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: March 2009

6100  Classified as a Advance Fee Fraud/419 scam S Hello my friend!    Mohammad Hazim
SUMMARY: Hello my friend!
Mohammad Hazim <mohammadhaziim@gmail.com>
Hello my friend,
I am Mohammad Hazim an oil merchant in IRAQI, I would need you to help me out from an urgent
situation, which the almighty Allah will bless you as you listen to my cry to respond back to me
immediately so I can give you details on how you can help me out. I have a lucrative business
proposal/gift of mutual interest to share with you.
Please I would appreciate to receive your urgent response at the below private email.
Email: mohammadhaziim@yahoo.com.hk
May the almighty Allah be with you
Regards,
Mohammad Hazim. More ...
6101  Classified as a Advance Fee Fraud/419 scam S Fw: REPLY ASAP    david vignali
SUMMARY: Fw: REPLY ASAP
"david vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: Michael Domark
Sent: Sunday, March 29, 2009 7:01 PM
Subject: REPLY ASAP
Attention,This message will be the last notification that
I will send to you as my earlier letters to you through Post Office was returned
undelivered. Hence I decided to reach you via email because this information
needs urgent attention.I'm contacting you because you bear the same
surname with our deceased client who died in 2003, and the management of my bank
have issued me a notice to provide an extended next of kin of the deceased or
have the account confiscated within the next 14 banking days.I am the
Telex Department manager of my bank and also the personal account officer to the
deceased, and I will be disappointed if the labour of my deceased client is
confiscated.So kindly get back to me More ...
6102  Classified as a Advance Fee Fraud/419 scam S From; Collins Henry    Collins Henry
SUMMARY: From; Collins Henry
Collins Henry <james_daku02@yahoo.co.jp>
From; Collins Henry
Abidjan Cote d' Ivoire
Dear        
              
permit me to inform you about my desire to go into business relationship with you.   I am Collins Henry the only son of Mr and Mrs. Stephen Henry, my father was a very rich cocoa merchant, based
in Abidjan, the economic capital of ivory coast before he was poisoned to death by his business associates on one of their outings to discuss on a business deal.   When my mother died on my father
took me so special since I am motherless. Before the death of my father  in a private hospital where he was admitted, he called me secretly to his bed side and told me that he kept a sum of us$10,500,000 (ten million five hundred thousand united states doll More ...
6103  Classified as a Generic scam G YOUR PAYMENT DETAILS    westernunion@ payments
SUMMARY: YOUR PAYMENT DETAILS
"westernunion@ payments" <w.union-moneytransfer15@msn.com>
 
                                                                                                      
                   
SendMoneyWorldwide
ATTENTION:
Receipient
 
Please
be informed that this funds are
coming directly from the International Monetary Funds headquarters and we are
only to pay beneficiaries once they meet their financial
obligations. Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way the
funds came More ...
6104  Classified as a Generic scam G URGENT PROJECTS    Koffi Mensa
SUMMARY: URGENT PROJECTS
Koffi Mensa <mensa.koffi@yahoo.com>
You're invited to:
 
URGENT PROJECTS
By your host:
 
Koffi Mensa
 
Date:
 
Monday March 30, 2009
Time:
 
12:00 am - 1:00 am
 (GMT +00:00)
Street:
 
I got your contact during my search for a reliable, honest and a trust worthy person to entrust this bussiness project with. It is my pleasure to bring to your notice a fruitful bussiness relationship.There is 250kg of pure raw GOLD dust of 22 Karat+, as the quality of the GOLD in my position and i want you to find a GOLD smith who can buy it very cheap price,10% comission is yours if you found one. Pls get back with your full add More ...
6105  Classified as a Advance Fee Fraud/419 scam S Still waiting    COLE
SUMMARY: Still waiting
"COLE"<canada4@tut.by>
Dear Sir/Madam,
My name is David Cole. I am a senior banker in a bank here in the United Kingdom. I am contacting
you for a business transfer, of a huge sum of money from a deceased account. Though I know that a
transaction of this magnitude that will make any one apprehensive and
worried, but I am assuring you that every documents that will bring about the success of this
transaction would be provided and all will be well at the end of the day. I decided to contact you
due to the urgency of this transaction.
The deceased person who died Neal Walker died in an air crash along with his wife on the 31st
October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil
consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from
the website below which was published by BBC WORLD NEWS.
WEB More ...
6106  Classified as a Advance Fee Fraud/419 scam S IT IS IMPORTANT I HEAR FROM YOU NOW.    Mr. Konar Gamba
SUMMARY: IT IS IMPORTANT I HEAR FROM YOU NOW.
"Mr. Konar Gamba"<mgamba50@gmail.com>
Hello Dear,
Pardon me for not having the pleasure of knowing your Mind set before making
you this offer as it is utterly Confidential and genuine by virtue of its nature. I write to solicit your assistance in a fund transfer deal involving US$3.5M.This fund has been stashed out of the excess profit made last year by my branch office of the International Commercial Bank which I am the Manager.
I have already submitted an approved end of the year report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary.
Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to you More ...
6107  Classified as a Generic scam G RE:ANSARI NIYAZ AHMAD ....ONCE AGHAIN!!! WHERE IS MY WINNINGSAMOUNTS ????... 2009 ESTEEMED LOTTERY WINNER.    azmi niyaz
SUMMARY: RE:ANSARI NIYAZ AHMAD ....ONCE AGHAIN!!! WHERE IS MY WINNINGS AMOUNTS ????... 2009 ESTEEMED LOTTERY WINNER.
"azmi niyaz " <niyaz_azmi@hotmail.com>
RESPECTED SIR ,
2009 ESTEEMED LOTTERY C/CARE & Mr Ben Andrew,
I AM "ANSARI NIYAZ AHMAD SIRAJ AHMAD".FROM INDIA .
SIR ONE TIME I AM CLAIMD MY THIS
2009 ESTEEMED LOTTERY WINNER.
THAN AFTER I RECIVE A MAIL URCLAIM AGENT COME TO INDIA & THAN YOU RECIVE YOUR ALL WON AMOUNTS
CHEQUE.
BUT SIR I AM YOU A JUST FEW DAYS PAST NO ONE SIR CONTECT ME & UR GIVEN CLAIM AGENT NUMBER I CALL
YOU THAN A PICK UP A ONE VILLAGE LADY IN A UP INDIA
SO PLEASE SIR TELL ME WICH TYPE I AM RECIVED MY ALL WON AMOUNTS IN TO MY CONTERY & MY HOME ADDRESS.
I AM WAITED YOURS REPLAY.
THANKING YOU
ANSARI NIYAZ AHMAD .
.
-----Original Message-----
From: W I N S <tom43@cox.net>
Sent: Tuesday, 10 March More ...
6108  Classified as a Advance Fee Fraud/419 scam S From: Mercia Akume    Akume Mercia
SUMMARY: From: Mercia Akume
Akume Mercia <elody_100@yahoo.co.jp>
From: Mercia Akume Abidjan,Ivory Coast
West Africa    My Dear,  
Permit me to inform you of my desire of going into business relationship with you.   I got your contact  and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to
me as a reputable and trust worthy person that I can confide on and by the this recommendation I must not hesitate to confide in you for this legal, truethful and Godly relationship .  
 I am Mercia Akume the only daughter of late Mr and Mrs Akume. My father was a very wealthy cocoa merchant in Abidjan Ivory Coast (Cote d' Ivoire) , my father was poisoned to death by his business associates on one of their outings on a business trip .
  My mother died when I was a baby and since then my father took More ...
6109  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllegwkhcfso@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
executin More ...
6110  Classified as a Generic scam G [NetStation:SPAM] CONGRATULATIONS!!!    EURO LOTTERY INTERNATIONAL
SUMMARY: [NetStation:SPAM] CONGRATULATIONS!!!
"EURO LOTTERY INTERNATIONAL" <lotterymillion@walla.com>
EURO LOTTERY INTERNATIONAL.
PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 98/67/IPB
BATCH: EGGS-946-806-499:
DATE: 18TH OF MARCH 2009
AWARD WINNING NOTIFICATION / FINAL NOTICE
We are pleased to inform you of the result of the Euro millions Lottery Winners International
E-mail Programs Held on the 4TH OF MARCH 2009.and result where release on the 18TH OF MARCH 2009.
Your E-mail address attached to Ticket,
Number 7536-943-824-976,
Serial main Number 648-950-442-827,
Drew Lucky star numbers 6482-98-7456,
You have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential
until your claims has been processed and your money remitted to you More ...
6111  Classified as a Generic scam G Fw: Paying bank    WAYAN B. RISMA
SUMMARY: Fw: Paying bank
"WAYAN B. RISMA" <wbrisma@yahoo.com>
----- Forwarded Message ----From: Google Office <g2trust2@yahoo.gr>To: WAYAN B. RISMA <wbrisma@yahoo.com>Sent: Thursday, March 19, 2009 8:36:39 PMSubject: Re: Paying bankDear Wayan Budiastra
Can you please check your mail? we received a forwarded mail from bank what they sent to you.. i will forward it now to you
 
Thanks.
Yours truly,
Barr. Anderson Terry--- ÎÏÎÏ ÎÎÎ., 19/03/09, Î/Î WAYAN B. RISMA <wbrisma@yahoo.com> ÎÎÏÎÏÎ:
ÎÏÏ: WAYAN B. RISMA <wbrisma@yahoo.com>ÎÎÎÎ: Re: Paying bankÎÏÎÏ: g2trust2@yahoo.grÎÎÎÏÎÎÎÎÎÎ: ÎÎÎÏÏÎ, 19 ÎÎÏÏÎÎÏ 2009, 12:50
Dear Barr.Anderson TerryDear Helen AdonisI am More ...
6112  Classified as a Generic scam G CELEBRATION AWARD!    Dhr.Lucas Poot
SUMMARY: CELEBRATION AWARD!
"Dhr.Lucas Poot" <nationalepostcodenl@yahoo.com.hk>
ANNOUNCEMENT, CELEBRATION CONFIRMED
This is to inform you that your Email I.D attached to Reference NO:R-CWX/23778, Postcode
No:PST-QK43 Has won the SuperPostcodePrijs of UD$1,000,000.00 only in the second category of the
Nationale Postcode Loterij held on the 27th March, 2009 in Amsterdam-Holland. Pls, contact the
Payment Director for more information on how to claim your funds:
Dr.Pol Stewart (Payment Director)
Phone: +31-610-698-903
Email: remittancedesk@aol.nl
Dhr.Lucas Poot Chuk(Coordinator Internet Ontwikkeling of www.postcodeloterij.nl) More ...
6113  Classified as a Generic scam G YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009 AWARD    MIILION
SUMMARY: YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009 AWARD
"MIILION"<admin@raffat.com>
Euro Million Lottery Award 2009.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
Ref. N??: ESM/WIN/008/05/10/MA
Batch. N??: EULO/2907/444/908/08.
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009 AWARD
We wish to congratulate you over your email success in our computer Balloting
sweepstake held this year 2009. This is a millennium scientific computer game
in which email addresses were used. It is a promotional program aimed at encouraging
internet users; therefore you do not need to buy ticket to enter for it.
Your email address attached to ticket star number (45407) with 20 serial number 51622
drew the EUROMILLION lucky numbers 3-18-40-40-76 which consequently won the draw in the
Second category.
You have been approve for the star prize of $1.7M (One Million Seven Hundred Thousand
D More ...
6114  Classified as a Generic scam G Notification From FedEx    FedEx West Africa
SUMMARY: Notification From FedEx
FedEx West Africa <pk.ingle@ncl.res.in>
Please contact us back with the below information for the delivery of your Bank Draft of $800,000.00 (Eight Hundred Thousand) usd.1.First name:2.Last Name:3.Sex:4.Telephone:5.Nationality:6.Age:7.Occupation:8.Address:FEDEX WEST AFRICA PROMO FOR CUSTOMERS email: fedexcourier2@mail4me.comRegards,FedEx Award Team.Tel: +2347041824482 More ...
6115  Classified as a Advance Fee Fraud/419 scam S WHATS WRONG    MRS EDITH NELSON
SUMMARY: WHATS WRONG
"MRS EDITH NELSON" <info@edith.com>
Good Day,
I have been waiting for you since to contact me for your Confirm able Bank
Draft of $750,000.00 United 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 expire and Mr.James Adams the
Director Bank of Africa told me that before the draft will get to your
hands that it will expire. So I told him to cash the $750,000.00 USD UNITED
STATES DOLLARS to cash payment to avoid losing this funds under expiration
as I will be out of the country for 3 Months Course, and I will not come
back till ending of APRIL 2009.
What you have to do now is to contact FEDEX COURIER SERVICES as soon as
possible to know when they will deliver your Consignment to you. For your
information, They accepted cash on delivery C.O.D But insisted that the
More ...
6116  Classified as a Generic scam G Business proposal!!!    Mr Harvey Domenic
SUMMARY: Business proposal!!!
"Mr Harvey Domenic" <info@harvey.org>
Dear Friend
I am Mr Harvey Domenic,Staff of Standard Life trust Bank Limited. I have a
business proposal that has to do with the transfer of funds and I cannot
state the exact amount and full details due to security reasons.But I must
also state that it is not the type that gets one into trouble as it is
extremely secure. It will be of immense benefit to the both of us. If you
want to do business kindly reply me so I will give you precise details.
Please ensure strict confidentiality on this mail as the nature of this
transaction requires strict confidentiality.
Contact me via e-mail: harvey_domenic01@yahoo.com.hk
For more infomation.
Yours Sincerely,
Harvey Domenic More ...
6117  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION.    Dr. Halim Ismat
SUMMARY: URGENT ATTENTION.
"Dr. Halim Ismat" <dr.halim241@msn.com>
 Good day my dear friend, I assumed you are in good health with your family.I am Dr. Halim Ismat  I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying,  i made up my mind to confide this confidential business suggestion to you.  There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand United States Dollars ($13,200,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account  as the Foreign Business Partner to the deceased. More ...
6118  Classified as a Generic scam G PAYPAL PAYBACK RAFFLE DRAW   
SUMMARY: PAYPAL PAYBACK RAFFLE DRAW
<reintoostra@hetnet.nl>
We are please to inform You that you just won the sum of 1,000,000.00 GBP,from our PAYPAL PAYBACK RAFFLE DRAW 2009. Fill the details to claims agent, payback-davistaylor01@live.com  +44 7045757979 1.Full Name2.Address3.Age4.Sex5.TelephoneRegard Mr Davis Taylor More ...
6119  Classified as a Generic scam G UNITED NATIONS AND WORLD BANK GROUP APPROVAL PAYMENT VALUED $8.3M.    OFFICIAL PAYMENT
SUMMARY: UNITED NATIONS AND WORLD BANK GROUP APPROVAL PAYMENT VALUED $8.3M.
"OFFICIAL PAYMENT"<info.optusac98@mail11.syd.optusnet.com.au>
Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with
the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval
No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password
No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No:
0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received
these vital payment number , therefore You are qualified now to More ...
6120  Classified as a Generic scam G Fw: Security Message (Your Account Has Been Suspended)    Arthur Carter
SUMMARY: Fw: Security Message (Your Account Has Been Suspended)
Arthur Carter <apaulc36@yahoo.com>
--- On Sun, 3/29/09, Bank of America <iwqkxr@yahoo.com> wrote:From: Bank of America <iwqkxr@yahoo.com>Subject: Security Message (Your Account Has Been Suspended)To: Date: Sunday, March 29, 2009, 9:52 AM
KDJUMDCZFDGXNIPONMZZPGKUOGURZNCHPTPCGT More ...
6121  Classified as a Generic scam G RE:ANTI-TERRORIST AND MONITORY CRIMES DIVISION(FBI)    Investigations
SUMMARY: RE:ANTI-TERRORIST AND MONITORY CRIMES DIVISION(FBI)
"Investigations"<Baltarsar1@gmx.de>
ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
FEDERAL BUREAU OF INVESTIGATION.
J. EDGAR. HOOVER BUILDING, WASHINGTON D.C
ATTN: BENEFICIARY,
 
We have been informed officially thorough the help of our Intelligence monitoring Network System that Dr. Robert Walter from Canada has presented himself to claim your funds as your Next of Kin and we were also informed that you died in an auto crash some weeks ago. Dr Robert Walter submitted account information where he wants the money to be transferred. The account information is as follows:
Bank of Lebanon
A/c No: 890458984589.
Routing No: bl 275-79665.
Aba no: BL-ANAJFG-FL.
You're requested to get back to us quickly to notify us if you're the person that sent this man because is ready to pay for your Fund approval slip because that is the only thing keeping y More ...
6122  Classified as a Generic scam G FW: THERE IS A BANK ACCOUNT I WOULD LIKE TO TALK TO YOU ABOUT..PLS REPLY/CALL    stefanytomalinbeads@compuserve.com
SUMMARY: FW: THERE IS A BANK ACCOUNT I WOULD LIKE TO TALK TO YOU ABOUT..PLS REPLY/CALL
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: andrewnana2009@yahoo.in
Received: from mail.dotphoto.com (host07.dotp.jsv.qwest.net [63.236.37.36])
by liaag1ag.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
n2T1AOXj011568
for <stefanytomalinbeads@compuserve.com>; Sat, 28 Mar 2009 21:10:24 -0400
Received: from User [41.215.160.134] by mail.dotphoto.com with ESMTP
(SMTPD-8.22) id A94D1180; Sat, 28 Mar 2009 16:32:13 -0400
Reply-To: <andrewnana@live.co.uk>
From: "Andrew Nana"<andrewnana2009@yahoo.in>
Subject: THERE IS A BANK ACCOUNT I WOULD LIKE TO TALK TO YOU ABOUT..PLS
REPLY/CALL
Date: Sat, 28 Mar 2009 20:20:46 -0000
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Tr More ...
6123  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndlleqgvdxlvs@comcast.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 More ...
6124  Classified as a Lotto/Lottery scam L 2009 Cash Grant/Donation&(Your Full Informations For Claims Needed)@davidblanco2009@live.com   
SUMMARY: 2009 Cash Grant/Donation&(Your Full Informations For Claims Needed)@davidblanco2009@live.com
<saswil@hetnet.nl>
www.fdf.orgThe Foundation De France have awarded you a cash Grant/Donation of £1,000,000.00Pounds sterlings.contact David blanco@:fdffoundationdefrance.blanco2@gmail.com More ...
6125  Classified as a Advance Fee Fraud/419 scam S MR.BRIAN CASEY    brian casey
SUMMARY: MR.BRIAN CASEY
"brian casey" <cbrian289@msn.com>
Dear Friend,
First of all I want you to Know that this is not a scam mail.Because based
on what is going on all over
the internet world, people find it very difficult to believe things like
this.If you can garantee me from
your side your trust and honesty I will be able to work with you.I will
appreciate if you can come down
your self and see things for your self before we proceed and this will make
things clearer for you.
To Prove my sincerity, you are not sending any money to me. I will cover the
expenses down here before the
consignment will leave for your country.
I am Brian Casey, a barrister at law. I am the personal attorney/sole
executor to the WILL of a late
client who worked as an independent oil Business magnate in my country and
who died in a car
crash with his immediate family on the 5th of Nov 2 More ...
6126  Classified as a Employment/Job scam E Get Paid To Work With Google   
SUMMARY: Get Paid To Work With Google
Josh kfpvbxa@mlo.com
Earn Cash with Google
Take control of your financial future today
With Easy Google cash, no prior experience needed
start making money today.
You can be making some money each day working from home!!
Get your Google software kit, complete the user friendly set up process,
so you can sit back and watch the money roll in!!!
Fast, easy and Fun
Click Here now http://www.vipdiamond.net/redir.aspx?CID=19173&AFID=12023&SID=nurdes1 More ...
6127  Classified as a Generic scam G Mutual Benefit    Mitchel Robert
SUMMARY: Mutual Benefit
"Mitchel Robert" <mitchelrobert2009@gmail.com>
Dear Friend,
I write to solicit your assistance in the execution of a
transaction of mutual benefit.
I work for a prime bank in Amsterdam, Netherlands as an
independent auditor, during my last auditing activities I
realized an unclaimed Bank Draft of Euro 8,528,000 (Eight
Million Five Hundred and Twenty Eight Thousand Euro).
Further investigation on my part led to the fact that these
funds actually belong to nobody as it was originally prepared in
error as an over draft payment for a contract executed since
1990, since that time these funds has been unclaimed.
With my influence I am very confident that I can present
you as the suppose beneficiary of these funds, which would be
transferred to you for the benefit of the two of us, be rest assured that
all
legal documentations would be strictly complied with mak More ...
6128  Classified as a Generic scam G online ads    minhad othman
SUMMARY: online ads
minhad othman <minhad68@gmail.com>
 
Good News!!!! 
You have a business? Looking for a good means of promotion? Want your business to go all the way across nation? Around the globe?  Wishing your business is the talk of the town? You have found the best mean!
It is undeniable that promotion is essentials for your business to strive. Promotion is the only way that your business can remain competitive.  Don’t get left behind your rivals! Get ahead! Now you can…
 
Introducing the rapidly fast growing website in Malaysia www.monsun-biz.com . It’s been the talk of the nation since it successfully produce silent millionaire across Malaysia since 2006. We understand your need to grow big and strong and we are here to help.
The Benefit
 
? It’s Cheap! Only RM 50 for 30 days!  Compare that to any advertisement out there! We are the best!
? Big size pane More ...
6129  Classified as a Advance Fee Fraud/419 scam S ATM PAYMENT NOTIFICATION    MR JAMES OBINNA
SUMMARY: ATM PAYMENT NOTIFICATION
"MR JAMES OBINNA"<jamesobinna444@gmail.com>
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENTINTERNATIONA
CREDIT SETTLEMENT DEPTFEDERAL MINISTRY OF FINANCE
 
Dear Beneficiary
 
 
I am Mr.  James obinna , national  of Nigeria and minister for
information.this is to officially inform you that we have verified your
contract/inheritance file and found out that why you have not received
your payment is because you have not fulfilled the obligations given to
you in respect of your contract / inheritance payment
 
 
Secondly we have been informed that you are still dealing with the none
officials in the bank all your attempt to secure the release of the Fund
to you. We wish to advise you that such an illegal act like this has to
stop if you wish to receive your payment since we have decided to
bringa solution t More ...
6130  Classified as a Generic scam G Re: new message for you    Mr Zhang Furong
SUMMARY: Re: new message for you
"Mr Zhang Furong"<zhang@ichkbc.com>
Dear friend,
I am Mr Zhang Furong an Executive director working with Industrial and Commercial Bank of China
(ICBC),I have a Business of 21.5Million United States dollars for you to handle with me from my
bank,If interested please send me your full Contact Details via email and after that I shall
provide you with more details of this operation.
Regards
Mr Zhang Furong More ...
6131  Classified as a Advance Fee Fraud/419 scam S Waiting for your urgent response so that we will starts immediately    Kazim Sufu
SUMMARY: Waiting for your urgent response so that we will starts immediately
Kazim Sufu <kazim.sufu57@msn.com>
Dear Friend,
 
STRICTLY CONFIDENTIAL :
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A).
 
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 Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) Immediately to your account.
 
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fu More ...
6132  Classified as a Advance Fee Fraud/419 scam S Fw: Re: ATM 811 CARD 2009 RELEASE TODAY !!!    Arthur Luna
SUMMARY: Fw: Re: ATM 811 CARD 2009 RELEASE TODAY !!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 3/29/09, INTERNATIONAL CREDIT SETTLEMENT, <atmcard33@poczta.onet.pl> wrote:
From: INTERNATIONAL CREDIT SETTLEMENT, <atmcard33@poczta.onet.pl>Subject: Re: ATM 811 CARD 2009 RELEASE TODAY !!!To: Date: Sunday, March 29, 2009, 2:45 PM
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA
 
ATTENTION: VALUED BENEFICIARY
 
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS
BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.
 
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK ALL YOU?E ATTEMPT TO SECURE THE RELEASE OF THE FUND TO
YOU. WE More ...
6133  Classified as a Generic scam G Fw: Do Not Contact Those Fraudstar Aymore For Your Fund    Arthur Luna
SUMMARY: Fw: Do Not Contact Those Fraudstar Aymore For Your Fund
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/27/09, Mrs Mary Susan Derrick <m_s_derrick343@live.com> wrote:
From: Mrs Mary Susan Derrick <m_s_derrick343@live.com>Subject: Do Not Contact Those Fraudstar Aymore For Your FundTo: Date: Friday, March 27, 2009, 9:51 PMAttn:,
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. James Badmus, who is the member of CO More ...
6134  Classified as a Generic scam G Fw: Build Your List and Maximize Profits with Traffic Exchanges    Arthur Luna
SUMMARY: Fw: Build Your List and Maximize Profits with Traffic Exchanges
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, Kelly Cockerham <Member@ViralURL.com> wrote:
From: Kelly Cockerham <Member@ViralURL.com>Subject: Build Your List and Maximize Profits with Traffic ExchangesTo: aluna831@sbcglobal.netDate: Saturday, March 28, 2009, 6:58 AM I wish I had read this report sooner. I finally took
the time to read this amazing report and could not believe
my eyes.
The report reveals a Powerful System that generates ten
times more traffic and builds your list five times faster.
http://adtrack.trafficwave.net/t.pl/36900/171540
Plus it creates up front income by sending visitors to
a âsecret pageâ that makes money with no additional work.
I gave it a try and was shocked at how easy it is to
give away this report and build my list.
Donât be the last one to read it!
Grab you More ...
6135  Classified as a Generic scam G Fw: Arthur NEW, Grab The $40,000 A Month Website!    Arthur Luna
SUMMARY: Fw: Arthur NEW, Grab The $40,000 A Month Website!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, Craig <Member@ViralURL.com> wrote:
From: Craig <Member@ViralURL.com>Subject: Arthur NEW, Grab The $40,000 A Month Website!To: aluna831@sbcglobal.netDate: Saturday, March 28, 2009, 7:44 AMHi Arthur,
My friend Abid has been quietly making truckloads
of of money with his *SPECIAL* website.
Now for the first time ever he's offering limited copies
of his EXACT website which makes him $40,000 per month!
Hereâs your chance to grab your own kick ass
website and make $40,000 per month like him.
If youâre LAZY then this website is definitely for you.
Itâs integrated with the latest cutting edge technology
so it makes money on auto pilot.
Once setup you wonât even have to do anything and still
rake in the cash day after day.
Introducing the "Adsense Treasure" Websi More ...
6136  Classified as a Generic scam G Fw: I didn\'t know, But now I do...do you?    Arthur Luna
SUMMARY: Fw: I didn't know, But now I do...do you?
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, Dave <Member@ViralURL.com> wrote:
From: Dave <Member@ViralURL.com>Subject: I didn't know, But now I do...do you?To: aluna831@sbcglobal.netDate: Saturday, March 28, 2009, 9:41 AMCan I pay You *39.00 by Paypal...
Have you ever wondered,.. what if at least 1000
registered paypal users, purchases the "Fortune
Gallery" from you for *39 Dol*lars each.? Wow,
I can't even explain it here..Just click the
link below, This will blow you mind...away
http://tinyurl.com/dhtn3p
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
Visit this recommended site of another ViralURL member:
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... and earn 30 Viralbar ad credits in 30 seconds!
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6137  Classified as a Generic scam G Fw: Can You Afford to Travel For Life?    Arthur Luna
SUMMARY: Fw: Can You Afford to Travel For Life?
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, Hantie Schutte <Member@ViralURL.com> wrote:
From: Hantie Schutte <Member@ViralURL.com>Subject: Can You Afford to Travel For Life?To: aluna831@sbcglobal.netDate: Saturday, March 28, 2009, 4:07 PMHey {firstname_fix}
Can You Afford to Travel For Life?
Travel is not only the most searched topic on
the internet, it is the worldâs largest and
fastest-growing industry. It is growing 23% faster than
the global economy and is expected to double to $14 Trillion
by the end of the decade. The average American family
spends
about $4,200 each year on vacations.
Let me show you how you can afford to travel for life.
http://www.Afford2Travel4Life.com
Baby Boomers are retiring at a rate of about 1 every 8
seconds for the next 18 years. What do they want to do when
they retire? The vast m More ...
6138  Classified as a Generic scam G Fw: $6 my friend!!!    Arthur Luna
SUMMARY: Fw: $6 my friend!!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, Zvi <Member@ViralURL.com> wrote:
From: Zvi <Member@ViralURL.com>Subject: $6 my friend!!!To: aluna831@sbcglobal.netDate: Saturday, March 28, 2009, 9:47 AMHere is a new social networking application that was recently
introduced to the online world. It enables a user to chat via
text to a cell phone. Not surprisingly, the name of this App
is "Chat to Text" It has great potential in more ways than
one. Chat to Text is a new application that enables the user
on a site to chat with someone else who is on a cell phone.
Right now, the application works with Facebook and Bebo.
MySpace is scheduled to be configured in March. The
Company is planning on adding one social networking site a
week after that!
Recently, my cousin visited us for the weekend. He checked
his Facebook page using his cell phone at least 200 times More ...
6139  Classified as a Advance Fee Fraud/419 scam S Fw: Re : Hello.    Arthur Luna
SUMMARY: Fw: Re : Hello.
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, Miss. Omar Touray <tourayomar@f-mail.net> wrote:
From: Miss. Omar Touray <tourayomar@f-mail.net>Subject: Re : Hello.To: Date: Saturday, March 28, 2009, 9:49 AMDearest One,
Good Day and how are you and your family as well as your work? I hope
fine.Please, I am very sorry to bother
you with my problem. Please know that it's not by mistake I amcontacting
you but by the special grace of God
and for your kind assistance.
My name is Omar Touray from Cote d' Ivoire. I am 18 years old and the
onlychild of my late parents late
{Hon. and Mrs. Gabriel Touray} I do not know my mother, she died when I was a
baby. My father established
his cocoa business in Benin, and he died shortly of heart attack his death has
now made me orphan and i
am exposed to danger. Before the unfortunate death of my father,he called me on< More ...
6140  Classified as a Generic scam G Fw: Something Like This Can Happen To You    Arthur Luna
SUMMARY: Fw: Something Like This Can Happen To You
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 3/29/09, Teri Rose <Member@ViralURL.com> wrote:
From: Teri Rose <Member@ViralURL.com>Subject: Something Like This Can Happen To YouTo: aluna831@sbcglobal.netDate: Sunday, March 29, 2009, 3:53 AMArthur,
"Joe the Plummer" got up one morning that seemed just like
any other, but by the end of the day, he was on his way to
fame and fortune.
But of course the media searched, found and reported that
Joe is an unlicensed plumber who owes back taxes.
So here's a regular guy that we now know is an unlicensed
plumber in debt. He simply asked a presidential candidate a
question, and weeks later is a public speaker, has a book in
the works, and so many offers that he has 3 managers in a
publicity firm in Nashville working on his deals, according to
an online news report.
Unexpected things hap More ...
6141  Classified as a Advance Fee Fraud/419 scam S Fw: {Spam?} investment.    Arthur Luna
SUMMARY: Fw: {Spam?} investment.
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, fayad <fayad@msn.com> wrote:
From: fayad <fayad@msn.com>Subject: {Spam?} investment.To: Date: Saturday, March 28, 2009, 11:27 AMHello ,
I need you to read this email message carefully because it is very imperative.
I am contacting you foran Urgent Business Transaction and further explicit
investment information about your country.I am PRINCE FAYAD H.BOLKIAH, the
eldest son of PRINCE JEFRI BOLKIAH who was the former Finance Minister of
Brunei. Brunei Darussalam is a small country located in the northwest of the
island of Borneo and governed by His Majesty SHEIK HAJI HASSANAL BOLKIAH
MU'IZZADDIN WADDAULAH.
I will save your time by not amplifying my extended Royal Family history which
has already been disseminated by the international media during the
controversial dispute that erupted between my father and his More ...
6142  Classified as a Generic scam G Fw: Free Gas Now !!!    Arthur Luna
SUMMARY: Fw: Free Gas Now !!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, Robert Dittel <Member@ViralURL.com> wrote:
From: Robert Dittel <Member@ViralURL.com>Subject: Free Gas Now !!!To: aluna831@sbcglobal.netDate: Saturday, March 28, 2009, 12:02 PMwww.DriveXpNow.com/FreeGasNow
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
Visit this recommended site of another ViralURL member:
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... and earn 30 Viralbar ad credits in 30 seconds!
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
DISCLAIMER: We are not responsible for false or
misleading information sent from other members and
recommend investigating all offers thoroughly before
making any purchase decisions.
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
We have recently added a new upgrade option More ...
6143  Classified as a Generic scam G Fw: Arthur, You CAN retire in 12 months! Failure is NOT an option!    Arthur Luna
SUMMARY: Fw: Arthur, You CAN retire in 12 months! Failure is NOT an option!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, Bob Welcome <Member@ViralURL.com> wrote:
From: Bob Welcome <Member@ViralURL.com>Subject: Arthur, You CAN retire in 12 months! Failure is NOT an option!To: aluna831@sbcglobal.netDate: Saturday, March 28, 2009, 2:12 PMHello Arthur,
Go From $0 To $100,000 In One Year. Come See Proof From
Fox News...
(Yes...The Nationwide Fox News Television Station.)
http://viralurl.com/parttime/business/
Our Turnkey System has already helped thousands down the
path to become financially free.
Here s Why You Need To Check Us Out:
- NO Selling! I will show you how to advertise to Thousands of
People per Day.
- Top Notch Teamwork - You Are Not Alone! I Guarantee to
take calls and return e-mails from you.
- Secret Training Site! Plug into our Team Systems and get
More ...
6144  Classified as a Generic scam G Fw: this is a great email, ya think?    Arthur Luna
SUMMARY: Fw: this is a great email, ya think?
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, Alex Smith <Member@ViralURL.com> wrote:
From: Alex Smith <Member@ViralURL.com>Subject: this is a great email, ya think?To: aluna831@sbcglobal.netDate: Saturday, March 28, 2009, 12:59 PMYes another fabulous op from me Alex.
It's not free, and you won't make 6 figures in 6 hours.
The info is free, the offer is not.
http://vur.me/leadmetothetop/infin
The time is now, don't ya think?
Buy now you should, check this out.
Get started in a good biz, with great support.
http://vur.me/leadmetothetop/infin
Alex
skype: agbsmith2
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
Visit this recommended site of another ViralURL member:
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... and earn 30 Viralbar ad credits in 30 seconds!
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6145  Classified as a Generic scam G Fw: Money Making Programs!!!    Arthur Luna
SUMMARY: Fw: Money Making Programs!!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, Gary Dean <Member@ViralURL.com> wrote:
From: Gary Dean <Member@ViralURL.com>Subject: Money Making Programs!!!To: aluna831@sbcglobal.netDate: Saturday, March 28, 2009, 3:55 PMHi
I want to share with you 5 Money Making Programs that could
change your life.
I'll be brief as your time is valuable.Just go to my web site
and see for yourself.http://www.theonlineenterprise.com/
Thank you.
Gary Dean
http://www.theonlineenterprise.com/
automated@gddean.ws
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
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 More ...
6146  Classified as a Generic scam G Fw: AliveMax Launched! Join The World\'s Top Recruiter\'s Team    Arthur Luna
SUMMARY: Fw: AliveMax Launched! Join The World's Top Recruiter's Team
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, Liliana Carrillo <Member@ViralURL.com> wrote:
From: Liliana Carrillo <Member@ViralURL.com>Subject: AliveMax Launched! Join The World's Top Recruiter's TeamTo: aluna831@sbcglobal.netDate: Saturday, March 28, 2009, 9:35 PMHi Arthur!
Here is your chance to JOIN WITH THE WORLDâS TOP
RECRUITER -- RACHEL LONG!
Alivemax has just launched.........And
The fact that we will be under Rachel Long, the fact that she's
directly with the founder, Nauder Khazan,
the fact that the products are the best for body absorption,
and the fact that the auto ship is very affordable (less than
$25) has prompted many to Join right away!
Go to this link and enter your information. It's 100% FREE
and there is NO obligation to join. You will be taken on a
Tour of the Business and Produc More ...
6147  Classified as a Generic scam G Fw: Atten: Hard Working Network Marketers!    Arthur Luna
SUMMARY: Fw: Atten: Hard Working Network Marketers!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, Bob Lapsley <Member@ViralURL.com> wrote:
From: Bob Lapsley <Member@ViralURL.com>Subject: Atten: Hard Working Network Marketers!To: aluna831@sbcglobal.netDate: Saturday, March 28, 2009, 10:42 PMHi Arthur,
After all that training, studying and money spent are you
still trying to get your MLM, networkmarketing or direct sales
business off the ground?
If so, it's not your fault! It's just that no one has ever
shown you how ... It's because the industry has changed
radically and your sponsor or upline simply no longer knows
how.
Until recently, we didn't either. Actually, it's quite simple...
We finally realized the old MLM methods,
- List of friends and family
- The 10 foot rule
- Walking and talking
- Meetings
- Etc., etc., etc.
weren't effective as they on More ...
6148  Classified as a Employment/Job scam E Fw: Low Interest Loan. Apply Now    Arthur Luna
SUMMARY: Fw: Low Interest Loan. Apply Now
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, Logistik Dept. <info@northernrock.com> wrote:
From: Logistik Dept. <info@northernrock.com>Subject: Low Interest Loan. Apply NowTo: Date: Saturday, March 28, 2009, 4:05 PMDear Sir/Madam
We Offer Private, Commercial and Personal Loans with very Minimal annual
Interest Rates as Low as 3% within a 1 year to 50 years repayment duration
period to any part of the world. We give out loans within the range of $5,000 to
$100,000,000 USD. Our loans are well insured for maximum security is our
priority.Interested Persons should contact us via
Lender's Email: customerservice.northernrock@gmail.com
BORROWERS INFORMATION
Names:
Country:
Address:
Age:
Fax Number:
Personal Number:
Occupation:
Sex:
Monthly Income:
Amount Needed:
Loan duration:
Brief description of i More ...
6149  Classified as a Advance Fee Fraud/419 scam S Fw: REF...HSBC/NRI-ACCT/7878256589/90-80    Arthur Luna
SUMMARY: Fw: REF...HSBC/NRI-ACCT/7878256589/90-80
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, DR.MARTINS LUTHER <drmartins309@aol.com> wrote:
From: DR.MARTINS LUTHER <drmartins309@aol.com>Subject: REF...HSBC/NRI-ACCT/7878256589/90-80To: Date: Saturday, March 28, 2009, 10:33 PMMy Name is Dr.Martins Luther,
I am the auditor and head of computing department of a bank here in United
Kingdom. There is an account opened in this bank in 1990 and since my
inception
into office in 2001, nobody has operated on this account again. I took the
courage to look for a reliable and honest person who will be capable for this
important transaction. In order to transfer out 50,000,000.00 (Fifty Million
Pounds Sterling) .
After going through some old files, I discovered that if i do not Remit this
money out urgently,it will be forfeited for nothing.
Please respond immediately I will use my position and inf More ...
6150  Classified as a Generic scam G Fw: You are a winner of GBP500,000 in the Microsoft Lottery,Please open the attachement to read    Arthur Luna
SUMMARY: Fw: You are a winner of GBP500,000 in the Microsoft Lottery,Please open the attachement to read
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 3/29/09, MSN LOTTERY <salotto.sa@gmail.com> wrote:
From: MSN LOTTERY <salotto.sa@gmail.com>Subject: You are a winner of GBP500,000 in the Microsoft Lottery,Please open the attachement to readTo: Date: Sunday, March 29, 2009, 6:23 AM
Details Of BeneficiaryYou are a winner of GBP500,000 in the Microsoft Lottery Name (Surname First):............Address:........................
Country:........................Telephone:......................Gender:.........................Marital Status:.................Age:............................
Occupation:.....................Amount Won:..................
Email Address:..................
To begin your claim, please contact our Claim Manager at the Claim Department immediately with the following contact details address; Yours Sincerely, More ...
6151  Classified as a Advance Fee Fraud/419 scam S Fw: BUSINESS PROPOSAL    Arthur Luna
SUMMARY: Fw: BUSINESS PROPOSAL
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 3/29/09, Tony Richmond {MR} <tonyrichmond02@yahoo.com.hk> wrote:
From: Tony Richmond {MR} <tonyrichmond02@yahoo.com.hk>Subject: BUSINESS PROPOSALTo: aluna831@sbcglobal.netDate: Sunday, March 29, 2009, 3:56 AMDear Friend,
I know that this mail will come to you out as a total surprise. Well, I have a
business proposal which I believe might interest you. I believe that you would
be in a position to assist me in my bid to transfer the sum of ($20.8M) Twenty
Million Eight Hundred Thousand United State Dollars into a foreign bank account.
I am Mr Tony Richmond,Client manager of Alliance and Leicester Credit Bank here
in United Kingdom.During the course of our auditing,I discovered a floating fund
in an account opened in the bank in 1999 and since 2004 nobody has operated on
this account.After a lot of investigation I discovered that the ow More ...
6152  Classified as a Generic scam G Fw: File Your Winning Claim    Arthur Luna
SUMMARY: Fw: File Your Winning Claim
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, Yahoo/Msn Lottery Int <info@yahoo.com> wrote:
From: Yahoo/Msn Lottery Int <info@yahoo.com>Subject: File Your Winning ClaimTo: Date: Saturday, March 28, 2009, 7:38 AMYahoo/Msn Lottery
Incorporation
Barley House, Har Road
Sutton, Greater London SM1 4te
United Kingdom.
Dear Sir/Madam
This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlingâs(Â500,000.00)for the month of
March 28th 2009. Lottery promotion which is organized by YAHOO/MSN
LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN & 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 people every Month as
our winners through electronic balloting System without the
More ...
6153  Classified as a Lotto/Lottery scam L Fw: Confirm Winning Amount !!    Arthur Luna
SUMMARY: Fw: Confirm Winning Amount !!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, Irish News Center <saraharris@nf.sympatico.ca> wrote:
From: Irish News Center <saraharris@nf.sympatico.ca>Subject: Confirm Winning Amount !!To: ...@nf.sympatico.caDate: Saturday, March 28, 2009, 5:27 PMYou Won 1,350,000.
Send Name,Age,Occupation,Country.
EMAIL(elizabthdaniel5@btinternet.com) More ...
6154  Classified as a Advance Fee Fraud/419 scam S Fw: I NEED YOUR URGENT RESPONCE.    Arthur Luna
SUMMARY: Fw: I NEED YOUR URGENT RESPONCE.
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, BARR.ROLAND BIQUET <rolandbiquet@law.uk.com> wrote:
From: BARR.ROLAND BIQUET <rolandbiquet@law.uk.com>Subject: I NEED YOUR URGENT RESPONCE.To: Date: Saturday, March 28, 2009, 3:21 PM
Naicker Solicitors
Bugge, Arentz-Hansen & Rasmussen
(UK) ANS 4 Creed Court 5 Ludgate Hill .
London,EC4M 7AA,England .
Email: rolandbiquet.biquet48@gmail.com
$25.6 Million
Dear sir,
I know that you may be surprised in receiving this confidential proposal
from somebody you do not know,but please do not be alarmed It is as a
result of the urgency and nature of the business that made me to contact
you in this manner. I am Athorney Roland Biquet, a personal attorney to
late Mr. John Cuthbertson, (hereinafter referred to as my client an
expatriate and an oil/mining contractor who used to work in my country< More ...
6155  Classified as a Generic scam G POSTCODE AWARDS    POSTCODE LOTERIJ
SUMMARY: POSTCODE AWARDS
"POSTCODE LOTERIJ"<infokwchan@yahoo.com.hk>
POSTCODE LOTERIJ PROMOTION
RESULTS FOR FIRST CATEGORY
Ticket Number: 76547/09
NATIONALE POSTCODE LOTERIJ in Conjunction with the Microsoft Corporation Prize Award.
This is to inform you that your email I.D attached to Ticket number: 76547/09,Prized Number: 67898
and
Lucky number : 7213 has won the SuperPostcodePrijs of USD{$} 1.500.000 (One Million Five Hundred
Thousand United State Dollars) only in the first category of the Award Program held on the 16th
January,
2009 in Holland-Netherlands. To claim your winning,you should contact the OFFICIAL and APPROVED
paying bank here in Holland-Netherlands urgently:-
POST BANK NL
www.postbank.nl
Email:postbnkclaimdept@aol.nl
You are also advice to furnish them with the following information:-
Your Names:-
Telephone / Fax-
Your Nationality{Your country More ...
6156  Classified as a Generic scam G Fw: RE: PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS    Arthur Luna
SUMMARY: Fw: RE: PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, United Nations Org <info.optuss33@mail02.syd.optusnet.com.au> wrote:
From: United Nations Org <info.optuss33@mail02.syd.optusnet.com.au>Subject: RE: PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARSTo: Date: Saturday, March 28, 2009, 10:05 PMWORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763
PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS
ATTN: BENEFICIARY,
Our Ref: UNO /SNT/CTB
Your Ref:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable
approval order with Release Code: GNC/3480/02/2009 in your favor for your
contract entitlement/award winning payment with the UNITED NATION to your
nominated bank account. Now youâre new Payment, United nation Approval
No;UN5685P, More ...
6157  Classified as a Employment/Job scam E Fw: RELIABLE LOAN AT 0.5% INTEREST RATE.    Arthur Luna
SUMMARY: Fw: RELIABLE LOAN AT 0.5% INTEREST RATE.
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, DR ANDERSON <cpui_852@yahoo.com.hk> wrote:
From: DR ANDERSON <cpui_852@yahoo.com.hk>Subject: RELIABLE LOAN AT 0.5% INTEREST RATE.To: Date: Saturday, March 28, 2009, 10:12 PMGood Day,
Unity Loan Investment Company is offering out loans to the public with a
very low rate of 0.5%. We offer out personal and business loans.Are you in
debt and you need an urgent loan? Do you need a real estate loan? Do you
need secured or unsecured loan?Need financing but don't know how to go
about securing a loan? Contact us for help.Financing shouldn't be a
mystery.We would love to fund projects at hand and offer personal loans as
well to you, your firm/partners and clients. A loan process can be
completed within a space of one week provided terms of loan contract is
agreed upon. look no further contact UNITY INVESTMENT More ...
6158  Classified as a Generic scam G Fw: Contact Mr.Lee Chin williams Via E-Mail: (mr.lee_exactmax2009@yahoo.com.cn)    Arthur Luna
SUMMARY: Fw: Contact Mr.Lee Chin williams Via E-Mail: (mr.lee_exactmax2009@yahoo.com.cn)
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 3/29/09, NORMAN & MYRNA SANDERSON <nshelena@bresnan.net> wrote:
From: NORMAN & MYRNA SANDERSON <nshelena@bresnan.net>Subject: Contact Mr.Lee Chin williams Via E-Mail: (mr.lee_exactmax2009@yahoo.com.cn)To: Date: Sunday, March 29, 2009, 12:37 PM
Exactmax (Hongkong) Industry Holdings Limited
Room 401, No. 323 He Xiang Xi Road,
Siming District, Xiamen 361004, P. R. China
Telephone: 0086-0592-2230690
Mobile Phone: 0086-13950075619
Fax: 0086-0592-2230691
____________________________________________________
...COMPANY New YEAR E-MAIL AWARDS...
Dear Winner,
We the Exactmax (Hongkong) Industry Holdings Limited company want to
congratulate you
for begnin one of our company esteemed winner. Our company holds promotions
each New year,based on the rand More ...
6159  Classified as a Generic scam G Fw: RE:ANTI-TERRORIST AND MONITORY CRIMES DIVISION(FBI)    Arthur Luna
SUMMARY: Fw: RE:ANTI-TERRORIST AND MONITORY CRIMES DIVISION(FBI)
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 3/29/09, Investigations <Baltarsar1@gmx.de> wrote:
From: Investigations <Baltarsar1@gmx.de>Subject: RE:ANTI-TERRORIST AND MONITORY CRIMES DIVISION(FBI)To: Date: Sunday, March 29, 2009, 4:24 PM
ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
FEDERAL BUREAU OF INVESTIGATION.
J. EDGAR. HOOVER BUILDING, WASHINGTON D.C
ATTN: BENEFICIARY,
 
We have been informed officially thorough the help of our Intelligence monitoring Network System that Dr. Robert Walter from Canada has presented himself to claim your funds as your Next of Kin and we were also informed that you died in an auto crash some weeks ago. Dr Robert Walter submitted account information where he wants the money to be transferred. The account information is as follows:
Bank of Lebanon
A/c No: 890458984589.
Routing No: bl 275-79665. More ...
6160  Classified as a Generic scam G Fw: Important Notification from Federal Bureau of Investigations    Richard Sjolin
SUMMARY: Fw: Important Notification from Federal Bureau of Investigations
"Richard Sjolin" <beargriz72@mail.com>
Dear Member,
Your have received this email because we have to belive that your bank account
had been recently compromised. In order to prevent any fraudulent activity from occurring we are
required to open an investigation into this matter.
If your Debit Card on file is not updated whithin the next 48 hours, them will be assume this
account is fraudulent and will be suspended. We apologise for this inconvenience, but the purpose
of this verification is not ensure that your bank account has not fraudulently user and to combat
fraud attempts.
To speed up the process, you are required to call us (1-225-910-6410) to verify your
bank account.
We apologise in advanced for any inconvenience this may cause and we would like to thank
your for cooperation as we review this matter.
Regards,
More ...
6161  Classified as a Generic scam G Fw: U.S. Federal Government Urgent Notification    Richard Sjolin
SUMMARY: Fw: U.S. Federal Government Urgent Notification
"Richard Sjolin" <beargriz72@mail.com>
Dear Bank Customer
 
For your security, we have temporarily prevented access to your account.
Your Debit Card has been blocked !This message has been sent to you from Federal Bureau Of Fraud
Investigations because we had  been receiving complaints from Bank Customers for unauthorised use
of Debit Cards and withdraw funds from accounts.
 
       To Re-Activate Your Debit Card please call the numbet below :
 
                            1-(325)-480-2695
 
 
However, Failure to do so may result in temporary account suspension. Please understand that this is
a security measure intended to help protect you More ...
6162  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllewmhcg@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 ...
6163  Classified as a Generic scam G Be advised to claim your money    Tata International Lottery
SUMMARY: Be advised to claim your money
"Tata International Lottery"<fabsaxena@tata.com>
Tata International Lottery
52, Independence Avenue.
George Pompidou
Dakar, Senegal
Date:26.03.2009
Ref: DK/5727880SN/68
Batch: 265/0662/369SN
BE ADVISED TO CLAIM YOUR MONEY
It is our pleasure to announce to you that draw #563 of the Tata International Lottery Sweepstakes
programme held in Dakar, Senegal has picked your e-mail address attached to ticket number
024627490011, Serial number 001126652 as the lucky winner to the sum of USD $950,000.00 (Nine
Hundred and Fifty United States Dollars only)
This winning came about as a result of random selection of emails from world wide websites through
a computer draw system with list from all sectors in different countries.
In view of this, your prize money of USD $950,000.00 (Nine Hundred and Fifty Thousand United States
Dollars would be r More ...
6164  Classified as a Advance Fee Fraud/419 scam S BUSINESS    Go working
SUMMARY: BUSINESS
Go working <work_worths32695@msn.com>
Greetings,It's Just my urgent need for a foreign partner that led to my contacting you about  this transaction. I am a banker by profession and currently holding the post of a chief auditor in our Bank.I have the opportunity of transfering an unclaimed funds ($30Million)  belonging to one of my clients who died in an automobile accident in 2003 having no one coming up to claim his funds and if left unclaimed will be transfered to the government treasury by the bank.Hence, I am inviting you for a business deal where we can facilitate the transfer of  this fund  and have promised  40 as your percentage once we are through, if you agree to my business proposal.Further details of the transfer will be forwarded to you as soon as i receive your  mail.Good day! More ...
6165  Classified as a Generic scam G YOUR ATM CARD PARCEL.>>    Mrs Linda Hill
SUMMARY: YOUR ATM CARD PARCEL.>>
"Mrs Linda Hill"<info@atm.com>
Our Ref: FGN /SNT/STB
This is to officially inform you that ATM Card has been accredited with your favor.The ATM Card
Value with $6.8MILLION USD. You are advice to contact our Affiliate courier company with the
information below.
NOTE: The only fees you have to pay is the courier company fee which is $100,contact them as soon
as possible to make arrangement on how to effect the deliver fees of your ATM CARD.
Contact Person:Jeffrey Simpson
Email:jsimpson1@mighty.co.za
Phone Number:+2348034826535
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Best Regards.
Sen.David Mark More ...
6166  Classified as a Advance Fee Fraud/419 scam S KINDLY GIVE THIS MATTER AN URGENT ATTENTION..    Dr .Mrs. Rose Akali
SUMMARY: KINDLY GIVE THIS MATTER AN URGENT ATTENTION..
"Dr .Mrs. Rose Akali"<info.optusfug1@optusnet.com.au>
CENTRAL BANK OF NIGERIA
Office of the Financial  
Comptroller/Assistant to all protocol departments.
Nigeria. Time: 2:39AM
DATE:-- 28/03/2009
 
 
ATTENTION:
 
Greetings to you.
How are you doing today?
 
I am Dr.Mrs Rose Akali,Personal Assistant to (Prof. Charles C. Soludo) the Executive Governor of Central Bank of Nigeria (CBN). I have urgent secret information, which will be of vital help to you. I cannot keep it further as my conscience reminds of my duties, I believed in equity and fair play, my boss and some of his colleagues from several other ministries whom were assigned with the duty of releasing your funds which likely accrued from Lottery, contract/Inheritance, has conspired together to divert your funds to another account and the strategy they More ...
6167  Classified as a Advance Fee Fraud/419 scam S Get Back to me    ali musa
SUMMARY: Get Back to me
ali musa <alimusa_61@msn.com>
 
Dear Friend,
 
 I am  Mr Ali Musa from the northern part of Burkina Faso . I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA,(B.O.A.) In my department I discovered an abandoned sum of USD$15 million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crash,
 
 Since his death, we have been expecting his next of Kin to come over and claim his money because we can't release it unless somebody applies for it as his next of Kin, please I want you to stand for me as his next of kin so that the bank will transfer the fund into your account then I will come over to meet you in your country for my own share, do not view this as been illegal but an opportunity as await More ...
6168  Classified as a Advance Fee Fraud/419 scam S PLEASE AND GET BACK TO ME\'\'    MORRIS WILLIAMS
SUMMARY: PLEASE AND GET BACK TO ME''
"MORRIS WILLIAMS"<info.optusfug1@optusnet.com.au>
FROM THE OFFICE OF
MORRIS WILLIAMS LAW CHAMBER
#12 OLD OJO ROAD AMUWO
LAGOS NIGERIA
TEL; 234 803823048
FAX; 234 805609056
Email: williamschamber16@gmail.com
Dear friend
I am sorry for the embarrassment this mail may cause you, as we have not met before. I am morris williams, a solicitor at law, I am thepersonal attorney to Engineer Frank Shaikh, a national of yourcountry, who used to work with Shell Development Company in Nigeria,hereinafter referred to as my client. On the 21st of April 1999, my client, his wife and their children were involved in a car accident along Kano -Sokoto express Road while arriving from Easter Holiday to Warri Delta State.
All occupants of the vehicle unfortunately lost their lives. Since thenI have made several enquiries to your Embassy to locate any of myclient's extended relatives but this More ...
6169  Classified as a Advance Fee Fraud/419 scam S From Mr.Charles Elvis.Chairman, Investigation and Debt Settlement Committee.    Mr.Charles Elvis
SUMMARY: From Mr.Charles Elvis.Chairman, Investigation and Debt Settlement Committee.
"Mr.Charles Elvis"<mr_echarles0009@yahoo.com.hk>
YOUR REPLY IN NEEDED A.S.A.P
DIRECTIVES ON YOUR AWAITING FUND.
I am Mr.Charles Elvis,Pay Master General of the Federation,I wish to inform you that we have
received authentic approval and instruction
directly from our president,Alhaji Umaru Musa Yar Adua (GCFR)Federal Republic of Nigeria to pay
you,your outstanding Inheritance Sum.
It has become considerably emergent that we have been directed to take this measure due to the much
embarrassment being caused to certain foreign
beneficiaries and the federal republic of Nigeria due to questionable circumstances with which some
greedy officials of the Bank's in Nigeria
always request for up front payment from contractors and beneficiaries before their payment is
released.
All approvals required for this payment h More ...
6170  Classified as a Generic scam G Your Email Was Selected!!!    Winners@bananaonlinelottery.co.uk
SUMMARY: Your Email Was Selected!!!
"Winners@bananaonlinelottery.co.uk" <tgallery@eircom.net>
BANANA ONLINE LOTTERY PROMOTION
P O Box 578E
London, L80 3ML
UNITED KINGDOM
(Customer Services)
Hello Internet User
Your email address have been randomly selected to receive a Â250,000.00 CHEQUE to be redeemed in
the next 2weeks. I am thrilled to bring you this official notice which confirms The Write-a-CHEQUE
Committee's certification of THIS EMAIL OWNER as a guaranteed eligible candidate. This is not in
error.This Email address is the legitimate winner of this cheque.Even now, you probably thought
this could never happen, that you could become A WRITE-A-CHEQUE WINNER. But it's absolutely true:
ALL Prizes won in the WRITE-A-CHEQUE RANDOM SWEEPSTAKES S3 are 100% GUARANTEED to be redeemable by
the confirmed winners.Congratulations and be sure to redeem this CHEQUE before the 2weeks is up, More ...
6171  Classified as a Advance Fee Fraud/419 scam S Agent/supplier    nathan
SUMMARY: Agent/supplier
"nathan"<onathan@mail.com>
Dear Sir/Madam,
We would like to offer our services as agents/supplier to your company.
Our company is well grounded and we are known throughout the trade as major merchants of the
highest standing. We source, buy and supply the above products to overseas buyers.
There is a growing demand in the world for crude oil, copper cathodes, charcoal and cassava chips
just to mention a few. The prospects for good quality of these products at competitive prices are
very good.
If you are interested in any of the products and would send us details of your needs and prices, we
could inform you of their suitability and also indicate the quantity for which sales are likely to
be good, contact us on. We would then arrange to call on our customers with your need.
We feel sure we should have no difficulty in arranging terms to suit us both, and look forward to
hea More ...
6172  Classified as a Employment/Job scam E Exactly what are you looking for! Great job in your state!    Noel Sharp
SUMMARY: Exactly what are you looking for! Great job in your state!
"Noel Sharp" <donnelly@singtel.com>
Hello,
Your resume was found on the job site. We examined your candidacy and want to offer you a position
in our company. If your resume changed, please send us an updated version to email, indicated at
the end of the letter.
My name is Natalie Patton, I am a employee manager in the company Poland Investments Inc.
Briefly about our company: we deal with selling and purchasing of certificates of metal in Europe. Our central office is located in Poland. The first license for activity in Poland was provided in 1998. Nowadays, we have our offices and employees all over the world. We work with individual clients, as well as with corporations.
We offer ideal conditions of work. Once in a year we grant a 2-week vacation on the resorts of Poland. All our employees are provided with a whole kit to have the possibility of working in e More ...
6173  Classified as a Advance Fee Fraud/419 scam S Beloved Friend in the Lord    Mrs. Nichole Smith
SUMMARY: Beloved Friend in the Lord
"Mrs. Nichole Smith"<inboxweb02@googlemail.com>
Beloved Friend in the Lord
Greetings in the name of God, Please let this not sound strange to you for my only surviving lawyer
who would have done this died early this year, I prayed and got your e-mail from your country's
pagebook which I have been going through since the death of my late husband in search of a God
fearing person to whom I will entrust my inheritance fund to his or her hand that will not betray
my intention.
I am Mrs. Nichole Smith from Switzerland, I am 42 years old, suffering from a long time cancer of
the lungs, from all indication my conditions is really deteriorating and it is quite obvious
according to my doctors that I may not live so long, this is because the cancer stage has gotten to
a very bad stage.
Meanwhile, I was brought up from a motherless babies home as an orphan, was married to my More ...
6174  Classified as a Advance Fee Fraud/419 scam S FROM RAHMAN SULE    rahman
SUMMARY: FROM RAHMAN SULE
"rahman"<ismcss@sisterisles.kn>
From;Rahman Sule
Abidjan, Cote D'Ivoire
West Africa
Address:24/048bp/Cocody
Tel:0022507236721
Dear,
I am Rahman Sule the only Son of late former Director of Finance,Dr. Sule KAMARA Sierra-Leone
diamond and mining corporation. With regardsto my through study of your business profile,I decide
to engage you in this proposal. My late father kept this money meant for the procurement of some
construction equipment for my country before his surden death regards to this, A m presentely
residing in Abidjan, Cote D'lvoire where I am residing under political asylum;
I was helped by a good sammaritan to keep the money(10.2million USD) in one of the prime local bank
here in cote lvoire, I will be furnishing you as soonest I hears from you all contractual details
therein in the deeds of deposit with the bank here, and i hope you will Treat More ...
6175  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    yusuf ali
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
yusuf ali <yusufali88@msn.com>
DEAR  FRIEND.   I AM NAIK  YUSUF  ALI  ASSISTANT TO THE BRANCH MANAGER OF BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME.   THE TRANSACTION IS ABOUT SEEKING YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN/ BENEFICIARY OF THE US$15MILLION DOLLARS WHO IS A CUSTOMER TO THE  BANK WHERE I WORK. HE DIED WITH HIS FAMILY DURING THEIR VACATION JOURNEY IN THAT REGARD,I DECIDED TO SEEK YOUR CONSENT FOR THIS PROSPECTIVE OPPORTUNITY.   HAVE IT AT THE BACK OF YOUR MIND, THAT THE TRANSACTION DOES NOT INVOLVE ANY RISK AND DOES NOT NEED MUCH ENGAGEMENT FROM YOU,SINCE I AM FAMILIAR WITH THIS KIND OF TRANSACTION BEING AN INSIDER.   NECESSARY MODALITIES WILL BE WORKED OUT TO ENABLE US CARRY OUT THE FUND CLAIM UNDER A LEGITIMATE ARRANGEMENT.   I HAVE RESOLVED TO More ...
6176  Classified as a Generic scam G CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FUNDS.    secretary,Tony Uche.
SUMMARY: CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FUNDS.
"secretary,Tony Uche." <tonyu35@yahoo.com.hk>
Dear Friend,
I Am Tony Uche,secretary to Dr.Timothy Hanson.I?m writing to let you know about your $850, 000,00 that my boss issued on your name before his travel out for his business purpose.
Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $5000 dollar until you receive your total money completely.Meanwhile,the manager stated yesterdaythat,the director administrator trust funds have already signed and approved your payment, which you will be receiving your payment 5000.00Us Dollars immediately you sent them their transfercharge of $75 and it will serve as reconfirmation of your file payment from the office in charge.
So you are to contact them on below information,Vital Finance Bank Western Union Departme More ...
6177  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPONCE.    BARR.ROLAND BIQUET
SUMMARY: I NEED YOUR URGENT RESPONCE.
"BARR.ROLAND BIQUET" <rolandbiquet@law.uk.com>
Naicker Solicitors
Bugge, Arentz-Hansen & Rasmussen
(UK) ANS 4 Creed Court 5 Ludgate Hill .
London,EC4M 7AA,England .
Email: rolandbiquet.biquet48@gmail.com
$25.6 Million
Dear sir,
I know that you may be surprised in receiving this confidential proposal
from somebody you do not know,but please do not be alarmed It is as a
result of the urgency and nature of the business that made me to contact
you in this manner. I am Athorney Roland Biquet, a personal attorney to
late Mr. John Cuthbertson, (hereinafter referred to as my client an
expatriate and an oil/mining contractor who used to work in my country
back in London as an Engineering Consultant with UK Mining Corporation.
On the 31st of January 2000, my client died from an air crash aboard
Alaska Airline flight 261 that crashed into the Pacif More ...
6178  Classified as a Generic scam G Urgent Security Message: DP-548-852-544-93    Service Client
SUMMARY: Urgent Security Message: DP-548-852-544-93
Service Client <Service@verification.fr>
Chèr client PayPaI,Par mesure de sécurité, nous contrôlons
régulièrement les activités PayPaI. Nous avons récemment remarqué un problème sur votre
compte.Nous avons déterminé que quelqu'un a peut-être tenté d'accéder à votre compte
PayPal sans votre autorisation. Pour votre protection, nous avons restreint l'accès à votre compte. Pour lever cette restriction,
connectez-vous à votre compte PayPal et suivez la procédure indiquée dans le Gestionnaire de litiges.
Cliquez ici pour activer votre compte
Numero de reference :DP-548-852-544-93Nous avons temporairement restreint l'accès
à votre compte. Nous réétudierons cette restriction lorsque vous aurez fourni les informations demandées. 'Service clientele' , present dans les pages
d'aide.Nous vous prions de nous excu More ...
6179  Classified as a Generic scam G ATM Cash Card (8009XXX)    (SEN).LAWRENCE NWAEZE
SUMMARY: ATM Cash Card (8009XXX)
"(SEN).LAWRENCE NWAEZE"<info@hotmail.com>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
OurRef: FGN /SNT/STB
This is to officially inform you that (ATM Cash Card Number 62805120033800XXXXX) has been
accredited with your favor.Your Cash Card Personal Identification Number is 8009XXX.
The ATM Card Value is $900,000 Thousand USD. You are advised to contact my Secetary for delivery
as soon as possible:
Mrs. Laura C. Carlson
Email: laura02carlson@yahoo.com.hk
with the following informations
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
EMAIL:
KINDEST REGARDS,
(SEN).LAWRENCE NWAEZE,
CHAIRMAN SENATE COMMITTEE ON FOREIGN PAYMENT. More ...
6180  Classified as a Generic scam G RE:ANTI-TERRORIST AND MONITORY CRIMES DIVISION(FBI)    Investigations
SUMMARY: RE:ANTI-TERRORIST AND MONITORY CRIMES DIVISION(FBI)
"Investigations"<sofie.stolze@gmx.de>
ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
FEDERAL BUREAU OF INVESTIGATION.
J. EDGAR. HOOVER BUILDING, WASHINGTON D.C
ATTN: BENEFICIARY,
 
We have been informed officially thorough the help of our Intelligence monitoring Network System that Dr. Robert Walter from Canada has presented himself to claim your funds as your Next of Kin and we were also informed that you died in an auto crash some weeks ago. Dr Robert Walter submitted account information where he wants the money to be transferred. The account information is as follows:
Bank of Lebanon
A/c No: 890458984589.
Routing No: bl 275-79665.
Aba no: BL-ANAJFG-FL.
You're requested to get back to us quickly to notify us if you're the person that sent this man because is ready to pay for your Fund approval slip because that is the only thing keeping More ...
6181  Classified as a Lotto/Lottery scam L winner    UK NATIONAL LOTTERY
SUMMARY: winner
"UK NATIONAL LOTTERY" <elke.kraiger@schule.at>
BATCH No: 573881545-NL/2009
TICKET No:PP 3502 /8707-01
Dear Winner,Your e-mail address was subsequently won you the sum of
One Million And Two Hundred thousand Great British Pound
in category "B" with Ref: UK/9420X2/68.
contact Person:
Mr. Well Paulson
For: The U.K National Lottery.
Tel: +44-7035-924-138 More ...
6182  Classified as a Generic scam G CONTRACT #:MAV/NNPC/FGN/MIN/009.    PROFESSOR CHARLES C. SOLUDO.
SUMMARY: CONTRACT #:MAV/NNPC/FGN/MIN/009.
"PROFESSOR CHARLES C. SOLUDO." <SOLUDO@SOLUDO.COM>
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS TINUBU
SQUARE,LAGOS NIGERIA,
TEL:011 234-802-843-9355.
Email:(atm_atmdept@sify.com)
Our Ref:CBN/IRD/CBX/021/09.
CONTRACT #:MAV/NNPC/FGN/MIN/009.
Attn:Honourable Contractor,
We apologize, for the delay of your payment and all the inconveniences and
inflict that we might have indulged you through. From the records of
outstanding contractors due for payment with the federal government of
Nigeria your name and company was discovered as next on the list of the
outstanding contractors 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 file your outstanding contract payment is US$5.7 milli More ...
6183  Classified as a Generic scam G CONGRATULATION    Jaime Hidalgo
SUMMARY: CONGRATULATION
Jaime Hidalgo <sgroup@gci.net>
CONGRATULATION
Your email address has won you £800,0 00.00 POUNDS in the uk national lottery.
and you have been approved for a payment in cash credited to file reference number: UKL/K5998/U4
For claims Contact,MARTIN COLE With,FULL NAMES:ADDRESS/COUNTRY.AGE:SEX/MARITAL:
6.OCCUPATION:7.TELEPHONE(MOBILE):
MR.MARTIN COLE.
UNITED KINGDOM LOTTERY CLAIMS AGENT.
UK NATIONAL LOTTERY SECURITY AGENCY
Email: martincole.claims09@live.com
Phone:+44-703-189-5595. More ...
6184  Classified as a Generic scam G JOB VACANCIES AT DANA GROUP OF COMPANIES, NIGERIA.    Dana Group of Companies
SUMMARY: JOB VACANCIES AT DANA GROUP OF COMPANIES, NIGERIA.
Dana Group of Companies <ausdes090@aol.com>
Head Office
DANA GROUP OF COMPANIES LIMITED
Wema Towers
54, Marina, Lagos
Nigeria
Job inquiry Telephone: +234-806-585-9021
Job Inquiry Email: danagroup.hrdept@email.ua
ATTENTION:
JOB REF: DGN 761/08
Client/employer: Dana Group Nigeria Plc.
Recruitment Agency: Dana Group Nigeria Plc
Human Resources Department
Attention: Sir or Madam
At Dana Group Nigeria we specialize in engineering works for
professionals engaged in Nigeria interestingly, we are recruiting new
professional, who are keen to consider the right opportunity for the
right people.
We listen carefully to what is important to you with regards to you,
your family and lifestyle.
DETAILS:
DANA GROUP NIGERIA PLC ; with the mandate to recruit expatriate
services employees More ...
6185  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION.    Dr. Halim Ismat
SUMMARY: URGENT ATTENTION.
"Dr. Halim Ismat" <dr.halim230@msn.com>
 Good day my dear friend, I assumed you are in good health with your family.I am Dr. Halim Ismat  I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying,  i made up my mind to confide this confidential business suggestion to you.  There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand United States Dollars ($13,200,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account  as the Foreign Business Partner to the deceased. More ...
6186  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllerxffhpg@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 ...
6187  Classified as a Phishing, ID Theft scam P Service Availability - Updated 27th March \'09    Egg Bank Plc
SUMMARY: Service Availability - Updated 27th March '09
Egg Bank Plc <ebanking.service.alerts@egg.com>
Dear Online
Account Holder,
Access to your account logged in successfully.
To ensure
your protection, we've now blocked access to
your accounts.
You now need to re-set your security. You won't
be able to gain access
to your accounts until you've done this.
To re-set
Please click the link below to restore your
account access.
RESTORE YOUR ACCOUNT ACCESS .
© Copyright 2008
Egg Money Manager. All rights reserved. More ...
6188  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    maka tawa
SUMMARY: Dear Friend,
maka tawa <makatawa10@msn.com>
Dear Friend, Please, I want to introduce myself and this business opportunity to you. I am Mr. Mabika Tadiwa, the director in charge of auditing and accounting section of Lloyds Tsb Bank Plc, Cotonou, Republic of Benin, West Africa, and also a special account officer of Mr. Peter Lund, a European. He was a seasoned contractor with Benin Cement Company, Cotonou, who unfortunately died in a plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou,  Republic of Benin on 25th December, 2003. Consequently, I'm seeking your consent to present you as the next-of-kin of the deceased so that the outstanding fixed deposit (US$22.1M) will be remitted into any designated account of yours to be shared by both of us in the ratio of 60% to me and 40% for you. He died without any registered next of kin and as such the funds now have an open beneficiary mandate. If you are interested please get bac More ...
6189  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION.    Dr. Halim Ismat
SUMMARY: URGENT ATTENTION.
"Dr. Halim Ismat" <dr.halim218@msn.com>
 Good day my dear friend, I assumed you are in good health with your family.I am Dr. Halim Ismat  I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying,  i made up my mind to confide this confidential business suggestion to you.  There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand United States Dollars ($13,200,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account  as the Foreign Business Partner to the deceased. More ...
6190  Classified as a Advance Fee Fraud/419 scam S investment.    fayad
SUMMARY: investment.
"fayad"<fayad@msn.com>
Hello ,
I need you to read this email message carefully because it is very imperative. I am contacting you
foran Urgent Business Transaction and further explicit investment information about your country.I
am PRINCE FAYAD H.BOLKIAH, the eldest son of PRINCE JEFRI BOLKIAH who was the former Finance
Minister of Brunei. Brunei Darussalam is a small country located in the northwest of the island of
Borneo and governed by His Majesty SHEIK HAJI HASSANAL BOLKIAH MU'IZZADDIN WADDAULAH.
I will save your time by not amplifying my extended Royal Family history which has already been
disseminated by the international media during the controversial dispute that erupted between my
father and his stepbrother, the sultan of Brunei SHEIK HAJI HASSANAL BOLKIAH. As you may know from
the international media, the Sultan had accused my father of financial mismanagement and
im More ...
6191  Classified as a Advance Fee Fraud/419 scam S CONTACT THEM NOW FOR URGENT DELIVERY OF YOUR CONSIGNMENT !!!    MRS.PAULINA NDIDI ESQ,
SUMMARY: CONTACT THEM NOW FOR URGENT DELIVERY OF YOUR CONSIGNMENT !!!
"MRS.PAULINA NDIDI ESQ,"<paulinan@yahoo.com>
Attn,
 
 
I have waited enough to send your cheque bank draft $4.5m united state US dollars for your compensation but I did not hear from you since and the time the bank draft will be expired is getting near, I finally arranged with the bank manger of FINANCIAL TRUST BANK OF NIGERIA MR JOHN UKO and he has coveted the bank draft into cash payment and package it in a diplomatic box the arrangement has been finalized with UNIVERSAL EXPRESS DELIVERY COURIER COMPANY THE RELIABLE DELIVERY SYSTEM 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 Mobile phone number and send it to them to avoid wrong delivery of the consignment to your doorstep.
 
  More ...
6192  Classified as a Employment/Job scam E LOAN OFFER!!!    LOANONE FINANCIAL SERVICE INTERNATIONAL
SUMMARY: LOAN OFFER!!!
"LOANONE FINANCIAL SERVICE INTERNATIONAL" <mhdesign@eircom.net>
LOANONE FINANCIAL SERVICE INTERNATIONAL,
Permit a brief introduction of our service. Loanone Lenders plc is a registered company in the
British entity. In our loan scheme tagged 'loan under two weeks',every customer both local and
international have the guarantee of obtaining a loan from this company on the mode of unsecured
offshore international funding which means no collateral is required for this process. In general
we offer all type of loan such as constructive, car,hotel, mortgages,start up capital,working
capital and lots more provided the project requiring funding is of a legitimate entity.
To begin your application, these information are required:
1) Full Name:
2) Location:
3) Age:
4) Contact Phone numbers:
5) Amount Needed:
6) Duration :( years):
7) Occupation:
8) Country:
More ...
6193  Classified as a Generic scam G GREETINGS    Ma.Delun
SUMMARY: GREETINGS
"Ma.Delun" <delun@boc.com>
Good day,
I am Ma Delun,a staff of Private Banking Services at the
Bank of China (BOC) United Kingdom. I am contacting you concerning our
customer and, an investment placed under our banks management 5 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 contacted 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 2003, the subject matter; ref: bb/boc/bank/0012 came to
our bank toengage in business discussions with our Private Banking
Services Department. He informed us that he had a financial
portfolio of 8.35 million United States Dollars, which he wished to have
us turn over(invest) on h More ...
6194  Classified as a Advance Fee Fraud/419 scam S INFO ON MR. ABEL.    Richard Coleman
SUMMARY: INFO ON MR. ABEL.
Richard Coleman <richard.coleman96@msn.com>
My Dear,
 
Greetings in the name of God and Thanks for your urgent response to my email. As I told you in previous mail, my deceased client, Mr. Abel Walthery has been on my firm's legal retainer ship service from the 24th September, 2001. In his assessment form he did not introduce any family living with him at that time in the United Kingdom, Only a part of his business and his Philippines origin. My firm has been representing him and his business in legal and allied matters up tillthe time of his death.
 
I  want to let you understand that this is a deal, my client may not really be your relation but bear the same surname with you but what is important is for you to show interest and provide me with your information then I will  present you as the next of kin with proper proof and back up.
 
I have written a letter to the Bank informing them th More ...
6195  Classified as a Generic scam G Your Account Has Been Limited    Paypal Team
SUMMARY: Your Account Has Been Limited
Paypal Team <accountsisusses@paypal.com>
Dear PayPal account holder,
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We have recently determined that different computers have tried logging into your PayPal account,and multiple password failures were present before the logons.
Until we can collect secure information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following reason:
Novermber 11, 2008: We have reasons to believe that your account has been accessed by a third party. Therefore, we have limited access to sensitive account features until id More ...
6196  Classified as a Generic scam G Mutual Benefit    Mitchel Robert
SUMMARY: Mutual Benefit
"Mitchel Robert" <mitchelrobert2008@gmail.com>
Dear Friend,
I write to solicit your assistance in the execution of a
transaction of mutual benefit.
I work for a prime bank in Amsterdam, Netherlands as an
independent auditor, during my last auditing activities I
realized an unclaimed Bank Draft of Euro 8,528,000 (Eight
Million Five Hundred and Twenty Eight Thousand Euro).
Further investigation on my part led to the fact that these
funds actually belong to nobody as it was originally prepared in
error as an over draft payment for a contract executed since
1990, since that time these funds has been unclaimed.
With my influence I am very confident that I can present
you as the suppose beneficiary of these funds, which would be
transferred to you for the benefit of the two of us, be rest assured that
all
legal documentations would be strictly complied with mak More ...
6197  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllecgoyi@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 ...
6198  Classified as a Lotto/Lottery scam L Attn: Email Bearer,    CLAY LINKS
SUMMARY: Attn: Email Bearer,
"CLAY LINKS"<clay_links01@yahoo.com.hk>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the online cyber lotto which was
conducted from an exclusive list of 1,000.000 email addresses of individual and corporate bodies
selected by an advanced automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand
United States Dollars).
To file in for the processing of your prize winnings, you are advised to contact our Certified and
Accredited claims agent for category "A" winners with the information below:< More ...
6199  Classified as a Advance Fee Fraud/419 scam S Request for Business Partnership    Jubouri Omar
SUMMARY: Request for Business Partnership
"Jubouri Omar"<pblcn6654cn@yahoo.com>
Attention: Friend
Request for Business Partnership
I am a Sunni Arab and a member of a strategic committee in a major industry in Iraq; I write to
seek your partnership in a lucrative oil business. My
ideal partner should be trustworthy, reliable and have the ability to operate a business in a
western nation. You will not be required to travel to Iraq
or to leave your country.
I seek your partnership because of an urgent need to move my family out of Iraq due to the
deteriorating security situation due to sectarian violence and
the strong prospect of a civil war when the U.S. finally pulls our their troops.
To indicate your interest or request more details, please contact me by email: jomar@posta.ge
Thank you,
Jubouri Omar More ...