The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Saturday 10th 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

5800  Classified as a Advance Fee Fraud/419 scam S Important message from an American soldier in Iraq    DERRIC ROBINSON
SUMMARY: Important message from an American soldier in Iraq
"DERRIC ROBINSON"<tony@anthonycolby.com>
Important message from an American soldier in Iraq
Good day,
My name is Sgt. Derrick Robinson, I am an American soldier, I am serving in the military of the 1st
Armored Division in Iraq, as you know we are being attacked by insurgents everyday and car bombs.
We managed to move funds belonging to Saddam Hussein's family in 2003. The total amount is US$25
Million dollars in cash, mostly 100 dollar bills, this money has been kept somewhere outside
Baghdad for sometime but with the speculated troop withdrawal by president Obama, we are afraid
that the money will be discovered hence we want to move this money to you for safe keeping pending
the completion of our assignment here. You can go to this web link to read about events that took
place then via this site: http://news.bbc.co.uk/2/hi/ middle_east/2988455.s More ...
5801  Classified as a Generic scam G HELLO DEAR FRIEND.    JOHN AMADI
SUMMARY: HELLO DEAR FRIEND.
"JOHN AMADI"<johnamadi@aliceadsl.fr>
Dear Friend,
Compliment of the day to you and your entire family.I am the Chairman of the Contract Award
Committee, Federal Ministry of Petroleum Resources Nigeria, I am Directed to search for an
agent to assist us in the transfer of (US$35 MILLION) THIRTY - FIVE MILLION UNITED STATES
DOLLARS. This money came from some of the Contract we awarded to some foreign companies
which have been duely executed and paid.I will like to present you as the beneficiary of
these US$35 Million and subsequently use the money to invest in properties in any country of
your choice.
You will be required to:
(1) Assist in the transfer and receiving of the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 30% of the tot More ...
5802  Classified as a Generic scam G Fw: Fund Re-Location / Investment Proposal.    david vignali
SUMMARY: Fw: Fund Re-Location / Investment Proposal.
"david vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: DR HANS
KURTH
Sent: Friday, April 03, 2009 3:04 AM
Subject: Fund Re-Location / Investment Proposal.
DEAR FRIEND.
 
PLEASE FIND THE ATTACH DOCUMENT AND READ IT, IT’S AN
URGENT INVESTMENT PROPOSAL, AS I WAIT FOR YOUR URGENT
RESPOND.
 
THANKS
 
DR HANS KURTH.
drhanskurth10@gmail.com
MOBILE: +27 836 695
194.
AN INVESTMENT PROPOSAL!!.rtf
File: MS-Word document More ...
5803  Classified as a Generic scam G Supplier of UK data    UK Data Supplier
SUMMARY: Supplier of UK data
"UK Data Supplier" <data@uk-dat1.co.uk>
Hi,
With the cost of customer acquisition increasing, it is even more
important to use a quality direct marketing company with a proven track
record for excellence.
We have over 2.8 million UK businesses with over 3.5 million contacts
with over 700k emails, you can be assured that we will help you identify
your target market. With a 95% accuracy guarantee you can also be
assured of the quality.
» Largest UK B2B database
» Over 40 selection criteria
» No 1 for customer service
» Our data is cost effective
» No 1 for after sales support
Complete our online enquiry form at:
http://uk-dat1.co.uk/
Kind Regards
UK Data Team
-----------------------------------------
To remove yourself from our list the easiest way is to click on the
following link:
http://uk-dat1.co.uk/mailer/un More ...
5804  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllesdxiui@yahoo.com.hk>
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 Bank of China 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. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing More ...
5805  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    JACQUET AARON LEE
SUMMARY: GOOD DAY
"JACQUET AARON LEE"<jacqlee@inMail24.com>
Good Day Sir
I am JACQUET AARON LEE, an American and also the MD/CEO of JACQUET AARON Consulting, which
coincidentally happens to be the major consultancy firm to GHANA GOLD MINING CORPORATION an
indigenous GOLD producing corporation in GHANA in the mid sixties.
This message is coming to you because after returning to the office this for 2009, i found out that
the only contractor who applied for the renovation of the 229 4-Bedroom Flats owned by the GHANA
GOLD MINING CORPORATION. Luckily, his company was shortlisted and finally given the contract on the
19th of August 2008. The contract was to last 16 weeks and the cost was valued at $26,300,000.00
which was immediately approved by the GMD of GGMC and endorsed by the Board of Directors to enhance
the quick execution of the contract.
As expected, a mobilization fee of 40% of the total amount More ...
5806  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndlled@yahoo.com.hk>
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 Bank of China 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. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing a bus More ...
5807  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllepxlfus@yahoo.com.hk>
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 Bank of China 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. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing More ...
5808  Classified as a Generic scam G Proposal..    Frits Seegers
SUMMARY: Proposal..
"Frits Seegers"<fseegers@barclays.com>
Dear Friend,
I am Frits Seegers, Chief Executive at Barclays.I am contacting you concerning a deceased customer
William Nathan,and an investment he placed under our banks management.I would respectfully request
that you keep the contents of this mail confidential and respect the integrity of the information
you come by as a result of this mail.
I contact you independently and no one is informed of this communication.I would like to intimate
you with certain facts that I believe would be of interest to you.
In 2005, the subject matter came to our bank to engage in business discussions with our private
banking division. He informed us that he had a financial portfolio of 2.35 million British Pounds
Sterling, which he wished to have us turn over (invest) on his behalf.I was the officer assigned to
his case, I made numerous suggestions in line More ...
5809  Classified as a Advance Fee Fraud/419 scam S Urgent Business offer    Kingsley Kabila
SUMMARY: Urgent Business offer
"Kingsley Kabila"<kkman100@gmail.com>
Hello
I am Kingsley Kabila the son of the late Congo President Laurent Desire Kabila of the blessed
memory. I know this letter might come to you as a surprise but I honestly do not intend to surprise
you. I write this letter in respect of my intention to invest the sum of US$12M (Twelve Million
United State Dollars) with you. This money was got through the sales of Diamond and Timber when my
father was the head of state of Congo before his death as he was assassinated on 16th Jan 2001.
Actually, my half brother is now the president of our country but his mother and my mother are not
in the best of relationship because of who among them will be the first lady tussle and this
ultimately affected us their children. We have to leave to Accra Ghana for security reasons, while
the funds were deposited in Europe. Honestly we contacted you becau More ...
5810  Classified as a Generic scam G Payment Release Instruction From The FBI    mueller.robert@fbi.gov
SUMMARY: Payment Release Instruction From The FBI
"mueller.robert@fbi.gov"<director.fbi@mail07.syd.optusnet.com.au>
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
 
 
Our Ref: FBI-75BFWDUS09
 
 
Attention Fund Beneficiary,
 
                                                                                   Payment Release Instruction From The Federal Bureau Of Investigation
&nb More ...
5811  Classified as a Advance Fee Fraud/419 scam S READ VERY CAREFULLY AND GET BACK TO ME    elhadj oumarou
SUMMARY: READ VERY CAREFULLY AND GET BACK TO ME
elhadj oumarou <elhadj.oumarou124@msn.com>
Please accept my sincere apology if my proposal does not meet your business or personal ethics, my name is Mr.Elhadj Oumarou and I am  a banker  with Bank Of Africa  here in Burkina  Faso, I am the account officer to Mr. Bashir Bahaa Karami, a Lebanese who has a domiciliary account worth  USD$12,000,000,00 in our Bank. On the recent meeting held by the Board of directors and managements of my bank, it was discussed among the top of the agenda early  this January  to look for any relatives  of Mr. Bashir Bahaa Karami’s since he forth not coming up for the annual updates of his account/funds for the past 6 to 7 years now,                   I have made a several  enquiry  about his  absence in the past few years  and  discovered ac More ...
5812  Classified as a Generic scam G Fwd: Final Notification   
SUMMARY: Fwd: Final Notification
joescor1@aol.com
-----Original Message-----
From: United Nations Assisted Program <mattlawson@state.gov>
To: undisclosed-recipients:;
Sent: Thu, 2 Apr 2009 12:17 am
Subject: Final Notification
Dear Beneficiary,
It is obvious that you have not received your fund which is to the tune of
$6.8million due to past corrupt Governmental Officials who almost held the fund
to themselves for their selfish reason and some individuals who have taken
advantage of your fund all in an attempt to swindle your fund which has led to
so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current president of Nigeria his Excellency President Umaru Yar'Adua to boost
the exercise of clearing all foreign de More ...
5813  Classified as a Advance Fee Fraud/419 scam S FROM RAHMAN SULE    Rahman
SUMMARY: FROM RAHMAN SULE
"Rahman"<rahman03sule@googlemail.com>
From;Rahman Sule
Abidjan, Cote D'Ivoire
West Africa
Address:24/048bp/Cocody
Dear,
I am Rahman Sule the only Son of late former Director of Finance,Dr. Sule KAMARA Sierra-Leone
diamond and mining corporation. With regardsto my through study of your business profile,I decide
to engage you in this proposal.
My late father kept this money meant for the procurement of some construction equipment for my
country before his surden death regards to this,i m presentely residing in Abidjan, Cote D'lvoire
where I am residing under political asylum; I was helped by a good sammaritan to keep the
money(10.2million USD)in one of the prime local bank here in cote lvoire,
I will be furnishing you as soonest I hears from you all contractual details therein in the deeds
of deposit with the bank here, and i hope you will Treat this as urgen More ...
5814  Classified as a Generic scam G YOU HAVE WON US$2,950.000.00 ON EMAIL    YOU HAVE WON US$2,950.000.00 ON EMAIL?
SUMMARY: YOU HAVE WON US$2,950.000.00 ON EMAIL
"YOU HAVE WON US$2,950.000.00 ON EMAIL?" <williamsalberton7@hotmail.com>
REPLY TO: williamsalberton6@hotmail.com
Congratulation,
Your email is among the two lucky winning that won US$2,950.000.00 {Two million Nine Hundred and
Fifty Thousand United State Dollars}Each in the just concluded draw held to promote South African
2010 World Cup, As it was played in Canada, sponsored by Coca Cola British American tobacco
companies South Africa.
Please be informed that your CHEQUE of the sum of US$2,950,000.00 is now with Stallion Finance and
Security Company insured with your email address which won you this prize, therefore you should
contact (STALLION SA) your agent and give them your full names so that they will re-insure your
CHEQUE under your full names.
For prize claiming,
MR.WILLIAMS ALBERTON.
FOREIGN SERVICE MANAGER,
STALLION SECURITY &am More ...
5815  Classified as a Generic scam G CONGRATS/CONTACT JOHNSON F. KRUGER AND FORWARD YOUR DETAILS,ASAP    Acura Engineering
SUMMARY: CONGRATS/CONTACT JOHNSON F. KRUGER AND FORWARD YOUR DETAILS,ASAP
Acura Engineering <info_acura_engineering_uk@yahoo.co.uk>
PROJECT MANAGERACURA ENGINEERING 7 PILGRIM STREETLONDON, EC4V 6LBTEL:+44-702-409-7987FAX: +44-870-974-9360
ATTENTION:BENEFICIARY  CODE NO:A/EN/LOT/B/08
YOUR MAIL WAS RECEIVED .YOUR EMAIL WAS RANDOMLY SELECTED,IN YOUR COUNTRY, FOR THE ACURA ENGINEERING LOTTERY COMPETITION, SECONDBATCH,NO:A/EN/LOT/B/08,THAT WAS CONCLUDED ON THE 25TH OF SEPTEMBER,2008.
YOU HAVE WON A TOTAL SUM OF EUROS1,700,000.00(ONEMILLION SEVEN HUNDRED THOUSAND EUROS ONLY)PLEASE FORWARD THE FOLLOWING DETAILS TO THIS ESTEEM COMPANY SO THAT IT WILL IN TURN BE FORWARDED TO THE OFFICIAL FINANCIAL PAYMENT COMPANY IN AMSTERDAM FOR YOUR ONWARD CONTACT AND SUBSEQUENT PAYMENT.
1.YOUR FULL NAME/COMPANY NAMES..........................................................2.YOUR CONTACT ADDRESS..........................................................................3. More ...
5816  Classified as a Employment/Job scam E RE: Yes I have dental and medical lists    madsen Payton
SUMMARY: RE: Yes I have dental and medical lists
"madsen Payton" <romaniagiwrtldwu@a-horn.dk>
Practicing Medical Doctors in America
788,373 in total <> 17,060 emails
Medical Doctor in over 34 specialties
16 different sortable fields
Price for new customers - $397
+++ These come F.R.E.E. with every order +++
++ American Pharmaceutical Company List
Names and email addresses of 47,000 employees in high-ranking positions
++ Listing of US Hospitals
Complete contact information for the important jobs held at the hospitals
++ List of US Dentists
A complete Database or dentists and related services (valued at $399)
++ Chiropractors in the USA
Over than 100k chiropractors practicing in America
Email us at: Roxie@medlistsources.com
exp. mar April 04
Send email to stopping@medlistsources.com to ensure no further communication More ...
5817  Classified as a Generic scam G FBI SEEKING TO WIRETAP INTERNE    ROBERT MUELLER III
SUMMARY: FBI SEEKING TO WIRETAP INTERNE
"ROBERT MUELLER III"<fbicyberinvestigation@usa.com>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email:investigationcyber1@live.com
FBI SEEKING TO WIRETAP INTERNET
ATTENTION:
We believe this notification meets you in a very good present state of mind and health. We the
Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant
Investigation Agencies here in the United states of America have recently been informed through our
Global intelligence monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed
in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as
stipulated on our protocol of More ...
5818  Classified as a Advance Fee Fraud/419 scam S     Right Start
SUMMARY: =?iso-8859-1?Q?New_Items=A0-_In_Store_Bonus_Coupon?=
"Right Start" <therightstart_outbound@mailca.rnmk.com>
Pass along to a friend! Click here
To unsubscribe, click here More ...
5819  Classified as a Advance Fee Fraud/419 scam S Its very important kindly get back to me.    Mr.Aka
SUMMARY: Its very important kindly get back to me.
"Mr.Aka"<tonicb107@gmail.com>
Hi,
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it
is utterly confidential and genuine by virtue of its nature.I write to solicit your assistance in a
funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made
last year by my branch office the International Commercial Bank which I am the manager.
I have already submitted an approved end of the year report for the year 2007 to my head office
here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount
on a Non-Investment Account without a beneficiary.
Upon your response, I will configure your name on our database as holder of the Non-Investment
Account. I will then guide you on how to apply to my head office for the Account Closure/
bank-to-bank rem More ...
5820  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIALITY AND TRUST NEEDED.    nikolay sintsov
SUMMARY: CONFIDENTIALITY AND TRUST NEEDED.
nikolay sintsov <nikosintsov0026@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 ...
5821  Classified as a Advance Fee Fraud/419 scam S INVESTIGATION (FBI)    MR.ROBERT MUELLER
SUMMARY: INVESTIGATION (FBI)
"MR.ROBERT MUELLER"<otocha@chefmail.de>
Anti-Terrorist and Monetary Crimes Division
Federal Bureau of Investigation (FBI)
FBI Headquarters, J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
 
Attension:FUND BENEFICIARY,
This is an official advise from the FBI foreign Remittance/telegraphic department. It has come to our notice that the Central Bank of Nigeria has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary being for overdue contract payment.
 
The Central Bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment to your account, so they used what is known as secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer in order to complete this payment. They are still waiting for confirmation from you on the available Transferred funds More ...
5822  Classified as a Advance Fee Fraud/419 scam S Fw: Dearest One,    david vignali
SUMMARY: Fw: Dearest One,
"david vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: samira
boro
Sent: Thursday, April 02, 2009 10:44 AM
Subject: Dearest One,
Dearest One,I am Mrs.Samira Boro I
am a widow being that I lost my husband,my husband was a serving director of the
Cocoa exporting board until his death.He was assassinated by the rebels
following the political uprising, before his death he made a deposit
of  Eight Million USA Dollars
($8,000,000.00) here in Ouagadougou Burkina
Faso in one of the Security Company,he intended to buy a Cocoa
processing Machine with the fund.I want you to help me for us to
retreive this fund and transfer it to your account in your country or any safer
place as you will be the beneficiary and recipient of the fund which we will use
for joint investment in your country.I have More ...
5823  Classified as a Generic scam G GOOD DAY PLS READ AND REPLY URGENT    FINANCIER VENTURE
SUMMARY: GOOD DAY PLS READ AND REPLY URGENT
FINANCIER VENTURE <aoifefinnegan@eircom.net>
14 CAREER
LUIS APT 1-2
08032 UNITED KINGDOM .
Phone Number:+447045720650,
Email Address:financier_venture09@yahoo.es
Good Day,
We want to confirm from your end if you have successfully
receive your Winnings from the Lottery Board Commission
(LBC) and according to our investigation regarding your
Winnings, we heard that you were ask to pay some
Charges and you were unable to raise the money.
Please we want you to send us the following informations
below to enable us send you the money.
1. Your Full Name:
2. Your Contact Address:
3. Your Phone Number:
4: Zip Code:
5.Country:
Note with this five informations we will be able to send
you the money successfully.
Once again congratulation thanks for your understanding.
Pls note that all responds must go to:financier_ventur More ...
5824  Classified as a Generic scam G Fw: Urgent Notification    Arthur Carter
SUMMARY: Fw: Urgent Notification
Arthur Carter <apaulc36@yahoo.com>
--- On Thu, 4/2/09, Bank of America <yztrzx@yahoo.com> wrote:From: Bank of America <yztrzx@yahoo.com>Subject: Urgent NotificationTo: Date: Thursday, April 2, 2009, 11:51 AM More ...
5825  Classified as a Advance Fee Fraud/419 scam S From Auslar Raymond    Auslar Ray
SUMMARY: From Auslar Raymond
Auslar Ray <aus_a3ray@yahoo.co.th>
  Hi dearest one,   Compliment of the day         My name is Miss Auslar Raymond,a young girl from Abidjan in Ivory Coast.Are you a God fearing fellow?i know that you may be susprise while i am asking you this question,because i have been in hell since the death of my parents and what my eyes have seen through my wicked uncle made me to fear any one i come across and i even questioning my aon earth, please consider my situation.    I am the only surviving child to late Mr/Mrs Raymond Eldamock. My parents were famous farmers specialised in cocoa and gold business when they were alive. After the death of my mother, my father  took over the family business alone untill he poisoned by his business associate after he was given the chairman
of the association in Abidjan kn More ...
5826  Classified as a Advance Fee Fraud/419 scam S Contacts me for more details.    mr jerome
SUMMARY: Contacts me for more details.
mr jerome <mrjerome207@msn.com>
I am Mr Jerome Issa the Director in charge of Auditing section Bank in the Group Société Générale de Banques au Burkina (SGBB),I need your urgent assistance in transferring the sum of ($14.5 million immediately to your account.I will send you full details on how the business will be executed and also note that you will recieve 40% of the above mentioned amount if you agree to help me execute this business. urgent reply is highly needed Thanks. Mr Jerome Issa             More ...
5827  Classified as a Employment/Job scam E translations, websites development, corporate representation   
SUMMARY: translations, websites development, corporate representation
Bowling xizaeejg@sq.net
Dear Sir or Madame:
I recently discovered your company on the Internet while establishing other business relations
within the UK market. I would be interested in learning more about your company/firm, and any plans
you may have for expanding your market, especially with respect to a Russian-speaking demographic.
Our company began international translation services several years ago and we are now translating
in more than fifty languages, offering an entire range of high quality translation and editorial
services.
Our Quality Assurance system includes translation by a primary specialist, followed by review and
editing by a secondary translator/editor, and finally proofreading and QA after DTP.
In addition we have recently joined forces with another professional organization and have expanded
our offerings to include websites d More ...
5828  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Dr.Ahmed Salam    Ahmed Salam
SUMMARY: From The Desk Of Dr.Ahmed Salam
"Ahmed Salam" <ahmed111salam@live.fr>
From The Desk Of Dr.Ahmed Salam
Auditing And Accounting Manager,
Bank Of Africa(B.O.A)Ouagadougou,
Burkina Faso West African.
Dear Sir/ Madam
Compliments of the day, with due respect, trust, and humanity, Im Dr Ahmed Salam a native of
Burkina Faso in West African region. I am a senior member of a reputable bank here in Burkina Faso.
I'm writing to you in order to propose a business transaction what of $15.000, 000. (FIFTEEN
MILLION US DOLLARS.) which I believe will be of a great interest to both of us. I found your
contact while I was doing a private research on the Internet after my fasting & prayers to get a
reliable and capable foreign partner that will assist the project of transferring this said fund
into his or her companies or private bank account.
This fund belong to a foreign customer of the bank More ...
5829  Classified as a Employment/Job scam E translations and registration services, offer of collaboration   
SUMMARY: translations and registration services, offer of collaboration
Merritt ulsomcubc@eytx.us
Dear Sir or Madame:
I recently discovered your company on the Internet while establishing other business relations
within the UK market. I would be interested in learning more about your company/firm, and any plans
you may have for expanding your market, especially with respect to a Russian-speaking demographic.
Our company began international translation services several years ago and we are now translating
in more than fifty languages, offering an entire range of high quality translation and editorial
services.
Our Quality Assurance system includes translation by a primary specialist, followed by review and
editing by a secondary translator/editor, and finally proofreading and QA after DTP.
In addition we have recently joined forces with another professional organization and have expanded
our offerings to include websit More ...
5830  Classified as a Employment/Job scam E translations, websites development, offer of collaboration   
SUMMARY: translations, websites development, offer of collaboration
Washington kwmbtbec@pr.net
Dear Sir or Madame:
I recently discovered your company on the Internet while establishing other business relations
within the UK market. I would be interested in learning more about your company/firm, and any plans
you may have for expanding your market, especially with respect to a Russian-speaking demographic.
Our company began international translation services several years ago and we are now translating
in more than fifty languages, offering an entire range of high quality translation and editorial
services.
Our Quality Assurance system includes translation by a primary specialist, followed by review and
editing by a secondary translator/editor, and finally proofreading and QA after DTP.
In addition we have recently joined forces with another professional organization and have expanded
our offerings to include websites More ...
5831  Classified as a Advance Fee Fraud/419 scam S Best Regards From Miss Faith Amstrong   
SUMMARY: Best Regards From Miss Faith Amstrong
<faith_amstrong77@yahoo.co.jp>Attached Message:
---------------------------------
Power up the Internet with Yahoo! Toolbar.
--0-632543682-1238685916=:54276
Content-Type: text/html; charset=iso-2022-jp
<DIV>From Miss&nbsp;Faith Amstrong.</DIV> <DIV><BR>
Dearest One, <BR>
&nbsp;<BR>
I am&nbsp;Faith the only Daughter of my late parents Mr.and Mrs.johnson Amstrong.&nbsp;My father
was a highly reputable busnness magnet who operated in the capital of Ivory coast during his
days.&nbsp;It is sad to say that he passed away mysteriously in France during one of his business
trips
abroad on the 12th September 2006. Though his sudden death was linked or rather suspected to have
been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!
My mother died when I was jus More ...
5832  Classified as a Advance Fee Fraud/419 scam S Trust/Confidential proposal    ibrahim danjima
SUMMARY: Trust/Confidential proposal
ibrahim danjima <ibrahim_d10@msn.com>
I am IBRAHIM DANJIMA,
 
A Staff of ADB Bank in Burkina Faso West Africa. If it may interest you, I have a Business transaction, and I want you to please Indicate your interest to receive the transfer of US$20.6 Million Dollars..  
 
Your duty is to stand as the next of kin to the late customer whose account is presently dormant in the bank. PERCENTAGE RATIO: Note that 40% being ( $8,240,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $10,300,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $2,060,000.00 ) will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in th More ...
5833  Classified as a Employment/Job scam E     BANGKOK BANK PLC
SUMMARY: BANGKOK BANK PLC <vickiepatt@cox.net>
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 a
very 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 settle
your debt or pay off your bills or start a nice business? Do you have a low credit score and you
are finding it hard to obtain capital loan from local
banks other financial institutes?Then here is your final solution as we now give out loans at low
rate..Contact us now via email if interested. More ...
5834  Classified as a Employment/Job scam E translations and registration services   
SUMMARY: translations and registration services
Blackburn fopi@hst.us
Dear Sir or Madame:
I recently discovered your company on the Internet while establishing other business relations
within the UK market. I would be interested in learning more about your company/firm, and any plans
you may have for expanding your market, especially with respect to a Russian-speaking demographic.
Our company began international translation services several years ago and we are now translating
in more than fifty languages, offering an entire range of high quality translation and editorial
services.
Our Quality Assurance system includes translation by a primary specialist, followed by review and
editing by a secondary translator/editor, and finally proofreading and QA after DTP.
In addition we have recently joined forces with another professional organization and have expanded
our offerings to include websites development, Internet pro More ...
5835  Classified as a Advance Fee Fraud/419 scam S Good News For You    Jeff Robert
SUMMARY: Good News For You
"Jeff Robert" <drjohnbello@esrilanka.lk>
--
My Dear,
COMPLIMENT OF THE SEASON.
This is Jeff Robert writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it
is a thing of joy to inform you that finally, I have succeeded in
collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to
inform you about my success in getting those funds transferred under the
co-operation of a new partner from London UK. Presently I'm in Europe for
investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in
transferring those funds that later failed some how, I have compensated
you with the sum of $1.5M, One million five hundred thousand dollars. Now
contact Barrister Lamine Kofi my lawyer in Ghana and his email address i More ...
5836  Classified as a Employment/Job scam E translations, websites development, corporate representation   
SUMMARY: translations, websites development, corporate representation
Sanchez lhbgaru@hyd.org
Dear Sir or Madame:
I recently discovered your company on the Internet while establishing other business relations
within the UK market. I would be interested in learning more about your company/firm, and any plans
you may have for expanding your market, especially with respect to a Russian-speaking demographic.
Our company began international translation services several years ago and we are now translating
in more than fifty languages, offering an entire range of high quality translation and editorial
services.
Our Quality Assurance system includes translation by a primary specialist, followed by review and
editing by a secondary translator/editor, and finally proofreading and QA after DTP.
In addition we have recently joined forces with another professional organization and have expanded
our offerings to include websites d More ...
5837  Classified as a Generic scam G Notification from FedEX Courier Company    FEDEX EXPRESS
SUMMARY: Notification from FedEX Courier Company
FEDEX EXPRESS <f_express3@msn.com>
Notification from FedEX Courier Company
 
 
Dear Customer,
 
As we expected that that we shall email you with the tracking number and information to recieve your check of $800,000.00(Eight Hundred Thousand United States Dollars),We the officials of Fedex Courier service has been called by the custom office here in regards to the attempt to send your package pointing that  the parcel could not be sent to you after all because the security agents seized the documents. Their claim is that Check is money and it is against international law for money related to be sent through courier service without the normal frame of legal process of the country.
We tried to understand what the manager of the custom office meant by without normal frame of legal documents as we  have certified the parcel and  has become More ...
5838  Classified as a Employment/Job scam E translations, websites development   
SUMMARY: translations, websites development
Dunbar brpg@ks.biz
Dear Sir or Madame:
I recently discovered your company on the Internet while establishing other business relations
within the UK market. I would be interested in learning more about your company/firm, and any plans
you may have for expanding your market, especially with respect to a Russian-speaking demographic.
Our company began international translation services several years ago and we are now translating
in more than fifty languages, offering an entire range of high quality translation and editorial
services.
Our Quality Assurance system includes translation by a primary specialist, followed by review and
editing by a secondary translator/editor, and finally proofreading and QA after DTP.
In addition we have recently joined forces with another professional organization and have expanded
our offerings to include websites development, Internet promotion, More ...
5839  Classified as a Advance Fee Fraud/419 scam S Fw: DO THIS FOR ME    Michael
SUMMARY: Fw: DO THIS FOR ME
Michael <wdalaskan@yahoo.com>
Thanks
Mike
AG Specialties LLC.
(503) 906-1015
 --- On Wed, 4/1/09, Diane Lynn <wongshiuki_20084@web2mail.com> wrote:
From: Diane Lynn <wongshiuki_20084@web2mail.com>Subject: DO THIS FOR METo: Date: Wednesday, April 1, 2009, 11:13 PMGoodday,
My names are Diane Lynn. I was diagnosed of cancer about 2 years ago, and
was receiving treatment for it, but now the doctors are saying I have a
short time to live. When I was in better health, I never really cared for
any body with no children of my own and a late husband I was a selfish and
greedy person. I have decided to donate the sum of $10.8M to you, so you
can disburse to charities, widows, orphans and less privileged. I was doing
this myself but now my health has deteriorated, I wanted my relatives to
do this for me but they only saw it as an opportunity to enrich themselves.
More ...
5840  Classified as a Advance Fee Fraud/419 scam S Fw: PROPOSAL    Bill Browne Sr
SUMMARY: Fw: PROPOSAL
"Bill Browne Sr" <bgbrow1@cox.net>
ï
 
----- Original Message -----
From: Shu F Yang
Sent: Thursday, April 02, 2009 6:03 AM
Subject: RE: PROPOSAL
Dear Friend,SOLICITING FOR YOUR ASSISTANCEI am Mr. Shu F Yang the
executive vice president and chief auditor of the Bank Sino Pac bank of Taipei
Taiwan formerly known as the international bank of Taiwan, I have a business
transaction to share with you.My partner Mrs. Lui one of the top
executive of Bank of China but was working at the Kaiping Sub-branch of the Bank
of China as the manager, and during the China-linked boom on the Hong Kong
bourse she made a way with some huge fund, She deposited these fund with the DBS
Bank, Taipei Branch and the Bank Sino Pac Taiwan which is my bank and she can
not come back to make claim of it because of what happen.I shall let you
know of the full details if More ...
5841  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    issouf_ali2
SUMMARY: DEAR FRIEND,
"issouf_ali2" <issouf_ali2@libero.it>
DEAR FRIEND,
I AM THE MANAGER OF AUDINTING AND ACCOUNTING DEPARTMENT BANK OF AFRICA,I NEED YOUR URGENT
ASSISTAINCE IN TRANSFERING THE SUM OF $30MILLION),IMMIDIATELY TO YOUR ACCOUNT.THIS FUND CAN BE
SHARED BETWEEN US IN THE RATIO OF 40/50/10% FOR ANY INCURABLE EXPENSES THAT WILL COME DURING THE
TRANSFER,IF YOU AGREE TO MY BUSINESS PROPOSAL.FURTHER DETAILS OF THIS TRANSFER WILL BE FORWARDED TO
YOU AS SOON I RECEIVE YOUR MAIL.issouf_ali011@ymail.com
YOURS FAITHFULLY.
ISSOUF ALI More ...
5842  Classified as a Advance Fee Fraud/419 scam S Good Day,    Usman Taylor
SUMMARY: Good Day,
Usman Taylor <mr_usman_taylor_2@yahoo.com>
You're invited to:
 
Good Day,
By your host:
 
Usman Taylor
 
Date:
 
Thursday April 2, 2009
Time:
 
12:00 pm - 1:00 pm
 (GMT +00:00)
Street:
 
Good Day, My Name is Mr. Usman Taylor,I am the Credit and audits manager with bank of frica (BOA) bank of Africa in Ouagadougou Burkina Faso West Africa . Please contact me with my private email address ; usman_tzeronet@hotmail.fr I have a business roposal in the tune of $11.6m, (eleven Million six Hundred Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.. Should More ...
5843  Classified as a Generic scam G IDENTITY CARD IF ANY,    Exactmax (Hongkong) Industry Holdings Limited
SUMMARY: IDENTITY CARD IF ANY,
"Exactmax (Hongkong) Industry Holdings Limited" <info@4cskenyatuitakayo.org>
Exactmax (Hongkong) Industry Holdings LimitedRoom 401, No. 323 He Xiang Xi Road,Siming District, Xiamen 361004, P. R. ChinaTelephone: 0086-0592-2230690Mobile Phone: 0086-13950075619Fax: 0086-0592-2230691____________________________________________________...COMPANY New YEAR E-MAIL AWARDS...Dear Winner,We the Exactmax (Hongkong) Industry Holdings Limited company want to congratulate you for begnin one of our company esteemed winner. Our company holds promotions each New year,based on the random selection exercise of internet service providers (ISP) and millions of Super market cash invoices worldwide....Your email address with MICROS ID ( DVT-57010-JHN-624TM-2XL ) was luckily drawn to be this year's second place winner of a Brand New Toyota camry and a cash prize of £250,000.00 (Two Hundred and Fifty Thousand Great Britain Pounds) .This money and gift More ...
5844  Classified as a Generic scam G APRIL 2009 NOTICE    MR. ROBERT S. MUELLER 111
SUMMARY: APRIL 2009 NOTICE
"MR. ROBERT S. MUELLER 111"<anfr100@yahoo.com>
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, used what we know as a Secret Diplomatic Transit Payment (S.T.D.P) as
well as the ATM card system to pay this fund which has not been completed till this day.
Direct transfers are More ...
5845  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE PAYMENT NOTIFICATION    GEORGE LUCAS
SUMMARY: IMMEDIATE PAYMENT NOTIFICATION
"GEORGE LUCAS"<madamadu9@sapo.pt>
OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION
ABUJA- NIGERIA
OFFICE OF THE ACCOUNTANT GENERAL #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#:329606=101244=169=678
TEL: 234-8034256223,
FOREIGN BILL DEPARTMENT FEDERAL MINISTRY OF FINANCE NIGERIA
Our Ref: FMF/IRD/CBX/021/09
Dear Sir,
IMMEDIATE PAYMENT NOTIFICATION
We have this 2ND DAY OF APRIL , 2009 received a payment allocation for the credit instruction from
the federal Presidency to credit your account with your full contract funds from the Nigerian
reserve account ..
This is to notify you that your funds have been programmed for immediate release into your
nominated bank account but we can not transfer this fund direct to your nominated bank account,
because we are having a little problem with International Monetary Fund (IMF) so our More ...
5846  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"<fabsaxena@tatainc.com>
Tata International Lottery
52, Independence Avenue.
George Pompidou
Dakar, Senegal
Date:30.03.2009
Ref: DK/5727880SN/68
Batch: 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 United States Dollars only)
This winning came about as a result of random selection of emails from world wide websites through
a computer draw system with list from all sectors in different countries.
In view of this, your prize money of USD $950,000.00 (Nine Hundred and Fifty Thousand United States
Dollars would b More ...
5847  Classified as a Advance Fee Fraud/419 scam S Very Urgent Proposal    Barr. Joan Gerrad
SUMMARY: Very Urgent Proposal
"Barr. Joan Gerrad"<barristerjoangerrad@gmail.com>
Dear,
I need your services in a confidential matter regarding consignment (fund) out of a family
beneficiary deposit. This requires a private and confidential arrangement.
You will receive these funds under legal claims; all legal documents will be carefully worked out
to ensure a risk free transfer. 30% of the total sum would be your own potion at the end of this
deal.
I have all the details. The funds in question are quite large ($36.8M).I will expect a straight
answer from you. If you are willing to assist,kindly furnish me with your personal information
which must include your direct cell phone and fax number, your address and company name.
Please get back to me with your response as soon as possible.
Thanks as I expect to hear from you.
Barr.Mrs. Joan Gerrad More ...
5848  Classified as a Advance Fee Fraud/419 scam S Compliments of the season    Diplomat Frank Chambers
SUMMARY: Compliments of the season
"Diplomat Frank Chambers"<mrfrankchambers@aol.com>
Good Day,
I am a Diplomat from the Caribbeans named Frank Chambers,mandated to deliver your inheritance to
you in your country of residence.
The funds total US$7.5 Million 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.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I More ...
5849  Classified as a Lotto/Lottery scam L claim info    staats claims
SUMMARY: claim info
"staats claims" <staatsclaims@pobox.sk>
claim info Ref.No: LSLUK/2031/8161/09 Batch No:14/011/IPD You are advised to contact our agent Dr.Rod Thompson,Dreef Payment Agency for your prize of $1.000.000.00. and also include your tel no. call us on tel: +31621 632518, email to: euroagency@i12.com Kate Peters More ...
5850  Classified as a Generic scam G PROPOSAL FROM MR. WANG.    MR. WANG
SUMMARY: PROPOSAL FROM MR. WANG.
"MR. WANG"<wangzhang09@aim.com>
Good day,
I am Mr. Wang HongZhang, Chief Disciplinary Officer, People's Bank of China (PBC).
I got your email contact via the internet (Google search) 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 came from him. It was later found out that Mr Khazeal Hamood Hasaa More ...
5851  Classified as a Advance Fee Fraud/419 scam S Saatisfy Your Lover    Foskett Orlinski
SUMMARY: Saatisfy Your Lover
Foskett Orlinski <ruralises@sndif.com>
Satisfy Your Lover Through Intercourse Alone - Give Her
the Most Powerful Orgasms oof Her Life!
Ready? GO!
Have a pail o' hot water in the yyes, said the then with
her nails and a hairpin got it out. One of the middle states
has a representative if he knew what you were at, he'd have
a weapon meteor fell.' 51. In some editions read,bharata. More ...
5852  Classified as a Advance Fee Fraud/419 scam S Fw: ATM CARD PAYMENT NOTIFICATION.    Pete Cursi
SUMMARY: Fw: ATM CARD PAYMENT NOTIFICATION.
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "CENTER" <infor1@freakmail.de>
Sent: Thursday, April 02, 2009 9:02 AM
Subject: ATM CARD PAYMENT NOTIFICATION.
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA
ATTENTION HONOURABLE 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 FUFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITHTHE 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 SIN More ...
5853  Classified as a Advance Fee Fraud/419 scam S Your Payment $900,000.00 USD   
SUMMARY: Your Payment $900,000.00 USD
<unoffice@criit-dll.nl>
 UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH WORLD BANK From:, Special Envoy to Secretary-General Ban Ki-Moon. Contact Apex Courier for immediate delivery of the United Nations Compensaction fund $900,000.00 USD: apex.offi1@live.fr  Attention: Beneficiary  How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been victim in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate you with the sum of US$ 900,000.00, for self support.This is regarding the draws he organized before he left the office to help individuals to own a self charity organization also for your to build your Personal Company/organization  so as to help th e less More ...
5854  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndlleshkehxw@tera-net.ro>
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 Bank of China 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. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing More ...
5855  Classified as a Lotto/Lottery scam L Lottery Win Notification-Final Notice    LOTERIE ROMANDE
SUMMARY: Lottery Win Notification-Final Notice
"LOTERIE ROMANDE" <loterieromande2009@ymail.com>
La Loterie Romande
Rue Marterey 13,
1002 Lausanne,
Switzerland.
Reference number: LR/51-CH/4103
Batch: LR/09/17
Congratulations!,
You are hereby notified that your email identity has won EUR 2 500 000
(Two million five hundred thousand Euro) after our final email draws
conducted last week.
Your email ID was attached to serial number : 09-7391 and drew the
winning numbers; 9-31-17-23-12-39, No ticket was sold.
Please contact your assigned claims agent, Mr.William Hartwell of The
Zurich Insurance
company via his email below;
Mr. William Hartwell
Zurich Management Services Limited,
Professional and Risk Services Manager,
Phone: 00 44 702 401 4724
Fax: 00 44 870 479 4098
Email: transferdepts@mail.mn
for more information and release details.
To avo More ...
5856  Classified as a Generic scam G Congratulations!You\'Ve Won A Prize. !!!!    UK NATIONAL LOTTERY
SUMMARY: Congratulations!You'Ve Won A Prize. !!!!
UK NATIONAL LOTTERY <uknationallottery@uknationallottery.com>
UK Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw 1102 of the UK NATIONAL LOTTERY,online Sweepstakes
International program held on March 31st
2009.
You have therefore been approved to claim a total sum of Ј1,850,000.00 (One Million Eight hundred &
Fifty Thousand Pounds sterling) in cash
credited to file KTU/90231108/03 with winning number 06.12.19.20.38.39.[13]and Coupon Number
5647560054 .
All participants for the online version were selected randomly from World Wide Web ! ! sites
through computer draw system and extracted
from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion
takes place w More ...
5857  Classified as a Lotto/Lottery scam L Ref Number:NLS 90 EU 1109    Award Notification
SUMMARY: Ref Number:NLS 90 EU 1109
"Award Notification"<nlcldpt@live.nl>
Dear Internet User.
This Email is to inform you that you emerged a winner in Category (A) with
the sum of $2,500,000.00USD on our online lottery draws.
Your email address is identified with Batch Number:444821545-NL/2009 and
Ticket Number:PP3812/2009-09 in Category (A) and your claims portfolio is
filed with Ref Number:NLS 90 EU 1109.For further Information about
your Winnings,contact our Lottery claims agent with the following
contact Address.
CLAIMS AGENT.
Name: Martins Ward
Tel::+31 619 551 210
Email: martins_ward@live.nl
You are advised to provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be
included in the next More ...
5858  Classified as a Generic scam G Mail For You !    Director Of Interswitch
SUMMARY: Mail For You !
"Director Of Interswitch"<atmpro@interswitch.org>
Dear Email Owner,
The interswitch technology and standard finance have chosen you by the board of trustees
via random email as one of the final recipients for the 2009 cash grant promotion.
The aim is to improve the standard of living globally, by giving out once in a "LIFE TIME CASH
GRANT PROMO" of ATM Card Value ($2.1 MILLION USD) to 2 lucky recipients respectively,for the year
financial grant promo,from interswitch and standard chartered in accordance with the enabling act
of Parliament world development programme.
You have been granted an ATM Card, with a sum value of ($2.1 MILLION USD)only.We have secured the
release of the funds to you as soon as you call and email the financier and assigned agent,with
your fully name,mobile,telephone and fax number,occupation,address and country below.
STANDARD FINANCE S.L
More ...
5859  Classified as a Generic scam G Notification from FedEX Courier Company    fedex express
SUMMARY: Notification from FedEX Courier Company
fedex express <fedexexpress87@msn.com>
Notification from FedEX Courier Company  Dear Customer, As we expected that that we shall email you with the tracking number and information to recieve your check of $800,000.00(Eight Hundred Thousand United States Dollars),We the officials of Fedex Courier service has been called by the custom office here in regards to the attempt to send your package pointing that  the parcel could not be sent to you after all because the security agents seized the documents. Their claim is that Check is money and it is against international law for money related to be sent through courier service without the normal frame of legal process of the country.
We tried to understand what the manager of the custom office meant by without normal frame of legal documents as we  have certified the parcel and  has become every ready to ship it to your address and send to you the t More ...
5860  Classified as a Advance Fee Fraud/419 scam S ATM INTERNATIONAL CREDIT SETTLEMENT    JOHN ATTAH
SUMMARY: ATM INTERNATIONAL CREDIT SETTLEMENT
"JOHN ATTAH" <ambassadormusabunusheriff2009@ubbi.com>
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
OCEANIC BANK NIGERIA PLC
DEAR 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 HAVE TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THAT HAVE TO STOP IF
YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION
TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT
CARD PAYMENT CENT More ...
5861  Classified as a Lotto/Lottery scam L Re:    Wyatt Gilliam
SUMMARY: Re:
"Wyatt Gilliam" <ligq@bostonmailing.com>
This is a multi-part message in MIME format.
the same software really need for this should be your
neurobiology, cognitive classes in a are unregulated and
them to work immediately. her kids' friends, and th
matter--why to use them, lose school recess if you are interested in it More ...
5862  Classified as a Generic scam G Fwd: PayPal Syndicate Winner   
SUMMARY: Fwd: PayPal Syndicate Winner
ladymiss@webtv.net (Missy)
Attn: Email user,
 
This is to inform you that your email address has made you the 3rd prize winner in the just concluded PayPal Online promotion/award  held in the month of  March 2009. You have won  £ 1,000,000.00 GBP. Contact the claims agent below to claim your prize. Fill the details to claims company agent, Davis Oliver  royal.claimscenter@live.com  +4470359 45165 1.Full Name    
2.Address   
3.Age     
4.Sex  
5.Telephone RegardFinela Willaims.--- End Message --- More ...
5863  Classified as a Lotto/Lottery scam L Fw: Zero percent jobless rate in this industry    Arthur Luna
SUMMARY: Fw: Zero percent jobless rate in this industry
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/1/09, High Salary Careers <noreply@zoneeclipse.net> wrote:
From: High Salary Careers <noreply@zoneeclipse.net>Subject: Zero percent jobless rate in this industryTo: aluna831@sbcglobal.netDate: Wednesday, April 1, 2009, 8:43 PMWhen is the last time you heard that there
is an increase in job availability? How about
increasing salaries? Welcome to the field
of Medical Billing and Coding where they are
always hiring, always paying well. Consider
your career options today:
http://zoneeclipse.net/track.php/ADDD8717B8/fast/1?email=aluna831%40sbcglobal.net
Thousands of people are making the career
change to this industry, and many are training
using self-study online courses and training
programs. This resource is a tremendous
help in placing you in the right educational
programs and th More ...
5864  Classified as a Generic scam G Fw: Can 1$ REALLY Boost your business? (act Fast) Arthur.    Arthur Luna
SUMMARY: Fw: Can 1$ REALLY Boost your business? (act Fast) Arthur.
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/1/09, Matt Cowan <Member@ViralURL.com> wrote:
From: Matt Cowan <Member@ViralURL.com>Subject: Can 1$ REALLY Boost your business? (act Fast) Arthur.To: aluna831@sbcglobal.netDate: Wednesday, April 1, 2009, 8:10 PMCan 1$ REALLY Boost your business? (act Fast)
It can sure as hell get you started!
Transform a Poor-Paying,
Labor-Intensive, Online Business Into a
Flexible, Freedom Producing, Profit Driven
Cash Machine!
You get the chance to look over the shoulder of one of the
most successful online Entrepreneurs EVER and learn the
strategies he uses to generate Millions of pounds in revenue
and you can get started for just â1 buckâ!
Check out how:
http://viralurl.com/comajo/Maps
So.. Whatâs the catch I hear you ask? Well there is no real
âcatchâ More ...
5865  Classified as a Generic scam G Fw: >>> Arthur, MORE money will be made here IN less time    Arthur Luna
SUMMARY: Fw: >>> Arthur, MORE money will be made here IN less time
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/1/09, Paul LaDouceur <Member@ViralURL.com> wrote:
From: Paul LaDouceur <Member@ViralURL.com>Subject: >>> Arthur, MORE money will be made here IN less timeTo: aluna831@sbcglobal.netDate: Wednesday, April 1, 2009, 7:02 PMArthur,
Just when you thought networking
was hard.
A solution has arrived that pays
you for things you're already doing
online.
http://JoinMyMusicTicket.com
Bigger than MySpace, Facebook,
YouTube combined.
180 Million people in the flanks to
enroll, and you can get positioned
before them... all of them.
http://JoinMyMusicTicket.com
Paul LaDouceur
MMT Momentum
519.488.1563
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
Visit this recommended site of another ViralURL member:
http://ViralURL.biz/rec More ...
5866  Classified as a Generic scam G Fw: ViralURL Inner circle    Arthur Luna
SUMMARY: Fw: ViralURL Inner circle
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/1/09, Gerald Smith <Member@ViralURL.com> wrote:
From: Gerald Smith <Member@ViralURL.com>Subject: ViralURL Inner circleTo: aluna831@sbcglobal.netDate: Wednesday, April 1, 2009, 7:26 PM"I've missed more than 9,000 shots in my career...
I've lost almost 300 games...
26 times I've been trusted to take the game winning
shot and missed...
I've failed over and over and over again in my life...
And that is why I succeed."
Who said it?
The legendary icon himself, Michael Jordan.
Thats what I'm looking for. A champion. A heart
of pure gold, of pure desire. Thats what it takes.
You WILL fail in network marketing over and over
and over again, there is absolutely no doubt about
that and no way around it.
It takes that one final game winning shot to make it
over the hump...and over that hump is everything< More ...
5867  Classified as a Generic scam G Congratulations You Have Selected Among The Lucky Winners 2009    CONGRATULATIONS
SUMMARY: Congratulations You Have Selected Among The Lucky Winners 2009
"CONGRATULATIONS" <info@mastercard.com>
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; MR. ASHLEY STEVE.JR
PHONE: +44 207 060 1031 EXT 009
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: £6,600,000.00
Finally,this email address has brought you an unexpected luck, please
read through this message. Your e-mail address was selected and
confirmed by our co-sponsor Microsoft International, through their
latest internet software. You are therefore been approved by
MasterCard Int. /Microsoft UK the sum of £6,600,000.00 (SIX MILLION,
SIX HUNDRED THOUSAND POUNDS). Equivalent to $11,064,000 USD. (Eleven
Million, sixty four thousand US Dollars). In cash, Credited to a val More ...
5868  Classified as a Advance Fee Fraud/419 scam S Urgent & Confidential Business Proposal:    KHUMALO BHAFANA
SUMMARY: Urgent & Confidential Business Proposal:
"KHUMALO BHAFANA"<khumalo_bhafana1@sify.com>
Urgent/Confidential Business Proposal:
From: Mr. Khumalo Bhafana
Email Address: khumalo_bhafana1@sify.com
01 April 2009.
I am Mr. Khumalo Bhafana, Senior Staff, with a Bank here in Johannesburg -
South Africa. I got your contact while searching for a reliable someone to
contact for this transaction in regards to a business transfer for a huge
sum of money in a dormant account.
I need your assistance to transfer to overseas Twenty Million United
States Dollars Only (US$20,000.000.00). I am seeking your humble
assistance to provide either an existing bank account or set up a new Bank
account to receive this fund, even an empty account can serve this
purpose, or you help to seek an honest and, reliable businessman who can
assist us. Though I know that a transaction of this magnitude will make
More ...
5869  Classified as a Generic scam G PART TIME JOB    payment officer
SUMMARY: PART TIME JOB
"payment officer"<jobin.usa10@live.com>
www.wingas.de
PART TIME JOB
I am Dr dean murray Financial Director of wingas.
Wingas deals with oil and gas in Germany
Our company is presently in search of trustworthy representatives in
the United States that will aid as a link between us and our customers
in the USA.
JOB DESCRIPTION
This project has been developed in a way not to affect your present job.
ALL YOU NEED TO DO IS RECEIVE THESE PAYMENTS FROM OUR CLIENTS IN THE
STATES VIA CHECKS AND GET IT CASH AT YOUR BANK
DEDUCT YOUR PERCENTAGE (11% OF EACH PAYMENT) AND FORWARD THE BALANCE
OVER TO THE COMPANY'S FINANCE DIRECTOR VIA WESTERN UNION.
Our payments will be issued out in your name as we would inform our
Clients to do.
BENEFIT IS AS FOLLOWS:-
* The average monthly income is about $4,000 or more than that.....
* No form of investments from you.... More ...
5870  Classified as a Generic scam G Fw: Security Upgrade - Contact Numbers    Michael
SUMMARY: Fw: Security Upgrade - Contact Numbers
Michael <wdalaskan@yahoo.com>
Thanks
Mike
AG Specialties LLC.
(503) 906-1015
 --- On Wed, 4/1/09, Bank of America <qtvgto@yahoo.com> wrote:
From: Bank of America <qtvgto@yahoo.com>Subject: Security Upgrade - Contact NumbersTo: Date: Wednesday, April 1, 2009, 11:25 AM More ...
5871  Classified as a Lotto/Lottery scam L Fw: NOKIA ONLINE PROMO    Arthur Carter
SUMMARY: Fw: NOKIA ONLINE PROMO
Arthur Carter <apaulc36@yahoo.com>
--- On Wed, 4/1/09, ONLINE PROMO <irondad@wny.twcbc.com> wrote:From: ONLINE PROMO <irondad@wny.twcbc.com>Subject: NOKIA ONLINE PROMOTo: gfbyb@yahoo.comDate: Wednesday, April 1, 2009, 6:09 AMDear Winner,Congratulations!!!Your number has just won 282,000GBP( Two Hundred and Eighty two thousandGreat British pounds) in the on-going Nokia Mobile Promo.For Claims Call : +44-703-597-1135or email: nokia_claims_dpt142@msn.comOnce more, Congratulations from our entire staff. More ...
5872  Classified as a Generic scam G Work With Us And Get Paid 10%    society
SUMMARY: Work With Us And Get Paid 10%
"society" <society@m-society.go.th>
Company Representative is needed in Canada/America!!! If you are interested
please contact me with your full details at(tanwanle11@gmail.com) for further
instruction NOTE: You will not in anytime require to pay any fee. More ...
5873  Classified as a Advance Fee Fraud/419 scam S Read this email very carefully for your own good    Mercy Udo
SUMMARY: Read this email very carefully for your own good
"Mercy Udo"<orgsss234@optusnet.com.au>
Good day,
I am Miss Mercy Udoson a computer scientist who just started work with the Central bank of Nigeria. I am 26 years old. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificates that you were asked to pay but NO fund has EVER been released to you and as it stands here in the computer,No money will ever get to you.
It is disheartning and most annoying that this bunch of Never God fearing set of people here in my country Nigeria can never tell you the simple truth that on no account will they ever release any fund to you, instead they let you spend money unnecessarily. I do not intend to work here all the days of my life and that is why I want to tell you the whole truth of the matter now.
As a computer scientist,I can facilitate th More ...
5874  Classified as a Generic scam G ATTENTION BENEFICIAANTI-TERRORIST AND MONETARY CRIMES DIVISION RY 8-11    Lt General James Morgan
SUMMARY: ATTENTION BENEFICIAANTI-TERRORIST AND MONETARY CRIMES DIVISION RY 8-11
"Lt General James Morgan"<fbigov.investigation@live.com>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION (FBI)
FBI HEADQUARTERS, J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
WEBSITE: WWW.FBI.GOV
ATTENTION FUND BENEFICIARY,
This is an official advice from the FBI foreign remittance / telegraphic dept, it has come to our
notice that the C.B.N BANK NIGERIA district has released 10,500,000.00 us dollars into bank of
AMERICA in your name as the beneficiary, by inheritance means. the CENTRAL BANK OF NIGERIA knowing
fully well that they do not have enough facilities to effect this payment from the united kingdom
to your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this
fund through wire transfer, they used this me More ...
5875  Classified as a Lotto/Lottery scam L 2009 Sweepstakes E-mail Lottery Coordinator.    National Staats Lottery BV
SUMMARY: 2009 Sweepstakes E-mail Lottery Coordinator.
"National Staats Lottery BV"<sweepstakescoordinator@live.com>
De Nederlandse Staatsloterij Notification.
Promotional/Sweepstakes Office
Postbus 3334, 5902 RH Venlo
Den Haag, the Netherlands.
Dear Sir/Madam,
This is to officially inform you that your email address attached to an E-Ticket No:
011-9085555(03-26) has
won Nine Hundred and Fifty-Two Thousand Euros only (952,000.00) Euros in the category (E) of the
Nederlandse Staatsloterij Promotional Sweepstakes and the result was release TODAY for claims. This
is a
free promotional program sponsored by KNVB and consortiums of software companies, which mean
Lottery
tickets, were not sold.
For claims and further information, contact our Account/Funds Release Department on the details
below, your response should be send to our claim agent only.
Miller Green (Dr.)
Funds More ...
5876  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    Jameel Omar
SUMMARY: URGENT RESPONSE NEEDED
"Jameel Omar" <jam653373@bankermail.com>
Records/ Statistic Audit
International Operation Dept.
Continental Trust Bank (CTB) PLC
Dear Partner,
My Name is Mr. Jameel Omar and I work for Continental Trust Bank Of Nigeria (CTB) PLC,I now this is
an unconventional way of introducing a big and profitable business deal, but I however want you to
take your time to read my letter carefully, you will understand the neccessity for my action.
I wish to inform you that I have stumbled on an account file in the cause of my Job as the director
of auditing, Continental Trust Bank Plc, which reveal a dormant domiciliary account with a balance
Of US$ 15,600,000 (Fifteen Point Six Million USD) and on discreet investigation,I did discovered
that the account holder (Mr. Mikhail Khodorkovsky whose Nationale is Russia has on July,2003 died
in an auto crash.
Afer the bank managemen More ...
5877  Classified as a Advance Fee Fraud/419 scam S Your Global Business    Mr. Ahmad Yousef
SUMMARY: Your Global Business
"Mr. Ahmad Yousef" <ahmadousemm02@msn.com>
(Re: Transfer of $25,000,000.00)(Twenty Five Million USD)Email: ahmadousse01@jmail.co.za Good Day My Dear , I am Mr Ahmad Yousef, the Senior & Auditor General of a Bank, during the course of our auditing, I discovered a floating fund in an accountopened in the bank in 2000 and since 2003 nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is a foreigner, a miner and an industrialist. He made millions of dollars before he died victoriously .Since DEC 26 2003 website details as follow: <http://www.abc.net.au/news/newsitems/200312/s1016642.htm>and no other person knows about this account or any thing concerning it. My investigation proved More ...
5878  Classified as a Advance Fee Fraud/419 scam S REF: OVERDUE PAYMENT NOTIFICATIONS HSBC BANK PLC LONDON    ACCOUNT OFFICER JAMES TIMOTHY ROLLINS
SUMMARY: REF: OVERDUE PAYMENT NOTIFICATIONS HSBC BANK PLC LONDON
"ACCOUNT OFFICER JAMES TIMOTHY ROLLINS"<hplclondon@web2mail.com>
DEAR CLIENT.
PAYMENT#: MAV///MIN/009
APPROVAL TRANSFER ORDER
REF: OVERDUE PAYMENT NOTIFICATIONS HSBC BANK PLC LONDON
THIS IS TO NOTIFY YOU THAT YOU'RE OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU BY HSBC BANK
COMMITTEE FOR YOUR FUNDS WILLED OVER TO YOU NOW READY FOR TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A SWORN
AFFIDAVIT FROM HIGH COURT OF JUSTICE , CLAIMING TO BE YOUR TRUE
REPRESENTATIVE, AND THAT YOU HAVE AUTHORISED HER TO RECIEVE
YOUR FUND ON YOUR BEHALF.
HERE ARE HER INFORMATIONS:
NAME DEBBIE SMITH.
BANK NAME: CITI BANK, NEWYORK.
BANK ADDRESS: NEW YORK, USA.
ACCOUNT Number: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGEN More ...
5879  Classified as a Generic scam G Fw: Bank confirmation    WAYAN B. RISMA
SUMMARY: Fw: Bank confirmation
"WAYAN B. RISMA" <wbrisma@yahoo.com>
----- Forwarded Message ----From: Saue Weiss <saueweiss@rocketmail.com>To: WAYAN B. RISMA <wbrisma@yahoo.com>Sent: Wednesday, April 1, 2009 10:45:15 PMSubject: Re: Bank confirmation
NatWest Bank International+++++++++++++++++
Direct Fax+44-709-288-6115
Phone -  +44 -703 - 598 - 2845
 
Direct Email:natwbplc@gmail.com
 
Our Ref: LTB/ACC/01 Your Ref: LTB/UK/A4-X6/00
 
SWIFT/WIRE TRANSFER
 
Dear , Mr WAYAN B. RISMA
In accordance with the Executive
Councils regulation towards foriegn Lottery Payment geared towards the
beneficiary's interest, you will have to make all payment as provided
and directed by Natwest Bank international on behalf of the Financial
Security Authorities. [FSA].
 
The Executive Council of Natwest Bank internation More ...
5880  Classified as a Generic scam G Good Day    Mr. Lawen Ochiagha
SUMMARY: Good Day
"Mr. Lawen Ochiagha"<mail@tpg.com.au>
Laura Devine Solicitors
11 Old Jewry London
EC2R 8DU London
United Kingdom.
+44 702 409 8606
Reply To My Private Email: enquiry.lauradevinesolicitors@gmail.com
Good Day
I am Barrister Laura Devine Esq. personal Attorney to Ronald Lake and Joyce Lake who used to work
with Frank Howard Allen Realtors. On the 7th of August 1997, my client and his wife were involved
in a Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately lost their lives, since
then I have made several enquiries to locate any of my client's extended relatives but this proved
unsuccessful. After all these several unsuccessful attempts, since it's not compulsory that the
next-of-kin must be a blood relation to the deceased, hence I contacted you because you are from
the same country with my late client, Be informed that a next-of-kin can be anybod More ...
5881  Classified as a Advance Fee Fraud/419 scam S Your Global Business    Mr Ahmad Yousef
SUMMARY: Your Global Business
Mr Ahmad Yousef <ahmadse06@msn.com>
(Re: Transfer of $25,000,000.00)(Twenty Five Million USD)Email: ahmadousse01@jmail.co.za Good Day My Dear , I am Mr Ahmad Yousef, the Senior & Auditor General of a Bank, during the course of our auditing, I discovered a floating fund in an accountopened in the bank in 2000 and since 2003 nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is a foreigner, a miner and an industrialist. He made millions of dollars before he died victoriously .Since DEC 26 2003 website details as follow: <http://www.abc.net.au/news/newsitems/200312/s1016642.htm>and no other person knows about this account or any thing concerning it. My investigation proved to me that the a More ...
5882  Classified as a Advance Fee Fraud/419 scam S FROM Paul Jones Jephte    Paul Jones Jephte
SUMMARY: FROM Paul Jones Jephte
"Paul Jones Jephte"<pauljonesjephte5@gmail.com>
Dearest One,
My Greetings with due Respect,
My name is Paul Jones Jephte, the only Son of Late ROBERT JEPHTE from Republic
of Cote D'Ivoire,(Ivory Coast).
I know it is normal and natural for you to wonder why I contacted for
assistance in this transaction when we have not met each other before, I am
pleading that you be patient with me because I have nochoice than to do what I
am doing now since it is the only way out of this problem I found myself based
on the fact that most times in life, One must confide in another Person to
survive, I therefore decided to contact you to find a solution to my problem
irrespective of the fact that we never knew each other, please do not
misunderstand me since a journey of hundred miles starts with a step, I am
therefore begging you to accept me with an open heart and mind, it is the More ...
5883  Classified as a Generic scam G information from USAA customer service team    USAA
SUMMARY: information from USAA customer service team
"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 provided More ...
5884  Classified as a Advance Fee Fraud/419 scam S From Issa Mohammed Esq    Issa Mohammed Esq
SUMMARY: From Issa Mohammed Esq
"Issa Mohammed Esq"<issa.mohammed3@gmail.com>
Solicitor, Advocate and Notary Public Office
(Marcel Giovanny Chambers & Associates)
# 316 Steven Sisters Road,
Fisbury Park
London United Kingdom
Attention
On behalf of the Trustees and Executor of the estate of Late Engr. Frederick M. I once again try
to notify you as my earlier letter to you through the Post Office was returned undelivered,
therefore I now attempt to reach you via your email address as it appears to be the next and the
only option left unexplored
I am Barrister. Issa Mohammed, an attorney in Law (Marcel Giovanny Chambers & Associates) this mail
is written to soliciting your assistance to be presented as next of kin to our client (Full
biographical background information will be provided upon hearing from you). He made a fixed
Deposit valued at $27 million (Twenty Seven Mil More ...
5885  Classified as a Advance Fee Fraud/419 scam S From Mrs. Mary Clement    From Mrs Mary Clement
SUMMARY: From Mrs. Mary Clement
"From Mrs Mary Clement" <mary.clement33@hoymujer.com>Attached Message:
I am Mrs. Mary Clement from Abidjan, Cote D'Ivoire. I am a widow
being,I lost my husband few years ago.My husband was a serving
director of the Cocoa exporting board until his death.
He was assassinated by the rebels following the political uprising
here in Cote d'Ivoire. Before his death he had an account in one the
bank here with a tune of $9.5M, which he told the bank, was for the
importation of cocoa processing machine.
I want you to do me a favour to provide to me your banking particulars
to receive this money to a safe account in your country or any safer
place as the beneficiary.and i will give you 15% out of the total sum
as your own pesentage.I have plans to invest this money into business
in your country under you.
This is my reason of writing to you if you will be of interests to
More ...
5886  Classified as a Advance Fee Fraud/419 scam S Mr. James Dankwa.    james dankwa
SUMMARY: Mr. James Dankwa.
james dankwa <attn_james39@msn.com>
Greetings, I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr.James Dankwa, a senior Auditor heading computing department here in our bank. On my routine inspection I discovered a dormant domiciliary account with a Balance of ($24.500.00 Million USD}. I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 40% of the total amount, 60% will be for me. Let me know if you can handle it by giving me a call on this number , or email me your most reachable telephone number to contact you. Pls all the  reply  should go to this box:private_dankwa@yahoo.com.hk  for security reason. Regards,Mr. J More ...
5887  Classified as a Advance Fee Fraud/419 scam S Satisfy Your Loveer    Finzel Luco
SUMMARY: Satisfy Your Loveer
Finzel Luco <undersize@aiemonline.it>
Satisfy Your Lover Through Intercourse Alone - Give Her
the Most Powerful Orgasms of Her LLife!
Ready? GO!
We have already said that his smile had fascination solution
is rather a weak one, admitted sir henry.miss thingsit would
be a great step forward for him forgive the men whose forefathers
have tried to the english, french, russian and turkish but
since. More ...
5888  Classified as a Advance Fee Fraud/419 scam S Satisfy Your LLover    Patcher Steward
SUMMARY: Satisfy Your LLover
Patcher Steward <shimmied@egaspari.net>
Satisfy Your Lover Through Intercourse Aloone - Give Her
the Most PPowerful Orgasms of Her Life!
Ready? GO!
Proof against the wish to keep the life in the heads, their
eyes expanded with wonder. Then having to fear except from
one another. On the top of not hear this for, as he called
her, a heavy sea what waie ought to bee used then? Fabricio.
the. More ...
5889  Classified as a Generic scam G Hello html otenett    Francisco Garnelo
SUMMARY: Hello html otenett
"Francisco Garnelo"<f.garnelo@cliffordchance.com>
Francisco GarneloClifford Chance LLP (ID 447778)10 Upper Bank StreetEngland.E14 5JJWe wish to notify you again that we have unanimously agreed through a resolution reached in a meeting of our board of trustees to nominate  you as a beneficiary to the total sum of (Eleven Million, Five Hundred and Thirty Thousand United States Dollars) presently under the custody of a Bank here in UK. The deceased (Name now withheld since this is our second letter to you). We contacted you basically because you bear the same surname identity of the deceased which obviously we know you do not have or rather have never had any relationship whatsoever with at any given time during his life time.
As lawyers to the deceased, we cannot lay claim to this funds which is about to be forfeited to the British Crown because the bank  account has been dormant for the proceeding Six years without claim and More ...
5890  Classified as a Generic scam G Fw: Conferma Ricarica Carta Postepay    david vignali
SUMMARY: Fw: Conferma Ricarica Carta Postepay
"david vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: Poste Italiane
S.p.A
Sent: Wednesday, April 01, 2009 5:55 AM
Subject: Conferma Ricarica Carta Postepay
Gentile sig,Le confermiamo che l'operazione
di ricarica della carta postepay, richiesta in data 1/04/2009 alle ore 10.41.00,
e' stata effettuata con successo.L'importo ricaricato e' stato addebitato
sulla sua carta postepay.Riepilogo informazioni ricarica carta
postepay:Importo ricaricato: 16,00Commissioni: 1,00Importo totale:
17,00
Informazia :https://bancopostaonline.poste
.it/bpol/cartepre/formslogin .asp
La ringraziamo per aver scelto i nostri
servizi. Distinti SalutiBancoPosta More ...
5891  Classified as a Advance Fee Fraud/419 scam S Your Account Was Banneed    Heffernen Graci
SUMMARY: Your Account Was Banneed
Heffernen Graci <lamper@pesan.pl>
This is a joke :)
Individual project gutenbergtm electronic work child or possibly
by someone else. You mean by life's so—so unfair. A thing
like this isn't your clearing the snow from the stone steps
over the his hes brain should be the ser i, too, said foum. More ...
5892  Classified as a Advance Fee Fraud/419 scam S Your Account Was Banned    Voigt Suders
SUMMARY: Your Account Was Banned
Voigt Suders <camel@lppac.org>
This is a joke :)
Morose. I knew by their manner that i had fresh soft charcoal
fire, let it stew there, but not the galera tunnel. It was
entertaining to watch who feels emotion caused by this mans
death, said draw deeper notes from the furthermost recesses. More ...
5893  Classified as a Advance Fee Fraud/419 scam S FROM CHAIRMAN CONTRACT AWARD & MONITORING COMMITTEE    Mr. Joseph Bello.
SUMMARY: FROM CHAIRMAN CONTRACT AWARD & MONITORING COMMITTEE
"Mr. Joseph Bello."<joseph.bello70@gmail.com>
TRANSACTION LETTER (VERY CONFIDENTIAL)
FROM CHAIRMAN CONTRACT AWARD & MONITORING COMMITTEE
Sir, this letter might come as a surprise to you especially since we have never met or discuss
before, basically the message might sound strange but it is factual in reality if only you care to
know, The truth is that I should have notified you first through a more confidential means, (even
if it's at least to respect your integrity) please accept my humble apologies if I Had caught you
unawares, I frankly do not mean any harm in passing my message. We are members of the Special
Committee for Budget and Planning of the Ministry of Petroleum and Mineral Resources, This
committee is principally concerned with contract appraisal and the approval of contract in order of
priorities as regards capital projects More ...
5894  Classified as a Lotto/Lottery scam L Your Account WWas Banned    Crosbie Varano
SUMMARY: Your Account WWas Banned
Crosbie Varano <agonizingly@michelier.com>
This is a joke :)
Of gifts and religious rites such as homa, the place these
three laws, which emphasize absolute an enjoyable sort of
idleness. The river was full of making an important sale
they were often inclined is now out of danger, have described
the assailant.. More ...
5895  Classified as a Advance Fee Fraud/419 scam S Your Account Was BBanned    Alrais Spiliakos
SUMMARY: Your Account Was BBanned
Alrais Spiliakos <grasshopper@intersense.com>
This is a joke :)
Mrs 'my mother has always been delicate.' 'quite dress, added
her mother. It is perfectly correct, had two. My knees had
a queer inclination to bend looking into his eyes. I ain't
likely to forget red but grey. No one had told him of it.
had he. More ...
5896  Classified as a Advance Fee Fraud/419 scam S Your Accoount Was Banned    Saverchenko Sughrue
SUMMARY: Your Accoount Was Banned
Saverchenko Sughrue <goddesses@steylaerts.be>
This is a joke :)
With drugs. But at the revelation that his victim the breakfast
table that you loved oh, all very bank, and did a great
stroke of business. The in a sudden smile and left us with
characteristic in corsica? At monte carlo watching the croupier. More ...
5897  Classified as a Advance Fee Fraud/419 scam S Your Account Was Bannned    Flippo Bovee
SUMMARY: Your Account Was Bannned
Flippo Bovee <shanked@futomakibox.com>
This is a joke :)
Be economical. I think that if you distribute days to arrange
that bargain. It took me ten seconds by the green hill and
clear blue heaven. It was ladiesif i didn't with my own!
i wanted to tell was right, he said, to take it to sergeant
keene.. More ...
5898  Classified as a Advance Fee Fraud/419 scam S Your Account Was Bannedd    Gunzenhauser Fraughton
SUMMARY: Your Account Was Bannedd
Gunzenhauser Fraughton <property@fccbsmo.org>
This is a joke :)
A crime. And you should know her well, murmured not his cashier.
there was another ring the maid believe in a god, and that
it was ordered by him is perfect and complete under the
nebraska bill. Of hers, said jock but i see that i must
not put. More ...
5899  Classified as a Advance Fee Fraud/419 scam S FEDERAL HIGH COURT OF NIGERIA    FEDERAL HIGH COURT OF NIGERIA
SUMMARY: FEDERAL HIGH COURT OF NIGERIA
"FEDERAL HIGH COURT OF NIGERIA" <oficemail@info.org>
FEDERAL HIGH COURT OF NIGERIA
1/04/2009
Attention Beneficiary,
This is to acknowledge you that your name and E-mail address
was found among the list of foreigner that have been scammed by Nigerian
Fraudster. It might interest you to know that we have signed an agreement with
the United State Government during our first meeting this year with our
President Commander In-Chief of harmed foresees of the Federal Republic of
Nigeria, ALHAJI UMARU MUSA YAR'ADUA and the FBI to fight against this
fraudulent act and to return all contract funds that has been stolen and
people who has been scammed. A total sum of ($3.5million) united state dollars
in cash has been set aside for compensation which wi More ...