-company.net
For more info about working and cooperation opportunities will be sent by your request.
Yours faithfully,
Recruitment Office,
FMCompany More ...
5508  Classified as a Generic scam G Top-rated vacancy from FMCompany    Tiffany Kiser
SUMMARY: Top-rated vacancy from FMCompany
"Tiffany Kiser" <edmumpvosie@bosbyshell.com>
Greetings,
If you are still looking for a job in a well-paid part-time(3-4 hours a day) job with one of
top-rated Management Companies please e-mail your resume and a short description of your former
activities only to my corporative email address: promotion@fm-company.net
For more info about working and cooperation opportunities will be sent by your request.
Yours faithfully,
Recruitment Office,
FMCompany More ...
5509  Classified as a Generic scam G REPRESENTATIVE REQUIRED !! SINOPEC EXPORT COMPANY INC.   
SUMMARY: REPRESENTATIVE REQUIRED !! SINOPEC EXPORT COMPANY INC.
mgochber@kent.edu
Welcome to Sinopec Export Company Inc.
Add:No.A6 Hui xin East St. Chaoyang District, Beijing, China
Postcode:100029
Attention: Sir/Madam,
Would you like to work online from home and get paid 10% from the Customer we supply?Without leaving or affecting your present job? We deal on raw materials and run a textile and fabrics firm.We need someone to work for the company as representative/book keeper in your country.We are a New Company; we export our products and raw materials into various Continents.
We want to solicit for your assistance, to act as our payment-receiving
officer to our customers in America (North & South),Canada and Europe
countries.Please if you are willing to assist,I will want you to furnish
me with your details, so as to enable me give you further information.
You will earn up to 10% of every payment that you receive for us More ...
5510  Classified as a Generic scam G Part time work with FMCompany    Madeline Dickinson
SUMMARY: Part time work with FMCompany
"Madeline Dickinson" <teli@qbcorp.com>
Greetings,
If you are still looking for a job in a well-paid part-time(3-4 hours a day) job with one of
top-rated Management Companies please e-mail your resume and a short description of your former
activities only to my corporative email address: promotion@fm-company.net
For more info about working and cooperation opportunities will be sent by your request.
Yours faithfully,
Recruitment Office,
FMCompany More ...
5511  Classified as a Advance Fee Fraud/419 scam S Partnership Invitation    PERRY RICE
SUMMARY: Partnership Invitation
"PERRY RICE" <p.rice@us.army.mil>
Hello,
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 yoursafe 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
find a safe place w More ...
5512  Classified as a Lotto/Lottery scam L How To Get A Girl To Do Anything And Everything In Bed    Dupler
SUMMARY: How To Get A Girl To Do Anything And Everything In Bed
Dupler <hucklebone@rfpres.org>
The shattered fragments of little sark, scattered understand
that verily thou shalt cease to be..
How To Get A Girl To Do Anything And Everything In Bed - Be Absolutely Mind BBlowing
Right Now More ...
5513  Classified as a Generic scam G Take a look at that!    no reply
SUMMARY: Take a look at that!
"no reply" <thyxx@blbvisuais.com.br>
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 More ...
5514  Classified as a Advance Fee Fraud/419 scam S THANKS FOR YOUR ASSISTANCE.    James Longman
SUMMARY: THANKS FOR YOUR ASSISTANCE.
"James Longman"<jameslongman@edatel.net.co>
Dear Friend,
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture.
Due to the expensis you made, effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $850,000.00 ( EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cash able at your bank. I do know you might be seeing the compensation as to small compare to the total sum pursued for. But you just have to bear with it for the German doct More ...
5515  Classified as a Advance Fee Fraud/419 scam S Dear sir/ madam    James Mustaf
SUMMARY: Dear sir/ madam
James Mustaf <ja_mustaf13@msn.com>
Dear sir/ madam   I am the auditing and accounting manager bank of Africa (B.O.A) here in Ouagadougou , Burkina Faso . In my department I discovered an abandoned sum of us$10.5m dollars (ten million five hundred thousand us dollars) in an account that belongs to one of our foreign customer (Mr Richard Burson from Florida us) who died along with his entire family in 1999 in a plane crash.    Since I got information about his death, the bank have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased customer as indicated in our banking guidelines and laws.   But unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business pro More ...
5516  Classified as a Advance Fee Fraud/419 scam S CONTACT ME IMMEDIATELY FOR US TO PROCEED    Friday Saidee
SUMMARY: CONTACT ME IMMEDIATELY FOR US TO PROCEED
"Friday Saidee"<fridaysaide@googlemail.com>
FROM MR. FRIDAY SAIDEE
SAIDEE GROUPS & ASSOCIATE
130 BANK ANTHONY WAY IKEJA GRA LAGOS
Dear Partner,
Good day, firstly, I apologize for sending you this sensitive information via e-mail instead of a
Certified mail/Post-mail. This is due to the urgency and importance of the information. I humbly
crave your indulgence to read this e-mail with all seriousness of purpose because this project is
based on Trust,confidentiality and sincerity of purpose in order to have an acceptable meeting of
the minds.
I am a fifty two (52) years old established lawyer. My name is Mr. Friday Saidee, a solicitor and
personal attorney to an expatriate and a consultant with an American Oil company,PENNZOIL (Now
deceased) He died in the Tsunami disaster on 26th december 2004 while on vacation in Thailand.Six
years More ...
5517  Classified as a Advance Fee Fraud/419 scam S BUSINESS OFFER    ABU USMAN
SUMMARY: BUSINESS OFFER
ABU USMAN <abu_usman00@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: abu_usman00@yahoo.co.jpI Mr abu usman, Staff of one of the leading Bank in Burkina Faso. I would like you to indicate your interest to receive the transfer of US$15.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant for claims.- ABU USMAN More ...
5518  Classified as a Generic scam G GOOD NEWS!!    Canadian Lottery Promo
SUMMARY: GOOD NEWS!!
"Canadian Lottery Promo" <winner@lotto649.ca>
Ref: EAAL/851OYHI/05
Batch No. Lotto 6/49
ONLINE NOTIFICATION.
ATTN: SIR/MADAM.
WINNING NOTIFICATION
We happily announce to you the draw of the
Euro-Afro-American Sweepstake Lottery International
Programs held on Thursday 28THDec 2007 in Essex United
Kingdom and Ontario Canada. The Canadian Government
sponsors this lottery program for the promotion of the
2010 Soccer World cup to be hosted in South Africa.
Your e-mail address attached to Ticket Number: B9564
75604545 100 with Serial Number 46563760 draw the winning
numbers Wed April 2rd 2008 2 5 8 20 21 33 Number 11 Draw for
LOTTO 6/49 under the choice of the lottery in the 2nd
category of daily three.
You have therefore been approved for a lump sum pay out of
GBP 2.500, 000 (TWO MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS
category wi More ...
5519  Classified as a Employment/Job scam E Become an Affiliate of Drop Ship Access    Drop Ship Access
SUMMARY: Become an Affiliate of Drop Ship Access
"Drop Ship Access" <support@bestdropshiponline.info>
Hello, I was looking at your site and I thought it might be a good candidate for our affiliate program. We'll pay you $30 for each paying customer you send our way or $70 if they sign-up for a year. You also receive $5 commission on sales made by any affiliates you've referred through your link! You can learn more about our service on our website.
Click here to see the details of our affiliate program.
If you don't think this is a good fit, just click here and I won't contact you again.
Best Regards,
Amber Flynn
Affiliate Manager
Drop Ship Access
Suite 524
210 W Front St
Monroe, MI 48161 More ...
5520  Classified as a Generic scam G Job you might be interested in!    no reply
SUMMARY: Job you might be interested in!
"no reply" <qvngx@bookrat.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 c More ...
5521  Classified as a Generic scam G Take a look at that!    no reply
SUMMARY: Take a look at that!
"no reply" <tuyotuuhdw@bloomrers.uk.sun.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).  More ...
5522  Classified as a Generic scam G Fw: You +TWO = PAYDAY !!    Arthur Luna
SUMMARY: Fw: You +TWO = PAYDAY !!
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/9/09, Robert <Member@ViralURL.com> wrote:
From: Robert <Member@ViralURL.com>Subject: You +TWO = PAYDAY !!To: aluna831@sbcglobal.netDate: Thursday, April 9, 2009, 12:26 AMHello Arthur,
Just Launched New 2x1 Matrix!
A 2x1 Only requires TWO downline to Cycle and get Paid!
One Time Membership Fee and you Earn $10 per referral!
http://www.matrixmadness.com/50/?id=11
Get 15,000 Ad Credits!
Get 9,000 Banner Ad Credits!
Re-entry Position on Every Cycle!
More!
Get in Now and Cycle Over and Over!
http://www.matrixmadness.com/50/?id=11
JOIN NOW - GET IN AT THE VERY BEGINNING !!
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
Visit this recommended site of another ViralURL member:
http://ViralURL.biz/recommends.php?id=12919
... and earn 30 Viralbar ad credits in 30 seconds!
* * * More ...
5523  Classified as a Generic scam G ATTENTION ATTENTION ATTENTION    MORRISON BENSON
SUMMARY: ATTENTION ATTENTION ATTENTION
"MORRISON BENSON"<ups.ups@gmail.com>
From: Morrison Benson
Managing Director
United Parcel Service
Phone:011-234-808-5736930
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
Attention,Attention,Attention,
This is the United Parcel Service Company mailing you in respect of your ATM INTERSWITCH CARD that
Mrs.Monica Stewart brought to this company to be delivered to you and before protocol commence we
had a disput with the (NICON)Insuarnce office about your insurance certificate but all that was
settled.
We are happy to inform you that your ATM INTERSWICTH CARD that contains US$1,600,000,00 dollars' is
among the 24 parcel's listed which is now in our office and also with your name as the receiver
despise that we lost your residential address and we request that you re-send it to this office for
safe deliveri More ...
5524  Classified as a Advance Fee Fraud/419 scam S From the Desk of Dr. Gugu Moloi    Dr.Gugu Moloi
SUMMARY: From the Desk of Dr. Gugu Moloi
"Dr.Gugu Moloi" <dr.gugumoloi02@gmail.com>
From the Desk of Dr. Gugu MoloiManager Bill and Exchange DeptCapitec Investment Bank South Africa E MAIL: dr.gugumoloi01@gmail.com TEL: +27-731-286-641Dear Friend Due to insecurity from some illicit members of the public i send you this proposal via attachment, For security reasons kindly review the attached file and get back to back to me urgentlyThanksDr. Gugu Moloi
From the Desk of Dr. Gugu Moloi
Manager Bill and Exchange Dept
Capitec Investment Bank South Africa
E MAIL: dr.gugumoloi01@gmail.com
TEL: +27-731-286-641
Dear Friend,
I know that this mail will come to you as a surprise. Let me start by introducing myself. I am the
bill and change manager of Capitec Investment Bank (CIB).I Hope 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
bot More ...
5525  Classified as a Advance Fee Fraud/419 scam S FUND REMITTANCE DEPT SEND YOUR BANK ACCOUNT IMMEDIATELY.    MR.RICHARD MEDDINGS
SUMMARY: FUND REMITTANCE DEPT SEND YOUR BANK ACCOUNT IMMEDIATELY.
"MR.RICHARD MEDDINGS"<americansavingsbank20@poczta.onet.pl>
American Savings Bank
7033-South West Fwy #1100
Houston Tx77099
TEL/ 1-832 528 8959
Our Rrf: Rfs/Rf D/xxx2009
Attn: Beneficiary.
The office of American Savings Bank hereby write to confirm to you that we received information to
release your approved fund US$5,000.000.00 to your
designated bank account.We have verified The Fund Authenticity, and we have been able to confirm
that the FUND is 100% LEGAL. And the money must be successfully
confirmed in Your Bank Account.
And you are legally entitled to receive a sum of US$ 5,000.000.00 (FIVE MILLION UNITED STATE
DOLLARS).We also authenticate the fact that your entitled amount of
US$5,000.000.00 is safe for immediately remittance to your own designated Bank
Account, All necessary official modalities is bei More ...
5526  Classified as a Generic scam G Update    Wizemann
SUMMARY: Update
"Wizemann"<mail.officebox1@aliceadsl.fr>
Dear sir/madam,
Offshore Payment and Securities, is the International Payment Consultant to the West African
Bankers' Association (WABA), Bank of Central African States, South African Reserve Bank SARB and
African consultant of FDIC. We are writing in our capacity as Financial Consultants and Financial
Attorneys. Your email address and transaction details are in Data Base of the International Credit
Control Unit and I was mandated to advise you as follows:
Your fund transfer with reference number: 018597706107 activation code number: 00009952015, is
scheduled for release into your account, provided the said account details received an
International Clearance from the (ICCAGENCY). Therefore, you are required to reconfirm if we have
the correct account below:
Bank: Washington Mutual
Baker Street
Costa Mesa , California 92646
1 More ...
5527  Classified as a Generic scam G A sales representative is needed.    Viet Thy Production.
SUMMARY: A sales representative is needed.
"Viet Thy Production." <mmillerrs@yahoo.com.hk>
Sir/Madam,
Viet Thy Production,produces various clothing materials,batiks, assorted
military fabrics and traditional costumes.
Our company needs a reliable and trustworthy representative in the
States/Canada to process the payments from our customers for a 10%
commission.
The representative is necessitated by the 28-working days delay in cashing
off-country checks in VIETNAM..This affects our cash flow,but with a
representative we would get a quick cash turnover.
Breakdown of duty(ties)
1. Receive 3,500USD worth of cashiers check or the preferred mode of
payment to be sent to you as our representative by our customers that
bought our Textiles-duly notified by Viet Thy Production Coy.VIETNAM.
2. Get it cashed from the Bank.
3. Deduct your 10% and transfer fee from the 3,500USD.
More ...
5528  Classified as a Lotto/Lottery scam L 2009 Award Notification For Ref: BTL/101OXI/02??    Terah Leepers
SUMMARY: 2009 Award Notification For Ref: BTL/101OXI/02??
"Terah Leepers" <terah.leepers@kwu.edu>
 
 
Microsoft Award Team 20 Craven Park, Harlesden London NW10,United Kingdom. Microsoft Award Notification This e-mail is to inform you that your e-mail address has won you the sum of £500,000.00(Five Hundred Thousand Pounds Sterling) from the MICROSOFT INTERNATIONAL LOTTERY. For your payment, you are required to contact our fudiciary agent with the below contact details: CONTACT PERSON: MR. Terry Martins Email: mswonline@british-gams.com Tel: +44 703-197-1437 You are also required to contact him with the below information. Ref: BTL/101OXI/02 Batch: 12/25/0340 INFORMATION REQUESTED: (a) Your full Name: (b) Contact address: (c) Your Telephone and fax numbers: (d) Your Age: (e) Your occupation: (f) Your country of origin: Regards, Mr. Rasheedah Mumin Online Co-ordinator More ...
5529  Classified as a Generic scam G YOU ARE HEREBY NOTIFIED THAT YOUR INHERITANCE/CONTRACT PAYMENT OF $2.5    DR. IGNATIUS IMALA
SUMMARY: YOU ARE HEREBY NOTIFIED THAT YOUR INHERITANCE/CONTRACT PAYMENT OF $2.5
"DR. IGNATIUS IMALA"<dr_imala02@hotmail.com>
DR. IGNATIUS IMALA
DIRECTOR, BANKING SURPERVISOR
VISA DEBIT CARD DPT ,
CENTRAL BANK OF NIGERIA.
PHONE: +234-803-4412751
ATTENTION: SIR/MADAM,
YOU ARE HEREBY NOTIFIED THAT YOUR INHERITANCE/CONTRACT PAYMENT OF $2.5
MILLION DOLLARS HAS BEEN APPROVED TO BE MADE TO YOU THROUGH AN ATM
CORPORATE VISA DEBIT CARD.
REPLY ME WITH YOUR FULL NAME ADDRESS AND PHONE NUMBER TO ENABLE THE BANK
PROCESS YOUR PAYMENT OR YOU CAN CALL ME AT +234-803-4412751 FOR MORE
DETAILS.
GET BACK TO ME.
DR. IGNATIUS IMALA
DIRECTOR, More ...
5530  Classified as a Generic scam G Business Proposal    Mr Siek Chuan Ng
SUMMARY: Business Proposal
"Mr Siek Chuan Ng" <mr-siek-chuanng56618@mchsi.com>
Good Day,I am The Chief Executive Officer and Director of the Alliance Bank.I am contacting you concerning a deceased customer Gen.Aadeel Agaal Bastaan,an investment he placed under our banks management four years ago to the tune of$15,500.000.00USD to you.We share the proceeds 50/50.  Should you be interested in my proposal,I prefer you reach me on my private e-mail address mrsiek_chuanng4500@yahoo.com.hk.I also ask that if my offer is of no appeal to you delete this message and forget I ever contacted you.Please observe this instruction religiously.Your earliest response to this letter will be appreciated. Sincere regards, Mr.Siek Chuan Ng.
  More ...
5531  Classified as a Employment/Job scam E Becoming A Detective   
SUMMARY: Becoming A Detective
"Secret Shopper®"<recruiter@secretshopper.com>
Always wanted to be a Detective? Here is you chance, work as a Secret Shopper® Detective and earn
money
"We have a shopping detective assignment in your area and we would like you to participate"
Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers.
It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to
accept an assignment. There is no charge to become a shopper and you do not need previous
experience. After you sign up, you will have access to training materials via e-mail, fax or postal
mail.
Recruitment: Initially, we will add you to our database of Mystery Shoppers®. Then, when we need
someone in your area who matches your profile, we'll send you an email and describe the project to
see if you are interested. More ...
5532  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 <ahmedhusmani0018@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: ahmedhusmani0018@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 ...
5533  Classified as a Advance Fee Fraud/419 scam S Fw: Easter    luvly pinay
SUMMARY: Fw: Easter
luvly pinay <luvly.pnay@yahoo.com>
HELLO THERE! MISS U! HEY I GOT AN AVON WEBSITE SO IF U LIKE 2 ORDER U CAN DO IT ONLINE IN MY SITE! THANKS!www.youravon.com/nzarra please pass it to ur other friends! i love u all!----- Forwarded Message ----From: Jerry Krash Parnall <alrkrash@yahoo.com>To: BLONDIE <debbee5469@yahoo.com>Sent: Wednesday, April 8, 2009 4:59:05 PMSubject: Fw: Easter
BLONDES....WHAT WOULD WE DO WITHOUT THEM...WHO WOULD WE PICK ON........REDHEADS OF COURSE...OUR SOLDIERS, "Who will translate for them, what has taken place, in ways that those who remained home can understand" Lt Col. D. Etter, Chaplain.--- On Wed, 4/8/09, Randy Kessler <rkessler71@yahoo.com> wrote:
From: Randy Kessler <rkessler71@yahoo.com>Subject: Fw: EasterTo: "Dennis Drager" <ddd1thevet@yahoo.com>Cc: "Bill Law" <mabl@machlink.com>, "Billy D. Templeton" <billyd.templeton@yahoo.com>, "Chris Roush" <croush448@netscape.net&g More ...
5534  Classified as a Generic scam G FW: Attn:    stefanytomalinbeads@compuserve.com
SUMMARY: FW: Attn:
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: atmmmikeswiftcredbtinheritan404@yahoo.co.jp
Received: from web4204.mail.ogk.yahoo.co.jp (web4204.mail.ogk.yahoo.co.jp
[124.83.212.24])
by liaag2ae.mx.compuserve.com (8.13.6/8.13.4/g1.2) with SMTP id
n37MAGCP007226
for <StefanyTomalinBeads@compuserve.com>; Tue, 7 Apr 2009 18:10:17 -0400
Received: (qmail 89579 invoked by uid 60001); 7 Apr 2009 22:10:15 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=yj20050223; d=yahoo.co.jp;
h=Message-ID:Received:X-RocketDSI:Date:From:Reply-To:Subject:To:MIME-Versi
on:Content-Type;
b=NlCj/F97CFfV0Fsohs/WPfWzoQnEP0d+wJhczS263b3kVGgoLOfPXkOGVp8hG7naWeenULWS
9FCC+/n18GbO/VZzbq0JOU63DvOoIJxSPKXi7YWzIAKsIhzez/ioLTYd ;
Message-ID: <20090407221015.89576.qmail@web4204.mail.ogk.yahoo.co.jp>
Received: from [82.128.35.19 More ...
5535  Classified as a Lotto/Lottery scam L e-Mail User   
SUMMARY: e-Mail User
mgochber@kent.edu
Dear e-Mail User, Your email has won £ 852,000.00 from the UK National Lottery International sweepstake program. For more information contact MRS RITA PETROV by replying this email with your required informations for claims: REQUIRED INFORMATION FOR CLAIMS: Full Name:............. Date Of Birth:.......... Gender:.................. Occupation:.............. Postal Address:................. Mobile Number:................ Country Of Residence:............ Yours Truly, Margarita Gochberg. (Mrs) Online/Lottery Co-ordinator. More ...
5536  Classified as a Advance Fee Fraud/419 scam S INSTRUCTIONAL PAYMENT ORDER (IPO)    PROFESSOR CHARLES C.SOLUDO
SUMMARY: INSTRUCTIONAL PAYMENT ORDER (IPO)
"PROFESSOR CHARLES C.SOLUDO"<proff.charlesng@gmail.com>
CENTRAL BANK OF NIGERIA (CBN)
CORPORATE HEADQUARTERS: CBN HOUSE TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND,
MARINA LAGOS NIGERIA, WEST AFRICA.
P.O. BOX 55037 FALOMO IKOYI,MARINA LAGOS.
TEL: +234 803 5526556
EMAIL: proff.soludong@gmail.com
SUBJECT: INSTRUCTIONAL PAYMENT ORDER (IPO)
DATE: 08/04/2009.
ATTENTION:FUNDS BENEFICIARY.
THIS IS TO OFFICIALLY INFORM YOU THAT THE SENATE COMMITTEE FOR FOREIGN OVER DUE PAYMENT HAVE
SUMMONED URGENT ATTENTION TO THE RELEASE OF THE ENTIRE FOREIGN PAYMENTS AND YOUR NAME IS NEXT ON
THE LIST OF FOREIGN BENEFICIARIES THAT HAS BEEN APPROVED TO RECEIVE THEIR INHERITANCE/CONTRACT
FUNDS VIA KEY TELEGRAPHIC TRANSFER (KTT) DIRECT TO YOUR ACCOUNT FROM THE CENTRAL BANK OF NIGERIA OR
ANY OF OUR CORRESPONDENT PAYMENT BANKS WORLDWIDE.MEANWHILE, MAY I INFORM YOU More ...
5537  Classified as a Advance Fee Fraud/419 scam S Hello my Friend    Mohammad Hazim
SUMMARY: Hello my Friend
"Mohammad Hazim"<mohammadhaziim@gmail.com>
Hello my friend,
I am Mohammad Hazim an oil merchant in IRAQI, I would need you to help me out from an urgent
situation, which the almighty Allah will bless you as you listen to my cry to respond back to me
immediately so I can give you details on how you can help me out. I have a lucrative business
proposal of mutual interest to share with you.
Please I would appreciate to receive your urgent response at the below email.
Email: mohammadhaziim@yahoo.com.hk
May the almighty Allah be with you
Regards,
Mohammad Hazim. More ...
5538  Classified as a Generic scam G CareerBuilder Job Search Results    Damien Williamson
SUMMARY: CareerBuilder Job Search Results
"Damien Williamson" <xfirjdf@bockpr.com>
Greetings,
If you are still looking for a job in a well-paid part-time(3-4 hours a day) job with one of
top-rated Management Companies please e-mail your resume and a short description of your former
activities only to my corporative email address: promotion@fm-company.net
For more info about working and cooperation opportunities will be sent by your request.
Yours faithfully,
Recruitment Office,
FMCompany More ...
5539  Classified as a Generic scam G CareerBuilder Job Search Results    Chi Mims
SUMMARY: CareerBuilder Job Search Results
"Chi Mims" <nkvicd@borjeson-info.com>
Greetings,
If you are still looking for a job in a well-paid part-time(3-4 hours a day) job with one of
top-rated Management Companies please e-mail your resume and a short description of your former
activities only to my corporative email address: promotion@fm-company.net
For more info about working and cooperation opportunities will be sent by your request.
Yours faithfully,
Recruitment Office,
FMCompany More ...
5540  Classified as a Advance Fee Fraud/419 scam S Hello my friend!!    Mohammad Hazim
SUMMARY: Hello my friend!!
"Mohammad Hazim"<mohammadhaziim@gmail.com>
Hello my friend,
I am Mohammad Hazim an oil merchant in IRAQI, I would need you to help me out from an urgent
situation, which the almighty Allah will bless you as you listen to my cry to respond back to me
immediately so I can give you details on how you can help me out. I have a lucrative business
proposal of mutual interest to share with you.
Please I would appreciate to receive your urgent response at the below email.
Email: mohammadhaziim@yahoo.com.hk
May the almighty Allah be with you
Regards,
Mohammad Hazim. More ...
5541  Classified as a Generic scam G FW: demande aide    yvette anoman
SUMMARY: FW: demande aide
yvette anoman <belleyvette@live.fr>
From: belleyvette@live.frTo: belleyvette@live.frSubject: demande aideDate: Tue, 7 Apr 2009 17:10:05 +0000
Cher ,Permettez-moi de vous informer de mon desir d'entre dans le rapport d'affaires avec vous. J'ai obtenu votre nom et contact de la chambre de commerce de cote d'ivoire. J'ai prie plus et après cela j'ai choisi votre nom entre tant d'autres .je pense que vous etes digne de la recommandation de ma prière. je me nomme Mr kouakou yvettela seule fille des defunts M. et Mme kouakou .Mon père etait un negociant de cacao et exploitant d'or en Cote d'Ivoire, mon père a ete empoisonne par ses associes d'affaires. j'aimerais que vous me temoignez votre confiance afin que je fasse des affaires avec vous. Ainsi je n'aurai aucune hesitation, me fier vous pour des affaires simples et sincères. Ma mère est morte quand j'etais un bebe et depuis lors mon pèrem'a pris a sa charge. Avant la mort de m More ...
5542  Classified as a Advance Fee Fraud/419 scam S     FEDEX CO
SUMMARY: "FEDEX CO" <info@sammy.org>
Greetings,
I have been waiting for you since to contact me for your Confirmable
BankDraft of 600,000,00 GBP, but I did not hear from you since that time.
Then I went and deposited the Draft with FEDEX COURIER SERVICE, West
Africa, I travelled out of the country for a 3 Months Course and I will
not come back till end of MAY.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date.For your information, I have paid for the delivering Charge,
Insurance premium and Clearance Certificate Fee of the Cheque showing that
it is not a Drug Money or meant to sponsor Terrorist attack in your
Country.
The only money you will send to the FEDEX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($590.00 US)
Dollars only being S More ...
5543  Classified as a Employment/Job scam E Only original and fully functional versions!    Coleman Coleman
SUMMARY: Only original and fully functional versions!
"Coleman Coleman" <kefxingfumotordiz@xingfumotor.cn>
Save Money!
We will send you a special code and you will receive a discount of up to 50% on all Adobe softwares!
Your code ADBE-7194
Hurry up while discounts operate!
Up to 1GB of fully functional official soft in 1-2 hours from the payment.
Discounts and special conditions you won?t find anywhere else.
----------------------------------------
The handling and the quality of the recently procured AdobeAcrobat Professional 7.0 software was
excellent. I hadn't any problems with the attached key and the installation. I'm using the Acrobat
frequently, the experience tells me that the Acrobat7.0 is fully compatible with other software.My
intention is to proceed buying software from Eurosoftware store.
Coleman Coleman
Click here -> http://geocities.com/ramirezgysyta62 More ...
5544  Classified as a Lotto/Lottery scam L US$1,000,000.00 CONFIRMED!!    Dhr.Lucas Poot
SUMMARY: US$1,000,000.00 CONFIRMED!!
"Dhr.Lucas Poot"<nationalepostcode@yahoo.com.hk>
US$1,000,000.00 CONFIRMED
NATIONALE POSTCODE LOTERIJ in Conjunction with the Microsoft Corporation Prize Award. We are
pleased to inform you of the final announcement of Postcode On-line Promotion Programme. Your Email
ID has won US$1,000,000.00 only in the second category, head on the 08/04/2009. Contact Our Payment
Director immediately for your claim:
Dr.Pol Stewart (Payment Director)
Phone: +31-610-698-903
Email: approvedremittance@aol.nl
Your winning information are specified below:
{1} Reference Number: AX-J7865, {2} Postcode Number: PSTJ78965, {3} Batch Number: GBX6432/2009
Nationale Postcode Loterij is lawful sponsored by the Microsoft Corporation, Arcor Digital Corps
and they are registered and protected by the Benelux trademark law.
Congratulations once again from management and staff of this compa More ...
5545  Classified as a Advance Fee Fraud/419 scam S Girl Eva has found you!    Mabel Stevenson
SUMMARY: Girl Eva has found you!
"Mabel Stevenson" <qoccasion@dbzmail.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: babyevochka@gmail.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 ...
5546  Classified as a Generic scam G YOUR PAYMENT REF NO: STLI/772-5/7009    Mary Slater.
SUMMARY: YOUR PAYMENT REF NO: STLI/772-5/7009
"Mary Slater."<sweepstakesoffice@luckymail.com>
Lucky Day Lottery NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands.
Dear. Sir/Madam,
We are pleased to inform you that your email address has won 2,580,000:00 Euro (Two Million Five
Hundred and Eighty Thousand Euro Only) in the Netherlands Lucky Day Lottery Sweepstakes promotional
program, conducted on the 28th day of March 2009, and the results were release today 8th of April
2009. This is a free promotional program sponsored by consortium of software companies, which mean
Lottery tickets were not sold.
For more information’s/procedure of your winning claim, you are advice to contact our processing
department with the contact information below, provide them with your winning details below and
your winning email address.
More ...
5547  Classified as a Generic scam G Vince Watts    Vince Watts
SUMMARY: Vince Watts
"Vince Watts" <tdy@boesendorfer.com>
Greetings,
of the best practices
relate to others and
it would be useful
Sincerely, Vince Watts More ...
5548  Classified as a Generic scam G YOUR COMPENSATION FUND IS READY....CONTACT MR JIM OVIA    UNITED NATIONS
SUMMARY: YOUR COMPENSATION FUND IS READY....CONTACT MR JIM OVIA
"UNITED NATIONS"<securityalert@unitednation.com>
 
 
Attention:
 
This mail
serves as a listening ear to the victims of scam the world
over.
We
have
been having a meeting for the past 7 months which ended
2
days ago
with the secretary general of the United Nations
Organization.
 
This
message is to all the people that have been scammed in any part of
the
world, the United Nations have agreed to compensate them with
the
sum
of
US$10.5M This includes every foreign contractors that
may
not
have
received their contract sum, and people that have had an
unfinished transaction or international businesses that failed due
to
Government problems etc.
 
We
have a
database of v More ...
5549  Classified as a Employment/Job scam E There is no cheaper source of original and perfectly working software.    Aron Bond
SUMMARY: There is no cheaper source of original and perfectly working software.
"Aron Bond" <kefxanaduwestdiz@xanaduwest.com>
Save Money!
We will send you a special code and you will receive a discount of up to 50% on all Adobe softwares!
Your code ADBE-3382
Hurry up while discounts operate!
Than why you should go anywhere else?
That is what we offer to you.
----------------------------------------
I just want to thank you for your quick response and sage advice. It's up and running and I'm very
satisfied with your program.
Aron Bond
Click here -> http://geocities.com/martincokulu33 More ...
5550  Classified as a Advance Fee Fraud/419 scam S MRS HELENE SNEDDON USE THIS FUND    MRS HELENE SNEDDON
SUMMARY: MRS HELENE SNEDDON USE THIS FUND
"MRS HELENE SNEDDON"<mrshelenesneddon2009@walla.com>
Dearly Beloved in Christ
Calvary greetings in the name of our Lord Jesus Christ, I am Mrs. Helene Heather Thomson Sneddon, I
am a nationality of Canada, I grew up in Iraq and I am also presently hospitalized in Baghdad Iraq,
due to my illness. Presently, I'm with my laptop in this Hospital, where I have been undergoing
treatment of cancer for over one year.
My husband was once the Managing Director of Shell Oil Company in Iraq, where I and my husband
spent most of our lives I am a widow to Late Mr. Mark Thomson Sneddon. I have served the Lord all
through my life, from long time cancer of the breast to a very critical stroke. From all
indications, my condition is serious and is quite obvious that I may not live more than six months,
because the cancer stage has gotten to a very severe state and my doctor has told More ...
5551  Classified as a Advance Fee Fraud/419 scam S I know you will answer to Eva    Shella Frey
SUMMARY: I know you will answer to Eva
"Shella Frey" <mdnotify@MastrBlast.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: babyevochka@gmail.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 ...
5552  Classified as a Advance Fee Fraud/419 scam S Girl would like to have a boyfriend.    Laveta Mayes
SUMMARY: Girl would like to have a boyfriend.
"Laveta Mayes" <iqmadam@cdma-ware.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: babyevochka@gmail.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 ...
5553  Classified as a Advance Fee Fraud/419 scam S Girl would like to have a boyfriend.    Ardelia Fletcher
SUMMARY: Girl would like to have a boyfriend.
"Ardelia Fletcher" <rmonetarism@agronex.lv>
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: babyevochka@gmail.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 ...
5554  Classified as a Lotto/Lottery scam L FROM INFORMATION DESK:   
SUMMARY: FROM INFORMATION DESK:
<nednlpost@centrum.cz>
FROM INFORMATION DESK:
POSTCODE LOTERIJ-NL
Postbus 3074,2280GBRijswijk,
The Netherlands
www.postcodelotterij.nl
Dear Winner,
We are pleased to inform you that your e-mail as won hug some of EURO 1,000,000.00 (one million
EURO) payment. in our postcodelotterij.nl promotion with the winning information; Ref. no;
XZ085/556828TW. Prize no; PK/CS08/67233-09. and ticket nO; KL/701/0817561004. Winners were picked
through computerised spinned automated system, no buying of ticketr required. Please Keep your
winning details to yourself so as to avoid duble claim. the winning information again is:
PRIZE NO: PK/CS08/67233-09.
TICKET NO: KL/701/0817561004.
REFERENCE NO; XZ085/556828TW.
CONTACT BELLOW OUR PAYING BANK FOR CLAIMS, WITH YOUR NAME, TEL. AND THE WINNING NUMBERS.
...............................................
Contact E-mai More ...
5555  Classified as a Generic scam G RE:ANTI-TERRORIST AND MONITORY CRIMES DIVISION(FBI)    FEDERAL BUREAU OF INVESTIGATION(FBI)
SUMMARY: RE:ANTI-TERRORIST AND MONITORY CRIMES DIVISION(FBI)
"FEDERAL BUREAU OF INVESTIGATION(FBI)"<usafbi1@gmail.com>
ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
FEDERAL BUREAU OF INVESTIGATION.
J. EDGAR. HOOVER BUILDING, WASHINGTON D.C
 
ATTN: BENEFICIARY,
 
We have been informed officially thorough the help of our Intelligence monitoring Network System that Dr. Robert Walter from Canada has presented himself to claim your funds as your Next of Kin and we were also informed that you died in an auto crash some weeks ago. Dr Robert Walter submitted an account  information where he wants the money to be transferred. The account information is as follows:
 
Bank of Lebanon
A/c No: 890458984589.
Routing No: bl 275-79665.
Aba no: BL-ANAJFG-FL.
You're requested to get back to us quickly to notify us if you're the person that sent this man because is ready to pay for your F More ...
5556  Classified as a Generic scam G I-9 & E-Verify Compliance: New Forms, Stricter Laws & Stiffer Fines    IOMA Payroll Webinars
SUMMARY: I-9 & E-Verify Compliance: New Forms, Stricter Laws & Stiffer Fines
"IOMA Payroll Webinars" <ioma4@ioma.us>
To View Web Version, Click Here
Payroll and HR professionals must get ready: big changes are on the horizon for I-9 compliance requirements!
An executive order mandating the use of E-Verify is expected in May, affecting 168,000 federal contractors and other employers required to use it. This follows on the heels of last month's new I-9 Forms and revised list of acceptable documents.
Now more than ever, it's crucial that employers understand the complex immigration laws, undertake good faith efforts to ensure they have a legal workforce, and have reliable I-9 compliance programs in place.
This IOMA webinar can help you do just that.
Best-selling webinar recording just released:
I-9 & E-Verify Compliance:
New Forms, Stricte More ...
5557  Classified as a Employment/Job scam E MYSTERY SHOPPER WANTED !!!    SECRET SHOPPER
SUMMARY: MYSTERY SHOPPER WANTED !!!
"SECRET SHOPPER"<info.optuscn02@optusnet.com.au>
Dear Sir/Ma,
"We have a mystery shopping assignment in your area and we would like you to participate"
Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.
ABOUT US.
Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how
means working with Secret Shopper® is More ...
5558  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    Alhaji Suleman
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
Alhaji Suleman <alhaji_suleman18@yahoo.fr>
Vous êtes invité ::
 
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
Par votre hôte:
 
Alhaji Suleman
 
Date:
 
mercredi 8 avril 2009
Heure:
 
8h 00 - 9h 00
 (GMT+00:00)
Rue:
 
Dear Friend i am Dr Alhaji Suleman the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum US$20.5 million us dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire fami More ...
5559  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY.    adamu yusuf
SUMMARY: PLEASE I NEED YOUR URGENT REPLY.
adamu yusuf <adamu_yusuf280@msn.com>
adamu_yusuf@voila.fr
I am Mr Adamu Yusuf bank manager of BOA Bank in Burkina faso.I would like you to indicate your interest to receive the transfer of 10.5 M Dollars.I will like you to stand as the next of kin to my late Descease customer whose account is presently dormant,for claim       
Yours faithfully,Mr Adamu Yusuf.
 
  More ...
5560  Classified as a Advance Fee Fraud/419 scam S PROPERTIES.    COL. SALVA. TAHA
SUMMARY: PROPERTIES.
"COL. SALVA. TAHA" <fastcolors@champmail.com>
Good Day,I wish to introduce myself to you.I am Col.Salva Taha a top Sudanese Goverment official who opposed the war in Dafur in my country Sudan. Due to my oppostion to the war,the goverment of my country has been persecuting me.Consequently my wife,children and I managed to enter a red cross airplane that was evacuating foreigners and we are presently in Cape Town,South Africa. We wish to invest in properties in your country with your assistance and cooperation.If you are in a good position to help my family, please send an email to the email address below indicating your desire to help my family invest the funds in your country and beyond. I urgently await your email. best regards.God bless, Col. Salva Taha (Rtd) Email:as568agl@yahoo.com.hk More ...
5561  Classified as a Generic scam G Laboratory Glassware 2009 Catalog   
SUMMARY: Laboratory Glassware 2009 Catalog
master-gis@export2000.ro
Master GIS Staff - Romania
To: jgas@scamdex.com
Attn: Marketing Department
Ref.: Laboratory Glassware 2009 Catalog
------------------------------------------------------------------------
Our privacy company policy:
To exclude your E-mail address from the present
contact lists just do not reply to this message
and we will never bother you again.
If you receive this message by mistake and/or you are not interested
in the following brief presentation, please accept our apologies.
This is a world-wide promotion campaign. The selected E-mail addresses
are extracted only from the commercial websites of the targeted markets.
------------------------------------------------------------------------
We would like to offer you for consideration our brief presentation.
We are looking for a mark More ...
5562  Classified as a Advance Fee Fraud/419 scam S CONTRACT PAYMENT BY CASH CALL SYSTEM    Dr Tunde Lemo
SUMMARY: CONTRACT PAYMENT BY CASH CALL SYSTEM
"Dr Tunde Lemo"<drtundelemo5000@yahoo.com.hk>
FROM CENTRAL BANK OF NIGERIA
HEAD OF BANKING OPERATIONS
Tinubu square - Lagos
Attention
CONTRACT PAYMENT BY CASH CALL SYSTEM
Sequel to the secret arrangement in regards to the Shipment of your
totalcontract sum(US$12.5m), I wish to inform you that all necessary
modalities have been automatically concluded and the fund has left
C.B.N office through the Diplomatic Courier Services today by Express Cargo
Flight to your home country.
Note carefully that the content of the box are your total contract
value but the CBN did not disclose the content to the Courier Services,
rather it was registered as Vital "DIPLOMATIC DOCUMENTS" belonging to
the CBN client (That?s you).
Furthermore, the box is (1) in number and about 75kg. However, you are
advised not to disclose th More ...
5563  Classified as a Advance Fee Fraud/419 scam S Look confident and fabulous in your new bikini.    Evangeline Diaz
SUMMARY: Look confident and fabulous in your new bikini.
"Evangeline Diaz" <kefxappsincdiz@xappsinc.com>
Touch hat to Agenteyezs
Acai Diet, goodbye one piece... hello Bikini
Your ticket to a new Slim and Vibrant life, Acai berry
I've always had trouble with my weight ever since I was young.Of course I tried all the "best" fat
loss products, nothing helped very much.It wasn't til I tried Acai that I saw the pounds seriously
start to melt away! Nothing helped me lose weight faster.I literally saw 15 pounds melt away within
the first few weeks! There is nothing more exciting than watching pounds disappear, especially when
you've tried all sorts of different methods and products before. I've since read up on Acai and am
amazed at the number of people who have benefited from its amazing results.I'm halfway to my goal,
Acai will get me the rest of the way ;)
Bless
More ...
5564  Classified as a Generic scam G CONTACT PARCEL EXPRESS COURIER COMPANY   
SUMMARY: CONTACT PARCEL EXPRESS COURIER COMPANY
Mr@hm89.locaweb.com.br, Gad Amatu <>
Dear Friend,
Good Day, I have waited for your Email as you promised but did not hear from you. So i went to the
Bank of Africa to confirm if the Cheque is getting close to expire and the Manager of the bank told
me that before the draft will get to your address that it will expire. Then I told him to help me
and cash the bank draft of $2.5 million to cash payment.
However, I have successfully cashed the Cheque and packaged your Cash in a Cargo box and had
registered it in the PARCEL EXPRESS COURIER COMPANY here in Benin Republic because I will travel
soon to see my boss and will not come back soon.
You have to contact the PARCEL EXPRESS COURIER COMPANY to know when they will deliver your package
to your address. I have paid for the delivering charges and insurance fees. The only money you have
to send to them is their SECURITY More ...
5565  Classified as a Generic scam G WINNING NOTIFICATION MAIL: CLAIM YOUR FUND (NOW) A    COCA COLA COMPANY
SUMMARY: WINNING NOTIFICATION MAIL: CLAIM YOUR FUND (NOW) A
"COCA COLA COMPANY"<zon@mailbox.co.za>
COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION Ref: PBL/CN/6654/CP. Coupon
No.PBL2348974321
We are pleased to inform you of the result of the just concluded annual
final draws held on the 10th Of March 2009 by Coca-Cola company in
conjunction with the British American Tobacco Worldwide Promotion.
Your email was among the 4 Lucky winners who won a lump sum of FIVE
HUNDRED THOUSAND BRITISH POUNDS STERLINGS (500,000.000 ) each on THE COCA
COLA COMPANY PROMOTIONS.
However the results were released on the 6th of Aprail 2009 and your email
was attached to ticket number (CC/7PWYZ2009) and ballot number
(CC/BT:12052009/20) The online draws was conducted by a random selection
of email addresses from an exclusive list of 29,031 E-mail addresses of
individuals and corporate bodies picked by an advanced automa More ...
5566  Classified as a Advance Fee Fraud/419 scam S Fw: AN OFFICIAL ADVICE    Cecilia malele
SUMMARY: Fw: AN OFFICIAL ADVICE
Cecilia malele <cmalele@yahoo.com>
 --- On Wed, 3/4/09, FEDERAL BUREAU OF INVESTIGATION <pricetechnical@optusnet.com.au> wrote:
From: FEDERAL BUREAU OF INVESTIGATION <pricetechnical@optusnet.com.au>Subject: AN OFFICIAL ADVICETo: Date: Wednesday, March 4, 2009, 12:56 PM
ANTI TERRORIST &  MONITORY CRIME DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001
 
 
 
 
 
Attn: Beneficiary,
 
This is an official advice from the FBI foreign Remittance / telegraphic dept., it has come to our notice that the Bank in Nigeria district has released 10,500,000.00 US dollars into Citibank New York in your name as the beneficiary, by inheritance means. The Bank In Nigeria knowing fully well that they do not have Eno More ...
5567  Classified as a Generic scam G Fw: NOTIFICATION FROM FBI WASHINGTON D.C.    Cecilia malele
SUMMARY: Fw: NOTIFICATION FROM FBI WASHINGTON D.C.
Cecilia malele <cmalele@yahoo.com>
=--- On Fri, 3/6/09, FEDERAL BUREAU OF INVESTIGATION <internet.watch@fbi.gov> wrote:
From: FEDERAL BUREAU OF INVESTIGATION <internet.watch@fbi.gov>Subject: NOTIFICATION FROM FBI WASHINGTON D.C.To: Date: Friday, March 6, 2009, 3:37 AMJ. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA.
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with
some other relevant Investigation 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 Skye Bank Nigeria Plc as
regards 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 st More ...
5568  Classified as a Generic scam G Electronics Pvt.Ltd    Mr - Jond Donald -
SUMMARY: Electronics Pvt.Ltd
"Mr - Jond Donald -"<mrjond@suite.net>
Dear Sir/Madam,
Would you like to work online from home, temporarily and get paid
weekly?
If yes.Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our International representative In Arab such as
KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats
-Very sharp and a quick learner
-A go-getter and non quitter
-Strong minded with great communication skills
-Long term friend thats interested in learning from my
skills and experience.
-Excellent time management skills
-Excellent communications skills
-Handle all basic department communications such as
mailing of invitations, cards, letters, etc
At this time, I More ...
5569  Classified as a Generic scam G Fw: Grant/Donation    Cecilia malele
SUMMARY: Fw: Grant/Donation
Cecilia malele <cmalele@yahoo.com>
Another scam?--- On Tue, 3/3/09, krishnakanth@hathway.com <krishnakanth@hathway.com> wrote:
From: krishnakanth@hathway.com <krishnakanth@hathway.com>Subject: Grant/DonationTo: Date: Tuesday, March 3, 2009, 12:07 AM
Ecowas Fondation(EWF)
The Ecowas Fondation, would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a
Grant/Donation cash aid of US$850,000.00 (eight hundred and fifty
thousand United states Dollars) as charity donations/aid from the
Ecowas Fondation(EWF).
However you will have to fill the Verification Form below and submit this
form to the office annex in Nigeria for verification & direction on how you
can claim your fund, Please endeavor to quote your Qualification number
(EWF-444-6647-9163)in all discussions.
FULL NAMES:
FULL RESIDENTAL ADDRESS:
SEX More ...
5570  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Billy Hassan
SUMMARY: VERY URGENT
Billy Hassan <hass_billy01@yahoo.com.hk>
邀請你:
 
VERY URGENT
(被主持人):
 
Billy Hassan
 
日期:
 
2009年4月8日, 星期三
時間:
 
2:00 上午 - 3:00 上午
 (GMT +00:00)
街道:
 
Dear Friend, I am Mr.Hassan Billy. I work with Bank International Of Burkina (BIB). I need your urgent assistance in transferring the sum of USD 9.5 M million us dollars immediately to your account. Upon your reply, I will send you full details on how the business will be executed.This transaction is about pr More ...
5571  Classified as a Generic scam G Fwd: PAYMENT DETAILS FOR YOUR CONFIRMATION   
SUMMARY: Fwd: PAYMENT DETAILS FOR YOUR CONFIRMATION
ladymiss@webtv.net (Missy)
Attn; Recipient,Please be informed that the funds are coming directly from the International Monetary Funds headquarters and we are only to pay beneficiaries once they meet their financial obligations.Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way the fund came to our headquarters and for security reasons, upon receipt of your fees and your International Remittance File purchased, you are receiving a first pay-out of $10,000 which is made into two halves which will enable you walk into any Western Union office of your choice and pick up your funds. Note that the remaining fund/payment will be made install mentally in the following order:
1. $10,000 made payable to you from the Western Union2. $740,000 made payable to you via bank wire transfer from our designated paying bank.Upon receipt of the fee for the purchasing of your in More ...
5572  Classified as a Generic scam G PAYMENT NOTIFICATION    IBRAHIM DANKWOBE
SUMMARY: PAYMENT NOTIFICATION
"IBRAHIM DANKWOBE"<dankwobeibrahim@gmail.com>
FROM THE OFFICE OF:
ACC GEN, A.D. Ibrahim,
THE ACCOUNTANT GENERAL OF THE
FEDRAL REPUBLIC OF NIGERIA (AGFRN)
E-mail:dankwobeibrahim@gmail.com
Attn: Beneficiary,
I am,Accountant. A.D.Ibrahim, THE ACCOUNTANT GENERAL OF THE FEDRAL REPUBLIC OF NIGERIA (AGFRN) I
wish to inform you that We have actually decided to investigate the unnecessary delay of your
payment,recommended and approved claims for payment is certified as genuine in your favor.
During the course of our investigation,we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank, who are Trying to divert your Fund into
their private accounts,to forestall this, we have established security in the form of personal
Identification number (PIN) and your transfer access code (T.A.C), this will enable only you have
More ...
5573  Classified as a Generic scam G HELLO    nikolay sintsov
SUMMARY: HELLO
nikolay sintsov <nikolay_27sint@msn.com>
Good day, I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world). 
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? 
As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss  Mikhail Khodorkovsky.The funds  have  since left the shores of America to a European private financial  institution where the final crediting is to be carried out. 
While I was on the process, my boss got arrested for his involvement in politics by financing the lead More ...
5574  Classified as a Generic scam G ATM CARD PAYMENT NOTIFICATION    Visa Atm Credit Card Payment Master
SUMMARY: ATM CARD PAYMENT NOTIFICATION
"Visa Atm Credit Card Payment Master"<info.call@goldmail.de>
ATM CARD PAYMENT NOTIFICATION
OFFICE OF THE SENATE COMMITTEE
APPROPRIATION & FINANCE
AREA 11, GARKI ABUJA
NIGERIA
Attn: Beneficiary
This is to officially inform you that we have verified your CONTRACT/INHERITANCE payment of
USD$10.5 and we the Senate Committee on Appropriation and Finance have arranged your payment to be
paid with an ATM Card in regard to an order from Mr. President Alhaja Musa Yara'dua (GCFR) Federal
Republic of Nigeria, an ATM Card which you will use to withdraw your money from any ATM Machine in
any part of the world have been approved for you.
To receive your ATM card of $10.5 million dollars contact your claims agent Mr.Luke Eze
Contact the claim agent on this email:
Name : Mr Timothy Henderson Units
Position : Visa Atm Credit Card Payment Master
More ...
5575  Classified as a Advance Fee Fraud/419 scam S Dr.Alhaji Sule Lamdo    Dr.Alhaji Sule Lamdo
SUMMARY: Dr.Alhaji Sule Lamdo
"Dr.Alhaji Sule Lamdo" <alhajisulelamido444@yahoo.com.hk>Attached Message:
Dear Beneficiary,
I'm the personal secretary to the new Minister of Internal Affairs and wa=
s
directed by the Honorable Minister, to urgently confirm from you if
actually you know one Mr Peter Woo who claims to be your business
associate/partner herein Nigeria.The said Mr. Peter Woo is claiming to
this office that you aredead and have Instructed that all relevant
documentation/Informations regardingyour Payment/Transfer, be changed to
him as the beneficiary of the payment short-listed among the foreign
beneficiaries entitled to receiveentitlements owed to them, by the Federa=
l
Republic of Nigeria. For your Information, thisGovernment has approved th=
e
total amount of TEN MILLION, FIVE HUNDRED ANDTWENTY SIX THOUSAND UNITED
STATES DOLLARS ONLY, in your favor, prior to the federal More ...
5576  Classified as a Generic scam G Dear Winner / Sweepstakes Coordinator.    National Staats Lottery BV
SUMMARY: Dear Winner / Sweepstakes Coordinator.
"National Staats Lottery BV"<sweepstakescoordinatordpt@live.com>
Dear Winner / Sweepstakes Coordinator.
This is to officially inform you that your email address attached to an E-Ticket No:
011-9085555(03-26) has
won Nine Hundred and Fifty-Two Thousand Euros only (952,000.00 Only) Euros in the 2nd category of
the
Nederlandse Staatsloterij Promotional Sweepstakes and the result was release TODAY for claims. This
is a
free promotional program sponsored by KNVB and consortiums of software companies, which mean
Lottery
tickets, were not sold.
For claims and further information, contact our Account/Funds Release Department on the details
below,
your response should be send to our claim agent only.
Name: Mr. Robert Green
Tel: 0031-649-295-117
Fax: 0031-84-723-5642
Email: gmr.robert@yahoo.com.hk
You are advised to More ...
5577  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME ASAP    Dr.Alhaji Sule Lamdo
SUMMARY: GET BACK TO ME ASAP
"Dr.Alhaji Sule Lamdo" <alhajisulelamido444@yahoo.com.hk>Attached Message:
Dear Beneficiary,
I'm the personal secretary to the new Minister of Internal Affairs and wa=
s
directed by the Honorable Minister, to urgently confirm from you if
actually you know one Mr Peter Woo who claims to be your business
associate/partner herein Nigeria.The said Mr. Peter Woo is claiming to
this office that you aredead and have Instructed that all relevant
documentation/Informations regardingyour Payment/Transfer, be changed to
him as the beneficiary of the payment short-listed among the foreign
beneficiaries entitled to receiveentitlements owed to them, by the Federa=
l
Republic of Nigeria. For your Information, thisGovernment has approved th=
e
total amount of TEN MILLION, FIVE HUNDRED ANDTWENTY SIX THOUSAND UNITED
STATES DOLLARS ONLY, in your favor, prior to the federal G More ...
5578  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME ASAP    Dr.Alhaji Sule Lamdo
SUMMARY: GET BACK TO ME ASAP
"Dr.Alhaji Sule Lamdo" <alhajisulelamido444@yahoo.com.hk>Attached Message:
Dear Beneficiary,
I'm the personal secretary to the new Minister of Internal Affairs and wa=
s
directed by the Honorable Minister, to urgently confirm from you if
actually you know one Mr Peter Woo who claims to be your business
associate/partner herein Nigeria.The said Mr. Peter Woo is claiming to
this office that you aredead and have Instructed that all relevant
documentation/Informations regardingyour Payment/Transfer, be changed to
him as the beneficiary of the payment short-listed among the foreign
beneficiaries entitled to receiveentitlements owed to them, by the Federa=
l
Republic of Nigeria. For your Information, thisGovernment has approved th=
e
total amount of TEN MILLION, FIVE HUNDRED ANDTWENTY SIX THOUSAND UNITED
STATES DOLLARS ONLY, in your favor, prior to the federal G More ...
5579  Classified as a Employment/Job scam E Girl Eva has found you!    Laurel Mcgraw
SUMMARY: Girl Eva has found you!
"Laurel Mcgraw" <fsverbose@hypercon.net>
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: babyevochka@gmail.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 ...
5580  Classified as a Generic scam G Job Offer    mba whu.edu.cn (mba)
SUMMARY: Job Offer
"mba whu.edu.cn (mba)" <mba@whu.edu.cn>
Shenzhen Marpa Importer & Exporter Trading Co, Ltd.
Room 2809, Block A,
Lianhe Plaza, 5022 Binhe Road,
Futian District, Shenzhen City,
Guangdong Province. China
http://www.biz4cn.com/company/3396/szmarpa.html
Dear Friend ,
My Compamy name is "Shenzhen Marpa Importer Exporter Trading Co,
Ltd.",I am representing a group of business men who deal in raw
materials
and other exports into Canada, America and Europe. We are searching for
representatives who can help us establish a medium of getting to our
customers in these countries as well as making there payments through
you to us.If you are interested in transacting business with us, we
will be very glad. Please Contact us via email
Name: Wu Jiang
Accounts Dept.
Subject to your satisfaction, you will be
given the opportunity to negotiate you More ...
5581  Classified as a Lotto/Lottery scam L Lottomatica S.p.A    LOTTOMATICA
SUMMARY: Lottomatica S.p.A
"LOTTOMATICA"<admin.webmailalert@googlemail.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 4th 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: optlist@luckymail.com
TELEPHONE: 0034693703490
Remember to quote your - "WINNING DETAILS" -
Congratulations,
Maripau CallejonMore ...
5582  Classified as a Advance Fee Fraud/419 scam S Girl would like to have a boyfriend.    Sasha Parker
SUMMARY: Girl would like to have a boyfriend.
"Sasha Parker" <mncatch@fluro.net>
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: babyevochka@gmail.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 ...
5583  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."<jeepin1995@aol.com>
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 ...
5584  Classified as a Generic scam G PLEASE DO REPLY.    mr patrick chan
SUMMARY: PLEASE DO REPLY.
"mr patrick chan"<pk1ch3wan@yahoo.com.hk>
Attention
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd,
Hong Kong.
I have a lucrative business proposal of mutual interest to share with you; it involves the transfer
of a large
sum of money from my bank here in Hong Kong. I got your reference in my search for someone who
suits my
proposed business relationship. If you are interested in working with me contact me through my
private email
pk1ch3wan@yahoo.com.hk for further details.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick Chan
E-mail: pk1ch3wan@yahoo.com.hk More ...
5585  Classified as a Lotto/Lottery scam L CELEBRATION CONFIRMED    Dhr.Lucas Poot
SUMMARY: CELEBRATION CONFIRMED
"Dhr.Lucas Poot"<nationalepostcodenl@yahoo.com.hk>
ANNOUNCEMENT CONFIRMED
NATIONALE POSTCODE LOTERIJ in Conjunction with the Microsoft Corporation Prize Award. We are
pleased to inform you of the final announcement of Postcode On-line Promotion Programme. Your Email
ID have won US$1,000,000.00 only in the second category from Postcode Casino int N.L, head on the
07/04/2009. Urgently contact Our Payment Director immediately for your claim:
Dr.Pol Stewart (Payment Director)
Phone: +31-610-698-903
Email: remittancedesk@aol.nl
Your winning information are specified below:
{1} Reference Number: AX-J7865
{2} Postcode Number: PSTJ78965
{3} Batch Number: GBX6432/2009
Nationale Postcode Loterij is lawful sponsored by the Microsoft Corporation, Arcor Digital Corps
and they are registered and protected by the Benelux trademark law.
Congratulations once again More ...
5586  Classified as a Employment/Job scam E Mystery Shopper Needed    Peter Smith
SUMMARY: Mystery Shopper Needed
"Peter Smith"<info@infonegocio.com>
Hello
We have a job opening for the position of Mystery Shopper officer ,
Mystery Evaluation Inc is a well established Evaluation Firm , We are
a company that conduct surveys and evaluate other companies.We get
hired to go to other peoples companies and act like customers in order
to know how the staffs are handling their services in relation to
their customers. once we have a contract to do,you would be directed
to the company or outlet or restaurant, and you would be given the
funds for the job(either purchase things or require services), after
which you would write a comment on the staffs activities and give a
detailed record of your experience.
Examples of details you would forward to us are:
1) How long it took you to get services.
2) Smartness of the attendant
3)Customer service professionalism
4)Sometimes More ...
5587  Classified as a Advance Fee Fraud/419 scam S Girl would like to have a boyfriend.    Lonnie Cline
SUMMARY: Girl would like to have a boyfriend.
"Lonnie Cline" <zymarlboro@clicktothemagic.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: babyevochka@gmail.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 ...
5588  Classified as a Lotto/Lottery scam L ANNOUNCEMENT CONFIRMED    Dhr.Lucas Poot
SUMMARY: ANNOUNCEMENT CONFIRMED
"Dhr.Lucas Poot"<nationalepostcodenl@yahoo.com.hk>
ANNOUNCEMENT CONFIRMED
NATIONALE POSTCODE LOTERIJ in Conjunction with the Microsoft Corporation Prize Award. We are
pleased to inform you of the final announcement of Postcode On-line Promotion Programme. Your Email
ID have won US$1,000,000.00 only in the second category from Postcode Casino int N.L, head on the
07/04/2009. Urgently contact Our Payment Director immediately for your claim:
Dr.Pol Stewart (Payment Director)
Phone: +31-610-698-903
Email: remittancedesk@aol.nl
Your winning information are specified below:
{1} Reference Number: AX-J7865
{2} Postcode Number: PSTJ78965
{3} Batch Number: GBX6432/2009
Nationale Postcode Loterij is lawful sponsored by the Microsoft Corporation, Arcor Digital Corps
and they are registered and protected by the Benelux trademark law.
Congratulations once again More ...
5589  Classified as a Advance Fee Fraud/419 scam S ATM INTERNATIONAL CREDIT SETTLEMENT   
SUMMARY: ATM INTERNATIONAL CREDIT SETTLEMENT
Chief@pluto69.plusserver.de, Naiwo@pluto69.plusserver.de, A.O. <alexandarjose@gmail.com>
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
OCEANIC BANK NIGERIA PLC
ATTENTION HONORABLE BENEFICIARY,
THIS IS TO OFFICIALLY 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 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, ALL
YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.
WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL 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 THROUG More ...
5590  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION.    hassan hassan
SUMMARY: URGENT ATTENTION.
hassan hassan <hassanhassan147@msn.com>Attached Message:
--_9d59fa9c-0466-4e79-8e8b-52e0c040ea40_
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=3Dyiv881849461>
<DIV>From Mr.Hassan Billy</DIV>
<DIV>&nbsp=3B<BR>Good day my dear friend=2C <BR>&nbsp=3B<BR>I assumed you a=
re in good health with your family.<BR>&nbsp=3B<BR>I am Mr.Hassan Billy=2C =
I work as the Foreign Operations Manager with one of the international Bank=
here in Burkina Faso. Although the world is very small place and More ...
5591  Classified as a Advance Fee Fraud/419 scam S Can I Give You This trust? Please Responed Immediately.    Issa Ahmed
SUMMARY: Can I Give You This trust? Please Responed Immediately.
Issa Ahmed <issaahmeda@yahoo.fr>
Vous êtes invité ::
 
Can I Give You This trust? Please Responed Immediately.
Par votre hôte:
 
Issa Ahmed
 
Date:
 
mardi 7 avril 2009
Heure:
 
16h 00 - 17h 00
 (GMT+00:00)
Rue:
 
I am Issa Ahmed,am a staff of a bank in Burkina Faso .indicate your interest to receive the transfer of us$15 million.60% for me and 40% for you.You will stand as the next of kin to my late customer r Thomas Yuzuru who died on a plane crash living no body behind, contact me(00226-78 04 84 92) and send all your personal information like your full n More ...
5592  Classified as a Advance Fee Fraud/419 scam S Girl would like to have a boyfriend.    Brent Mckinley
SUMMARY: Girl would like to have a boyfriend.
"Brent Mckinley" <gkatherine@isurf2ya.net>
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: babyevochka@gmail.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 ...
5593  Classified as a Advance Fee Fraud/419 scam S Girl Eva has found you!    Arletta Link
SUMMARY: Girl Eva has found you!
"Arletta Link" <bsbook@fonzarelli.zzn.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: babyevochka@gmail.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 ...
5594  Classified as a Advance Fee Fraud/419 scam S I await your urgent response.    AUSTEN I. N.OBIGWE.
SUMMARY: I await your urgent response.
"AUSTEN I. N.OBIGWE."<austenobigwe.nlpc@unionbankng.com>
AUSTEN I. N.OBIGWE.
BRANCH MANAGER,
UNION BANK OF NIG. PLC.
Dear Friend,
I am DR. AUSTEN I. N. OBIGWE, the Western District Manager, Union Bank
(NIG.) PLC. However, there is an account opened in this bank in 2001 and
since then,no body has operated this account again. And after careful
investigation,I discovered that the owner of this account was a foreigner
who died in 2003. His name was Mr.Wendy Bunten ,the account has no
beneficiary at present and investigation has proved that the owner has no
beneficiary for the account.
The total amount in this account is US$20.9M (Twenty Million,Nine hundred
thousand United States Dollars Only).
In light of the above,I therefore solicit your assistance to provide a well
maintained account that can accommodate this fund. The management is ready
t More ...
5595  Classified as a Advance Fee Fraud/419 scam S REMITTANCE OF $25 MILLION U.S.A DOLLARS    Mrusman Kamal
SUMMARY: REMITTANCE OF $25 MILLION U.S.A DOLLARS
Mrusman Kamal <mrusman_kamalz7@yahoo.fr>
Vous êtes invité ::
 
REMITTANCE OF $25 MILLION U.S.A DOLLARS
Par votre hôte:
 
Mrusman Kamal
 
Date:
 
mardi 7 avril 2009
Heure:
 
15h 00 - 16h 00
 (GMT+00:00)
Lieu:
 
Dear Friend, I am the manager of bill and exchange at the foreign remittance department of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (Fifteen Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, More ...
5596  Classified as a Advance Fee Fraud/419 scam S Girl want to know you better!    Shawn Biggs
SUMMARY: Girl want to know you better!
"Shawn Biggs" <wyestuary@jpphelps.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: babyevochka@gmail.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 ...
5597  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    marconi latin
SUMMARY: DEAR FRIEND
marconi latin <marconilatin14@msn.com>
FROM:MR MARCONI  LATIN,ACCOUNTING AND AUDITING DEPARTMENT,BANK OF AFRICA(B.O.A),OUAGADOUGOU BURKINA FASO.I KNOW THAT THIS LETTER MAY COME TO YOU AS A SUPRISE. I GOT YOUR CONTACT ADDRESS FROM THE INTERNET WHEN I WAS SEARCHING FOR A BUSINESS PARTNER.
 MY NAME IS MR. MARCONI  LATIN, I AM THE ACCOUNTING AND AUDITING MANAGER OF BANK OF AFRICA (B.O.A), OUAGADOUGOU BURKINA FASO.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$22.3 MILLION (TWENTY TWO MILLION THREE HUNDRED THOUSAND U.S DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND CHILDREN IN A PLANE CRASH IN 2004. THE PLANE CRASH HAPPENED IN COTE D'IVOIRE.(KENYA AIR WAYS)SINCE WE GOT INFORMATION ABOUT HIS DEATH, THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS THE NEXT OF KIN OR RELATION TO THE DECE More ...
5598  Classified as a Advance Fee Fraud/419 scam S RE-CHANGE OF ACCOUNT !!    Frank Lee
SUMMARY: RE-CHANGE OF ACCOUNT !!
"Frank Lee"<franklee@fusemail.com>
ATTN: RE-CHANGE OF ACCOUNT.
This is in regard to outstanding payment, I am Frank Lee,the Newly appointed Director United Nation
Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria (Chief
YAR`ADUA) and his Decision Making Body, the Executive Arms of the Government, has directed me to
come down to Nigeria to Investigate your Fund and to make sure that we approve all outstanding
debts owned to Foreign beneficiaries by the government of Nigeria in this 2 quarter of this Fiscal
year 2009.
This decision was taken based on the abnormities and inability of the BANKS in Nigeria to Release
your fund into your bank account whereby it was discovered that some Directors in Central bank of
NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to
another account of the More ...
5599  Classified as a Generic scam G READ CAREFULLY    Eusman Michel Robert
SUMMARY: READ CAREFULLY
"Eusman Michel Robert" <eusmanmrobert@yahoo.com.hk>
READ CAREFULLY
Dear Friend,
I write to solicit your assistance in the execution of a transaction
of Mutual benefit, I work for a Bank as an independent auditor,
during my last auditing activities in one of the banks I realized an
unclaimed safe deposit of 29,528,000 (twenty-nine Million Five
Hundred and Twenty Eight Thousand Dollars) in their security vault
department.
Further investigation on my part led to the fact that these safe
deposit actually belong to nobody as it was originally prepared in
error as an over draft payment for a contract executed since 1990,
since that time these funds has been unclaimed.
With my influence I am very confident that I can present you as the
suppose beneficiary of this safe deposit which would be released to
you for the benefit of the two of us, be res More ...