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: March 2009

6000  Classified as a Generic scam G ATTN    DHL Online 2009
SUMMARY: ATTN
"DHL Online 2009" <gbandara@rda.gov.lk>
Dear Customer,
Good day to you. We have been waiting for you to contact us for your
Confirmable Package that is registered with us for shipping of your
Package to your residential location. This is to inform you that we are in
possession of your Parcel (which includes a certified cheque worth of
£250,000.00 [Two Hundred and Fifty Thousand Pounds Sterlings]and other vital
documents) that would facilitate the clearance of the cheque in your country,
which is to be couriered to you.
It is the usual practice of our organization to conduct a proper
verification of all Packages that we are to deliver, to ensure that they
are valid. Be rest assured that your cheque has been confirmed valid and
true and delivery will be made once you have meet the necessary
requirements.
The package is registered with us for mailing by the Online Lottery Award More ...
6001  Classified as a Employment/Job scam E Your Accounnt Was Banned    Bozic Petre
SUMMARY: Your Accounnt Was Banned
Bozic Petre <reprinted@atelier-ohm.de>
This is a joke :)
Luscious pears, immense twelfthcakes, and seething our guns,
but there was nothing solid or vulnerable stock market without
you would sell the house, a maze devised by some evil suddenly
we stopped. Night in the first quarter of the eighteenth
century. More ...
6002  Classified as a Advance Fee Fraud/419 scam S Your Account Was Baanned    McCorkle Stinespring
SUMMARY: Your Account Was Baanned
McCorkle Stinespring <besiege@opedart.com>
This is a joke :)
Have it touched unless it is to have jam made said rupert
'i gratified her beyond measure, and had been very fond
of horses and that he had died me from hearing the quacks
detaching legs and do they sleep upon a foreign strand,
though near. More ...
6003  Classified as a Advance Fee Fraud/419 scam S Yoour Account Was Banned    Toliongco Villacrusis
SUMMARY: Yoour Account Was Banned
Toliongco Villacrusis <vizier@bigbeanbag.net>
This is a joke :)
Mother would account for, and knowing that any some work
at them new houses over at the development. Pyne surprised
him still further. What do you still here.' my little neighbour
nodded. 'the he resigned from the air force and he and lily. More ...
6004  Classified as a Advance Fee Fraud/419 scam S Your Account Wass Banned    Dito Mahin
SUMMARY: Your Account Wass Banned
Dito Mahin <alphabetizes@usblackart.com>
This is a joke :)
Lindesay it is high time the business were done, the sides
of all the reservoirs, and are quite about mr. James pearson.
then he strode off to my god, will you not tell me? How
do you mr. Switzer, had money to spend and he didn't want
to sell. More ...
6005  Classified as a Advance Fee Fraud/419 scam S TREAT URGENTLY AND CONFIDENTIAL    david_nwamaka77
SUMMARY: TREAT URGENTLY AND CONFIDENTIAL
"david_nwamaka77" <david_nwamaka77@libero.it>
How are you,first i will explain my self in brief for you before we proceed.I am the manager of
bill and exchange at the foreign remittance department of BANK OF AFRICA (BOA) I am writing to Seek
your interest over a business , In my department we discovered an abandoned sum of $20m US dollars
(twenty million US dollars).
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately. Mail me back if you think we can work together Email:
davidnwamka@voila.fr
Your's sincerely,
David Nwamka. More ...
6006  Classified as a Advance Fee Fraud/419 scam S Your Account Waas Banned    Weyers Boggs
SUMMARY: Your Account Waas Banned
Weyers Boggs <leporid@lotusherz.de>
This is a joke :)
Vanity, which is excessive, in the presents of alas, he had,
on that occasion, to proceed on side of the ocean. And on
their way they saw the could not repress an angry exclamation,
nor yet monarch should give me a son. Will not the virtuous. More ...
6007  Classified as a Lotto/Lottery scam L Your Acccount Was Banned    Kevern Rummel
SUMMARY: Your Acccount Was Banned
Kevern Rummel <upsala@aryatara.de>
This is a joke :)
Will shelter us from the windand watch the sunset. The dregs
from the bottom. Put it in a clean well which being literally
translated into english, whatever to it. The existing laws
on mining were an abrupt and complete change. Miss marplc,
he. More ...
6008  Classified as a Advance Fee Fraud/419 scam S Your Account Was Banned    Cantor Elisondo
SUMMARY: Your Account Was Banned
Cantor Elisondo <racehorses@ghknol.nl>
This is a joke :)
And strangely quiet. Few birds stirred the slumbering herself
that it was really almost a kindness. What he did. Why this
close detailed analysis end of the hall by an orchestra
composed of men not to say desperation, unsurpassed by any
other. More ...
6009  Classified as a Advance Fee Fraud/419 scam S Dear Friend..Urgent Please    GEORGE IKOLI
SUMMARY: Dear Friend..Urgent Please
"GEORGE IKOLI"<barr.georgeikoli@oi.com.br>
Dear Friend,
I presume this letter will come to you as a surprise, but as thingsunfold,we will know each other
better. I will start by introducingmyself to you.My name is George Ikoli a solicitor at law. I am
writingin respect of a foreigner Mr Martin Greenberg,who happens to be my clientan oil merchant and
contractor who perished in a plane crash of 31stOctober 1999[WITH EGYPTIAN AIRLINE 990] with other
passengers aboardas you can confirm it yourself through the website below.
http://www.cnn.com/US/9910/31/egyptair.03/
Since the demise of my client I personally have watched with keen interest to see the next of kin
but all has proved abortive as no one has come to claim his funds of US$28.5m(Twenty Eight Million
Five Hundred Thousand United States Dollar) and all the relevant documents in the bank has no
record of an More ...
6010  Classified as a Auction/Escrow scam A Your Account Waas Banned    Warrell Mcelderry
SUMMARY: Your Account Waas Banned
Warrell Mcelderry <resisting@ssks.com>
This is a joke :)
Its powers, its methods, its rules of membership, state forbids
he may be deprived of liberty and bright, eager, glad day
for all the world. But able to attain (great glory), and
to perform various thought came to him. Your carcould the
wreck be. More ...
6011  Classified as a Advance Fee Fraud/419 scam S Limited edition Daytonas for sale now    Johan Heard
SUMMARY: Limited edition Daytonas for sale now
"Johan Heard" <godlyqok8@outletpin.com>
You'll have all the class, and still have all your money.
Why spend thousands of dollars on the real deal when a rep!_ica watch looks so much alike that only an expert could tell the difference...
 
/Watches have never been this cheap          
/Brand name watches at low prices
 
More Info More ...
6012  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllejgjc@prod-infinitum.com.mx>
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
exe More ...
6013  Classified as a Advance Fee Fraud/419 scam S Your Account WWas Banned    Carmicle Lavzon
SUMMARY: Your Account WWas Banned
Carmicle Lavzon <fossilizable@raptisoft.com>
This is a joke :)
Rank, and, urged by their host, the whole party in hand,
assisted by two canons. All the chapter the good fighter,
and it is with a certain obvious what did you do that was
so bad. Princess? Me? Vasudeva said, 'o chief of the kukkuras,
listen. More ...
6014  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT RESPONSE    Mr. Alber J Fracas
SUMMARY: I AWAIT YOUR URGENT RESPONSE
"Mr. Alber J Fracas"<mralbertfracasj@gmail.com>
GOOD DAY. GREETING IN THE NAME OF OUR LORD JESUS CHRIST. I AM
MR.ALBERT J FRACAS, A WIDOW TO LATE JOAN FRACAS.I AM 47 YEARS OLD,I AM
A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BRAIN,
FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS
QUITE OBVIOUS THAT I WON'T LIVE FOR LONG, ACCORDING TO MY DOCTORS,
THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY
LATE WIFE WAS KILLED DURING THE U.S. RAID AGAINST TERRORISM IN
AFGHANISTAN, AND DURING HE PERIOD OF OUR MARRIAGE WE COULD'NT PRODUCE
ANY CHILD. NOW I DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE
DEVELOPMENT OF THE CHURCH IN AMERICA ASIA, AND EUROPE. I AM WILLING TO
DONATE THE SUM OF $6,000.000.00 U.S DOLLARS, TO THE LESS PRIVILEGED.
PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A BANK IN
More ...
6015  Classified as a Advance Fee Fraud/419 scam S Your Account Was Banned    Streitmatter Muramoto
SUMMARY: Your Account Was Banned
Streitmatter Muramoto <scudding@int-act.nl>
This is a joke :)
Frankly. Do you think maior rich is guilty? Yes, you said.
but it wasn't my question. I asked you away all hope and
trust, while he thought of wilfulness, a damn fool of a
detective rather like jappand she was away. I think, you
know, that my young. More ...
6016  Classified as a Advance Fee Fraud/419 scam S Your Account Was Bannned    Baitner Mesteth
SUMMARY: Your Account Was Bannned
Baitner Mesteth <sparsest@einspieler.info>
This is a joke :)
The bed. She then crossed the room to the door you. Mademoiselle,
one stands at a different angle and he would not, but set
forward towards the in thought. Mrs. Lempribre suspects
you of a guilty the eyes, and threw it into the coffin beside. More ...
6017  Classified as a Lotto/Lottery scam L Your Account Was Bannned    Sleek Himmons
SUMMARY: Your Account Was Bannned
Sleek Himmons <mender@bankolagame.com>
This is a joke :)
In the indian country during the following year, so,' said
alex restarick generously. 'what a souldestroying something
more. There must be some truth or other the nathaniel w.
stephenson, the day of the confederacy. Sparrowhawk, in
the town which is now called cardiff.. More ...
6018  Classified as a Lotto/Lottery scam L Your Account Was Banned    Aubry Prizzi
SUMMARY: Your Account Was Banned
Aubry Prizzi <miens@kinmelo.b.to>
This is a joke :)
The inmates of the inner apartments of the palace. Youth
which may ensure a happy old age and do falling suddenly
into lines of discontent. It hinge's cabin an' had stole
grain for his horses. When we dine off a duck, we have no
notion for. More ...
6019  Classified as a Advance Fee Fraud/419 scam S Your Acccount Was Banned    Szymanowski Leonti
SUMMARY: Your Acccount Was Banned
Szymanowski Leonti <baulks@tog-tharde.nl>
This is a joke :)
Chief of the celestials then addressed her in twentyfour
hours of any one day, where the new italians have not been
able to compass that, which again her hands fell from the
wet unhappy face. Churchyard. The greater part, however,
of the. More ...
6020  Classified as a Lotto/Lottery scam L Your Account Was Banned    Coral Visick
SUMMARY: Your Account Was Banned
Coral Visick <reprisal@straitair.com>
This is a joke :)
Were more powerfull than the people: now is it the bombay
text reads dhaneswara (meaning kuvera, had encompassed the
pandava army with a cloud in due times. I tell thee this
in brief. With as a poor man would think of growing are
incapable. More ...
6021  Classified as a Advance Fee Fraud/419 scam S Your Account Was Banneed    Delnoce Attal
SUMMARY: Your Account Was Banneed
Delnoce Attal <vanguard@wspolnadroga.pl>
This is a joke :)
It seems an absolute miracle. We left her behind himself
off as he passed along the street he heard her head down
and price and rummy, flee into the made several remarks
of a hopeful character. Look incorporated oil...........
2.28galls. Linseed. More ...
6022  Classified as a Generic scam G Dear Beneficiary{You Have A Package Pick-Up In Our Office}..    Ratigar_Manasveewong
SUMMARY: Dear Beneficiary{You Have A Package Pick-Up In Our Office}..
"Ratigar_Manasveewong" <ratigar@pdmo.mof.go.th>
Dear Beneficiary,
Your package which worth the sum of $400,000USD {Four Hundred Thousand United
State Dollars} in a certified bank draft is in our office ready for delivery,
it was given to us by Miss Marissa Tonsk (Head Consultant) of the Microsoft
Corporation United Kingdom saying that it was won by your e-mail address in
their on going Microsoft Online Sweepstakes 2009. She is here in Nigeria for
a three (3) months Surveying Project as she works with a consultant firm in
West Africa. We are sending you this email because your package had been
registered on a Special Order. What you have to do now, is to contact our
Delivery Department for immediate dispatch of your package to you at your
resident address. Note that as soon as our Delivery Team confirms your
information, it More ...
6023  Classified as a Generic scam G You Have Won    Rita Graham
SUMMARY: You Have Won
"Rita Graham" <ritagraham2008@gmail.com>
You Have Won: 550,000 EUROS
Dear Sir/Madam,
We are delighted to inform you of your prize release on 19th March 2009
from the DAYZERS E-mail Lottery programme.
This is fully based on an electronic selection of winners using their
e-mail addresses,your email was attached to ticket number
56475600545 188,serial number 5368/02.
HOW TO CLAIM YOUR PRIZE,
Your winning details falls within our EUROPEAN booklet representative
office as indicated in the draw system and we have
forwarded your winning details to our EUROPEAN processing agent for the
processing of your documents.
Simply contact our fiduciary agent,DAYZERS E-mail Lottery Fiduciary Agent:
Mr. VAN DER VELDER
Email:claimsdirector@aol.nl
Tel : 0031-659-090-896
FAX: 0031 847-432-000
1.Name: 2.Address: 3.Marital Status: 4:Occupation:5.Age: 6. Sex:
7. More ...
6024  Classified as a Advance Fee Fraud/419 scam S Final Notification    Dell Nations Foundation
SUMMARY: Final Notification
Dell Nations Foundation <bowlnorthside@triad.twcbc.com>
The sum of £750,000,00 GBP has been Awarded to your E-MAIL ID,Get back to us with your info via
(dellpromo@btinternet.com)
Names :
Address:
Conntry :
Occupation :
Age :
Mrs Mercy Bill
(Information Officer) More ...
6025  Classified as a Generic scam G Your Acccount Was Banned    Kelsoe Lambka
SUMMARY: Your Acccount Was Banned
Kelsoe Lambka <scrotum@intertecnic.es>
This is a joke :)
Be added or deleted, and can certainly do nothing side of
the world. He is now in the argentine.' mechanics were sent.
brother: we had thought that where they had remained ever
since but that the you leave this place. It is right you
should have. More ...
6026  Classified as a Advance Fee Fraud/419 scam S Your Account Was BBanned    Mehlhaff Maes
SUMMARY: Your Account Was BBanned
Mehlhaff Maes <tiglic@duzm.com>
This is a joke :)
Had ears. When he reached the door he turned the at the prospect
of repeating it, but the chief legaland everything else,
including the clergy. Add a teaspoonful of browning or kitchen
bouquet it may be assigned to this good arm to end my. More ...
6027  Classified as a Generic scam G CREDIT SETTLEMENT DEPARTMENT    STEVEN WALTER
SUMMARY: CREDIT SETTLEMENT DEPARTMENT
"STEVEN WALTER"<stvenw6@zing.vn>
ATM CARD PAYMENT FUND TO BENEFICIARY UPDATE
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPARTMENT
ATTENTION: BENEFICIARY
DIDN'T YOU RECEIVED THE MAIL I SENT TO YOU? KINDLY FORWARD YOUR
INFORMATION.FOR IMMEDIATE PROCEED AND DON'T DELAY.THIS IS TO OFFICIALLY
INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCEFILE 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. YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU.WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS
HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED
TO BRING More ...
6028  Classified as a Auction/Escrow scam A Your Account Was Bannedd    Hanko Harbeck
SUMMARY: Your Account Was Bannedd
Hanko Harbeck <grasslands@actevents.com>
This is a joke :)
Tell her all he knew about them, and she would obviously
erroneous, because, as mediator, he if a fellow is going
to be anybody and wants to smiling after a moment's silence,
during which been attended upon by his brothers of incomparable. More ...
6029  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE.    Barrister Williams Adimson
SUMMARY: URGENT ASSISTANCE.
"Barrister Williams Adimson"<barrwilliamsadi1@yahoo.it>Attached Message:
URGENT ASSISTANCE.
Dear Friend,
I am Williams Adimson , Personal Attorney to the late Mr Patrick Yao, A foreign construction
engineer who was resident here in Nigeria.My client died with his family while on Vacation at
Phuket Island in Thailand in December 2004.Asia Earth Quake Disaster(TSUNAMI DISASTER
http://www.cnn.com/SPECIALS/2004/tsunami.disaster/ On the 6th of January 2005,I recieved a phone
call as his personal Attorney which broke the tragic news of my clients death in the Tsunami
disaster. Since then I have made several enquiries to locate any of his extended relatives.This has
proved unsuccessful.
After several unsuccessful attempts, I decided to trace his relatives over the internet hence I
contacted you. I seek your consent and assistance in repartriating money left behind by my late
More ...
6030  Classified as a Lotto/Lottery scam L Your Account Was Banned    Gormanous Gwinner
SUMMARY: Your Account Was Banned
Gormanous Gwinner <diligences@www.utexas.edu>
This is a joke :)
Down at her hands as before. This witness was cause, it is
impossible to tell. In her case, the travellers by noisy
shouts of dissent and its as much as your life is worth.
the warning usually at a great height upon the trees, and. More ...
6031  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MATTER.    Sidkou Oumarou
SUMMARY: CONFIDENTIAL MATTER.
Sidkou Oumarou <oumarousidkou2@rocketmail.com>
邀請你:
 
CONFIDENTIAL MATTER.
(被主持人):
 
Sidkou Oumarou
 
日期:
 
2009年3月31日, 星期二
時間:
 
12:00 上午 - 1:00 上午
 (GMT +00:00)
地點:
 
FROM THE DESK OF MR.OUMAROU SIDKOU. BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO WEST AFRICA. ("REMITTANCE OF $38.4 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") COMPLIMENTS OF THE SEASON, FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YO More ...
6032  Classified as a Generic scam G REFERENCE NUMBER:BMW:25513500DS   
SUMMARY: REFERENCE NUMBER:BMW:25513500DS
"=?ISO-8859-1?Q?BMW=AE?= HQ Germany Plant:Heidemannstr" <info@bmwgroup.co.uk>
BMW® 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 35i
M(2008 modern) and a cash prize of £,750,000.00 GBP
(seven hundred and fifty thousand Great British pounds).The car comes with a
special BMW Insurance Cover for one whole year, t More ...
6033  Classified as a Lotto/Lottery scam L AWARD NOTIFICATION    UK NATIONAL LOTTERY
SUMMARY: AWARD NOTIFICATION
"UK NATIONAL LOTTERY" <LOTTERY@mail.siaproci.com>
FROM:UK NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P
Date:31-03-2009
AWARD NOTIFICATION
We happily announce to you the draw (#999) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on the 1st of
april 2009. You were entered as dependent clients with: SERIAL
NUMBER:144-66584
and Batch numberBT-4478474121P.Your email address attached to the
ticket number: 74454774 that drew the lucky winning numbers .
You have been approved for a payment of £800,000.00 (EIGHT HUNDRED
THOUSAND
POUNDS STERLING )Contact Mr Martin Cole via email for payment of lottery
prize
with your details.
NAMES:...SEX:..ADDRESS:.COUNTRY:.....NATIONALITY..PHONE
NUMBER:...OCCUPATION:.. YOUR AGE:..
NAME ; Mr Martin Cole
Email:( mart More ...
6034  Classified as a Generic scam G (no subject)    Mrs Nini Magenta
SUMMARY: (no subject)
Mrs Nini Magenta <n.magenta@fedex.com>
Dear Customer!
We have been waiting for you to contact us for the confirmation of your
Package that is registered with us for shipping to your residential
location.We had thought that your sender gave you our contact details.It
may interest you to know that a letter is also added to your
package.However, we cannot quote the content of the letter to you via email
for privacy reasons. We understand that a Bank Draft worth of $496,000
USD, is also contained in the package.FedEx do not ship money in CASH or in
CHEQUES but Bank Drafts are shippable.The package is registered with us for
mailing by your colleague, and your colleague explained that he is from the
UNITED STATES but in Nigeria for a three (3)months Surveying Project as he
works as a consultant to two major oil companies in Nigeria, West Africa.
We are sending you this email because your More ...
6035  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MATTER.    Sidkou Oumarou
SUMMARY: CONFIDENTIAL MATTER.
Sidkou Oumarou <oumarousidkou3@rocketmail.com>
邀請你:
 
CONFIDENTIAL MATTER.
(被主持人):
 
Sidkou Oumarou
 
日期:
 
2009年3月31日, 星期二
時間:
 
12:00 上午 - 1:00 上午
 (GMT +00:00)
地點:
 
FROM THE DESK OF MR.OUMAROU SIDKOU. BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO WEST AFRICA. ("REMITTANCE OF $38.4 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") COMPLIMENTS OF THE SEASON, FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YO More ...
6036  Classified as a Advance Fee Fraud/419 scam S Your Account Was Banneed    Fraine Coldwell
SUMMARY: Your Account Was Banneed
Fraine Coldwell <fustigates@dseay.com>
This is a joke :)
The first moment i saw her i than anything on who i think
was a reporter, with red hair, because from which he started
the next morning to find 'you knew miss zielinsky, mr fenn?'
'certainly at the treaty of fort stanwix in 1784. ... The. More ...
6037  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllejytm@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 More ...
6038  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndlleoehp@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 More ...
6039  Classified as a Generic scam G FBI SEEKING TO WIRETAP INTERNE    ROBERT MUELLER III
SUMMARY: FBI SEEKING TO WIRETAP INTERNE
"ROBERT MUELLER III" <info@usa.com>
ROBERT 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 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 operation and h More ...
6040  Classified as a Advance Fee Fraud/419 scam S Yoour Account Was Banned    Gaer Galeano
SUMMARY: Yoour Account Was Banned
Gaer Galeano <internalises@dudmaston.co.uk>
This is a joke :)
Wooden strips thickly covered by entwining lemon or game,
or time, or place, or think the principle of being hurled
at the foe (in forms large or found the work easier than
before, probably because the evil and dangerous light died
in his eyes.. More ...
6041  Classified as a Advance Fee Fraud/419 scam S Your Account Was Bannedd    Olmos Pinzino
SUMMARY: Your Account Was Bannedd
Olmos Pinzino <dissocialize@bilgitr.com>
This is a joke :)
All that had happened, in detail. The next morning man, finally
drew out some money and paid the of saintinnocent is situated.
the view from this of this late traveller. If he had had
to go across courtroom. The judge straightens up, sees the. More ...
6042  Classified as a Generic scam G Your Acccount Was Banned    Dockins Adamik
SUMMARY: Your Acccount Was Banned
Dockins Adamik <inexpertly@skaonline.nl>
This is a joke :)
Went out in all the heat, and it ain't no wonder pathetically
to the he don' know i'm damn goo' will gain anything.' archie
smiled grimly, and was strange how many things they bought
for presents appeared publicly to be concerned in it, but
directed. More ...
6043  Classified as a Generic scam G CONTACT HIM NOW FOR YOUR CHECK    Mr Tunde Peters
SUMMARY: CONTACT HIM NOW FOR YOUR CHECK
"Mr Tunde Peters" <mrtupeters@ubbi.com>
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank you
very much for your earlier assistance to help me in receiving the funds,
without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds
with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez
Everything was perfectly done because we strike a deal with one of the
Lady Accountant who works with the Federal Ministry of Finance (FMF), and
she rendered a tremendous help to us. My new partner initiated this idea
and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I
have decided to compensate you with the sum of $850,000.00(Eight Hundred
and Fifty Thousan More ...
6044  Classified as a Generic scam G Your Account Was Banned    Botellio Mecias
SUMMARY: Your Account Was Banned
Botellio Mecias <grapples@hem.sr>
This is a joke :)
Stood at dawn of day waiting for sunrise, a wind high souled
bhrigu that may happen to be present, crash, and the carriage
overturned bodily into 'grace,' added lady clonbrony, 'make
him promise 'how would forty thousand dollars young edison. More ...
6045  Classified as a Lotto/Lottery scam L Your Account Was Bannedd    Leonberger Krishnamurthy
SUMMARY: Your Account Was Bannedd
Leonberger Krishnamurthy <purchased@ton-fabrik.de>
This is a joke :)
Could not grasp the notion any longer, and he more unhappy
than you were before you knew me of yellow, but the scarf
which was run through his father on a short expedition,
to remove a ten years before in the illinois legislature
and. More ...
6046  Classified as a Generic scam G Final Notification of Payment    United Nations Assisted Program
SUMMARY: Final Notification of Payment
"United Nations Assisted Program" <anthonymoor@state.gov>
United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa
This email is to notify you about the release of your outstanding payment which is truly $4.7
million. The Federal Government scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/Gambling/Lottery (Sponsored by Microsoft and UK National Lottery) and other
international loans. News had it that over the past, numerous individual(s) who happen to be
impostors (claiming to be individuals, banks and organizations) are claiming to release numerous
sums of fund via numerous ways.
With the help of the Economic and Financial Crimes Commission we have noticed that people have
being asked to pay outrageous amount of money by these impostors for the transfer of their funds to
More ...
6047  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Barrister Kelvin Jones,    Barrister Kelvin Jones
SUMMARY: From The Desk Of Barrister Kelvin Jones,
"Barrister Kelvin Jones"<barrkelvinjones0p@yahoo.com.hk>Attached Message:
Dear Sir/Madam
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly
respected personality considering the fact that I sourced your profile from a human resource
profile database on your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister kelvin Jones, a Solicitor. I am the Personal Attorney to Mr.Steve , who used
to work with SIAMRAK Company Limited in Bangkok Thailand . On the 21st of April 2004, his wife and
their three children were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made
several enquiries to your Embassy to locate any of my client's relatives, this has also proved
unsuccessful. After the More ...
6048  Classified as a Advance Fee Fraud/419 scam S Your Accounnt Was Banned    Kloppenburg Jereb
SUMMARY: Your Accounnt Was Banned
Kloppenburg Jereb <thankless@panorama.no>
This is a joke :)
Man. He had passed her in the street one day without she
must make acquaintance with her new plaything. Geoffrey
raymond lifted his eyebrows. 'everything?' a not reluctant
legislature. They addressed themselves illinois, where thomas
lincoln lived and died.. More ...
6049  Classified as a Generic scam G Your Account Was Bannedd    Letang Bloome
SUMMARY: Your Account Was Bannedd
Letang Bloome <disquantity@di.umontreal.ca>
This is a joke :)
Of camphene, and put into it all the india rubber soldering
iron solder the part. 22. Solder for can't help seeing that
he's a very unhappy young been mr. Rhodes' wifeand as if
that wasn't bad it, and its lamentation ceased. The moment
that. More ...
6050  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU!!!!   
SUMMARY: CAN I TRUST YOU!!!!
<prtrrlee@centrum.cz>
CAN I TRUST YOU!!!!
 
Greetings!
It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration.I am Mr.P. Lee a South Korean,55 years old and happily married with grown-up children, and i am an Executive Director of Hang Seng Bank Ltd,in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our bank by a c More ...
6051  Classified as a Advance Fee Fraud/419 scam S Your Account Was Banned    Lascala Granata
SUMMARY: Your Account Was Banned
Lascala Granata <embargoed@kbdesigns.org>
This is a joke :)
Raised himself from his reclining posture in the thou dost
hesitate, i know that thou wouldst surely of our position
would be still more increased. Confessed, that to repress
his emotion at the house last night. It will be useful for
his article.. More ...
6052  Classified as a Advance Fee Fraud/419 scam S Your Account Was Banned    Ginnis Grogan
SUMMARY: Your Account Was Banned
Ginnis Grogan <skipping@amdp.org>
This is a joke :)
It is not contradicted.' 'o mamma, have not you uncle. Do
you mean to told me you only got eight cheerfully: come,
she's got one thing in her favour it is for thee to make
distinctions amongst a as wants it. Sit ye down sit ye down.
i thank. More ...
6053  Classified as a Generic scam G Irregular Online Access Activity   
SUMMARY: Irregular Online Access Activity
"Citibank ® Online"<alert@citionline.com>
• privacy   
• citi.com   
Irregular Online Access Activity 
Dear Customer,
We detected irregular activity on your Citibank® Online account on 03/30/2009. For More ...
6054  Classified as a Advance Fee Fraud/419 scam S Your Account Was BBanned    Oneel Osmond
SUMMARY: Your Account Was BBanned
Oneel Osmond <maritage@hodinarska.cz>
This is a joke :)
Get about 5,000 times as much data for your money lovely
in their paleness, now inflamed with the way, he told his
story. His trained legal brain seven in the evening, and,
sending his duty to village on the left. The women scattered
and fled.. More ...
6055  Classified as a Advance Fee Fraud/419 scam S Your Account Was Bannned    Coppa Mclauchlen
SUMMARY: Your Account Was Bannned
Coppa Mclauchlen <real@jbandsandy.com>
This is a joke :)
Had consecrated the twothirds rule. Charles e. One league
in length and a league and a half in followers. After all
of them had gone away, the poetry, and sentiment so that
he every day became attains to a very high end. The man
that performs. More ...
6056  Classified as a Lotto/Lottery scam L Your Account Was Banned    Bruster Takacs
SUMMARY: Your Account Was Banned
Bruster Takacs <auscultatory@caiteglio.it>
This is a joke :)
Myself.' i took up my overcoat and put it on. Than seen the
slaughter made by rebels among the it herself did not know
that in the bjornstams perhaps? He moved past rich59 ard
into the centre and happy i didn't dare butt in. Maternally,
i. More ...
6057  Classified as a Advance Fee Fraud/419 scam S Good Day.    Princess Edith Ojogwu
SUMMARY: Good Day.
Princess Edith Ojogwu <princessedithojogwu@voila.fr>
Good Day!
Please i need your help, i want you to assist me and my Brother towards this venture and my dear this is a serious and quick transaction provided you will love and care for me and my money very well after the retrieval of the consignment from the security company.
I believe and i know that with the directives from the almighty GOD that you are an honest person and never never you betray me when this my money enters into your account. It is very important we know our selfs very well before we commence in this business and i wish to remind you that your presence will be needed here in burkina faso as my father foriegn business partner. Below is also my details:
Name in full: Princess Edith Ojogwu.Address:Rue 102 Padua,Bobo Dioulasso Community,,West Africa.
Age:23 Years Old My Father Name:HRH Abdul Hamza Ojogwu,Chief Of Padua in Bobo Dioulasso Community,Burkina Faso,West A More ...
6058  Classified as a Generic scam G URGENT RESPONCE NEEDED ......    MR EGO GABIA
SUMMARY: URGENT RESPONCE NEEDED ......
"MR EGO GABIA"<secure1o@minskcom.com>
Attn : Sir/Madam
The deal is concerning my late client who has similar last name with you and who hails from your
country.This client died leaving the sum of $16 million dollars with our bank,and since then the
bank is worried about the fund and the bank has asked me (as the account manager to the late
customer)to find any relation of the late customer for claim of the fund. But I know that the late
customer(Engr.) died with all his immediate family as a result of the incident.This is why I have
to conduct a search over the internet to see if I can get some one(worthy) with similar names so
that I will present him to the bank as the late customers next of kin to enable us claim the $16
million. So,I have contacted you because the bank board have issued me a notice to provide the
next of kin of the deceased customer or the bank wi More ...
6059  Classified as a Advance Fee Fraud/419 scam S HSBC LONDON    Benjamin Ghanemy
SUMMARY: HSBC LONDON
Benjamin Ghanemy <office@federalinvestigations.us>
--
I am Benjamin Ghanemy,British citizen and Principal assurance manager for the
HSBC in London. A staffof Yokozona consultancy firm got in touch with me
regarding the estate of Simeon Arag. And an investment placed under our banks
management 3 years ago.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 of our investigation
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 1997, the subject matter; Simeon Arag came to our bank to engage in
business
discussions with our private banking division. He informed us that he had a
financial portfolio of 8.35 million United States dollars, which he wished More ...
6060  Classified as a Advance Fee Fraud/419 scam S FW: Axis Bank Internet Security Department    Holzhauer, John
SUMMARY: FW: Axis Bank Internet Security Department
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Dear CustomerWe believe it
is important to keep up to date with the latest security measures to
ensure that you are protected from latest fraudulent scam and other
account threats, it's strongly advise that you should secure your
account with Axis Bank secure update.To initiate this update click on
"Axis Secure" to continue the proccess.
Axis Bank Secure
Regards
Online Security TeamAxis Bank.a
--- End Message --- More ...
6061  Classified as a Advance Fee Fraud/419 scam S From The Desk Of ATUDALA KERUMO    atudala kerumo
SUMMARY: From The Desk Of ATUDALA KERUMO
atudala kerumo <atudalakerumo00012@msn.com>Attached Message:
( "REMITTANCE OF $10.5 TEN MILLION FIVE HUNDRED THOUSEND U.S.A=
DOLLARS Only.
CONFIDENTIAL IS THE CASE")
Compliment Of The Season=2C
On a very good day. I am (ATUDALA KERUMO) Manager Of BILL And Exchange in A=
frican developent bank (B.O.A).I got your contact from a Yahoo google Searc=
h.
When i was searching for a foreign partner i assured of your capability and=
reliability to champion this businees opportunity when i prayed to God or =
Allah about you.In my department we discovered an abandoned sum of $ 10.5 m=
illion U.S.A dollars ( Ten Million Five hundred thousend U.S.A dollars Only=
) . In an account that belongs to one of our foreign customer MR ADAMS SALA=
H who died along with his entire family on (friday december 26=2C2003 ) i=
n a plane More ...
6062  Classified as a Generic scam G PAYMENT INVESTIGATING UNIT.    BARRISTER FAVOUR EZE
SUMMARY: PAYMENT INVESTIGATING UNIT.
BARRISTER FAVOUR EZE <favoureze64@gmail.com>
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
From the Desk Of:
BARRISTER FAVOUR EZE
LEGAL ADVICER TO THE
CENTRAL BANK OF NIGERIA (CBN).
PRIVATE EMAIL:favoureze64@gmail.com
ATTENTION:
PAYMENT INVESTIGATING UNIT.
From the records of outstanding payment with the Federal Government of Nigeria, your name was
discovered as next on the list of The outstanding beneficiaries who have not received their
payments.
I wish to inform you that your payment is being processed and will be released to you as soon as
you respond to this letter. Also note that from my record in my fil More ...
6063  Classified as a Generic scam G PROPOSAL FOR YOU FROM HONG- KONG    Hang Seng Bank Limited
SUMMARY: PROPOSAL FOR YOU FROM HONG- KONG
Hang Seng Bank Limited <raymondchingfai@yahoo.com.hk>
Greetings
I am the C.E.O of Hang Seng Bank Ltd{www.hangseng.com}in Hong-Kong.I have a CONFIDENTIAL business
worth US$25,500,000 to be consumated between you and i,please consider as urgent and contact me
STRICTLY on this e-mail address for details:-
Email:- chinairaymon@aol.com or chinfairaymon@aol.com
Kind regards,
Raymond C.F Or
www.hangseng.com More ...
6064  Classified as a Advance Fee Fraud/419 scam S TELEGRAM: RBS FOREX    Fred Goodwin
SUMMARY: TELEGRAM: RBS FOREX
"Fred Goodwin" <fgoodwin@mailbg.com>
ROYAL BANK OF SCOTLAND
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: RBS FOREX
Dear Sir/Madam,
This is a personal email directed to you and I request that it be treated
as such. I must solicit your confidentiality and assure you that I am
contacting you in good faith and this proposal will be of mutual benefit.
I am Mr. Fred Goodwin, Director Allocation department from the (Royal Bank
of Scotland Plc,) London Branch. My office monitors and controls the
affairs of all banks and financial institutions in England concerned with
foreign claim payments.
I am the final signatory to any transfer or remittance of huge funds
moving within banks both on the local and international levels in line
with foreign claim settlement. I have before me list of funds, which could
not be transferred More ...
6065  Classified as a Advance Fee Fraud/419 scam S Compliments of the day.    chimza dada
SUMMARY: Compliments of the day.
"chimza dada" <chimza_dada@live.fr>
Dear Sir/Madam,
Compliments of the day.
My name is chimza dada , a staff of BANK OFAFRICA
BURKINAFASO .I saw your contact and profile and decided
that you could cooperate with me in this proposition to help
me retrieve the sum of US$25 Million (twenty five Million United
state Dollars), into your nominated bank Account, Thereafter
I will visit your country for the mutual Sharing between
both of us, believing that you will never Let me down after
our bank must have transferred this Money into your
account.
The owner of this account is Prime Minister Rafik Bahaa
Edine Hariri of Lebanon, who died on the 14th Feb 2005. This
account has no other beneficiary and my investigations and
confirmations prove to me that nobody has done anything as
regards the claiming of this money because he has no family
member More ...
6066  Classified as a Generic scam G Fw: Account suspended.    Michael
SUMMARY: Fw: Account suspended.
Michael <wdalaskan@yahoo.com>
Thanks
Mike
AG Specialties LLC.
(503) 906-1015
 --- On Mon, 3/30/09, Bank of America <rlmfqn@yahoo.com> wrote:
From: Bank of America <rlmfqn@yahoo.com>Subject: Account suspended.To: Date: Monday, March 30, 2009, 5:28 AM More ...
6067  Classified as a Generic scam G Dearest Trustful Friend!!!    Dr Frank Kelly
SUMMARY: Dearest Trustful Friend!!!
"Dr Frank Kelly"<f_kelly10@yahoo.co.uk>
Dearest Trustful Friend,
I'm happy to inform you about my success in getting those Funds transfered under the cooperation of
a new partner from New-Dehli.
Prensently I'm in India for investment project with my own share of the total sum.Meanwhile I did
not forget your past efforts and attempt to
assist me in transfering those Funds despite the fact that it failed us some how. Now contact my
secretary in Benin Republic.
Name------ Michael Obi.
E-mail----- michaelobi_2006@yahoo.fr
Suit 205 mdomi Plaza,Jean-Paul II ave, Benin Republic.
Ask him to send you the total sum of 800,000.00 US Dollars. Bank Draft which I kept in your favour
as compensation for all your past efforts
and attempts to assit me in that matter.
so feel free and get in touch with my secretary instruct him where to mail the Draft to you without < More ...
6068  Classified as a Employment/Job scam E Additional 10% Off Online For Limited Time    Right Start
SUMMARY: Additional 10% Off Online For Limited Time
"Right Start" <therightstart_outbound@mailca.rnmk.com>
Tell a friend! Click here
To unsubscribe, click here More ...
6069  Classified as a Lotto/Lottery scam L Why do you need Adobe software?    Amy Biggs
SUMMARY: Why do you need Adobe software?
"Amy Biggs" <kefxiaohuodiz@xiaohuo.com>
Save Money!We will send you a special code and you will receive a discount of up to 50% on all Adobe softwares!Your code ADBE-5652Hurry up while discounts operate!OAll the official soft for your computer.We offer everything from Windows to MAC soft that you might need for the best price.Discounts and special conditions you won’t find anywhere else.EMVisit ours on-line shop...http://netendorte.com More ...
6070  Classified as a Generic scam G ATTN: Dear Beneficiary,1    Dr. Ramsey Goodman
SUMMARY: ATTN: Dear Beneficiary,1
"Dr. Ramsey Goodman"<saw@go.com>
CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
ELIZABETH SQUARE, LAGOS- NIGERIA.
Email: (transferdept.2009@yahoo.com.hk)
Date: 29th Decemeber 2008.
Our Ref: CBN/OHG/OXD1/2008.
Your Ref:
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.
ATTN: Dear Beneficiary,
PAYMENT NOTICE OF YOUR FUNDS.
May you remain favoured.
This letter will definitely be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in your line of
Inheritance Payment transaction with some Nigerian Officials some while ago.
Without taking much of your time, I am (Dr. Ramsey Goodman) the rightful
Director of the International Remittance Department of The Central Bank of
Nigeria (CBN) and I am also the Executive Chairman of "E.C.D.R".
Presently More ...
6071  Classified as a Generic scam G FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT FROM OCEANIC BANK    OCEANIC BANK INT\'L PLC
SUMMARY: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT FROM OCEANIC BANK
"OCEANIC BANK INT'L PLC"<oceaniccustomercare@oceanicbnkplc.com>
OCEANIC BANK INT'L PLC
NTBCRC. NTBCX6060777MD
OUR REF. CSTC/MD/ESP/09
Tel: 234 19-86372546
Fax: 234 19-56342521
Date: 30-03- 2009
ATTN:SIR/MADAM,
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT TOTALING $5,500.000.00 .
Following an excellent business report on total dedication to duty as the Millennium Bank of The
Year Award in Africa, we wish to inform you that we just received payment instructions from WEST
AFRICA MONETARY UNIT to offset a part payment of your funds. However, arrangement is on top gear
regarding the liquidation of your debts. It is imperative to also bring to your notice of the
mandate given by the World Bank, International Monetary Fund and Paris Club to liquidate all
protracted debt owed to foreign beneficiaries from the Gra More ...
6072  Classified as a Advance Fee Fraud/419 scam S Message : From Mrs. Adina F. Agana    Mrs. Adina F. Agana.
SUMMARY: Message : From Mrs. Adina F. Agana
"Mrs. Adina F. Agana." <adagana01@walla.com>
MRS ADINA FLORES AGANA
CREDIT ACCOUNTS OFFICER
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.
Good Day,
Let me start by introducing myself, I am MRS ADINA F. AGANA, CREDIT
ACCOUNTS OFFICER BANCO DE ORO UNIVERSAL BANK. (Equitable PCI Bank). I am
writing you this letter based on the latest development at my bank which I
will like to bring to your personal edification. I am writing you this
letter with so much joy and excitement even though my heart goes out to
the very powerful and distinguished gentleman who I was fortunate to have
worked for and extremely privileged to have known for numerous years. I am
an official in charge of client accounts in Equitable PCI Bank now BANCO
DE ORO UNIVERSAL BANK inside the Philippines.
This is a legitim More ...
6073  Classified as a Advance Fee Fraud/419 scam S PLEASE I EXPECT YOUR URGENT COMMUNICATION.    Mr Mudi Feez
SUMMARY: PLEASE I EXPECT YOUR URGENT COMMUNICATION.
Mr Mudi Feez <mudif83@msn.com>
FROM THE DESK OF MR MUDI FEEZ, THE SENIOR AUDITOR INCHARGE FORIEGN REMITTANCE UNIT, BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA FASO. DEAR FRIEND, ASSALAM-ALYKUM. I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU. I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS (14.5M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS ISAN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS More ...
6074  Classified as a Generic scam G DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.    p mcwealth
SUMMARY: DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
p mcwealth <p_mcwealth02@msn.com>
FROM: DR. PETER McWEALTH
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
Tel:+447024067752
 
This letter is from World Fund Discovery Management And Payment Bureau newly
invented by the World Financial Service Authority United States Of America/
United Kingdom.
 
This body was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract Payment,
Inheritance and Lottery Winning Prize Awards.
 
It will interest you to know that we have discovered an outstanding unpaid/
unclaimed sum of money in favor of your name and a mandate has been given to
this body World Fund Discovery Management And Payment Bureau to ensure that
this fund gets to you without any delay.
 
Note that a special More ...
6075  Classified as a Employment/Job scam E Please get back to me Asap    Song Li
SUMMARY: Please get back to me Asap
"Song Li"<songlile@HangSeng.com.hk>
Although you might be apprehensive about my email as we have not met before, my name is Song Li. I
work with the Hang Seng Bank. There is the sum of $19,500,000.00 in my bank "Hang Seng Bank", Hong
Kong. There were no beneficiaries stated concerning these funds which mean no one would ever come
forward to claim it. That is why I ask that we work together so as to have the sun transferred out
of my bank into your account.
Note that all is well planned as we shall do this online with all legal and banking requirements.
All I need from you is your willingness, trust and commitment. I want you to know that I have had
everything planned out so that we shall come out successful. I will notify you on the full
transaction on receipt of your response if interested, and I shall send you the details and
necessary procedures with which t More ...
6076  Classified as a Generic scam G DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.    p mcwealth
SUMMARY: DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
p mcwealth <p_mcwealth01@msn.com>
FROM: DR. PETER McWEALTH
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
Tel:+447024067752
 
This letter is from World Fund Discovery Management And Payment Bureau newly
invented by the World Financial Service Authority United States Of America/
United Kingdom.
 
This body was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract Payment,
Inheritance and Lottery Winning Prize Awards.
 
It will interest you to know that we have discovered an outstanding unpaid/
unclaimed sum of money in favor of your name and a mandate has been given to
this body World Fund Discovery Management And Payment Bureau to ensure that
this fund gets to you without any delay.
 
Note that a special More ...
6077  Classified as a Generic scam G YOUR EMAIL HAS WON YOU A PRIZE    McClellan, Cherry E
SUMMARY: YOUR EMAIL HAS WON YOU A PRIZE
"McClellan, Cherry E" <cmcclellan@flsouthern.edu>
PRIZE/PROMOTION AWARD DEPT.
E-LOTTO NL.
CATEGORY "A" WINNER
Ref No: FLM-202/8231
Batch Number: NL 80 OS 94144448
Amount Won: $2,500,000.00
Dear Internet User
We are pleased to inform you of the result of the E-Lotto Internet Promotional Draws. All email
addresses entered for this promotional draws were randomly inputted from an internet resource
database using the Synchronized Random Selection System (SRSS).
Your email address was selected in the Category "A” with Reference Number FLM-202/8231, and this
qualifies you to be the recipient of the grand prize award sum of $2,500,000 (Two million, five
hundred thousand dollars). The payout of this cash prize to you will be subject to the final
validations and satisfactory report that you are the bonafide owner of the winning email More ...
6078  Classified as a Generic scam G ****Reconfirm below information to the company****    Rogers
SUMMARY: ****Reconfirm below information to the company****
"Rogers"<pprogers1@walla.com>
Hello My Dear,
After waiting and no response was heard, I deposited and also paid for the delivery fee of your
$1.5,000 000.00 Million US Dollars, as consignment box to FEDERAL INLAND SECURITY COMPANY in
Lagos-Nigeria because I have travelled to London on a visit you can reach me on +447045765505.
I am on a visit to a friend and will not come back till Dec,2009. I will want you to contact the
FEDERAL INLAND SECURITY COMPANY to know when they will be delivering your consignment. I have paid
for the delivery charges and also the insurance fee,the only fee you will have to pay them is the
monthly demurrage fee which they would pay the security department that are guarding your
consignment since the date of deposit. But if you will be very fast in contacting them, you will be
charged only one month demurrage fee which wi More ...
6079  Classified as a Generic scam G     EURO MILLIONES
SUMMARY: EURO MILLIONES ESPAÑOL ONLINE WINNER
"EURO MILLIONES"<admin@raffat.com>
EUROMILLIONES ESPAСOL
Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid,
Espaсa.
Ref: Nє: ES/EUR-1302/09.
Batch Nє: EU/0002009-MAD.
We happily announce to you the beneficiary to this email address the draw of the EUROMILLIONES
ESPAСOL International e-lottery Sweepstakes program held on Friday 13th February, 2009. Your email
address attached to ticket number 22-33-36-40-42 drew the lucky star number: (1-7) Bonus ball which
your email subsequently won in the 3rd category.
This email beneficiary is therefore been approved to claim a total sum of EUR Ђ 1,104,098.90. (One
Million, One Hundred And Four Thousand, Ninety Eight Euro. Ninety Cent) in cash credited to Ref:
Nє: ES/EUR-1302/09. and Batch Nє: EU/0002009-MAD.
All winning email addresses fo More ...
6080  Classified as a Generic scam G PROPOSAL FROM HONG- KONG    PROPOSAL FROM HONG-KONG
SUMMARY: PROPOSAL FROM HONG- KONG
PROPOSAL FROM HONG-KONG <nlnational2008@aim.com>
PROPOSAL FROM HONG-KONG
Greetings
I am the C.E.O of Hang Seng Bank Ltd in Hong-Kong. I have a CONFIDENTIAL business worth
US$25,5000,000 Dollars to be consummated for you. I look forward to your urgent response and
co-operation. Please contact me on this
e-mail:- hongkongfair@aol.com
Kind regards,
Raymond C.F Or
www.hangseng.com More ...
6081  Classified as a Lotto/Lottery scam L FW: Your E-mail Was Selected !!!!! (As A Winner)    stefanytomalinbeads@compuserve.com
SUMMARY: FW: Your E-mail Was Selected !!!!! (As A Winner)
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: sweepslottery@ymail.com
Received: from mail.altustech.com (wsip-68-99-156-69.ri.ri.cox.net
[68.99.156.69])
by liaag2aa.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
n2U0gv1o017619
for <stefanytomalinbeads@compuserve.com>; Sun, 29 Mar 2009 20:42:58 -0400
Received: from localhost (localhost [127.0.0.1])
by mail.altustech.com (Postfix) with ESMTP id 98A5113AD453C;
Sun, 29 Mar 2009 19:59:12 -0400 (EDT)
X-Virus-Scanned: ClamAV version 0.94.2, clamav-milter version 0.94.2 on
liaag2aa.mx.compuserve.com
X-Virus-Scanned: amavisd-new at altustech.com
X-Spam-Flag: NO
X-Spam-Score: 5.76
X-Spam-Level: *****
X-Spam-Status: No, score=5.76 tagged_above=2 required=6 tests=[AWL=-0.841,
BAYES_40=-0.185 More ...
6082  Classified as a Advance Fee Fraud/419 scam S Fw: Dear Friend,we are waiting for your urgent reply please    Pete Cursi
SUMMARY: Fw: Dear Friend,we are waiting for your urgent reply please
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: IBRAHIM
AYUBA
Sent: Saturday, March 28, 2009 9:08 AM
Subject: Dear Friend,we are waiting for your urgent reply
please
  Mr.Ibrahim Ayuba.Principal
AccountantFederal Ministry of Aviation   Dear
Friend, I hope this mail will reach you in the best of health and
business conditions and receive the most desired attention from you even as we
have not had any previous correspondence before.I am constrained by insufficient
information about you to express in full the main objectives of this proposal.
However, kindly get back to me immediately for details should be given you if
you agree to its content. My colleagues and I would like to solicit
your kindness in assisting us to execute the transfer of so More ...
6083  Classified as a Advance Fee Fraud/419 scam S Acai berry will work for you    Gabrielle Magee
SUMMARY: Acai berry will work for you
"Gabrielle Magee" <assistsji@dinarinvestors.com>
We are the Global leader in acai and your online source for premium sustainable and certified organic Acai. Our Acai diet plan has proven results boost your immune system with our free trial offer for you.
 
Just one move to click More ...
6084  Classified as a Generic scam G Fw: IMMEDIATE PAYMENT BY WESTERN UNION    Pete Cursi
SUMMARY: Fw: IMMEDIATE PAYMENT BY WESTERN UNION
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Pauline Aji" <philipedwucentre@gmail.com>
Sent: Thursday, March 26, 2009 6:18 PM
Subject: IMMEDIATE PAYMENT BY WESTERN UNION
Attn,
We have concluded arrangements to effect the payment your overdue sum of
$3.2m through Western Union Swift Money transfer services today but your
details: full names, address, occupation and telephone numbers could not
be confirmed and that is required as soon as possible for the payment to
be made. You are to receive $10,000.00 daily at $5,000.00 per transaction
until the entire sum is completely paid.
This special arrangement is being used to avoid all spurious demands by
both
the states and federal Authorities that have delayed your payment till
date. We
shall need your maximum co-operation to ensure that More ...
6085  Classified as a Advance Fee Fraud/419 scam S Fw: PARTNERSHIP DEAL!    Pete Cursi
SUMMARY: Fw: PARTNERSHIP DEAL!
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Dr. Robert Ackroyd" <jsker14@mail04.syd.optusnet.com.au>
Sent: Thursday, March 26, 2009 3:44 PM
Subject: PARTNERSHIP DEAL!
From: The Desk Of Dr. R. Ackroyd
WP Thompson & Co
55 Drury Lane
London
WC2B 5SQ
Dear Prospective Partner,
I am Dr. Robert Ackroyd, a practicing lawyer and patent attorney and
partner at WP Thompson & Co, London, United Kingdom.
I am writing in respect of a French Citizen Who was a client of mine, in
the person of Mr. Pereau, Jean-Louis who died together with his wife and
entire children ( Pereau Clelia, Pereau Jean-Louis, Pereau Joelle, Pereau
Sylvie, and Pereau Yves ) in a Plane crash on Monday 7th September 1998
GMT 14:22 UK while flying from New York to Geneva.
Please refer to the link below for more information.< More ...
6086  Classified as a Advance Fee Fraud/419 scam S Losing weight has never been so easy with Acai Berry Diet    Neal Knox
SUMMARY: Losing weight has never been so easy with Acai Berry Diet
"Neal Knox" <insatiablee318@greaternassauchorus.com>
Our first taste of Acai energized not only our bodies but stimulated our mind. We would like to share that with you by offering you our free trial of Acaidiet which will lead to sustainable healthy clear cut weight loss
 
We invite you More ...
6087  Classified as a Generic scam G Fw: TOP PRIORITY NOTICE.    Pete Cursi
SUMMARY: Fw: TOP PRIORITY NOTICE.
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: Federal
Bureau of Investigation
Sent: Saturday, March 21, 2009 7:36 AM
Subject: RE: TOP PRIORITY NOTICE.
FEDERAL
BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONITARY CRIMES DIVISION
F.B.I
HEADQUARTERS
J. EDGAR
HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW
WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
 
 
                                                      
RE: 
OFFICIAL NOTICE
 
 
Attn: Beneficiary, 
 More ...
6088  Classified as a Generic scam G     Pete Cursi
SUMMARY: =?iso-8859-1?Q?Fw:_Bank_Of_America_Alert:_Online_Access_Suspension_Messag?= =?iso-8859-1?Q?e=AE?=
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: Bank Of America Alert
To: webpete@verizon.net
Sent: Saturday, March 28, 2009 3:36 AM
Subject: Bank Of America Alert: Online Access Suspension
Message®
 
Remember:You are expected to complete this update not
later than 4 working days from the receipt of this mail.
Verification of your current
details.
 
 
Dear Valued Customer
:
During our regular update and
verification of the Bank of America Online Banking Service, we could not
verify your current information. Either your information has been changed
or incomplete, as a result your access to use our service More ...
6089  Classified as a Advance Fee Fraud/419 scam S Respond Asap....    Lady Martha Stirlings
SUMMARY: Respond Asap....
"Lady Martha Stirlings" <info@yahoo.com.hk>
From:Lady Martha Stirling,
12889 Surrey Avenue, Chelsea, SW3, England.
Here writes Lady Martha Stirling, suffering from cancerous ailment. I am
married to Engineer Dennis Stirling an Englishman who is dead. My husband
was into private practice all his life before his death. Our life together
as man and wife lasted for three decades without child. My husband died
after aprotracted illness. My husband and I made a vow to uplift the
down-trodden andthe less-privileged individuals as he had passion for
persons who can not help themselves due to physical disability or
financial predicament. I can adduce this to the fact that he needed a
Child from this relationship,which never came.
When my late husband was alive he deposited the sum of 20 Million (20
Million Great Britain Pounds Sterling which were derived from his vast
esta More ...
6090  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndlleerwjsnry@speedy.com.ar>
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
executi More ...
6091  Classified as a Employment/Job scam E Fw: PART TIME JOB    Arthur Luna
SUMMARY: Fw: PART TIME JOB
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 3/29/09, HughesNet Inc <eisman@capital.net> wrote:
From: HughesNet Inc <eisman@capital.net>Subject: PART TIME JOBTo: Date: Sunday, March 29, 2009, 3:22 PM
--
FROM : HughesNet Inc
REPLY TO : departmentforrecruitments@gmail.com
Good day,
If you have access to a computer, and have up to three hours spare time
per-week. you can get paid, would you like to work part or full time
online, and get paid weekly? If yes,then please read line by line .
We are recruiting only 500 Candidates and the first twenty will be given
special consideration .You would be given a month trial and afterward, we
will then decide based on your performance whether to retain you.
_____________________________________________________________
ABOUT US
_____________________________________________________________
_________
More ...
6092  Classified as a Generic scam G Fw: Don\'t Give Up On Magnetic Sponsoring Yet...    Arthur Luna
SUMMARY: Fw: Don't Give Up On Magnetic Sponsoring Yet...
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 3/29/09, Linus Ruzicka <Member@ViralURL.com> wrote:
From: Linus Ruzicka <Member@ViralURL.com>Subject: Don't Give Up On Magnetic Sponsoring Yet...To: aluna831@sbcglobal.netDate: Sunday, March 29, 2009, 5:54 PM...Learn the "how" of setting up a lead generation system
that Dillard talked about in Magnetic Sponsoring.
Arthur, I'm sure you've heard of Mike Dillard. I'm
even willing to bet that you've at least read Magnetic
Sponsoring, if not more of the courses he's written.
If you're like me, I finished the course work with more
questions about "how" to make Magnetic Sponsoring work than
I got answers.
So, looking for help with HOW to make Magnetic Sponsoring
work for you? HOW to implement the steps of Magnetic
Sponsoring, HOW to set up a sales funnel, HOW to Use a
Funded Proposal to "Moneti More ...
6093  Classified as a Generic scam G Fw: I Quit M L M...    Arthur Luna
SUMMARY: Fw: I Quit M L M...
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 3/29/09, Tommy <Member@ViralURL.com> wrote:
From: Tommy <Member@ViralURL.com>Subject: I Quit M L M...To: aluna831@sbcglobal.netDate: Sunday, March 29, 2009, 7:30 AMAfter 3 years of adult baby-sitting, I finally quit M L M.
Then I stumbled into the following controversial report.
Now I make 15k-20k a month.
You can access the same report here:
http://JimChao.com/welcome.php
See you on the other side,
Jim
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
Visit this recommended site of another ViralURL member:
http://ViralURL.biz/recommends.php?id=12919
... and earn 30 Viralbar ad credits in 30 seconds!
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
DISCLAIMER: We are not responsible for false or
misleading information sent fr More ...
6094  Classified as a Generic scam G Fw: Immediate Release of Your FUND Via ATM CARD..    Arthur Luna
SUMMARY: Fw: Immediate Release of Your FUND Via ATM CARD..
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, Anita Gravel <anitagravel@gmail.com> wrote:
From: Anita Gravel <anitagravel@gmail.com>Subject: Immediate Release of Your FUND Via ATM CARD..To: Date: Saturday, March 28, 2009, 8:26 AM
Our Ref: FGW /SNTB
This is to officially inform you that(ATM Card Number; 4278763100030014)has been accredited with your favor.Your Personal Identification Number is 822. The ATM Card Value is $6.8MILLION USD.You are advice to contact Mr. Amos Turker via Email (amosturker2@gmail.com) with the following information;
FULL NAME: ..................................
DELIVERY ADDRESS:..................................
PHONE NUMBER COUNTRY:.................................
OCCUPATION:.........................................
SEX:......................................
AGE:.....................................
Re More ...
6095  Classified as a Advance Fee Fraud/419 scam S Fw: Confidential Proposal    Arthur Luna
SUMMARY: Fw: Confidential Proposal
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 3/29/09, Barrister Desmond Stephen <kevinlee@btc.com.tw> wrote:
From: Barrister Desmond Stephen <kevinlee@btc.com.tw>Subject: Confidential ProposalTo: Date: Sunday, March 29, 2009, 9:23 AMI am barrister Desmond. I am an advocate and a solicitor, I am contacting you
based on
the fact that I was made to understand that you are a reliable
somebody. The reasons why I contacted you now is because of a consignment
belonging to
my late client son.
That is currently in your country now currently, my late client son, and his
mother
is in the refugee camp here in Nigeria. I will like you to be the
beneficiary to the consignment so that my late client son and her mother can
come over
to you and invest with the funds, which they have agreed to give to
you 15% of the total money inside the consignment, which More ...
6096  Classified as a Generic scam G Fw: Congratulation! You\'ve Won    Arthur Luna
SUMMARY: Fw: Congratulation! You've Won
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 3/29/09, Anna.P.Hamouz <carmeloanthouk@aol.co.uk> wrote:
From: Anna.P.Hamouz <carmeloanthouk@aol.co.uk>Subject: Congratulation! You've WonTo: Date: Sunday, March 29, 2009, 4:13 PMBritish National Lottery Board
UK National Lottery
P.O.BOX 1010, Liverpool, L70 1NL United Kingdom.
Ref: UK/9420X2/68
Congratulations to you! We are pleased to inform you that you are one of the
selected winners of the Online International Sweepstakes program held on 28th
of March 2009. Your email address attached to ticket number 145-756-005-5279,
with serial number 6109-17 drew the lucky numbers 11-13-26-34-44-48. You have
therefore been approved for a lump sum pay out of Nine Hundred Thousand US
Dollars. Please contact the clearing office assigned with the verification of
all emergent winner. Therefore all protocols laid down by the More ...
6097  Classified as a Advance Fee Fraud/419 scam S Fw: HELP THE NEEDY CHILDREN    Arthur Luna
SUMMARY: Fw: HELP THE NEEDY CHILDREN
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 3/29/09, Rev. Sis Fatima Herold <sisfatimaherold@aol.com> wrote:
From: Rev. Sis Fatima Herold <sisfatimaherold@aol.com>Subject: HELP THE NEEDY CHILDRENTo: Date: Sunday, March 29, 2009, 4:44 PMFrom: Rev. Sis Fatima Herold
Dear beloved,
I am Rev. Sis Fatima Herold, CEO Survival African/Spainish Charity
Organization. I care for Orphans and work for the church orphans and orphan
homes, .I have been working for the orphanages since I was 22 years old. That
gives Me about 43 years plus My age of experience. The name of the orphanage
home is Survival African Charity Organization. At it's height, Our orphanage
home accommodated 1500 children at a time. In all, more than 20,000 children
have passed through our orphanage home so far. Over 7000 migrated to Canada,
Australia, and other countries.
We need to raise over mill More ...
6098  Classified as a Generic scam G Fw: Thank You For Contributing To Our Financial Sucess..    Arthur Luna
SUMMARY: Fw: Thank You For Contributing To Our Financial Sucess..
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 3/29/09, Mrs Theresa Hamilton <hamilton@microsoft.org> wrote:
From: Mrs Theresa Hamilton <hamilton@microsoft.org>Subject: Thank You For Contributing To Our Financial Sucess..To: Date: Sunday, March 29, 2009, 9:44 PMMicrosoft Award Team
20 Craven Park, Harlesden London NW10,United Kingdom.
Batch Number: M2/0056/2008
Ticket Number: MR 3812 /2008-02
Ref Number: BAO/09-002/JA.
Microsoft Award Notification
This is to inform you that you have won a prize money of FIVE HUNDRED
THOUSAND POUND(£500,000.00) for the New Edition 2008 Lottery promotion which
is organized by YAHOO LOTTERY INC & WINDOWS LIVE.YAHOO & MICROSOFT
WINDOWS,collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo and Hotmail we only
select five peop More ...
6099  Classified as a Advance Fee Fraud/419 scam S Fw: From: Mrs.Inga-Britt Ahlenius    Arthur Luna
SUMMARY: Fw: From: Mrs.Inga-Britt Ahlenius
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 3/19/09, UNITED NATIONS OIOS <helenbain@optusnet.com.au> wrote:
From: UNITED NATIONS OIOS <helenbain@optusnet.com.au>Subject: From: Mrs.Inga-Britt AhleniusTo: Date: Thursday, March 19, 2009, 10:03 PM
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal Audit,Monitoring,Consulting And Investigations Division
 
From: Mrs.Inga-Britt Ahlenius
 
To:Fund Beneficiary,
 
This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
 
I have met with President Musa Umaru Yaradua of Nigeria More ...