The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Monday 5th 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

6200  Classified as a Generic scam G Immediate Release of Your FUND Via ATM CARD..    Anita Gravel
SUMMARY: Immediate Release of Your FUND Via ATM CARD..
"Anita Gravel"<anitagravel@gmail.com>
Our Ref: FGW /SNTB
This is to officially inform you that(ATM Card Number; 4278763100030014)has been accredited with your favor.Your Personal Identification Number is 822. The ATM Card Value is $6.8MILLION USD.You are advice to contact Mr. Amos Turker via Email (amosturker2@gmail.com) with the following information;
FULL NAME: ..................................
DELIVERY ADDRESS:..................................
PHONE NUMBER COUNTRY:.................................
OCCUPATION:.........................................
SEX:......................................
AGE:.....................................
Regards,
Anita Gravel
Secretary. More ...
6201  Classified as a Advance Fee Fraud/419 scam S INFO ON MR ABEL.    Richard Coleman
SUMMARY: INFO ON MR ABEL.
Richard Coleman <richard.coleman24@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 that a relative More ...
6202  Classified as a Advance Fee Fraud/419 scam S INFO ON MR. ABEL.    Richard Coleman
SUMMARY: INFO ON MR. ABEL.
Richard Coleman <richard.coleman79@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 that a relative More ...
6203  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllex@yahoo.com.hk>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing a bus More ...
6204  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    Mrs Judith Williams
SUMMARY: Dear Sir/Madam
"Mrs Judith Williams"<judyyy@yahoo.com>
Dear Sir/Madam
 
I apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance to your personal life, but I feel quite safe dealing with you. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such. I am contacting you based on trust and confidentiality. I have reposed higher confidence in your ability to handle this matter perfectly for my sake. I am serious minded person. I am the above named person from Liberia. I am married to Mr. Greg Williams who worked with Embassy here in London for nine years before he died in the year 2003. We were married for eleven years without a child.
 
He died after a brief illness that lasted f More ...
6205  Classified as a Advance Fee Fraud/419 scam S Fw: YOUR SWIFT CREDIT CARD PAYMENT    Arthur Luna
SUMMARY: Fw: YOUR SWIFT CREDIT CARD PAYMENT
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 1/10/09, REV JONES OBI <info151@poczta.onet.pl> wrote:
From: REV JONES OBI <info151@poczta.onet.pl>Subject: YOUR SWIFT CREDIT CARD PAYMENTTo: Date: Saturday, January 10, 2009, 8:37 PMAttn:It was Resolved and Agreed upon that your Inheritance/Contract Funds would
be released to you on a special method of payment which tag"SWIFT CREDIT
CARD".You are Adviced to Re-comfirm YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND
FAX NUMBER TO CLAIM YOUR FUND. Call 234-8028-469697 THANKS. More ...
6206  Classified as a Generic scam G Fw: Dont contact those people, i hope you have stopped sending money to them, important    Arthur Luna
SUMMARY: Fw: Dont contact those people, i hope you have stopped sending money to them, important
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/27/09, Mrs. Linda Spray <mrslindaspray@sbcglobal.net> wrote:
From: Mrs. Linda Spray <mrslindaspray@sbcglobal.net>Subject: Dont contact those people, i hope you have stopped sending money to them, importantTo: Date: Friday, March 27, 2009, 3:18 AMHello,
I am Mrs Linda Susan Spray, 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 More ...
6207  Classified as a Generic scam G Fw: Arthur, One Visitor EVERY Six Seconds!\'    Arthur Luna
SUMMARY: Fw: Arthur, One Visitor EVERY Six Seconds!'
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/27/09, Robert Williams <Member@ViralURL.com> wrote:
From: Robert Williams <Member@ViralURL.com>Subject: Arthur, One Visitor EVERY Six Seconds!'To: aluna831@sbcglobal.netDate: Friday, March 27, 2009, 9:02 AMArthur,
Check this out!
I have found a great FREE way to get
new people to your website --
over and over again. It's easy. It's fast,
and it's fun :-)
Every 6 seconds you can have "another"
person visit your website. You can really
rack up the visitors fast!
I'm sure you realize that visitors = sales.
I highly recommend this. Use it regularly,
at least 1 hour a day. Imagine how many
visitors you can get in a hour!
This is not Get Rich Quick, but you could
be making a 5 figure monthly income in
3- 6 months!
The Secret To Your Success is in Your Daily
More ...
6208  Classified as a Generic scam G Fw: Suspension Notification    Arthur Luna
SUMMARY: Fw: Suspension Notification
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/23/09, Halifax Bank Plc <Onlinebanking@halifax.co.uk> wrote:
From: Halifax Bank Plc <Onlinebanking@halifax.co.uk>Subject: Suspension NotificationTo: aluna831@sbcglobal.netDate: Monday, March 23, 2009, 10:26 AM
Dear Valued Customer,Your access to Online Services has been suspended. Due to a miss-match access code between your Security information. To enable you continue accessing your online account it will only take you few minutes to re-activate your account. Click on the link below and you will be taken straight to where you can activate your account.
https://halifax-online.co.uk/_mem_bin/customer/formslogin.asp
Important Notice:- You are strictly advised to match your details correctly to avoid service denial.
Thank you for banking with us.
Yours Sincerely,Halifax Online Banking Customer Service. More ...
6209  Classified as a Generic scam G Fw: NNPC WINNER    Arthur Luna
SUMMARY: Fw: NNPC WINNER
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 3/26/09, Nigerian National Petroleum Corporation(n.n..p.c), <info@service.com> wrote:
From: Nigerian National Petroleum Corporation(n.n..p.c), <info@service.com>Subject: NNPC WINNERTo: Date: Thursday, March 26, 2009, 12:20 PM
Nigerian National Petroleum Corporation(n.n..p.c),
NNPC Towers Abuja.
ABUJA, NIGERIA.
FROM THE DESK OF N.N.P.C DEPARTMENT.
ATTENTION:Winner,
We wish to inform you that you are one of our lucky winners of
YEAR 2009 N.N.P.C LOTTERY, Which Was Held In NIGERIA .
Your email address was attached to secrete pin number:CHT141419651307,with
serial
number CHTX5073-11,drew the lucky numbers TX0148192583,and consequently won
you the lottery in the first winning category.
You have been approve for alump sum of $3,000.000 Million U.S Dollars.
Endeavour to contact your claims agent with your;
(1 More ...
6210  Classified as a Advance Fee Fraud/419 scam S Fw: Assistance Needed!    Arthur Luna
SUMMARY: Fw: Assistance Needed!
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/27/09, Barrister Khonah <barrkhonah@gmail.com> wrote:
From: Barrister Khonah <barrkhonah@gmail.com>Subject: Assistance Needed!To: Date: Friday, March 27, 2009, 7:23 AMFor Your Urgent Attention.
My name is Khona and I am the legal practitioner representing the family
of the former president of Liberia. I have the instruction of the family
to contact you for a possible mutual business relationship. The family
has some legitimate funds which they want you to receive on their behalf
for investment and safekeeping. The status of my client being the family
of the ex-president cannot operate bank account. The money which runs
into millions of US Dollars is currently deposited with a finance company
awaiting official lodgment into the banking system.
It is the wish of the family therefore to have you as their partner in
whose More ...
6211  Classified as a Advance Fee Fraud/419 scam S Fw: FRIENDSHIP AND TRUST FOR CHARITY.    Arthur Luna
SUMMARY: Fw: FRIENDSHIP AND TRUST FOR CHARITY.
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/27/09, Johnson Craig <johnsoncraig0003@gmail.com> wrote:
From: Johnson Craig <johnsoncraig0003@gmail.com>Subject: FRIENDSHIP AND TRUST FOR CHARITY.To: Date: Friday, March 27, 2009, 12:12 PMI am a successful Australian Businessman. I have been diagnosed with esophageal
cancer.It has defiled all forms of medical treatment, and right now I have few
months to live. I am very rich,but was never generous though I have given most
of my assets to my immediate family members who later became greedy and selfish
and wanted me dead because they want to acquire and share all my estate amongst
themself.
I have decided to give alms to charity organizations and less priviledged of
this world even if it is the last thing I do on earth.I cannot do this myself
because of my health problem as I am now confined to a hospital bed. I onc More ...
6212  Classified as a Generic scam G Fw: Arthur Check This Out!!!    Arthur Luna
SUMMARY: Fw: Arthur Check This Out!!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/27/09, Carlos <Member@ViralURL.com> wrote:
From: Carlos <Member@ViralURL.com>Subject: Arthur Check This Out!!!To: aluna831@sbcglobal.netDate: Friday, March 27, 2009, 12:46 PMArthur I came across a story today about a man who
dipped his arm in gasoline and then lit a match.
Now that's about as dumb as the way I use to market my
primary business...
Check this out...
- I use to market a company replicated website
- I was always trying to convince people to join my business.
- It was a constant struggle and I was chasing people all day.
- I created ZERO profit over 4 years doing business this way.
Sound familiar?!?!
That was 5 years ago.
Then the blinders were lifted...I learned what the top earners
were doing (and keeping secretively from the rest of the 98%
of struggling networkers) and a who More ...
6213  Classified as a Lotto/Lottery scam L Fw: NOKIA MOBILE 2009 PROMOTION    Arthur Luna
SUMMARY: Fw: NOKIA MOBILE 2009 PROMOTION
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/27/09, NOKIA MOBILE 2009 PROMOTION <garyn@sandiego.edu> wrote:
From: NOKIA MOBILE 2009 PROMOTION <garyn@sandiego.edu>Subject: NOKIA MOBILE 2009 PROMOTIONTo: Date: Friday, March 27, 2009, 8:40 PMNOKIA MOBILE COMPANY
1-3 Queen Anne's Gate,
Madison Square Drive,
SW1H 9AA
London
United Kingdom.
Congratulation!! You have qualified for this yearâs online email promotion
organised by NOKIA MOBILE COMPANY UNITED KINGDOM UK. We have selected 20 email
addresses from an online ballot held on 11th of March 2009 and your email
address with Batch number NK777101 has been selected has one of the winning
emails selected round the globe. You have therefore qualified for the final draw
which will be held soon where the final 10 lucky emails will be selected for a
lump sum.
Each winner will be awarde More ...
6214  Classified as a Generic scam G Fw: Come See How I Made $43,000 In 30 Days Mailing \'Simple\' Postcards...    Arthur Luna
SUMMARY: Fw: Come See How I Made $43,000 In 30 Days Mailing 'Simple' Postcards...
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/27/09, Tim McGaffin II <Member@ViralURL.com> wrote:
From: Tim McGaffin II <Member@ViralURL.com>Subject: Come See How I Made $43,000 In 30 Days Mailing 'Simple' Postcards...To: aluna831@sbcglobal.netDate: Friday, March 27, 2009, 5:06 PMCome See How I Made $43,000 In 30
Days Mailing 'Simple' Postcards...
What recession? How does $10,000 per week sound?
Your recession is over!
WARNING: I am looking to work with HIGH-QUALITY
people ONLY who have a burning desire to profit at least
$5,000 a week.
This is NOT for you if you do NOT have
a burning desire to create wealth in your life.
http://tinyurl.com/4eogne
J-Rod & Tim
.
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
Visit this recommended site of another ViralURL member:
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6215  Classified as a Generic scam G Fw: SEND EMAIL TO 5,000 IN 48 HOURS    Arthur Luna
SUMMARY: Fw: SEND EMAIL TO 5,000 IN 48 HOURS
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/27/09, Jason Dinner <Member@ViralURL.com> wrote:
From: Jason Dinner <Member@ViralURL.com>Subject: SEND EMAIL TO 5,000 IN 48 HOURSTo: aluna831@sbcglobal.netDate: Friday, March 27, 2009, 6:14 PMIf you want to get more targeted traffic to your website,
make sure you join this right now:
It's free:
http://List-Dot-Com.com
As a Diamond member of LDC, you'll be able to send your
ad to an additional 5,000 HIGHLY RESPONSIVE members every
2 days.
Join free today:
http://List-Dot-Com.com
To Your Success,
Jason Dinner
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
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6216  Classified as a Generic scam G Fw: Free 89-Page Report Reveals How To Make Money With CPA Offers!    Arthur Luna
SUMMARY: Fw: Free 89-Page Report Reveals How To Make Money With CPA Offers!
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/27/09, Geoffrey Hadley <Member@ViralURL.com> wrote:
From: Geoffrey Hadley <Member@ViralURL.com>Subject: Free 89-Page Report Reveals How To Make Money With CPA Offers!To: aluna831@sbcglobal.netDate: Friday, March 27, 2009, 6:30 PMArthur,
I don't make many postings at all from this list. However, I
am making some easy cash using CPA (Click Per Action)
through PPC (Pay Per Click).
I think you should know about Gauher Chaudry and his free 89
page report on CPA and how to make fast cash in a flash.
A few months back I payed a lot of hard cash for a program
from Alex Goad called Affiliate Payload. It was a great
investment without a doubt. However, if I had known of
Gauher Chaudry and his free report then, I could have saved
that money and that is no bullshit.
Just being a fr More ...
6217  Classified as a Generic scam G Fw: Arthur Simple Program Makes $7,74O In 2 Weeks, Who is Next?    Arthur Luna
SUMMARY: Fw: Arthur Simple Program Makes $7,74O In 2 Weeks, Who is Next?
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/27/09, Greg <Member@ViralURL.com> wrote:
From: Greg <Member@ViralURL.com>Subject: Arthur Simple Program Makes $7,74O In 2 Weeks, Who is Next?To: aluna831@sbcglobal.netDate: Friday, March 27, 2009, 8:04 PM****************************************************************************
Super Simple Program Brings In $7,740 In 1st 2 Weeks in
March...
==>> http://www.SuccessThisWeek.com <<== The "Crazy Easy
Income Biz"
****************************************************************************
Hi Arthur,
Honestly, I am very happy to announce that I finally found a
consistent steady income stream that's producing great
results week after week.
To see video proof of my first 2 weeks of March Results with
this
program click the link below:
http://ww More ...
6218  Classified as a Generic scam G Fw: Push tehe Button to get PAID !!    Arthur Luna
SUMMARY: Fw: Push tehe Button to get PAID !!
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/27/09, Shirley Birtles <Member@ViralURL.com> wrote:
From: Shirley Birtles <Member@ViralURL.com>Subject: Push tehe Button to get PAID !!To: aluna831@sbcglobal.netDate: Friday, March 27, 2009, 8:36 PMArthur
Discover the most Extreme online Home Business in History.
Just get in and get Paid !!
With a secret product
designed to explode your
income anda Profit Share System that
Pays weekly as thousands pf people join after you.
Pushing you to the TOP !!
www.shirleyb.pushbuttonxtreme.com
Shirley Birtles
306-363-4889
PS - This is too easy to pass up
www.shirleyb.pushbuttonxtreme.com
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
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... and earn 30 Viralbar ad credit More ...
6219  Classified as a Generic scam G Fw: Arthur - is this the LAZIEST pre-launch ever??    Arthur Luna
SUMMARY: Fw: Arthur - is this the LAZIEST pre-launch ever??
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/27/09, Mike Tansey <Member@ViralURL.com> wrote:
From: Mike Tansey <Member@ViralURL.com>Subject: Arthur - is this the LAZIEST pre-launch ever??To: aluna831@sbcglobal.netDate: Friday, March 27, 2009, 8:39 PMHello Arthur,
You may or may not have heard of Michael Cobb.
I have he's one of my mentors! A good ol' Aussie boy
He's that lazy guy from Australia who created the
Home-Income-Team and makes his full-time income
on the internet.
Well, it appears some of his internet "buddies"
have finally convinced Mike to get off his lazy
butt long enough to put together a full-blown
course on how he makes his lazy income!
It's not available *yet* but you can get on the
prelaunch notification list now and be the first
to hear about it as soon as it goes live.
Just go here immediately a More ...
6220  Classified as a Generic scam G Fw: Arthur- Will You Be One of Jay\'s 100 Millionaires by 2012? I\'m on MY Way...See if YOU Qualify...    Arthur Luna
SUMMARY: Fw: Arthur- Will You Be One of Jay's 100 Millionaires by 2012? I'm on MY Way...See if YOU Qualify...
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/27/09, Rachelle burton <Member@ViralURL.com> wrote:
From: Rachelle burton <Member@ViralURL.com>Subject: Arthur- Will You Be One of Jay's 100 Millionaires by 2012? I'm on MY Way...See if YOU Qualify...To: aluna831@sbcglobal.netDate: Friday, March 27, 2009, 9:26 PMThis is from the desk of Jay Kubassek, CEO of CarbonCopyPRO...
Hello Arthur,
Jay Kubassek, CarbonCopyPRO Founder and CEO here
again and I want to tell you about our incredible
mission to create 100 millionaires by 2012...
We aren't here to save the world, or stop global warming
or eliminate poverty.
We're here to create a story...
.....A story about how we took a home-made marketing
system, developed and tested it, and in four years created
dozens of millionaires.
.....A story More ...
6221  Classified as a Generic scam G Fw: Just Gets Better Arthur    Arthur Luna
SUMMARY: Fw: Just Gets Better Arthur
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/27/09, Russell Birtwistle <Member@ViralURL.com> wrote:
From: Russell Birtwistle <Member@ViralURL.com>Subject: Just Gets Better ArthurTo: aluna831@sbcglobal.netDate: Friday, March 27, 2009, 11:06 PMHI Arthur,
You know what Arthur, Some people
can be so dumb there like Mules..
Why?, Below is an example of the 5 courses that you can sell
in Magnetic Sponsoring. Each course costs a different amount.
Starting at 39 Usd 1 time, No Monthlys, No Annuals, NOTHING!!!
This is one is the basic course that gives you a 7 day free
boot camp:
http://RussellBirtwistle.magneticsponsoringonline.com/
The other courses you can sell and promote and make a crap
load of money like I do..
You have to be as dumb as a Mule to not even consider this!
Its generic, Its up front money into your Paypal twice a
month, and its by More ...
6222  Classified as a Generic scam G Fw: *FINAL* NOTICE Arthur....    Arthur Luna
SUMMARY: Fw: *FINAL* NOTICE Arthur....
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/27/09, Jason Oickle <Member@ViralURL.com> wrote:
From: Jason Oickle <Member@ViralURL.com>Subject: *FINAL* NOTICE Arthur....To: aluna831@sbcglobal.netDate: Friday, March 27, 2009, 11:27 PMHi Arthur,
I need to make this quick...
I don't know how much longer I can
keep this page up.
You better download your copy now
before I slap a price tag on it...
Go here now:
http://www.myowntraffictactics.com/t/vurl
All The Best,
Jason Oickle
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
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DISCLAIMER: We are not resp More ...
6223  Classified as a Generic scam G Fw: NEW! YOUR AD To 100,000 Twitters INSTANTLY!    Arthur Luna
SUMMARY: Fw: NEW! YOUR AD To 100,000 Twitters INSTANTLY!
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/27/09, Siegfried Strauch <Member@ViralURL.com> wrote:
From: Siegfried Strauch <Member@ViralURL.com>Subject: NEW! YOUR AD To 100,000 Twitters INSTANTLY!To: aluna831@sbcglobal.netDate: Friday, March 27, 2009, 11:28 PM........HEY MARKETERSâWHAT ARE YOU DOING?
Twitter has become all the rage in the social networking
community. What started as a nifty way for friends to
communicate with friends with the answer to a simple
question, "What are you doing?", has blossomed into much
more than a cute way to communicate. Internet marketers
the world over are scrambling to create followers so they can
market their wares using this fresh, new interface.
We have taken it a step further. We saw the potential of
Twitter over a year ago and embarked on the daunting task
of procuring the contact inf More ...
6224  Classified as a Generic scam G Fw: re: Follow this International Plan    Arthur Luna
SUMMARY: Fw: re: Follow this International Plan
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/27/09, Gordon Fitch <Member@ViralURL.com> wrote:
From: Gordon Fitch <Member@ViralURL.com>Subject: re: Follow this International PlanTo: aluna831@sbcglobal.netDate: Friday, March 27, 2009, 11:52 PMHi [firstname]
If you did not earn over 250k last year, you need to take a
look.
Copy our plan and see how we do it.
Dynamic, proven business; (not MLM, no Selling) Are you
motivated, a go-getter looking for a new destination?
Find out more at: http://www.EasyHighIncome.biz
Serious enquiries only please
Tel: +44 151 324 1805
Skype: gordon_e_fitch
Kind Regards
Gordon Fitch
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
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... and earn 30 Viralbar ad credits in 30 s More ...
6225  Classified as a Generic scam G Fw: Arthur, $2,750 per month part-time    Arthur Luna
SUMMARY: Fw: Arthur, $2,750 per month part-time
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, Charles Hopson <Member@ViralURL.com> wrote:
From: Charles Hopson <Member@ViralURL.com>Subject: Arthur, $2,750 per month part-timeTo: aluna831@sbcglobal.netDate: Saturday, March 28, 2009, 1:19 AMHello Arthur,
Charles here with some information about my newest home
business that offers a tremendous opportunity to easily make
OVER two thousand dollars per month working just a few
minutes per day.
This is not MLM, recruiting, netwroking, powerlines,
downlines, and all that jazz.
This is a subscription to the most unique ways to make money
that i have ever seen. You can test the waters with as
little as $10 and I guarantee, you won't believe how big
that $10 bill will explode when you implement a few of these
systems.
http://vur.me/mlmleadsonline/LCM
Your friend on the inside
C More ...
6226  Classified as a Generic scam G Fw: Brilliant.....Cold, Hard Cash NOW!!!!    Arthur Luna
SUMMARY: Fw: Brilliant.....Cold, Hard Cash NOW!!!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, Jim Yarbrough <Member@ViralURL.com> wrote:
From: Jim Yarbrough <Member@ViralURL.com>Subject: Brilliant.....Cold, Hard Cash NOW!!!!To: aluna831@sbcglobal.netDate: Saturday, March 28, 2009, 3:42 AMIf you are tired of all the hype and want a real business that
will produce a real income, look at this:
http://www.myinstant.biz/s.php/index/Rebstar
Enjoy
Rebecca Yarbrough
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
Visit this recommended site of another ViralURL member:
http://ViralURL.biz/recommends.php?id=12919
... and earn 30 Viralbar ad credits in 30 seconds!
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
DISCLAIMER: We are not responsible for false or
misleading information sent from other members an More ...
6227  Classified as a Generic scam G Fw: Arthur COPY this EASY SYSTEM for Unlimited Income    Arthur Luna
SUMMARY: Fw: Arthur COPY this EASY SYSTEM for Unlimited Income
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, A o Salako <Member@ViralURL.com> wrote:
From: A o Salako <Member@ViralURL.com>Subject: Arthur COPY this EASY SYSTEM for Unlimited IncomeTo: aluna831@sbcglobal.netDate: Saturday, March 28, 2009, 3:47 AMHi Arthur,
Don't you wish you had access to the PPC campaigns and lists
used by the big 7-digit a year marketers? Well a new tool has
come out that will allow you to legally copy actual high
converting PPC campaigns that will make you a lot of money.
Are you ready to take over the affiliate marketing and earn
big? Here is your opportunity.
==>> http://www.ad-alyzer.com/727/799830262936
Sign up and replicate the success of these marketers
immediately. It will put money in your pocket fast.
Sounds incredible right? it is.
Go here now. http://www.ad-alyzer.com/727/79983 More ...
6228  Classified as a Generic scam G Fw: How to Really Make Money Online!    Arthur Luna
SUMMARY: Fw: How to Really Make Money Online!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, Gilbert Harrold <Member@ViralURL.com> wrote:
From: Gilbert Harrold <Member@ViralURL.com>Subject: How to Really Make Money Online!To: aluna831@sbcglobal.netDate: Saturday, March 28, 2009, 4:24 AMHello,
Are you still trying to figure out how to make money online?
You may have joined programs that told you:
"No Sponsoring or Recruiting Necessary"
only to be disillusioned and disappointed later
when you ended up making very little or no money.
The sad part is,
the only ones making serious money with them
are the Gurus who know how to recruit a lot of people.
The Bottom Line:
You need to recruit some people with Any program
or else Nothing Happens!
The best program I found that will enable and show
you how to do that, I have posted Below.
They have advertising sources to app More ...
6229  Classified as a Generic scam G Fw: __________Have My Site Which Makes Me $40,000 Per Month__________    Arthur Luna
SUMMARY: Fw: __________Have My Site Which Makes Me $40,000 Per Month__________
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/28/09, Gayane <Member@ViralURL.com> wrote:
From: Gayane <Member@ViralURL.com>Subject: __________Have My Site Which Makes Me $40,000 Per Month__________To: aluna831@sbcglobal.netDate: Saturday, March 28, 2009, 4:33 AMHi Arthur,
I Make over $40,000 per month, that's right PER MONTH.
How? Let me tell you.
I have a tool for you which will make you a LOT of money in
the shortest possible time.
Introducing my Adsense Treasure Website.
With this website I make over $40,000 per month. And now
you have the chance to own a duplicate of the exact website.
No BS, No Nonsense. This is real.
Want to find out more?
Click below for more info:
>> http://abid.in/paypal/?e=narek
I promise you won't have seen anything like it before.
Thanks
Gayane
* More ...
6230  Classified as a Generic scam G Fw: RE: TOP PRIORITY NOTICE.    Arthur Luna
SUMMARY: Fw: RE: TOP PRIORITY NOTICE.
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/21/09, Federal Bureau of Investigation <indie888@optusnet.com.au> wrote:
From: Federal Bureau of Investigation <indie888@optusnet.com.au>Subject: RE: TOP PRIORITY NOTICE.To: Date: Saturday, March 21, 2009, 3:18 PM
FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONITARY CRIMES DIVISION
F.B.I HEADQUARTERS
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
 
 
                                                       RE:  OFFICIAL NOTICE
 
 
Attn: Beneficiary, More ...
6231  Classified as a Generic scam G Fw: FROM THE DESK OF: SIR MICHEAL COLLINCE STRICTLY CONFIDENTIAL.    Arthur Luna
SUMMARY: Fw: FROM THE DESK OF: SIR MICHEAL COLLINCE STRICTLY CONFIDENTIAL.
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 3/25/09, NIGERIAN NATIONAL PETROLEUM CORPORATION <nnpc2009@optusnet.com.au> wrote:
From: NIGERIAN NATIONAL PETROLEUM CORPORATION <nnpc2009@optusnet.com.au>Subject: FROM THE DESK OF: SIR MICHEAL COLLINCE STRICTLY CONFIDENTIAL.To: Date: Wednesday, March 25, 2009, 7:06 PM
NIGERIAN NATIONAL PETROLEUM CORPORATION
CORPORATE HEADQUARTERS.
STRICTLY CONFIDENTIAL.
FROM THE DESK OF: SIR MICHEAL
           LAGOS-NIGERIA
                 EMAIL: nnpc2009nnpc@gmail.com
DEAR SIR/MADAM ,
AFTER DUE DELIBERATION WITH MY COLLEAGUES, I DECIDED TO FORWARD THIS PROPOSAL TO YOU. WE WANT A RELIABLE PERSON WHO COULD ASSIST US TO TRANSFER THE SUM OF EIGHT HUNDRED MILLION UNITED STATES DO More ...
6232  Classified as a Generic scam G Fw: Itochu Corporation Export Company!!    Arthur Luna
SUMMARY: Fw: Itochu Corporation Export Company!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 3/26/09, Itochu Corporation Export Company <ItochuCorporationExport@jp.org> wrote:
From: Itochu Corporation Export Company <ItochuCorporationExport@jp.org>Subject: Itochu Corporation Export Company!!To: Date: Thursday, March 26, 2009, 4:02 AMItochu Corporation Export Company
Payment Managers Wanted for 2009
Job Processing Unit
Dear Candidates,
We have a part time job offer available for you that will not disturb your
present occupation. We are an International trading company with our corporate
headquarters based in Japan Since establishment in 1974 we have done our
business in Mainland Asia, U.K ,and U.S, in 1990 we extended our Region of
supplies due to continuous demands to Northern America and Europe at large. We
deal on raw factory materials and
finished personal care products including live long p More ...
6233  Classified as a Lotto/Lottery scam L Fw: CLAIM NOTIFICATION.    Arthur Luna
SUMMARY: Fw: CLAIM NOTIFICATION.
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 3/26/09, PARCEL EXPRESS <pbmajor@optusnet.com.au> wrote:
From: PARCEL EXPRESS <pbmajor@optusnet.com.au>Subject: CLAIM NOTIFICATION.To: Date: Thursday, March 26, 2009, 10:17 AMI HAVE REGISTERED YOUR CONSIGNMENT WITH THE PARCEL EXPRESS COURIER SERVICE
Good day!!!
CLAIM NOTIFICATION.
As confided to this office by the depositor of your ATM CARD, conflicts have
been surrounding the inability of you not being able to claim your funds at that
time because people have been coming in behind your back claiming to be your
representative for the sake of your funds of $800,000.00. Once again, you are
now being notified that your parcel containing ATM card worth the total sum of
$800,000.00 USD dollars has been deposited to our custody [ PARCEL EXPRESS
COURIER] since the past (5) Five Weeks.
So you are required to contact the More ...
6234  Classified as a Advance Fee Fraud/419 scam S Fw: NOTIFICATION OF YOUR PAYMENT CODE CALL +229-98-98-29-45 TO RECEIVED IT    Arthur Luna
SUMMARY: Fw: NOTIFICATION OF YOUR PAYMENT CODE CALL +229-98-98-29-45 TO RECEIVED IT
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 3/26/09, weiland johnson <weiland5@liveinternet.ru> wrote:
From: weiland johnson <weiland5@liveinternet.ru>Subject: NOTIFICATION OF YOUR PAYMENT CODE CALL +229-98-98-29-45 TO RECEIVED ITTo: Date: Thursday, March 26, 2009, 11:16 AM
Attn, Dear,
We have concluded to effect your payment $1.5Million united state dollars through western union today, but the maximium amount you will be receiving each day starting from tomorrow is $7,000.00 daily until the funds is completely transfered.
Contact Western union Agent: Rev.Jubilee Godwin Tel:+229-98-98-29-45 Email (western_union120@live.fr) Though, Jackson Moore $7,000.00 made in your nametoday so contact Rev.Jubilee Godwin with your full information such as your name telephone number and  address where you want the money to send direct,tell him to give you the mtcn More ...
6235  Classified as a Advance Fee Fraud/419 scam S Fw: From Rev.davisharry (get back to me asap).    Arthur Luna
SUMMARY: Fw: From Rev.davisharry (get back to me asap).
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 3/26/09, Rev Davis Harry <rev_davisharry@nnpcgroup.com> wrote:
From: Rev Davis Harry <rev_davisharry@nnpcgroup.com>Subject: From Rev.davisharry (get back to me asap).To: Date: Thursday, March 26, 2009, 6:22 PM
NIGERIAN NATIONAL PETROLEUM CORPORATION
OFFICE OF THE CHIEF ACCOUNTANT
FEDERAL MINISTRY OF PETROLUEM RESOURCES (F.M.P.R)
FLOOR 10, NNPC PLAZA,
28, Ademola Street,
Ikoyi, Lagos zonal office NIGERIA
Email:- rev_davisharry@nnpclagos.com
 
Dear Sir/Madam,
 
I am Rev Davis Harry, Chief accounting Officer Federal Ministry of petroleum  Resources (MPR) and a member of Tender Board Committee in charge of contract review and payment approvals.  I came to know of you in mysearch for a reliable person to handle a very confidential transaction that involves the transfer of a hu More ...
6236  Classified as a Advance Fee Fraud/419 scam S Fw: BUSINESS proposal    Arthur Luna
SUMMARY: Fw: BUSINESS proposal
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 3/26/09, john green <john_green0025@msn.com> wrote:
From: john green <john_green0025@msn.com>Subject: BUSINESS proposalTo: Date: Thursday, March 26, 2009, 7:59 PM
BUSINESS   proposalDear Friend,It's Just my urgent need for foreign partner that made me to contact you for this transaction. I am a Banker by Profession from Burkina Faso In West Africa and currently holding the Post Of  chief auditor in charge of debt recovery  in our Bank.I have the opportunity of transfering an unclaimed funds ($30Million)  belonging to one of my Bank's client whoa died along with his entire family in Kenya Plane Crash 2003 .Hence, I am inviting you for a business deal where this fund can be shared between us in the ratio of 40/50 / 10% for  any incurable  expenses  that will  come  during the transfer, If you agree to my business pr More ...
6237  Classified as a Lotto/Lottery scam L Fw: 2009 Lottery Winning Notification Batch N0: P1/56/2009    Arthur Luna
SUMMARY: Fw: 2009 Lottery Winning Notification Batch N0: P1/56/2009
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 3/26/09, Frank Johns <f.johns@csuohio.edu> wrote:
From: Frank Johns <f.johns@csuohio.edu>Subject: 2009 Lottery Winning Notification Batch N0: P1/56/2009To: Date: Thursday, March 26, 2009, 10:41 PM
Attn Lucky Winner, We are pleased to inform you that you have emerged as a winner in our end of Year (2009) International Lottery Programs. Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 30,000,000 e-mail addresses of individual and corporate bodies generated from an internet resource database. No tickets& More ...
6238  Classified as a Employment/Job scam E Fw: Type and form fill for easy income    Arthur Luna
SUMMARY: Fw: Type and form fill for easy income
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 3/26/09, Easy Profit <response@abstoppend.com> wrote:
From: Easy Profit <response@abstoppend.com>Subject: Type and form fill for easy incomeTo: aluna831@sbcglobal.netDate: Thursday, March 26, 2009, 10:52 PM More ...
6239  Classified as a Advance Fee Fraud/419 scam S Fw: Kindly Get Back To Me Via Email: garryjames48@live.com}    Arthur Luna
SUMMARY: Fw: Kindly Get Back To Me Via Email: garryjames48@live.com}
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 3/26/09, Hu, Jun <jhu1@kentlaw.edu> wrote:
From: Hu, Jun <jhu1@kentlaw.edu>Subject: Kindly Get Back To Me Via Email: garryjames48@live.com}To: Date: Thursday, March 26, 2009, 11:47 PM
Dear sir/madam
Although you might be apprehensive about my email as we have not met before, I am Mr Garry James, I am a Banker i work with Bank Of England,There is the sum of $20,600,000.00 in my Bank "Bank Of England"United Kingdom, There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it.
That is why I ask that we work together so as to have the sum transfered out of my Bank into your Bank Account or any other account of your choice. I will be pleased to see if you can help me and also be a good and trusted person. Once the funds have been transferred to your Nominated Bank Account we sha More ...
6240  Classified as a Advance Fee Fraud/419 scam S Fw: RE: PLEASE READ.    Arthur Luna
SUMMARY: Fw: RE: PLEASE READ.
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/27/09, Engr. Khaled Musaed <musaed_khaled@yahoo.com> wrote:
From: Engr. Khaled Musaed <musaed_khaled@yahoo.com>Subject: RE: PLEASE READ.To: info@biznetvigator.comDate: Friday, March 27, 2009, 2:46 PMAsalaam Alaikum ,
With regards your proven experience and capability in investments, I wish to
bring to your notice my interest to partner with you on a great business
opportunity. I am Engr. Khaled Musaed Al Seif, Chairman, El Seif Engineering
Contracting Company, from Kingdom of Saudi Arabia (KSA). I run a family business
here in Saudi Arabia.
I intend to make an anonymous and confidential investment offer, provided you
can guarantee the security of my investment capital in your hand. I wish to
conduct all business correspondence via my private email:
musaed_khaled@yahoo.com and will call you on appointment.
Kindly furni More ...
6241  Classified as a Generic scam G Fw: Greetings    Arthur Luna
SUMMARY: Fw: Greetings
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/27/09, Mrs Janice Wallace <youtaxme925-jamesrobertson@yahoo.com> wrote:
From: Mrs Janice Wallace <youtaxme925-jamesrobertson@yahoo.com>Subject: GreetingsTo: Date: Friday, March 27, 2009, 2:58 PMGreetings To You
I have been waiting for you to contact me for your Confirmable Bank Draft of
$550,000.00 United States Dollars, but I did not hear from you since that
time.
Then I went and deposited the Draft with UPS COURIER SERVICE, West Africa, I
travelled out of the country for a 3 Months Course and I will not come back
till end of April.
What you have to do now is to contact the UPS COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date.
For your information, I have paid for the delivering Charge, Insurance
premium and Clearance Certificate Fee of the Cheque showi More ...
6242  Classified as a Generic scam G FW: Dear e-Mail User    Peter Cursi
SUMMARY: FW: Dear e-Mail User
Peter Cursi <websurferpete@hotmail.com>
EMAILING FOR THE GREATER GOODJoin me > Date: Wed, 18 Mar 2009 21:42:53 -0500> From: wampuskitty@windstream.net> Subject: Dear e-Mail User> > --> Dear e-Mail User > > Your email has won £ 852,000.00 from International sweepstake program.> For more information contact> > Mr. Graham Smith > > FULL NAME:> DELIVERY ADDRESS:> PHONE NUMBER> COUNTRY:> OCCUPATION:> SEX:AGE: > > Sincerely, Award Team. More ...
6243  Classified as a Advance Fee Fraud/419 scam S Fw: Please Read    Arthur Luna
SUMMARY: Fw: Please Read
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/27/09, Martin Luther <mnt11@mchsi.com> wrote:
From: Martin Luther <mnt11@mchsi.com>Subject: Please ReadTo: Date: Friday, March 27, 2009, 11:20 PMHello,
I am the Former Accountant of the Ministry of Foreign Affairs Ghana my office
monitors and controls the affairs of all banks and Financial institutions in
Ghana concerned with foreign contract payments. I am the final signatory to any
transfer or remittance of huge funds moving within banks both on the local and
international levels in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts, unclaimed deposits and over-invoiced sum etc. I can now include your
name among the people expecting the funds to be transferred into their account,
on th More ...
6244  Classified as a Generic scam G URGENTLY NEEDED !!!    Mr Smith
SUMMARY: URGENTLY NEEDED !!!
"Mr Smith"<brice.castelnau@orange.fr>
Good day,
We are glad to offer you a job position in our company [J&C
Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our International representative In Arab such as
KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats
* Very sharp and a quick learner
* A go-getter and non quitter
* Strong minded with great communication skills
* Long term friend thats interested in learning from my
skills and experience.
* Excellent time management skills
* Excellent communications skills
* Handle all basic department communications such as
mailing of invitations, cards, letters, etc
At this time, I am only looking for 2-3 More ...
6245  Classified as a Advance Fee Fraud/419 scam S LIMM & ASSOCIATES/ I NEED YOUR URGENT RESPONSE    LIMM & ASSOCIATES
SUMMARY: LIMM & ASSOCIATES/ I NEED YOUR URGENT RESPONSE
"LIMM & ASSOCIATES"<hssnabdul42@gmail.com>
LIMM & ASSOCIATES
KUALA LUMPUR, MALAYSIA
Greetings,
I am Lim Hassan , An Attorney at law based in Malaysia , South East
Asia , My late client was a private oil consultant/ contractor with the Shell
Petroleum Development Company in Malaysia before his death. My client, his wife
and his three children lost their life in the 2004 tsunamis natural disaster
while on their holiday in Phuket Thailand . It may interest you to know that my
client died "in testate".
http://www.cnn.com/2004/WORLD/asiapcf/12/27/asia.quake/
PROPOSITION:
I decided to contact you purely on the personal conviction of trust and
confidence to assist in distributing the money left behind by my client. The
deceased had a deposit valued presently at (US $3,500,000) and the security company has < More ...
6246  Classified as a Generic scam G Fw: Payment from Western Union    Pete Cursi
SUMMARY: Fw: Payment from Western Union
"Pete Cursi" <webpete@verizon.net>
ï
 
----- Original Message -----
From: westernunion.info209@centrum.cz
To: unlisted-recipients: ; no
To-header on input
Sent: Monday, March 23, 2009 5:29 PM
Subject: Payment from Western Union
Payment
from Western Union
Attn:
My Dear Friend
After
the meeting held on 25th last month 2009 We the Board of Federal Ministry of
Finance Benin Republic, Now have arranged
your
payment of ($500.000.00) Five hundred thousand united state dollars, THE NEW
UNITED STATE PRESIDENT OBAMA, have consider
to
compensate the issue concerning Africans scammers for your compensation to be
paid, your payment to be sent to you through
western
union money transfer payment
Your
payment will send to you by western union, the amount you will receive per More ...
6247  Classified as a Advance Fee Fraud/419 scam S Fw: FOR YOUR ATTENTION    Pete Cursi
SUMMARY: Fw: FOR YOUR ATTENTION
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: RICHARD SMITH
Sent: Friday, March 27, 2009 5:15 AM
Subject: FOR YOUR ATTENTION
Dear Valued  friend,
I am an Account Officer ,My name is Fred Wakama,a Banker. I am
the personal Account Manager to ,National of your country, who used to work with
an Oil servicing Firm in Nigeria. my client On April 21, 2005 my client, was
involved in a car accident All occupants of the vehicle unfortunately lost their
lives.Since then I have made several inquiries to your embassy to locate any of
my client's extended Relatives, this has also proved unsuccessful. After these
several unsuccessful attempts, I decided to trace his last name over the
Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and
pr More ...
6248  Classified as a Generic scam G Fw: Dear Friend,I am Mr.Philip Tang i work with Bank internationalNingbo China.I have a Business of $32,600,000.00 for you to handle with mefrom my bank,If you are interested Contact me for moredetails.(Phillp.t06@gmail.com)    Pete Cursi
SUMMARY: Fw: Dear Friend,I am Mr.Philip Tang i work with Bank international Ningbo China.I have a Business of $32,600,000.00 for you to handle with me from my bank,If you are interested Contact me for more details.(Phillp.t06@gmail.com)
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: <buivanga@ud.edu.vn>
Sent: Friday, March 27, 2009 6:16 AM
Subject: Dear Friend,I am Mr.Philip Tang i work with Bank international
Ningbo China.I have a Business of $32,600,000.00 for you to handle with me
from my bank,If you are interested Contact me for more
details.(Phillp.t06@gmail.com) More ...
6249  Classified as a Advance Fee Fraud/419 scam S Goodday,Good Benefit.    Jacob David
SUMMARY: Goodday,Good Benefit.
"Jacob David"<jacobdavid09@personal.ro>
Dear Friend,
Do accept my apologies if my mail does not meet your personal ethics I
humbly wish to introduce myself to you and the aim of writing to you, my
name is Jacob David chief personal butler to Late Mrs.Linda Graham, I
believe we can work together.
I need your urgent and very confidential approach to this proposition.
Please! I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
Please reply indicating your private telephone, Cell phone and fax number
for easy communication and details email message.
Please reply to my alternative email address : ( jacobdavid@vfemail.net )
Yours Sincerely,
Jacob David. More ...
6250  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndlleuestxkf@hinet.net>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing a More ...
6251  Classified as a Generic scam G     Arthur Luna
SUMMARY: =?iso-8859-1?Q?Fw=3A_Copy_this!_The_=241_PayPal_Letter=2E=2E=2E=2EIt=B4s_?= =?iso-8859-1?Q?Unstoppable!?=
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/27/09, Darren Spain <Member@ViralURL.com> wrote:
From: Darren Spain <Member@ViralURL.com>Subject: Copy this! The $1 PayPal Letter....It´s Unstoppable!To: aluna831@sbcglobal.netDate: Friday, March 27, 2009, 7:12 PM------------------------------------------------------------------------
------------------------------------------------
THIS IS "LIVE" and BEING SENT TO YOU AT 10pm EST
Wednesday 25th March 2009 from Darren Spain living in
Connecticut, USA
This is a LIVE "REAL" CHAIN LETTER going GLOBALLY as we
speak and GENERATING $1 Notes into HUNDREDS of
THOUSANDS of PayPal Accounts AROUND the WORLD NOW
and VIRALLY GROWING EXPOTENTIALLY. IT IS UNSTOPPABLE!
JOIN IN NOW for Just 6 DOLLARS and DON´T MISS OUT ON
THIS ONE.
-------------- More ...
6252  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllempsdl@chello.pl>
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 bu More ...
6253  Classified as a Generic scam G AWARD NOTIFICATION 2009    UK NATIONAL LOTTERY
SUMMARY: AWARD NOTIFICATION 2009
"UK NATIONAL LOTTERY"<info@uknationallottery.co.uk>
UK NATIONAL LOTTERY (HEADQUARTERS)
The National lottery.
16 Kempsford road, GL7 4WZ,
London. England,
UNITED KINGDOM.
Date:28th of march,2009.
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P
AWARD FINAL NOTIFICATION
We happily announce to you the draw (#999) of the UK NATIONAL LOTTERY,online Sweepstakes
International program held on the 2nd of march,2009. You were entered as dependent clients with:
SERIAL NUMBER: 144-66584 and Batch number: BT-4478474121P.
Your email address attached to the ticket number: 74454774 that drew the lucky winning numbers
which subsequently won you the lottery in the 3th category i.e match 5 plus bonus. You have been
approved for a payment ofЈ800,0 00.00 POUNDS (EIGHT HUNDRED THOUSA More ...
6254  Classified as a Generic scam G File Your NNPC Claim!!!   
SUMMARY: File Your NNPC Claim!!!
NNPC Promo =?iso-8859-1?Q?Department=AE?= <info@nnpc.com>
NNPC Promo Department®
Nig: +234-709-523-4674
Ticket # 07-08-10-19-40-46-{55}
We are pleased to inform you of the final announcement of Our Online Promo
Programme held in Lagos, Nigeria this month.The draw was done
electronically with several email addresses provided to this office by
webmail providers to enhance the utilization of the internet.Your email
address attached to ticket Number 07-08-10-19-40-46-{55} was picked as one
of the 45 winning email addresses. This has qualified you to claim the
total cash prize Of US$2,500,000.00 in cash. You are to fill and submit
the below form to our event manager.
Name;.................
Age;..................
Sex;.................
Address;..............
Occupation;...........
Telephone;.............
Country Of Residence;.................
* More ...
6255  Classified as a Advance Fee Fraud/419 scam S Fw: NEXT OF KIN BENEFICIARY NEEDED URGENTLY.    Arthur Carter
SUMMARY: Fw: NEXT OF KIN BENEFICIARY NEEDED URGENTLY.
Arthur Carter <apaulc36@yahoo.com>
--- On Fri, 3/27/09, MR. WALTER SANTOS. <mrwalt6ersantos454@yahoo.com> wrote:From: MR. WALTER SANTOS. <mrwalt6ersantos454@yahoo.com>Subject: NEXT OF KIN BENEFICIARY NEEDED URGENTLY.To: Date: Friday, March 27, 2009, 2:11 PMDEAR FRIEND. PLEASE PERMIT ME TO INTRODUCE MY HUMBLE SELF TO YOU, I'M MR. WALTER SANTOS I AM THE INTERNATIONAL RELATION'S MANAGER WITH BARCLAYS BANK OF MONACO PLC, #31 AVENUE DE LA COSTA MC 98000., MONACO. I GOT YOUR EMAIL ADDRESS ON THE INTERNET,AND MY CONFIDENCE REPOSED ON YOU. I HOPE YOU READ THIS MESSAGE CAREFULLY AND REPLY ME IMMEDIATELY. ALTHOUGH WE HAVE NOT MET BEFORE, BUT I SUGGEST THAT THIS TRANSACTION WILL BRING US
TOGETHER. MY DEAR, WE HAVE A CUSTOMER, A FOREIGNER BUT BASED HERE IN MONACO, HIS NAME IS MR. HAMILTON CREEK. HE IS FROM ATLANTA GEORGIA UNITED STATE OF AMERICA, BUT BASED HERE WITH HIS WIFE AND HIS TWO CHILDREN, MR. HAMILTON HAS BEIN More ...
6256  Classified as a Generic scam G re:Dear Friend    Lawal Bami
SUMMARY: re:Dear Friend
"Lawal Bami"<lawalbami11@fastmail.fm>
Dear Friend,
I'm happy to inform you about my success in getting those fundstransfered under the cooperation of
a new partner from Spain .
Presently I'm in Madrid Spain for investment projects with my ownshare of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assistme in transferring those funds
despite that it failed us some how.Now
contact my secretary his name is Mr Samson Okafor samsom312@gmail.com
Ask him to send you the total of $950.000.00 which I kept for yourcompensation for all the past
efforts and attempts to assist me in
this matter so feel free to get in touch with Mr Samson Okafor, he willsend the amount to you
without any delay.
Best Regards,
Lawal Bami. More ...
6257  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION.    Dr. Halim Ismat
SUMMARY: URGENT ATTENTION.
"Dr. Halim Ismat" <dr.halim211@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 ...
6258  Classified as a Advance Fee Fraud/419 scam S Netbank security message    CommonWealth Bank
SUMMARY: Netbank security message
CommonWealth Bank <cw@cba.com.au>
CommonWealth Bank
Dear customer,
Please note that your NetBank online banking account is about to expire.In order for it
to remain active,please use the link bellow and verify your information.
Click here.
Thank you.
Copyright © 2009 CommonWealth Bank Australia More ...
6259  Classified as a Generic scam G Asesoris Finance And Loan Invest.   
SUMMARY: Asesoris Finance And Loan Invest.
<pershad555@hetnet.nl>
Asesoris Finance And Loan Invest.Calle Marcarina 34, 28987. LeganesMadrid - Spain.
Attention:ASESORIS FINANCE AND LOAN INVESTMENT COMPANY has been accredited by thelender's council to give out loans to local and international client, Wehave been given the privilege to meet your financial needs, We give out loans rangingfrom US$10, 000 to US$12 Million to individuals and companies,contact us through Email : mgarcia011@aol.esWe await your response.regards,Micheal Garcia. More ...
6260  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndlledfj@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 a bu More ...
6261  Classified as a Generic scam G Mr. Peter Wong    wong.peter34@yahoo.com
SUMMARY: Mr. Peter Wong
"wong.peter34@yahoo.com" <wong.peter34@yahoo.com>
Mr. Peter Wong ,
I am Mr. Peter Wong Executive Director of the Hang Seng Bank Ltd,HONG
KONG. An Iraqi named Besem Faruak, a business man made a numbered fixed
deposit of (126,336,8299.38 HK) for 18 calendar months, this is valued to
Eight million United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war,four
years ago (2005). Again after the war another notification was sent and
still no response came from him. We later found out that Besem Faruak, and
his family had been killed during the war in Gunfire that hit their home
at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Besem Faruak,did
not declare any next of kin in his official papers including the paper
work of his bank deposit.
And he also confi More ...
6262  Classified as a Advance Fee Fraud/419 scam S GET BACK TO MR. KELVIN WILLIAMS ONLY (APPROVED BY FBI).    FBI Director Robert S.Mueller
SUMMARY: GET BACK TO MR. KELVIN WILLIAMS ONLY (APPROVED BY FBI).
"FBI Director Robert S.Mueller"<fbi.robertmuller@optusnet.com.au>
FEDERAL BUREAU OF INVESTIGATION
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, Mr. Michell Brown
From union bank kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers
are impostors claiming to be the Federal Bureau Of Investigation. During our Invest More ...
6263  Classified as a Generic scam G THE TRANSFER OF $10MUSD    Philip Aliu
SUMMARY: THE TRANSFER OF $10MUSD
Philip Aliu <aliup14@msn.com>
THE TRANSFER OF $10MUSD  I am Dr.Philip Aliu the senior Accountant in my Bank and account officer to Mr.Even Marsden who was a big time contractor with the Government of Benin Republic.On The 21st day of the month of march 2003, My dear friend, a lovely customer in the field of Business whom with his wife Mrs.Victoria Marsden and their two children were involved in an auto-crash along side with the most ever busy road called Tokpa High Way Cotonou Benin Republic out of over speeding was smarched under a truck full load of building materials with their own official vehicle and unfortunately they all lost their lives.
Since then,five years till date, The Board of Directors of my Bank have made several enquires to their Embassy in able to locate any of my customer's extended family member or relatives who will by the right of the law claim all his fixed deposit and the rest of his property as the next of ki More ...
6264  Classified as a Advance Fee Fraud/419 scam S TREAT URGENTLY AND CONFIDENTIAL.    david_nwamaka77
SUMMARY: TREAT URGENTLY AND CONFIDENTIAL.
"david_nwamaka77" <david_nwamaka77@libero.it>
TREAT URGENTLY AND CONFIDENTIAL.
How are you,first i will explain my self in brief for you before we proceed.I am the manager of
bill and exchange at the foreign remittance department of BANK OF AFRICA (BOA) I am writing to Seek
your interest over a business , In my department we discovered an abandoned sum of $20m US dollars
( twenty million US dollars).
In an account that belongs to one of our foreign customer ( MR. ANDREAS SCHRANNER from Munich,
Germany) who died along with his entire family in November 15th 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and
claim his money because we cannot release it unless his next of kin or relative applies for it as
next of kin or relation to the deceased More ...
6265  Classified as a Generic scam G Mr. Peter Wong    wong.peter34@yahoo.com
SUMMARY: Mr. Peter Wong
"wong.peter34@yahoo.com" <wong.peter34@yahoo.com>
Mr. Peter Wong ,
I am Mr. Peter Wong Executive Director of the Hang Seng Bank Ltd,HONG
KONG. An Iraqi named Besem Faruak, a business man made a numbered fixed
deposit of (126,336,8299.38 HK) for 18 calendar months, this is valued to
Eight million United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war,four
years ago (2005). Again after the war another notification was sent and
still no response came from him. We later found out that Besem Faruak, and
his family had been killed during the war in Gunfire that hit their home
at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Besem Faruak,did
not declare any next of kin in his official papers including the paper
work of his bank deposit.
And he also confi More ...
6266  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE IN THIS REGARDS,    Mike Addo
SUMMARY: I NEED YOUR ASSISTANCE IN THIS REGARDS,
Mike Addo <mikeaaddotg5@msn.com>
Dear Friend,
 
 
I am Mr. Mike Addo, The Manager Foreign Operation Department
Of International Commercial Bank (ICB) Ltd In Republic Of Ghana .In my
department I discovered an abandoned sum of (USD3.9 Million) Three million and
Nine Hundred Thousand United States Dollars in an account that belongs to one
of our foreign customer (Mr. Thomas Hashem) who died along with his entire
family in a plane crash in Republic of Benin on Dec. 26, 2006 without any
reference to the trace of the relatives or next of kin. In accordance with the Ghana
inheritance Laws, if such money remained unclaimed after 3(Three) years without
nobody applies as the relatives or next o kin, the money will be transferred
into the Bank treasury account as unclaimed fund.
 
 
I now decided to contact you and present you t More ...
6267  Classified as a Advance Fee Fraud/419 scam S Nothing can seduce women faster than a...    Kulaga Borba
SUMMARY: Nothing can seduce women faster than a...
Kulaga Borba <soapbox@xs1100.nl>
Thiis is your penis: 8--o
Thiis is your penis on drugs: 8=====O
Any questiions?
And is opposed to what he calls needless restraint. Not allow
sentence of death to be passed save of sacrifice is needed
to understand and appreciate the french in new france. After
the capitulation john bell, of tennessee, as the favorite,
and. More ...
6268  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllenke@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 b More ...
6269  Classified as a Advance Fee Fraud/419 scam S FW: Global job vacancy-apply now    Armand Gonzalez
SUMMARY: FW: Global job vacancy-apply now
"Armand Gonzalez" <blankse@grupoasg.com>
WHAT A GREAT IDEA! We provide a
concept that will allow anyone with sufficient work experience to obtain a fully
verifiable University Degree. Bachelors, Masters or even a
Doctorate. For US: 1.845.709.8044Outside US:
+1.845.709.8044 "Just leave your NAME & PHONE NO. (with
CountryCode)" in the voicemail. Our staff will get back to you in
next few days! More ...
6270  Classified as a Generic scam G PLEASE UPDATE YOUR EMAIL ACCOUNT    Webmail Support
SUMMARY: PLEASE UPDATE YOUR EMAIL ACCOUNT
Webmail Support <webmailsupport@web.com>
Dear Webmail Users
We are currently upgrading our data base and e-mail account center i.e
homepage view. We shall bedeleting old email accounts which are no longer
active to create more space for new accounts users.we have also
investigated a system wide security audit to improve and enhance our
current security.
In order to continue using our services you are require to update and
re-comfirmed your email account details as requested below.
To complete your account re-comfirmation,you must reply to this email
immediately and enter your account details as requested below.
Username : ( )
E-mail Login ID( )
Password : ( )
Date of Birth :( )
Failure to do this will immediately render your account deactivated from
our database and service will not be interrupted as impo More ...
6271  Classified as a Advance Fee Fraud/419 scam S DO THIS FOR ME    Diane Lynn
SUMMARY: DO THIS FOR ME
"Diane Lynn"<wongshiuki_20084@web2mail.com>
Goodday,
My names are Diane Lynn. I was diagnosed of cancer about 2 years ago, and
was receiving treatment for it, but now the doctors are saying I have a
short time to live. When I was in better health, I never really cared for
any body with no children of my own and a late husband I was a selfish and
greedy person. I have decided to donate the sum of $10.8M to you, so you
can disburse to charities, widows, orphans and less privileged. I was doing
this myself but now my health has deteriorated, I wanted my relatives to
do this for me but they only saw it as an opportunity to enrich themselves.
I will be going in for an operation soon, I want this last act of mine to
be an offering unto God, perhaps he will have mercy on me. Please contact
my lawyer with the below:
Peter Wallace
peterjwesq2009@gmail.com
Quote my ref # More ...
6272  Classified as a Advance Fee Fraud/419 scam S THE DESK OF OMRA MUSA    omra musa
SUMMARY: THE DESK OF OMRA MUSA
omra musa <omramusa90@msn.com>
THE DESK OF  OMRA MUSA
AUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANKOuagadougou Burkina Faso.
reply to this email address omra.musa@hotmail.fr
 
Attention: Please
I am Mr omra musa the manager Audit & Accounts dept. in the African development bank (ADB). I am writing to request your assistance to transferthe sum of $25.500, 000.00 (twenty five million, five hundred thousand United States dollars) into your accounts.
 
The above sum belongs to our deceased customer late Mr. Shadi Aribi Monther from Lebanon  who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspenseaccount.
After my further investigation, I discovered that Mr ShadiAribi Monther died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the exp More ...
6273  Classified as a Advance Fee Fraud/419 scam S FROM: MRS. FARIDA WAZIRI    ECONOMIC AND FINANCIAL CRIMES COMMISION
SUMMARY: FROM: MRS. FARIDA WAZIRI
"ECONOMIC AND FINANCIAL CRIMES COMMISION"<info@efccnigeria.org>
Attentions:
My Name is Mrs Farida Waziri the new Economic and Financial Crimes Commission
chairperson in Nigeria.
I understand you are expecting your delayed fund to be wired to your bank
account, but some top government officials and bank partners will not tell you
the truth about the whereabouts of your fund and all they are doing is to tell
you to pay outrageous fees which you refused to come up with, but I will not do
that based on my conscience and that is why I have contacted you to let you know
the truth because i know you have gone far in trying to get this fund and must
have paid some amounts of monies to persons you are not supposed to give out a
dime to.
I will be ready to help you get your fund but you have to help me keep it a
secret to enable me help in delivering your fund as the Eco More ...
6274  Classified as a Generic scam G I write to solicit your assistance    MICHEL ROBERT
SUMMARY: I write to solicit your assistance
"MICHEL ROBERT"<michelrobert2009@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 compli More ...
6275  Classified as a Lotto/Lottery scam L Nothhing can seduce women faster than a...    Jorres Stenn
SUMMARY: Nothhing can seduce women faster than a...
Jorres Stenn <crouched@splat.net.au>
Thhis is your penis: 8--o
Thhis is your penis on drugs: 8=====O
Any questiions?
Of the window for several moments. Mr. Hobhouse little to
ameliorate the condition of his people, the commissioners,
who were witnesses of the horrible suspended. Each one said
the evening prayer in reach by jumping over various drain
channels or. More ...
6276  Classified as a Lotto/Lottery scam L Dear Lucky Winner    Mrs Caroline Bryan
SUMMARY: Dear Lucky Winner
Mrs Caroline Bryan <wrobinson@rrbiznet.com>
You have been award for a grant prize of 1,000,000 GBP on the on going Global award 2009 Promo, for
your prize contact email: britishtelecom11@gmail.com
Names:............
Address:..............
Country:.................
Age:..........
Sex:..............
Phone/cellphone........
Mrs Caroline Brya More ...
6277  Classified as a Generic scam G YOUR INHERITANCE PAYMENT    Sgt.George Boustani
SUMMARY: YOUR INHERITANCE PAYMENT
"Sgt.George Boustani"<georgebstn8@gmail.com>
DEAR SIR/MADAM,.
WE HAVE A DIRECTIVE AS A COMMITTE SET-UP BY THE WOLD BANK ,PARIS CLUB IN CONJUNCTION WITH THE
EUROPEAN UNION (EU) AND UNITED NATIONS THAT ALL OUTSTANDING, UNPAID AND UNCLAIMED INHERITANCE
FUNDS, CONTRACT FUNDS, LOTTERY FUNDS AND DEPOSITS FUNDS BE PROCESSED AND PAID TO THEIR RESPECTIVE
BENEFICIARIES WHICH HAS BEEN FLOATING/TRAPPED IN BANKS, SECURITY COMPANIES AND OTHER
FINANCIAL/INSTITUTIONS.
WE HAVE THEREFORE BEEN DIRECTED TO RELEASE UNCONDITIONALLY TO YOU FOUR MILLION ,ONE HUNDRED AND
TWENTY THOUSAND FIFTEEN CENT TO YOU (USD$4,120,000.15)ACCRUED TO YOUR FILE.
DURING INVESTIGATION,IT WAS DISCOVERED THAT YOU ARE A BENEFICIARY ,HENCE THIS IS THE
REASON WHY YOU ARE BEEN CONTACTED .
TO ENABLE US PROCESS AND RELEASE THIS FUNDS TO YOU, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING
INFORMATIONS IMMEDIATE More ...
6278  Classified as a Generic scam G     Webmail Help Desk.
SUMMARY: Webmail Help Desk. <webaccess.ugrade@gmail.com>
Dear Webmail User,
This message was sent automatically by a program on
Webmail which periodically checks the size of inboxes,
where new messages are received. The program is run weekly
to ensure no one's inbox grows too large. If your inbox
becomes too large, you will be unable to receive new
email. Just before this message was sent, you had 18
Megabytes (MB) or more of messages stored in your inbox on
your Webmail. To help us re-set your SPACE on our database
prior to maintain your INBOX, you must reply to this
e-mail and enter your:
Current User name: { }
and Password: { }
You will continue to receive this warning message
periodically if your inbox size continues to be between 18
and 20 MB. If your inbox size grows to 20 MB, then a
program on Bates Webmail will move your oldest email to a
folder in your home dir More ...
6279  Classified as a Generic scam G CONTACT FEDEX FOR DELIVERY DETAILS    MRS TONIA FRED
SUMMARY: CONTACT FEDEX FOR DELIVERY DETAILS
"MRS TONIA FRED" <mrtoniafred@hotmail.com>
Hello ,
This is to notify you of your bank draft of $800,000.00 United States
Dollars award to you by world bank in colaboration with DANGOTE GROUP OF
COMPANY, as your email contact was selected from a computer random e-mail
search of the best email user of the year award.I Mrs Tonia Fred, a
worker in the
World Bank file the delivery project with (FedEx Courier Service West
Africa,Nigeria) and deposit it with FedEx Courier Service Nigeria for safe
delivery.
Contact the FEDEX COURIER SERVICE as soon as possible with the parcel
registration number(fdx0147) immediately to know when They will deliver
your package to you to avoid expiration of your bank draft as i had
travel for a course.
For your information I have paid for the delivery Charge,Insurance
premium and Clearance Certificate Fee of More ...
6280  Classified as a Generic scam G From Mr.Mabika Tadiwa.    maka tawa
SUMMARY: From Mr.Mabika Tadiwa.
maka tawa <makatawa4@msn.com>Attached Message:
--_262ab160-5ac4-4bfa-bfd5-5831d1a554ff_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px=3B
padding:0px
}
body.hmmessage
{
font-size: 10pt=3B
font-family:Verdana
}
</style>
</head>
<body class=3D'hmmessage'> More ...
6281  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllednaxum@iam.net.ma>
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 ...
6282  Classified as a Advance Fee Fraud/419 scam S FRIENDSHIP AND TRUST FOR CHARITY.    Johnson Craig
SUMMARY: FRIENDSHIP AND TRUST FOR CHARITY.
"Johnson Craig"<johnsoncraig0003@gmail.com>
I am a successful Australian Businessman. I have been diagnosed with esophageal cancer.It has
defiled all forms of medical treatment, and right now I have few months to live. I am very rich,but
was never generous though I have given most of my assets to my immediate family members who later
became greedy and selfish and wanted me dead because they want to acquire and share all my estate
amongst themself.
I have decided to give alms to charity organizations and less priviledged of this world even if it
is the last thing I do on earth.I cannot do this myself because of my health problem as I am now
confined to a hospital bed. I once asked members of my family to give some money to charity
organizations,they refused and sit on the money till date. I have funds scattered all over the
world, USA, Canada, Australia, Africa et More ...
6283  Classified as a Advance Fee Fraud/419 scam S An Emergency    Mrs. Ksenia Gutseriyev
SUMMARY: An Emergency
"Mrs. Ksenia Gutseriyev" <info@mail.org>
An Emergency, please respond...
Greetings,I am Mrs. Ksenia Gutseriyev, the wife of Russian multi billionaire
Mr. Mikhail Gutseriyev's, the former owner of Russneft Oil Company in Russia ,
i have a proposal for you If you know you can do this, contact me via my
private box: ksenia.gutseriyev@btinternet.com so that I can furnish you with
more details but if my offer is of no appeal to you, delete this message and
forget I ever contacted you. I await your reply,
Regards,
Mrs. Ksenia Gutseriyev. More ...
6284  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndlleupcwuc@kc-group.ru>
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 ...
6285  Classified as a Advance Fee Fraud/419 scam S Let me know if you can handle it.    Mr Peter Kwesi
SUMMARY: Let me know if you can handle it.
Mr Peter Kwesi <davidadom99@yahoo.co.jp>
Greetings,   I have interest of investing in your country as well as seek your services in a private and confidential matter. I am a senior Auditor heading computing department here in our bank.   On my routine inspection I
discovered a dormant account that does not belong to anybody with a Balance of ($3.850 Million USD}.I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your
choice in your country for investment. At the conclusion of this transaction, you will be given 30% of the total amount, 70% will be for me.   Let me know if you can handle it.
Regards Mr Peter Kwesi
 
Power up the Internet with Yahoo! Toolbar. More ...
6286  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP    Mrs. Marina Litvinenko
SUMMARY: I NEED YOUR HELP
"Mrs. Marina Litvinenko"<mrsmarinaltvnnk49@gmail.com>
Dear Friend,
I am Mrs. Marina Litvinenko, wife of Alexander Litvinenko, a former Russian security officer who
died in a London hospital after apparently being poisoned with the highly-toxic metal thallium by
Mr. Lugovoi, a Russian Government Paid agent.
This is my husband's life in a video for your full understanding.
www.dailymail.co.uk/news/article-420098/MI5-told-Litvinenko-Your-life-danger.html
Your can read articles about my Husband's ordeal via the
websites below: http://news.bbc.co.uk/2/hi/europe/6708103.stm
http://www.dailymail.co.uk/pages/live/articles/news/news.html?in_article_id=490007&in_page_id=1770&ct=5
Please I want you to assist me to remove USD$9.5M given to my husband before his death by Mr.
Berezovsky, A Russian Billionaire Exiled in UK for exposing an alleged plot to assassinate him by
the Ru More ...
6287  Classified as a Phishing, ID Theft scam P Fw: Bank of America Message    pepper
SUMMARY: Fw: Bank of America Message
"pepper" <pepper_sher@hotmail.com>
 
From: Bank Of America
Sent: Thursday, March 26, 2009 10:50 PM
Subject: Bank of America Message
Bank of America has just completed
a scheduled maintenance on the Online Banking system. Your account (s)
have been placed on a temporary hold, you are therefore required to Update
your account information in order to re-enable your account (s).
In order to update, kindly click on the "Update My Information" link
below:
Update
My
Information More ...
6288  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    David Smith
SUMMARY: GET BACK TO ME
"David Smith"<dd1000011001@gmail.com>
Attention: Client
On behalf of the Trustees and Executor of the estate of Late Michael Gambone and immigrant who was
a gas consultant here in UK, who happens to be one of our very good clients. He died with his
wife(Deborah Gambone) during a plane crash.
I once again try to notify you as my earlier letter was returned undelivered. I wish to notify you
that my late client made you a beneficiary to his WILL. He Willed an amount to you in the Codicil
and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad who wished you good. According to him this money is to support your
humanitarian activities and to help the poor and the needy in our society More ...
6289  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    mr_bello_mallaki@voila.fr
SUMMARY: =?iso-8859-1?Q?Dear=20Friend,?=
"=?iso-8859-1?Q?mr=5Fbello=5Fmallaki@voila.fr?=" <bellomallaki@ciudad.com.ar>
Dear Friend,
Compliments, Salam Alaykum!
I know that this message will come to you as a surprise. I am the Auditing and Accounting section
manager with Bank Of Africa Ouagadougou Burkina faso.
I Hope that you will not expose or betray this trust and confident which I am respose on you for
the mutual benefit for families. I need your urgent assistance in transferring the sum
of($15.000.000.00)fifteen Million Dollas to your account within 7 or 14 banking days. This money
has been dormant for years in our Bank without claim.I want the bank to release the money to you as
the the extended relative to late Mr Andreas Schranner from Munich Germany . He is a import and
export business man in Burkina Faso gold and diamond business Man, He is our deceased customer who
died on a plan crash Mon More ...
6290  Classified as a Advance Fee Fraud/419 scam S Status: Reply ASAP    Mr. Sopulu Chukwu
SUMMARY: Status: Reply ASAP
"Mr. Sopulu Chukwu" <sopulu2@universitybox.it>
--
Hello,
I am Mr. Sopulu Chukwu, the operations manager of Safety Trust Security
and Finance Company, Cotonou, Benin Republic.
This is to inform you that your funds were transferred from a sister
company to this company in anticipation to siphoning the funds into
personal account.
Having cross checked and discovered that the right beneficiary of this
fund was maneuvered due to lack of payment to receive the fund at the
initial stage or death situation.
I came across your file; I therefore decide to know if the bearer is
existing;
I would want to engage with you in this personal transaction, if really
you are the beneficiary because without which this arrangement cannot be
possible, I want proof to enable work efficiently towards achieving this
goal.
We will have 50/50% dividend and I will thereaft More ...
6291  Classified as a Generic scam G Fw: NOTIFICATION LETTER    Arthur Carter
SUMMARY: Fw: NOTIFICATION LETTER
Arthur Carter <apaulc36@yahoo.com>
--- On Thu, 3/26/09, Western Canada Lottery Corporation.(WCLC) <wclc-canada@canada.com> wrote:From: Western Canada Lottery Corporation.(WCLC) <wclc-canada@canada.com>Subject: NOTIFICATION LETTERTo: Date: Thursday, March 26, 2009, 8:28 AMWe wish to notify you that this email address is entitled to Asubstantial amount of  $15,000,000.00 USD by WESTERN CANADA LOTTERYCORPARATION.(WCLC).http://www.wclc.comhttp://www.wclc.com/winners/To claim Contact:Mr.williams SmithEmail: williams.smith101@yahoo.com.hkTel: 44 70 359 46 113with your Details as stated below:Names:_____Address:_______Country:_______Occupation:_______Phonenumber:________Age______Sincerely,MRS FLORA JONES.Transfer Dept-- [--Ezen uzenet virusellenorzesen esett at, es virusmentesnek bizonyult.--] More ...
6292  Classified as a Advance Fee Fraud/419 scam S Status: Reply ASAP    Mr. Sopulu Chukwu
SUMMARY: Status: Reply ASAP
"Mr. Sopulu Chukwu" <sopulu1@universitybox.it>
--
Hello,
I am Mr. Sopulu Chukwu, the operations manager of Safety Trust Security
and Finance Company, Cotonou, Benin Republic.
This is to inform you that your funds were transferred from a sister
company to this company in anticipation to siphoning the funds into
personal account.
Having cross checked and discovered that the right beneficiary of this
fund was maneuvered due to lack of payment to receive the fund at the
initial stage or death situation.
I came across your file; I therefore decide to know if the bearer is
existing;
I would want to engage with you in this personal transaction, if really
you are the beneficiary because without which this arrangement cannot be
possible, I want proof to enable work efficiently towards achieving this
goal.
We will have 50/50% dividend and I will thereaft More ...
6293  Classified as a Employment/Job scam E Nothing can seduce women faster than a...    Schuepfer Stodola
SUMMARY: Nothing can seduce women faster than a...
Schuepfer Stodola <harrogate@fotos.com.ua>
This is yoour penis: 8--o
This is yoour penis on drugs: 8=====O
Anny questions?
Edward raynor had sat on the previous and the whose names
she knew. They were at their countryplaces think he chooses
to put himself out of the way in the first place, that i
am not employed by lay a lay of ... The word layer also
occurs, but. More ...
6294  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION    segun osuntokun
SUMMARY: URGENT ATTENTION
segun osuntokun <segun_46@msn.com>
From: Segun OsuntokunDLA Piper UK LLP3 Noble StreetLondon EC2V 7EELondon, United Kingdom  Attn: I am Segun Osuntokun, an attorney at law  here in United Kingdom.I am contacting you based on my late client, who died as the result of a heart-related condition on the 1st October 2004. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 -2:50 p.m. ET as reported   on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html I have contacted you to assist me in claiming the funds left behind by my client before it is confiscated or declared unserviceable by the Finance company where this deposit valued at Twenty Seven million Two hundred Thousand sterling British pounds (GBP£27.2 million pounds) is lodged. This Finance company has issued me a notice to contact the next of kin, or the More ...
6295  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndlleeneynfkm@hispeed.ch>
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 ...
6296  Classified as a Advance Fee Fraud/419 scam S Fw: Your Package Delivery By Dhl Courier,    Pete Cursi
SUMMARY: Fw: Your Package Delivery By Dhl Courier,
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: <johnson1@konin.lm.pl>
To: <undisclosed-recipients:>
Sent: Sunday, March 22, 2009 2:37 PM
Subject: Your Package Delivery By Dhl Courier,
Dear friend.
In respect of your support and hardworking in this organisation the board
of excutives in their last meeting has decided to reward twelve members
effort with the sum of USD $1,5.000.00 One Million Five Hundred thousand
united state dollars only each,right now YOUR FUND has been deposited at
the D.h.l COURIER COMPANY here in benin republic.
1.CONTACT PERSON......MR.John Hillman.
2.DIRECTOR E-mail:(dhlcostumerssrvc @gmail.com Or
dhl.courier@msn.com )
3.DIRECTOR-----Phone( +229-9814-1769 )
my dear except the security keeping fee of $25.00 per day all other money
and documents regarding the delive More ...
6297  Classified as a Generic scam G Fw: YOUR PAYMENT NOTIFICATION FUND RELEASE    Pete Cursi
SUMMARY: Fw: YOUR PAYMENT NOTIFICATION FUND RELEASE
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: deputy governor
Sent: Wednesday, March 25, 2009 6:01 PM
Subject: YOUR PAYMENT NOTIFICATION FUND RELEASE
CENTRAL BANK OF NIGERIA1665 Oyin Jolayemi Street Victoria Island Lagos
TELEPHONE: +234-8081978376FAX LINE: +234-1-7591639 E-Mail: drtundelemocbn_transfer112@yahoo.com 
 
Attention:    There is an issue with the CENTRAL BANK OF
NIGERIA ONLINE BANKING in the amount of $9 MILLION DOLLARS plus
accrued interest of US$1.7MILLION directed in cash credited to file KTU/
9023118308/03,at the Owner of this
email address which has now been reverted to our  reserve account In
view of several efforts already made by
us to contact you for the following reasons based on the new account
submitted to this office on your behalf.
More ...
6298  Classified as a Generic scam G YOUR BANK DRAFT IS READY...    Mr. Thomas Solomon
SUMMARY: YOUR BANK DRAFT IS READY...
"Mr. Thomas Solomon" <mailoffices@potspace.com>
Dear Friend.
Compliment of the day to you.
How are you doing? Hope you have not forgotten me; I am Mr. Martins
Johnson, the
man from Nigeria who contacted you some time ago to assist Me secure
the release
of some money accrued from the over invoicing of a
contract/inheritance that was
awarded by my government some time ago During the military regime.
Though you were not able to assist me conclude the Transaction, I'm Happy to
inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from Brazil. Presently I'm in
London-United Kingdom for investment projects with my own share of the total
sum. Mean while, I didn't forget you?re past efforts and attempts to assist me
In transferring Those funds, I made sure you are not left out the
More ...
6299  Classified as a Generic scam G ATTN: PLEASE    Michel Robert
SUMMARY: ATTN: PLEASE
"Michel Robert" <michelrbet@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 ...