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

6300  Classified as a Advance Fee Fraud/419 scam S please get back to me    pauline bfatf
SUMMARY: please get back to me
pauline bfatf <paulinebfatf@yahoo.com>
Dear sir
 
I am mrs jewel taylor,I am writing for help.the united nations and some African leaders want to confiscate my husband`s funds anywhere they come accross to it.I want you to help me save some of our fundsdeposited by my husband in security companies and banks in Europe and Africa.if you are  to help me please get back to me to give you details of the funds and where it is deposited.I will send you all the documents of deposit and will direct my family lawyer in Lome Togo to effect you as the Next of Kin of the funds.I awits your Godly assistant,Yours sincerely,Mrs Jewel Taylor
 
  More ...
6301  Classified as a Lotto/Lottery scam L Nothing can seeduce women faster than a...    Hagberg Huneycutt
SUMMARY: Nothing can seeduce women faster than a...
Hagberg Huneycutt <maggotry@creditpoint.it>
Thiss is your penis: 8--o
Thiss is your penis on drugs: 8=====O
Anyy questions?
Lack. Hence the fact that their numbers appear carefully
beforehand, and after noting the name a week later. Mademoiselle
virginie passed through to go on another yard unless the
cartridges were of being extremely fertile in that particular. More ...
6302  Classified as a Generic scam G Improve the visibility and presence of your company on the internet    EMEDIA DZ
SUMMARY: Improve the visibility and presence of your company on the internet
EMEDIA DZ <contact@emedia-dz.com>
Dear Sir, With references in Algeria and France. EMEDIA DZ arrived to reference and position the web sites of few company on the first page of Google. If you want to improve your visibility and presence on the internet, but do not know what you need and what you should do, we offer free analysis should assist you. Here's how it works: If you want to have a free audit of your website without any obligation. One of our specialists will conduct an audit of your website. He carefully analyze your website, leaving the positive and the handicap that prevents referencing (SEO) of your website. He will send you a written report presenting the results of the analysis. It includes technical recommendations for improving and optimizing your website. You will not pay any fees for the analysis of your site. You have no obligation purchase of any nature whatsoever. Although More ...
6303  Classified as a Lotto/Lottery scam L €750,000.00   
SUMMARY: =?UTF-8?Q?=20=E2=82=AC750,000.00?=
<staatpromonl@centrum.cz>
This is to bring to your notice that you email ID has won you Seven hundred and fifty thousand
euros.
Your email was picked by an automated system from the web.
Your winning information are: Ref.no: LSLUK/4034/8161/09; Batch no:15/011/IPD;
Forward your wining information to the below mentioned agent to file in for your claim.
Mr.Michael Hans.
TELL:00-31-659-085-835
FAX :00-31-847-546-688
Email: staatshousenl@aim.comÂ
Thanks and congratulations once more.
Sandra Kroll (Secretary)
20/03/09 More ...
6304  Classified as a Generic scam G     YAHOO MSN PROMOTIONS
SUMMARY: ATTENTION:WINNER (YOU HAVE BEEN GRANTED THE SUM OF £500,000 GBP)
"YAHOO MSN PROMOTIONS"<wes_new3@live.co.uk>
FROM: THE DESK OF THE CLAIMS DIRECTOR,
YAHOO MSN LIVE INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/315116127/27
BATCH: 8254297137
Registered Lottery No 220949
(Thanks for contributing to our Financial Success)
ATTENTION: LUCKY WINNER
We are pleased to inform you that your e-mail address has won the UK Sweepstakes International
Programme.Therefore you have been approve for a lump sum
payout (?500,000.00 Pounds) in the Uk Sweepstakes International Program held on 20TH MARCH 2009,
and release 26TH MARCH 2009. Your e-mail ID emerged as
one of the winners in the 1st category.
Please fill the form below and send it to our payment department with the contact given below.
(REMMITANCE DIRECTOR)
NAME: MR WEST NEWTON
EMAIL:Mrnewton101@live.co.u More ...
6305  Classified as a Lotto/Lottery scam L Your E-mail Was Selected !!!!! (As A Winner)    RAQUEL SANCHEZ
SUMMARY: Your E-mail Was Selected !!!!! (As A Winner)
"RAQUEL SANCHEZ"<sweepslottery@ymail.com>
Microsoft Corporations:
Customer Service
Your Reference No: ESP-X/M-2810
Your Batch No: 2009/101/MIC
Attn: Lucky Winner,
We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Microsoft,in conjunction with the foundation
for the promotion of software products,(F.P.S.)in our online email lottery for
the year 2009 in which e-mail addresses are picked randomly by computerized
balloting,powered by the Internet.
Your email address was among those chosen in the 2nd category and therefore attracted
a cash award of 250,000.00 (Two Hundred and Fifty Thousand Euros) and a Dell laptop.
To begin your claim,do file for the release of your winning by contacting our
Foreign Transfer Manager:
Mr. Luis Garcia
Tel: +34-63-4045-527
Fax: +3 More ...
6306  Classified as a Generic scam G IN REGARD TO YOUR PACKAGE FROM FEDEX SHIPPING COMPANY    AMARA HUMPHREY.
SUMMARY: IN REGARD TO YOUR PACKAGE FROM FEDEX SHIPPING COMPANY
"AMARA HUMPHREY."<correo@telefonica.net>
IN REGARD TO YOUR PACKAGE FROM FEDEX SHIPPING COMPANY WEST AFRICA BRANCH NIGERIA,
FedEx provides access to a growing global market place through a network of supply chain,
transportation, and business and related information services. The FedEx courier Service Company is
hereby passing an essential message to all our valuable customers to be very careful while
presenting their Receivers/Residential Address to avoid wrong delivery. Authoritatively, this is
the FedEx courier service company mailing you in respect of your parcel that was brought to this
company to be delivered to you by one Dr Usman Shamsuddeen The Minster of Finance of Nigeria,
Before the delivery protocols commenced, there was a misunderstanding between you and the National
Insurance Corporation of Nigeria (NICON) over the Insurance Certificate More ...
6307  Classified as a Lotto/Lottery scam L Your E-mail Was Selected !!!!! (As A Winner)    RAQUEL SANCHEZ
SUMMARY: Your E-mail Was Selected !!!!! (As A Winner)
"RAQUEL SANCHEZ"<sweepslottery@ymail.com>
Microsoft Corporations:
Customer Service
Your Reference No: ESP-X/M-2810
Your Batch No: 2009/101/MIC
Attn: Lucky Winner,
We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Microsoft,in conjunction with the foundation
for the promotion of software products,(F.P.S.)in our online email lottery for
the year 2009 in which e-mail addresses are picked randomly by computerized
balloting,powered by the Internet.
Your email address was among those chosen in the 2nd category and therefore attracted
a cash award of 250,000.00 (Two Hundred and Fifty Thousand Euros) and a Dell laptop.
To begin your claim,do file for the release of your winning by contacting our
Foreign Transfer Manager:
Mr. Luis Garcia
Tel: +34-63-4045-527
Fax: +3 More ...
6308  Classified as a Generic scam G Call for confirmation    2009 LOTTO NL
SUMMARY: Call for confirmation
"2009 LOTTO NL"<info.lottonl@yahoo.com.hk>
PROCEED WITH YOUR CLAIMS
PLEASE CONTACT YOUR CLAIMS AGENT
Immediately update your claims for
your payment.
As a winner in our Lottery Programs,You are to receive a cash prize of $2,500,000.00 from the total
payout
***********************************
Name: Felix Henk
Email:felixhenk@aol.nl
Phone:+31 614 902 159
Fax: +31 847 375 060
Fax: +31 847 294 047
**********************************
informations:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax
Sincerely Yours,
Mrs. Yvonne Zwanette
Lottery Coordinator.
www.lotto.nl More ...
6309  Classified as a Generic scam G Contact My Secretary Immediately    johnmartins0.1@terra.es
SUMMARY: Contact My Secretary Immediately
"johnmartins0.1@terra.es" <johnmartins0.1@terra.es>
My Dear friend,
How are you today, i am very happy to inform you about my success in getting those funds transfered with the help of the Pan-Africa Mortgage & Finance,Meanwhile, I didn't forget your Past efforts in helping me Now i want you to contact my secretary on his contact information below.
Name Mr.Morgan Collins, E-mail: morgan_collins002@hotmail.fr Phone Number: +229 9390 6657.
Ask him to send you an Atm worth sum of ($2.5) Two Million Five Hundred Thousand USD which I kept for you as compensation for your effort. contact him now,please do not forget to send to him:name:Contact Address:Cell Phone Number: And do let me know as soon as you have received the Card .
Regards, Dr.John Martins.
 
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí. More ...
6310  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndlleecp@wanadoo.fr>
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 ...
6311  Classified as a Generic scam G FW: Irregular Online Access Activity    stefanytomalinbeads@compuserve.com
SUMMARY: FW: Irregular Online Access Activity
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: nobody@vhost4.clanservers.com
Received: from vhost4.clanservers.com (vhost4.clanservers.com
[66.55.132.16])
by liaag2af.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
n2P4VI8l006530
for <StefanyTomalinBeads@compuserve.com>; Wed, 25 Mar 2009 00:31:27 -0400
Received: from nobody by vhost4.clanservers.com with local (Exim 4.69)
(envelope-from <nobody@vhost4.clanservers.com>)
id 1LmKlp-0000fN-EJ
for StefanyTomalinBeads@compuserve.com; Wed, 25 Mar 2009 00:31:17 -0400
To: StefanyTomalinBeads@compuserve.com
Subject: Irregular Online Access Activity
From: Abbey National Banking <onlinebanking@ealerts.abbey>
Message-Id: <1307461111.226@ealerts.abbey>
MIME-Version: 1.0
Content-Type: text/htmlMore ...
6312  Classified as a Advance Fee Fraud/419 scam S My regards    Mrs Emelia Brown
SUMMARY: My regards
"Mrs Emelia Brown"<jude@hotmail.com>
Dear Friend
I am Mrs Emilia Brown, I am 68 years old from U.S.A, and I am suffering from a long time cancer of
the Lungs which also affected my brain, from all indication my conditions is really deteriorating.
According to my doctors they have advised me that I may not live for the next two months, this is
because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home, was married to my late husband for twenty years and
we lived in London until my husband died in a fatal motor accident in London. Since his death I
decided not to re-marry, I sold all my inherited belongings and deposited all the money with a bank
in London. Presently, this money is still with the bank and I have not operated the account for
long now due to the illness.
Presently, I'm with a laptop in Hospital, where I have been under going More ...
6313  Classified as a Generic scam G 2009 Lottery Winning Notification Batch N0: P1/56/2009    Haskins, Kayla M.
SUMMARY: 2009 Lottery Winning Notification Batch N0: P1/56/2009
"Haskins, Kayla M." <KMHaskins@VUU.EDU>
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 were sold.
Your email address is identified with Batch Number: P1/56/2009 and Ticket Number: PL 3917 /2009-09
in Category "B" and your claims portfolio is filled with Ref Number:UKL/09-005/XX.You are therefore
advised to receive a cash prize of £500,000.00 (Five Hundred Thousand Great British Pound) from the
total payout.
CONGRATULATIONS!
Your prize award has been insured under a bonded depository policy with your e-mail address More ...
6314  Classified as a Employment/Job scam E Nothing can seduce women faster than a....    Fosberg Steggeman
SUMMARY: Nothing can seduce women faster than a....
Fosberg Steggeman <theosophist@yulya.com>
Thiss is your penis: 8--o
Thiss is your penis on drugs: 8=====O
AAny questions?
Sent me back here to look after the villa because suitcase
from him as he did so. No one's hurt has been secretary
to sir bartholomew strange itself with all our moments of
keen sensibility. His partner's share would be paid then
and there. More ...
6315  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllembybbto@virtua.com.br>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executin More ...
6316  Classified as a Advance Fee Fraud/419 scam S [Spam ISV]: ATTAINTION    Mrs Carina fernandez
SUMMARY: =?iso-8859-1?B?W1NwYW0gSVNWXTogQVRUQUlOVElPTg==?=
"Mrs Carina fernandez" <info@carina.com>
Complement of the day,
Although you might be apprehensive about my email as we have not met
before,My name is Mrs Carina fernandez I work with the Hang Seng Bank.
There is the sum of 19,500,000.00 in my bank"Hang Seng Bank", Hong kong.
There were no beneficiaries stated concerning these funds which 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 account.
Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated bank
account we shall then share in the ratio of 60% for me, 40% for you.
Should you be interested please send me your,
1, Full names,
2, Private phone number,
3, Current residential address,
More ...
6317  Classified as a Advance Fee Fraud/419 scam S HERE IS WHAT YOU NEED TO KNOW ABOUT YOUR UNPAID FUND    Mr Elvis Adekunle
SUMMARY: HERE IS WHAT YOU NEED TO KNOW ABOUT YOUR UNPAID FUND
"Mr Elvis Adekunle"<info.optuscn04@optusnet.com.au>
This is just a short true note about your unpaid fund, so you need to relax and read very well to your best understanding.
 
I am Mr Adeakunle Elvis. a computer scientist working with central bank of Nigeria. I am 25 years old, just started working with C.B.N. I came across your file which was marked 'X' and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security and assure me that when I make the release, you will settle me .
I needed to do this b More ...
6318  Classified as a Generic scam G Low % Interest Rate!!    From: Skye Investment Loan Firm
SUMMARY: Low % Interest Rate!!
"From: Skye Investment Loan Firm" <advert@web.com>
SKYE INVESTMENT LOAN FIRM.
Skye Investment loan firm offering loan to people who are in need of loan,
debt Consolidation, business or personal?Have lenders turned you down because
of your bad credit history, arrears, CCJs,IV As,Bankruptcy?We have helped
thousands of people who have experienced credit problems in the Past so don't
worry about arrears defaults and CCJs- My loan firm will help you. All kinds
of loans are accessible at extremely low interest rates 3%. If interested in
obtaining a cash loan from US$5000 to US$1,000,000 with Guaranteed Approval
Fill out the details below.
Full Names.
Sex.
Country..
Address..
Occupation
Marital status
Current Status at place of work..
Cell Phone number...............
Monthly Income.
Loan Amount Needed..
Loan Duration..
More ...
6319  Classified as a Generic scam G Maria Williams    williamsmaria70@yahoo.com
SUMMARY: Maria Williams
"williamsmaria70@yahoo.com" <williamsmaria70@yahoo.com>
De Lotto (stitching de Nationale Sporttotalisator)
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
Dear Winner
We wish to announce to you the result of the march 20th 2009 Lotto NL
online lottery promotions organised for all online email users world-wide.
Please have no dought about your participation in this program as all
winners were selected from an online ballot system of email users
world-wide.
Your email address has therefore won for you 1 million Euros (One million
Euros) in our Category A promotion. A total of 10 email addresses emerged as
winners in this category and your email address was inclusive with Batch
number: LTNL983930 and winning number 893088487557
Please provide the following to enable us proceed with the processing of
your winning. Full names, Age, Telephone numbers and More ...
6320  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    asstoma sum
SUMMARY: Dear Friend.
asstoma sum <sum_assyoman03@msn.com>
Dear Friend.
This Message Might Meet You In Utmost Surprise.
However, It's Just My Urgent Need For
Foreign Partner That Made Me To Contact You
For This Transaction. I Am A Banker By ProfessionAttached Message:
--_f7dd8481-1436-4d9e-aedd-78defbc8de04_
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'>
<DIV id=3Dyiv475470686><STRONG>Dear Friend.<BR>This Message Might Meet You =
In Utmost Surprise.<BR>However=2C It's Just My Urgent Need For<BR>Foreign P=
artner That Made Me To Contact You &l More ...
6321  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    asstoma sum
SUMMARY: Dear Friend.
asstoma sum <sum_assyoman04@msn.com>
Dear Friend.
This Message Might Meet You In Utmost Surprise.
However, It's Just My Urgent Need For
Foreign Partner That Made Me To Contact You
For This Transaction. I Am A Banker By ProfessionAttached Message:
--_b99535c5-8f44-47c8-a446-2045cf4b93a8_
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'>
<DIV id=3Dyiv475470686><STRONG>Dear Friend.<BR>This Message Might Meet You =
In Utmost Surprise.<BR>However=2C It's Just My Urgent Need For<BR>Foreign P=
artner That Made Me To Contact You &l More ...
6322  Classified as a Generic scam G Maria Williams    williamsmaria70@yahoo.com
SUMMARY: Maria Williams
"williamsmaria70@yahoo.com" <williamsmaria70@yahoo.com>
De Lotto (stitching de Nationale Sporttotalisator)
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
Dear Winner
We wish to announce to you the result of the march 20th 2009 Lotto NL
online lottery promotions organised for all online email users world-wide.
Please have no dought about your participation in this program as all
winners were selected from an online ballot system of email users
world-wide.
Your email address has therefore won for you 1 million Euros (One million
Euros) in our Category A promotion. A total of 10 email addresses emerged as
winners in this category and your email address was inclusive with Batch
number: LTNL983930 and winning number 893088487557
Please provide the following to enable us proceed with the processing of
your winning. Full names, Age, Telephone numbers and More ...
6323  Classified as a Advance Fee Fraud/419 scam S Sans titre    Mr Ali Kareem
SUMMARY: Sans titre
Mr Ali Kareem <mr_alikareem06@yahoo.fr>
Vous êtes invité ::
 
Sans titre
Par votre hôte:
 
Mr Ali Kareem
 
Date:
 
jeudi 26 mars 2009
Heure:
 
16h 00 - 17h 00
 (GMT+00:00)
Lieu:
 
I Apologise...
Rue:
 
Dear Friend, I apologise for intruding into your privacy.Again,don't be angry with me if you see this message in SPAM of your mailbox; it will be because I send it with low internet connection.My name is ALI KAREEM.I am the Executive Auditor and Head Of Computing Department in my bank. This e-mail is strictly confidential and is for your attention only.I am making this ven More ...
6324  Classified as a Generic scam G Fw: READ CAREFULLY AND REPLY ASAP    Arthur Carter
SUMMARY: Fw: READ CAREFULLY AND REPLY ASAP
Arthur Carter <apaulc36@yahoo.com>
--- On Wed, 3/25/09, terry smith <terrykpomsmith2@yahoo.com> wrote:From: terry smith <terrykpomsmith2@yahoo.com>Subject: READ CAREFULLY AND REPLY ASAPTo: Date: Wednesday, March 25, 2009, 8:30 AMATTN:Thanks for finding time to read this proposal. I am Mr Terry Smith,a Uk based independent financial consultant. After thinking about this transaction and the need to make contact with someone to assist me do it, I found it interesting and decided to contact you for this business transaction.Be so kind to contact me at your earliest convenience for a possible business deal involving money transfer of GBP 6.5 Million. With your sincere assistance and co-operation, I am
determined to work this deal out if we can do business.At this moment, I am constrained to issue more details about this business until your response is received. Please send your reply to terrykpomsmith@hotmail.com and inc More ...
6325  Classified as a Advance Fee Fraud/419 scam S WESTMINISTER(URGENT REPLY)    WESTMINSTER
SUMMARY: WESTMINISTER(URGENT REPLY)
WESTMINSTER <info@westministerbank.com>
MY DEAREST
As you pray for me , I am sending Greetings to you in the wonderful name of our Lord Jesus! May the
Lord's favor and peace be multiplied onto you, to God be thy glory My name is Mrs. SHARON RUCKER. I
know that I don't know you but I have been directed to do this, as your may be filled with
reservation, curiosity, skepticism doubts, asking why i have decided to offer this to you
I am 52 years old dying woman and was diagnosed for cancer about 2 years ago, immediately after the
death of husband, who had left me everything he worked for. While my late husband {MR DANIEL
RUCKER} was from London who held different positions in the Top OIL Company in Kuwait before his
death.
I have been touched By God during a prayer and fasting session for the Great Lord to heal me of my
ailments. I was touched and directed by God to donate from w More ...
6326  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: <>
MY DEAREST
As you pray for me , I am sending Greetings to you in the wonderful name of our Lord Jesus! May the
Lord's favor and peace be multiplied onto you, to God be thy glory My name is Mrs. SHARON RUCKER. I
know that I don't know you but I have been directed to do this, as your may be filled with
reservation, curiosity, skepticism doubts, asking why i have decided to offer this to you
I am 52 years old dying woman and was diagnosed for cancer about 2 years ago, immediately after the
death of husband, who had left me everything he worked for. While my late husband {MR DANIEL
RUCKER} was from London who held different positions in the Top OIL Company in Kuwait before his
death.
I have been touched By God during a prayer and fasting session for the Great Lord to heal me of my
ailments. I was touched and directed by God to donate from what I have inherited from my late
Husband for the good work of More ...
6327  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndlleamq@airtelbroadband.in>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executi More ...
6328  Classified as a Generic scam G You have 1 New Notification!    Sanford Institution For Savings
SUMMARY: You have 1 New Notification!
Sanford Institution For Savings<memberservice@banksisonline.net>
Dear Customer,
You have 1 New Notification!
To Login, please click the link below:
http://home-banksis.com/login/
Copyright 2009 Sanford Institution For Savings. All rights
reserved. More ...
6329  Classified as a Advance Fee Fraud/419 scam S Fw: HELLO MY DEAR‏    Anne Zecca
SUMMARY: =?utf-8?B?Rnc6IEhFTExPIE1ZIERFQVLigI8=?=
Anne Zecca <aqmarrksf@yahoo.com>
--- On Wed, 3/25/09, princess rose <princessrose@pobox.sk> wrote:Attached Message:
ADVISE ME WHAT TO DO NEXT..
=C2=A0
HELLO MY DEAR=E2=80=8F.
Good day and Compliments, I am writing this letter in confidence believing =
that if it is the=C2=A0will of God for you to help me and my family, God Al=
mighty will bless and reward you abundantly and you would never regret this=
.
I am contacting you with the following investment proposal for your kind as=
sistance. My name is Princess rose, and I am a female student of University=
Burkina Faso, Ouaga. I am 27 yrs old. I'd=C2=A0 like any person who is car=
ing, loving and home oriented.
I will love to have a long-term relationship with you and to know more abou=
t you.
My father was a king before his death, which the=C2=A0 citizens of my commu=
nity crowned h More ...
6330  Classified as a Lotto/Lottery scam L KRASLOTEN LOTTERY BV    KRASLOTEN LOTTERY BV
SUMMARY: KRASLOTEN LOTTERY BV
"KRASLOTEN LOTTERY BV" <info@krasloten.nl>
--
KRASLOTEN LOTTERY BV
Post bus 3074 2280
GB Rijswijk,
The Hetherlands.
Attn: Lucky Winner,
Your email address has won US$2,000,000:00 (Two Million United States
Dollars Only) in our Krasloten Lottery BV Email Promo, held on the 26th of
March 2009.
Subsequently, your email attached to:
REFERENCE NUMBER: 9122/44/NE
TICKET NUMBER: 44553/243
BATCH NUMBER: 7699/09/BV
All participants were selected through a computer ballot system drawn from
over 1.000.000 individual email addresses from Middle East, Asia, and Africa,
Canada, Europe North and South America, Oceania and all around the world.
To file for your claim, please contact our Claims Department.
Mr. Alex Manolo (Claims Processing Manager)
CITY/ COUNTRY: ROTTERDAM, NETHERLANDS.
TEL: +31-623-248-379 or 011-623-248-379
Reply E More ...
6331  Classified as a Employment/Job scam E Sport Watches    Vanessa Logan
SUMMARY: Sport Watches
"Vanessa Logan" <kefxibaodiz@xibao.com>
Raise hat toI got my watch couple days ago. I`d like to thank to you first of all. The watch is
fantastic and by the way thanks for the pen. It?s beautiful. I was very skeptical about buying
things from the internet at the beginning but you changed my opinion. Now I know there are some
serious business owners on the internet such as you. Great, reliable and on time service! Thank you
very much.
Vanessa Logan (Germany)
Give thanks gladkark.com
-------------------------------------------------
Lighters+Accessories+Gucci Bags
15% OFF (offer available only when you buy 2 or more watches)
------------------------------------------------
www.gladkark.com More ...
6332  Classified as a Advance Fee Fraud/419 scam S Can you establish your eligibility or otherwise.    Shirley Early
SUMMARY: Can you establish your eligibility or otherwise.
Shirley Early <shirleyearly1@yahoo.in>
Heiner Rojas Legal Consultant,
10 Darlington Street
London
EC1V 0DB
GB
Phone : +44-702-4033-932
Email : heinerojas@lawyer.com
INQUIRY: Ref.: CAP FIE/BR 849/09
My Name is Heiner Rojas Consultants London-UK. A law firm here in London and a lawyer to Mr Kashima
Kagawa who is now late. This investigation involves a client (Deceased) who had a domiciliary
account with a financial industry (HSBC LONDON) to the tune of US$30.5M and also the circumstances
surrounding aforementioned deposit made by this client at the Financial Institution in London -
United Kingdom mentioned above.The Financial Institution's customer died "intestate" of fatal car
accident and nominated no successor in title over the investments made with the Financial
Institution worth US$30.5M (Thirty Million Five Hundred T More ...
6333  Classified as a Generic scam G JOB OFFER.    maureen smith
SUMMARY: JOB OFFER.
maureen smith <maureen_smith42@msn.com>
Attn:sir.
 
We came across your email from a job resume company as a job seeker.We, at the moment are recruiting Employees for various department inour reputable organization.
We are therefore glad to inform you that Harllingburton oil and GasCompany has found you your preferred job.Kindly fill in the details below;
 
First name: Lastname: Nationality: Current location: Current Address: Current Phone no: E-mail: Gender: Age: Job Applying for:
 
NB: Attach your CV, and get back to us as soon as possible. You will beinterviewed online afterwords. Regards, Mrs maureen smithManager Human Resource.
 
please contact the Employee Management,
 
name:Mr courtney baileyEmail:bailey@courtneychamber.comTel:+12182062753cel:+60166428540
 
  More ...
6334  Classified as a Generic scam G Abbey Payment Center: 1 New Payment From Jane Moore    Abbey National Plc
SUMMARY: Abbey Payment Center: 1 New Payment From Jane Moore
Abbey National Plc <onlineservice@abbey.co.uk>
------------------------------
Dear Abbey Customer,
Jane Moore made an online
funds transfer to your online account.
The details of this transaction are shown below.
Transfer Date and Time:
24/03/09 at 16:51 Pm
Transfer Amount:
£2305.00
Transfer Description:
PAYMENT
To view this transaction and your current balance,
please
CLICK HERE
If you have any questions related to this message
or the funds transfer,
please contact Jane Moore. Please do not reply to this
message.
------------------------------
Sincerely,
Abbey Customer Service
Abbey National plc. Registered Office: Abbey
National House, 2 Triton Square, Regent's Place, London, NW1 3AN, United
Kingdom. Registered Number 2294747. Registered in England. More ...
6335  Classified as a Generic scam G am looking for your cooperation in building a 5 Star Tourist Hotel in ur country    Antonius Marie Servais
SUMMARY: am looking for your cooperation in building a 5 Star Tourist Hotel in ur country
Antonius Marie Servais <antoniusmarie_servais@yahoo.co.uk>
Good Day,
I am Antonius Marie Servais from Nethelands but leaving and having a Company here in London. am
looking for your cooperation in building a 5 Star Tourist Hotel or Real Estate in your country.
I need an experienced person to assist me to set up, develop the project. On the resumption of the
project, you will be made a Director for the role and the assistance you rendered.
You will also be entitled to a percentage agreed between you and I before the commencement of the
project. i want you to be my agent/representative in your country for this project.
Your immediate reply will be highly appreciated and I shall give you more Information on this
project.
Mr.Antonius Marie Servais
Please contact me at my private.
Moblie +44 702 409 4301
e-mail addre More ...
6336  Classified as a Generic scam G With Much Resect !!!    manson
SUMMARY: With Much Resect !!!
"manson"<mr.jamesmanson@live.fr>
With Much Respect,
I write to solicit your assistance to establish a very beneficial business relationship. I believe
that I can entrust a large sum of funds in business partnership with you.I am a personal assistant
to a politician who is presently in court. I seek for a trustworthy partner to invest his funds in
a secure business investment.
If you are ready, send your full contact address, phone and fax for further discussion to enable us
agree on terms before we shall arrange for a meeting for subsequent signing of fund and investment
protection contract.
You will also be ready to present an attractive project which we shall all study and agree on.
Initial financial base of this investment shall be 220million USD.
I am presently in Benin Republic.
private email: mr.jamesmanson1@hotmail.fr
Thanks,
Yours sincerely,
More ...
6337  Classified as a Generic scam G JOB OFFER    maureen smith
SUMMARY: JOB OFFER
maureen smith <maureensmith777@msn.com>
Attn:sir.
 
We came across your email from a job resume company as a job seeker.We, at the moment are recruiting Employees for various department inour reputable organization.
We are therefore glad to inform you that Harllingburton oil and GasCompany has found you your preferred job.Kindly fill in the details below;
 
First name: Lastname: Nationality: Current location: Current Address: Current Phone no: E-mail: Gender: Age: Job Applying for:
 
NB: Attach your CV, and get back to us as soon as possible. You will beinterviewed online afterwords. Regards, Mrs maureen smithManager Human Resource.
 
please contact the Employee Management,
 
name:Mr courtney baileyEmail:bailey@courtneychamber.comTel:+12182062753cel:+60166428540
 
  More ...
6338  Classified as a Advance Fee Fraud/419 scam S +++++Call me or email me back++++++    Mr.Peter Mageza
SUMMARY: +++++Call me or email me back++++++
"Mr.Peter Mageza" <petermageza105@yahoo.com.hk>
Good day ,
I am Mr Peter Mageza our client died in air plane crash along with his family.
He left US$14.6M behind in our bank and nobody has signed up an application to
claim the money .During my search, for a partner to present as the next owner
of the money I got your e-mail contact and e-mailed you to ask for your
assistance since I have all the details for you to claim the funds . If you are
nterested please forward me your name, telephone number.
Mr Peter Mageza. More ...
6339  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllej@ukrtel.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 busin More ...
6340  Classified as a Phishing, ID Theft scam P Account Status Notification    Abbey National plc
SUMMARY: Account Status Notification
Abbey National plc <secure.services@abbeynational.co.uk>
Account Status Notification
We are contacting you to remind you that our Account Review Team identified that your account has been limited. In accordance with
Abbey National Online Banking User Agreement and to ensure that your account has not
been accessed from fraudulent locations, access to your account has been
limited. Your account access will remain limited until this issue has been
resolved please log in your account by clicking on the link bellow:
my account activity
Online Banking
Security Department
Copyright © 2009
Abbey National plc.
 
Abbey
More ...
6341  Classified as a Lotto/Lottery scam L WINNER   
SUMMARY: WINNER
<hmss@bellnet.ca>
delivery_claimss234@live.com
for a lump sum pay out of 800,000 pounds.Provide him with your:Name:address Phone:REFUk047X4/7 More ...
6342  Classified as a Advance Fee Fraud/419 scam S Hello. de BHRUFFIQZE    Jude Williams
SUMMARY: Hello. de BHRUFFIQZE
"Jude Williams"<jud180ed@yahoo.com.hk>
Hello,
 
 
I am Jude Williams a nationality of Sierra Leone . I am 20yrs old and my mother is 62yrs. I lost my father years back during the political crisis in my country and after his death my mother fall sick because of the shock. Until his death he was one of the directors under Tijan Kabbah’s government. Before the death of my father, he told my mother about the safe deposit he made in a bank in Abidjan , Ivory Coast .
 
 
It my desire to write from my heart hoping that you will not betray us. My father made huge amount of money from sales of Gold which he deposited with a bank here in Abidjan in favor of his foreign partner but he did not mention any name as his partner when he was alive, Now we are seeking for a trusted person who will stand as my late father's foreign partner to transfer More ...
6343  Classified as a Generic scam G JOB OFFER    maureen smith
SUMMARY: JOB OFFER
maureen smith <maureensmith40@msn.com>
Attn:sir.
 
We came across your email from a job resume company as a job seeker.We, at the moment are recruiting Employees for various department inour reputable organization.
We are therefore glad to inform you that Harllingburton oil and GasCompany has found you your preferred job.Kindly fill in the details below;
 
First name: Lastname: Nationality: Current location: Current Address: Current Phone no: E-mail: Gender: Age: Job Applying for:
 
NB: Attach your CV, and get back to us as soon as possible. You will beinterviewed online afterwords. Regards, Mrs maureen smithManager Human Resource.
 
please contact the Employee Management,
 
name:Mr courtney baileyEmail:bailey@courtneychamber.comTel:+12182062753cel:+60166428540
 
  More ...
6344  Classified as a Advance Fee Fraud/419 scam S Hello. de UHPCHHZNSW    Jude Williams
SUMMARY: Hello. de UHPCHHZNSW
"Jude Williams"<jud180ed@yahoo.com.hk>
Hello,
 
 
I am Jude Williams a nationality of Sierra Leone . I am 20yrs old and my mother is 62yrs. I lost my father years back during the political crisis in my country and after his death my mother fall sick because of the shock. Until his death he was one of the directors under Tijan Kabbah’s government. Before the death of my father, he told my mother about the safe deposit he made in a bank in Abidjan , Ivory Coast .
 
 
It my desire to write from my heart hoping that you will not betray us. My father made huge amount of money from sales of Gold which he deposited with a bank here in Abidjan in favor of his foreign partner but he did not mention any name as his partner when he was alive, Now we are seeking for a trusted person who will stand as my late father's foreign partner to transfer More ...
6345  Classified as a Generic scam G JOB OFFER.    maureen smith
SUMMARY: JOB OFFER.
maureen smith <maureensmith30@msn.com>
Attn:sir.
 
We came across your email from a job resume company as a job seeker.We, at the moment are recruiting Employees for various department inour reputable organization.
We are therefore glad to inform you that Harllingburton oil and GasCompany has found you your preferred job.Kindly fill in the details below;
 
First name: Lastname: Nationality: Current location: Current Address: Current Phone no: E-mail: Gender: Age: Job Applying for:
 
NB: Attach your CV, and get back to us as soon as possible. You will beinterviewed online afterwords. Regards, Mrs maureen smithManager Human Resource.
 
please contact the Employee Management,
 
name:Mr courtney baileyEmail:bailey@courtneychamber.comTel:+12182062753cel:+60166428540
 
  More ...
6346  Classified as a Generic scam G Urgent/Lucrative PROPOSAL .    Chapella O Brian
SUMMARY: Urgent/Lucrative PROPOSAL .
"Chapella O Brian" <chapella@email.ati.tn>
I am Chapella O' Brian a staff of NatWest Bank UK ,I am pleased to get across
to you for a very urgent business proposal,contact me regarding this matter
via: ntb_chapella@yahoo.com.hk More ...
6347  Classified as a Generic scam G PARTNERSHIP [pls read and respond]   
SUMMARY: PARTNERSHIP [pls read and respond]
laissosnit@mail2webtv.com
Dear friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former
C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
confidential
brief from this top (oligarch) to ask for your partnership in re-profiling
funds to the amount of US$4.6 million (Four million, six hundred thousand
United States Dollars). I will give you the details after I have
received your response signifying your interest in this project, but in
summary,
note that the funds are coming via a Bank in Europe.
This is a legitimate transaction. You will be paid 20% as your
commison/compensation for your active efforts and contribution to the
success of this transaction.
You can catch more of the story on this website below or you can watch
more of
CNN or BBC to get more news about my boss:
http://www.mosnews.com/mn-files More ...
6348  Classified as a Generic scam G Dear Future Partner,    jonh schubesky
SUMMARY: Dear Future Partner,
"jonh schubesky"<john4eva@yahoo.com>
Dear Future Partner,
In December 1st, 2008, The London Scottish Bank collapsed in UK. This Bank specializes in offering
fixed-rate savings accounts and loans to customers with excellent credit histories. The UK
Government has mandated the Financial Services Compensation Scheme to have all Depositors full paid
without delay.
On this note, I would like to present you to claim the sum of Ј25million (Twenty Five Million
British Pounds) that was fixed a period of five years with an interest rate of 21% per annum.The
Original Beneficiary of these funds died leaving no legal instruction as to who will inherit the
funds if he is no longer alive. Therefore, Since the Government has ordered for immediate payment
to Depositors through the Financial Services Compensation Scheme, I would like to work out this
deal with you to claim the fund More ...
6349  Classified as a Generic scam G ATM CARD PAYMENT NOTIFICATION: 25/3/2009    Mr David Richard
SUMMARY: ATM CARD PAYMENT NOTIFICATION: 25/3/2009
"Mr David Richard"<david007007@rediffmail.com>
FROM: MR DAVID RICHARD
REMITTANCE MANAGER
WESTPAC BANK LONDON UK
63. ST- MARY AVENUE
LONDON ENGLAND EC3A 8LE
PHONE: +44-754-703-8212
Attention: Beneficiary:
This is to officially inform you that, we have verified your contract file presently on my desk; I
found out that you have not received your payment, due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment.
You are advised to stop dealing with some non-officials in the bank, as this is an illegal act and
will have to stop, if you so wish to receive your payment immediately. After the board meeting held
at our headquarters, we have resolved in finding a solution to your problem, we have arranged your
payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa an More ...
6350  Classified as a Generic scam G Fw: YOUR EMAIL ACCOUNT WON US$2,500,000.00!!!    Arthur Luna
SUMMARY: Fw: YOUR EMAIL ACCOUNT WON US$2,500,000.00!!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 3/25/09, JILL SHIPMAN <JSHIPMAN@berwicksd.org> wrote:
From: JILL SHIPMAN <JSHIPMAN@berwicksd.org>Subject: YOUR EMAIL ACCOUNT WON US$2,500,000.00!!!To: Date: Wednesday, March 25, 2009, 8:06 PM
PRIZE/PROMOTION AWARD DEPT.E-LOTTO NL. CATEGORY "A" WINNERRef No: FLM-202/8231Batch Number: NL 80 OS 94144448 Amount Won: $2,500,000.00 Dear Internet User  We are pleased to inform you of the result of the E-Lotto Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS). Your email address was selected in the Category "Aâ with Reference Number FLM-202/8231, and this qualifies you to be the recipient of the grand prize award sum of $2,500,000 (Two million, five hundred thousand dollars). The payout of th More ...
6351  Classified as a Advance Fee Fraud/419 scam S Fw: IMPORTANT NOTIFICATION FROM SUPREME COURT.    Arthur Luna
SUMMARY: Fw: IMPORTANT NOTIFICATION FROM SUPREME COURT.
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 3/26/09, SUPREME COURT OF JUSTICE <noticeboardcentral101@yahoo.com> wrote:
From: SUPREME COURT OF JUSTICE <noticeboardcentral101@yahoo.com>Subject: IMPORTANT NOTIFICATION FROM SUPREME COURT.To: Date: Thursday, March 26, 2009, 3:16 AM
ATTN :Beneficiary,
This is to acknowledge that your name and details address was found among
the list of foreigner that have been scammed by some Nigerian Fraudster,It
might interest you to know that we have signed an agreement with the
United State Government during our first meeting this year with our
President Commander In-Chief of armed forceses of the Federal Republic of
Nigeria, ALHAJI UMARU MUSA YAR'ADUA and the FBI to fight against this
fraudelent act and to return all contract funds that has been stolen from
Nigeria to foreign accounts and also to refund all money More ...
6352  Classified as a Advance Fee Fraud/419 scam S Fw: I AWAIT YOUR URGENT REPLY.    Arthur Luna
SUMMARY: Fw: I AWAIT YOUR URGENT REPLY.
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 3/25/09, salif kone <salifkone70@msn.com> wrote:
From: salif kone <salifkone70@msn.com>Subject: I AWAIT YOUR URGENT REPLY.To: Date: Wednesday, March 25, 2009, 8:01 PM
BANK OF AFRICA.OUAGADOUGOU-BURKINA FASO Dear Sir, This message might meet you in utmost surprise however, it's just my Urgent Need for a foreign partner that made me contact you for this Transaction. I am a banker by profession from Ouagadougou-Burkina Faso in West Africa and Currently holding the post of Foreign Remittance Manager in our bank Burkina Faso office.I have the opportunity of transferring the left over funds $10.5 million dollars of One of my bank deceased client who died in the shatter plane which Crashed on mount Kenyan in city of sunburn on 21st July, 2003 to any foreign account. Hence, I am inviting you for a business deal where this money can be Shared between us i More ...
6353  Classified as a Generic scam G Fw: Job Offer    Arthur Luna
SUMMARY: Fw: Job Offer
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 3/25/09, JADWIGA.LITWIN <jadwiga.litwin@neostrada.pl> wrote:
From: JADWIGA.LITWIN <jadwiga.litwin@neostrada.pl>Subject: Job OfferTo: Date: Wednesday, March 25, 2009, 9:04 PM
Medical Equipment Manufacturers LTD
238 Broomhill Road Brislington Bristol BS4 5RG
United Kingdom.
Dear E-mail Owner,
A Free part time work from home and get paid without affecting your current
job. This company is basically supplying medical equipment which is used for
infant delivery in medical homes and hospitals so be aware that taking up
the job, you also saving lifes.
You will make nothing less than $4000 monthly. All we want you to do, is just
for you to receive from our client in USA and process payment. Why we need a
representative is because of our increasing rate of customers there and
here in United Kingdom, We cannot process paymen More ...
6354  Classified as a Advance Fee Fraud/419 scam S Fw: Attn:Friend, (It\'s Very Urgent)    Arthur Luna
SUMMARY: Fw: Attn:Friend, (It's Very Urgent)
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 3/26/09, Barr James Omar <jjames.omar2@msn.com> wrote:
From: Barr James Omar <jjames.omar2@msn.com>Subject: Attn:Friend, (It's Very Urgent)To: Date: Thursday, March 26, 2009, 2:31 AM
TEMPLE CHAMBERS & ASSOCIATES (LEGAL PRACTITIONAL) No: 85, Western Avenue, Surulere, Lagos. Email <jm.omar09@yahoo.com.hk>Dear Friend,
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister James Omar, Attorney to the late Engr. Ronald Barton, a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2002. My client, his wife and their three children were involved in a car accident al More ...
6355  Classified as a Generic scam G Fw: HELLO MY GOOD FRIEND,    Arthur Luna
SUMMARY: Fw: HELLO MY GOOD FRIEND,
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 3/26/09, frank green <frankgreen18@liveinternet.ru> wrote:
From: frank green <frankgreen18@liveinternet.ru>Subject: HELLO MY GOOD FRIEND,To: Date: Thursday, March 26, 2009, 5:26 AM
HELLO MY GOOD FRIEND,
NOW WE HAVE ARRANGED YOUR PAYMENT OF ( $1.5Millon USD) UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1.FULL NAME.............................
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD..........................
3.MOBILE PHONE NUMBER........... More ...
6356  Classified as a Advance Fee Fraud/419 scam S Good day,    Mohammad U
SUMMARY: Good day,
Mohammad U <mohammadousman6@yahoo.co.th>
Good day,Urgent Business Proposal.  I am the Director of Bill and Exchange at the foreign remittanceDepartment of AFRICAN DEVELOPMENT BANK LOME TOGO  (ADB). I am writing to seek your co-operation over this business deal. In my Department, I discovered an abandoned sum of (US $43 Million US Dollars). In an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,  The account belongs to the Late MR. GEORGE BRUMLEY, a citizen of Atlanta, United States of America but naturalized in Lome Togo and contractor with Anglo Gold.   Since we got information about his death, we have been expecting hisnext of kin or business associate to come and claim his money because it cannot be released unless somebody applies for it as next of kin or business associate to the deceased as indicated in our banking guidelines but
unfortuna More ...
6357  Classified as a Advance Fee Fraud/419 scam S Dear Friend;   
SUMMARY: Dear Friend;
hindik@free.fr
Dear Friend; indicating this code (011887) to western union money transfer, The Board of Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited funds of (US$ 1.8 Milli on USD After the meeting held on 13th March of 2009. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN Has instructed this Department to send your funds to you through western union money transfer for easier receive of your inherited funds without any further delay.You are required to send your name and address to our Payment Officer where you want your fund to be send through Western Union. The maximum amount you will be receiving per a day is ($4.900),as soon as they confirmed your information as listed bellow,you be advise to contact our payment officer with your full information listed bellow Receiver name-----------------Country--------------------------City-----------------------------Tel-------------------------------Test question More ...
6358  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    George Rogers
SUMMARY: VERY URGENT AND CONFIDENTIAL
George Rogers <georg.rogers82@msn.com>
Hello, My name is Mr.George Rogers. I am the head of Accounting department of a bank here in Scotland, United Kingdom. I am writing with respect to an account that was opened in my bank in 1997 and since my inception into office in 2002, nobody has operated on this account. I have the courage to look for a reliable and honest person who will be capable for this important transaction. So that I will Pay in Nine Million Pounds Sterling (£9,000,000.00)  Into your operating Bank account in your country. My attorney was able to contact a very capable and reliable investor who has promised to render financial assistance to us through you if only you have a HOME EQUITY LINE OF CREDIT ACCOUNT.I discovered that if i do not remit this money out urgently. It will be forfeited for nothing. Please respond immediately I will use my position and influence to effect the legal approval and onward More ...
6359  Classified as a Advance Fee Fraud/419 scam S VERY URGENT ATTENTION    Ali Dongo
SUMMARY: VERY URGENT ATTENTION
Ali Dongo <ali_dongo.13@msn.com>
FROM THE OFFICE OF MR ALI DONGODIRECTOR AUDITING AND ACCOUNTING UNIT,                                                         BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO                                                               
SORRY IF THIS MESSAGE DO NOT MEET YOUR PERSONAL ADVANTAGE,WE APOLOGIES
 
More ...
6360  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    George Rogers
SUMMARY: VERY URGENT AND CONFIDENTIAL
George Rogers <georg.rogers81@msn.com>
Hello, My name is Mr.George Rogers. I am the head of Accounting department of a bank here in Scotland, United Kingdom. I am writing with respect to an account that was opened in my bank in 1997 and since my inception into office in 2002, nobody has operated on this account. I have the courage to look for a reliable and honest person who will be capable for this important transaction. So that I will Pay in Nine Million Pounds Sterling (£9,000,000.00)  Into your operating Bank account in your country. My attorney was able to contact a very capable and reliable investor who has promised to render financial assistance to us through you if only you have a HOME EQUITY LINE OF CREDIT ACCOUNT.I discovered that if i do not remit this money out urgently. It will be forfeited for nothing. Please respond immediately I will use my position and influence to effect the legal approval and onward More ...
6361  Classified as a Employment/Job scam E Business Investment=    Jobateh Loli
SUMMARY: Business Investment=
"Jobateh Loli"<jobatehloli@gmail.com>
Dear Sir,
I am a chief consultant to some business interest in my country who are interested in international
business investment. We need your business knowledge and connections to invest in your country,
can we rely on you?
I wait your response to provide you with more information.
Yours faithfully,
Jobateh Loli . More ...
6362  Classified as a Generic scam G [Spam ISVW]:Job Processing Unit    Itochu Corporation Export Company
SUMMARY: =?iso-8859-1?B?W1NwYW0gSVNWV106Sm9iIFByb2Nlc3NpbmcgVQ==?= =?iso-8859-1?B?bml0?=
"Itochu Corporation Export Company" <customer@w.cn>
Itochu Corporation Export Company
Payment Managers Wanted for 2009 Quarter
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 products.
Due to our competent records for treating customer demands and supplies,
customers have referred us to other possible clients and we have been
receiving orders from Norther More ...
6363  Classified as a Employment/Job scam E SECRET SHOPPER NEEDED !!!!   
SUMMARY: SECRET SHOPPER NEEDED !!!!
"Secret Shopper®"<wsasterawan@optusnet.com.au>
"We have a mystery shopping assignment in your area and we would like you to participate"
Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers.
It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to
accept an assignment. There is no charge to become a shopper and you do not need previous
experience. After you sign up, you will have access to training materials via e-mail, fax or postal
mail.
ABOUT US
Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada
with over 500,000 shoppers available and ready to help businesses better serve their customers.
Continual investment in the latest internet and communication technologies coupled with over 16
years of know-how
means More ...
6364  Classified as a Employment/Job scam E Masters of Business Administration    Levi Coleman
SUMMARY: Masters of Business Administration
"Levi Coleman" <reformatorieshmsu65@glenviewhouse.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 ...
6365  Classified as a Lotto/Lottery scam L claims for your prize    AWARD-CLAIMS
SUMMARY: claims for your prize
AWARD-CLAIMS <servicemaster1@bellnet.ca>
You are a certified winner of 153,000pounds by the powerball award 2009 fill in below your names,
address,sex, age, telephone, occupation.
Regards
Mrs Rose Thomas More ...
6366  Classified as a Generic scam G READ CAREFULLY    Mr. Eusman Michel Robert
SUMMARY: READ CAREFULLY
"Mr. Eusman Michel Robert" <patchw2008@yahoo.com.hk>
READ CAREFULLY
Dear Friend,
I write to solicit your assistance in the execution of a transaction of
Mutual benefit, I work for a Bank as an independent auditor, during my
last auditing activities in one of the banks I realized an unclaimed safe
deposit of 29,528,000 (twenty-nine Million Five Hundred and Twenty Eight
Thousand Dollars) in their security vault department.
Further investigation on my part led to the fact that these safe deposit
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 this safe deposit which would be released to you
for the benefit of the two of us, be rest assured that all legal< More ...
6367  Classified as a Advance Fee Fraud/419 scam S INTERESTED INVESTOR    PRINCE ALWALEED
SUMMARY: INTERESTED INVESTOR
PRINCE ALWALEED <alwaleed202@msn.com>
Assalamaleku my dear,My agent came across your e mail contact where it was advertisedthat you are seeking investor/business partner.I am interested to invest and partner in your business,with assurance that the security of my capital will be there,please kindly get back to me with full details. I have $60million thatI want to invest in your country through you or your company.May Allah bless you,HRH Prince Alwaleed Bin TalalFounder/ Chairman of KHCKingdom Holding Companywww.kingdom.netinfo@khcprivate.net
please if you are interested in this partnership business kindly writeor call me through the following private details:
phone no: +44-7035967729
= More ...
6368  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Carolina Marino    Mrs. Carolina Marino
SUMMARY: From: Mrs. Carolina Marino
"Mrs. Carolina Marino" <carolinamarino2001@googlemail.com>
From: Mrs. Carolina Marino
I am the above named person from Switzerland . I am married to Dr Gregory
Marino who worked with Switzerland Embassy in America for seven years
before he died in the year 2008.We were married for eleven years without a
child. He died after a brief illness that lasted for only two weeks.
Before his death we were both born again Christians. Since his death I
decided not to re-marry or get a child outside my Matrimonial home which
the Bible is against. When my late husband was alive he deposited the sum
of 24Million Dollars (twenty four Million United State Dollars) on the
safe deposit box with the bank. Europe.
Presently, this money is still deposited on the safe deposit box with the
bank.Recently, my Doctor told me that I would not last for the next four
months due to cancer Pr More ...
6369  Classified as a Generic scam G READ CAREFULLY    Mr. Eusman Michel Robert
SUMMARY: READ CAREFULLY
"Mr. Eusman Michel Robert" <patchw2008@yahoo.com.hk>
READ CAREFULLY
Dear Friend,
I write to solicit your assistance in the execution of a transaction of
Mutual benefit, I work for a Bank as an independent auditor, during my
last auditing activities in one of the banks I realized an unclaimed safe
deposit of 29,528,000 (twenty-nine Million Five Hundred and Twenty Eight
Thousand Dollars) in their security vault department.
Further investigation on my part led to the fact that these safe deposit
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 this safe deposit which would be released to you
for the benefit of the two of us, be rest assured that all legal< More ...
6370  Classified as a Lotto/Lottery scam L YOU WON.CONTACT AND FORWARD MAILTO:(uknl.procedures1@hotmail.com)    Phyllis Richardson
SUMMARY: YOU WON.CONTACT AND FORWARD MAILTO:(uknl.procedures1@hotmail.com)
"Phyllis Richardson" <prichardson@concordiaselma.edu>
Dear email owner,This is to inform you that your email has won you the sum of£850,000 from the British National Lottery.You are there by be advised to contact our claims agent:Barr.Steven Rudolf via email:(uknl.procedures1@hotmail.com)Tell:+4470359 78110Name:Address in full:Age:Country:Tel:Occupation:Yours Truly, Phyllis Richardson(Online Co-Coordinator). More ...
6371  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/URGENT/ASSISTANT    sule mohamed
SUMMARY: CONFIDENCIAL/URGENT/ASSISTANT
"sule mohamed" <sule.mohamed1@gmail.com>
FROM: SULE MOHAMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
My dear I am contacting you in regards to a business transfer of a huge sum
of money from a deceased account. Though I know that a transaction of this
magnitude will make anyone apprehensive and worried, but I am assuring you
that all will be well at the end of the day. I decided to contact you due
to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five
Hundred thousand United states Dollars) in an account that belongs to one
of our foreign customers who died along with his entire family. Since his
death, none of his next-of-kin or relations has come forward to lay claims
to this money as the heritier. I cannot release the fund from his accoun More ...
6372  Classified as a Advance Fee Fraud/419 scam S THIS LETTER IS WRITTEN TO YOU TODAY IN OTHER TO CHANGE YOUR LIFE FOR GOOD.    REV. JOHN ABOH.
SUMMARY: THIS LETTER IS WRITTEN TO YOU TODAY IN OTHER TO CHANGE YOUR LIFE FOR GOOD.
"REV. JOHN ABOH."<rev.johnabohniceman@helper.com>
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Attn: Beneficiary,
NOTIFICATION FOR RELEASE OF $9.5M
This letter is written to you in order to change your life from today. I am Rev. John Aboh the new
director, international remittance department of this bank ,my boss Mr Jacob M Ajekigbe, the MD/
CEO of this bank is now on compulsory leave and all power has been vested on me to make all
international payment....Furthermore due to allegations of corrupt practice against other Nigeria
Banks, the Federal Government of Nigeria has appointed this bank to effect all foreign overdue
payment.
Be informed that the Federal Government have Approved the release of $9.5M which have been in this More ...
6373  Classified as a Advance Fee Fraud/419 scam S Hello my friend1    Mohammad Hazim
SUMMARY: Hello my friend1
Mohammad Hazim <mohammadhaziim@gmail.com>
Hello my friend,
I am Mohammad Hazim an oil merchant in IRAQI, I would need you to help me out from an urgent
situation, which the almighty Allah will bless you as you listen to my cry to respond back to me
immediately so I can give you details on how you can help me out. I have a lucrative business
proposal of mutual interest to share with you.
Please I would appreciate to receive your urgent response at the below email.
Email: mohammadhaziim@yahoo.com.hk
May the almighty Allah be with you
Regards,
Mohammad Hazim. More ...
6374  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY FOR MORE INFORMATION    Mr Vincent Sankara
SUMMARY: URGENT REPLY FOR MORE INFORMATION
Mr Vincent Sankara <vincentsankara65@msn.com>
FROM THE DESK OF  Mr Vincent Sankara
AUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANKOuagadougou Burkina Faso.TELEPHONE:  +226 78 04 90 59       Attention: Please I am Mr Vincent Sankara  the manager Audit & Accounts dept. in the African development bank (ADB). I am writing to request your assistance to transfer the sum of $10.600, 000.00 (Ten million, six  hundred thousand United States dollars) into your accounts.. The above sum belongs to our deceased customer late Mr. Shadi Aribi Monther from Lebanon  who unfortunately lost his life with his entire family in the Air France Concorde  on July 26, 2000, and since then his fund has been in a suspense account. You will read more news about the crash on visiting these site; http://news.bbc.co.uk/1/hi/world/europe/851119.s More ...
6375  Classified as a Generic scam G YOU HAVE BEEN CLEARED FOR PAYMENT    Yahoo !
SUMMARY: YOU HAVE BEEN CLEARED FOR PAYMENT
Yahoo ! <curtiswill_02@msn.com>
Messenger Yahoo! Lottery Results you won $800.000! Yahoo! Mail Congratulatesyou!Yahoo! Mail gives members random cash prizes. Today, your account israndomly selected as the one of 5 top winners accountswho will get cash prizes from us. We are happy to inform you that you havewon a prize money of (Eight Hundred Thousand Us Dollars ($800,000) for themonth of January, 2009. Lottery winner promotionwhich is organized by yahoo messenger.com everymonth. YAHOO, collects all the mail ID of the people that are online on yahoomessenger, among the millions that subscribe to yahoomessenger we only select five people every month as our winners throughelectronic balloting System without the winnerapplying, we are congratulating you for been one of the people selected.All participant were selected through a computer balloting system drawn fromNine hundred thousand E-mail addresses fromCanada, Australia, United St More ...
6376  Classified as a Advance Fee Fraud/419 scam S Your Payment Approval    Rev Fr Albert Lawson
SUMMARY: Your Payment Approval
"Rev Fr Albert Lawson"<ack@telefonica.net>
THE UNITED NATIONS ORGANIZATION In Conjunction with the
International Monetary Fund WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE LONDON, UNITED KINGDOM.
Dear Sir/Ma,
The United Nations Security Council, hereby receives your payment with reference number
#.MAV/UNO/WBO/LM-05-371 amounting to US$10,625,000.00 (Ten Million Six Hundred and Twenty Five
Thousand United States Dollars) This council was set up to fight against scam and fraudulent
activities worldwide,responsible for investigating the legitimacy.
This important notice is to let you know that your payment is ready to be moved by Swift Bank
Transfer (Five working days) to your account or via diplomatic means of cash delivery (Two days) to
your door step. Please note that your payment will be processed and released to you as soon as you
respond to this confi More ...
6377  Classified as a Generic scam G A WARM CONGRATS FROM ALL THE STAFFS..............................    MICROSOFT YAHOO & MSN LOTTERY INC.
SUMMARY: A WARM CONGRATS FROM ALL THE STAFFS..............................
"MICROSOFT YAHOO & MSN LOTTERY INC." <permaplans@permaplans.ph>
MICROSOFT YAHOO & MSN LOTTERY INC.
Microsoft Yahoo & MSN Lottery Inc.,
122, Hillfield Way,
MainLand WY101 S11 Liverpool,
United Kingdom.
Ref: BTD/610/07
Batch: 742701AE
Pin: C88LE-0009555
WINNING NOTIFICATION!!!
This is to inform you that your email has won a consultation prize of the
Microsoft Yahoo & MSN Lottery "EMAIL DRAWS" held on 24th March 2009. This
message is informing you that your email address has won for you a great
sum of £400,000.00 GBP (Four Hundred Thousand Great British Pounds).
In line with our (MICROSOFT YAHOO & MSN LOTTERY INC.) 50th anniversary we
rulled out £2,000,000.00 GBP (Two Million Great British Pounds) for the
Anniversary Draws and it is to be given to five lucky winners that areMore ...
6378  Classified as a Lotto/Lottery scam L Free Bonus Mail Info!    Euro Millions
SUMMARY: Free Bonus Mail Info!
"Euro Millions" <buumios@libero.it>
Confirmation!!
Your Email ID has won (1.000.000.00 Euros)winning Numbers:7885.54:Contact Agent:Mr.ALEX KIMI:
TEL:+34 645 754 253:Contact Box:angeinfo443443@aim.com More ...
6379  Classified as a Generic scam G Phsihing site    Danny Lowe
SUMMARY: Phsihing site
Danny Lowe <dannylowe1@gmail.com>
http://stuff.kabelende.net/tools/upload/ANZ/ANZ/index_files/login.htm 
Dear Customer,To
ensure you are always protected, we are introducing a new programme on security
called BankSecure-cfx-09 and you'll see a number of initiatives that will be put
in place to enhance your Internet banking experience. Sequel to the new
security measure, our records indicate that your account was Flagged and has
upshot an internal error on our processor. For security reasons, you
must update your account to restore full access to your Online Banking.
Please Click Here to complete your account update
Click Here To Start
ANZ Bank More ...
6380  Classified as a Generic scam G Contact The Western payment Office.    jame mark
SUMMARY: Contact The Western payment Office.
jame mark <jamesmark28451@msn.com>
Attn:My Dear After the meeting held on 22th of March 2009 We the Board of Federal Ministry of Finance Benin Republic Now have arranged your payment of ($900.000.00) Nine hundred thousand united state dollars which was in atm payment card to be sent to you through western union money transfer payment: Your payment will sending to you by western union, the amount you will receive per day is $5,000 The ministry  trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the total sum of $900.000.00 united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.The director administrtor trust funds have already signed your payment, now you are free to comply with wes More ...
6381  Classified as a Generic scam G Fw: Little Known Trick That Doesn\'t Trick Your Prospects    Arthur Luna
SUMMARY: Fw: Little Known Trick That Doesn't Trick Your Prospects
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 3/25/09, Teri Rose <Member@ViralURL.com> wrote:
From: Teri Rose <Member@ViralURL.com>Subject: Little Known Trick That Doesn't Trick Your ProspectsTo: aluna831@sbcglobal.netDate: Wednesday, March 25, 2009, 12:20 AMArthur,
Here it is-right up front.
The problem: You probably already know that very few
people want to go to meetings, make lists, talk to friends and
family, approach strangers at the store. Do you want to do
that? Really? Deep down?
You can help prospects see dollars signs or dream about
exotic vacations long enough to sign up but that's the end of
things most of the time.
The solution: Don't encourage your downline or prospects to
do the things they adamantly don't want to do. (Ever try to
push a chain uphill?) Show them a new way to build a strong
More ...
6382  Classified as a Generic scam G Fw: **JUST Launched! It\'s Like Having Your Own Money Machine!    Arthur Luna
SUMMARY: Fw: **JUST Launched! It's Like Having Your Own Money Machine!
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 3/25/09, Kevin Whitehorn <Member@ViralURL.com> wrote:
From: Kevin Whitehorn <Member@ViralURL.com>Subject: **JUST Launched! It's Like Having Your Own Money Machine!To: aluna831@sbcglobal.netDate: Wednesday, March 25, 2009, 1:32 AM**JUST Launched! It's Like Having Your Own Money Machine!
MM50 Sales Team Making Dreams A Reality!
http://www.matrixmadness.com/50
Start Your MM50 Sales Business with a One Time
$50 Investment and Earn $100's Per Day!
When Others Say: You're Fired!
WE SAY - YOU'RE HIRED!
Come Join Our T.E.A.M and....
Get some Great Advertising
And Paid for referrals too!
I'm looking forward to working with you,
Greg
---------------------
http://www.matrixmadness.com/50
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
Visit this recommend More ...
6383  Classified as a Generic scam G Fw: The World\'s Greatest Liquid‏    Arthur Luna
SUMMARY: Fw: The World's Greatest Liquid&#8207;
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 3/25/09, Paul Caruso <Member@ViralURL.com> wrote:
From: Paul Caruso <Member@ViralURL.com>Subject: The World's Greatest Liquid&#8207;To: aluna831@sbcglobal.netDate: Wednesday, March 25, 2009, 8:45 AMThe World's Greatest Liquid&#8207;
*It's a MULTI-VITAMIN & MINERAL with Essential Daily Value
Nutrients!*
*It's a CARDIOVASCULAR FORMULA for a healthy Heart!*
*It's a STRESS FORMULA for Today's Hectic Lifestyles!*
*It's a SUPER-ANTIOXIDANT Age-Defying Nutrients!*
*It's an IMMUNE ENHANCER to Defend Your Body at the
Cellular Level!*
*It's An ENERGIER Naturally No Harsh Stimulants*
*It's a MEMORY & MOOD ENHANCER With Proven "Feel Good"
Neuro-Nutrients*
*It's a DIGESTION AID with Pure Aloe Concentrate*
*It's a VISION SUPPORT FORMULA with the Powerful Benefits
of Lutein & More ...
6384  Classified as a Generic scam G Fw: Arthur, $5,000 per month working less than 5 hours per week? F*r*e*e* CD.    Arthur Luna
SUMMARY: Fw: Arthur, $5,000 per month working less than 5 hours per week? F*r*e*e* CD.
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 3/25/09, Eb Udofia <Member@ViralURL.com> wrote:
From: Eb Udofia <Member@ViralURL.com>Subject: Arthur, $5,000 per month working less than 5 hours per week? F*r*e*e* CD.To: aluna831@sbcglobal.netDate: Wednesday, March 25, 2009, 1:10 AMArthur,
Get your hands on this limited time free cd
of a closed-door meeting of top network
marketers and uncover the secrets of how one
network marketing newbie turned his back on
all the 'old' recruiting methods and built an
organization of over 4,300 in just 14 months
while banking a six-figure income.
==> http://vur.me/NetSuccessCenter/freecd/
His simple methods will shock and amaze you!
And you can get this for a LIMITED time only-
FREE!
==> http://vur.me/NetSuccessCenter/freecd/
Eb Udofia
successcount More ...
6385  Classified as a Generic scam G Fw: [PizzaBoyClub.com] : Bam! $$$    Arthur Luna
SUMMARY: Fw: [PizzaBoyClub.com] : Bam! $$$
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 3/25/09, Matthew Jay <Member@ViralURL.com> wrote:
From: Matthew Jay <Member@ViralURL.com>Subject: [PizzaBoyClub.com] : Bam! $$$To: aluna831@sbcglobal.netDate: Wednesday, March 25, 2009, 5:25 AMhey Arthur
$540 w/ no referrals? Just 6 people per cycle?
We've already cycled many times..
That's $540 per cycle!
Plus we fill our downline with referrals.. and so does our
downline!
2 x 2 matrix = only 6 spots.. fills fast
http://www.pizzaboyclub.com/easycash/?vurl
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
Visit this recommended site of another ViralURL member:
http://ViralURL.biz/recommends.php?id=12919
... and earn 30 Viralbar ad credits in 30 seconds!
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
DISCLAIME More ...
6386  Classified as a Generic scam G Fw: MLM Finally Exposed! We Cracked The MLM Code    Arthur Luna
SUMMARY: Fw: MLM Finally Exposed! We Cracked The MLM Code
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 3/25/09, Peter Loveday <Member@ViralURL.com> wrote:
From: Peter Loveday <Member@ViralURL.com>Subject: MLM Finally Exposed! We Cracked The MLM CodeTo: aluna831@sbcglobal.netDate: Wednesday, March 25, 2009, 3:44 AMMLM Finally Exposed! We Cracked The MLM Code
http://viralurl.Your-Early-Retirement.com
Start Earning a FIVE FIGURE income within Months.
We have put together a series of FREE TRAINING VIDEOS to
show you the EXACT SYSTEM, TOOLS, & MARKETING that we
use for SUCCESS, We show you exactly how to become a
Top Producer of your MLM Business no matter what kind of
business you are in.
Learn the MLM Formula for Your-Early-Retirement & become
a top producer within months.
Peter Loveday Ph-206-426-3268
Online Business & Marketing Coach
http://viralurl.Your-Ea More ...
6387  Classified as a Generic scam G Fw: YOUR PAYMENT OF $3.8M IS READY    Arthur Luna
SUMMARY: Fw: YOUR PAYMENT OF $3.8M IS READY
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 3/25/09, mpfile11@turbonett.com <mpfile11@turbonett.com> wrote:
From: mpfile11@turbonett.com <mpfile11@turbonett.com>Subject: YOUR PAYMENT OF $3.8M IS READYTo: Date: Wednesday, March 25, 2009, 12:37 PM
Attn:
Be informed that we have arranged your $3.800,000.00 Prize payment with the
management of First Oceanic Bank Cotonou for onward payment. The agreement is to
pay you via western union payment program, this Program will enable you receive
your money in any local western union office in your locality. You advised to
call the Western Union Operating manager Dr. Fredric Gbego on + 229 93 581 911
with the payment approval code # bc41/p562/02 for your payment or E-mail them on
address below. Also the Bank will inform you on how much you are to receive per
day till the full payment is completed:
Bank name: Bank O More ...
6388  Classified as a Advance Fee Fraud/419 scam S Fw: Confidemtial    Arthur Luna
SUMMARY: Fw: Confidemtial
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 3/25/09, Faith Gomogo <refugeecamp@info.com> wrote:
From: Faith Gomogo <refugeecamp@info.com>Subject: ConfidemtialTo: aluna831@sbcglobal.netDate: Wednesday, March 25, 2009, 1:58 PMDear one,
From: Faith Gomogo
Bujumbura refugee Camp(UNHCR)
Ghana west Africa
Attention: CEO/Manager
CONTACT TRY THIS EMAIL:faithgomogo@live.com
Confidential
Am really sorry to bother you, with this since we have not seen or met in
person. But am contacting you out of desperation.
I am faith Gomogo the only daughter of late former Director of
finance, Chief Vincent R. Gomogo Sudan diamond and mining corporation. I
must confess my agitation is real, and my word is my bond, in this
proposal. My late father made this money when he was in position; he
deposited the money with a security company in Ghana where I am residing
under po More ...
6389  Classified as a Advance Fee Fraud/419 scam S Fw: Urgent/Vital Information Regarding Your Fund Release    Arthur Luna
SUMMARY: Fw: Urgent/Vital Information Regarding Your Fund Release
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 3/25/09, BLESSING <blenderhole@optusnet.com.au> wrote:
From: BLESSING <blenderhole@optusnet.com.au>Subject: Urgent/Vital Information Regarding Your Fund ReleaseTo: Date: Wednesday, March 25, 2009, 8:10 AM
I am Miss Onyeka Blessing. a computer scientist with central bank of Nigeria.
I am 26 years old, just started work with C.B.N. I came across your file which
was marked X and your released disk painted RED, I took time to study it and
found out that you have paid VIRTUALLY all fees and certificate but the fund
has not been realse to you. The most annoying thing is that they cannot tell
you the truth that on no account will they ever realse the fund to you,
instead they let you spend money unnecessarily. I do not intend to work here
all the days of my life, I can release this fund to you if yo More ...
6390  Classified as a Advance Fee Fraud/419 scam S Fw: BUSINESS    Arthur Luna
SUMMARY: Fw: BUSINESS
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 3/25/09, G strands <ourstrands562003@msn.com> wrote:
From: G strands <ourstrands562003@msn.com>Subject: BUSINESSTo: Date: Wednesday, March 25, 2009, 5:40 AM
Greetings,It's Just my urgent need for foreign partner that led to my contacting you about  this transaction. I am a banker by profession and currently holding the post of a chief auditor in our Bank.I have the opportunity of transfering an unclaimed funds ($30Million)  belonging to one of my clients who died in an automobile accident in 2003 having no one coming up to claim his funds and if left unclaimed will be transfered to the government treasury by the bank.Hence, I am inviting you for a business deal where we can facilitate the transfer of  this fund  and have promised  40 as your percentage once we are through, if you agree to my business proposal.Further details of the transfer wil More ...
6391  Classified as a Generic scam G Fw: EMPLOYMENT OFFER!    Arthur Luna
SUMMARY: Fw: EMPLOYMENT OFFER!
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 3/25/09, GOOD GRACE FABRICS <pjevacev@bih.net.ba> wrote:
From: GOOD GRACE FABRICS <pjevacev@bih.net.ba>Subject: EMPLOYMENT OFFER!To: Date: Wednesday, March 25, 2009, 9:12 AMGreetings
I am Mrs Gina Jane ,Manager Of Good Grace Fabrics. We need a representative
from USA /CANADA/PR who can be working for us as a Payment Officer.we receive
Payments from clients in form of Money Orders and Check for which its always too
expensive and stressful for me to come down and receive such payment so We
decided to contact you.As a Payment Officer for the company all you have to do
are below:
JOB DESCRIPTION
*. Recieve Documents/Payments in form of Check, Money Order
*. Deduct 10% which will be your percentage
*. Forward balance after deduction of percentage to the company.
Email back with the Info below
NAME
FULL ADDRES More ...
6392  Classified as a Advance Fee Fraud/419 scam S Fw: I wait for your kind response.    Arthur Luna
SUMMARY: Fw: I wait for your kind response.
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 3/25/09, Mr. Leonard Clement <lllleonarddc3@msn.com> wrote:
From: Mr. Leonard Clement <lllleonarddc3@msn.com>Subject: I wait for your kind response.To: Date: Wednesday, March 25, 2009, 10:04 AM
Dear Friend, I Am Mr.Leonard Clement the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2001, our Customer, an American National, late Douglas J. Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of USD32Million in my branch. Upon maturity,I sent a routine notification to his forwarded address but got no reply.After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Douglas J. Stone ,until his death eig More ...
6393  Classified as a Generic scam G Fw: ATTENTION BENEFICIARY:    Arthur Luna
SUMMARY: Fw: ATTENTION BENEFICIARY:
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 3/25/09, SADIQ ALHAM <drfrankegobia001@msn.com> wrote:
From: SADIQ ALHAM <drfrankegobia001@msn.com>Subject: ATTENTION BENEFICIARY:To: Date: Wednesday, March 25, 2009, 10:44 AM
 
 
 
                       ATM CARD PAYMENT FOR FUND BENEFICIARIES                 INTERNATIONAL CREDIT SETTLEMENT               OFFICE OF THE DIRECTOR OFOPERATIONS                    CENTRAL BANK OF NIGERIA.                     AT More ...
6394  Classified as a Generic scam G Fw: ATTN:My Dear Friend,    Arthur Luna
SUMMARY: Fw: ATTN:My Dear Friend,
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 3/25/09, Hon.Tam Brisibe. <hermanmathau22@yahoo.co.uk> wrote:
From: Hon.Tam Brisibe. <hermanmathau22@yahoo.co.uk>Subject: ATTN:My Dear Friend,To: Date: Wednesday, March 25, 2009, 4:04 PMATTN:My Dear Friend,
Good day to you ! We may not have known or seen each other,but i want to
transact business with someone whom i can build trust with . I am a Government
official hence i cannot disclose issues here at the very first time . I have a
business transaction,which i want both of us to work towards its together .I
have concluded the feasibility study and have a very concluded arrangement,to
enhance this . If you are interested,do write back,so we can continue. By
then,we would begin to know each other better and talk closer. Thanks
Regards,
Hon.Tam Brisibe. More ...
6395  Classified as a Advance Fee Fraud/419 scam S Please reply urgent,    Miss Awah Hamidou
SUMMARY: Please reply urgent,
Miss Awah Hamidou <awahhamidouci3@yahoo.co.jp>
Good morning,
 
I know that this letter will come to you as a surprise, with the full hope that you will bear with us to assist me in this mutual transaction that will extend our both families.
 
 I got your contact from the Cote d' Ivoire directory. I am miss Awah Hamidou from Abidjan in Republique of Cote d Ivoire.. my late Parents Chief Gumassi and Lolo Hamidou, who was into cocoa/Cotton export, died last year after a brief accident. before the death of my
father he deposited two big trunk boxes containing us$ 22.4 million with other family valuables with security company here in Cote d'Ivoire registered it as art work belonging to his foreign partner who will be coming for the release and export to abroad.
 
 Please, I want you to focus your mind in this transaction for this is risk free , legal an Genuine b More ...
6396  Classified as a Generic scam G POSTCODE ANNOUNCEMENT.NL    o7enet
SUMMARY: POSTCODE ANNOUNCEMENT.NL
"o7enet" <newserver@o7e.net>
From: Lucas Poot [mailto:microsoft2w2w@yahoo.com.hk]
Sent: Wednesday, March 25, 2009 8:14 AM
Subject: POSTCODE ANNOUNCEMENT.NL
POSTCODE ANNOUNCEMENT.NL
We are pleased to inform you of the final announcement of Postcode On-line Promo
Programme You have won $1,500,000.00 Dollars From Postcode Casino int N.L
Urgenly get to the below contact immediately for claim.
Contact: Dr.Pol Stewart (Payment Director)
Phone: +31-610-698-903
E:mail: verification_remittance@yahoo.com.hk
Lucky Number 736-2257593-86 Ref:ES/9420X2/689 More ...
6397  Classified as a Generic scam G     Anita Handy
SUMMARY: =?iso-8859-1?Q?You_have_won_a_=28=A3500=2C000=29_Contact_Mr=2E_Thomas_Ole?= =?iso-8859-1?Q?rry=2C_Email=3Amslthomasolerry65=40live=2Ecom=29=3F?=
"Anita Handy" <anita.handy@fresnocitycollege.edu>
Msl Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.
Batch: 12/25/0340
Ref:MSN-L/200-26937
Hello Winners
This is to inform you that you have won a prize money of FIVE HUNDRED
THOUSAND POUNDS (£500,000) for the New Year Edition Lottery promotion
which is organized by
YAHOO LOTTERY INC & WINDOWS LIVE.YAHOO & MICROSOFT
WINDOWS, collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo and Hotmail we only
select five people every Month as our winners through electronic balloting
System without the winner applying,we congratulate you for being one of
the people selected.
PAYMENT O More ...
6398  Classified as a Advance Fee Fraud/419 scam S Personal And Confidential    Franklin Adam
SUMMARY: Personal And Confidential
Franklin Adam <franklin.a.058@msn.com>
Personal And Confidential
 
Dear Friend,
 
I am Mr Franklin Adam,Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of US$15 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims. Thanks RegardsMr.Franklin Adam. More ...
6399  Classified as a Advance Fee Fraud/419 scam S Fw: I AM WAITING FOR YOUR URGENT CALL OR EMAIL    Anne Zecca
SUMMARY: Fw: I AM WAITING FOR YOUR URGENT CALL OR EMAIL
Anne Zecca <aqmarrksf@yahoo.com>
--- On Wed, 3/25/09, luku adamu <luku_1_4@msn.com> wrote:Attached Message:
From: luku adamu <luku_1_4@msn.com>
Subject: I AM WAITING FOR YOUR URGENT CALL OR EMAIL
To:=20
Date: Wednesday, March 25, 2009, 4:21 AM
=20
=20
=20
#yiv1447858818 .hmmessage P
{
margin:0px;padding:0px;}
#yiv1447858818 {
font-size:10pt;font-family:Verdana;}
=20
=20
=20
FROM: MR.=A0LUKU=A0
=A0ADAMU=A0=20
FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.
PHONE NUMBER +226=A0 76907984
=A0
Dear Friend,
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0
=20
I know that this mail will come to you as a surprise as we
never meet before. I am the FOREIGN REMITTANCE MANAGER of
B.O.A Bank of=A0 Africa, I Hoped t More ...