The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Thursday 8th 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

5600  Classified as a Advance Fee Fraud/419 scam S Re tanks and hoping to hear from you.    Mr. James Hill.
SUMMARY: Re tanks and hoping to hear from you.
"Mr. James Hill."<air1jtg@tut.by>
Dear Comrade,
Forgive my indignation if this message comes to you as a surprise and may
offend your personality for contacting you without your prior consent and
writing through this channel. I got your contact from a professional
database found in internet while searching for a reliable and honest
person that will be an anointed steward in a vision very dear to me. I am
Mr. James Hill a British National and also a special adviser/treasurer in
England to late monarch Fahd ibn Abdul Aziz al-Saud (KING FAHD) of Saudi
Arabia .
He was believed to be 82. King Fahd was in poor health for years, and
suffered a stroke in 1995. Under King Fahd's rule, Saudi Arabia came into
enormous wealth from its vast oil reserves, making it a major player on
the international stage. King Fahd was a great king, and served very well
th More ...
5601  Classified as a Advance Fee Fraud/419 scam S INVESTMENT OPPORTUNITY    Sam Toho
SUMMARY: INVESTMENT OPPORTUNITY
"Sam Toho"<sam@yahoo.com>
Dear Friend,
My name is Sam Toho; I am the chairman of the contract award committee,
Federal Airport Authority of Nig. {FAAN} I am in search of an agent to
assist in the transfer of {$60,500.000.00} Sixty MILLION, Five HUNDRED
THOUSAND UNITED STATES DOLLARS. And subsequent investment in properties in
your country.
You will be required to
(1) Assist in the transfer of the said sum into your account
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 40% of the total
sum will be offered to you. 10% will be set aside for any expenses
encountered during he transfer.Pls, quickly send your phone and fax numbers.
Your faithfully,
Sam Toho More ...
5602  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND; I NEED YOUR CONFIDENCE AND TRUST.    PAUL FOY
SUMMARY: DEAR FRIEND; I NEED YOUR CONFIDENCE AND TRUST.
"PAUL FOY"<PAUL@aol.com>
ACCOUNTS DEPARTMENT
HALIFAX BANK OF LONDON
62/64 CORNHILL CITY
LONDON EC3V3PL
Tel: 44 702 408 0620
Dear Friend,
Re: Transfer of ($15,500.000.00). Fifteen Million Five Hundred Thousand U.S. Dollars
We want to transfer to overseas ($15,500.000.00). Fifteen Million Five Hundred Thousand United
States Dollars from Halifax Bank I would like, if you will be capable and fit to provide either an
existing Bank account or to set up a new bank account immediately to receive this money, even an
empty account can serve to receive this money, as long as you will remain honest to me till the end
of this important business transaction.
I want to believe that you will never let me down either now or in future. I am Mr. Paul Foy.
Director of Accounts Department of Halifax Bank . During the course of our auditing I disc More ...
5603  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU   
SUMMARY: GOD BLESS YOU
Treise O`Brien <treisebrien@googlemail.com>
Dear beloved one,
Greetings to you in the name of our almighty and unfailure God who made all
things possible for his children, I am Mrs.Treise O`Brien from France
Paris, I
am 70years Old, I was once a Muslim, but ever since I got married, I became a
new Christian convert since my husband was a Christian.
Ever since then the Lord has been good to me, my dear I was married to
a british
who is a nationality of England UK, Mr.Treby O`Brien, and we lived
happily for
years without a child which gave me countless and sleepless night as
it was hell
to be in your husbands home without an issue.
I am presently in the UK and God knows why he allowed calamity to befall
household, my husband suffered from diphtheria and acute mania before
he finally
gave up in guys general hospital UK, ever since then the family of m More ...
5604  Classified as a Advance Fee Fraud/419 scam S How are you today from Ben    Ben Iwoni
SUMMARY: How are you today from Ben
"Ben Iwoni"<beniwoni2009@gmail.com>
How are you today from Ben
Can i trust you,can you care for me love me and take me as your blood?if so i
will be happy in my life .I am not saying that am looking for dating or to
marry me.
We are one but they denied me, naturally it may interest you to know
that i am Ben Iwoni a university student but quit now. I wonder why i was
disown by the family of my father that i was adopted by my father and the
culture did not allow me to stay in their family after the news was broken to
me that my father involve in a motort accident that claim his life and four
others.
From that very day i was rejected from the family and i learn from my father
that i was 16months old when my mother died and was poison by his family.
I went back to my school in Rep of Benin with the little money i have with me.
Two months later i receive a me More ...
5605  Classified as a Advance Fee Fraud/419 scam S INSTRUCTIONS TO RELEASE YOUR FUNDS TO YOU!!!    ABBEY NATIONAL PLC
SUMMARY: INSTRUCTIONS TO RELEASE YOUR FUNDS TO YOU!!!
"ABBEY NATIONAL PLC"<info@abbey.info>
FROM: Mr. William Hook,
Director Of Wire Transfer(Foreign Department),
ABBEY NATIONAL PLC
ABBEY NATIONAL HOUSE,
2 TRITON SQUARE,
REGENT'S PLACE,
LONDON, NW1 3AN,
Dear Valuable Customer,
This is to notify you that Central Bank in collaboration with Bank Of England had contracted Abbey
National Plc for a (Commercial Restructuring) to release your immediate part payment sum of
US$12,500,000.00 for this quarter of the fiscal year 2009 without further delay.
With the information on my desk, I was made to understand that you have been going through hard
ways by paying a lot of charges to see to the release of your funds which has been delayed. Please,
from now henceforth stop further communication with any person(s) or group of persons from any part
of Africa, Europe or Asia .
You are requ More ...
5606  Classified as a Advance Fee Fraud/419 scam S THIS FUNDS IS FOR CHARITY WORK:    mrslucascola1@terra.es
SUMMARY: THIS FUNDS IS FOR CHARITY WORK:
"mrslucascola1@terra.es" <mrslucascola1@terra.es>
I am Mrs.Luca Scala,I am 51 years old,can i trust with this $8million dollars that i am about to leave in your care for charity work. Please as soon as you reply i will give you details of how the funds will be release to you.Mrs.Luca Scala.
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí. More ...
5607  Classified as a Advance Fee Fraud/419 scam S Well managed    Working Capital
SUMMARY: Well managed
"Working Capital" <workingcapitals@gmail.com>
All sectors are facing crisis of confidence. Both local and foreign banks
have significantly reduced their lendings. There is more and greater
demand for financing by all kinds of business and trade. The availability
of financing for both large business and SMEs has declined and everyone
is waiting for bottom out.
With the greater demand for financing, it possible to arrange financing
for business deemed to be sustainable, profitable and managed well.
We are here to find solutions for your business
Trade Finance- LCs, Discounting, Working Capital, Term Loans
Lease Finance - for all kinds of Vehicle and Machinery
As well as SME Financing, Business Loans, Islamic Finance, etc
Equity Financing
Funding against listed Company Shares
Multiple options. Write us.
Lets find a finance solution for your business.
12 More ...
5608  Classified as a Generic scam G loan scam    Martin
SUMMARY: loan scam
Martin <martinemes@nym.panta-rhei.eu.org>
Hello,
for one of my e-addresses I received the spam message below.
I have replaced headerline elements which point to me by the string
xxx to protect my personal data and to ease the search for the
header lines pointing to the abuser.
To: MS
One of your freemail accounts is used as a maildrop for
replies to the abusive message below. I feel this is a violation
of your Terms of Service. Please take action
To: merwan
a machine under your responsibility was the last mail hop that
delivered the abusive message below. This may point to
misconfiguration, hacking, or abuse. Please check the intergrity of
that machine.
|Received: from dns1.iurs.ac.ma (226.um5s.marwan.ma [196.200.135.226] (may be forged))
| by mx1.xxx.xxx (LMC5614Amx1) with ESMTP id n36INMr0003680; Mon, 6 Apr 2009 20:23:23 +0200
(CEST)
|Received: from More ...
5609  Classified as a Generic scam G From UAE    Intl Trade Finan 1
SUMMARY: From UAE
"Intl Trade Finan 1" <intltradefinan1@gmail.com>
Trade Finance
Business Finance
Lease Finance
Equity Finance
Project Finance
LC issuance, discounting, adding confirmations, Back-to-Back LCs
Usance and Accommodation LCs
Various financing options available for several business sectors
Trading and Manufacturing etc
(except Real Estate and Construction related)
For Small, Medium and Large Companies
Business Loans
Islamic Finance
Machinery Finance and Heavy Vehicle Finance
Equity Investment
Funding against listed company shares
Algeria-Bahrain-Brazil-China-Egypt-India-Iran-Iraq-Kuwait-Lebanon-Liybia-
Oman-Pakistan-Qatar-Russia-Saudi Arabia-Sudan-Turkey-UAE-Vietnam
and many other countries
For details, procedure and documents requirement, please write us.
For removal 7emove@gmail.com More ...
5610  Classified as a Advance Fee Fraud/419 scam S FROM HENRY CARR........REPLY ASAP AS URGENCY IMPLIES    MR HENRY CARR
SUMMARY: FROM HENRY CARR........REPLY ASAP AS URGENCY IMPLIES
"MR HENRY CARR"<cvfrews@virgilio.it>
FROM HENRY CARR
ATTN MY GOOD FRIEND I AM MR HENRY CARR A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN). I AM
WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.IT IS BETTER FOR ONE
TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO)
OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH
TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.
WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE
BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE
ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR
PROBLEM IS THAT OF INTEREST GROUPS.More ...
5611  Classified as a Advance Fee Fraud/419 scam S PLEASE READ VERYCAREFULLY AND REPLY    Mohamed Issa
SUMMARY: PLEASE READ VERYCAREFULLY AND REPLY
Mohamed Issa <mo.issa51@yahoo.fr>
Vous êtes invité ::
 
PLEASE READ VERYCAREFULLY AND REPLY
Par votre hôte:
 
Mohamed Issa
 
Date:
 
mardi 7 avril 2009
Heure:
 
5h 00 - 6h 00
 (GMT+00:00)
Rue:
 
Dear Friend, I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouaga Burkina faso. 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 both families.I need your urgent assistance in transferring the sum of ($39.5)Thirty Nin More ...
5612  Classified as a Advance Fee Fraud/419 scam S LEY de CONCURSOS MERCANTILES VP1    Reyna Castillo
SUMMARY: LEY de CONCURSOS MERCANTILES VP1
"Reyna Castillo" <mail@estrategiafiscal.com>
 
Corporacion Legal y Fiscal, presenta:
 
LEY de CONCURSOS MERCANTILES
Asista a este seminario en el que se discutiran los elementos
criticos que colocan a las empresas en un estado potencial o real de quiebra ,
se revisaran los antecedentes juridicos que han regulado las declaraciones de
quiebra y las disposiciones generales contenidas en la Ley de concursos
Mercantiles vigente en Mexico desde el año 2000, incluyendo tambien :
-Identificar a las partes involucradas en un concurso
mercantil y los efectos de una sentencia sobre el tema.
-Familiarizarse con los procesos para reconocer y conciliar
creditos para llegar a la declaracion de quiebra y sus efectos.
-Conocer lo esencial del planteamiento de concursos especiales,
terminacion de concursos, cooperacion con procedimientos y More ...
5613  Classified as a Generic scam G FOR YOUR KIND ATTENTION    Mr. Patrick K. W. Chan
SUMMARY: FOR YOUR KIND ATTENTION
"Mr. Patrick K. W. Chan" <pchan78787@yahoo.com>
From: Mr. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR KIND ATTENTION
It is understandable that you might be a little bit apprehensive
because you do not know me but I have a lucrative business proposal of
mutual interest to share with you. I got your reference in my search
for someone who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial
Officer of Hang Seng Bank Ltd. I have an obscured business suggestion
for you. I will need you to assist me in executing a business project
from Hong Kong to your country. It involves the transfer of a large
sum of money. Everything concerning this transaction shall be legally
done without hit More ...
5614  Classified as a Lotto/Lottery scam L Girl want to know you better!    Allen Haines
SUMMARY: Girl want to know you better!
"Allen Haines" <iwmanagerial@di-ve.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: evapetrova33@googlemail.com
I will tell you more about me and my life. I think you won’t be dissapointed because I am very
cheerful and try to enjoy the life. I also like to get new friends and share my thought and ideas with them.
I have many friends here in Russia. But I don’t have any friend abroad yet.
I think it is just the time to get new experience.
I hope you won’t deny such a sweet lady to become her friend.
Sweet and warm kiss from Russia. I am looking forward to hearing from you soon.
Eva More ...
5615  Classified as a Lotto/Lottery scam L Girl want to know you better!    Georgene Hammer
SUMMARY: Girl want to know you better!
"Georgene Hammer" <caura@520search.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: evapetrova33@googlemail.com
I will tell you more about me and my life. I think you won’t be dissapointed because I am very
cheerful and try to enjoy the life. I also like to get new friends and share my thought and ideas with them.
I have many friends here in Russia. But I don’t have any friend abroad yet.
I think it is just the time to get new experience.
I hope you won’t deny such a sweet lady to become her friend.
Sweet and warm kiss from Russia. I am looking forward to hearing from you soon.
Eva More ...
5616  Classified as a Advance Fee Fraud/419 scam S MR ELUCHI ABIA    MR ELUCHI ABIA,
SUMMARY: MR ELUCHI ABIA
"MR ELUCHI ABIA,"<mrjonnamdi36@gmail.com>
FROM MR ELUCHI ABIA,
14 GLOVER, ROAD,
IKOYI,LAGOS
Dear Sir,
Please accept my sincere apologies if my mail fails to meet your professional and moral Ethics,as
we have not met before.Because of the evil doings of people of the world today,which has brought
fear and made alot of people not to engage in geniune business ventures.
I am a Banker; my name is MR ELUCHI ABIA, an accountant, i am the accounts Manager to a late
Engineer, a white foreigner whom I know very well, He was a contractor with the DEPARTMENT OF
PETROLEUM RESOURCES VICTORIA ISLAND, LAGOS. On 10,Dec 2005 my customer/client,his wife, and his
only son were involved in a SOSOLISO AIRLINE CRASH. My client and his family all died in that
fatal air crash., Since then,I have made several inquiries to locate any of my Clients extended
Relatives,but this has P More ...
5617  Classified as a Generic scam G Important Notice Containing Fund Information    New York Field Office
SUMMARY: Important Notice Containing Fund Information
"New York Field Office"<ny.office@ic.fbi.gov>
Federal Bureau of Investigation
New York Field Office
26 Federal Plaza
New York, New York 10278
Payment Code: R5700906K
Reg No: 132501093
Date: April 06, 2009
FUND APPROVAL NOTIFICATION
Kind Attention:
The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring
Network that you are eligible to receive the sum of $7.5 Million USD regarding to an over-due
Inheritance / Award payment which was fully endorsed to be paid in your favor.
Therefore, the Federal Bureau of Investigation in conjunction with the United States Department of
Homeland Security (DHS), Has screened through our various Monitoring Networks and has been
confirmed and notified that the transaction you have with Spring Bank Plc is Legal and you have the
Lawful Right to claim your d More ...
5618  Classified as a Generic scam G 06/04/2009    Patrick.
SUMMARY: 06/04/2009
"Patrick."<uche345@chefmail.de>
FROM: Mrs. Susan Patrick.
Secretary Committee on Foreign Payment
Attn: Beneficiary
United Nation Organization Fund Office in collaboration with British /U.S.A Government in
association with The World Bank and the International Monitory Fund, do hereby give this
irreversible endorsement order with Release Code: GNC/3480/02/00 in your favor for the 2009 United
Nation Grant Alleviation Allocation Entitlement on all contract payment, inheritance claims and
lottery winnings.
During the cause of our investigation it was discovered that your file was dumped untreated or you
have been dealing with the wrong persons in regards to your claims who have made you make some
illegal payment to them that was not necessary. The united Nation Fund office has intervened in
your matter; we apologize for the delay of your payment and please stop communicatin More ...
5619  Classified as a Advance Fee Fraud/419 scam S 1 new message .    Wachovia Online
SUMMARY: 1 new message .
"Wachovia Online"<online@wachovia.com>
Secure Message Center
We'd like to inform you that your secure mailbox has 1 new message.
For your own security, please visit Wachovia Online Banking trough our web formular attached to
this email.
(The message center contains only important information about your account and online banking.)
____________________
© Wachovia Online Banking 2009 More ...
5620  Classified as a Generic scam G Attn: SCAM VICTIMS    Parker
SUMMARY: Attn: SCAM VICTIMS
"Parker"<marcusblum255@live.com>
UNITED NATIONS MISSION TO NIGERIA
UN 11 Oyinkan Abayomi Drive,
Ikoyi P.O. Box 2075,
Marina, Lagos - Nigeria.
Tel:-+234-7058721300
http://www.un.int/nigeria/
Attn: SCAM VICTIMS,
DATING SITES LOVE AND 419 SCAM VICTIMS COMPENSATION PAYMENT
REF/PAYMENT CODE: TRANSFER #06654 $1MILLION USD
This is to bring to your notice that I the representative of Nigeria to the United Nations has
been appointed by United Nation/International Financial & Economic Crime Unit to Nigeria in
association with Union Bank Of Nigeria Plc to pay 100 Countries 419 scam victims $1 Million each,
you are listed and approved for this payments as one of the Dating Sites Love and 419 scammed
victims,
get back to me as soon as possible for the immediate payments of your $1 Million compensations
funds. On this faithful recomendations, I More ...
5621  Classified as a Generic scam G Good Day,    kingson brown
SUMMARY: Good Day,
kingson brown <kingsonbrown1@msn.com>
Good Day, Please Read. My name is Mr Kingson Brown, I am the  Credit and audits manager with bank ofAfrica Ouagadougou Burkina Faso in West Africa. I have a business proposal in the tune of $9.5m, (Nine Million Five hundredThousand United States Dollar only) after the successful transfer; we shallshare in ratio of 40% for you and 60% for me. Should you be interested, please contact me through my private email(kingsonbrown1@gmail.com) so we can commence all arrangements and I Will giveyou more information on how we would handle this project.Please treat this business with utmost confidentiality and send me theFollowing: (1) Full names:(2) Private phone number:(3) Current residential address:(4) Occupation:(5) Age and Sex: Kind Regards,Mr. Kingson Brown  Phone number : 226-75-49-36-67 More ...
5622  Classified as a Generic scam G Notice : Online Banking Alert    Wachovia Online
SUMMARY: Notice : Online Banking Alert
"Wachovia Online"<securityalert@wachovia.com>
 
 
 
Online Access Code Restore
 
 
 
Dear
Customer
Thank you for banking online with Wachovia Online Banking.
Our records indicate that your recently online access needs
to be updated. This email has been sent to get your online
access code updated initiated this change click the link
Below to update your online access.
More ...
5623  Classified as a Advance Fee Fraud/419 scam S KINDLY GIVE THIS MATTER AN URGENT ATTENTION.    Mrs. Rose Akali
SUMMARY: KINDLY GIVE THIS MATTER AN URGENT ATTENTION.
"Mrs. Rose Akali"<roseak9@cenbank.com>
CENTRAL BANK OF NIGERIA
Office of the Financial 
Comptroller/Assistant to all protocol departments.
Nigeria. Time: 2:39PM
DATE:-- 06/04/2009
ATTENTION:
Greetings to you.
How are you doing today?
I am Dr.Mrs Rose Akali,Personal Assistant to (Prof. Charles C. Soludo) the Executive Governor of Central Bank of Nigeria (CBN). I have urgent secret information, which will be of vital help to you. I cannot keep it further as my conscience reminds of my duties, I believed in equity and fair play, my boss and some of his colleagues from several other ministries whom were assigned with the duty of releasing your funds which likely accrued from Lottery, contract/Inheritance, has conspired together to divert your funds to another account and the strategy they employed was by demanding several charges from you, all the demand are illega More ...
5624  Classified as a Advance Fee Fraud/419 scam S UNITED NATIONS PAYMENT    MR. BAN KI-MOON,
SUMMARY: UNITED NATIONS PAYMENT
"MR. BAN KI-MOON,"<bankimoon009@gmail.com>
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
 
WIRE TRANSFER/AUDIT UNIT
 
Our Ref: WB/NF/UN/XX028 
 
APRIL 6RD 2009 
 
We have actually been authorized by the Presidency of the Federal Republic of Nigeria and the governing board of Central Bank of Nigeria , the British Government with the help of the World Bank to investigate the unnecessary delay of your inheritance/contract and Lottery wining payment, Recommend and approve your claims for Payment if certified as genuine.  
 
Your name among others were forwarded to my humble office for verification of your surname in accordance with the beneficiary record, during the course of Our investigation, we discovered with dismay that your payment has been Unnecessarily delayed by corrupt officials of the Banks, who are Trying to divert You More ...
5625  Classified as a Lotto/Lottery scam L Dear winner,   
SUMMARY: Dear winner,
<SHOPAWARD@centrum.cz>
Dear winner,
Congratulations as we announce to you the result of the Lotto Shop lottery promotion which was held
on the 6th of April 2009 in which your E-mail address was attached to
REFERENCE:067/856/EUM,BATCH:209-726-09EUM TICKET:56-4EW-466-43H /LUCKY NO:657/4341 which
consequently won in the 2nd category.You have been award a lump sum payment of 450,000:00
Euros(four hundred and fifty thousand euro).kindly contact our claim agent to redeem your claim.
(1) Full Name:
(2) Tel/Fax #:Â
(3) Age:ÂÂÂÂ
(4) Amount Won:Â
Laboris Welfare Agency,S.L
MR.Frank Dorek
TEL:+34 691 955 349
EMAIL:eurodepar@aim.com
Kindly quote your winning details to your claim agent MR.Frank Dorek.
Yours Sincerely,
Mrs. Janet Caviva
(Loteria secretary)
Â
Â
Â
Â
Â
 More ...
5626  Classified as a Generic scam G Contact Him For Your Check Asap.    ahmedsuki@terra.es
SUMMARY: Contact Him For Your Check Asap.
"ahmedsuki@terra.es" <ahmedsuki@terra.es>
Dear Friend,
Your check of $850,000.00 has been endorsed for your kind assistance towards the success of my transaction in time past.Therefore,Contact my Lawyer and send your data's.
Name: Attorney Tony Adrain Paan.
Email: tonypaan101@gmail.com
Best Regards,
Dr.Ahmed Suki.
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí. More ...
5627  Classified as a Generic scam G Fw: ==>### How I built my 8,460 downline! I will personally help you to do it    Arthur Luna
SUMMARY: Fw: ==>### How I built my 8,460 downline! I will personally help you to do it
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/1/09, Sam <Member@ViralURL.com> wrote:
From: Sam <Member@ViralURL.com>Subject: ==>### How I built my 8,460 downline! I will personally help you to do itTo: aluna831@sbcglobal.netDate: Wednesday, April 1, 2009, 10:50 PMHello friend. Iål get straight to the point
"I have a system that works and I can help you to build your
downline very fast if you join my team. My downline grew to
8,540 members using this simple push button system that
anyone could learn to duplicate. Your downline could be
growing just like mine every day, on autopilot even while you
are sleeping! Best of all, I will personally help you to do it!"
If you invest your $2 (The $2 will go to "Feed The Children
Fund") for 14 days trial of this "As Seen on Fox News TV" 175
country global home More ...
5628  Classified as a Advance Fee Fraud/419 scam S Fw: True heart    Arthur Luna
SUMMARY: Fw: True heart
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/20/09, Kanga Tape <mrporco@irapida.com.br> wrote:
From: Kanga Tape <mrporco@irapida.com.br>Subject: True heartTo: Date: Friday, March 20, 2009, 7:49 PMDearest One,
Please Read with utmost importance.
Permit me to inform you of my desire of going into business relationship with
you. I know this mail may come to you as a surprise, since we have not known or
written before. Introducing myself, I am Kanga Tape, 22 years of age the only
son of the late Mr. and Mrs. Amara Tape, my father was a Gold and cocoa merchant
based in Accra , Ghana and Abidjan ( Ivory Coast ), he was
poisoned to death by his business associates on one of their business trips.
My mother died when I was a baby and since then my father took me so special.
Before the death of my father on November 2005 in a private hospital here in
Abidjan he secretly calle More ...
5629  Classified as a Advance Fee Fraud/419 scam S Fw: Good Day from Sgt Samuel    Arthur Luna
SUMMARY: Fw: Good Day from Sgt Samuel
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 1/6/00, Sgt Samuel Dell <sgtsamdell@usmc.com> wrote:
From: Sgt Samuel Dell <sgtsamdell@usmc.com>
Subject: Good Day from Sgt Samuel
To:
Date: Thursday, January 6, 2000, 5:34 PMAttached Message:
To President / Managing Director.
Good day,
My name is Sgt. Samuel Dell, I am an American soldier serving in the military
of the 1st Armored Division in Iraq, as you know we are being attacked by
insurgents everyday and car bombs.
We managed to move funds belonging to Saddam Hussein's family. The total
amount is US$25 Million dollars in cash, mostly 100 dollar bills. We want to
move this money to you, so that you may invest it for us and keep our share for
banking.
You can go to this web link to read about events that took place there,
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm.
We wi More ...
5630  Classified as a Advance Fee Fraud/419 scam S Fw: Federal Bureau Of Investigation.    Arthur Luna
SUMMARY: Fw: Federal Bureau Of Investigation.
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/1/09, Federal Bureau Of Investigation <philjam@bigpond.com> wrote:
From: Federal Bureau Of Investigation <philjam@bigpond.com>Subject: Federal Bureau Of Investigation.To: Date: Wednesday, April 1, 2009, 11:41 PMAnti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
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, Virus the Scammers are impostors
More ...
5631  Classified as a Advance Fee Fraud/419 scam S Fw: CONTACT FEDEX    Arthur Luna
SUMMARY: Fw: CONTACT FEDEX
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/1/09, MR.MARTINS MOORE <martinsm58@aliceadsl.fr> wrote:
From: MR.MARTINS MOORE <martinsm58@aliceadsl.fr>Subject: CONTACT FEDEXTo: Date: Wednesday, April 1, 2009, 5:05 PMHELLO MY DEAR FRIEND,
HOW ARE YOU TODAY ? I AM WRITING TO INFORM YOU THAT I HAVE BEEN ABLE TO
COMPLETE THE TRANSFER OF THE $20 MILLION OUT OF NIGERIA WITH THE HELP AND
ASSISTANCE OF AN INDIA BUSINESS MAN. HOWEVER,I HAVE DECIDED TO COMPENSATE
YOU WITH THE SUM OF $1 MILLION DOLLARS WHICH I HAVE DEPOSITED WITH A
COURIER SERVICE AND SECURITIES HERE IN NIGERIA .
THE NAME OF THE COMPANY IS FEDEX COURIER SERVICE & SECURITIES.
I WILL BE LEAVING NIGERIA TOMORROW FOR INDIA TO MEET MY PARTNER FOR THE
INVESTMENT OF MY OWN SHARE OF THE $20 MILLION.I WILL LIKE YOU TO CONTACT
THE FEDEX COURIER SERVICES AND SECURITIES WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:â More ...
5632  Classified as a Generic scam G Fw: Ten Steps to Success Fr*ee E Book    Arthur Luna
SUMMARY: Fw: Ten Steps to Success Fr*ee E Book
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/2/09, Roger Hubbard <Member@ViralURL.com> wrote:
From: Roger Hubbard <Member@ViralURL.com>Subject: Ten Steps to Success Fr*ee E BookTo: aluna831@sbcglobal.netDate: Thursday, April 2, 2009, 6:55 AMHi Friend,
Roger Hubbard here. Nothing to sell!!!
I coach, mentor, and teach frustrated network
marketers the necessary skills to make an extra
pay check from home.
Regardless of what company you are with.
You ll find NO hype, NO affiliate links,
NO sales pitch, and NOTHING to buy...
just the RAW TRUTH on what REALLY does &
does not work in this industry and WHY,
from someone with nearly 30 years of
in-the-trenches experience!
98% of network marketers Fail.
Learn to build your business with ease and
consistency and with a solid foundation.
This FREE e-book changed my perso More ...
5633  Classified as a Advance Fee Fraud/419 scam S Fw: Hello,    Arthur Luna
SUMMARY: Fw: Hello,
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/1/09, Mr.Ray Dino <mrraydino@gmail.com> wrote:
From: Mr.Ray Dino <mrraydino@gmail.com>Subject: Hello,To: Date: Wednesday, April 1, 2009, 11:55 PM
Hello,
I am Mr. Ray Dino, the Manager in charge of auditing and accounting section of Oceanic Bank of Nigeria.
With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
But I know is difficult for you to believe me because of the rate of internet fraud. Well, I will let you know about the transaction and how I got your email.
I got your email address through search engine that's for your email address as for the transaction.
During our investigation and auditing in our bank, my department came across a very huge sum of amount that belongs to a person who died on July 2003 in a plane crash his name is DERIS More ...
5634  Classified as a Generic scam G Fw: $125 in your Account in the first 24 hours!    Arthur Luna
SUMMARY: Fw: $125 in your Account in the first 24 hours!
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/2/09, Martin Jones <Member@ViralURL.com> wrote:
From: Martin Jones <Member@ViralURL.com>Subject: $125 in your Account in the first 24 hours!To: aluna831@sbcglobal.netDate: Thursday, April 2, 2009, 8:33 PMHi Arthur,
========================================
THIS ABSOLUTELY WORKS!! FOLLOW THE 3 SIMPLE STEPS
AND HAVE $125 IN YOUR PAYPAL ACCOUNT!!! SIMPLE!!
========================================
There is a very unusual program that pays you $125
the very first day because it taps into the biggest
niche market there is....
**Online People Searches**
Did you know that 70% of all entries on the major
search engines are "people search" related?
Acme-people-search provides you with your own people
search engine that the owner will advertise.
Join free here:
==> htt More ...
5635  Classified as a Generic scam G Fw: Re: Arthur    Arthur Luna
SUMMARY: Fw: Re: Arthur
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/6/09, OPEN IMMEDIATELY - High Priority <Member@ViralURL.com> wrote:
From: OPEN IMMEDIATELY - High Priority <Member@ViralURL.com>Subject: Re: ArthurTo: aluna831@sbcglobal.netDate: Monday, April 6, 2009, 5:22 PMHello Arthur,
I want to thank you in advance for watching this video.
The BEST time to start a venture from
Home is during tough times. No kidding!
This could possibly be the most powerful
video you've ever seen...
http://www.2getmax.com
Keith Carey
(818) 222-8714
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
Visit this recommended site of another ViralURL member:
http://ViralURL.biz/recommends.php?id=12919
... and earn 30 Viralbar ad credits in 30 seconds!
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DISCLAI More ...
5636  Classified as a Generic scam G Fw: Serious Entrepreneurs ONLY! Need Apply    Arthur Luna
SUMMARY: Fw: Serious Entrepreneurs ONLY! Need Apply
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/2/09, Artie <Member@ViralURL.com> wrote:
From: Artie <Member@ViralURL.com>Subject: Serious Entrepreneurs ONLY! Need ApplyTo: aluna831@sbcglobal.netDate: Thursday, April 2, 2009, 8:52 PMSerious Entrepreneurs ONLY!
Discover how normal people like YOU are earning as much as
$5000* to $10,000* a WEEK from HOME with this
revolutionary online marketing system!
Introducing the REVOLUTIONARY CarbonCopyPRO BiB:
After years of market testing and MILLIONS of dollars in
collective earnings, we have created the most powerful online
marketing system on the planet.
Most selling, convincing, and explaining: ELIMINATED
Cold calling, selling to your friends and family: ELIMINATED
Mickey-Mouse home based money games: NEVER AGAIN!
Multi-Level-Marketing or Affiliate Marketing: NEVER AGAIN!
Competito More ...
5637  Classified as a Generic scam G Fw: Attention    Arthur Luna
SUMMARY: Fw: Attention
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/2/09, paulugochi2@turbonett.com <paulugochi2@turbonett.com> wrote:
From: paulugochi2@turbonett.com <paulugochi2@turbonett.com>Subject: AttentionTo: Date: Thursday, April 2, 2009, 12:15 PM
This is to inform you that your $2.7M USD will be send to you via western
union money transfer. Take note they will be sending $7.500 every day to you.
Contact DR ANTHONY HUBERT western union supervisor and ask him to release
yourMTCN,and for your information,you would going to send them total sum of
$180,
for Inco-oparetion transfer charge.before you will have the access of the total
sumof $2,700,000,00. Meanwhile,below the full details name where to send them
the $180,Receiver Name,Mr Emeka Peter,Country.Benin Republic,Test ,What
Colour,Answer .Contact him now on this email
address:(westernunionmoneytransfer56@ubbi.com ) or Phone.+229-9 More ...
5638  Classified as a Generic scam G Fw: Certified Bank Draft12    Arthur Luna
SUMMARY: Fw: Certified Bank Draft12
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/2/09, Mr. Jesse Williams <info@compensation.org> wrote:
From: Mr. Jesse Williams <info@compensation.org>Subject: Certified Bank Draft12To: Date: Thursday, April 2, 2009, 1:03 PM
Dear Friend,
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk gratitude to you with the sum of $1,000,000USD (One Million United State Dollars)I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank.
My dear winner, I will like you to contact the CEO in charge of the finance house for the collection of this international certify bank draft.
The name of the Person with your Cheque is Mr. Ben Douglas
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
Name: Mr. Ben Douglas
Email: uno_bendouglas@sbcglobal.net
Tell: +234-802-280-5877
Fax More ...
5639  Classified as a Generic scam G Fw: BIRTHDAY BONUS CLUB    Arthur Luna
SUMMARY: Fw: BIRTHDAY BONUS CLUB
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/3/09, Susan Daul <Member@ViralURL.com> wrote:
From: Susan Daul <Member@ViralURL.com>Subject: BIRTHDAY BONUS CLUBTo: aluna831@sbcglobal.netDate: Friday, April 3, 2009, 2:37 AM Hi - Iâm Kevin and my Birthday is on March 17th.
Just imagine - you wake up and itâs Your Birthday!
You get up, switch on your PC and check your mail - and
there are thousands of emails from friends who have sent
you cash!
Itâs not a dream - it really can happen!
With Birthday Bonus Club (BBC)
BBC is a matrix - and weâre proud of it! Because we are a
matrix with some very BIG differences
It costs you nothing to join - BBC is completely free!
There are no monthly fees - ever.
There are no upgrade fees
We donât sell anything
..and - you will never be asked to buy anything
We just ask you t More ...
5640  Classified as a Generic scam G Fw: ATM PAYMENT UPDATE    Arthur Luna
SUMMARY: Fw: ATM PAYMENT UPDATE
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/4/09, JOHNSON IBEH <johnsonibeh@gmail.com> wrote:
From: JOHNSON IBEH <johnsonibeh@gmail.com>Subject: ATM PAYMENT UPDATETo: Date: Saturday, April 4, 2009, 2:30 PMATM PAYMENT UPDATE
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT
SIR/MADAM,
IN LINE WITH THE CLOSED DOOR MEETING HELD BETWEEN OUR PREISDENT AND THE UNITED
NATIONS,THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA,ALHAJI UMAR MUSA
YARADUA (GCFR) IN HIS CRUSADE AGAINST CORRUPTION,HAS MANDATED ALL FOREIGHN DEBTS
TO BE PAID BY ATM CARD.
A PART PAYMENT OF $2.3M (TWO MILLION THREE HUNDRED THOUSAND UNITED STATES
DOLLARS)HAS BEEN APPROVED AS PART PAYMENT TO YOU.THIS FUND WILL BE LOADED IN AN
ATM CARD BY OUR PAYING BANK IN YOUR FAVOUR.
CONTACT THE DIRECTOR OF INTEGRATED PAYMENT DEPARTMEN FOR PROMPT RELEASE OF YOUR
PAYMENT BY AT More ...
5641  Classified as a Generic scam G Fw: Arthur, Brand New Stimulus Plan...    Arthur Luna
SUMMARY: Fw: Arthur, Brand New Stimulus Plan...
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/4/09, Holli Diel <Member@ViralURL.com> wrote:
From: Holli Diel <Member@ViralURL.com>Subject: Arthur, Brand New Stimulus Plan...To: aluna831@sbcglobal.netDate: Saturday, April 4, 2009, 4:07 PM
Arthur,
Check out this Stimulus Payout Plan:
1. Do nothing...and still get Paid!
2. Do a little...get Paid a Ton!
3. 100% Matching Bonus!
4. Leads are supplied by the company!
5. Recycles, over and over and over
$400 $400 $400 $400 $400 for ever...
Since January 09, company has paid out
over $70K in money orders from WAMU!
Do Not Delay...Go Here Now:
http://go2-url.com/aiddni
Then call me,
Holli
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
Visit this recommended site of another ViralURL member:
http://ViralURL.biz/recommends.php?id=12919
... and ear More ...
5642  Classified as a Generic scam G Fw: EUROMILIONES ESPANA INTL    Arthur Luna
SUMMARY: Fw: EUROMILIONES ESPANA INTL
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/5/09, Mrs. Banqueri Sanchez <markrich08@aol.com> wrote:
From: Mrs. Banqueri Sanchez <markrich08@aol.com>Subject: EUROMILIONES ESPANA INTLTo: Date: Sunday, April 5, 2009, 12:00 AMEUROMILIONES ESPANA INTL
Desk of Approval/Game
Gaming Board Department
MADRID, SPAIN.
FILE REF NUMBERS: MD/908/509528/SP.
TICKET NO: BL8704/163/60.
!!!CONGRATULATIONS YOU ARE A WINNER!
The Board of Directors, members of staff and the International
Promotion Department of the EUROMILIONES INTL, wishes to congratulate you on
your success as one of the THREE LUCKY STAR PRIZE WINNER of 900,165.11
Euros (Nine hundred thousand, one hundred and sixty-five euros, eleven
cents only) of the EUROMILIONES lotto International Promotion (ELP) that
was held on the 1st of April 2009, in Spain .
The selection process was carried out thr More ...
5643  Classified as a Generic scam G Fw: CRUDE OIL SALES VENTURE!    Arthur Luna
SUMMARY: Fw: CRUDE OIL SALES VENTURE!
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/6/09, Raynold Cooper <raynoldcooper@live.com> wrote:
From: Raynold Cooper <raynoldcooper@live.com>Subject: CRUDE OIL SALES VENTURE!To: Date: Monday, April 6, 2009, 1:06 AMDear Friend,
I wish to introduce you to this highly prospective crude oil sale venture. What
do I mean? I propose that we become partners in a crude oil sales project under
the umbrella of the National Petroleum Agency of Sao Tome and Principe. I am
presently in Sao Tome and Principe Liaison in London, United Kingdom.
In this project, we will register either your company or a joint company with
the local Corporate Affairs Commission of Sao Tome and Principe; re-assign an
already allocated crude oil sale license to the company and act as
representative of the Petroleum Agency in selling of crude oil to the end
buyers.
I will package you as the cr More ...
5644  Classified as a Advance Fee Fraud/419 scam S Fw: FROM THE DESK OF TUNDE Lemon    Arthur Luna
SUMMARY: Fw: FROM THE DESK OF TUNDE Lemon
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 1/4/80, Dr Tunde Lemon, <orgsss34@optusnet.com.au> wrote:
From: Dr Tunde Lemon, <orgsss34@optusnet.com.au>Subject: FROM THE DESK OF TUNDE LemonTo: Date: Friday, January 4, 1980, 1:21 PM
FROM THE DESK OF
Dr Tunde Lemon,
The Director International Telex Department
Central Bank of Nigeria.
Federal Republic of Nigeria
TELE +234 80-827-77744
ATTN:Sir/madam
                                     CONFIDENTIAL COURIER PAYMENT
 
I am Dr Tunde Lemon, the Director International Telex Department c.b.n.
 
I decided to contact you because of the prevailing security report reaching my  office and the intense nature of poli More ...
5645  Classified as a Generic scam G Fw: CONTACT BARRISTER CHUKS FOR YOUR ATM DEBIT CARD.    Arthur Luna
SUMMARY: Fw: CONTACT BARRISTER CHUKS FOR YOUR ATM DEBIT CARD.
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/2/09, JUSTICE MARK <justice_mark76@yahoo.com> wrote:
From: JUSTICE MARK <justice_mark76@yahoo.com>Subject: CONTACT BARRISTER CHUKS FOR YOUR ATM DEBIT CARD.To: aluna831@sbcglobal.netDate: Thursday, April 2, 2009, 9:54 AM
You're invited to:
 
CONTACT BARRISTER CHUKS FOR YOUR ATM DEBIT CARD.
By your host:
 
JUSTICE MARK
 
Date:
 
Thursday April 2, 2009
Time:
 
9:00 am - 10:00 am  (GMT +00:00)
Location:
 
Attention:Sir/Madam How are you today? Hope all is well with you and family? You may not understand why this mail came to you.We have been having a confederation meeting for the passed 7 months which ended 2 weeks ago with the UNITED NATIONS. This meeting was first held on the 7th of April 2005.This email is directed to More ...
5646  Classified as a Generic scam G Fw: Update&UnlockyourWellsFargoAccount    Arthur Luna
SUMMARY: Fw: Update&UnlockyourWellsFargoAccount
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/2/09, Wells Fargo <Online@WellsFargo.com> wrote:
From: Wells Fargo <Online@WellsFargo.com>Subject: Update&UnlockyourWellsFargoAccountTo: aluna831@sbcglobal.netDate: Thursday, April 2, 2009, 8:22 AM
 
Your Online Banking is Blocked
Dear WellsFargo Customer,
We've noticed that you didn't completed the verfication request,
Please login below and complete the cerification steps, if you don't complete this verification in 3 days, we will have to close your account. We modified the cerification questions, since we have the most of the information already.
To verify your identity please follow the link and sign in :
https://onlineid.wellsfargo.com/cgi-bin/sso.updatecontroller
Sincerely,WellsFargo & Co.Online Customer Service
WellsFargo N.A. Member FDIC.© 1999 - 2009 Wells Fargo. All rights reserve More ...
5647  Classified as a Advance Fee Fraud/419 scam S Fw: Your Checking Account Is Now Available    Arthur Luna
SUMMARY: Fw: Your Checking Account Is Now Available
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/2/09, BankAccount <BankAccount@hmpct.tucksulfides.com> wrote:
From: BankAccount <BankAccount@hmpct.tucksulfides.com>Subject: Your Checking Account Is Now AvailableTo: aluna831@sbcglobal.netDate: Thursday, April 2, 2009, 4:03 AM
Visit-us here, if you cannot view the image below. More ...
5648  Classified as a Generic scam G Fw: Greetings From Dr George West,    Arthur Luna
SUMMARY: Fw: Greetings From Dr George West,
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/1/09, George West <legali@gmx.net> wrote:
From: George West <legali@gmx.net>Subject: Greetings From Dr George West,To: Date: Wednesday, April 1, 2009, 10:10 PM
Greetings From Dr George West,
I am Dr George West from the United Kingdom, I wish to know who you are and your capabilities in a financial transaction. I will like to make some investment in a foreign country. I wish to invest in Real estate management in your country. I have Six Million, Five hundred thousand US Dollars ($6..500.000) to invest on these project and I will require your assistance in making these project a success.
I want you to help me claim and retrieve these funds from the security company in Malaysia with the documents I have here with me and transfer it into your country for investment purposes and on profitable trade in your Country.
Further details regarding this More ...
5649  Classified as a Generic scam G Fw: BUSINESS PROPOSAL CONTACT < djdoors_davidjames@yahoo.com.hk >    Arthur Luna
SUMMARY: Fw: BUSINESS PROPOSAL CONTACT < djdoors_davidjames@yahoo.com.hk >
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/1/09, DPU Registration <registration@dpu.dk> wrote:
From: DPU Registration <registration@dpu.dk>Subject: BUSINESS PROPOSAL CONTACT < djdoors_davidjames@yahoo.com.hk >To: Date: Wednesday, April 1, 2009, 7:21 PM
DJ DOORS & ELECTRICAL SERVICES LTD2 Maple Road, Bicester, OxonOX26 6QX, England, UKTEL: +447045781237FAX: +447024085195Email: djdoors_davidjames@yahoo.com.hkHello,My name is MR. DAVID JAMES   OWEN . I am the Managing Director, DJ DOORS &ELECTRICAL SERVICES LTD with its current headquarters in Bicester, Oxon,England, United Kingdom. I would like to offer a perfect job opportunityfor you. The position of a Financial Manager working with privateindividuals and corporate organizations.The main advantages of working as a Financial Manager dealing with privateand corporate individuals are:* You don More ...
5650  Classified as a Advance Fee Fraud/419 scam S Fw: PLEASE I NEED YOUR ASSISTANCE REPLY ASAP.    Arthur Luna
SUMMARY: Fw: PLEASE I NEED YOUR ASSISTANCE REPLY ASAP.
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/2/09, FROM RICHARD SERIFOU <richard_serifou@rocketmail.com> wrote:
From: FROM RICHARD SERIFOU <richard_serifou@rocketmail.com>Subject: PLEASE I NEED YOUR ASSISTANCE REPLY ASAP.To: Date: Thursday, April 2, 2009, 10:41 AMDear Friend
I am Richard Serifou the only son of late Mr souleymane Serifou the chief
protocol officer of the newly appointed Prime Minister of the Republic of
Cote d Ivoire Mr Soro Guillaume who was attacked June 2007 at Bouake.
You can find out this on the web page Ivory Coast probe call over Ivorian
P.M attack
http://news.bbc.co.uk/2/hi/africa/6294690.stm
My father was killed with three other members of the Prime Ministerâs team
heading to Bouake for a meeting. Before the death of my father he was
Director of Cocoa sales /Petroleum and itsallied products in Bouake . He wa More ...
5651  Classified as a Advance Fee Fraud/419 scam S Fw: My Business Partner    Arthur Luna
SUMMARY: Fw: My Business Partner
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/2/09, Adebayo Adenipekun Esq. <adebayoadenipekun098@gmail.com> wrote:
From: Adebayo Adenipekun Esq. <adebayoadenipekun098@gmail.com>Subject: My Business PartnerTo: aluna831@sbcglobal.netDate: Thursday, April 2, 2009, 2:24 PMHello,
I am a Civil Lawyer. I have a Client that wishes to Invest His financialEstate
in Your Country. He needs a Partner who must be an investor orhave knowledge in
any of the following area; Business Management, RealEstate, sales management or
financial Brokerage. can You be of Assistance as a Partner? I will give Details
when You reply. This Transaction will demand Absolute Secrecy from You due to
the position of my client as a top Government official.
Sincerely,
Adebayo Adenipekun Esq. More ...
5652  Classified as a Generic scam G Fw: Payment Release Instruction From The FBI    Arthur Luna
SUMMARY: Fw: Payment Release Instruction From The FBI
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 4/2/09, mueller.robert@fbi.gov <fbi.director@mail02.syd.optusnet.com.au> wrote:
From: mueller.robert@fbi.gov <fbi.director@mail02.syd.optusnet.com.au>Subject: Payment Release Instruction From The FBITo: Date: Thursday, April 2, 2009, 10:59 PM
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
 
 
Our Ref: FBI-75BFWDUS09
 
 
Attention Fund Beneficiary,
 
                                                      &nbs More ...
5653  Classified as a Generic scam G Fw: Security Alert : Your Online Banking Has Been Blocked    Arthur Luna
SUMMARY: Fw: Security Alert : Your Online Banking Has Been Blocked
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/3/09, Bank Of America Alert <securityalert@bankofamerica.com> wrote:
From: Bank Of America Alert <securityalert@bankofamerica.com>Subject: Security Alert : Your Online Banking Has Been BlockedTo: aluna831@sbcglobal.netDate: Friday, April 3, 2009, 10:00 AM
 
 
 
 
 
Your Online Banking Has Been Blocked
 
 
 
Dear CustomerDuring our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.This might be due to either of the following reasons:1. A recent change in your personal information ( i.e. change of address).2. Submitting invalid information during the initial sign up process.3. An inability to accurately verify your selected option of payment due to an internal error wit More ...
5654  Classified as a Advance Fee Fraud/419 scam S THIS FUNDS IS FOR CHARITY WORK:    mrslucascola1@terra.es
SUMMARY: THIS FUNDS IS FOR CHARITY WORK:
"mrslucascola1@terra.es" <mrslucascola1@terra.es>
I am Mrs.Luca Scala,I am 51 years old,can i trust with this $8million dollars that i am about to leave in your care for charity work. Please as soon as you reply i will give you details of how the funds will be release to you.Mrs.Luca Scala.
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí. More ...
5655  Classified as a Generic scam G Fw: you have won    Arthur Luna
SUMMARY: Fw: you have won
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/3/09, Carol A. Berendsen <carolb@mills.edu> wrote:
From: Carol A. Berendsen <carolb@mills.edu>Subject: you have wonTo: Date: Friday, April 3, 2009, 5:02 PM
Your E-Mail Address Has Won: £915,810.00 (Our Grand Prize) Contact
with your data:Names,address and
country,Tel,Age.
Mr: Bob Williams
Email: bobwilliams_nlo@live.com
Call for more enquiry :
+447035974375
Sincerely,Carol A. Berendsen (Mrs) More ...
5656  Classified as a Advance Fee Fraud/419 scam S Fw: HELLO MY DEAR FRIEND    Arthur Luna
SUMMARY: Fw: HELLO MY DEAR FRIEND
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/3/09, MARTINS MOORE <MARTINSM58@ALICEADSL.FR> wrote:
From: MARTINS MOORE <MARTINSM58@ALICEADSL.FR>Subject: HELLO MY DEAR FRIENDTo: Date: Friday, April 3, 2009, 4:26 PMMr. Martins Moore,
Manager Account/Audit Department,
Union Bank Of Nigeria Plc,
Union Bank Marina Branch.
Hello My Dear Friend,
I am Mr. Martins Moore senior manager accounts/audit Department, with Union
Bank of Nigeria Plc.
Dr.George Brumley Jr, who was a consultant with Nigeria Research Institute of
Neonatal-Perinatal Research and a personal friend Died and left behind his
deposit in my bank UNION BANK OF NIGERIA PLC valued $20 Million Dollars.
My relationship with Dr. George started in year 2000 when I was a supervisor in
Union Bank Marina Branch.
We met in my social club annual end of the year party and I introduced him to
my bank More ...
5657  Classified as a Advance Fee Fraud/419 scam S Fw: Good Day,    Arthur Luna
SUMMARY: Fw: Good Day,
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 4/3/09, Usman Tayloo <usmantayloo@yahoo.com> wrote:
From: Usman Tayloo <usmantayloo@yahoo.com>Subject: Good Day,To: aluna831@sbcglobal.netDate: Friday, April 3, 2009, 10:20 PM
You're invited to:
 
Good Day,
By your host:
 
Usman Tayloo
 
Date:
 
Saturday April 4, 2009
Time:
 
11:00 am - 12:00 pm  (GMT +13:00)
Street:
 
Good Day, My Name is Mr. Usman Taylor,I am the Credit and audits manager with bank of frica (BOA) bank of Africa in Ouagadougou Burkina Faso West Africa . Please contact me with my private email address ; (usman_tzeronet@hotmail.fr) I have a business roposal in the tune of $11.6m, (eleven Million six Hundred Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.. Should you be More ...
5658  Classified as a Generic scam G Fw: Urgent reply.    Arthur Luna
SUMMARY: Fw: Urgent reply.
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/4/09, Mr. Ibrahima Gueye <mrgueye09009@poczta.onet.pl> wrote:
From: Mr. Ibrahima Gueye <mrgueye09009@poczta.onet.pl>Subject: Urgent reply.To: Date: Saturday, April 4, 2009, 7:18 AM
Office of the Commissioner
Administrative and Finance
Ecowas Commission(www.ecowas.int).
 
Sir,
 
Subject: Seeking an investment Partner
 
I am writing you from Ecowas Commission, I wish we can work together to achieve a good investment partnership in your country.
 
US$455,000,000.00(Four Hundred and Fifty Five Million US Dollars) is being paid out to foreign contractors through my office, Payment Ref No:{ ECOWAS/BRG-C2517/08}. I would want to partner with you to move US$36,000,000.00 (Thirty Six Million US Dollars Only) through my office to a secured bank account in your country for private investments.
 
More ...
5659  Classified as a Generic scam G Fw: YOUR BMW 2009 AWARD    Arthur Luna
SUMMARY: Fw: YOUR BMW 2009 AWARD
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/4/09, BMW® Company Awards <info@bmw.org.uk> wrote:
From: BMW® Company Awards <info@bmw.org.uk>Subject: YOUR BMW 2009 AWARDTo: Date: Saturday, April 4, 2009, 12:36 PMBMW® HQ Germany Plant:Heidemannstr. 164 DE-80939 MUNCHEN Germany.
From:THE BMW® (UK) Ltd Registered Office:
Ellesfield Avenue, Bracknell,
Berkshire, RG12 8TA.
United Kingdom.
Congratulations,
The Board of Directors,Members of staff and the International Awareness
Promotion Department of the BMW Automobile Company, Wishes to congratulate you
on your success as one of our TEN(10) STAR PRIZE WINNER in this year's BMW
Automobile International Awareness Promotion (IAP) held on Friday 3rd of
April,2009 in Berkshire.
This makes you the proud owner of a brand new BMW 7 Series,730d Sports Saloon
car and a cash prize of 750,000.00 GBPs (Seven Hun More ...
5660  Classified as a Advance Fee Fraud/419 scam S Fw: CONFIDENTIAL.....    Arthur Luna
SUMMARY: Fw: CONFIDENTIAL.....
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/4/09, Prof Charles Soludo <wesdwer3@optusnet.com.au> wrote:
From: Prof Charles Soludo <wesdwer3@optusnet.com.au>Subject: CONFIDENTIAL.....To: Date: Saturday, April 4, 2009, 1:50 PM
FROM THE DESK OF
Prof Charles Soludo,
Governor C .B .N
TEL: +234-8082679669
                         CONFIDENTIAL COURIER PAYMENT
ATTN: Sir /Madam,
I am Professor Charles Soludo Governor CBN I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.
This is to inform you about our plan to send your fund to you via cash Delivery; this system will be easier for you and for us. We are going to send your contract part payment of US$15.3. million to you by courier servic More ...
5661  Classified as a Advance Fee Fraud/419 scam S Fw: PLEASE MAKE CONTACT TO RECIEVE YOUR PACKAGE.    Arthur Luna
SUMMARY: Fw: PLEASE MAKE CONTACT TO RECIEVE YOUR PACKAGE.
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 4/4/09, Mr George Freeborn <frankloc@ozemail.com.au> wrote:
From: Mr George Freeborn <frankloc@ozemail.com.au>Subject: PLEASE MAKE CONTACT TO RECIEVE YOUR PACKAGE.To: Date: Saturday, April 4, 2009, 9:45 PMDear Freind,
How are you today? I hope all is well with you and your family and i also hope
that this email meets you in a Good condition since i have lost contact with you
for so long.
I have been waiting for you ever since to contact me for your Confirmed Bank
Draft of $850.000.00 United States Dollars that was allotted to you but I did
not hear or receive any email or phone calls from you ever since that time,Then
I went and deposited the Bank Draft of $850,000.00 with FedEx Couriers Limited,
West Africa, I then traveled out of the country for a 3 Months Course and I will
not come back till end of More ...
5662  Classified as a Generic scam G Fw: Security Questions Activation    Arthur Luna
SUMMARY: Fw: Security Questions Activation
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 4/5/09, Wells Fargo Online <customer@wellsfargo.com> wrote:
From: Wells Fargo Online <customer@wellsfargo.com>Subject: Security Questions ActivationTo: l@lDate: Sunday, April 5, 2009, 8:35 AM
 
We are changing the way you logon to Online Banking. The Wells Fargo new security requires you to select your Wells Fargo Online security questions and answers. This new security enhances quality online banking and protection of your online privacy. Wells Fargo is committed to making sure that your online transactions are secure.
To activate, please sign in below: http://www.wellsfargo.com/webscr/login_submit
Wells Fargo N.A. FDICOnline Customer Service
Protect yourself from fraud and identity theft. To learn more, go to http://wellsfargo.com/privacy_security/ fraud_prevention/If you have a question about your account, please sign on to your More ...
5663  Classified as a Advance Fee Fraud/419 scam S Fw: Re: Method of payment    Arthur Luna
SUMMARY: Fw: Re: Method of payment
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/6/09, asegar@bbnett.no <asegar@bbnett.no> wrote:
From: asegar@bbnett.no <asegar@bbnett.no>Subject: Re: Method of paymentTo: Date: Monday, April 6, 2009, 4:57 AM
--
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay
you, your over due contract/inheritance, which you could not complete the
process of the released of your transfer pin code through the Digitalis
Payment System.
We have decided to pay you,without any delay but through (ATM Master
Express Credit Card) This arrangement was initiated/constituted by the
World Bank and Paris Club,due to fraudulent activities going on within the
African Region.
Reconfirm the following information to us for Security reason,Your Name ,
Address and Telephone Number we will proceed to dispatch the card directly
to your nom More ...
5664  Classified as a Generic scam G Fw: FINAL NOTIFICATION FROM THE UNITED STATES FBI..    Arthur Luna
SUMMARY: Fw: FINAL NOTIFICATION FROM THE UNITED STATES FBI..
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/6/09, United States FBI US <paul.smith925@gmail.com> wrote:
From: United States FBI US <paul.smith925@gmail.com>Subject: FINAL NOTIFICATION FROM THE UNITED STATES FBI..To: Date: Monday, April 6, 2009, 8:38 AMAnti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
Tel: 1-206-666-6052 or 206-350-2807
Fax: Tel: 1-206-666-6052 or 206-350-2807
Attn:beneficiary
This is to Officially Inform you that it has come to our notice and we have
thoroughly investigated by the help of our Intelligence Monitoring Network
System that you are having a Legal Transaction with one Barrister Robert Scheels
of the Federal Ministry Of Finance Nigeria. During our Investigation, it came to
our notice that the reason why you have not received your payment i More ...
5665  Classified as a Advance Fee Fraud/419 scam S Fw: YOUR BANK DRAFT US$850,000.00    Arthur Luna
SUMMARY: Fw: YOUR BANK DRAFT US$850,000.00
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 4/6/09, Mrs.Rita Brown <r_brown1013@msn.com> wrote:
From: Mrs.Rita Brown <r_brown1013@msn.com>Subject: YOUR BANK DRAFT US$850,000.00To: Date: Monday, April 6, 2009, 11:28 AM
Greetings!!!I write to inform you that your contact was found among the list of foreigners that have been scammed by Fraudsters. It might interest you to know that we have signed an agreement with the UNITED STATES GOVERNMENT during our first meeting this year with our PRESIDENT and the FBI to fight against corruption by returning all contract funds that has been stolen, paying the people that had an unfinished transaction or International Fund Transfer that failed due to Government problems and also compensate scam victims. Based on the above, a certified Bank Draft worth US$850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND U.S DOLLARS) has been issued in your name as compensation. I have deposit More ...
5666  Classified as a Generic scam G Office Of The Senate Goodwill Duru   
SUMMARY: Office Of The Senate Goodwill Duru
mrgodwellduru0@jmail.co.za
Office Of The Senate Goodwill Duru
Senate House Garki - Abuja
Our Ref: FGN /SNT/UNO/09
Attn: Contract Inheritance Beneficiary.
Sir/Madam,
This card centre 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
five thousand dollars per day, Please contact the UNION BANK PLC/CBN card
payment centre MR. DONALD OBI Managing Director Union Bank Of Nigeria Plc,
on his direct telephone number +234-706-1234-348 fax 234-1-5559213 EMAIL:
union.bank_nigeriaplc@yahoo.com and also send the following information:
(1) Your Full Name:
(2) Your Age And Marital Status:
(3) Your Occupation:
(4) Your Telephone/Fax Number:
(5) Your Nationality:
The ATM Card payment centre has been mandated to issue out us$2.3million
as part payment for this fiscal year 2009 More ...
5667  Classified as a Advance Fee Fraud/419 scam S FROM: THE DIRECTOR OF THE MINISTRY OF FINANCE   
SUMMARY: FROM: THE DIRECTOR OF THE MINISTRY OF FINANCE
abdulamalick009@albawaba.com
FROM THE DESK OF;
DIRECTOR FEDERAL MINISTRY OF FINANCE;
MR ABDUL ALI MALICK
REPLY EMAIL: abdulamalick@yahoo.com.vn
ORDER FROM THE PRESIDENCY !!!
SIR/MADAM, THE NEW CIVILIAN PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA,
ALHAJI OMAR MUSA YAR ADUA, HAS ORDERED THE IMMEDIATE RELEASE OF ALL
GENERAL CONTRACT UNPAID FUNDS VIA DIPLOMATIC CASH DELIVERY.
NOTE THAT THE PRESIDENCY HAS ISSUED INSTRUCTIONS TO THE OFFICER IN
COMPUTER SECTION MR. JOHNSON NNATU, TO BRING OUT ALL THE RECORDS OF
OUTSTANDING CONTRACTORS/BENEFICIARIES DUE FOR PAYMENT, AND YOUR NAME
WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS/
BENEFICIARIES WHO ARE TO RECEIVE $8.5 M.MEANWHILE, BASE ON THE
AGGREEMENT REACHED WITH NIGERIA, AMERICA AND BRITSH GOVERNMENT ON
FOREIGN DELIVERY/SHIPMENT, YOUR APPROVED $8.5M WILL BE DELIVERED
DIRECTLY TO YOU More ...
5668  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND; I NEED YOUR CONFIDENCE AND TRUST.    PAUL FOY
SUMMARY: DEAR FRIEND; I NEED YOUR CONFIDENCE AND TRUST.
"PAUL FOY"<PAUL@aol.com>
ACCOUNTS DEPARTMENT
HALIFAX BANK OF LONDON
62/64 CORNHILL CITY
LONDON EC3V3PL
Tel: 44 702 408 0620
Dear Friend,
Re: Transfer of ($15,500.000.00). Fifteen Million Five Hundred Thousand U.S. Dollars
We want to transfer to overseas ($15,500.000.00). Fifteen Million Five Hundred Thousand United
States Dollars from Halifax Bank I would like, if you will be capable and fit to provide either an
existing Bank account or to set up a new bank account immediately to receive this money, even an
empty account can serve to receive this money, as long as you will remain honest to me till the end
of this important business transaction.
I want to believe that you will never let me down either now or in future. I am Mr. Paul Foy.
Director of Accounts Department of Halifax Bank . During the course of our auditing I disc More ...
5669  Classified as a Employment/Job scam E Just click to buy OEM! best worldwide soft at increadeable prices!!!    Etta Miranda
SUMMARY: Just click to buy OEM! best worldwide soft at increadeable prices!!!
"Etta Miranda" <kefxenongroupdiz@xenongroup.it>
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-6592
Hurry up while discounts operate!Attached Message:
Click here -> http://BateGisellaBU.blogspot.com/?id=34gwhf0hnym More ...
5670  Classified as a Generic scam G Fw: Our Ref: FGN /SNT/STB    Michael
SUMMARY: Fw: Our Ref: FGN /SNT/STB
Michael <wdalaskan@yahoo.com>
Thanks
Mike
AG Specialties LLC.
(503) 906-1015
 --- On Sat, 4/4/09, ATM CASH OFFICE <dkkalvels@cox.net> wrote:
From: ATM CASH OFFICE <dkkalvels@cox.net>Subject: Our Ref: FGN /SNT/STBTo: Date: Saturday, April 4, 2009, 10:25 PMOFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
This is to officially inform you that (ATM Card Number: 4278763100030014) has
been accredited your favour,your Personal Identification Number is 822. The ATM
Card Value is $6.8MILLION USD. You are advised to contact Mrs LINDA MORRISON via
Email:(atmcardcontractdesk@btinternet.com)
with the following information:
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE More ...
5671  Classified as a Advance Fee Fraud/419 scam S Please Reply Urgent    bouba kone
SUMMARY: Please Reply Urgent
bouba kone <boubakone00028@msn.com>
Please Reply UrgentBill & Exchange Manager. Mr.Bouba kone.bouba_kone90@sify.com
Dear friend,  I am the manager of bill and exchange at the foriegn remittance department of AFRICAN DEVELOPMENT BANK. I am writing, following the impressive information about you through one of my friends who works with the Burkina-Faso chambers firm.  In my department we discovered an abandoned sum of $6.5Million dollars (six million five hundred thousand US dolloars)  in an account that belongs to one of our foriegn customer who died along with his entire family in November 2003 in a plane crash.  Since we got information about his death, we 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 as indicated in our banking  guidlines and laws, but unfortunately i learnt that all his More ...
5672  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    ego kadima
SUMMARY: Dear Friend,
ego kadima <ego022ka@msn.com>
Dear Friend,
 
I apologise for intruding into your privacy.My name is SAIN MUSA .I am an ACCOUNT OFFICER and I work in SAFETYMO SECURITY & FINANCE here in BURKINA FASO,WEST AFRICA.This e-mail is strictly confidential and is for your attention only.I am making this venture proposal to you as a reliable person who can be capable to handle this transaction with me in your country Indonesia.There is a huge FUND (US$5.5M - Five Million, Five Hundred Thousand United States Dollars Only) which was deposited in the above mentioned security company where I work in 1982 and since 2000 nobody has operated on this fund again.
 
After going through some old files in the records, I discovered that nobody knows anything about this fund and that if this money is not claimmed this year it will be forfeited for nothing.The owner of this fund is a foreigner,an INDONESIAN NATIONAL who was a miner and a Geo More ...
5673  Classified as a Generic scam G CENTRAL BANK OF NIGERIA    Mr. Sheu Danlandi
SUMMARY: CENTRAL BANK OF NIGERIA
"Mr. Sheu Danlandi"<sheudanlandi@comcast.net>
CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
ELIZABETH SQUARE, LAGOS- NIGERIA.
Email: (sheudanlandi@yahoo.com.hk)
Our Ref: CBN/OHG/OXD1/2008.
Your Ref:
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.
ATTN: Dear Beneficiary,
PAYMENT NOTICE OF YOUR FUNDS.
May you remain favoured.
I am (Mr. Sheu Danlandi) the rightful Director of the International Remittance Department of The
Central Bank of Nigeria (CBN) and I am also the Executive Chairman of "E.C.D.R". Presently, we are
being paid by the American government in other to avert Scam and also to avert beneficiary funds
delays here in Nigeria, So far, we have succeeded in Settling the likes of (Mrs. Daisy Fox, Mr.
Edward Smyth etc). Your Funds were returned to the Federal Government Treasury some while ag More ...
5674  Classified as a Generic scam G WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA   
SUMMARY: WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA
hornww@romford.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.SOUTH AFRICA will be hosting the soccer world cup in the
year 2010. This will be the first ever world cup to be held in the continent of Africa.
And we are celebrating this golden opportunity with this lottery. We are also using
this lottery to create awarness towards the hosting of the world cup in 2010 in
SOUTH AFRICA.
Consequently, you have therefore been More ...
5675  Classified as a Advance Fee Fraud/419 scam S Sans titre    Ali Kareem
SUMMARY: Sans titre
Ali Kareem <mr_alikareem13@yahoo.fr>
Vous êtes invité ::
 
Sans titre
Par votre hôte:
 
Ali Kareem
 
Date:
 
lundi 6 avril 2009
Heure:
 
10h 00 - 11h 00
 (GMT+00:00)
Lieu:
 
I Apologise...
Rue:
 
Dear Friend, I apologise for intruding into your privacy.Again,don't be angry with me if you see this message in SPAM of your mailbox; it will be because I send it with low internet connection.My name is ALI KAREEM.I am the Executive Auditor and Head Of Computing Department in my bank. This e-mail is strictly confidential and is for your attention only.I am making this venture p More ...
5676  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_yusuf265@msn.com>
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        adamu_yusuf002@hotmail.fr
Yours faithfully,Mr Adamu Yusuf.
 
  More ...
5677  Classified as a Advance Fee Fraud/419 scam S How are you today from Ben    Ben Iwoni
SUMMARY: How are you today from Ben
"Ben Iwoni"<beniwoni2009@gmail.com>
How are you today from Ben
Can i trust you,can you care for me love me and take me as your blood?if so i
will be happy in my life .I am not saying that am looking for dating or to
marry me.
We are one but they denied me, naturally it may interest you to know
that i am Ben Iwoni a university student but quit now. I wonder why i was
disown by the family of my father that i was adopted by my father and the
culture did not allow me to stay in their family after the news was broken to
me that my father involve in a motort accident that claim his life and four
others.
From that very day i was rejected from the family and i learn from my father
that i was 16months old when my mother died and was poison by his family.
I went back to my school in Rep of Benin with the little money i have with me.
Two months later i receive a me More ...
5678  Classified as a Advance Fee Fraud/419 scam S Greetings And Business Proposal    Jim McConville
SUMMARY: Greetings And Business Proposal
"Jim McConville"<tdanj@i12.com>
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, since More ...
5679  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_yusuf260@msn.com>
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        adamu_yusuf002@hotmail.frYours faithfully,Mr Adamu Yusuf.   More ...
5680  Classified as a Advance Fee Fraud/419 scam S urgent go through and get back to me   
SUMMARY: urgent go through and get back to me
karen_smith111@yahoo.co.uk
My Dear
 
I am writting to seek your coperation over this business deal.In my department, I discovered an abandoned sumof$30millionUSD(thrity million US dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,UnitedStates of America butnaturalised in Burkina faso,West Africa and contractorwithECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased asindicated inour banking guidelines but unfortunately , all his supposed next of kin or relation died alongside with him at the planecrash leaving nobody behind for the claim. I More ...
5681  Classified as a Generic scam G GET BACK TO MR. KELVIN WILLIAMS ONLY (APPROVED BY FBI).    FBI Director Robert S.Mueller
SUMMARY: GET BACK TO MR. KELVIN WILLIAMS ONLY (APPROVED BY FBI).
"FBI Director Robert S.Mueller"<fghgfhjgkjh@chefmail.de>
FEDERAL BUREAU OF INVESTIGATION
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 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, Mr. Michell Brown
From union bank kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers
are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, More ...
5682  Classified as a Advance Fee Fraud/419 scam S BEQUEST.    Stephen Butt.
SUMMARY: BEQUEST.
"Stephen Butt."<stephenbutt15@yahoo.com.hk>
I am Mr.Stephen Butt, the accounting officer-in charge of the Private investment section of the
above named Finance house. I have decided to contact you on a business Transaction that requires
confidentiality, Trust and transparency, where both of us have a lot to benefit, during my
investigation and auditing in the Accounts section, I came across a huge sum of money belonging to
a deceased person. Though I know that contact of this nature will make any one apprehensive and
worried, I am assuring you that everything has been taken care of, and you have nothing to fear at
all and i would be very glad if you would allow me bring you to a clearer picture of what is on
ground, what we intend to do and how we intend to do it.
He died in an air crash along with his wife on the 31st October 1999 in an Egyptianair line boeing
990 with other passengers o More ...
5683  Classified as a Generic scam G OFFICIAL NOTIFICATION!!!    BANANA ONLINE LOTTERY PROGRAMME
SUMMARY: OFFICIAL NOTIFICATION!!!
BANANA ONLINE LOTTERY PROGRAMME <moylpat@eircom.net>
Dear Email Owner,
Your e-mail have emerged as a winner of Â250,000.00 GBP (Two Hundred And Fifty Thousand British
Pounds) in our on-going Online Write a cheque Promotion.Your Winning details are as follows:
COMPUTER GENERATED PROFILE NUMBERS (CGPN):7-22-71-00-66-12,ORDER NUMBER:KSLU59215.
Contact Mr.John Dawson and write a cheque committee before 2 weeks expiration upon the receipt of
this notification with your,
1.FULL NAMES:
2.ADDRESS:
3.AGE:
4.MARITAL STATUS:
5.OCCUPATION:
6.EMAIL ADDRESS
7.TELEPHONE NUMBER:
8.AMOUNT WON:
9.COUNTRY AND SEX: for more details through the contact below:
Mr. JOHN DAWSON & WRITE A CHEQUE COMMITTEE
Email:verificationdept2009@superchat.biz
Regards,
John Dawson & The Write-A-CHEQUE Committee. More ...
5684  Classified as a Advance Fee Fraud/419 scam S NEWS    Mr.Simon Davis
SUMMARY: NEWS
"Mr.Simon Davis" <simon_davis10086@msn.com>
THE OFFICE OF THE GOVERNOR.CENTRAL BANK OF NIGERIAEAGLE SQUARE, ABUJA- NIGERIA.Date 6th APRIL, 2009.Our Ref:  CBN/OHG/OXD1/2009Your Ref: ..............................TELEX: CENTRALBANK.
PAYMENT FILE: CBN/BEN/09.
Dear honourable beneficiary,
 
PAYMENT NOTIFICATION OF YOUR FUNDS.
 
Definitely, I am sure that the receipt of this email will be of utmost blessing to you.I am Mr.Simon Ben Davis the personal secretary to Prof. Charles Soludo, The Executive Governor of The Central Bank of Nigeria (CBN).You are being officially contacted by me today because I was instructed to do so by my boss The Executive Governor of The Central Bank of Nigeria (CBN), kindly note that your Funds were Re-deposited into the"Federal Suspense Account" of the CBN last week, because you did not forward your Claim as the Right beneficiary.
 
The Central Bank of Nigeria is More ...
5685  Classified as a Advance Fee Fraud/419 scam S Can I trust you?    James Cottingham Jr
SUMMARY: Can I trust you?
"James Cottingham Jr" <jmscott@usarmy.com>
Hello pal,
I am in need of your assistance, Am Sgt James Cottingham Jr. Am with the
Engineering unit here in Ba'qubah Iraq for the United States; we have
about 9.2 million US dollars that we want to move out of the country.
My partners and I need a good partner, someone we can trust to actualize
this venture. The money is from oil proceeds and legal. But we are moving
it by diplomatic means to your house directly or a safe and secured
location of your choice using diplomatic courier services.
But 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 where
the funds can be sent to. Our own part is sending it to you.
If you are interested I will furnish you with more details.
Urgently awaiting your response.
Your buddy.
Sgt James Cott More ...
5686  Classified as a Generic scam G Fw: Message From The {Fbi}    Cecilia malele
SUMMARY: Fw: Message From The {Fbi}
Cecilia malele <cmalele@yahoo.com>
reporting email that is rec'd constantly.
 --- On Sat, 3/28/09, Federal Bureau Of Investigation <robertmueller@fbi.gov> wrote:
From: Federal Bureau Of Investigation <robertmueller@fbi.gov>Subject: Message From The {Fbi}To: Date: Saturday, March 28, 2009, 10:41 PM
Anti-Terrorist and International Fraud Division.Federal Bureau Of Investigation.Seattle, Washington. Telephone Number : (206) 973-2572ATTN: BENEFICIARYThis is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered
that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier' More ...
5687  Classified as a Generic scam G If You Are Intrested Contact Me Immediatily    Banco Itau
SUMMARY: If You Are Intrested Contact Me Immediatily
"Banco Itau"<bancoitau@mail.org>
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 crisis
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 offic More ...
5688  Classified as a Generic scam G ATTN    POWERBALL ELECTRONICS LOTTO
SUMMARY: ATTN
POWERBALL ELECTRONICS LOTTO <info@powereball.com>
POWERBALL LOTTO.by
POWERBALL LOTTO-wheel E-games 2009,
CONGRATULATIONS(2009 ONLINE PROMOTION).
Ref. No: PBL/CN/6654/CP
Coupon No. PBL2348974321
Attention: Lucky Winner,
Europe/ America private international e-games organizers and co-sponsors,
POWERBALL LOTTO Group International, officially bring to your notice of this
years final draw result of the POWERBALL LOTTO 2008 wheel E-games which was
conducted at our international corporate office complex in The UNITED KINGDOM.
Most recently this foundation set up the NEW LOTTERY SCHEME to give out prizes
based on COMPUTER BALLOT SYSTEM. By doing this, the foundation seek to
encourage the use of Internet for academic and business pursuits. Its major aim
is to promote music, theater, art, literature, projects in the social and
political arena with a focus on health, as well as sci More ...
5689  Classified as a Generic scam G WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA   
SUMMARY: WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA
wall@btinte.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
Please contact t More ...
5690  Classified as a Advance Fee Fraud/419 scam S E-mail Account    Technical Support Team
SUMMARY: E-mail Account
Technical Support Team <technical.suport@maillier.com>
We would like to inform you that we are currently carrying out scheduled
maintenance and upgrade of our webmail service and as a result of this;
our E-mail client has been changed and your original password will be
reset. We are sorry for any inconvenience caused.
To maintain your E-mail account, you must reply to this email immediately
and enter your E-mail adress and your current password here (.........)
Failure to do this within 48 hours will immediately render your email
account deactivated from our database. Thank you for using the Our
webmail!
"WEBMAIL SUPPORT TEAM"
Networks All Rights Reserved. More ...
5691  Classified as a Advance Fee Fraud/419 scam S Treat as urgent,please    Gordon Mark
SUMMARY: Treat as urgent,please
"Gordon Mark"<gmklaw333@gmail.com>
Gordon Mark & Associates
#139,St.Neru,Sangkat Vealvong
Khan 7 Makara, Cambodia,
South East Asia.
Private Tel: +855 11 968 463
E-mail; gmklaws@gmail.com
Area of Practice:
(Accident and Injuries, Adoption, Antitrust and Trade Regulation, Bankruptcy, Business and
Commercial, Civil Right, Criminal Law, Divorce, International Law, Labor Law, Litigation and
Appeals, Probate and Estate.)
Dear Sir,
Infact I went through your internet profile and decided to be in contact with you regarding this
development and believing that we can work it out together.
However my reason for your contact is based on behalf of the properties of my client Mr Robert
Fitzpatrick, 68 who died in an air crash along with his wife Mrs. Sharon Fitzpatrick aged 67 on
the 31st October 1999 in an Egyptian airline Boeing 990 with other More ...
5692  Classified as a Generic scam G Fw: Please Restore Your Account Access    websurfer19805
SUMMARY: Fw: Please Restore Your Account Access
websurfer19805 <websurfer19805@yahoo.com>
----- Forwarded Message ----From: Chase Online <smrfs@chaseonline.chase.com>To: websurfer19805@yahoo.comSent: Friday, March 20, 2009 10:15:25 AMSubject: Please Restore Your Account Access
Dear Chase Member
 It has come to our attention that your chase Information records are out of date. That requires  you to update the Information. Failure to update your records will result in account termination.  Please update your records within 24 hours. Once you have updated your account records, your chase session will not be interrupted and will continue as normal. Failure to update will result in cancellation of service, Terms of Service (TOS) violations or future billing problems.
You must click the link below and enter your login information on the following page to confirm your Billing Information records.
 
Click here to update your ac More ...
5693  Classified as a Advance Fee Fraud/419 scam S Read and Advice    Barrister George Akpabio
SUMMARY: Read and Advice
"Barrister George Akpabio"<barristerakpabiogeorge@gmail.com>
Barrister Akpabio George
Cabinet Maitre Akpabio
C132 Maison Maitre Akpabio George, Calavi
Cotonou ,Benin
Dear,
Do accept my sincere apologies if my mail does not meet your personal ethics but it is a personal
email directed to you and I request that it should be treated as such. I am Barrister. Akpabio
George Cabinet Maitre Akpabio C132 Maison Maitre Akpabio George, Calavi Cotonou ,Benin, a Lawyer
and Solicitor at Law.
I was the Personal Attorney/Sole Executor to the Estate of my Late Client, who worked as an
Independent Oil Merchant in my country COTONOU, REPUBLIC OF BENIN, before he died in a car crash
with his immediate family on the 27th of November, 2004.
I carried out this search on you and I am contacting you because you bear a similar last name with
that of my Late Client and the further reas More ...
5694  Classified as a Generic scam G Patrick Doumbia    Patrick Doumbia
SUMMARY: Patrick Doumbia
"Patrick Doumbia"<patrick46@cantv.net>
Patrick Doumbia
SOCIETE GENERALE DE BANQUES EN -RCI
My Dear, Good day
It is true that we do not know each other in person but please bear in mind that this mail and the
classified information contained therein that I am about to share with you can either destroy me,
ruin my professional career or make me depending on how you receive and take it. Please, I need you
to read it attentively to know the reason and purpose why you received this mail from me but before
I go further I will like to introduce myself to you.
I am Mr. Patrick Doumbia, a Fund Manager with SOCIETE GENERALE DE BANQUES EN -RCI ( www.sgbci.ci )
and I handle all our Investor's capital Project Funds which enabled me to divert 1.2 Percent
Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone like you
can be presented to claim the fun More ...
5695  Classified as a Lotto/Lottery scam L FINAL NOTIFICATION!    C Gonazales
SUMMARY: FINAL NOTIFICATION!
"C Gonazales"<notifier1009@yahoo.com.hk>
Date of Event:9th of October 2008.
Draw Number:2008/122
Lucky draw numbers: 4,19,20,24,44,55,80
Amount of winnings: 2,058,827.37(EUR)
For more Information on your winnings, visit
http://www.sisal.it/se/se_main/1,4136,se_RisultatiArch_2008_123_122,00.html
for claims please contact the information below;
Contact Name: Roberto Luca
Email Address: robertoluca31@yahoo.com.hk
yours Sincerely,
Camila Gonzales
for SuperEnalotto More ...
5696  Classified as a Advance Fee Fraud/419 scam S Investment of $25 Million USD in your Country.    Muda
SUMMARY: Investment of $25 Million USD in your Country.
"Muda"<rivers@virtuocities.com>
 
Hello,
 
I am contacting you via your email address because of the urgent need to keep this discussions and further actions private and confidential between both of us alone. Therefore, i solicit for your reliable assistance in the collection and investment of my funds.
 
I am Muda Hakeem, from the sultanate of Brunei in South East Asia. I want you to visit the websites below for a better insight and understanding into what necessitated my contacting you:-
 
http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
http://www.asiaweek.com/asiaweek/magazine/2000/0310/nat.brunei.jefri.html
http://www.brudirect.com/DailyInfo/News/y2k/May2006/230506.htm
 
As you may know from the international media above, the sultan had accused my father of financial mismanagement and impropriety running into Bill More ...
5697  Classified as a Advance Fee Fraud/419 scam S This is the safest means, confirm the receipt of this message immediately.    Mr.Sven Andre Model
SUMMARY: This is the safest means, confirm the receipt of this message immediately.
"Mr.Sven Andre Model"<jimatta@salud.gob.mx>
FROM THE PRIVATE DESK OF:MR.SVEN MODEL
OF IGBO1 FUNDS RECOVERY AGENCY (WE ARE AT YOUR SERVICE)
CABLEGRAM:HOTELINE PHONE= +2347033344357 or 0112347033344357
To whom it concern
RE: FUND ALERT/FINAL NOTICE
I am Mr.Sven Andre Model, a United Nations foreign envoy to Africa and europe
for finance i and the chief security officer (cso) of international monetary funds London
(IMF) have arranged to pay your overdue payment why we did this, is because according
to information gathered from the banks computer, that you have been waiting for a long
time to receive your outstanding payment without success.
As we found out that you have almost met all the statutory requirements of the central
bank of Nigeria (CBN) in respect of your payment, your problem is that of interest groups.More ...
5698  Classified as a Advance Fee Fraud/419 scam S Your Payment $900,000.00 USD   
SUMMARY: Your Payment $900,000.00 USD
<online@oge-lawsz.net>
 UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH WORLD BANK From:, Special Envoy to Secretary-General Ban Ki-Moon. Contact Apex Courier for immediate delivery of the United Nations Compensaction fund $900,000.00 USD: apex.offi1@live.fr  Attention: Beneficiary  How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been victim in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate you with the sum of US$ 900,000.00, for self support.This is regarding the draws he organized before he left the office to help individuals to own a self charity organization also for your to build your Personal Company/organization  so as to help th e less More ...
5699  Classified as a Advance Fee Fraud/419 scam S Hello from Mr Marvin Robinson    marvin robinson
SUMMARY: Hello from Mr Marvin Robinson
marvin robinson <marvinrobinson77@msn.com>
Hello from Mr Marvin Robinson  Good-day and compliment of the day. I found you listed in the Trade Center Chambers of Commerce as a trustworthy and reliable person. I am a staff of BANK OF AFRICA (B.O.A) Ouagadougou Barkina-faso. I hope that you will not expose or betray this trust and confident that i am about to open up to you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $8.5million to your account within 10 banking days. This money has been dormant for years in our Bank without claim and I am the account officer to the owner of this particular account before his sudden death. On the receipt of your reply, I will give more information about this sum($8.5 million usd). Best Regards,Mr.Marvin Robinson private email: marvin_robinson@universia.cl 
= More ...