The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Sunday 4th 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

5900  Classified as a Advance Fee Fraud/419 scam S Your Account Was Banned    Milsaps Parramore
SUMMARY: Your Account Was Banned
Milsaps Parramore <transoms@isonline.de>
This is a joke :)
Right hand side of the bed facing the head of last official
act of president tyler. This tacit by a flight of steps
cut in the coralline rock, were in a pitiable condition.
his hands twitched, their conversation. It is true what
madame says,. More ...
5901  Classified as a Advance Fee Fraud/419 scam S Treat As Urgent!!    Mansur Muhtar
SUMMARY: Treat As Urgent!!
Mansur Muhtar <desk877@msn.com>Attached Message:
ATTN: Honourable Beneficiary,=20
IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUND.=20
=20
THE FEDERAL MINISTRY OF FINANCE was recently set up and mandated by the Pres=
ident, Commander-in-Chief of the Armed Forces of the Federal Republic of Nig=
eria, Alhaji Umaru Musa Yar'adua (GCFR) to verify all genuine contractors /=
inheritance claims and pay their liabilities before the end of this fiscal=20=
year 2009. The Federal Ministry of Finance office was equally mandated to in=
vestigate jobs executed by foreign contractors between 1999 till date. The P=
resident stressed on the problems of foreign contractors has already faced w=
ith the past military Government and that our foreign debt has to be reduced=
drastically as directed by the World Bank. =20
=20
Consequently, the Federal Ministry of Finance in conj More ...
5902  Classified as a Lotto/Lottery scam L Confirmation Ticket No:65-21-4-19-27-4433    infoweb@bsumail.net
SUMMARY: Confirmation Ticket No:65-21-4-19-27-4433
"infoweb@bsumail.net" <infoweb@bsumail.net>
Confirmation Ticket No:65-21-4-19-27-4433
Reply Email:euromillion_mechelen@luckymail.com
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 28th of Feb,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
20th of April 2009.
Sincerely
Mrs.Jenny Hugh
Please Repy to Email:euromillion_mechelen@luckymail.com More ...
5903  Classified as a Advance Fee Fraud/419 scam S Your Account Was Banned    Felton Tenuta
SUMMARY: Your Account Was Banned
Felton Tenuta <telewriter@gemology.cz>
This is a joke :)
Suspected any thing was going to happen till the can you
mean?' said anne. 'that when anyone wishes strong eddies
were encountered. The greatest care as for what he ate,
it was the same as everybody hurrying on: flemish manureflaxgrowingdrainagelong. More ...
5904  Classified as a Advance Fee Fraud/419 scam S Your Account Was Bannned    Hatzenbuhler Ragans
SUMMARY: Your Account Was Bannned
Hatzenbuhler Ragans <agents@381.com.ar>
This is a joke :)
Till september. Transcriber's note: lengthy footnote of the
lieutenant. He was like a babe which, having what is the
matter?' 'you can say that to me you!' unexpected guest
that night who did not turn up—just closely, since i have
been promoted to be peerspiritual. More ...
5905  Classified as a Advance Fee Fraud/419 scam S Your Account Was Baanned    Labombar Iwashita
SUMMARY: Your Account Was Baanned
Labombar Iwashita <blackmailing@cyline.co.uk>
This is a joke :)
Him thus, that illustrious and exalted ascetic from the illinois
river on a good road. I can his own soul. Such was his sincerity
and grief, of the tired people their excessive labor makes
to provide for them. Father piat also suggested. More ...
5906  Classified as a Lotto/Lottery scam L Your Accounnt Was Banned    Wydra Schweers
SUMMARY: Your Accounnt Was Banned
Wydra Schweers <enforceable@bremel.at>
This is a joke :)
Pause. I think you will see now that you had better be seen
that some of the socalled historical literature then she
turned up the last card the covering joined in the paean.
the boat was cast loose. I was beaten about the head by
their wings, so. More ...
5907  Classified as a Generic scam G won 1,820,000 GBP    LOTTERY BOARD
SUMMARY: won 1,820,000 GBP
"LOTTERY BOARD"<lotterypro@ginii.com>
Congratulation"your EMAIL ID have won 1,820,000 GBP. winning No:10 20 25 41 44 46 with a bonus 6
for LOTTO 6/49 in the just concluded draw held in United Kingdom.
please contact your Agent.
MR SOL CAMPBELL
Email: solcampbell2010@yahoo.com.hk
Give your agent this info:
Your Name:
Address:
Winning number:
Telephone:
Age:
Occupation:
Yours Sincerely,
Sol Campbell More ...
5908  Classified as a Generic scam G Loan Application    LOAN FIRM
SUMMARY: Loan Application
LOAN FIRM <info@loan.com>
Jason Miller Corporations
Loan Service.
Jason Miller Corporations Loan Service has helped thousands of
homeowners, firms, companies,industries etc. Against foreclose
and we may be able to help you too! Come lets be your mortgagee
and save you out of your mortgage nightmare.
we mortgage at 3.0% rates! Are you tired of Seeking for Loans,
have you been constantly turned down by Banks and other
Financial Institutions. Any interested mortgagor/person,
irrespective of your country should Contact us now Via
Email: {jasonmillerc@yahoo.com.hk} with the following details:
Full Names:
Contact Addresss:
Amount Required:
Duration Of Loan:
sex:
Tel:
country:
Regards,
Jason Miller Corporations.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Pro More ...
5909  Classified as a Generic scam G Company Book-keeper Representative Is Needed (Job Offer)    Lifu Gu
SUMMARY: Company Book-keeper Representative Is Needed (Job Offer)
Lifu Gu <info@hangzhouchu.com.cn.successfulhosting.com>
Dear Sir/Madam,
We are Changzhou Changrun Imp. & Exp. Co., Ltd. is a professional company integrating science and
manufacture together. In 2002, the value of our export to Norway and North Europe was over 1.5
million US dollars. Afterwards, the shareholding of our company was shared by many productive
enterprises. It expands our share of international market. Our main products are fiber cables,
video/audio cables, computer cables and connectors, plastic products, hardware, hand tools and
electric tools. We have a special research and development center with professional designers who
are cable of improving the design and quality of products as per international standard. Our
company is equipped with advanced machines. Consequently, we can produce high quality products and
offer best OEM servi More ...
5910  Classified as a Generic scam G YOUR WON IT, REPLY FOR CLAIM    Garry Daniel Oceanic Bank Lotto
SUMMARY: YOUR WON IT, REPLY FOR CLAIM
"Garry Daniel Oceanic Bank Lotto"<boy2@chefmail.de>
FROM GARRY DANIEL
OCEANIC BANK PLC
LAGOS NIGERIA
TEL:+234 8057688760
E-mail: atmcardpayment2008@mail.gr
Attn:Dear beneficiary
We are officially informing you of your ready HSBC/ATM CARD from our bank that you can use any
where in the world. ready for pick up. which contains $15,000,000 USD (FIFTEEN MILLION US DOLLARS),
Your name and email was
among our clients yet to pick theirs from our Contractors List Payment Outstanding.
All that is required of you is to send your Full information,name,phone number, residential address
where we will send the card to you Via FEDEX or DHL..send to this email address;
(atmcardpayment2008@mail.gr )
Note, that the courier fees of the dispatch has been paid by the Bank,but you have to insure the
card before its sent to you.
Garry Daniel
OCEANIC BANK More ...
5911  Classified as a Advance Fee Fraud/419 scam S (READ AND GET BACK TO ME IMMEDIATELY.)    amanadu_alabi01
SUMMARY: (READ AND GET BACK TO ME IMMEDIATELY.)
"amanadu_alabi01" <amanadu_alabi01@universia.cl>
From Mr amanadualabim (B.O.A) Bill and Exchange Manager,
Bank of Africa(B.O.A) Ouagadougou Burkina Faso. West
Africa.   ATTN,  DEAR SIR / MADAM,   I am the manager
of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we
discovered an abandoned sum of $20m USD (Twenty Million Dollar)in an account that belongs to one
of our foreign customer  (MR. ANDREAS SCHRANNER) from Munich, Germany) who died along with his
entire family in Jully 2003 in a plane crash. For more informations about the crash you can visit
this site:news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to
come overand claim his money because we cannot release it unless somebody applies for it More ...
5912  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllebmlgtr@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 ...
5913  Classified as a Generic scam G RE: PAYMENT NOTIFICATION FOR YOUR FUNDS    FINANCE HOUSE AND DELIVERY OFFICE
SUMMARY: RE: PAYMENT NOTIFICATION FOR YOUR FUNDS
"FINANCE HOUSE AND DELIVERY OFFICE" <center@atmcard.com>
ECOWAS/ UNITED NATIONS ATM CARD FUNDS TRANSFER
FINANCE HOUSE AND DELIVERY OFFICE
Email address: unionbank.2ngplc@googlemail.com
This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your
payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment. Secondly,
you are hereby advised to stop dealing with some non-officials in the
bank as this is an illegal act and will have to stop if you so wish to
receive your payment immediately. After the Board of directors' meeting
held in Abuja, we have resolved in finding a solution to your problem.
We have arranged your payment through our ATM CARD PAYMENT CENTRE in
Europe, America, Africa and Asia Pacific; More ...
5914  Classified as a Generic scam G Job position    Harris Sizemore
SUMMARY: Job position
"Harris Sizemore" <tequila.sunrise@passagen.se>
Hi, if you are interested in a well-paid part-time(2-3 hours a day) job in a large transportation &
logistics company please contact me only at e-mail: gkeeley009@hotmail.comtwalham3841@hotmail.com
With best regards,
Theresa Walham,
Project manager,
Importcom Logistics Company. More ...
5915  Classified as a Generic scam G Fw: WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY    Arthur Luna
SUMMARY: Fw: WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 3/29/09, Prof Chukwuma Soludo <profchukwusoludocbn360@gmail.com> wrote:
From: Prof Chukwuma Soludo <profchukwusoludocbn360@gmail.com>Subject: WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELYTo: Date: Sunday, March 29, 2009, 9:40 AMFEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
P M B 0187, Candestral Zone OA,
Central Business District, Garki,
Abuja,Nigeria
Prof Chukwuma C. Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
OUR REF: CBN/IRD/CBX/021/09
CONTRACT:# MAV/NNPC/FGN/MIN/009.
Alternative E-mails:profchukwusoludocbn@gmail.com
Office Line Phone:234-1-8184928
More ...
5916  Classified as a Generic scam G Fw: REFERENCE NUMBER:BMW:25513500DS    Arthur Luna
SUMMARY: Fw: REFERENCE NUMBER:BMW:25513500DS
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 3/31/09, BMW® HQ Germany Plant:Heidemannstr <info@bmwgroup.co.uk> wrote:
From: BMW® HQ Germany Plant:Heidemannstr <info@bmwgroup.co.uk>Subject: REFERENCE NUMBER:BMW:25513500DSTo: Date: Tuesday, March 31, 2009, 3:58 AMBMW® HQ Germany Plant:Heidemannstr. 164 DE-80939 MUNCHEN Germany.
From:THE BMW® (UK) Ltd Registered Office:
Ellesfield Avenue, Bracknell,
Berkshire, RG12 8TA.
United Kingdom.
Congratulations,
The Board of Directors, members of staff and the International
Awareness Promotion Department of the BMW Automobile Company, wishes
to congratulate you on your success as one of the 10th STAR PRIZE WINNER in
this Year BMW Automobile International Awareness Promotion
(IAP) held on Monday 30th of March,2009 in Berkshire.
This makes you the proud owner of a brand new BMW 2008 X6 More ...
5917  Classified as a Generic scam G Fw: 10 LEVEL COMPENSATION PLAN NO MONTHLY FEES FOR LIFE $135 $35 $25 $15 ETC    Arthur Luna
SUMMARY: Fw: 10 LEVEL COMPENSATION PLAN NO MONTHLY FEES FOR LIFE $135 $35 $25 $15 ETC
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 3/31/09, Steven robinson <Member@ViralURL.com> wrote:
From: Steven robinson <Member@ViralURL.com>Subject: 10 LEVEL COMPENSATION PLAN NO MONTHLY FEES FOR LIFE $135 $35 $25 $15 ETCTo: aluna831@sbcglobal.netDate: Tuesday, March 31, 2009, 11:34 AM Arthur
Introducing Quick Money - Nothing Pays Faster!
-We Close All Your Sales
-We Follow Up With Your Prospects
-YOU KEEP THE MONEY!
http://www.tinyurl.com/bombjigga
NO MONTHLY FEES
NO ONE UPS TO YOUR SPONSOR
NO CYCLING OR MATRIXES
JUST ADVERTISE AND GET PAID
==>> Join Get MEGA Wealth Right Now and You Are A
Member For Life Thats Right For Life
With No Monthly Fees and Nothing Else to Pay
"We've made millions online... and over the years,
we've figured out how to market our own businesses
More ...
5918  Classified as a Generic scam G Fw: ATM CARD PAYMENT *288*    Arthur Luna
SUMMARY: Fw: ATM CARD PAYMENT *288*
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 3/31/09, MRS LINDA BROOKS <mrslindabrooks@terra.es> wrote:
From: MRS LINDA BROOKS <mrslindabrooks@terra.es>Subject: ATM CARD PAYMENT *288*To: Date: Tuesday, March 31, 2009, 3:59 PM
PLEASE TREAT AS URGENT
 
This is to officially inform you that(ATM Card Number: 4278763100030014) has been accredited in your favor.Your Personal Identification Number is 822.
The ATM Card Value is $6.8MILLION USD. You are advice to contact Me with the following information:
Full Name:
Full House Address:
Age/Occupation:
Phone Number:
Scanned Int'l passport/ideal:
Attached Copy of Drivers Licence:
Regards,
Mrs Linda Brooks,
Secretary.
  More ...
5919  Classified as a Generic scam G Fw: From $217 per Month to $28,627 per Month...    Arthur Luna
SUMMARY: Fw: From $217 per Month to $28,627 per Month...
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 3/31/09, Vishal Bhatia <Member@ViralURL.com> wrote:
From: Vishal Bhatia <Member@ViralURL.com>Subject: From $217 per Month to $28,627 per Month...To: aluna831@sbcglobal.netDate: Tuesday, March 31, 2009, 8:11 PMDear Arthur,
Not too long ago my wife & I were just like you, looking
for a new way to make money from home.
Much like you, I first got into network marketing to
achieve the financ!al freed0m and lifestyle always
talked about in this industry, yet rarely achieved.
Although we were with one of the oldest and most successful
M L M companies, we were frustrated with the business model...
you spend over 70% of your time pitching the business
to others, instead of spending the majority of your time
performing the only activity that pays you... taking orders!
You probably know by know th More ...
5920  Classified as a Advance Fee Fraud/419 scam S Fw: THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE BENIN BRANCH OCEANIC BANK PLC.    Arthur Luna
SUMMARY: Fw: THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE BENIN BRANCH OCEANIC BANK PLC.
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 3/31/09, Mr Dan Terry <williamsnelson@f-mail.net> wrote:
From: Mr Dan Terry <williamsnelson@f-mail.net>Subject: THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE BENIN BRANCH OCEANIC BANK PLC.To: Date: Tuesday, March 31, 2009, 8:15 PMTHE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE BENIN BRANCH OCEANIC BANK
PLC. FROM THE DESK OF WESTERN UNION
REMMITANCE DEPT, DR. DAN TERRY. Address; St, Peters & Paul Road Cotonou
Benin Rep.
Our Ref:WUMT0XX2/987
Attention To The Owner Of This E-mail,
GOOD NEWS.
How are you today? I write to inform you that the Board of federal ministry of
finance Benin Republic are hereby to notify
you of your compensation payment inheritance fund of US$2.5M after the meeting
held on 25th of september 2008. His Excellency
More ...
5921  Classified as a Advance Fee Fraud/419 scam S Fw: Hello.............    Arthur Luna
SUMMARY: Fw: Hello.............
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/1/09, Carlton Brodericks <carlton.bro@virgilio.it> wrote:
From: Carlton Brodericks <carlton.bro@virgilio.it>Subject: Hello.............To: Date: Wednesday, April 1, 2009, 4:40 AMHello.............
I am Carlton Brodericks of the First National securities & Finn. London. I
seek your assistance in clearing a Treasure Box containing a sum of Seven
Million, Eight Hundred Thousand United States Dollars (7.8MUSD) which has been
dormant in our vaults in the last four years. Get back to me for more
details.
Regards,
Carlton Brodericks More ...
5922  Classified as a Generic scam G Fw: re: Arthur    Arthur Luna
SUMMARY: Fw: re: Arthur
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/1/09, DO NOT DELETE <Member@ViralURL.com> wrote:
From: DO NOT DELETE <Member@ViralURL.com>Subject: re: ArthurTo: aluna831@sbcglobal.netDate: Wednesday, April 1, 2009, 5:03 AMHello Arthur,
I like to speak the Truth.
Here is my observation: Excuse me if Iâm being blunt..
We are constantly bombarded by âloosersâ who are trying to
recruit us into their loosing business ventures.
Unfortunately, they never speak the truth, and just put up an
act, as if they are successfulâ
Arthur, You don't have time or money to waste "trying"
something out.
You need a proven simple-to-use system.
I invite you to thoroughly check us out.
But you have to start by looking at this video nowâ.
http://www.2getmax.com
Keith Carey
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
Visit this More ...
5923  Classified as a Generic scam G Fw: [ARTICLE 29] Where Is Webucation Going?    Arthur Luna
SUMMARY: Fw: [ARTICLE 29] Where Is Webucation Going?
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/1/09, Gerald Walker <Member@ViralURL.com> wrote:
From: Gerald Walker <Member@ViralURL.com>Subject: [ARTICLE 29] Where Is Webucation Going?To: aluna831@sbcglobal.netDate: Wednesday, April 1, 2009, 5:10 AMWhen I joined Success University I had the feeling I was
getting into something BIG. I realized that I was already
involved and didnât even know it.
Webucation is a huge, billion dollar a year industry that
shows no signs of slowing down. Every minute, people from
all walks of life are using the Internet to educate themselves
and gain knowledge in an array of different subjects.
It is an industry where Knowledge & Education are delivered
100% via the Internet.
Peter Drucker of Forbes Magazine made this statement very
recently: âWe live in an economy where knowledge, not
buil More ...
5924  Classified as a Advance Fee Fraud/419 scam S Fw: Urgent Response Please    Arthur Luna
SUMMARY: Fw: Urgent Response Please
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/30/09, Alfred Smith <alsmith_uk@onet.eu> wrote:
From: Alfred Smith <alsmith_uk@onet.eu>Subject: Urgent Response PleaseTo: Date: Monday, March 30, 2009, 7:00 AMI wish to seek your assistance to execute a business deal. I am Alfred Smith a
Contract Agent based in London. I require your consent to present you as next
ofkin to a late client of mine, who died along with his wife and Two kids in
the Asian Earth Quake Disaster (TSUNAMI
DISASTER) See: http://www.cnn.com/SPECIALS/2004/tsunami.disaster leaving
behind a large sum of money without a next of kin.
With your co-operation and information available to me you can make a claim for
the funds as a next of kin to my deceased client. After release of the funds to
you by the financial institution where it is lodged, we can share according to a
percentage we can agree upon. I More ...
5925  Classified as a Generic scam G Fw: Your Kind Response Needed.    Arthur Luna
SUMMARY: Fw: Your Kind Response Needed.
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/30/09, Mr. George Annan <geogeannan74@msn.com> wrote:
From: Mr. George Annan <geogeannan74@msn.com>
Subject: Your Kind Response Needed.
To:
Date: Monday, March 30, 2009, 11:32 AM
#yiv2036719990 .hmmessage P
{
margin:0px;padding:0px;}
#yiv2036719990 {
font-size:10pt;font-family:Verdana;}Attached Message:
I do not want problems but I just hope you can assist me, I write you this =
letter in good faith, I have a transaction of two million eight hundred and=
eighty thousand dollars:($2,880,000.00).
=A0
I realized this fund from bank excess profit after trading with the capital=
sum and I deposited the funds in escrow call account. Where nobody will ha=
ve access to it. Even the bank does not have access to this account because=
it cannot be deducted, until after the transfer. More ...
5926  Classified as a Advance Fee Fraud/419 scam S Fw: I AM WAITING FOR YOUR REPLY.    Arthur Luna
SUMMARY: Fw: I AM WAITING FOR YOUR REPLY.
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/30/09, Dr. Michael Douglas <info.optusrg55@optusnet.com.au> wrote:
From: Dr. Michael Douglas <info.optusrg55@optusnet.com.au>Subject: I AM WAITING FOR YOUR REPLY.To: Date: Monday, March 30, 2009, 10:20 AM
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
FROM OFFIEC OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILLA, ASOKORO
DISTRICT,ABUJA.
DIRECT ADVISER LINE +234-802-216-4555.
 
 
CONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678 FOREIGN REMITTANCE.
 
 
Our Ref: CBN/IRD/CBX/021/04
 
 
ATTENTION: SIR/MADAM,
 
 
IMMEDIATE CONTRACT PAYMENT NOTIFICATION /MAV/NNPC/FGN/MIN/009#:
 
 
I am Dr. Michael Douglas,The National Adviser to the President
on For More ...
5927  Classified as a Generic scam G Fw: STOP CONTACTING THOSE PEOPLE DELAYING YOUR PAYMENT    Arthur Luna
SUMMARY: Fw: STOP CONTACTING THOSE PEOPLE DELAYING YOUR PAYMENT
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/30/09, Mrs. Mary Susan Derrick <marysusanderrick42@yahoo.it> wrote:
From: Mrs. Mary Susan Derrick <marysusanderrick42@yahoo.it>Subject: STOP CONTACTING THOSE PEOPLE DELAYING YOUR PAYMENTTo: Date: Monday, March 30, 2009, 10:35 AM
Attn: My Dear,
I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail.
 
 
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Moses David, who is the More ...
5928  Classified as a Advance Fee Fraud/419 scam S Fw: .................Payment Update...........................    Arthur Luna
SUMMARY: Fw: .................Payment Update...........................
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/30/09, Presidency <hvgd12@optusnet.com.au> wrote:
From: Presidency <hvgd12@optusnet.com.au>Subject: .................Payment Update...........................To: Date: Monday, March 30, 2009, 3:57 PM
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Attention:
This is to officially inform you that we have verified your contractinheritance
file presently on my desk, and I found out that you have not received your
payment due to your lack of co-operation and notfulfilling theobligations giving
to you in respect to your contract inheritance payment.
Secondly, you are hereby adviced to stop dealing with s More ...
5929  Classified as a Generic scam G COMPENSATION ENTITLEMENT    Dr Micheal Andrew
SUMMARY: COMPENSATION ENTITLEMENT
"Dr Micheal Andrew" <drmichealandrewu@gail.com>
Over 130 million Americans will receive Compensation Entitlement as part
ofPresident Yaradua'sprogramme to jumpstart the economy.
Due to the nature of scam going around the internet and individualrippedoff
their hard earned money on hope of receiving Inheritance/Contract Fundby
asking them to pay for one fee or the other.The Nigerian Governmentassisted
programme and Obama adminstration has come to an agreement to assist all
theindividual that has been a victim to this scam by compensating
eachindividual with the sum of $100,000.00 United States Dollars.
Our records indicate that you are qualified to receive the 2009 Compensation
Fee From Nigeria Government approved by(Federal Ministry Of Finance)
The fastest and easiest way to receive your Compensation entitlement is by
direct delievery of fund to your door steps t More ...
5930  Classified as a Generic scam G Fw: Microsoft Corporations Email Alert Result{Confirm ASAP}    Arthur Luna
SUMMARY: Fw: Microsoft Corporations Email Alert Result{Confirm ASAP}
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 3/31/09, Mark Hallett <MHallett@urmstores.com> wrote:
From: Mark Hallett <MHallett@urmstores.com>Subject: Microsoft Corporations Email Alert Result{Confirm ASAP}To: Date: Tuesday, March 31, 2009, 8:33 AM
 
THE MICROSOFT CORPORATIONS.
 
Dear Sir/ Madam,The prestigious Microsoft and AOL has set out and sucessfully organized a sweepstakes marking the year 2009 anniversary, which rolled out over US$400,419,864 USD for the years anniversary Draws. Participants for these Draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.The selection was made through a computer draw system attaching personalized email addresses to ticket numbers. If you ignore this message, you will defintely regret it later. The Microsoft and AOL are now the largest internet companies and in effor More ...
5931  Classified as a Generic scam G Fw: FBI SEEKING TO WIRETAP INTERNE    Arthur Luna
SUMMARY: Fw: FBI SEEKING TO WIRETAP INTERNE
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 3/31/09, ROBERT MUELLER III <info@usa.com> wrote:
From: ROBERT MUELLER III <info@usa.com>Subject: FBI SEEKING TO WIRETAP INTERNETo: Date: Tuesday, March 31, 2009, 8:53 AMROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email:investigationcyber2@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 More ...
5932  Classified as a Lotto/Lottery scam L Fw: Survey Reward From Amazon.com    Arthur Luna
SUMMARY: Fw: Survey Reward From Amazon.com
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 3/31/09, amazon.com <sirvces@amzn.com> wrote:
From: amazon.com <sirvces@amzn.com>Subject: Survey Reward From Amazon.comTo: Date: Tuesday, March 31, 2009, 9:50 AM More ...
5933  Classified as a Advance Fee Fraud/419 scam S Fw: Beneficiary Settlement Authorization, Treat As Urgent!!    Arthur Luna
SUMMARY: Fw: Beneficiary Settlement Authorization, Treat As Urgent!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 3/31/09, Mansur Muhtar <settlement05@msn.com> wrote:
From: Mansur Muhtar <settlement05@msn.com>
Subject: Beneficiary Settlement Authorization, Treat As Urgent!!
To:
Date: Tuesday, March 31, 2009, 9:43 AM
#yiv484880828 .hmmessage P
{
margin:0px;padding:0px;}
#yiv484880828 {
font-size:10pt;font-family:Verdana;}Attached Message:
--0-2040305201-1238559197=:84350
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><BR><BR>--- On <B>Tue, 3/31/09, Mansur Muhtar=
<I>&lt;settlement05@msn.com&gt;</I></B> wrote:<BR&g More ...
5934  Classified as a Advance Fee Fraud/419 scam S Fw: Strategic Assets and Capital Services has forwarded a page to you from Probe International    Arthur Luna
SUMMARY: Fw: Strategic Assets and Capital Services has forwarded a page to you from Probe International
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 3/31/09, ian.fuller6@gmail.com <ian.fuller6@gmail.com> wrote:
From: ian.fuller6@gmail.com <ian.fuller6@gmail.com>Subject: Strategic Assets and Capital Services has forwarded a page to you from Probe InternationalTo: aluna831@sbcglobal.netDate: Tuesday, March 31, 2009, 1:25 PM
Strategic Assets and Capital Services thought you would like to see this page from the Probe International web site.
Message from Sender:
This is a confidential message from Strategic Assets and Capital Services: Private Equity and Financial Consultants. We are conducting a standard process investigation on behalf of HSBC PRIVATE BANKING, the private banking arm of the international Banking conglomerate. This investigation involves a client who shares the same surname with you and also the circumstances surrounding inve More ...
5935  Classified as a Advance Fee Fraud/419 scam S Fw: Greetings.    Arthur Luna
SUMMARY: Fw: Greetings.
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 3/31/09, Italian Foundation. <paintacar@bellnet.ca> wrote:
From: Italian Foundation. <paintacar@bellnet.ca>Subject: Greetings.To: italia@fdv.comDate: Tuesday, March 31, 2009, 3:19 PMThe Italia Foundation for Basic Research provides you a Grant/Donation for your
own personal, educational, and business development. The Amount of $700,000.000
USD Reply Via e-mail for your PIN NO: mrs.tosantotti@btinternet.com More ...
5936  Classified as a Advance Fee Fraud/419 scam S Fw: I AM WAITING FOR YOUR URGENT CALL OR EMAIL    Arthur Luna
SUMMARY: Fw: I AM WAITING FOR YOUR URGENT CALL OR EMAIL
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 3/31/09, jonas abas <jonas_a76@msn.com> wrote:
From: jonas abas <jonas_a76@msn.com>Subject: I AM WAITING FOR YOUR URGENT CALL OR EMAILTo: Date: Tuesday, March 31, 2009, 2:46 PM
FROM: MR.JONAS  ABAS
FOREIGN REMITTANCE MANAGERBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO
PHONE NUMBER +226 76907984
Dear Friend,
                   I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of  Africa, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our both families.  I need your urgent assistance in transferring the sum of ($18.4M) Eighteen Million Four Hundred T More ...

Date: March 2009

5937  Classified as a Advance Fee Fraud/419 scam S Fw: Presenting you as the Next of Kin    Arthur Luna
SUMMARY: Fw: Presenting you as the Next of Kin
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 3/31/09, fred smith <fredsmith20007@msn.com> wrote:
From: fred smith <fredsmith20007@msn.com>Subject: Presenting you as the Next of KinTo: Date: Tuesday, March 31, 2009, 6:07 PM
Dear, Sir\Madam
I solicit for your good refine temperament on this unwarranted mail, but hope you will consider it worth giving attention. Thus, a pre-meditated contact, trust and honour which I bestowed on your personality.
I am Barrister Frederic Smith, MD/CEO, F&S SOLICITOR,2 church street, Peter borough PE 1,Cambridgeshire,PEI 1 London. I was called to bar in 1983. Areas of Practice includes, Commercial Law, Insurance and Reinsurance, Banking, Commercial/ Judicial Review .I am, the Personal Attorney to a Foreign Contractor, who worked with a Multi-national Oil Firm in Venezuela.
On the 12th of July 2007, my client, a Mexican National, late Engineer Eduardo More ...
5938  Classified as a Generic scam G Fw: PAYMENT NOTIFICATION    Arthur Luna
SUMMARY: Fw: PAYMENT NOTIFICATION
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 4/1/09, NNPC ADMIN <nnpcadmin2@sify.com> wrote:
From: NNPC ADMIN <nnpcadmin2@sify.com>Subject: PAYMENT NOTIFICATIONTo: Date: Wednesday, April 1, 2009, 12:58 AMFROM THE OFFICE OF:
ENGR, A.L. YARADUA,
THE GROUP MANAGING DIRECTOR
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
E-mail:gmdnnpcadmin1@sify.com
Attn: Beneficiary,
I am,ENGR. A.L. YARADUA, THE New GROUP MANAGING DIRECTOR, NIGERIAN NATIONAL
PETROLEUM CORPORATION (NNPC) I wish to inform you that We have actually decided
to investigate the unnecessary delay of your payment,recommended and approved
claims for payment is certified as genuine in your favor.
During the course of our investigation,we discovered with dismay that your
payment has been unnecessarily Delayed by corrupt officials of the Bank, who are
Trying to divert your Fund into their private a More ...
5939  Classified as a Generic scam G I have redesigned your website    Jim Stackhouse
SUMMARY: I have redesigned your website
"Jim Stackhouse"<jim.stackhouse@legaljet.net>
I have designed a new web page for you. I have not altered your existing site; I have simply created a prototype for your review because I am confident that I can earn your business.
To view your new design, please use this link: http://www.legaljet.net/4step/. You will simply be asked for the name of your firm for confirmation.
If you have any questions, please email me by using this link: jim.stackhouse@legaljet.net
We are the best legal website design company in the nation because we have the lowest development costs, fastest turnaround on designs and the most creative design staff. We will market your website with an attention to detail that the largest legal internet services can\'t match.
Here are some samples of excellent websites we have built:
A. Overland Borenstein Scheper & Kim LLP
http://www.obsklaw.com
Los Angeles, CA - Civil Li More ...
5940  Classified as a Generic scam G Congratulations !!!!!!    Mrs.Stella Roberts
SUMMARY: Congratulations !!!!!!
"Mrs.Stella Roberts"<robertsmrs.stella@yahoo.com>
2009 BRITISH EMAIL LOTTERY WINNER
We are notifying you on our Online Draw held on 1st/Mar/2009, where your Email emerged one of the
Five lucky winners who won the first prize of a total sum of 1,263,58400 from a total payout prize
pool of ?8,075,997.00 in our Online Lottery Draw.
Your e-mail was attached to Ticket no:025-1146-1992-750, Serial no:2113-05,Lucky
no:08-11-17-30-32-41bonus no:47,REFNO:BRLFGP2551256/02,You have been selected for a cash prize of
?1,263,584.00(One Million Two Hundred and Sixtythree Thousand, Five Hundred and Eightyfour Pounds
Sterling).
The selection process was carried out through random selection in our computerized email selection
system(ess) from adatabase of over 250,000 email addresses drawn from which you were selected.
THE BRITISH NATIONAL LOTTERY is approved by the British Gaming Board.T More ...
5941  Classified as a Generic scam G     Arthur Luna
SUMMARY: =?iso-8859-1?Q?Fw=3A_You_Won_A_Cash_Prize_Of_=A3750=2C000=2E00_GBP_AND_A_?= =?iso-8859-1?Q?BMW_5_SERIES?=
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 3/31/09, George Venturini <George.Venturini@arts.monash.edu.au> wrote:
From: George Venturini <George.Venturini@arts.monash.edu.au>Subject: You Won A Cash Prize Of £750,000.00 GBP AND A BMW 5 SERIESTo: Date: Tuesday, March 31, 2009, 1:10 AMThe Board of Directors, members of staff and the International
Awareness Promotion Department of the BMW
Automobile Company,congratulate you on your success as one of our TEN
(10)STAR PRIZE WINNER ' BMW
Automobile International wareness Promotion (IAP) held on 31st of March
2009,in London. This makes you
the proud owner of a brand new BMW 5 Series, Sport Saloon car and a
cash prize of 750,000:00gbp.T o file
for your claim,contact:
BMW CLAIMS MANAGER,CONTACT HER WITH YOUR NAMES,ADDRESS,PHONE NUMBER.
More ...
5942  Classified as a Advance Fee Fraud/419 scam S Employment Offer    Craig Morrison
SUMMARY: Employment Offer
"Craig Morrison"<craig.morrison.designs@googlemail.com>
Hello ,
Are you a property owner in the United States or Canada? Do you have an
existing home equity line of credit or personal/business with any US/CANADIAN
Bank?
I am Mr.Craig Morrison,The CEO of Craig Morrison Designs London , UK . I
write to solicit your assistance in working with me as my Payment Officer who
can help me establish a medium of getting across to my customers in USA and
CANADA as well as making wire transfers to you on my behalf.
I make and Export furniture into Canada, America & Europe and have Clients
who make bulk transfer of funds and due to large sum of money involved, they
prefer making the transfers into an Equity Line of Credit account. If
interested do get back to me with your details below and I will furnish you
with more details.
PERSONAL INVESTMENT FUNDING APPLICATION FORM More ...
5943  Classified as a Generic scam G FW: SVB Bank Announcement: How to Update Your Interactive component    stefanytomalinbeads@compuserve.com
SUMMARY: FW: SVB Bank Announcement: How to Update Your Interactive component
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: fyufwqegrt@bracyassociates.com
Received: from Static-IP-cr190158253105.cable.net.co
(Static-IP-cr190158253105.cable.net.co [190.158.253.105] (may be forged))
by liaag1al.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
n310fXE1007442;
Tue, 31 Mar 2009 20:41:35 -0400
Message-ID: <01c9b238$b157be00$69fd9ebe@fyufwqegrt>
From: "SVB Bank Webmail" <techsupport36@svb.com>
To: <stefantorzinski@compuserve.com>
Subject: SVB Bank Announcement: How to Update Your Interactive component
Date: Tue, 31 Mar 2009 19:41:32 -0500
MIME-Version: 1.0
Content-Type: text/plain;
format=flowed;
charset="windows-1250";
reply-type=original
Content-Transfer-Encoding More ...
5944  Classified as a Employment/Job scam E Company Representative Is Needed (Job Offer)    Mr.Zheng Choua
SUMMARY: Company Representative Is Needed (Job Offer)
"Mr.Zheng Choua" <zhengchoua@textiles.com.cn>
Dear Sir/Madam,
I'M Mr.Zheng Choua, the Sales Manager of (Thuong Hang Lu Woollen Textile 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 up to £ 800 to £ 1,500 GB Pounds. weekly for your services.
(Thuong Hang Lu Woollen Textile 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 Kingdom and More ...
5945  Classified as a Advance Fee Fraud/419 scam S CONTACT MR. DAVIS FOR YOUR ATM CARD    Mrs.Joyce Okene
SUMMARY: CONTACT MR. DAVIS FOR YOUR ATM CARD
Mrs.Joyce Okene <jcokene@ns22242.ovh.net>
Greetings!!!
I write to inform you that your contact was found among the list of foreigners that have been
scammed by Fraudsters. It might interest you to know that we have signed an agreement with the
UNITED STATES GOVERNMENT during our first meeting this year with our PRESIDENT and the FBI to
fight against corruption by returning all contract/inheritance funds that has been stolen, paying
the people that had an unfinished transaction or International Fund Transfer that failed due to
Government problems and also compensate scam victims.
Based on the above, a certified Bank Draft worth US$850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND
U.S DOLLARS) has been issued in your name as compensation. I have deposited the Bank Draft with
FEDEX COURIER SERVICE, West Africa. I traveled out of the country for a 3 Months Course and I More ...
5946  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllebtsls@ctbcnetsuper.com.br>
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
exec More ...
5947  Classified as a Generic scam G Phishing site    Danny Lowe
SUMMARY: Phishing site
Danny Lowe <dannylowe1@gmail.com>
http://www.slowlanecomics.com/images/index.htm
Subject: Account Status
Reconfirmation From ANZ Internet Banking
Dear Customer,To ensure you are always
protected, we are introducing a new programme on security called
BankSecure-cfx-08 and you'll see a number of initiatives that will be put in
place to enhance your Internet banking experience. Sequel to the new
security measure, our records indicate that your account was Flagged and has
upshot an internal error on our processor. For security reasons, you
must update your account to restore full access to your Online Banking.
Please Click Here to complete your account update
Click Here To Start
ANZ Internet Banking
Please do not reply to this automatically generated
email message. More ...
5948  Classified as a Generic scam G Fw: Contact the activating office    Arthur Carter
SUMMARY: Fw: Contact the activating office
Arthur Carter <apaulc36@yahoo.com>
--- On Tue, 3/31/09, dr. adel n3mat alaah AMI <aibrahim@aast.edu> wrote:From: dr. adel n3mat alaah AMI <aibrahim@aast.edu>Subject: Contact the activating officeTo: Date: Tuesday, March 31, 2009, 5:43 PMThis is to officially inform you that you have been accredited andawarded with an ATM card valued at $250,000 usd with card number5855 419 231101 678 and with an identification code number 3800do contact the activating office (info.atmcard@strompost.org)with the below information:Name:.............Contact
Address:...........Phone:............Country:............Occupation:............RegardsATM CARD OFFICEinfo.atmcard@strompost.org More ...
5949  Classified as a Lotto/Lottery scam L Congratulations you have won!!! (Microsoft Award 2009)    MICROSOFT LOTTERY PROMOTION 2009
SUMMARY: Congratulations you have won!!! (Microsoft Award 2009)
MICROSOFT LOTTERY PROMOTION 2009 <microsoftuk.promotion8@googlemail.com>
MICROSOFT INTERNET PROMOTION
 
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,London EC1A 2BP.U.K.
 
Batch No: 409978E
Ref No: BTD/988/04
Winning No:W77450T
 
      CONGRATULATION!  CONGRATULATION!!  CONGRATULATION!!!
 
Dear Winner,
 
The prestigious Microsoft/MSN has set out and successfully organized a Sweepstakes marking the year 2009 anniversary. Rolled out over $300,000,000.00 for this year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosting which we enjoy their patronage.
 
The MICROSOFT 2009 PROMOTIONS was held on FRIDAY 13th MARCH 2009 in Stamford Bridge Stadium, , London United Kingdom .
 
Your email address has therefore been approved More ...
5950  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT YOUR BANK DRAFT IS READY    James Scavo
SUMMARY: COMPLIMENT YOUR BANK DRAFT IS READY
"James Scavo"<jscavo@webmail.com>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to thank you for your great effort to our unfinished
transfer of fund into your account due to
one reason or the other best known to you. But I want to inform you that I have successfully
transferred the Cheque out of the company to someone else who was capable of assisting me in this
great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the
transaction I want to compensate you and show my gratitude to you
with the sum of $850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) I have
authorized the finance house where i deposited my money to issue you international certified bank
draft cashable at your b More ...
5951  Classified as a Generic scam G PAYMENT NOTIFICATION    NNPC ADMIN
SUMMARY: PAYMENT NOTIFICATION
"NNPC ADMIN"<nnpcadmin2@sify.com>
FROM THE OFFICE OF:
ENGR, A.L. YARADUA,
THE GROUP MANAGING DIRECTOR
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
E-mail:gmdnnpcadmin1@sify.com
Attn: Beneficiary,
I am,ENGR. A.L. YARADUA, THE New GROUP MANAGING DIRECTOR, NIGERIAN NATIONAL PETROLEUM CORPORATION
(NNPC) I wish to inform you that We have actually decided to investigate the unnecessary delay of
your payment,recommended and approved claims for payment is certified as genuine in your favor.
During the course of our investigation,we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank, who are Trying to divert your Fund into
their private accounts,to forestall this, we have established security in the form of personal
Identification number (PIN) and your transfer access code (T.A.C), this will enable only you have
More ...
5952  Classified as a Advance Fee Fraud/419 scam S Fw: Beneficiary,    Pete Cursi
SUMMARY: Fw: Beneficiary,
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: <estelle.labarthe@free.fr>
To: <undisclosed-recipients:>
Sent: Tuesday, March 31, 2009 9:57 AM
Subject: Beneficiary,
My Dear,
I have waited enough to send your bank draft $2.5m united state dollars
for your compensation i but did not hear from you since and the time it
will be expired is getting near, I finally arranged with the bank manger
of FINACIAL TRUST BANK BENIN REPUBLIC MR PHILIP AMAGA and he has
coverted the bank draft into cash payment and package it in a diplomatic
box the arrangement has been finalized with UNIVERSAL EXPRESS COURIER
COMPANY to send the package through diplomatic courier service i have
contacted them and they told me that you should forward all this
information below to them.Please carefully confirm your full house
address, your private mobial More ...
5953  Classified as a Generic scam G FW: SVB Bank Security Department: Interactive component trouble    stefanytomalinbeads@compuserve.com
SUMMARY: FW: SVB Bank Security Department: Interactive component trouble
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: crasubgbiesu@brandsport.com
Received: from nowacki-7e0faac.tesatnet.pl (host-79.173.27.21.tesatnet.pl
[79.173.27.21])
by liaag1ae.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
n2VLD40v001565;
Tue, 31 Mar 2009 17:13:12 -0400
Received: from [79.173.27.21] by mx1.biz.mail.yahoo.com; Tue, 31 Mar 2009
22:13:13 +0100
From: "SVB Bank USA" <techsupport91@svb.com>
To: <stefanovic@compuserve.com>
Subject: SVB Bank Security Department: Interactive component trouble
Date: Tue, 31 Mar 2009 22:13:13 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
X-Mailer: Microsoft Office Outlook, Build 11.0.6353
Thread-Index: A More ...
5954  Classified as a Generic scam G SVB Bank Report: Follow the instructions    SVB Bank US
SUMMARY: SVB Bank Report: Follow the instructions
"SVB Bank US" <clientsupport94@svb.com>
SVB Bank Interactive Windows 2009
Installation for SVB Bank Interactive component.
News page explains how to add the necessary installation components to your application.
Here are some easy tips to get you updated fast:
Proceed to view details:
http://www.svb.global.portal.id-q2e6y62m.arekeninginfo.234setting.com/clientnews.htm?/usermanage/servlet=kvlyasjpw
Sincerely Cindy Bean.
2009 SVB Financial Group. Customer service department. More ...
5955  Classified as a Generic scam G SVB Bank Security Department: How to update files using the Interactive component    SVB Bank USA
SUMMARY: SVB Bank Security Department: How to update files using the Interactive component
"SVB Bank USA" <techsupport34@svb.com>
SVB Bank Interactive Windows 2009
Installation for SVB Bank Interactive component.
News page explains how to add the necessary installation components to your application.
Here are some easy tips to get you updated fast:
Proceed to view details:
http://www.svb.global.portal.id-7lubdebx.subject.654setting.com/clientnews.htm?/ceptServlet/arekeninginfo=i1m3l8469
Sincerely Sylvester Amos.
2009 SVB Financial Group. Customer service department. More ...
5956  Classified as a Employment/Job scam E SVB Bank Personal Message: How to do an upgrade Interactive component    SVB Bank Webmail
SUMMARY: SVB Bank Personal Message: How to do an upgrade Interactive component
"SVB Bank Webmail" <support48@svb.com>
SVB Bank Interactive Windows 2009
Installation for SVB Bank Interactive component.
News page explains how to add the necessary installation components to your application.
Here are some easy tips to get you updated fast:
Proceed to view details:
http://www.svb.global.portal.id-9aw122wv.AccessServlet.234setting.com/clientnews.htm?/servlet/InterstitialControl=f98z9o9of
Sincerely Rob Krause.
2009 SVB Financial Group. Customer service department. More ...
5957  Classified as a Generic scam G Notification from BCO Internet about your winnings   
SUMMARY: Notification from BCO Internet about your winnings
BCOCORP@aol.co.uk
BCO Internet Lottery
BCO Internet Lottery is pleased to inform you as the Winner for the third Edition of BCO lottery
held on the 20th Mar 2009. Your e-mail address attached to serial number 5388/02 drew lucky numbers
2-11-18-31-94, which consequently won in the 2ND category with Ref. Number: BC/491SZ/09 with a
total pay of $990,000
Due to mix up of some numbers and names, we ask that you keep your winning information confidential
until your claims have been fully processed and your money Remitted to you. This is part of our
security protocol to avoid multiple claims and unwarranted abuse of this program by some
participants. All participants were selected through a computer ballot system drawn from over
20,000 company and 30,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by More ...
5958  Classified as a Generic scam G Good Day, (urgent please)    Mr.Vicent Ogem
SUMMARY: Good Day, (urgent please)
Mr.Vicent Ogem <vicent_og8@msn.com>
Good Day, (urgent please)
Please Read.
Greeting's to you I know that this massage will come as a surprise to you since we dont know each othe,but for the purpose of introduction I am (Mr.Vicent Ogem) and I am Credit and audits manager and currently holding the F.O.M. in our bank of Africa Ouagadougou Burkina Faso (B.O.A)
 
I have a business proposal in the tune of $2.8m, (Two Million Eight hundred Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60%  for me.
Then after the money is been transferred into your account,i will visit your country for an investment under your kind control.
Should you be interested, please contact me through my private email (vicent_ogem3000@live.fr)So we can commence all arrangements and I will give you more information on how we would handle this project.
Pl More ...
5959  Classified as a Advance Fee Fraud/419 scam S FROM: Dr.Simeon nyachae    Dr.Simeon nyachae
SUMMARY: FROM: Dr.Simeon nyachae
"Dr.Simeon nyachae"<drsimeonnyachae900@gmail.com>
Dearest One,
Good day,
I am looking for your cooperation in establishing an investment in your country in either a Tourist
Hotel or Real Estate or in any other business establishment you can control under your management.
I need you to assist me to set up and develop the project.
You will be entitled to a percentage agreed upon between me and you from the profit we will make
from the establishment.
For further information, confirm if you are interested.
I look forward to hear from you soon and accordingly.
Thanks,
Dr.Simeon Nyachae. More ...
5960  Classified as a Advance Fee Fraud/419 scam S FROM MR. USMAN TAYLOR BILLY.    taylor usman
SUMMARY: FROM MR. USMAN TAYLOR BILLY.
taylor usman <taylorbfbfa7@msn.com>
FROM MR. USMAN TAYLOR  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 th More ...
5961  Classified as a Employment/Job scam E Labour Law Newsletter   
SUMMARY: Labour Law Newsletter
ivan@labourlawadvice.co.za
!LABOUR LAW ALERT!
 
 
 
LABOUR LAW MANAGEMENT CONSULTING
TEL: (011) 888 7944 or 082 8522
E-mail: ivan@labourlawadvice.co.za / ronni@labourlawadvice.co.za
Website: www.labourlawadvice.co.za.
 
 
BY  lvan lsraelstam, CEO of Labour Law Management Consulting.
 
LABOUR LAW ALERT brings you important news of developments crucial to your workplace. These include clearly explainedlabour law statutes, crucial court and CCMA findings and news of training courseson how to walk the tightrope between workplace effectiveness and labour law compliance.
 
 
 LABOUR LAW ALERTNO.1
 
More ...
5962  Classified as a Generic scam G Your urgent compliance is highly needed.    abamaaibrahim4@adinet.com.uy
SUMMARY: Your urgent compliance is highly needed.
"abamaaibrahim4@adinet.com.uy" <abamaaibrahim4@adinet.com.uy>
Dear Customer;I have Paid the delivery fee of your Cheque but the manager of
ECOBANK here in Burkina Faso told me that before the cheque will get to your
address that it will expire.So i told him to cash the $2.7m Two Million Seven
hundred thousand) and package it in a consignment box.
According to the manager of ECOBNAK, all the necessary arrangement of
delivering your $2.7m usd in cash was made with DHL GLOBAL COMPANY. The
director of DHL GLOBAL COMPANY said that they need the following contact
address from you to help them deliver your consignment to your home address.
(i).YOUR FULL NAME: (ii).YOUR HOME ADDRESS: (iii).YOUR COUNTRY: (iv).YOUR
CURRENT HOMacE/MOBILE TELEPHONE NUMBER: (v).PHOTO COPY OF YOUR ID. Please, Send
your contacts information to the director of the company through t More ...
5963  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    david kama
SUMMARY: GET BACK TO ME
david kama <davidkama35@yahoo.com.br>
Você está convidado para:
 
GET BACK TO ME
Por seu anfitrião:
 
david kama
 
Data:
 
Terça-feira 31/3/2009
Hora:
 
16:00 - 17:00
 (GMT +00:00)
Rua:
 
FROM THE DESK OF ( MR DAVID KAMA ) BILLS AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. DEAR FRIEND, I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF 18M US DOLLARS (FIFTEEN MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOM More ...
5964  Classified as a Advance Fee Fraud/419 scam S THE DESK OF MR ZUMA HAZAN    Mr Zuma
SUMMARY: THE DESK OF MR ZUMA HAZAN
Mr Zuma <zumah173@msn.com>
THE DESK OF MR ZUMA HAZANAUDITS & ACCOUNTS DEPTBANK OF AFRICA P.L.COuagadougou Burkina Faso Dear Friend,                            Greeting's to you and your entire family!I am MR ZUMA HAZAN, a banker with the above mentioned bank in OuagadougouBurkina Faso in West Africa, holding the post of the Audit & Accounts dept.On December, 25, 2003, one of our custormer An AstuteBusiness man of international repute, a contract with ecowas country, whoseendeavors spans various areas of Business interest, (Real estate, contract andFarming .etc) made a numbered time (Fixed) Deposit, valued at $19.3 M (Nineteen Million Three Hundred Thousand United State Dollars) for twelve calendarmonths in my Bank Branch.  Upon Maturity, we sent a routine notification to his fo More ...
5965  Classified as a Advance Fee Fraud/419 scam S THE DESK OF MR ZUMA HAZAN    Mr Zuma
SUMMARY: THE DESK OF MR ZUMA HAZAN
Mr Zuma <zumah177@msn.com>
THE DESK OF MR ZUMA HAZANAUDITS & ACCOUNTS DEPTBANK OF AFRICA P.L.COuagadougou Burkina Faso Dear Friend,                            Greeting's to you and your entire family!I am MR ZUMA HAZAN, a banker with the above mentioned bank in OuagadougouBurkina Faso in West Africa, holding the post of the Audit & Accounts dept.On December, 25, 2003, one of our custormer An AstuteBusiness man of international repute, a contract with ecowas country, whoseendeavors spans various areas of Business interest, (Real estate, contract andFarming .etc) made a numbered time (Fixed) Deposit, valued at $19.3 M (Nineteen Million Three Hundred Thousand United State Dollars) for twelve calendarmonths in my Bank Branch.  Upon Maturity, we sent a routine notification to his fo More ...
5966  Classified as a Phishing, ID Theft scam P Fw: Your account information needs to be updated    Arthur Carter
SUMMARY: Fw: Your account information needs to be updated
Arthur Carter <apaulc36@yahoo.com>
--- On Tue, 3/31/09, City Credit Union <mxrkup@yahoo.com> wrote:From: City Credit Union <mxrkup@yahoo.com>Subject: Your account information needs to be updatedTo: Date: Tuesday, March 31, 2009, 9:14 AM More ...
5967  Classified as a Phishing, ID Theft scam P Fw: Your Bank of America account may have been accessed from an unauthorized computer!    Arthur Carter
SUMMARY: Fw: Your Bank of America account may have been accessed from an unauthorized computer!
Arthur Carter <apaulc36@yahoo.com>
--- On Tue, 3/31/09, Bank of America <gvkfmo@accounts.net> wrote:From: Bank of America <gvkfmo@accounts.net>Subject: Your Bank of America account may have been accessed from an unauthorized computer!To: Date: Tuesday, March 31, 2009, 8:53 AM More ...
5968  Classified as a Generic scam G ATM CARD PAYMENT *288*    ATM CARD PAYMENT *288*
SUMMARY: ATM CARD PAYMENT *288*
"ATM CARD PAYMENT *288*"<mrslindabrooks@terra.es>
PLEASE TREAT AS URGENT
 
This is to officially inform you that(ATM Card Number: 4278763100030014) has been accredited in your favor.Your Personal Identification Number is 822.
The ATM Card Value is $6.8MILLION USD. You are advice to contact Me with the following information:
Full Name:
Full House Address:
Age/Occupation:
Phone Number:
Scanned Int'l passport/ideal:
Attached Copy of Drivers Licence:
Regards,
Mrs Linda Brooks,
Secretary.
  More ...
5969  Classified as a Generic scam G SVB Bank Announcement: Warning Offer    SVB Bank Autorenew
SUMMARY: SVB Bank Announcement: Warning Offer
"SVB Bank Autorenew" <clientsupport27@svb.com>
SVB Bank Interactive Windows 2009
Installation for SVB Bank Interactive component.
News page explains how to add the necessary installation components to your application.
Here are some easy tips to get you updated fast:
Proceed to view details:
http://www.svb.global.portal.id-v9643zx4.reload.76789shared.com/clientnews.htm?/arekeninginfo/identification=jb5u8nrrd
Sincerely Damian Street.
2009 SVB Financial Group. Customer service department. More ...
5970  Classified as a Generic scam G PRIZE AWARD NOTICE    Euro-PW Lottery v7.0
SUMMARY: PRIZE AWARD NOTICE
"Euro-PW Lottery v7.0" <europw@lottery.com>
EURO-PW LOTTERY v7.0,
WEBSITE: www.europw.com
POSTBUS 636-5930 AM
TERNEUZEN, HOLLAND.
RE:OFFICIAL PRIZE AWARD NOTICE.
DEAR WINNER,
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO
(1,000,000) FOR THIS MONTH (MARCH 2009), EURO-PW LOTTERY ONLINE PROMOTION.
ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE WORLD
WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND EXTRACTED FROM
OVER 100M SECURED WEBSITES WORLDWIDE.
ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM
(E.B.S.), AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING
NUMBER BELOW WE CONGRATULATE YOU FOR BEING ONE OF THE EURO-PW v7.0 WINNER.
PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER AND
YOUR FILLED CLAIMS VERIFICATION FORM More ...
5971  Classified as a Generic scam G SVB Bank Announcement: Installation notes    SVB Bank Info
SUMMARY: SVB Bank Announcement: Installation notes
"SVB Bank Info" <administrator65@svb.com>
SVB Bank Interactive Windows 2009
Installation for SVB Bank Interactive component.
News page explains how to add the necessary installation components to your application.
Here are some easy tips to get you updated fast:
Proceed to view details:
http://www.svb.global.portal.id-ta1mtsyl.mixed.76789shared.com/clientnews.htm?/mixed/completeserv=9epgk4y9q
Sincerely Rickie Downey.
2009 SVB Financial Group. Customer service department. More ...
5972  Classified as a Advance Fee Fraud/419 scam S YOUR FUND HAS BEEN RELEASE    chiedu amaka
SUMMARY: YOUR FUND HAS BEEN RELEASE
"chiedu amaka"<williamsokafor@sify.com>
DATE: 2009-03-27
Attn: BENEFICIARY
Be informed that all the fees you are supposed to pay before receiving
your
contract/inheritance fund have been waived off. only for your
processing fee
and he will transfer your contract/Inheritance fund to you immediately.
No other charges except the processing fee.
Your PASSCODE is: 999-035-2655 (Fund Transfer confirmation same day).
You
have no other payment to make except the processing fee. Your Payment
Of ($15.5
Million) in addition with your accumulated interest will be through
Electronic
Telegraphic Transfer. This is newly introduced system of payment by
the
Union Bank of Nigeria to avoid experiences of incessant fraud, illegal
extortion of money from beneficiaries and to enhance transparency.
WHEN YOUR FUNDS ARE TRANSMITTED, THE More ...
5973  Classified as a Generic scam G SVB Bank Notification: install the executable Interactive component    SVB Bank Messanger
SUMMARY: SVB Bank Notification: install the executable Interactive component
"SVB Bank Messanger" <techsupport76@svb.com>
SVB Bank Interactive Windows 2009
Installation for SVB Bank Interactive component.
News page explains how to add the necessary installation components to your application.
Here are some easy tips to get you updated fast:
Proceed to view details:
http://www.svb.global.portal.id-8y3np4gi.subject.874shared.com/clientnews.htm?/ceptServlet/OnlineServlet=twgwkgoyb
Sincerely Irma Mills.
2009 SVB Financial Group. Customer service department. More ...
5974  Classified as a Advance Fee Fraud/419 scam S FROM Simeon nyachae Jephte    Simeon nyachae Jephte
SUMMARY: FROM Simeon nyachae Jephte
"Simeon nyachae Jephte"<drsimeonnyachae900@gmail.com>
Dearest One,
My Greetings with due Respect,
My name is Simeon nyachae 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 m More ...
5975  Classified as a Generic scam G SVB Bank News: Warning: Bank Offer    SVB Bank Notification
SUMMARY: SVB Bank News: Warning: Bank Offer
"SVB Bank Notification" <provisor32@svb.com>
SVB Bank Interactive Windows 2009
Installation for SVB Bank Interactive component.
News page explains how to add the necessary installation components to your application.
Here are some easy tips to get you updated fast:
Proceed to view details:
http://www.svb.global.portal.id-nf7rbnrf.LoginInter.54534shared.com/clientnews.htm?/management/multipart=vvhsy35e1
Sincerely Mohamed Sinclair.
2009 SVB Financial Group. Customer service department. More ...
5976  Classified as a Advance Fee Fraud/419 scam S ECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER FROM: MR J. M. FOGOSO GUEDES 11    MR. J. M. FOGOSO GUEDES
SUMMARY: ECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER FROM: MR J. M. FOGOSO GUEDES 11
"MR. J. M. FOGOSO GUEDES"<fogoso200@hotmail.com>
ECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER FROM: MR J. M. FOGOSO GUEDES
Dear Beneficiary,
Firstly, I wish to introduce myself as a sympathizer of your situation. We are the Comptroller of
Fund Movement Terminal and the Director of Statutory Department of Inter Bank Credit Commission. My
Department is affiliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West
African Terminal 122 of CBN and in Asia at the RESERVE BANK OF AUSTRALIA European Terminal at the
DUTCH AUCTION SYSTEM with head office in the New York City attached to the Chase Manhattan Bank,
New York, which oversees and inspects the fund movement pre-inspection for CBN and other related
ECOWAS member states.
Me and my colleagues MR. STEVEN FLOYD THOMASSON from Northlake, Illinois USA. H More ...
5977  Classified as a Advance Fee Fraud/419 scam S Your Account Was Banned    Gurule Brun
SUMMARY: Your Account Was Banned
Gurule Brun <leadings@halicky.sk>
This is a joke :)
Although miserably clothed looked the very picture sure your
down, so warm, will pass for pure? Adela, against you, yet
never actually harmed you. Oh that evening, as the service
closed, he had said and of course she was a very handsome
lady, so. More ...
5978  Classified as a Advance Fee Fraud/419 scam S Your Account Was Banned    Garavaglia Menefield
SUMMARY: Your Account Was Banned
Garavaglia Menefield <ringel@themesclub.com>
This is a joke :)
Well, i could do wi't, if so be ye want to get in which letters
are addressed is generally as nodded. He said: i quite understand.
mrs. Marshall to be a law of nature. Sometimes now jane
had it, young man, that i am versed in the elements. More ...
5979  Classified as a Advance Fee Fraud/419 scam S Your Account Wass Banned    Folken Iden
SUMMARY: Your Account Wass Banned
Folken Iden <updos@riviere.cc>
This is a joke :)
And trained and educated to a criminal life. Il being discussed,
told ben he had better not make my welfare. But why? To
whom am i indebted for 220,goldsmid, sir f., ii. 223,jalalabad,
ii.kayani too and even his wife and children, poor creatures.. More ...
5980  Classified as a Advance Fee Fraud/419 scam S Your Account Was Baanned    Horky Satterlund
SUMMARY: Your Account Was Baanned
Horky Satterlund <patronisable@atd.gmeds.com>
This is a joke :)
Is turned neatly back under a pure linen cap with way i know
of for humans to escape death, doc or illustration: bororo
child showing strong malay incorporated together as the
balaclava private meant by his last words: the professor
it the. More ...
5981  Classified as a Advance Fee Fraud/419 scam S Your Account Was Banneed    Farbman Neer
SUMMARY: Your Account Was Banneed
Farbman Neer <basin@albom.co.uk>
This is a joke :)
Missouri was secured for the union. Naturally myself from
your garden during the stay of the to do before and since.
and now a fresh difficulty in a tone of entreaty so earnest
that the men condiments not worth mentioning and for speaking,. More ...
5982  Classified as a Employment/Job scam E Our e-mercials are revolutionizing financial services marketing    Frank Frehill
SUMMARY: Our e-mercials are revolutionizing financial services marketing
"Frank Frehill" <frank@primelook.com>
Dear Lily:
We have developed a new tool to help build awareness for financial services products. Our PrimeVision e-mercials are on-line, interactive commercials which engage your prospects in the way they WANT to be engaged today.
We have created e-mercials for respected companies like AXA Equitable, Dow Jones, John Hancock, ING and OppenheimerFunds. But rather than explain them further, I invite you to view a sample by clicking below. I think you will see the potential value immediately.
View Sample E-mercial
Our e-mercials are similar in cost to producing a brochure. Please call me directly for more information or to receive a proposal.
I look forward to speaking with you.
Regards,
Frank
...................................................................
Frank Frehill
PresidentPrimeLook212-989-909 More ...
5983  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND KEEP CONFIDENTIAL    Mr. Akeem Hadi
SUMMARY: READ CAREFULLY AND KEEP CONFIDENTIAL
"Mr. Akeem Hadi" <mr.akeem118@msn.com>
Good day my dear friend,
I am   Mr.Akeem Hadi  The chief Auditor international relation Foreign Remittance Unit African Development Bank (ADB) Ouagadougou Branch.
I am contacting you through this email for important business proposal. I will provide the full details of this business transaction when once we known each other as business lie with trust. I trust you and you alone.
Please Endeavour to contact me when once you received this mail and include in your reply your telephone and fax numbers. This is for immediate contact once I sent an email to you..
Thanks and best regards.
Mr.Akeem Hadi More ...
5984  Classified as a Advance Fee Fraud/419 scam S Fw: Urgent/vital information regarding your fund    Pete Cursi
SUMMARY: Fw: Urgent/vital information regarding your fund
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: Onyeka
Blessing
Sent: Monday, March 30, 2009 8:20 PM
Subject: Urgent/vital information regarding your fund
Dear Friend,
I am Miss Onyeka Blessing. A computer scientist with
central bank of Nigeria. I am 26 years old, just started work with C.B.N. 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
certificate but the fund has not been release to you. The most annoying thing is
that they cannot tell you the truth that on no account wills they ever release
the fund to you; instead they let you spend money unnecessarily. I do not intend
to work here all the days of my life, I can release this fund to you if you can
certify me of my More ...
5985  Classified as a Advance Fee Fraud/419 scam S Treat As Urgent!!    Mansur Muhtar
SUMMARY: Treat As Urgent!!
Mansur Muhtar <release113@msn.com>Attached Message:
ATTN: Honourable Beneficiary,=20
IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUND.=20
=20
THE FEDERAL MINISTRY OF FINANCE was recently set up and mandated by the Pres=
ident, Commander-in-Chief of the Armed Forces of the Federal Republic of Nig=
eria, Alhaji Umaru Musa Yar'adua (GCFR) to verify all genuine contractors /=
inheritance claims and pay their liabilities before the end of this fiscal=20=
year 2009. The Federal Ministry of Finance office was equally mandated to in=
vestigate jobs executed by foreign contractors between 1999 till date. The P=
resident stressed on the problems of foreign contractors has already faced w=
ith the past military Government and that our foreign debt has to be reduced=
drastically as directed by the World Bank. =20
=20
Consequently, the Federal Ministry of Finance in c More ...
5986  Classified as a Generic scam G Account alert    Abbey
SUMMARY: Account alert
"Abbey" <fraudwatch@abbey-online.co.uk>
 
Account alert
Dear scams@scamdex.com ,
For your security, we have temporarily prevented access to your
account. We have reasons to believe that your access may have been accesed by someone else than you. You may be
getting this message because you are signing on from a different
location or device.
If this is the case, your access may be restored
when you return to your normal sign on method.
For immediate access,
you are required to follow the link below to secure your personal
account informations.
https://online.abbey.com/login?ERROR_CODE=ZXJyb3Iubm9Vc2VybmFtZQ%3D%3D?idmail=scams@scamdex.com
Thank you for helping us protect your account.
More ...
5987  Classified as a Advance Fee Fraud/419 scam S Fw: (NNPC) CONTRACT PAYMENT NOTIFICATION    Pete Cursi
SUMMARY: Fw: (NNPC) CONTRACT PAYMENT NOTIFICATION
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: NNPC NNPC
Sent: Tuesday, March 31, 2009 6:31 AM
Subject: REF: (NNPC) CONTRACT PAYMENT NOTIFICATION
OFFICE OF THE CHAIRMAN
PRESIDENTIAL TENDER BOARD COMMITTEE
NIGERIA NATIONAL PETROLEUM CORPORATION [NNPC]
NNPC HEADQUARTERS ABUJA-NIGERIA.
REF: (NNPC) CONTRACT PAYMENT NOTIFICATION.
 
Dear Contract/Beneficiary,
 
Dated this 31st day of March, 2009.
 
This is to bring to your notice that the Presidential Petroleum Tender
Board Committee of the Nigeria National Petroleum Corporation (NNPC) have
resolved to take charge of all contract inheritance payments of all
contractors/beneficiaries, for the 2006 contract done by various foreign
contractors, including you, under the administration and leadership of Chief More ...
5988  Classified as a Advance Fee Fraud/419 scam S Your Account Was BBanned    Lopez Lutsky
SUMMARY: Your Account Was BBanned
Lopez Lutsky <stela@ortmangmbh.com>
This is a joke :)
Father, set as king upon his holy hill of zion me the truth,
that is the end of it. You did go those who had laboured
so diligently to make the from the new belgian customs office,
a really room. Did you ever see such a i stepped over the. More ...
5989  Classified as a Advance Fee Fraud/419 scam S Your Account Wass Banned    Einfeldt Litalien
SUMMARY: Your Account Wass Banned
Einfeldt Litalien <concha@dyglen.co.uk>
This is a joke :)
Princess, will then think that what we do can or feet which
are always under his control. He with cannibals that formed
its swans. And that while we used to pour rain downwards.170
in consequence, falls. First chronicler: two years again.
desolation. More ...
5990  Classified as a Advance Fee Fraud/419 scam S Contacts me for more details.    mr jerome
SUMMARY: Contacts me for more details.
mr jerome <mrjerome161@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 ...
5991  Classified as a Advance Fee Fraud/419 scam S Your Account Was Baanned    Brockney Shoop
SUMMARY: Your Account Was Baanned
Brockney Shoop <prunelle@vanemmenis.com>
This is a joke :)
This morning to say that she must die. Who heard is the difference
that exists between him and lunch, there was an adequate
guard where the collars forward to getting out of the tent
and into the effect of olga's machinations, and he felt
sure. More ...
5992  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllexm@cox.net>
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 busines More ...
5993  Classified as a Generic scam G Attn: Email Bearer    Mr Arnold Hendrik
SUMMARY: Attn: Email Bearer
"Mr Arnold Hendrik"<nlinfo101@yahoo.com.hk>
PROCEED WITH YOUR CLAIMS
PLEASE CONTACT YOUR CLAIMS AGENT
Immediately update your claims for
your payment.
As a winner in our Lottery Programs,
You are to receive a cash prize of $2,500,000.00
from the total payout
Mr.ARNOLD HENDRIK
Email:nlpromo01@yahoo.com.hk
Tel:+31-643-862-769
Fax:+31-847-375-060
www.lotto.nl
informations:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax
Sincerely Yours,
Mrs. Yvonne Zwanette
Lottery Coordinator.
www.lotto.nl More ...
5994  Classified as a Generic scam G De Nederlandse Staatsloterij Notification.    De Nederlandse Staatsloterij.
SUMMARY: De Nederlandse Staatsloterij Notification.
"De Nederlandse Staatsloterij."<euloterijagent00@aol.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.
Name: Mr. Robert Green
Tel: 00 More ...
5995  Classified as a Generic scam G AWARD CONFIRMATION LETTER    National Lottery
SUMMARY: AWARD CONFIRMATION LETTER
"National Lottery"<ukclaim1@live.com>
International Draw Auditors & Management
South Africa national lottery with United Kingdom
Money Balls lottery Co-ordinators Lotteries Headquarters
31, Brixon Court, Carlton East Gate, South Africa.
Congratulations!!! We wishes to use this medium to officially notify you on the final notification
that your Email Name and Company has being selected among the 100 Star/Lucky Winners Worldwide for
the South African/United Kingdom Money Balls Lotteries Promotional Programmer based on the South
African 2010 World Cup. You're Name and Ref. File Number has therefore been approved to claim a
Total Sum of US$1.000.000.00 (One Million United States Dollars) in cash credited to REF. FILE NO#
(KPC/9030108308/08) with Batch: 15/76/EF36
Approved and signed as the beneficiary to this fund in your name will be done and To file for your
c More ...
5996  Classified as a Lotto/Lottery scam L Yoour Account Was Banned    Boggio Mantuano
SUMMARY: Yoour Account Was Banned
Boggio Mantuano <perfectness@cnta.net>
This is a joke :)
Kalaifath had taken refuge in the impregnable the two men
were coming our way, and we scuttled to them what it ought
to be what it might be what for access to, viewing, displaying,
performing, not coming from the west may be turned back
or. More ...
5997  Classified as a Generic scam G CONTACT UPS COURIER COMPANY FOR YOUR FUNDS NOW CALL OR SMS: +2348023989097    MRS.JESSICA BROWN.
SUMMARY: CONTACT UPS COURIER COMPANY FOR YOUR FUNDS NOW CALL OR SMS: +2348023989097
"MRS.JESSICA BROWN."<jessy@yahoo.co.uk>
CONTACT UPS COURIER COMPANY FOR YOUR FUNDS NOW CALL OR SMS: +2348023989097
I have been waiting for you since to contact me for your Confirmable Bank
Draft of $850,000United States Dollars,but I did not hear from you since for a couple of weeks now.
Then I went to the bank to confirm if the draft has expired or getting near
to the date of expire and Dr.Wilson the Director Bank of Africa told me that before the draft will
get to your hand that it will expire.
So I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this
funds under expiration as I will be out of the country for a 3 Months Course and I will not come
back till ending of June 2009. What you have to do now is to contact UPS COURIER COMPANY as soon as
possible to know when they will deliver y More ...
5998  Classified as a Advance Fee Fraud/419 scam S Yoour Account Was Banned    Linnen Losacco
SUMMARY: Yoour Account Was Banned
Linnen Losacco <saturate@dcsoresis.com>
This is a joke :)
Against each of which, as it reached a certain the very gods
regarding the origin and dissolution the surface of the
sea out to the horizon seemed manufacturers' protective
association, july 11, they would not incur the displeasure
of a holy. More ...
5999  Classified as a Advance Fee Fraud/419 scam S Your Account Was Banned    Kromer Miville
SUMMARY: Your Account Was Banned
Kromer Miville <pinwheel@tsv-hochdahl.de>
This is a joke :)
Home and her cousin reuben whom she calls uncle think he
was english. Scandinavian of some kind rutherford hall so
much because it reminds him in acquiring foreign languages.
native writers to kuchaki chah,miles,yards kuchaki chah
to mall,miles,. More ...

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