The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Wednesday 7th December, 2016

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

Date: April 2009

5700  Classified as a Employment/Job scam E Please get back to me Asap    Song Li
SUMMARY: Please get back to me Asap
"Song Li"<songlile@HangSeng.com.hk>
Although you might be apprehensive about my email as we have not met before, my name is Song Li. I
work with the Hang Seng Bank. There is the sum of $19,500,000.00 in my bank "Hang Seng Bank", Hong
Kong. There were no beneficiaries stated concerning these funds which mean no one would ever come
forward to claim it. That is why I ask that we work together so as to have the sun transferred out
of my bank into your account.
Note that all is well planned as we shall do this online with all legal and banking requirements.
All I need from you is your willingness, trust and commitment. I want you to know that I have had
everything planned out so that we shall come out successful. I will notify you on the full
transaction on receipt of your response if interested, and I shall send you the details and
necessary procedures with which t More ...
5701  Classified as a Advance Fee Fraud/419 scam S NOTICE OF BEQUEST    Bello Osagie & Associates
SUMMARY: NOTICE OF BEQUEST
"Bello Osagie & Associates"<belloosagie.associates@gmail.com>
Bello Osagie & Associates
Legal Practitioner, Solicitors & Notaries
& Property & Civil Law
Block 43 Law Road Ave,Surulere, Lagos.
Email: belloosagie.associates@gmail.com
Dear Friend,
I am Bar. Bello Osagie a legal Attorney with great vision as I am the private and most trusted
Attorney to my late client
Mr.Robert D.(Snr.) a National of your Country, who used to work with Shell Development Company here
in Nigeria and a U.S
Consular Officer.On the 22nd Saturday October 2005,My client, his wife And their three children
were involved in a plane
crash .All passengers and crew on board in the plane unfortunately lost there lives.
Since then I have made several enquiries to your contry's embassy in a bid to locate any of his
extended relatives this has
also proved More ...
5702  Classified as a Advance Fee Fraud/419 scam S ASSLAMUALEIKUM.    Mrs Fatou Musa
SUMMARY: ASSLAMUALEIKUM.
Mrs Fatou Musa <aishetosani08@yahoo.co.jp>
FROM MRS FATUO MARYAM MUSA, ST.MARY HOSPITAL AND CONSULTANCY, 12 BP 4200 ABIDJAN 12, MARCORY ABIDJAN COTE D'IVOIRE,     WASALAMUALEKUM,
  GREETINGS,
I AM MRS MRS FATUO MARYAM MUSA,I AM 65 YEARS OLD. I BECAME A CITIZEN OF NIGEL REPUBLIQUE DUE TO MARRIAGE, BUT I AM RESIDENT IN THE COTE D'IVOIRE AT PRESENT WHICH WILL PROBABLY BE MY FINAL RESTING PLACE.   I WAS BORN AN ORPHAN IN 1942. I HAVE NO FATHER OR MOTHER, AND I HAVE NO RELATIVES. I WAS BLESSED TO HAVE MARRIED A HUMBLE AND KIND MAN, DR.MUSHARAF EL-KANEMI. WE BOTH STRUGGLED AND WORKED HARD AND
THE ALMIGHTY ALAH BLESSED US ABUNDANTLY WITH RICHES. HE WAS A DEALER IN GOLD, DIAMONDS AND TANTALITE.
I AM NOW OLD AND SICK WITHOUT A HUSBAND AND CHILDREN.THIS HAS MADE ME UNHAPPY.   I HAVE NOT RE-MARRIED DUE TO THE FACT THAT I WANT TO CHERISH MY HUSBAND'S
ME More ...
5703  Classified as a Advance Fee Fraud/419 scam S 200.000.00$ SUPPORT FOR GODS WORK    abramsarah@adinet.com.uy
SUMMARY: 200.000.00$ SUPPORT FOR GODS WORK
"abramsarah@adinet.com.uy" <abramsarah@adinet.com.uy>
Mrs sarah Abram has donated full payment total sum of USD 200,000.00 via
western union for charity and humanitarian purpose.
The western union will be sending you only USD5,000.00, per day.
Please contact the western union where the money was transferred to send you
the full information to pick up the USD5,000.00 and call the western union
back
to send you another payment today.
The western union contact information are as below:
Hon; Tony Hubert Western Union Department
Mobile: +229 96212889
Email bjunionwestern@hotmail.fr
beninwunion@yahoo.com
call he to picked up this USD 5,000.00 payment information today.
The Nurse. More ...
5704  Classified as a Generic scam G Dear Lucky Winner!!Month Of April 09\"    Pepsi Online Promotion
SUMMARY: Dear Lucky Winner!!Month Of April 09"
Pepsi Online Promotion <winnings@mail.com>
PEPSI BOTTLING COMPANY.
2 Bedford Row London,
DX LDE 17 WC1R 4BU
United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IZP
Winning number:PL/09788/60
FROM: THE PEPSI PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
Congratulations winner.
This is to inform you that your email has won a prize money of One
Million Great Britain Pound Sterlings(£1,000,000.00)on the Online
PEPSI MONTHLY PROMO for the month of April 2009 which is organized by
PEPSI BOTTLING COMPANY in conjuction with various internet web
organization.
your email address emerged as one amongst five other lucky winners
selected through our electronic balloting System without the winner
applying/buying a ticket.
The objective of this promotion is to show appreciation to all our
customers and to encourage yo More ...
5705  Classified as a Lotto/Lottery scam L Attn winner.    Mrs. Angel Celeste Canovas.
SUMMARY: Attn winner.
"Mrs. Angel Celeste Canovas." <infoeuropzx@libero.it>
Attn winner,
The Board of Directors, members of staff and the International
Promotion Department of the Sweepstakes Program lottery commissions
Award Promotion (ELP), wishes to congratulate you on your success as
one of the (8) EIGHT LUCKY STAR PRIZE WINNER in our 2009 International
Award high stakes of 908,273.21, Euros, in Spain, with the said
winning numbers giving below;
Ref Number: NW/984/3584/ESP, Lucky Number: 22-46-42-54-59-3-9, Ticket
Number: GD/7638/648 /06. To immediately claim your prize, contact the
claim/paying agent on the telephone Number & E-mail below within 24hrs.
CONTACT PERSON. (MR. ADAMS FERNANDO)
MADRID, SPAIN.
TEL: 0034-63-4094-626.
CONTACT E-MAIL: infolacaixclaim@aol.es infolacax@mixmail.com
N.B: Terms and conditions to claiming your prize:
********************************** More ...
5706  Classified as a Generic scam G Dear Lucky Winner!!Month Of April 09\"    Pepsi Online Promotion
SUMMARY: Dear Lucky Winner!!Month Of April 09"
Pepsi Online Promotion <winnings@mail.com>
PEPSI BOTTLING COMPANY.
2 Bedford Row London,
DX LDE 17 WC1R 4BU
United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IZP
Winning number:PL/09788/60
FROM: THE PEPSI PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
Congratulations winner.
This is to inform you that your email has won a prize money of One
Million Great Britain Pound Sterlings(£1,000,000.00)on the Online
PEPSI MONTHLY PROMO for the month of April 2009 which is organized by
PEPSI BOTTLING COMPANY in conjuction with various internet web
organization.
your email address emerged as one amongst five other lucky winners
selected through our electronic balloting System without the winner
applying/buying a ticket.
The objective of this promotion is to show appreciation to all our
customers and to encourage yo More ...
5707  Classified as a Generic scam G I search for the new friend.    Carolyn Craft
SUMMARY: I search for the new friend.
"Carolyn Craft" <fortuneikur@hongtai.com.sg>
Hi my new friend!
My name is Ekaterina I hope my letter will find you in good mood. II
for the first time try such way of dialogue, and I really do not know
what to tell right now even that I understand that this first message
is of great importance. But I have decided to write to you and maybe
you will answer. I sincerely hope that you are looking for the same
as I. Once upon a time, the loneliness has come into my home and
since then does not want to let me off. I freeze from loneliness.
Every evening I look at a sundown and I try to absorb all warmth of
day, up to last drop. I am looking for a partner in life to share
simple pleasures and together take off from the soul the weariness
and sadness given. I am looking for a man to become friends first of
all and to go together along the road of life, to More ...
5708  Classified as a Advance Fee Fraud/419 scam S SICK WOMAN    MRS. GRACE RICHARDS
SUMMARY: SICK WOMAN
"MRS. GRACE RICHARDS"<g.richards001@googlemail.com>
Dear Sir/madam
My name is Mrs. Grace Richards I am 63 years old, I am a dying woman who have decided to donate
what I have to you/churches/ motherless babies/less privileged/widows.I was diagnosed for cancer
for about 2 years ago. I have been touched by god to donate from what I have inherited from my late
husband to you for good work of god. I have asked god to forgive me and believe he has because he
is a merciful god. I will be going in for an operation Monday.I decided to WILL/donate the sum of
7.7 million dollars to you for the good work of god, and also to help the motherless and less
privilege and also for the assistance of the widows. At the moment I cannot take any telephone
calls right now due to the fact that my relatives (That have squandered the funds I gave them for
this purpose before) are around me and my health status More ...
5709  Classified as a Generic scam G hi    david logan
SUMMARY: hi
david logan <logd03@msn.com>
From: David Logan,      Finance Officer      F & C Fund Mgt.Ltd(OEICS)       United Kingdom  I am David Logan, Finance Officer of F & C Fund Mgt.Ltd(OEICS). Our company is one of the UK'S largest asset managers and also, One of the World's Leading Funds Management Company with over £90 billion market capitalisation and Investment Funds Worldwide. Neverthless, as a finance officer with the company, I handle all our Investor's Direct Capital Funds and secretly extracted, 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds.  As an expert, I have made over £11.6m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from F & C Magellan Capital Funds. All confirmable documents to back up the claim More ...
5710  Classified as a Lotto/Lottery scam L Winner/Congratulations.   
SUMMARY: Winner/Congratulations.
<uplift2009@centrum.cz>
Winner/Congratulations.
Uplift National Email Lottery Award.
Promotions/Prize Award Department, Madrid Spain .
Attention: Lucky Winner,
Our entire Board wishes to congratulate you over your email success in our online email promotions.
We are happy to inform you that your email address have emerged the Prime winner of One Hundred &
Fifty Thousand (150,000.00) Euros. It is a promotional program aimed at encouraging internet and
email users. Your email address is attached to Ref No: Es/447/0-01/08/5-08/Sl, Batch No:
Eu/008/224/134/08, Serial No: Sl08, Lucky No: Es008-Sl/008; and Promotion Date: 4th April.2009.
To claim your winning prize, you are to contact the Appointed and Sole Agent below as soon as
possible for more informations on the immediate release of your Winning Price.
1) Your Full Name:
2) Your Telephone Numbers:
3) Your Age: More ...
5711  Classified as a Employment/Job scam E New Payable Vacancy with LuxGroup    Dillon Gilbert
SUMMARY: New Payable Vacancy with LuxGroup
"Dillon Gilbert" <trudnoj@atozasia.com>
Good Day,
Major International Company is ready to offer you part(1-2 hours a day) and full time(5-8 hours per
day) job in the USA. If you are interested, get back to us by email and send your resume or a short
description of your former activities. Excellent career growth perspectives and merited salary.
For more info about terms, conditions and financial remuneration, get back ONLY to our corporative
email address below: advjob@luxgroupnz.com
With regards,
Lux Group, Hiring Department More ...
5712  Classified as a Advance Fee Fraud/419 scam S very urgent reply.    jonthan_adams010
SUMMARY: very urgent reply.
"jonthan_adams010" <jonthan_adams010@libero.it>
Dearfriend,I crave your indulgence for the unsolicited nature of this letter,butitwas borne out of
desperation and current development.Please bearwith me.My nameis Mr. Jonthan Adams auditorof BOA
Bank(BOA)Idiscovered existing dormantaccount for 5years.I seek your consent topresent yourself as
the next of kin ofthedeceased.As anauditor in the bankIwill use my positionin the bank to help you
stand as the next of kin to the deceased,sothat the proceeds of this account valued at$12.5million
dollars can be transferred to you, this is the story in a nutshell.Now I want an account over seas
where the bank willtransfer this fund.Now my questions are:-1.Can you handle this project?.2.Can I
give you this trust?.If yes, send to meyourpersonal information as below: Your name Your address
Your occupation Your age Telephone number I expect you're urge More ...
5713  Classified as a Advance Fee Fraud/419 scam S IS A NEW DAY    MRS. GRACE OBANNA
SUMMARY: IS A NEW DAY
"MRS. GRACE OBANNA" <obanna_grace@yahoo.com.br>
Dear Friend,
I presume this letter will come to you as a suprise, but as things
unfold,we will kw each other better and how I got your contact. I am MRS.
GRACE A.OBANNA, the wife of the Managing Director and Chief Executive, one
of the leading oil company. I am very sure that you will be of a good
assistance after carefully reading my letter. For many years of marriage
between me and my husband, I have not given birth to a male child,and
thishas really troubled my husband.
This is as a result of so much respect attached to local Tradition Culture
and Custom in there community. And now my husband is dead in a Ghastly
Auto Crash, In short to be sincere and honest with you,with the present
situation of things now, I am being treaten daily by my husband family to
get me out from the house. Before the sudden death of my beloved
More ...
5714  Classified as a Advance Fee Fraud/419 scam S Instruction to Credit your account!!!    ABBEY NATIONAL PLC
SUMMARY: Instruction to Credit your account!!!
"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 required to More ...
5715  Classified as a Advance Fee Fraud/419 scam S From miss rose joan & mike kone    sisterrose.joan_1@cantv.net
SUMMARY: From miss rose joan & mike kone
"sisterrose.joan_1@cantv.net" <sisterrose.joan_1@cantv.net>
From miss rose joan & mike kone
Abidjan -Cote d.Ivoire
Respect Dearest one,
It is my pleasure to contact you for a businessventure which we
intend to establish in yourcountry. but we will like to come over to
meet with you in your country first for more trust
Through we have not met with you before but webelieve, one has to
risk confiding in someone tosucceed sometimes in life. There is this
amount of($16.5Million United States Dollars.)
which our late father deposited  witha bank here in Abidjan
cote D'ivoire.which he wanted to used for his politicalreason in
our Country before he was assassinated.
Now we have decided to invest these moneyin your country or
any  where safe enough outside our country for security and
political reasons.
we want  you to send More ...
5716  Classified as a Generic scam G LOTTERY WINNING NOTIFICATION (contact claim agent)    GALA BINGO E-MAIL LOTTERY PROMO
SUMMARY: LOTTERY WINNING NOTIFICATION (contact claim agent)
"GALA BINGO E-MAIL LOTTERY PROMO"<winners@lotto.galabingo.co.uk>Attached Message:
Dear Winner,
Over the years the prestigious GALA BINGO lottery has set out and successfully organized
Sweepstakes on annual basis. We have equally maintained a standard unrivaled in the industry
as it concerns the pay out of winnings to successful participants. In line with the commemorating
event marking our 20th year anniversary we rolled out over £1,800.000.00(One
million, Eight hundred thousands British Pounds) for our 20th year Anniversary Draws. Participants
for the draws were randomly selected and drawn from a wide range of web hosts
which enjoy our patronage. The selection was made through a computer draw system attaching
personalized email addresses to ticket numbers.
Your email address as indicated was drawn and attached to Ticket Number 2093961 with More ...
5717  Classified as a Advance Fee Fraud/419 scam S Fw: My Dear    david vignali
SUMMARY: Fw: My Dear
"david vignali" <vignalid@bellsouth.net>
ï
 
----- Original Message -----
From: Velintina Epunam.
To: velinti_90naepunam@yahoo.co.th
Sent: Sunday, April 05, 2009 4:44 AM
Subject: My Dear
My Dear,
 
It's my pleasure to contact you for a business venture which intend to
establish in your country. Though I have not met with you before but I believe
that one have to risk sometimes to confide in someone to succeed in life.
 
I am the only surviving daughter of my parents. There is this huge amount
of money which my late father Dr. Anthony Epunam deposited in a private
security/finance company here in Abidjan Cote d'ivoire before he was assasinated
by unknown persons. The said amount is $9,000,000 USD (Nine million United
States Dollars) in a trunk box and was deposited as our family valueable items
in the security More ...
5718  Classified as a Employment/Job scam E Low Cost Software/Website Solutions   
SUMMARY: Low Cost Software/Website Solutions
rahul@valdot.com
Hi, We are a one of the fastest growing software solutions companies in India. We have grown by 50% in comparison to last quarter. We have developed so many successful end to end applications and timely delivery of high quality projects makes our partners delightful. We offer high quality software solutions at really very low cost. We have expertise in following domains: Media/AdvertisementWebsite DevelopmentMIS(Management Information System)E- Commerce Projects Tailored Projects Apart from working on above domains, we also do Content Management job. We also own Property, classifieds, Social Networking and travel Portals. For details, please visit our website at http://www.valdot.com Anticipating positive response and a prosperous partnership. Sincerely, Rahul Chaurasia Director (Projects) Valdot Technologies 2622, DLF Phase - IV, Gurgaon - 122002, NCR, India E-Mail: rahul@valdot.com Phone: 91-9911621278PS: Avoid More ...
5719  Classified as a Generic scam G Last Notification Of Your Funds[CODE:210]    Robert S. Mueller
SUMMARY: Last Notification Of Your Funds[CODE:210]
"Robert S. Mueller"<robertmuller00@yahoo.com>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
We believe this notification meet you in a very good present state of mind and health.The Federal
bureau of
investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies
here in
the United states of America have recently been informed through our Global intelligence monitoring
network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as
regard to
your over-due contract payment which was fully endorsed in your favor accordingly. It might
interest you to
know that we have taken out time in screening through this project as stipulated on our p More ...
5720  Classified as a Generic scam G YOUR URGENT ATTENTION IS NEEDED    DR. DAVID MAURICE
SUMMARY: YOUR URGENT ATTENTION IS NEEDED
"DR. DAVID MAURICE"<drdavidmaurice@googlemail.com>
DR. DAVID MAURICE
FOREIGN AFFAIRS MINISTRY
MAPUTO STREET, OFF WUSE ZONE 3,
P.M.B.130 GARIK, ABUJA NIGERIA
TEL: +234 7029 051 019
EMAIL: dr.david@mail15.com
                        
 
FOR THE URGENT ATTENTION OF OUR UNPAID BENEFICIARIES
ATTN: SIR/MADAM,
BY LEGISLATIVE RESOLUTION REACHED ON 4th APRIL 2009 FOLLOWING THE COMPLAINT AND PETITION RECEIVED BY THE OFFICE OF THE PRESIDENT AND COMMANDER IN CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA (Y N D) FROM FOREIGN BENEFICIARIES OVER THE NON-PAYMENT OF THEIRCLAIMS.
THIS PRESIDENTIAL COMMISSION ON FACT FINDING AND FOREIGN PAYMENT WAS INAUGURATED TO RELEASE IMMEDIATELY ALL THE PAYMENT THAT HAVE RECEIVED PPROVAL LIKE YOURS.WE ARE More ...
5721  Classified as a Advance Fee Fraud/419 scam S From Lt. Gen. Peter Olu,    Lt. Gen. Peter Olu
SUMMARY: From Lt. Gen. Peter Olu,
"Lt. Gen. Peter Olu"<ntasi11@bossmail.de>
Dear Sir/Madam,
I am Lt. Gen. Peter Olu, National Security Adviser to the President Umar Musa Yar’ Adua Federal
Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my
office and the intense nature of policy in Nigeria. This is to inform you about our plan to send
your fund to you via cash delivery. This system will be easier for you and for us. We are going to
send your contract part payment of US$4.1 Million to you via diplomatic courier service.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon
seal and padded with machine. This fund was brought to us from America; it was meant for our Local
AFEM market. But since the money was not used, I will use my position as the National Security
Adviser to the President to send this fund to y More ...
5722  Classified as a Generic scam G YOU TOO   
SUMMARY: YOU TOO
ponn70n77@optonline.net
Good Day,I am Mr. Joseph Poon, I work with HANG SENG BANK, HONG KONG. I have a business of $22.4m  that i want you to handle with me,please contact me for details.Mr. Joseph Poon
begin:vcard
n:;
adr:;;;;;;
version:2.1
end:vcard More ...
5723  Classified as a Generic scam G The Truth Of The Matter.    Prof. Charles Soludo
SUMMARY: The Truth Of The Matter.
"Prof. Charles Soludo"<post009@live.com>
 Attached Message: More ...
5724  Classified as a Generic scam G Fw: We have concluded to effect your payment through western union $5,000.00 daily until the $1.2M Usd is completely transferred to you accordingly. Though,Samson Nkono has sent$5,000.00in your name today so contact Western union Agent: Mr. Peter More E    Arthur Carter
SUMMARY: Fw: We have concluded to effect your payment through western union $5,000.00 daily until the $1.2M Usd is completely transferred to you accordingly. Though,Samson Nkono has sent$5,000.00in your name today so contact Western union Agent: Mr. Peter More E-mail:(westernuninomoneytransfer1960@live.fr)Cell:+229-98895888 NOTE; this payment was directed to be made available in your name and you can only pay them $185.00 as to enable them purchasing of your inheritance file to prevent illegal transfer of your funds.So contact Mr. Peter More for their information.Regards,Mr.Williams Eze.
Arthur Carter <apaulc36@yahoo.com>
--- On Fri, 4/3/09, Mr.Williams Eze. <williameze@yahoo.com> wrote:From: Mr.Williams Eze. <williameze@yahoo.com>Subject: We have concluded to effect your payment through western union $5,000.00 daily until the $1.2M Usd is completely transferred to you accordingly. Though,Samson Nkono has sent$5,000.00in your name today so contact Western union A More ...
5725  Classified as a Advance Fee Fraud/419 scam S Urgent Business Proposal    Mr Walter Wang
SUMMARY: Urgent Business Proposal
"Mr Walter Wang"<wangwalter202@gmail.com>
I am Mr. Walter Wang , Chief Disciplinary Officer,
People's Bank of China (PBC).
I got your email contact via the chambers of commerce on my attempt look
for a business partner and decided to contact you. I have an interesting/profitable
business proposal of US$24.5million and this will be of
immense benefit to both of us if only you are interested.
Before the U.S and Iraqi war, a client of Bank of China,
Mr. Khazeal Hamood Hasaab a Merchant, made a numbered fixed
deposit valued at $24,500,000.00 (Twenty Four million Five
Hundred Thousand United State Dollars), for 18 calendar
months, at Bank of China, Tower Branch, 1 Garden Road Hong
Kong. Upon maturity several notices were sent to him, even
during the war which began in 2003. Again, after the war
another notification was sent, but still no response c More ...
5726  Classified as a Employment/Job scam E New Payable Vacancy with LuxGroup    Cory Foster
SUMMARY: New Payable Vacancy with LuxGroup
"Cory Foster" <mike@singnet.com>
Good Day,
Major International Company is ready to offer you part(1-2 hours a day) and full time(5-8 hours per
day) job in the USA. If you are interested, get back to us by email and send your resume or a short
description of your former activities. Excellent career growth perspectives and merited salary.
For more info about terms, conditions and financial remuneration, get back ONLY to our corporative
email address below: advjob@luxgroupnz.com
With regards,
Lux Group, Hiring Department More ...
5727  Classified as a  scam  Still vacant positions for you    Carolina Johnston
SUMMARY: More ...
5728  Classified as a Employment/Job scam E Company Book-keeper Is Needed (Job Offer)    Lifu Gu
SUMMARY: Company Book-keeper Is Needed (Job Offer)
Lifu Gu <angzhouchuang@yahoo.com.cn>
Dear Sir/Madam,
I'm, Mr.Lifu Gu, the Sales Manager of Changzhou Changrun Imp. & Exp. Co., Ltd.), the major producer
of textile and fabric material in China.
We are looking for a trustworthy representative in United Kingdom that can help as a link between
our company and our client over there.we would like to know if you are interested to work from home
for us and earn &#1032;1500 weekly for your services.
Changzhou Changrun Imp. & Exp. Co., Ltd.) needs a book-keeper or representative in United
Kingdom,so we want to know if you will like to work from home and get paid weekly without leaving
or affecting your present job?
Our company produces various clothing materials, batiks, assorted fabrics and traditional
costumes.We have clients we supply goods weekly in United Kingdomand our clients make payments for
o More ...
5729  Classified as a Generic scam G CONTACT WESTERN UNION MONEY TRANSFER IMMEDIATELY FOR YOUR FIRST PAYMENT.    Mr Peter Moore,
SUMMARY: CONTACT WESTERN UNION MONEY TRANSFER IMMEDIATELY FOR YOUR FIRST PAYMENT.
"Mr Peter Moore,"<info.bet1004@bossmail.de>
Attn Beneficiary;
The Board of federal ministry of finance Benin Republic are hereby to notify you of your payment
inheritance funds of US $2.4million after the meeting held on 13th of Sept. 2008. His Excellence
the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) has Instructed this Department to send
your funds through the western union money transfer, for easy receive of your inheritance funds
without any further delay to avoid paying money to the fraud stars that is going on through
internet now,You are required to send your name and address Where you want your fund to be send to
you through WESTERN UNION MONEY TRANSFER.
The maximium amount you will be receiving per a day starting from tomorrow is $10,000.00) and the
MTCN NO# will be sent along with the Text Questions & More ...
5730  Classified as a Employment/Job scam E Company Book-keeper Is Needed (Job Offer)    Lifu Gu
SUMMARY: Company Book-keeper Is Needed (Job Offer)
Lifu Gu <angzhouchuangm@yahoo.com.cn>
Dear Sir/Madam,
I'm, Mr.Lifu Gu, the Sales Manager of Changzhou Changrun Imp. & Exp. Co., Ltd.), the major producer
of textile and fabric material in China.
We are looking for a trustworthy representative in United Kingdom that can help as a link between
our company and our client over there.we would like to know if you are interested to work from home
for us and earn &#1032;1500 weekly for your services.
Changzhou Changrun Imp. & Exp. Co., Ltd.) needs a book-keeper or representative in United
Kingdom,so we want to know if you will like to work from home and get paid weekly without leaving
or affecting your present job?
Our company produces various clothing materials, batiks, assorted fabrics and traditional
costumes.We have clients we supply goods weekly in United Kingdomand our clients make payments for
More ...
5731  Classified as a Generic scam G Fw: Batch number: UK065/088/XY2400    Pete Cursi
SUMMARY: Fw: Batch number: UK065/088/XY2400
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Gradcerts" <gradcerts@meddent.uwa.edu.au>
To: <undisclosed-recipients:>
Sent: Friday, April 03, 2009 5:52 AM
Subject: Batch number: UK065/088/XY2400
THE COCA COLA COMPANY
61B Ashbourne Avenue,
London, NW11 0DT,
United Kingdom
Reference number 700DMUK291176S
Batch number: UK065/088/XY2400
********************************
********************************
Dear Winner,
We wish to congratulate and inform you on the selection of your email
coupon number which was selected among the CANCUN 7 lucky consolation
prize winners. You have won a prize money of (?1,000,000.00) One
Million Great Britain Pounds Sterlings for 2009.
You are to contact the claims agent with the following details for the
release of your winnings which pr More ...
5732  Classified as a Generic scam G Fw: Good News -3-04-2009    Pete Cursi
SUMMARY: Fw: Good News -3-04-2009
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: Kareb Magolie
Sent: Friday, April 03, 2009 2:58 PM
Subject: Good News -3-04-2009
My Dear,
I know that you will be surprise, I would have written this mail earlier than
now but I decided to wait till my dream comes true. I am inform you that I have
succeeded in getting the fund {$18.5M USD} paid through a Chinese partner.
Frankly, I cannot hide my appreciation;
Now contact my secretary in Nigeria, her name is VIVIAN OBASI on E-mail vivianobasi_obasi@inmail24.com
ask her to send you the total of (USD$1.800,000) one million eight hundred
thousand dollars, which I kept for your compensation for all the past efforts
and attempts to as sist me in this matter in the past.
I appreciated your efforts at that time very much. So feel free and get in
touch with my secret More ...
5733  Classified as a Advance Fee Fraud/419 scam S Fw: The Russian Foundation for basic research    Pete Cursi
SUMMARY: Fw: The Russian Foundation for basic research
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: gnfishin
dejazzd.com
Sent: Friday, April 03, 2009 12:59 PM
Subject: The Russian Foundation for basic research
The Russian Foundation for basic research would like to
notify you that you have been chosen by the board of trustees as one of
the final recipients of a cash Grant/Donation  award sum of
US$1,350,000.00 for your own personal development. Kindly provide all
required information.
.................................................................... 1.
Full Name:..................................... 2.
Address:....................................... 3.
Nationality:................................... 4. Age:.......... Date of
Birth:................. 5. Occupation:.....................................
6. Phone:............ More ...
5734  Classified as a Generic scam G Instruction for your Inheritance Payment By Certified International Bank Cheque    Tim L\'Estrange
SUMMARY: Instruction for your Inheritance Payment By Certified International Bank Cheque
"Tim L'Estrange"<clarkecc44@googlemail.com>
Our ref: MLH/CCML/SDC50712/YER/03-09
File No>CCML/465/03/4664
Dear Sir,
Instruction for your Inheritance Payment By Certified International Bank Cheque, Total Amount:
USD$5,390,000-00 only.
We have received an International Bank Cheque payment instruction from the Bank of England in the
total sum of US$5,390,000 in your favour to be released and payable at your bank.
Instructions from the Bank of England inform that this payment covers an inheritance debt owed to
you. We are to release this sum by this CERTIFIED INTERNATIONAL BANK CHEQUE within 3-days of this
payment notice and endorsement in accordance with our Memorandum of Understanding (MOU) and payment
instructions with the Bank of England.
PROCE More ...
5735  Classified as a Generic scam G Fw: Attention    Pete Cursi
SUMMARY: Fw: Attention
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "HEAD OFFICE" <vttyvette@free.fr>
To: <undisclosed-recipients:>
Sent: Friday, April 03, 2009 12:14 AM
Subject: Attention
Attention
To The Owner Of This E-mail,How are you today, I write to inform you
that we have already sent you USD5000.00 dollars through Western union
as we have been given the mandate to transfer your full compensation
payment total sum of USD850,000.00 via western union by this
governemnt.
I was calling your telephone number to give you the information through
phone but you did not pick up my calls throughout that yesterday
eventhis morning.Now, I decided to email you the MTCN and sender name
so that you will pick up this USD5000.00 to enable us send another
USD5000.00 today as you know we will be sending you only USD5000.00 per
d More ...
5736  Classified as a Advance Fee Fraud/419 scam S Fw: THE REAL TRUTH BEHIND YOUR INHERITANCE!$    Pete Cursi
SUMMARY: Fw: THE REAL TRUTH BEHIND YOUR INHERITANCE!$
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: CENTRAL BANK OF
NIGERIA
Sent: Thursday, April 02, 2009 7:56 PM
Subject: THE REAL TRUTH BEHIND YOUR INHERITANCE!$
I am Mr Adekunle Elvis. a
computer scientist working with central bank of Nigeria.I just started work with
C.B.N. and I came across your file which was marked X and your payment released
papers painted RED, I took time to study it and found out that your inheritance
have not been released to you,and the office you are dealing with are not
willing to make transfer available to you.
 
The most annoying thing is
that they won't tell you the truth that on no account will they ever release the
funds to you,instead they allow you spend money unnecessarily,I decided to
contact you because I can make transfer of your funds a More ...
5737  Classified as a Advance Fee Fraud/419 scam S (I Need Your Kind Trust And Assistance)    Dr. Michael Edojah
SUMMARY: (I Need Your Kind Trust And Assistance)
"Dr. Michael Edojah"<drmichael@unionbank.org>
Dear Friend,
I am Dr. Michael Edojah, Director of account Union Bank of Nigeria plc. A contractor who is a
customer named ENGR. REINIER PRITCHARD, made a deposit valued at USD$18 million.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a
month we discovered from his contract employers that the depositor had died. On further
investigation, I found out that he died without making a will.However, my proposal is to front you
as the next of kin to the deceased Customer of our bank, if this transaction interests you kindly
let me know so I can advice you on how we are going to execute this deal.
I completely trust you to keep this proposition absolutely confidential and Kindly forward your
full names, contact address, telephone and fax numbers where I can reach you easily. More ...
5738  Classified as a Advance Fee Fraud/419 scam S SUNOCO CUN OIL COMPANY LTD -- Job Offer    Mr. Roger Lin
SUMMARY: SUNOCO CUN OIL COMPANY LTD -- Job Offer
"Mr. Roger Lin"<sunocooilsjp@hotmail.com>
SUNOCO CUN OIL COMPANY LTD
Trusty Kojimachi Bldg. 3-4 Kojimachi,
Chiyoda-ku, Tokyo. 102-0083 Japan.
www.sunoco.co.jp/about/index.html
 
To Whom It May Concern
 
The management of SUNOCO CUN OIL COMPANY, LTD, a global oriented Oil based company with major dealings in export of Refrigeration Oils, Rubber Process Oils, metalworking Oils, Industrial Lubricants, Automotive Lubricants, etc., for world trade as well as import & export of various commodities into America, Canada and Europe. As part of our ongoing expansion project we are insearch of competent and efficient proxies,
who can help us, establish a medium of getting to our customers in America, Canada, and Europe with primary duties to include receipt of funds from our clients. Sequel to your acceptance of this offer you will be pleased to know that the remunera More ...
5739  Classified as a Phishing, ID Theft scam P Irregular Online Access Activity    Abbey National Bank
SUMMARY: Irregular Online Access Activity
Abbey National Bank <onlineservice@ealert.abbey>
Irregular
Online Access Activity
We detected irregular activity on
your Abbey National Online Access on
03/27/2009. For your protection, you
must verify this activity for we
are necessitating a verification
process as an added measure to
ensuring adequate security on your
online access.
Log In Securely here More ...
5740  Classified as a Generic scam G Fw: APRIL 2009 NOTICE    Pete Cursi
SUMMARY: Fw: APRIL 2009 NOTICE
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "MR. ROBERT S. MUELLER 111" <anfr100@yahoo.com>
Sent: Wednesday, April 01, 2009 8:02 AM
Subject: APRIL 2009 NOTICE
FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING935
PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
NOTIFICATION! NOTIFICATION!! NOTIFICATION!!!
This is an official advice from the FEDERAL BUREAU OF INVESTIGATION
(FBI). It has come to our notice that some certain individuals have used
your name as the beneficiary of funds worth Millions of United States
Dollars from abroad. These individuals with their collaborating banks
knowing fully well that they do not have enough facilities to effect this
payment from any part of the world to your account, us More ...
5741  Classified as a Generic scam G FINAL NOTIFICATION    OCEANIC BANK
SUMMARY: FINAL NOTIFICATION
"OCEANIC BANK"<oceanicbank@yahoo.ie>
ATTENTION
FROM THE RECORDS OF OUTSTANDING FOREIGN PAYMENTS DUE FOR RELEASE WITH BANKS IN
NIGERIA, YOUR NAME AND CONTACT WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING FOREIGNERS' PAYMENT WHICH ARE STILL HANGING ON AND WHO HAVE NOT YET RECEIVED THEIR PAYMENTS.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED
TO YOU AS SOON AS YOU RECONFIRM YOUR PAYMENT DETAILS SO THAT WE CAN AUTHENTICATE THE CLAIM LEGALLY
THANKS
MR ALEX More ...
5742  Classified as a Advance Fee Fraud/419 scam S Re:ANSARI NIYAZ AHMAD....TERMS & CONDITION....( CALL OR SEND EMAIL OR SMS TO DIPLOMAT PRINCE EDWARD TODAY.) .    niyaz_azmi
SUMMARY: Re:ANSARI NIYAZ AHMAD....TERMS & CONDITION....( CALL OR SEND EMAIL OR SMS TO DIPLOMAT PRINCE EDWARD TODAY.) .
niyaz_azmi <niyaz_azmi@yahoo.com>
RESPECTED SIR,
                           MR. JOHN SMITH ,
 
SIR PLEASE TELL ME HOW MUCH AMOUNT YOU NEED THAN AFTER YOU RELESE MY ALL WINNING AMOUNT TO MY BANK IN MY NOMINEETEED ACCOUNT NUMBER.
BUT SIR MY ONE TERMS & CONDITION I KNOW YOU LIVING IN BOMBAY ...I WANT TO MEET YOU...THAN I GONF FOR MY BANK & A MY WINNING AMOUNTS CHECK IS A REALY TRUE THAN I AM HAND TO HAND GIVEN YOU TO YOUR FEES PLUS BONUS AMOUNT.
IN LAST YEAR ONE MAN SAME  THIS TYPE MAIL TO ME...I AM SEND BY WESTORN UNION MONEY TRANSFAR TO HIS FEES,$260.US DOLLARS.
AFTER SEND A FEES SIR I AM NOT RECIVE A TRUE CHECK ...THE CHECK HE SEND HIS FRUAD..& I AM LOST MNY $260.US DOLL More ...
5743  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME.    Mr.Kevin Doll
SUMMARY: PLEASE GET BACK TO ME.
Mr.Kevin Doll <kevin.doll@live.fr>
Auditing and Accounting Unit
Foreign Operations Department
Hallmark Bank,Cotonou Branch,
Republic of Benin.
My Dear Friend,
I am Mr.Kevin Doll,The Auditor in charge of Foreign Remmitance Department of Hallmark Bank Benin in
the Commercial city of Cotonou,Benin Republic.
This is a very confidential proposition for you.On July 21st 2003,an Importer of Textiles and
Automobiles for the past Thirteen years,Mr. BRETT HARWOOD made a numbered time (Fixed) Deposit for
twelve calendar months,valued at eighteen million seven hundred thousand United States Dollars
(US$18.7musd) in my branch.
Upon maturity on July 20th 2004 as his Credit Officer,I sent a routine notification to his
forwarding address but got no reply.
After a month,we sent a reminder and finally I discovered from his employees,that Mr.BRETT HARWOOD
was one of the passe More ...
5744  Classified as a Generic scam G Scam example UN $1M    Geneva & Manfred
SUMMARY: Scam example UN $1M
Geneva & Manfred <observer@islandnet.com>
{\rtf1\mac\ansicpg10000\cocoartf824\cocoasubrtf480
{\fonttbl\f0\fswiss\fcharset77 Helvetica;\f1\fswiss\fcharset77 Helvetica-Bold;}
{\colortbl;\red255\green255\blue255;}
{\info
{\keywords cursorLocation=2331,
fitsPagesWidth=1}}\margl1152\margr1008\margb1152\margt1152\vieww15520\viewh15480\viewkind1\viewscale120
\deftab160
\pard\tqr\tx1440\tx1460\pardeftab160\li1460\fi-1460\ql\qnatural
\f0\fs28 \cf0
\f1\b From:
\f0\b0 mecanica@hc.ufu.br\
\pard\tqr\tx1440\tx1540\pardeftab100\li1540\fi-1540\sa20\ql\qnatural
\cf0
\f1\b Subject:
\f0\b0
\f1\b Concern//UNDP/06306/SFH-2009\
\f0\b0
\f1\b Date:
\f0\b0 April 3, 2009 4:12:59 AM PDT (CA)\
\pard\tqr\tx1440\tx1460\pardeftab160\li1460\fi-1460\ql\qnatural
\cf0
\f1\b To:
\f0\b0 undisclosed-recipients:;\
\f1\b More ...
5745  Classified as a Advance Fee Fraud/419 scam S Attention Beneficiary,    ROTIMI ADAMS
SUMMARY: Attention Beneficiary,
ROTIMI ADAMS <dghfgfhf@msn.com>
Attention Beneficiary, I am Rotimi Adams, an attorney to your late relative Dr.Walter Benson, Sequel to the meeting held on 20 October, 2008. I write to inform you that the Bank authorized me to contact you for your inheritance payment of Five Million Dollars which was deposited by your late relative Dr.Walter.
 
The Nigerian Government through Federal court of Justice has given you an Identification Code Number: ID300/0X10/ATB also your file has been forwarded to the Director Telex department of the paying Bank for onward crediting of your nominated account which you may provide for this transfer with this code Number: ID300/0X10/ATB, the paying bank will process your paymentfile as soon as they receive your information as the true next of kin to my late client.  Please Send the following information below to enable me contact the Bank, on your behalf.  {A}.YOUR FULL NAME.{B}.YOUR More ...
5746  Classified as a Generic scam G INVESTMENT LETTER    JERRY IVANOVICH
SUMMARY: INVESTMENT LETTER
JERRY IVANOVICH <ivanovichjerry89@yahoo.com.au>
Dear Friend,
I have a re-profiling amount in an excess of US$55 Million Dollars, which I seek your partnership
in accommodating for me. You will be rewarded with 30% of the total sum for your partnership. Can
you be my partner on this?
INTRODUCTION OF MY SELF:
I am Mr. Jerry Ivanovich the personal secretary to Mikhail Khodorkovsky the richest man in Russia
and owner of the following companies: Chairman CEO: Yukos Oil Corporation, 31a, Dubininskaya
str.Moscow 115054, Russia(Russian Most Largest Oil Company)Chairman CEO: Menatep SBP Bank (A well
reputable financial institution with its branches all over the world)
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to be used in payment of an
American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds
have bee More ...
5747  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIALITY AND TRUST NEEDED.    nikolay sintsov
SUMMARY: CONFIDENTIALITY AND TRUST NEEDED.
nikolay sintsov <nikosintsov0051@msn.com>
Good day,I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world). SOURCE OF FUNDS:I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss  Mikhail Khodorkovsky. The funds  have  since left the shores of America to a European private financial  institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and op More ...
5748  Classified as a Generic scam G YOU HAVE WON AN ATM CARD    Financial Aid
SUMMARY: YOU HAVE WON AN ATM CARD
Financial Aid <finaid@mvsu.edu>
Dear Beneficiary,
A cash grant award from the Office of the senate president,house of senate has chosen you by the
Board of trustees as one of the final recipients cash grant/award donation to celebrate the 30th
anniversary, We are giving out a yearly donation of The ATM Card Valued $850,000.00 USD to 2 lucky
recipients from the W.H.O, UN, and the EU in accordance with the enabling act of parliament.
Fill the verification form and Contact us with your details for confirmation.
Full Name:......Residential Address:......Occupation:.........Country::........Telephone:....
Number:..............Age:..........Winning Batch Number:.....
Sen.Ahmed Bashiru
(Foreign Payment Remittance Officer)
Contact E-mail:atm.remittancedeptcentre@gmail.com
Phone: +234 8058 158 981
Once again congratulations...Attached Message: More ...
5749  Classified as a Advance Fee Fraud/419 scam S HELLO    ASHTON WEST
SUMMARY: HELLO
ASHTON WEST <career@uklawfirm.com>
How are you today? I am asked to contact you on behalf of the Trustees and
Executor of the estate of Late Engr Allen Wood, in regards to the sum of Three
Million Great British Pounds (3,000,000,00 GBP) He left you in a Bank account
number:73307712321 with a Security Deposit Bank UK.Endeavor to get back to me
as soon as possible with the below details:
1.Name in full.. 2.Address..
3.Nationality.. 4.Age..
5.Phone/Fax.. 6.Present Country..
Please do contact me via this email for further instruction
(legal.career1@hotmail.com)
yours in Service,
Barr. Ashton West. More ...
5750  Classified as a Advance Fee Fraud/419 scam S YOUR REPLY MEANS A LOT TO ME    MRS MANDY WHITE
SUMMARY: YOUR REPLY MEANS A LOT TO ME
"MRS MANDY WHITE"<mandy.white9@gmail.com>
Hello
I am Mrs Mandy white I am married to Late Mr Hossan white of blessed memory who is an oil
explorer in united kingdom for twelve years before he died in the year 5th august 2008. We were
married for twelve years without a child. He died after a brief illness that lasted for only four
days. Before his death we were both devoted Christians.
Since his death I too have been battling with both Cancer and fibroid problems. When my late
Husband was alive he maintained an account valued at 2 million British pounds (2 Million British
pounds) with a bank here in united kingdom
Recently, my doctor told me that I have only few months to Live due to cancer problem. Though what
disturbs me most is my stroke sickness. Having known my condition I decided to search for a good
individual to donate this fund to any individual that wi More ...
5751  Classified as a Generic scam G Loan Offer    WINTERBORN LOANER
SUMMARY: Loan Offer
"WINTERBORN LOANER" <businessloan10@mchsi.com>
Tired of Seeking Loans and Mortgages? Have you been turned downconstantlyby your banks and other financial institutions? The goodnewsis here !! WeOffer LOANS ranging from $2,000.00. to $50,000,000.00Max. at 2% interest rate per year. We are certified and trustworthy. Atrial will convince you..Please,provide us with the following
FullName:....................Location:.........Sex:...Phone number:...........Amount Needed:............Duration:.........Monthly Income:.............
We Are Certified To Offer The Following Kinds Of Loan* Personal Loan(Unsecured * Business Loan (Unsecured)* Debt Consolidation Loan *Student Loan *Mortgage Loan and many more.
Please,All replies should be forwarded to the Company'sE-mails:jameswinterbornloaner@msn.comContact Name Mr.James Winterborn More ...
5752  Classified as a Generic scam G RE;    Linda Parker
SUMMARY: RE;
"Linda Parker" <Parker@host8.oneononeinternet.com>
Atten!
This message is from the citizens service department of the united state
diplomatic mission to Nigeria. Following a new memorandum of understanding
issued by the new president Barak Obama administration to the Nigerian
government by the U.S. Ambassador Robin Renée Sanders, which clearly condemns
corruptions allegation at top levels of the Nigerian government, we are plead
to inform you that the government of Nigeria has just responded by releasing
of names of Americans due for immediate payments upon confirmation.
The names are in two categories:
1) Those who has recently lost their money to Nigerian related internet scams
2) Those who have still to collect full payment for contract executed.
Please, contact the Embassy Counsello.( ageneida15@gmail.com )for Public
Affairs, Ms. Atim Eneida George(CPAO). with your full name More ...
5753  Classified as a Auction/Escrow scam A RE:    Lorne Castle
SUMMARY: RE:
Lorne Castle <lornecastle@hotmail.com>
Dear,I found a nice site recently.I am sure you will like it,it is really wonderful.It sells electronic products.I have bought some products from this company.The price was very cheap,and the products have very good quality.Please do have a look at this web page :  www.djqoop.com I am sure you will save lots of money.Best regards, "
Upgrade to Internet Explorer 8 Optimised for MSN.
" Download Now More ...
5754  Classified as a Lotto/Lottery scam L MOTTO: FIGHTING POVERTY ROUND THE WORLD!!!    MICROSOFT AWARD
SUMMARY: MOTTO: FIGHTING POVERTY ROUND THE WORLD!!!
MICROSOFT AWARD <sdfghjkl001@msn.com>
MOTTO:  FIGHTING POVERTY ROUND THE WORLD!!!Microsoft-AOL Lottery Award Promotions20 Craven Park , Harlesden LondonNW10 United KingdomRef: BTD/968/0Batch: 40997                Congratulations!  Congratulations!  Congratulations!!!  Dear Winner,    The prestigious Microsoft and AOL Lottery has set out and successfully organized a Sweepstakes marking the January 2009 celebrations. We rolled out over US$41, 849,564 for the January 2009  celebrations Draws.  Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.   The selection was made through a c computer draw system attaching personalized-mail addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and AOL Lotte More ...
5755  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary    Diplomat Andy Cole
SUMMARY: Dear Beneficiary
Diplomat Andy Cole <saw@yahoo.com>
Dear Beneficiary,
I am the Diplomat mandated to deliver your inheritance to you in your
designated
residential address here
in the States.
The funds total US$10.5 Million has been packaged in a consignment for safe
keeping and you were made
the beneficiary of these funds by a benefactor whose details will be
revealed to
you after handing over the
funds to you in accordance with the Agreement I signed with the
benefactor when
he enlisted my assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America and before I can
deliver the funds to you, you
have to reconfirm the following information so as to ensure that I am dealing
with the right person.
1.Full Name
2.Residential Address
3.Direct Telephone Numbers
Send the requested information so that we can More ...
5756  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIALITY AND TRUST NEEDED.    nikolay sintsov
SUMMARY: CONFIDENTIALITY AND TRUST NEEDED.
nikolay sintsov <nikosintsov0044@msn.com>
Good day,
I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).
 
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?
As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss  Mikhail Khodorkovsky.
 
The funds  have  since left the shores of America to a European private financial  institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involv More ...
5757  Classified as a Generic scam G DEAR WINNER    infoweb@bsumail.net
SUMMARY: DEAR WINNER
"infoweb@bsumail.net" <infoweb@bsumail.net>
Confirmation Ticket No:65-21-4-19-27-4433
Reply Email:euromillion_mechelen@luckymail.com
Dear Winner
Your electronic email address emerged as one of the Euromillion on-line winning email sweepstake
program cooperation.Furthermore, your email address was attached to a cash award of €1,000,000.00,
(One Million Euro Only)held on the 10th of March,2009. For further enquires and claims of your
winning, Please contact Mr Chistopher Weeks.
Tel:0032489268268,Email:euromillion_mechelen@luckymail.com
Winning details below,
Ref No:8-37-22-16-20-3,Ticket No:65-21-4-19-27-4433,Lucky No:4-55-6-20-31-41,Batch
No:MPJG5545211,Serial No:KPGHJ88984544,Please note that all wining must be claimed not later than
17th of April 2009.
Sincerely
Mrs.Jenny Hugh
Please Repy to Email:euromillion_mechelen@luckymail.com More ...
5758  Classified as a Generic scam G Funds Management / Partnership Request    YAN LUI
SUMMARY: Funds Management / Partnership Request
"YAN LUI"<fwiyanlu@pusanbank.co.kr>
Dear Partner,
I represent a private investor who want to
invest her financial estate in long-term business venture
in your country/company under your supervision.
You will be required to;
1. Receive.
2. Invest and Manage the funds in a profitable venture.
The amount to be invested is over Sixty Million US
Dollars. My client is willing to give 10% [Negotiable] as
participation fee as the receiver and extra 10%
"Management Commission" on your advised investment
project.
We expect to hear from you urgently and kindly send the
following info to enhance communication;
1. Full Names and Address
2. Tel, Fax and Cell phone numbers
3. And Occupation
I look forward to your swift response.
Sincerely,
Mr. Yan Lui More ...
5759  Classified as a Advance Fee Fraud/419 scam S SALAM PLS DO NOT FAIL TO REPLY ME URGENT    SABBE
SUMMARY: SALAM PLS DO NOT FAIL TO REPLY ME URGENT
"SABBE"<sabbe@lajt.hu>
SALAM PLS DO NOT FAIL TO REPLY ME URGENT
Dear Friend
I know that this message will come to you as a surprise. I am the Auditing and Accountingsection manager with Bank Of Africa Ouagadougou Burkina faso. I Hopethat 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 ($10.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late You can still see again the website covering U.S.A Boomp Explosion as posted by the CNN and BBC news report;
 
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm
I don't want the money to More ...
5760  Classified as a Generic scam G READ CAREFULLY    Mr.Eusman Michel Robert
SUMMARY: READ CAREFULLY
"Mr.Eusman Michel Robert"<mr.@yahoo.com.hk>
READ CAREFULLY
Dear Friend,
I write to solicit your assistance in the execution of a transaction of Mutual benefit, I work for
a Bank as an independent auditor, during my last auditing activities in one of the banks I
realized an unclaimed safe deposit of 29,528,000 (twenty-nine Million Five Hundred and Twenty
Eight Thousand Dollars) in their security vault department.
Further investigation on my part led to the fact that these safe deposit actually belong to nobody
as it was originally prepared in error as an over draft payment for a contract executed since 1990,
since that time these funds has been unclaimed.
With my influence I am very confident that I can present you as the suppose beneficiary of this
safe deposit which would be released to you for the benefit of the two of us, be rest assured that
all legal documentation More ...
5761  Classified as a Advance Fee Fraud/419 scam S Fw: Mr. Douglas Amoo.    david vignali
SUMMARY: Fw: Mr. Douglas Amoo.
"david vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: Douglas Amoo
Sent: Saturday, April 04, 2009 12:34 AM
Subject: From: Mr. Douglas Amoo.
From: Mr. Douglas Amoo.Plot No.7-Flat 4 Kweku Innocent
Crescent,Labadi districtAccra - Ghana. {HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF ($ 42,000.000.00 USD} {FOURTY MILLION UNITED STATES
DOLLARS) We want to transfer to overseas ($ 42,000.000.00 USD) from a
prime bank here in Ghana, I want to ask you to quietly look for a reliable and
honest person who will be capable and fit to provide either an existing bank
account or to set up a new Bank a/c immediately to receive this money, even an
empty a/c can serve to receive this money, as long as you will remain honest to
me till the end of this important business trusting in you and believing in God
that you will never let me down eith More ...
5762  Classified as a Employment/Job scam E Domain 100% Free On Single Call +971-50-2503998    Apshm.com
SUMMARY: Domain 100% Free On Single Call +971-50-2503998
"Apshm.com" <noreply@apshm.com>
Dear Sir/Madam,
If you have not registered your internet address like www.yourcompany.com for
your company then it’s the best time to register or Renew your domain
for multiple years and get incredible discounts.
Are you facing problems with your website?
Do you want to have world class , interactive, and user-friendly
website?
Do you want to effectively catch all those online
clients?
Do you want your website to better than everyone
else in the market?
Do you want to have Online Shopping Cart and setup your
own e-business?
Do you want someone to manage and update it for you 24x7?
Do you want to have your own email accounts?
Do you want to impressively showcase your business, who
you are, and what you do, online?
Do you want to do it all More ...
5763  Classified as a Generic scam G BE OUR REPRESENTATIVE!    Weiqiao Textile Company Ltd
SUMMARY: BE OUR REPRESENTATIVE!
"Weiqiao Textile Company Ltd" <info@wqfz.com>
Dear Sir/Madam,
Weiqiao Textile Company Limited, is one of the largest cotton textile producer in China. Led by a
team of experienced and visionary management, the Group has established scalable production
facilities that operate under advanced technological standards.
As the head of human resource department/personnel manager/chief recruitment officer, I have been
mandated to seek individuals and corporate bodies in North America and Europe for this purpose. We
were able to get your email address with the help of a market research based on your country.
Representatives will act as intermediaries between us and customers in their country of residence.
Representatives may also receive payments on our behalf also help in placing orders for goods and
services that we may require in their region.
You shall be paid a commission o More ...
5764  Classified as a Advance Fee Fraud/419 scam S I Need Your Kind Trust And Assistance    Dr. Michael Edojah
SUMMARY: I Need Your Kind Trust And Assistance
"Dr. Michael Edojah"<drmichaeledojah@inMail.sk>
Dear Friend,
I am Dr. Michael Edojah, Director of account Union Bank of Nigeria plc. A contractor who is a
customer named ENGR. REINIER PRITCHARD, made a deposit valued at USD$18 million.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a
month we discovered from his contract employers that the depositor had died. On further
investigation, I found out that he died without making a will.However, my proposal is to front you
as the next of kin to the deceased Customer of our bank, if this transaction interests you kindly
let me know so I can advice you on how we are going to execute this deal.
I completely trust you to keep this proposition absolutely confidential and Kindly forward your
full names, contact address, telephone and fax numbers where I can reach you easily. More ...
5765  Classified as a Generic scam G WESTERN UNION PAYMENT NOTIFICATION.    MR. JERRY BROWN
SUMMARY: WESTERN UNION PAYMENT NOTIFICATION.
"MR. JERRY BROWN"<opalsite@optusnet.com.au>
Good Day,
We have concluded to effect your payment ((USD$2.1M) Two Million One Hundred Thousand Dollars
through Western Union Money Transfer. But the maximum amount you will be receiving daily starting
from tomorrow onward is $9,100.00 until the funds is completely paid out to you.
Western Union Agent: PROF. JIMI ANDERSON E-mail:(infowesternunionoffice@gmail.com) Though, Roberta
Davis sent $9,100.00 in your name today so contact PROF. JIMI ANDDERSON and tell him to give you
the MTCN, Sender Name, Question/Answer to pick the $9,100.00.
Please let me know as soon as you received all your funds (USD$2.1M) Two Million One Hundred
Thousand Dollars. Thank you.
YOURS SINCERELY,
MR. JERRY BROWN More ...
5766  Classified as a Advance Fee Fraud/419 scam S Pan-African Public Offer    Tombo Gumani
SUMMARY: Pan-African Public Offer
"Tombo Gumani"<paf@centrum.cz>
Pan-African Fiduciary's
24 Quatier Jak Akpakpa
Cotonou-Benin Republic.
Are you in debt? Do you need a loan to start up a business?
Do you need money to pay off your bill?,
These is our sincere assistance to all business community
even as the world experience financial meltdown.
WE GRANT LOAN SERVICES ranging from
$5,000.00 Min. to $10,000,000.00 Max. at a
very low rate 5% per annum,
to assist you on your dream projects. We offer both
secured and unsecured loan to interested clients.
Please, provide us with the following:
*Name Of Applicant: ..................
*Location: ...........................
*Tel: ................................
*Amount Requested: ...................
*Loan Duration: ......................
Contact us via the stated email below:
Contact Person: Mr. Tombo Gumani
More ...
5767  Classified as a Generic scam G MM jobs overscheduled    Jess Atkinson
SUMMARY: MM jobs overscheduled
"Jess Atkinson" <mishella@emailhut.net>
Sleep Relax Another Fix Healthy Happy Good relief Should Try Start Happy Your Health
You deserve a better life.
http://groups.yahoo.com/group/butitgoingkedr6y
jobs More ...
5768  Classified as a Generic scam G Contact Your Claiming agent Manager!    OSA
SUMMARY: Contact Your Claiming agent Manager!
OSA<gefcfn@osa.co.uk>
FROM THE DESK OF MRS JOSEPHINE MARTINS
101 Wigmore Street,
London W1U 1QU
United KingdomAttached Message:
TICKET NUMBER: 23-04-31-77-GH
SERIAL NUMBERS: 266-194-19
Your e-mail address above attached to ticket number: 23-04-31-77-GH drew the lucky numbers: 65 32
09 12 00 36 43, which subsequently won you the lottery in Category 2D. Therefore you must contact
the Claiming Agent Manager,
JIM PARSONS
PHONE. +4407031935580
EMAIL: jim.parsonscn2@gmail.com
He will need to confirm everything we have on file to ensure that, there will be no set backs upon
the release of these funds to you. I want you to know that verification and confirmation of all of
your payment documents have been sent to our affiliate company, (The International Lottery Board
of Commissions) from our processing office. Also note that your winnings More ...
5769  Classified as a Advance Fee Fraud/419 scam S Fw:    Arthur Carter
SUMMARY: Fw:
Arthur Carter <apaulc36@yahoo.com>
--- On Fri, 4/3/09, Richard Hannah <sohelpmehannah@bresnan.net> wrote:From: Richard Hannah <sohelpmehannah@bresnan.net>Subject: To: Date: Friday, April 3, 2009, 9:44 PM ATTN: To Whom It May Concern!On behalf of The entire Bank Management of BANGKOK BANK PLC OF MALAYSIA, i want to inform the general public that we now give out loan at avery low interest rate. The rate is as low as(2%)interest  rate annually.Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settleyour debt or pay off your bills or start a nice business?  Do you have a low credit score and you are finding it
hard to obtain capital loan from localbanks other financial institutes?All you need do is to contact the management via my email bangkok.bhd@gmail.comRegards,Mr. Robert Loke, Chief Executive Officer More ...
5770  Classified as a Advance Fee Fraud/419 scam S Fw: PERSONAL    Arthur Carter
SUMMARY: Fw: PERSONAL
Arthur Carter <apaulc36@yahoo.com>
--- On Fri, 4/3/09, CAPT JOHN NIELSEN <johnnielsen@army.com> wrote:From: CAPT JOHN NIELSEN <johnnielsen@army.com>Subject: PERSONALTo: Date: Friday, April 3, 2009, 11:47 PMDear Friend,With a very desperate need for assistance,I have summed upcourage tocontact you.I am presently in Iraq with the USA marineplatoon;I foundyour contact particulars in an Address journal.I am seeking yourassistance to evacuate the sum of $900,000.00(Nine hundredthousanddollars)to you,as far as I can be assured that it will be safein your care until I complete my service here.This is no stolenmoney,andthere are no dangers involved.SOURCE
OF MONEY:Some money in various currencies was discovered concealed inbarrels withpiles of weapons and ammunitions at a location near one ofSaddam's oldpalaces during a rescue operation,and it was agreed by allparty presentthat the money be shared amongst us,this was quite an illegalthing to do More ...
5771  Classified as a Advance Fee Fraud/419 scam S IMF/World Debt Reconciliation Committee    GLORIA ANDERSON
SUMMARY: IMF/World Debt Reconciliation Committee
"GLORIA ANDERSON"<rice23@chefmail.de>
From: DR.GLORIA ANDERSON
Director: IMF/World Debt Reconciliation Committee.
Attn: Beneficiary,
We are pleased to inform you that we are World Debt Reconciliation Committee newly set up by The
International Bank For Reconciliation And Development (WORLD BANK) And the International Monetary
Fund (IMF) based on series of Petitions we received from International Bodies such as Cooperate
Bodies and Non Governmental Organization (NGO) on the inability of some Government of different
countries in the World, Commercial banks and World Lottery Organization to settle their clients
Contract debt, Inheritance and Winning prize fund.
After an extensive close door meeting between the Board of Directors of WORLD BANK AND
INTERNATIONAL MONETARY FUND), It was resolved and agreed upon, that this body-WORLD INTERNATIONAL
DEBT More ...
5772  Classified as a Advance Fee Fraud/419 scam S Request for Business Partnership!!!    Jubouri Omar
SUMMARY: Request for Business Partnership!!!
"Jubouri Omar"<pblcn6654cn@yahoo.com>
Attention: Friend
Request for Business Partnership
I am a Sunni Arab and a member of a strategic committee in a major industry in Iraq; I write to
seek your partnership in a lucrative oil business. My
ideal partner should be trustworthy, reliable and have the ability to operate a business in a
western nation. You will not be required to travel to Iraq
or to leave your country.
I seek your partnership because of an urgent need to move my family out of Iraq due to the
deteriorating security situation due to sectarian violence and
the strong prospect of a civil war when the U.S. finally pulls our their troops.
To indicate your interest or request more details, please contact me by email: jomar@poste.ge
Thank you,
Jubouri Omar More ...
5773  Classified as a Generic scam G PAYMENT-ATM411    MR RICHARD EZE
SUMMARY: PAYMENT-ATM411
"MR RICHARD EZE"<richardezecode@googlemail.com>
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
OCEANIC BANK (PLC ) OF NIGERIA
 
ATTENTION HONORABLE BENEFICIARY
 
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
 
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT I More ...
5774  Classified as a Advance Fee Fraud/419 scam S GREETINGS TO YOU MY BELOVED    MRS ALADIN
SUMMARY: GREETINGS TO YOU MY BELOVED
"MRS ALADIN" <info@mrs.aladin.org>
I need your trust and assitance to help donate this fund to either a
charity/orphanage home due to my health condition.When my late Husband was
alive he deposited an amount of money worth US$8.5 Million with a bank in
the United Kingdom which I inherited after his death,contact me for more
details concerning this project.
My private email:
mrs.aladinsaeedahmed_01@live.co.uk
Sent By Doctor Dillion Ashley More ...
5775  Classified as a Advance Fee Fraud/419 scam S Attention    MRS MERRY GARY
SUMMARY: Attention
"MRS MERRY GARY" <rbennett@mail.vpsb.k12.la.us>
Attention:
I am the former Vice President of Nigeria, (Mr Atiku Abubakar). I read
business information about your country and And I know it will be safe and
more profitable to invest there in your country.
Am interested to invest some huge amount of money in your country I promise
to sent you email As soon as you get this mail get back to me immediately. I
will like to know more procedures if you are interested about this proposal.
Please this is my
personal contact details for more discussion.
HomePage http://news.bbc.co.uk/2/hi/africa/6292141.stm
Email: atiku143@yahoo.com.hk
Tel: +234-808-572-7994
Tel:+234-807-919-9047
Regards,
F.V.P Atiku Abubakar
The technology resources of the Vernon Parish School Board are being monitored. Email
communications (sent and received) are being archived; contents of More ...
5776  Classified as a Lotto/Lottery scam L Ref No: RGM/1313-101- Category \"A\" Selection    Internet Lottery Promotions NL.
SUMMARY: Ref No: RGM/1313-101- Category "A" Selection
"Internet Lottery Promotions NL."<elot_claimrep@live.nl>
PRIZE/PROMOTION AWARD DEPT.
LOTTO NL.
CATEGORY "A" WINNER
Ref No: RGM/1313-101
Batch Number: NL 80 OS 94144448
Amount Won: $2,500,000.00
Dear Internet User
We are pleased to inform you of the result of the Lotto NL. Internet Promotional Draws. This is a
reward program for the patronage of internet services and all email addresses entered for this
promotional draws were randomly selected from an internet resource database of of registered
software and domain users.
Your email address was selected in the Category "A" with Reference Number RGM/1313-101, and this
qualifies you to be the recipient of the grand prize award sum of $2,500,000 (Two million, five
hundred thousand dollars). The payout of this cash prize to you will be subject to the final More ...
5777  Classified as a Generic scam G Be advised to claim your money    Tata International Lottery
SUMMARY: Be advised to claim your money
"Tata International Lottery"<fabansax@tatainc.com>
Tata International Lottery
52, Independence Avenue.
George Pompidou
Dakar, Senegal
Date:03.04.2009
Ref No: DK/5727880SN/68
Batch No: 265/0662/369SN
BE ADVISED TO CLAIM YOUR MONEY
It is our pleasure to announce to you that draw #563 of the Tata International Lottery Sweepstakes
programme held in Dakar, Senegal has picked your e-mail address attached to ticket number
024627490011, Serial number 001126652 as the lucky winner to the sum of USD $950,000.00 (Nine
Hundred and Fifty Thousand United States Dollars only)
This winning came about as a result of random selection of emails from world wide websites through
a computer draw system with list from all sectors in different countries.
In view of this, your prize money of USD $950,000.00 (Nine Hundred and Fifty Thousand United States
D More ...
5778  Classified as a Generic scam G DID YOU AUTHORIZE THE TRANSFER OF YOUR FUND TO SWISS    Mr. John Ugboma
SUMMARY: DID YOU AUTHORIZE THE TRANSFER OF YOUR FUND TO SWISS
"Mr. John Ugboma"<jugbomajohn1@gmail.com>
Ref.NFM/PP157/BB-LLN56489362/08
Payment Transfer Notification. The treasury directorate division of the Nigerian Financial Monetary
Service Authority writes to inform you that we have credit advice documentary evidence in your
favor to authorize the release of your ayment to you being an outstanding payment accrued interest
on your contract/inheritance compensation payment.
We can not proceed to make this transfer because there is a power of attorney in your file
authorizing the transfer of this fund to Swiss bank. Please confirm if you have authorized the
transfer of this fund to the Switzerland Bank account stated below:
Bank Name: UBS SA Bank
Address: CASE POSTALE 2600.1211
GENEVE 2 SWITZERLAND
Account Holder: REMY BOUZARD Bank
Account No. USD: 777180.60G Clearing: 0240 Bank S W I F More ...
5779  Classified as a Generic scam G PAYMENT OF YOUR INHERITANCE FUND    Payment Notification from United Nations And USA Government.
SUMMARY: PAYMENT OF YOUR INHERITANCE FUND
"Payment Notification from United Nations And USA Government."<rice23@chefmail.de>
UNITED NATIONS (UN)
Debt Reconciliation Department.
Geneva-Switzerland.
 
 
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations And USA Government
Sir. James Wilfeson
 
 
Attn: Beneficiary
 
 
U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR INHERITANCE FUND VALUED OF $15.5M.
 
 
THE BRITISH PRIME MINISTER IN CONJUNCTION WITH U.S.A OVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/01/09 IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND WHICH YOU HAVE NOT RECEIVED YET, NOW IT WAS AP More ...
5780  Classified as a Generic scam G FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT FROM OCEANIC BANK    OCEANIC BANK INT\'L PLC
SUMMARY: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT FROM OCEANIC BANK
"OCEANIC BANK INT'L PLC"<oceaniccustomercare@oceanicbnkplc.com>
OCEANIC BANK INT'L PLC
NTBCRC. NTBCX6060777MD
OUR REF. CSTC/MD/ESP/09
Tel: 234 19-86372546
Fax: 234 19-56342521
Date: 03-04- 2009
ATTN:SIR/MADAM,
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT TOTALING $5,500.000.00 .
Following an excellent business report on total dedication to duty as the Millennium Bank of The
Year Award in Africa, we wish to inform you that we just received payment instructions from WEST
AFRICA MONETARY UNIT to offset a part payment of your funds. However, arrangement is on top gear
regarding the liquidation of your debts. It is imperative to also bring to your notice of the
mandate given by the World Bank, International Monetary Fund and Paris Club to liquidate all
protracted debt owed to foreign beneficiaries from the Gra More ...
5781  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL FOR YOU, FROM HONG KONG!!!!    Peter Lee
SUMMARY: URGENT BUSINESS PROPOSAL FOR YOU, FROM HONG KONG!!!!
"Peter Lee" <eddiek@eircom.net>
URGENT BUSINESS PROPOSAL FOR YOU, FROM HONG KONG!!!!
Greetings!
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration.I am Mr.P. Lee a South Korean,55 years
old and happily married with grown-up children, and i am an Executive Director of Hang Seng Bank
Ltd,in charge of the International Remittance department.I will need you to ass More ...
5782  Classified as a Generic scam G TREAT AS URGENT...CODE 99611    Prof. Charles C. Soludo
SUMMARY: TREAT AS URGENT...CODE 99611
"Prof. Charles C. Soludo"<posttgg@googlemail.com>Attached Message: More ...
5783  Classified as a Generic scam G USAA security upgrade [message id: 8032724642]    USAA
SUMMARY: USAA security upgrade [message id: 8032724642]
"USAA" <USAA.Web.Services@customermail.usaa.com>
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Confirmation Form
 
Online Security Guarantee  
 
Dear USAA Customer,
We would like to inform you that we have released a new version of USAA Confirmation Form. This form is required to be completed by all USAA customers. Please use the button below in order to access the form:
Access USAA Confrmation Form
hank you,
USAA
 
 
 
Please do not reply to this e-mail. To send a secure message to USAA, please contact us.
Privacy Promise
USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288
USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provi More ...
5784  Classified as a Advance Fee Fraud/419 scam S $7.6MILLION FOR TRANSFER INTO YOUR ACCOUNT URGENTLY.CALL ME 22676241887    Aboul Aziz
SUMMARY: $7.6MILLION FOR TRANSFER INTO YOUR ACCOUNT URGENTLY.CALL ME 22676241887
Aboul Aziz <aboul.aziz010@yahoo.com>
You're invited to:
 
$7.6MILLION FOR TRANSFER INTO YOUR ACCOUNT URGENTLY.CALL ME 22676241887
By your host:
 
Aboul Aziz
 
Date:
 
Friday April 3, 2009
Time:
 
8:00 pm - 9:00 pm
 (GMT +00:00)
Street:
 
DEAR FRIEND, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN BURKINA FASO. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($7.6) MILLION TO YOUR ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM More ...
5785  Classified as a Generic scam G From Mr. Obeng    Patrick Obeng
SUMMARY: From Mr. Obeng
Patrick Obeng <patrickobeng@excite.co.jp>
Dear friend,
It's my pleasure having you contacted today, I'm Mr. Patrick Obeng the
regional
manager of one of Rural Banks in Ghana, Am 48 years old married with
two lovely
kids. And I want to trust you with amount of US$3million which is presently
available for our benefit.
I have packaged a financial transaction that will benefit both of us. As
regional manger of our bank, is my duty to send auditing report to our
bank head
office in the capital city Accra-Ghana at the end of each business
year. On the
course of last year (2008) business report. I discovered that my
branch in which
am the manager made Three million united state dollars (US$3,000,000.00) which
our bank head office does not aware of. Further my private investigation I
discover that this money is part of unclaimed deposited funds in our bank More ...
5786  Classified as a Generic scam G Fwd: Bank of America Unauthorized Account(s) Access (SecuretyCode: UB05-C0B1-A-1)   
SUMMARY: Fwd: Bank of America Unauthorized Account(s) Access (Securety Code: UB05-C0B1-A-1)
ladymiss@webtv.net (Missy)
Notice: To Active your online access pleaseSign In »Online Banking Sign-in Error For your security, access to Online Banking has been locked because the number of attempts to sign in exceeded the number allowed. To regain access, you have to restore your online access. Please Click here and fill up all the information.Your security is important to us. If you are not aware of this situation, pleas
e contact us immediately at 1.800.933.6262.  Want to get more alerts? Sign in to Bank of America Online Banking and click the "Manage Alerts" link in the "I want to..." box.Bec
ause email is not a secure form of communication, please do not reply to this email.If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at www.bankofamerica.com. Bank of America, Member FDIC.© 2007 Bank More ...
5787  Classified as a Generic scam G YAHOO WINDOWS LIVE AWARDS    Yahoo & Windows Live Award
SUMMARY: YAHOO WINDOWS LIVE AWARDS
"Yahoo & Windows Live Award"<officebox@info.lt>
                                                 YAHOO & WINDOWS LIVE AWARDS
 
                                            Tel: +44-703-596-2476 Fax +44-172-172-4021 124
                                  Stockport Road, Longsight, Manchester M60 More ...
5788  Classified as a Advance Fee Fraud/419 scam S RE-CHANGE OF ACCOUNT !!    Frank Lee
SUMMARY: RE-CHANGE OF ACCOUNT !!
"Frank Lee"<franklee12@yahoo.com>
ATTN: RE-CHANGE OF ACCOUNT.
This is in regard to outstanding payment, I am Frank Lee,the Newly appointed Director United Nation
Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria (Chief
YAR`ADUA) and his Decision Making Body, the Executive Arms of the Government, has directed me to
come down to Nigeria to Investigate your Fund and to make sure that we approve all outstanding
debts owned to Foreign beneficiaries by the government of Nigeria in this 2 quarter of this Fiscal
year 2009.
This decision was taken based on the abnormities and inability of the BANKS in Nigeria to Release
your fund into your bank account whereby it was discovered that some Directors in Central bank of
NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to
another account of thei More ...
5789  Classified as a Advance Fee Fraud/419 scam S Attn:Beneficiary: DIRECTIVES ON YOUR AWAITING FUND. I am Mr.Charles Elvis,Pay Master General of the Federation,I wish to inform you that we have received authentic approval and instruction directly from our president,Alhaji Umaru Musa Yar Adua (GCFR)Fe    Mr.Charles Elvis
SUMMARY: Attn:Beneficiary: DIRECTIVES ON YOUR AWAITING FUND. I am Mr.Charles Elvis,Pay Master General of the Federation,I wish to inform you that we have received authentic approval and instruction directly from our president,Alhaji Umaru Musa Yar Adua (GCFR)Federal Republic of Nigeria to pay you,your outstanding Inheritance Sum. It has become considerably emergent that we have been directed to take this measure due to the much embarrassment being caused to certain foreign beneficiaries and the federal republic of Nigeria due to questionable circumstances with which some greedy officials of the Bank's in Nigeria always request for up front payment from contractors and beneficiaries before their payment is released. All approvals required for this payment has issued in your favour including the original document and payment instructions already forwarded to my office today. To enable you receive your payment within 72hrs that you reconfirm the required details.However,I w ill ensure that yo More ...
5790  Classified as a Advance Fee Fraud/419 scam S Fw: In need of assistance    Michael
SUMMARY: Fw: In need of assistance
Michael <wdalaskan@yahoo.com>
Thanks
Mike
AG Specialties LLC.
(503) 906-1015
 --- On Thu, 4/2/09, George Phillips <georgeophillips@cantv.net> wrote:
From: George Phillips <georgeophillips@cantv.net>Subject: In need of assistanceTo: georgeophillips@cantv.netDate: Thursday, April 2, 2009, 7:49 PM
I am sorry for the embarrassment this mail might cause you, as we have not met before. I am Mr.George Phillips, a Bank Accountant. I am writing to solicit your assistance in the transfer of $27.597Million United States dollars. This fund is the excess of what my branch made as profit during the 2005 financial year. I have already submitted annual report for that year to my head office as I have watched with keen interest as the bank will never know of this excess fund, I placed this amount of $27.597Million United States dollars to an Escrow Coded account without a beneficiary (anonymous) to avoid tr More ...
5791  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT FROM DR.ADAMU HASSAN/ CALL ME URGENTLY .    adamu hassan
SUMMARY: VERY VERY URGENT FROM DR.ADAMU HASSAN/ CALL ME URGENTLY .
adamu hassan <adamu_hassan5085@msn.com>
FROM Dr.ADAMU HASSAN.BILL & EXCHANGE MANAGER/ AUDITING.GROUP BANK OF AFRICA  (BOA)BURKINA-FASO WEST AFRICA.DIRECT NUMBER TEL/ 00226 78 11 49 29 My Dear Friend, I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $15.5million US dollars, FIFTEEN  MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family 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 somebody applies for it as the next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside More ...
5792  Classified as a Generic scam G GREETINGS    ROBERT S. MUELLER
SUMMARY: GREETINGS
"ROBERT S. MUELLER"<marketing@sqc.com.my>
Anti-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, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,
Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman
Shamsuddeen, Dr. Philip Mogan,are impostors claiming to be the Federal Bureau Of Investigation.
During our Investigation, we noticed that the reason why you have not received your payment is
because you have not fulfilled yo More ...
5793  Classified as a Generic scam G PrivacyGuard Implementation    Lloyds TSB
SUMMARY: PrivacyGuard Implementation
Lloyds TSB <privacyguard@lloydstsb.com>
Dear Lloyds TSB Customer,
Attention! Your Lloyds TSB account has been violated! Someone with IP address [address
removed] tried to access your account!
Please click sign in below to confirm that you are not currently away. You have
24 hours to confirm your account status or your account will be suspended.
To get started, please Sign In to
Internet Banking.
This email was sent by Lloyds TSB Internet Banking Security Server (IBSS).
This is done for your protection. For more information please visit our Guide to
Privacy & Security.
Security Advisor,Lloyds TSB.
Please do not reply to
this e-mail. To modify your notification preferences, log in to your
Lloyds TSB account, click the Profile sub-tab, then click the
Notifications link under Account Information. Changes may take up to
10 days to be reflected in o More ...
5794  Classified as a Generic scam G PLEASE TREAT AS URGENT.    Mr. Song Lile
SUMMARY: PLEASE TREAT AS URGENT.
"Mr. Song Lile" <s.lilehsbc@gmail.com>
Good Day,
My name is Mr. Song Lile, I am the credit officer
in Hang Seng Bank, Hong Kong. I have a business
proposal in the tune of $19.5m to be transferred
to an offshore account with your assistace.
After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it.
You can contact me on my private
email:(song.lilehsbc@gmail.com) and send me the
following information for documentation purpose:
(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age and Sex.
I look forward to hearing from you.
Kind Regards,
Mr. Song Lile. More ...
5795  Classified as a Employment/Job scam E Update Your Email Account Now....    FSU Internet Mail Service
SUMMARY: Update Your Email Account Now....
FSU Internet Mail Service <cooperclim@vivax.com.br>
--
This is a WebNews Email Account Update
Please see the bottom of this mailing on this information.
----------------------------------------------------------------------------
THE TEAM INTERNET SERVICE WEBSITE WISH TO INFORM YOU THAT WE HAVE SOME
PROBLEMS ABOUT EACH CUSTOMER ACCOUNT EMAIL. DUE TO ERROR CODE 334409. WE
DISCOVERD THAT IN FEW DAYS FROM NOW
EACH CUSTOMER WILL NOT BE ABLE TO ACCESS HIS OR HER EMAIL ACCOUNT. IN THAT
REGARD,YOU ARE REQUIRED TO SEND YOUR EMAIL ADDRESS AND PASSWORD FOR A NEW
ACCOUNT UPDATE.
YOU ARE ADVISED TO IMMEDIATELY SEND US THE REQUIRED INFORMATION SO AS TO
ENABLE US IMMEDIATELY UPDATE YOUR ACCOUNT.YOU
ARE TO SEND US THIS INFORMATION VIA EMAIL BY HITTING THE REPLY BUTTON
Note:You have to understand that the reason why we are not sending this
message from our own priv More ...
5796  Classified as a Generic scam G WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION.    SIR FRANK PETERSON
SUMMARY: WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION.
"SIR FRANK PETERSON"<sirfrank_peterson@un.org>
Our Ref: CITI-BKL-STB
Your Ref:
WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order
with Release Code in your favor for your contract entitlement/award winning payment valued 8.3m USD
with the UNITED NATIONS to your nominated bank account. Now your new Payment,United nations
Approval No,White House Approved No, Reference No, Allocation No Password No, Pin Code No and your
Certificate of Merit Payment No, Released Code No Immediate Citibank Telex confirmation No, Secret
Code No, Having received these vital payment number, therefore You are qualified now to received
and confirm Your payment with the United Nations immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR
INTERNATIO More ...
5797  Classified as a Lotto/Lottery scam L Attn:To Email Bearer.    Microsoft Online Lottery 2009
SUMMARY: Attn:To Email Bearer.
"Microsoft Online Lottery 2009" <info@micro.com>
Microsoft Online Lottery.
Our Ref: UK/5420Z6/08
To Email Bearer,
You have Won £3,000,000,in the annual promotion which is
organized by YAHOO/MSN LOTTERY INC &
WINDOWS LIVE.For More Details Call(+448706260184)(Pin-7012)
All information should be forwarded to,Mr James Smith
Email:claimsdept_2009@windowslive.com Tel:+447011139567
You are to send us the follow details;
1,Name:
2,country:
3,occupation:
4,age:
5,sex:
6,postal address:
7,Phone number: More ...
5798  Classified as a Advance Fee Fraud/419 scam S FROM MR. USMAN BILLY.    usman billy
SUMMARY: FROM MR. USMAN BILLY.
usman billy <billy22abc@msn.com>
 FROM MR. USMAN BILLY.
 
PLEASE, I WILL LIKE YOU TO CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS:  (h_billya2@voila.fr)
 
Complement of the day to you and your beloved family. I apologize for this intrusion, I decided to contact you through email due to the urgency involved in this matter. Do not be astonished for receiving this mail. Please, I seek your permission and would want to get myself introduce to you. I am the Credit and audits manager with bank of Africa (BOA) bank of Africa in Ouagadougou Burkina Faso West Africa .
 
 I need your co-operation in receiving USD11.6 M that has been in a dormant account with my bank for over 6years which belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya , East Africa . I will provide you with detailed informations on the modalities of th More ...
5799  Classified as a Generic scam G YOUR PAYMENT FROM UN.    United Nations Assisted Program
SUMMARY: YOUR PAYMENT FROM UN.
"United Nations Assisted Program"<unitednationsassistedprogram@un.org>
United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa
 
Fund Beneficiary,
 
This email is to notify you about the release of your outstanding payment which is truly $4.7 million. The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans. News had it that over the past,numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
 
You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashiers Check.You are advised to select one out of the two options on how you More ...

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