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

6400  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Roesel Kunie    Roesel Kunie
SUMMARY: From: Mrs. Roesel Kunie
"Roesel Kunie"<roesel@aol.fr>
From: Mrs. Roesel Kunie
I am the above named person from France. I am married to Dr Fabien Kunie
who worked with France Embassy in America for 21 years before he died
in the year 2007.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 Problem. Though what disturbs me most is my st More ...
6401  Classified as a Generic scam G YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009    Euro Million lottrey award 2009.
SUMMARY: YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009
"Euro Million lottrey award 2009."<eduardoagurto@munitel.cl>
Euro Million lottrey award 2009.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
Ref. N?: ESM/WIN/008/05/10/MA
Batch. N?: EULO/2907/444/908/08.
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 24th March, 2009. This is a millennium
scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; therefore you do
not need to buy ticket to enter for it.Your email address attached to
Ticket No:WRNM/SMI/5990 with Serial No:MUOTI/82536 drew the
EUROMILLIONLucky No:10-23-44-72-80 which consequently won the
draw in the Secondcategory. You have been approve for the star
prizeof USD$1.7M(ONE MILLION SEVEN HUNDRE More ...
6402  Classified as a Lotto/Lottery scam L POSTCODE ANNOUNCEMENT.NL    Lucas Poot
SUMMARY: POSTCODE ANNOUNCEMENT.NL
Lucas Poot <microsoft2w2w@yahoo.com.hk>
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 ...
6403  Classified as a Advance Fee Fraud/419 scam S Fwd: From Miss Rose Richard.    Anne
SUMMARY: Fwd: From Miss Rose Richard.
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
Delivered-To: high-guard-admiral@gainesville.com
Received: by 10.100.141.16 with SMTP id o16cs123474and;
Wed, 25 Mar 2009 08:38:56 -0700 (PDT)
Received: by 10.150.58.5 with SMTP id g5mr143712yba.2.1237995536561;
Wed, 25 Mar 2009 08:38:56 -0700 (PDT)
Return-Path: <roserichard119@yahoo.co.jp>
Received: from web2412.mail.tnz.yahoo.co.jp
(web2412.mail.tnz.yahoo.co.jp [203.216.226.128])
by mx.google.com with SMTP id 24si2456066gxk.119.2009.03.25.08.38.53;
Wed, 25 Mar 2009 08:38:55 -0700 (PDT)
Received-SPF: pass (google.com: domain of roserichard119@yahoo.co.jp
designates 203.216.226.128 as permitted sender)
client-ip=203.216.226.128;
DomainKey-Status: good (test mode)
Authentication-Results: mx.google.com; spf=pass (google.com: domain of< More ...
6404  Classified as a Generic scam G YOUR EMAIL ADDRESS WON CASH PRIZE OF (950,000.00 GBP:AND X6 BMW CAR)    BMW INTERNATIONALGROUP OF COMPANY
SUMMARY: YOUR EMAIL ADDRESS WON CASH PRIZE OF (950,000.00 GBP:AND X6 BMW CAR)
"BMW INTERNATIONALGROUP OF COMPANY" <info@bmwgroup.co.uk>
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
20 Craven Park, Harlesden
London NW10
United Kingdom.
The Board of Directors, members of staff and the International Awareness
Promotion Department of the BMW Automobile Company, wishes to congratulate
you as one of the FOUR (4) STAR PRIZE WINNER in this years' BMW Automobile
International Awareness Promotion (IAP) held on March, 2009, in London,
United Kingdom. This makes you the proud owner of a brand new BMW X6 35iM, M
Sport Saloon car and a cash prize of £950,000.00 GBP (Nine Hundred And Fifty
Thousand Great British pounds). The selection process was carried out
through random selection in our Computerized Email Selection System
(C.E.S.S.) from a atabase of ov More ...
6405  Classified as a Generic scam G ATTN:My Dear Friend,    Hon.Tam Brisibe.
SUMMARY: ATTN:My Dear Friend,
"Hon.Tam Brisibe."<hermanmathau22@yahoo.co.uk>
ATTN: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 ...
6406  Classified as a Generic scam G Fw: My fund GBP 1 million    WAYAN B. RISMA
SUMMARY: Fw: My fund GBP 1 million
"WAYAN B. RISMA" <wbrisma@yahoo.com>
----- Forwarded Message ----From: Google Office <g2trust2@yahoo.gr>To: WAYAN B. RISMA <wbrisma@yahoo.com>Sent: Wednesday, March 25, 2009 7:17:20 PMSubject: Re: My fund GBP 1 million
Wayan Budiastra,
Dont be a fool, you have to send the document and fee asked by the paying bank before your fund can be process to your account.
 
Thanks.
Yours truly,
Barr. Anderson Terry.
--- ÎÏÎÏ ÎÏÎÏ., 24/03/09, Î/Î WAYAN B. RISMA <wbrisma@yahoo.com> ÎÎÏÎÏÎ:
ÎÏÏ: WAYAN B. RISMA <wbrisma@yahoo.com>ÎÎÎÎ: My fund GBP 1 millionÎÏÎÏ: "Barr.Terry Anderson" <g2trust2@yahoo.gr>ÎÎÎÏÎÎÎÎÎÎ: ÎÏÎÏÎ, 24 ÎÎÏÏÎÎ More ...
6407  Classified as a Generic scam G SCAM VICTIMS PAYMENT    Mr. MAXWELL BROOKS
SUMMARY: SCAM VICTIMS PAYMENT
"Mr. MAXWELL BROOKS"<fordps@optusnet.com.au>
FROM: Charterd Finance & Securities
SCAM VICTIMS COMPENSATIONS PAYMENTS.
SIR/MADAM,
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: CF&sc/02354 $300,000 USD. This is to bring to your notice
that we are delegated from the UNITED NATIONS in Central Bank in conjuction with
the WORLD BANK GROUP OF THE UNITED STATE OF AMERICA to pay you victims of scam
$500,000 USD (Five Hundred Thousand Dollars). You are listed and approved for
this payment as one of the
scammed victims to be paid this amount, get back to this office as soon as
possible for the immediate payments of your $500,000 USD compensations funds.
Send a copy of your response to official email:
NAME: ROLAND PAUL.
EMAIL: fight.crime28@gmail.com
SCAMMED VICTIM/REF/PAYMENTS CODE:
CF&sc/02354 $500,000 USD. You are advise More ...
6408  Classified as a Generic scam G Update Your Account Protection    Halifax Online Banking - UK
SUMMARY: Update Your Account Protection
Halifax Online Banking - UK <update.classified@halifaxonlinebanking.co.uk>
Dear CustomerAccount Protection Update,
To ensure that you are protected from latest fraudulent scam and other account threats, it's strongly advise that you should update account protection
click on "Protection" to continue the process...
Protection .
Online Internet Banking Security Center
Halifax Internet Banking.
Thanks for your
co-operation.
Fraud Prevention UnitLegal
AdvisorHalifax PLC.
Please do not reply to this e-mail. Mail
sent to this address cannot be
answered. More ...
6409  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF BEQUEST-    LINDA AKOOTCHOOK
SUMMARY: NOTIFICATION OF BEQUEST-
LINDA AKOOTCHOOK <saphiriver@gci.net>
NOTIFICATION OF BEQUEST-
Dear Beneficiary,
On behalf of the Trustees and Executor of the estate of Late Prof Roger Michael
Needham. I once again try to notify you as my earlier letter was returned
undelivered. I hereby attempt to reach you again by this same email address on
the WILL.I wish to notify you that late Prof Roger Michael Needham made you a
beneficiary to his WILL. Kindly treat as urgent and priority..
Pls contact me through my secured email : andrewbignell229@yahoo.com.cn
I await your prompt response.
Yours in Service,
A. BIGNELL ESQ.
+44-704-5798-790 (private) More ...
6410  Classified as a Advance Fee Fraud/419 scam S PLEAD FOR HELP    infomail001
SUMMARY: PLEAD FOR HELP
"infomail001" <infomail@standardtrustsecurityvault.org>
Dear Beloved As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Rev Peter Side I am a merchant of Omani nationality but presently residing in London. I have been diagnosed with esophageal cancer it has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations More ...
6411  Classified as a Generic scam G CONTACT WESTERN UNION FOR YOUR PAYMENT    Philips Weah
SUMMARY: CONTACT WESTERN UNION FOR YOUR PAYMENT
Philips Weah <chez.jeanne@free.fr>
Dear Friend,
I Am Philips Weah, secretary to Dr. Timothy Hanson. I writing
to let you know about your $850, 000, 00? that my boss issued
on your name before his travel out for his business purpose.
Before he travels out he instructed me to send you the total
money through Western Union Money Transfer because it will
be less expensive and reliable for you to be receiving your
daily $5000 dollar until you receive your total money
completely.
It is easier, and safer to just send the whole amount in a
cashier's check. Then you can just send it regular registered
mail. I don't see a reason for $55 every $5000, and you mention
a larger amount at the end when its complete?
Meanwhile, the manager stated yesterday that, the director
administrator trust funds have already signed and approved
your payment, which you w More ...
6412  Classified as a Advance Fee Fraud/419 scam S I NEED TRUST    kalila john
SUMMARY: I NEED TRUST
kalila john <kalilajohn337@msn.com>
I NEED TRUST
 
Dear Friend,
 
I am Mr Kalila John. I want to enquire from you if you can handle this transaction of $29.2m dollars belonging to our bank deceased customer who died along with his family during their vacation,i will give you more details and what will be your percentage for your assistants as soon as i receive your reply
 
If you are interested, please forward me the bellow information's; Your name: ............................ Your country: ......................... Your phone Number: ...................... Your Tel/fax: ........................... Your age: ............................... Your occupation: ....................... Thank for your anticipated co-operation
 
Yours Faithfully, Mr.Kalila John.
BILL AND EXCHANGE MANAGER  AFRICAN DEVELOPMENT BANK (ADB).
PRIVATE TELEPHONE; 00226-78 15 37 53
 
&n More ...
6413  Classified as a Advance Fee Fraud/419 scam S Beneficiary, By Inheritance Means    Robert S Mueller
SUMMARY: Beneficiary, By Inheritance Means
"Robert S Mueller"<gcjones@mail07.syd.optusnet.com.au>
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
 
 
Attention Fund Beneficiary,
 
This is an official advice from the FBI Foreign Remittance Telegraphic
Dept, It Has Come To Our Notice That The C.B.N Bank Nigeria District Has
Released 15 Million Great British  Pounds Sterling equivalent to 30 Million
U.S Dollars Into Bank Of America In Your Name As The
Beneficiary, By Inheritance Means.
 
  The C.B.N Bank Nigeria Knowing Fully Well That They Do Not Have Enough
Facilities To Effect This Payment From The United Kingdom To Your Account, Used
What We Know As A Secret Diplomatic Transit Payment S.T.D.P T More ...
6414  Classified as a Advance Fee Fraud/419 scam S Read Very Carefully.    Mr. Park Kwang
SUMMARY: Read Very Carefully.
"Mr. Park Kwang"<park@consultant.org>
Dear Prospective Partner,
I am sending you this email through the internet with reservations, basically because you may
perceive my intentions wrongly.
The issue I want to unravel to you is a very classified and sensitive one, it may be very difficult
for you to comprehend, but it certainly the truth.
It involves huge sum of Fund that I want you to receive on my behalf, On your response via my email
address, I will send you the details and more information about myself and the funds.
Yours Sincerely,
Mr. Park Kwang.
(South Korea) More ...
6415  Classified as a Advance Fee Fraud/419 scam S FROM: DESK OF DR. RAZl KARIM    razul karim
SUMMARY: FROM: DESK OF DR. RAZl KARIM
razul karim <razul_karim03@msn.com>
FROM: DESK OF DR. RAZl KARIMAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA(B.O.A)OUAGADOUGOU BURKINA-FASO.Dear Friend,I know that this mail will come to you as a surprise.I am the director in charge of auditing and accounting section of Bank Of Africa Ouagadougou Burkina Faso in West Africa .I Hoped that you will not expose or betray this trust and confident that i am about to expose on you for the mutual benefit of our both families.We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died along with his supposed next of kin in an air crash since July 2000.We don't want the money to go into our Bank treasury as an abandoned fund. So More ...
6416  Classified as a Generic scam G From Sister Jade Shaw    Sister. Jade Shaw
SUMMARY: From Sister Jade Shaw
"Sister. Jade Shaw" <sshawjjade7@msn.com>
Hello My Dear,
I strongly believe that this mail must get at you by God's grace, as i do not know you in person and not quite sure of your current tel/fax number for me to be sure, but i know how i manage to get this mail address which i used to communicate you.  
However, I am Sister. Jade Shaw and i am working with the Nations Apex Bank; accounting unit/telex department Central Bank of Nigeria . My aim of writing is not to know you as i have no interest of knowing you and would not like to know you unless if needs be. but i am telling you this based on my believe as a person who does not like evil or cheating and would not like to be called for explanation as a result of this information i am giving to you.
But i am telling you this based on my believe as person who does not like evil or cheating and would not like to be called for explanation as a result of this informa More ...
6417  Classified as a Advance Fee Fraud/419 scam S Fund Re-Location Re-Profiling    Mpalaker Daniel
SUMMARY: Fund Re-Location Re-Profiling
Mpalaker Daniel <dmpalaker3@msn.com>
From: Daniel Mpalaker
 
Compliments Of The Day.
 
I communicate you with honest Intentions and I seek to make this contact with you for mutual benefit, towards overcoming an obstacle regarding certain funds left behind in an Investment Deposit Account by a deceased client of a Private Wealth Management Bank here in South Africa. I have the opportunity to be working as an External Auditor when I came across this account with a substantial deposit in foreign currency which has not been claimed for years. I sent out notices for claims of this money and the bank informed me that the owner, a foreigner, passed away during the Zimbabwean land crisis. He was one of the richest farmers who were assassinated when his farm was taken over by the government thugs. This man had no traceable immediate family and left no beneficiary information.
 
You can read More ...
6418  Classified as a Advance Fee Fraud/419 scam S For your Interest!!    Hong Wu
SUMMARY: For your Interest!!
"Hong Wu" <h_wu2009@yahoo.com.hk>
Compliment Of The Day!
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
benefits to share with you.
Let me start by introducing myself. I am Mr. Hong Wu operations manager of
the Bank of China (Shanghai Branch), 200 Mid. Yincheng Rd., Pudong New
District, Shanghai 200121, China. I have an obscured Business suggestion
for you.
In June, 2002, a certain British Crude oil merchant (Mr.Martin Walker)
came to our bank and made a Fixed (Numbered) deposit of Thirty Million
United State Dollars (US$30,000,000.00) Only in my branch for 12 calender
months. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. A month later, we sent a reminder and finally we
discovered from his contract employers, the Chinese Soli More ...
6419  Classified as a Employment/Job scam E AWAIT YOUR RESPONSE SOONEST !    Secret Shopper
SUMMARY: AWAIT YOUR RESPONSE SOONEST !
"Secret Shopper"<johneke@justmail.de>
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 working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as
seen on ABC NEWS, NBC NEWS, L.A.TIMES.
Stores and organizations such as The Gap, Walmart, Pizza Hut, and Banks. One amongst many others
pay for Secret Shoppers to shop in their establishments and report their experiences. On top of
being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER
charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provi More ...
6420  Classified as a Generic scam G I can\'t believe you helped me save over $300 on this Rolex Sport Model    Barton Ho
SUMMARY: I can't believe you helped me save over $300 on this Rolex Sport Model
"Barton Ho" <liniirpmet@iirp.de>
Howdy!Stunning product: for less than $100 you get a quality watch! Awesome communication: I've
must have asked the customer support staff millions of detailed questions and all questions were
answered courteously and quickly! I will certainly be recommending all my friends.
Barton Ho (Spanish)
Thanks for the fast response. You guys are great! http://railreel.com
-------------------------------------------------
Box Sets+Box Sets+Louis Vuitton Bags & Wallets
15% OFF (offer available only when you buy 2 or more watches)
------------------------------------------------
http://railreel.com More ...
6421  Classified as a Advance Fee Fraud/419 scam S READ & REPLY    Dr. Usman Ibrahim
SUMMARY: READ & REPLY
"Dr. Usman Ibrahim" <usmanibrahm@web2mail.com>
Usman Ibrahim
Financial Controller & Chairman
Contract Award Committee (NNPC)
EMAIL: usmanibrahim@web2mail.com
Dear Sir,
REQUEST FOR URGENT/CONFIDENTIAL BUSINESS RELATIONSHIP.
I am Usman Ibrahim, the Financial Controller and Contract Award Committee
Chairman in the Nigerian National Petroleum Corporation (NNPC) in Lagos,
Nigeria. My colleagues have assigned me to seek for assistance of a
reliable foreigner through whom we can transfer the sum of
US$27,300,000.00 (Twenty-seven Million, Three Hundred Thousand U.S.
Dollars) which arose from the deliberate over-inflated contract value for
the Turnaround Maintenance of the KADUNA and WARRI refineries on behalf of
Nigerian National Petroleum Corporation (NNPC). The contract was awarded
in 1998 during the General Sani Abacha regime to an expatriate firm with
t More ...
6422  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR ANSWER.    Mr.Burou Laman
SUMMARY: WAITING FOR YOUR ANSWER.
Mr.Burou Laman <buroulm18@msn.com>
FROM:MR.BUROU LAMANBILL AND EXCHANGE DEPARTMENT.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.PHONE:+226 75 37 24 35. Dear Friend,                      I know that this mail will come to you as a surprise as we never meet before. I am the BILL AND EXCHANGE MANAGER of B.O.A Bank of  Africa, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our both families.  I need your urgent assistance in transferring the sum of ($10.M) TEN Million United States Dollars immediately to your account. The money  has been dormant (in-active) for eight years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our  deceased customer MR. HUS BEN FR More ...
6423  Classified as a Advance Fee Fraud/419 scam S mrs loveth toma    loveth toma toma
SUMMARY: mrs loveth toma
loveth toma toma <lovethtoma023@msn.com>
Dear friend,
 
I am  mrs loveth toma the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18lion US Dollars) in an account that belong to one of our foreign customer who died along with his family in plane crash.
 
It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 35% of this money will be for you, and 5% will be set aside for expenses incurred during the business and 60% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control.
 
You have to contact my Bank directly as the real More ...
6424  Classified as a Advance Fee Fraud/419 scam S mr salami lawani    salami lawani
SUMMARY: mr salami lawani
salami lawani <salamilawani00062@msn.com>
Dear friend,
 
I am  mr salami lawani the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$10.5lion US Dollars) in an account that belong to one of our foreign customer who died along with his family in plane crash.
 
It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 35% of this money will be for you, and 5% will be set aside for expenses incurred during the business and 60% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control.
 
You have to contact my Bank directly a More ...
6425  Classified as a Generic scam G Honorable Internaute    ATLANTIQUE FINANCE
SUMMARY: Honorable Internaute
ATLANTIQUE FINANCE <applegate03@free.fr>
On the occasion of the relaunch of its program of activity that is essentially the opening of
two offices in Europe, the financial institution named ATLANTIQUE in partnership with the Atlanta
group from Africa packed several banks and companies around the world , organized a raffle for any
natural or legal person residing or not in Africa and have an email address. At the end of this
raffle, all E-mails have been selected from a software point. Yours is one of the 100,000 selected
addresses.
Your personal email address was drawn with the Serial # - BKN-283-08 associated with the
winning number NC/112. You do this part of the first category of winners in the lottery and
therefore you win the third prize the sum of 85,000 (eighty thousand euros), payable via CHECK your
address given in the file: FSBE-56/60-03.VOS FUNDS ARE INSURED WITH YOUR NO. RE More ...
6426  Classified as a Advance Fee Fraud/419 scam S YOUR OVER DUE INHERITANCE OUTSTANDING PAYMENT NOTIFICATION    Mr. KT John Ita
SUMMARY: YOUR OVER DUE INHERITANCE OUTSTANDING PAYMENT NOTIFICATION
"Mr. KT John Ita"<nicoleedge2022@yahoo.co.uk>
Dear Sir/Madam,
This is an official notification of funds deposited in your name. We arrange for the safekeeping of
special and valuable packages and baggage in trust for reputable clients that are honest and
trustworthy. A benefactor, whose identity can not be disclosed because of the Non Circumvention and
Non Disclosure Agreement that was signed with the said benefactor when the funds were being
deposited, made you the beneficiary of a package containing some amount of money.
The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully
divulge and disclose the benefactor's identity 18 months after you; the beneficiary has received
the funds. The total funds (US$30.5Million). And we confirm that these funds are fully free of any
liens or encumbrances and a More ...
6427  Classified as a Employment/Job scam E Get a personal or commercial loan    AbbeyGold Loan
SUMMARY: Get a personal or commercial loan
"AbbeyGold Loan" <foxglove803@myactv.net>
Hello,Get a personal or commercial loan ranging from $5,000 to $150,000,000 from AbbeyGold. Interest rate is 2% and duration of repayment is 1 to 50 years. Our loans are well insured for maximum security.Fill the form below for details.Your Names:_Your Address:_Your Age:_Your Fax Number:_Personal Number:_Telephone Number:_Office Number:_Your Occupation:_Your Country:_Sex:_Monthly Income:_Amount Needed:_Reason For Loan:-Loan Duration:_Email Address:_Brief Description of Individual:_Best Regards,George Barnnerabbeygoldlc@mail2consultant.com More ...
6428  Classified as a Advance Fee Fraud/419 scam S From;Rahman Sule   
SUMMARY: From;Rahman Sule
xanga@xanga.com
rahman1sule@cantv.net has sent you this weblog from sule012's Xanga Site!
------------------------------------------------------------
Personal Message:
From;Rahman Sule
Abidjan, Cote D'Ivoire
West Africa
Address:24/048bp/Cocody
Tel:0022507236721
Dear,
I am Rahman Sule the only Son of late former Director of Finance,Dr. Sule KAMARA Sierra-Leone
diamond and mining corporation. With regardsto my through study of your business profile,I decide
to engage you in this proposal. My late father kept this money meant for the procurement of some
construction equipment for my country before his surden death regards to this, A m presentely
residing in Abidjan, Cote D'lvoire where I am residing under political asylum;
I was helped by a good sammaritan to keep the money(10.2million USD) in one of the prime local bank
here in cote lvoire, I will be furnishing yo More ...
6429  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION URGENT    ROBERT S MEULLER lll
SUMMARY: FEDERAL BUREAU OF INVESTIGATION URGENT
"ROBERT S MEULLER lll"<correo@telefonica.net>
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
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, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,
Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman
Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal
Bureau of Investigation.
During our Investigation, we noticed that the reason why you have not More ...
6430  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndlleulsqok@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 b More ...
6431  Classified as a Generic scam G Contact my Secretary    member infor
SUMMARY: Contact my Secretary
"member infor" <infor.member@menara.ma>
 
 
My Dear Friend, This is to thank you for your effort.I
understood that your hands were tied.But Not to worry.I have succeeded,the
money has been transfered into the account provided by a newly found friend of
mine in Australia. To compensate for your past assistance and commitments,i have
droped an International Certifie Bank Draft cheque worth of $1,200,000,00 for
you. I am in London with my family presently.I do intend to
establish some business concerns here,and possibly buy some properties.Contact
my Secretary in Dennis Frank Mr.Denis Frank on his email below (dennis_frank777@ubbi.com) Forward my
mail to him,then ask him to send the cheque to you.Take good care of your
self. Best Regards,Mr Samuel Adrain,
  More ...
6432  Classified as a Employment/Job scam E Take Part in the Cisco Game Changer Contest and Transform Your Business    Cisco
SUMMARY: Take Part in the Cisco Game Changer Contest and Transform Your Business
Cisco <noreply@tech2.com>
 
 
 
 
 
 
Dear <Personalized>,
 
 
 
 
 
With a range of products designed to keep employees, suppliers and customers securely connected, while still containing costs, Cisco Small Business solutions have been designed with companies like yours in mind.
Now you have a chance to experience this industry-leading technology for yourself. And, best of all, to enjoy the best return on investment ever. Because by simply telling us which of our products and solutions could make a difference to your business, and how you'd use them, you could win Cisco Small Business solutions worth USD 20,000 and an Executive development program at the Indian Institute of Management.
What's more, if your entry is selected to showca More ...
6433  Classified as a Generic scam G YOUR EMAIL ADDRESS HAS WON THE PROMOTION    MARY
SUMMARY: YOUR EMAIL ADDRESS HAS WON THE PROMOTION
"MARY"<test@omnitek.eu.com>
THE JAPAN LOTTERY PROMOTION
PROMOTION/PRIZE 2009
AWARD DEPT YAGASHI MAO
AVENUE65 DIPLOMAT ROAD,
ORTIGAS BUILDING JAPAN
PROMOTION OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws of the
Japan International Lottery Worldwide Promotion, your email was among the 20 Lucky winners who
won $500,000.00(Five Hundred Thousand United State Dollars) each on the Japan Lottery Promotion
dated as stated above.This is from the total price of $10 million United State Dollars shared among
the 20 lucky winners you are therefore approved for a lump payment of $500,000.00 (Five Hundred
Thousand United State Dollars) However the results were released today and your email attached to
ticket number (343-221-8756) and ballot serial number (454-17) was among the winners. More ...
6434  Classified as a Generic scam G Acknowledge / Partnership Needed    SIMON YI
SUMMARY: Acknowledge / Partnership Needed
"SIMON YI"<yi12simon@yahoo.com.hk>
Acknowledge / Partnership Needed
Dear Friend,
I bring you greetings. I am Mr. Simon Yi; I work with BANK OF CHINA, HONG KONG. I have a Business
Proposal of Ten Million Six Hundred Thousand Dollar ($10.6M) for you to handle with me from my
bank. I
need you to assist me in executing this Business Project from Hong Kong to your country. I need to
know if
you will be able to handle this with me before I explain to you in details. Should you be
interested please
send me the required information below;
1. Your full name:
2. Your Resident Address:
3. Occupation:
4. Private phone number:
5. Date of Birth / Country of Resident:
if interested I will advice you to reach me on my private E-mail mentioned below finally after that
I will
provide you with more information and the contact details More ...
6435  Classified as a Generic scam G Hello    BARRISTER SIEW KIONG
SUMMARY: Hello
"BARRISTER SIEW KIONG" <02.11@mchsi.com>
I am Siew Kiong,an attorney at law.i need your assistance in distributing the funds left behind by my late client who shares the same last name as yours before it is declared unserviceable by the bank where this deposit valued at US$18 million dollars is lodged.Please contact me for further discussion;Email: siewkiong11@gmail.comTEL:+60169026876 More ...
6436  Classified as a Lotto/Lottery scam L Ref No: RGM/1313-101- Category \"A\" Selection    Internet Lottery Promotions
SUMMARY: Ref No: RGM/1313-101- Category "A" Selection
"Internet Lottery Promotions"<elot_claimrep@live.nl>
PRIZE/PROMOTION AWARD DEPT.
LOTTO NL.
CATEGORY "A" WINNER
Ref No: RGM/1313-101
Batch Number: NL 80 OS 94144448
Amount Won: $2,500,000.00
Dear Internet User
We are pleased to inform you of the result of the Lotto NL. Internet Promotional Draws. This is a
reward program for the patronage of internet services and all email addresses entered for this
promotional draws were randomly selected from an internet resource database of of registered
software and domain users.
Your email address was selected in the Category "A" with Reference Number RGM/1313-101, and this
qualifies you to be the recipient of the grand prize award sum of $2,500,000 (Two million, five
hundred thousand dollars). The payout of this cash prize to you will be subject to the final
More ...
6437  Classified as a Lotto/Lottery scam L Fw: Award Notification    Arthur Carter
SUMMARY: Fw: Award Notification
Arthur Carter <apaulc36@yahoo.com>
--- On Tue, 3/24/09, YAHOO/WINDOWS LIVE AWARD <results@e-lotto.org> wrote:From: YAHOO/WINDOWS LIVE AWARD <results@e-lotto.org>Subject: Award NotificationTo: Date: Tuesday, March 24, 2009, 5:54 AMThis is to inform you that you are due for immediate payment of Ð2,400,000 in active email draw.You are to acknowledge the receipt of this email with your Full name:Address:Profession :Country :to claims agent: Mr. Samuel Phillips. More ...
6438  Classified as a Advance Fee Fraud/419 scam S Fw: FROM DAVID ZUMA    Arthur Carter
SUMMARY: Fw: FROM DAVID ZUMA
Arthur Carter <apaulc36@yahoo.com>
--- On Mon, 3/23/09, DAVID ZUMA <david-zuma@hotmail.co.uk> wrote:From: DAVID ZUMA <david-zuma@hotmail.co.uk>Subject: FROM DAVID ZUMATo: apaulc36@yahoo.comDate: Monday, March 23, 2009, 7:39 AMFROM DAVID ZUMA 1108 MANDELA SQ, SANDTON,JOHANESSBURG SOUTH AFRICA. TEL: +27 839735544 EMAIL: davidzuma@webmail.co.zahttp://www.cnn.com/2001/WORLD/africa/08/12/violence.zimbabwe/http://www.guardian.co.uk/zimbabwe/article/0,2763,562148,00.html                                         CONFIDENTIAL INVESTMENT AND TRANSFER I am Mr. David Zuma of Gwanda town in Zimbabwe. The business involves the transfer of FIFTEEN MILLION U.S.DOLLARS ONLY (US$15,000,000.00) into your account for safekeeping. This fund is inherited from my late Father who was assassinated by the president's (ROBERT MUGABE) aides in view of taking his More ...
6439  Classified as a Generic scam G Contact Person: Martin James    Caroline
SUMMARY: Contact Person: Martin James
Caroline <ukagentdept04@gmail.com>
Dear Sir/Madam,
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 (1,000,000.00 GBP) One Million Pounds in the Uk
Sweepstakes International Program held on 23th Of March 2009, and release
25th 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.
Contact Person: Martin James
Email : kagent21@googlemail.com
Tel: +44 70457 41170
PAYMENT PROCESSING FORM
1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country:
Sincerely,
Mrs. Caroline bryan
UK NATIONAL LOTTERY More ...
6440  Classified as a Advance Fee Fraud/419 scam S Waiting earnestly for your response.    Barr Ronald Jones
SUMMARY: Waiting earnestly for your response.
Barr Ronald Jones <westcorkwines@eircom.net>
Dear Friend,
With due respect to your person, I kindly wish to ask for your attention and consideration just for
a while know this is certainly not the appropriate channel to contact you but situation
necessitated this medium. However,I am sincerely sorry for any inconvenience this may cost you.I am
a legal Practitioner in Ronald.Jones Chamber And Co LONDON, and I have a business opportunity to
propose to you which would be of mutual benefit to both parties if carefully executed.I am the
Barrister and personal friend to Late William Wise who died in the July 2004 London bomb
blast.William Wise was a good client of my Chamber , before he was killed in the 2004 London bomb
blast;he however has a deposit of Nine million two hundred thousand British Pounds(9.2 Million
GBP)with the bank and his family are not aware of this particul More ...
6441  Classified as a Lotto/Lottery scam L Your Email Address Has Won!!!    UN LOTTERY
SUMMARY: Your Email Address Has Won!!!
"UN LOTTERY"<unlotterypromo@aol.com>
UN. NATIONAL LOTTERY .
Your EMAIL ID, Has won 1,500.000GBP in the second category of our lottery
draws. Contact our Claims Agent: Dr.Brandon Drake mail: unitedfinanceltd@aol.com
with your full names, age, country, occupation, Telephone/Fax Number, For your WINNING claims
procedures.
Sincerely
Terry Anderson More ...
6442  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU IN THIS BUSINESS??    ERIC FREEMAN
SUMMARY: CAN I TRUST YOU IN THIS BUSINESS??
"ERIC FREEMAN"<ericfreeman004@gmail.com>
Mr Eric Freeman
Department of Minerals and Energy
South Africa TEL: 27-787919754
ericfreeman002@gmail.com
Good Day.
I am Mr Eric Freeman, a director with Department Of Minerals and Energy Affairs South Africa. I am
currently in need of a silent foreign partner whose identity we can use to transfer the sum of
$14,500,000,00 (Fourteen Million Five Hundred Thousand U.S. dollars). This money is presently in a
domiciliary account and is from an (OVER INVOICED) of Multi Billion Dollars Contract awarded to
foreign firms here in South Africa in preparation of the 2010 Fifa Football World Cup to be hosted
by South Africa. If interested, send me an email so I can give you the full details and I have the
deposit document in my possession.
I await your urgent reply.
Best Regards
Mr Eric Freeman More ...
6443  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT REPLY AND CALL 00226-78-22-85-45    malaki bashiru
SUMMARY: I AM WAITING FOR YOUR URGENT REPLY AND CALL 00226-78-22-85-45
malaki bashiru <malaki.bashiru982@msn.com>
FROM MR.MALAKI BASHIRU BILL AND EXCHANGE MANAGER,BANK OF AFRICAN (BOA)OUAGADOUGOU, BURKINA FASO.TELEPHONE 00226-78-22 85 45Dear FriendI sourced your email from a human resource profile database in the chamber, I am the manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$10million dollars in an account that belonging to one of our foreign customer.Mr Christian Eich who died along with his entire family on Monday, 31 July, 2000 in a plane crash in Paris. Please visit this site that is one of the evidence. http://news.bbc.co.uk/1/hi/world/europe/859479.stmSince 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 some body applies for it as next of More ...
6444  Classified as a Advance Fee Fraud/419 scam S Fw: Good Day Friend    Arthur Luna
SUMMARY: Fw: Good Day Friend
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 3/24/09, nyoung@sutv.com <nyoung@sutv.com> wrote:
From: nyoung@sutv.com <nyoung@sutv.com>Subject: Good Day FriendTo: Date: Tuesday, March 24, 2009, 1:05 PM
Dear Friend,
My name is Mr. Rees Vivian Paul, a merchant in Tokyo , Japan, but taking
Treatment in London now I have been diagnosed with prostate and
esophageal cancer that was discovered very late due to lack of caring for
my health.I have only about a few months to live according to medical
experts. I am looking for someone reliable and trusted that can use
my($46,200M)for the less privileges and orphanage homes.
Presently,this money is still with the Security Company. Recently, my
Doctor told me that I would not last for the next three months due to
cancer problem.I want a church or Godly person that is God fearing utilise
this fund to fund churches, orp More ...
6445  Classified as a Lotto/Lottery scam L Fw: Art ==> SAY GOODBYE TO FAILURE!    Arthur Luna
SUMMARY: Fw: Art ==> SAY GOODBYE TO FAILURE!
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 3/24/09, Don <don@ticketfreedom.com> wrote:
From: Don <don@ticketfreedom.com>Subject: Art ==> SAY GOODBYE TO FAILURE!To: "Art" <aluna831@sbcglobal.net>Date: Tuesday, March 24, 2009, 7:25 PMArt,
I'm involved with an online advertising company that will
match you 200% for whatever you buy in advertising for your
site. If you're looking to get PROVEN targeted traffic to
your site, you need to pay close attention to:
==> http://www.LookWealthy.info
I'm getting 100-150 UNIQUE hits to my site daily. People
are viewing my site for at LEAST 15 seconds. If you want
massive site exposure, NOW IS TIME to get in on this CRAZY
200% match. It expires on Mar 27. You need to hurry to take
advantage of this TODAY.
Plus, it's a great PASSIVE income. Whatever you spend on
advertising you will make b More ...
6446  Classified as a Generic scam G Fw: $$$ 125/250/500/1000 Multiple times daily $$$    Arthur Luna
SUMMARY: Fw: $$$ 125/250/500/1000 Multiple times daily $$$
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 3/24/09, Francois Venter <Member@ViralURL.com> wrote:
From: Francois Venter <Member@ViralURL.com>Subject: $$$ 125/250/500/1000 Multiple times daily $$$To: aluna831@sbcglobal.netDate: Tuesday, March 24, 2009, 8:19 PM"Who Else Wants A System That Spits Out $125, $250, $500,
$1,000 Even
$1,875 Multiple Times Daily Virtually On Autopilot?"
And ...
...Imagine A Recession Proof, Rejection Free
System That Requires No Recruiting, Does The
Telling And Selling And Closes Your Sales For You!
Stop Struggling To Make Money Online...
Most marketers online are struggling, not making any money
and have more money going out than they have coming inâsound
familiar? You may be one of them.
Imagine a Revolutionary program that's been designed with
the "Newbie" or "Average Marketer" in mind that More ...
6447  Classified as a Generic scam G Fw: SEND YOUR REPLY TO (mrchilin1@yahoo.com.cn)    Arthur Luna
SUMMARY: Fw: SEND YOUR REPLY TO (mrchilin1@yahoo.com.cn)
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 3/24/09, Josje Wijnands <jwijnands@student.han.nl> wrote:
From: Josje Wijnands <jwijnands@student.han.nl>Subject: SEND YOUR REPLY TO (mrchilin1@yahoo.com.cn)To: Date: Tuesday, March 24, 2009, 10:48 AM
I am Mr Chi-lin Ling I work with Bank Sino Pac, formerly known as
InternationalBank of Taipei as Executive Vice President
I have an obscure business proposal for you.My client, Mr.Thabit Alwan an Iraqi
Merchant, made a fixed deposit of USD17.3M for 2 years with my bank.
Upon maturity several notices were sent to him.
It was later discovered that he and his family were killed in Iraq
war.Iprefer you to reach me with the below
Email:mrchilin1@yahoo.com.cn More ...
6448  Classified as a Generic scam G HOPES YOU FINALLY RECIEVED THIS MESSAGE !!!    BARR MARCUS ANDREEN.
SUMMARY: HOPES YOU FINALLY RECIEVED THIS MESSAGE !!!
"BARR MARCUS ANDREEN."<marcus_andreen@live.com>
HOPES YOU FINALLY RECIEVED THIS MESSAGE !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Jochen Krьger. I once again try
to notify you as my earlier letter were returned undelivered. I wish to notify you that late Engr.
Jochen Krьger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred
Thousand Dollars (USD$30, 100.000.00) 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.
Engr. Jochen Krьger until his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical More ...
6449  Classified as a Advance Fee Fraud/419 scam S COMPENSATION FROM MRS UGO, CONTACT SGBBE WESTERN UNION    FROM MRS UGO
SUMMARY: COMPENSATION FROM MRS UGO, CONTACT SGBBE WESTERN UNION
"FROM MRS UGO"<ugoakwuejp@gmail.com>
My Dear Good Friend,
You might find it so difficult to remember me. Though, it is indeed a very long time. I take this
liberty to inform you that, the previous email I sent you concerning a Transaction worth of
millions which finally worked out at the end and I decided to contact you once again, just to let
you know that I have succeeded in moving the funds and presently in Northern Japan for numerous
business negotiations and establishment.
Now with my sincere heart, I have deposited the sum of Ђ700,000.00 euro (Seven Hundred Thousand
Euro) with Western Union agency in Benin republic West Africa only in your name as COMPENSATION to
your dedication, humanity and contribution, as it were. Just to help you increase your business and
also to use part of the money to help the less privileges and Widows ar More ...
6450  Classified as a Advance Fee Fraud/419 scam S Let us do this genuine business    abbas bello
SUMMARY: Let us do this genuine business
abbas bello <abbas00025@msn.com>
Let us do this genuine business
 
I am Mr.Abbas BELLO, a banker in Islamic development bank(isdb). I have decided to contact you on a business deal of us$20,000.000 (Twenty million United States dollars). The depositor of the said fund died with his entire family during the Iraq war in 2004. The customer used his wife as the next of kin but unfortunately, the wife died along side with him leaving nobody for the claim. According to our banking law, if the fund remains unclaimed for six (6) years then, the fund will be transferred into the reserve bank as unclaimed bill. I don't want the fund to go into the bank treasury and as such, let us claim the fund.
 
I want to present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share it. Your percentage will be 40% while 60% will be for me. As an insider in this More ...
6451  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance of $11.3million    Said Konfe
SUMMARY: Urgent Assistance of $11.3million
Said Konfe <said_konfe12@msn.com>
 
Good day my name is Mr Said Konfe, I am auditor director in group Société Générale de Banques au Burkina (SGBB) Burkina Faso Ouagadougou headquarter. I am contacting you through this media on this business financial deal to stand as the benefited next of kin as nearest living person to a deceased customer to my bank for the release and transfer of the sum of ($11.3 million us dollars) to you. I guaranteed that this business deal is legitimate and risk free, at the conclusion of the transfer into your account you will provide, you will be compensated with %40 of the total fund. Thank you; call me on phone and write me email for more details on the steps this deal will be executed.Mr Said Konfe you can reply me now on said_konfe10@ubbi.com More ...
6452  Classified as a Generic scam G URGENT NOTIFICATION!!!    BARRISTER MARCUS ANDREEN
SUMMARY: URGENT NOTIFICATION!!!
"BARRISTER MARCUS ANDREEN"<info@barristers.com.hk>
URGENT NOTIFICATION!!!
On behalf of the Trustees and Executor of the estate of Late Engr.Jochen Kruger. I once again try
to notify you as my earlier letter were returned undelivered. I wish to notify you that late Engr.
Jochen Kruger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred
Thousand Dollars (USD$30, 100.000.00) 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. Engr. Jochen Kruger until his death was a member of
the Helicopter Society and the Institute of Electronic & Electrical Engineers. Please if I reach
you as I am hopeful, endeav More ...
6453  Classified as a Generic scam G Reference Number: BMW: 2551256003/27.    barrister.morgandrakesdesk@yahoo.com
SUMMARY: Reference Number: BMW: 2551256003/27.
barrister.morgandrakesdesk@yahoo.com <winghee@netvigator.com>
!!!CONGRATULATIONS YOU ARE A WINNER!!!.
The Board of Directors, members of staff and International Awareness Promotion Department of the
BMW Automobile Company wishes to congratulate you on your success as the STAR PRIZE WINNER in this
years' BMW Automobile International Awareness Promotion (IAP) held on saturday 22 of March, 2009,
in Sytner Nottingham NG3 6JF, United Kingdom This makes you the Proud Owner of a brand new BMW 5
Series,4-door, 5-passenger luxury sedan, or luxury wagon and a cash prize($450,000.00 Dollars (Four
Hundred and Fifty Thousand United States Dollars). ) of serial numberBMWP/556543450906.
send information below to further claims procedures:
Name:
country:
age:
Once more congratulations..
Yours Sincerely,
Barrister. Morgan Drakes.
Fiduciary Agent. More ...
6454  Classified as a Employment/Job scam E Re: Secret Shopper [$950/week]    Mercedes Hess
SUMMARY: Re: Secret Shopper [$950/week]
"Mercedes Hess" <butica@dgoddard.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible results in the
marketplace.
We get hired by other companies and act like customers to find out how they are handling their services in relation
to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information regarding their
actual customer service performance at the moment of truth. This moment of truth is not when the staff is on their
best behavior because the boss is around - it is when they interact with customers during their normal daily
routines.
This is where you, the Mystery Shopper, come in. More ...
6455  Classified as a Employment/Job scam E Re: Secret Shopper [$850/week]    Wilhelmina Pierce
SUMMARY: Re: Secret Shopper [$850/week]
"Wilhelmina Pierce" <xdelilah@getpaidnow.ws>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible results in the
marketplace.
We get hired by other companies and act like customers to find out how they are handling their services in relation
to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information regarding their
actual customer service performance at the moment of truth. This moment of truth is not when the staff is on their
best behavior because the boss is around - it is when they interact with customers during their normal daily
routines.
This is where you, the Mystery Shopper, c More ...
6456  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllejnaoi@yahoo.com.hk>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing a More ...
6457  Classified as a Employment/Job scam E Brad\'s Financial Offer    Brad Macmillan
SUMMARY: Brad's Financial Offer
"Brad Macmillan" <bradoffer@msn.com>
Brad's Loan is a privately own Money Lending Firm offering a floating loan
package at 4% interest rate without collateral security. This is to help
individuals and organization reach their financial objectives.
Personal Loans, Small Business Loan, Debt Consolidation Loan, Student Loan
etc. If you are interested, please reply with the information below..
Full Name: ..........
Full Address: ...........
Amount Needed:......
Loan Duration:........
Country: ..............
Date Of Birth: ........
Phone Numbers:......
All reply should be forwarded to E-mails: bwmacmillan99@gmail.com
Brad W. Macmillan
For More Info, Contact me via: bwmacmillan99@gmail.com More ...
6458  Classified as a Generic scam G Re: Your atm card delivery update    Mr. Larrell Walters
SUMMARY: Re: Your atm card delivery update
"Mr. Larrell Walters" <atmcard@atmcard.com>
Greetings!
I'm in receipt of your email. I have been waiting for you to contact me
for your Confirmable Credited ATM VISA CARD of $500.000.00 United States
Dollars, but I did not hear from you since that time, then I went and
deposited Your International Visa ATM Card with FEDEX COURIER SERVICE,
West Africa.
I’m out of the country for 3 Months Course, and I will not come back
till the end of April. What you should do now is ‘contact the FEDEX
COURIER SERVICE as soon as possible to know when they will deliver your
ATM CARD to you due to the expiring date of the delivery
For your information, I have paid for the delivering Charges, Insurance
premium (So that they will not intercept the delivery of your ATM CARD
when you contact them.) and Clearance Certificate Fee of the Cheque
showing that it is not D More ...
6459  Classified as a Generic scam G FROM PROF,CHARLES C.SOLUDO    Prof Charles Soludo
SUMMARY: FROM PROF,CHARLES C.SOLUDO
"Prof Charles Soludo"<mail@tpg.com.au>
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
PROF,CHARLES C.SOLUDO.
GOVERNOR CENTRAL BANK OF NIGERIA.
ATTN: Sir,
YOUR IMMEDIATE CONTRACT PAYMENT!!!
PAYMENT.CONTRACT#:MAV/NNPC/FGN/MIN/008.
Our Ref: PYT-PED/FGN/NNPC-1024.
TEL PHONE: + 234-8033861297
Email: psoludo_2008@yahoo.com
psoludo208@yahoo.com
I Wish to inform you that I have received unconditional instruction from the presidency federal
republic of Nigeria to release part payment of $7.3 (Seven Million three Hundred Thousand united
states dollars).into your nominated bank account.
Your name and company was discovered as next on the list of the outstanding contractors who have
not received their payments. Also note that from my record in my file your outstanding contract
payment was not $7. More ...
6460  Classified as a Advance Fee Fraud/419 scam S Very Urgent.    Federal Ministry Of Finance.
SUMMARY: Very Urgent.
"Federal Ministry Of Finance." <mrphilipweah@msn.com>
Attn: Beneficiary,
We wish to inform you that the diplomatic agent conveying the consignment
box valued the sum of $15.8 Million United States Dollars misplaced your
address and he is currently stranded at your International airport now. We
required you re-confirm the following information below so that he can
deliver your consignment box to you today.
NAME:=====================
ADDRESS: ==================
MOBILE NO:==================
NAME OF YOUR NEAREST AIRPORT:======
A COPY OF YOUR IDENTIFICATION :=========
Please do contact the diplomatic agent with the email below with the
information required.
Contact Person : Mr.Victor Adams
Email: victo_adams32@sify.com
He is waiting to hear from you today with the information.
Director: Mr.Philip Weah.
Federal Ministry Of Finance. More ...
6461  Classified as a Advance Fee Fraud/419 scam S Greetings in the name of the lord.    Mrs.Jennifer Smtih
SUMMARY: Greetings in the name of the lord.
"Mrs.Jennifer Smtih"<info@smith.com>
Greetings in the name of the lord.
A letter from me to you.Mrs. Deborah Hutchinson, 65yrs old from Switzerland. You might be wondering
where I got your contacts from but I have really taken my time in searching thoroughly. You came
into my mind has the lord has directed me to and am willing to do so. I have noticed that you are
God fearing, courageous, fulfilling and ambitious in life. I want you to know that you have been
the chosen one and please, try and do my will because each of my words or statements must not go
unfulfilled reaching the unprivileged,orphanages and the needy as you are blessed.
Dear Beloved One, I am the above named person but now undergoing medical treatment in Western
Africa. I am married to Mr. Williams Dale Hutchinson, who worked as a world contractor for over a
decade before he died. We were married f More ...
6462  Classified as a Employment/Job scam E Re: Secret Shopper [$900/week]    Adeline Ambrose
SUMMARY: Re: Secret Shopper [$900/week]
"Adeline Ambrose" <itpoplar@cnent.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible results in the
marketplace.
We get hired by other companies and act like customers to find out how they are handling their services in relation
to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information regarding their
actual customer service performance at the moment of truth. This moment of truth is not when the staff is on their
best behavior because the boss is around - it is when they interact with customers during their normal daily
routines.
This is where you, the Mystery Shopper, come in More ...
6463  Classified as a Generic scam G YOUR ATTENTION IS NEEDED.    Horticultural Hotline
SUMMARY: YOUR ATTENTION IS NEEDED.
Horticultural Hotline <Hortline@BrandonU.CA>
From: Mr. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR KIND ATTENTION
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I
have an obscured business suggestion for you. I will need you to assist me in executing a business
project from Hong Kong to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without hitch. Please endeavor to
observe u More ...
6464  Classified as a Generic scam G POSTCODE PROMO!!    POSTCODE LOTERIJ
SUMMARY: POSTCODE PROMO!!
"POSTCODE LOTERIJ" <infokwchan@yahoo.com.hk>
POSTCODE LOTERIJ PROMOTION
RESULTS FOR FIRST CATEGORY
Ticket Number: 76547/09
NATIONALE POSTCODE LOTERIJ in Conjunction with the Microsoft Corporation
Prize Award. This is to inform you that your email I.D attached to Ticket
number: 76547/09,Prized Number: 67898 and Lucky number : 7213 has won the
SuperPostcodePrijs of USD{$} 1.500.000 (One Million Five Hundred Thousand
United State Dollars) only in the first category of the Award Program held
on the 16th January, 2009 in Holland-Netherlands. To claim your
winning,you should contact the OFFICIAL and APPROVED paying bank here in
Holland-Netherlands urgently:-
POST BANK NL
www.postbank.nl
Email:postbnkclaimdept@aol.nl
You are also advice to furnish them with the following information:-
Your Names:-
Telephone / Fax-
Your Nationality{Your country of O More ...
6465  Classified as a Advance Fee Fraud/419 scam S From The Desk of Mr. Abdul Isa HEAD,    abdul isa
SUMMARY: From The Desk of Mr. Abdul Isa HEAD,
abdul isa <abdul.isa05@msn.com>Attached Message:
=20
{B O A} Bank Of Africa =2C {B.F}=20
=20
BUKINA FASO=20
=20
Good Day=2C
=20
Please Read=2C=20
=20
I am Mr Abdul Isa=2C Head of {B O A} =2C BUKINA FASO . I have an urgent an=
d very confidential business proposition for you. An American Oil consultan=
t and contractor with the Sasol Oil DEV CO=2C Mr. Charles Balassi of Hunti=
ngton Beach California made a numbered time (Fixed) Deposit for twelve cale=
ndar months=2C valued at US$50.5Million(fifth million five hundred thousand=
US Dollars only) in my bank. Upon maturity=2C I sent a routine notificatio=
n to his forwarding address but got no reply. After a month=2C we sent a re=
minder and finally we discovered from his contract employers=2C the Sasol O=
il DEV CO that Mr. Charles Balassi died in a plane crash in Egypt Air Fli More ...
6466  Classified as a Advance Fee Fraud/419 scam S Investment    Peter Jameh
SUMMARY: Investment
"Peter Jameh"<info.optusbb23@optusnet.com.au>
From: Peter Jameh
Banjul
The Gambia (West Africa)
Email:peterjameh1121@googlemail.com
-------------------------------------
Private/Confidential
Dear friend,
I write to solicit your assistance in a project of mutual benefit and regret any inconveniences
contacting you this way with my proposal. I was the former Head of Accounts Department at the
Diamond Mining Company of Sierra Leone.
I and my partners (two others) are in urgent need of a foreign associate to work with us to
facilitate the transfer of a large sum of money which we intend to invest into profitable areas of
business in your country. The funds currently secured with a security company is legitimate money
rightfully belonging to me and my partners, which was earned from private diamond business deals
during our time as top officials at the Diam More ...
6467  Classified as a Advance Fee Fraud/419 scam S ATTENTION FUND BENEFICIARY    FROM ROBERT MUELLER
SUMMARY: ATTENTION FUND BENEFICIARY
"FROM ROBERT MUELLER"<info.fbise@optusnet.com.au>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION (FBI)
FBI HEADQUARTERS, J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
WEBSITE: WWW.FBI.GOV
ATTENTION FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE / TELEGRAPHIC DEPT, IT HAS COME TO OUR
NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10,500,000.00 US DOLLARS INTO BANK OF
AMERICA IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS.
THE CENTRAL BANK OF NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT
THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC
TRANSIT PAYMENT (S.T.D.P) TO PAY THIS FUND THROUGH WIRE TRANSFER, THEY USED THIS MEANS TO COMPLETE
THE PAYMENT.
THEY ARE S More ...
6468  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION:    FBI
SUMMARY: URGENT ATTENTION:
"FBI"<info.optusbb23@optusnet.com.au>
ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935
PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Website: www.fbi.gov
ATTENTION FUND BENEFICIARY.
This is an official Advice From The FBI, Foreign Remittance/Telegraphic Dept. (FRTD), It has come
to Our notice that the Oceanic Bank) and C.B.N (Central Bank Of Nigeria) Africa has released your
part of Inheritance/Contract Payment of 10,500,000.00 U.S Dollars Into Bank Of America in your name
as the beneficiary.
the bank in Africa knowing fully well that they do not have enough facilities to effect this
payment from Europe to your account, used what we know as a secret diplomatic transit payment
S.T.D.P to pay this fund through wire transfer. They are still waiti More ...
6469  Classified as a Advance Fee Fraud/419 scam S VERY URGENT NEEDED.    Ms Munirat Abousou
SUMMARY: VERY URGENT NEEDED.
"Ms Munirat Abousou"<consultant.60@gmail.com>
Dear Beloved,
I am Ms Munirat Abousou. A computer scientist with central bank of Benin. I am 26 years old, just
started work with Central Bank of Benin (C.B.B). 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 released to you. The most annoying thing is
that they cannot tell you the truth that on no account will they ever release the fund to you,
instead they let you spend money unnecessarily. I do not intend to work here all the days of my
life, I can release this fund to you if you can certify me of my security, and how I can run away
from this Benin Republic if I do this, because if I don't run away from this country after I made
the transfer, I will be Seriously in trouble and my li More ...
6470  Classified as a Advance Fee Fraud/419 scam S Best Regards    Mrs Emelia Brown
SUMMARY: Best Regards
"Mrs Emelia Brown"<aasssj@yahoo.com>
Dear Friend
I am Mrs Emelia 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 goi More ...
6471  Classified as a Generic scam G RE: JOB OFFER....    SOLAR OIL AND GAS
SUMMARY: RE: JOB OFFER....
SOLAR OIL AND GAS <mgqld@gil.com.au>
Prospective Agents,
Solar oil and gas needs representatives in our overseas offices.
We engage in sales and exportation of petroleum products.
Interested candidates should send their Resume or Contact details
for immediate consideration.
Sincerely,
Mcjudy Jones (Marketing Manager)
EMAIL: solaroilandgasdesk@yahoo.com.hk More ...
6472  Classified as a Generic scam G RE: JOB OFFER....    SOLAR OIL AND GAS
SUMMARY: RE: JOB OFFER....
SOLAR OIL AND GAS <mgqld@gil.com.au>
Prospective Agents,
Solar oil and gas needs representatives in our overseas offices.
We engage in sales and exportation of petroleum products.
Interested candidates should send their Resume or Contact details
for immediate consideration.
Sincerely,
Mcjudy Jones (Marketing Manager)
EMAIL: solaroilandgasdesk@yahoo.com.hk More ...
6473  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    General Allen McCarty (Rtd)
SUMMARY: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
"General Allen McCarty (Rtd)" <allenmccarty00123@yahoo.in>
Aso Rock villa, Asokoro District, Abuja
Direct Security Line +2341-32169245
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
SIR/MADAM,
I am General Allen McCarty (Rtd), National Security Adviser to President
UMARU YAR'ADUA Federal.I am delighted to inform you that the contract
panel, which just concluded it's seating in Abuja just released your name
amongst contractors to benefit from the diplomatic Immunity Payment. This
Panel was primarily delegated to Investigate manipulated contract claims,
contracts and over-invoiced payment as the effect has eaten deep into the
economy of our dear country.
However, we wish to bring to your notice that your contract profile is
still reflecting in our central computer as unpaid contractor while
auditing was going on.Your contract file was forwarded to m More ...
6474  Classified as a Lotto/Lottery scam L Nominate for Ph.d award    Keila Burroughs
SUMMARY: Nominate for Ph.d award
"Keila Burroughs" <klansmanzs@adanad.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 ...
6475  Classified as a Lotto/Lottery scam L Notification Ref. Number:ELOT 73 ES 2012    naut klasse
SUMMARY: Notification Ref. Number:ELOT 73 ES 2012
naut klasse <huntsonora@aol.com>
Notification Ref. Number:ELOT 73 ES 2012
Dear Internet User,
This is to inform you that your email ID emerged a winner in the Category "A" of our online draws. You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars) and your claims portfolio is filed with Ref Number:ELOT 73 ES 2012.
For further Information about your Winnings,contact our Lottery claims agent with the information below:
*************************************
Name: Gary Carson
Tel: +31-616-721-821
Email: gary_carson@yahoo.cn
*************************************
You are advised to provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Congratulations!!! And thank you for being a user of the World Wid More ...
6476  Classified as a Generic scam G EMPLOYMENT OFFER    MICHAEL LOUCAS
SUMMARY: EMPLOYMENT OFFER
MICHAEL LOUCAS <michaelloucas85@yahoo.com>
Hello
Here is a special provision of an employment offer in order to increase employment rate in UK and
USA
irrespective of the age and gender and does not require any professional qualifications.
This Organization is founded to increase employment among the honest, trustworthy and intelligent
individuals living in UK and USA to handle some elementary paper work and payroll administration to
our clients in UK and
USA. Your Obligation is to work for 2hours a day and also listen attentively to given instructions.
Your Job is to take care of all applications with regards to new clients that are willing to
register company in Cyprus.
yours is to be filling all documentations from these individual companies which will be sent to you
under the companies name.
Salary Terms: 100 pounds/ $150 for each transaction, Get back to us asap via email More ...
6477  Classified as a Advance Fee Fraud/419 scam S Part-time Job Offer    Nancy Huddleston
SUMMARY: Part-time Job Offer
"Nancy Huddleston" <zubinlangto@aia.com.sg>
We've found your resume at careerbuilder.com and would like to suggest you a "Transfer manager"
vacancy.
I'm the Chief Manager of Department of employment
We have thoroughly studied your resume and are happy to inform you that your
skills completely meet our requirements for this position.
Our company buys, sells, and exchanges digital currencies, like E-gold and E-bullion.
This is a part-time position. Your schedule will be flexible. You will need to
spend on average 1-2 hours per day, Monday-Friday.
This is a work-at-home position. All communication will be online.
General requirements:
" Applicants must be at least 21-years-old
" Good communications skills
" Honesty, responsibility and promptness in operations;
A position within our company on a trial period for one month starting fr More ...
6478  Classified as a Advance Fee Fraud/419 scam S Good Day Friend   
SUMMARY: Good Day Friend
nyoung@sutv.com
Dear Friend,
My name is Mr. Rees Vivian Paul, a merchant in Tokyo , Japan, but taking
Treatment in London now I have been diagnosed with prostate and
esophageal cancer that was discovered very late due to lack of caring for
my health.I have only about a few months to live according to medical
experts. I am looking for someone reliable and trusted that can use
my($46,200M)for the less privileges and orphanage homes.
Presently,this money is still with the Security Company. Recently, my
Doctor told me that I would not last for the next three months due to
cancer problem.I want a church or Godly person that is God fearing utilise
this fund to fund churches, orphanages and widows propagating the word of
God and to ensure that the house of God is maintained.
The Bible made us to understand that Blessed is the hand that giveth.I
took this decision because I don't h More ...
6479  Classified as a Generic scam G Your Payment Through ATM MASTER CARD    kurien
SUMMARY: Your Payment Through ATM MASTER CARD
"kurien" <kurien@cmcvellore.ac.in>Attached Message:
------_=_NextPart_001_01C9AC6E.4424933C
Content-Type: text/html;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<HTML dir=3Dltr><HEAD>
<META http-equiv=3DContent-Type content=3D"text/html; charset=3Dunicode">
<META content=3D"MSHTML 6.00.2900.3492" name=3DGENERATOR></HEAD>
<BODY>
<DIV><FONT face=3DArial color=3D#000000 size=3D2>From The Desk of MRS. ERICA=
NGOZI(CBN Staff)<BR>The New Secretary to the Governor<BR>Central Bank of Ni=
geria CBN<BR>E-mail: <A href=3D"mailto:secretary@centrabnknigr.org">secretar=
y@centrabnknigr.org</A><BR>&nbsp;<BR>Good Day.<BR>&nbsp;<BR>I came to found=20=
out today while I was going through some More ...
6480  Classified as a Advance Fee Fraud/419 scam S Employment Offer    Craig Morrison
SUMMARY: Employment Offer
"Craig Morrison"<craig.morrison.designs@googlemail.com>
Hello ,
Are you a property owner in the United States or Canada? Do you have an
existing home equity line of credit or personal/business with any US/CANADIAN
Bank?
I am Mr.Craig Morrison,The CEO of Craig Morrison Designs London , UK . I
write to solicit your assistance in working with me as my Payment Officer who
can help me establish a medium of getting across to my customers in USA and
CANADA as well as making wire transfers to you on my behalf.
I make and Export furniture into Canada, America & Europe and have Clients
who make bulk transfer of funds and due to large sum of money involved, they
prefer making the transfers into an Equity Line of Credit account. If
interested do get back to me with your details below and I will furnish you
with more details.
PERSONAL INVESTMENT FUNDING APPLICATION FORM More ...
6481  Classified as a Generic scam G JOB VACANCIES AT DANA GROUP OF COMPANIES, NIGERIA.    Dana Group Of Companies
SUMMARY: JOB VACANCIES AT DANA GROUP OF COMPANIES, NIGERIA.
Dana Group Of Companies <ausdes052@aol.com>
Head Office
DANA GROUP OF COMPANIES LIMITED
Wema Towers
54, Marina, Lagos
Nigeria
Job inquiry Telephone: +234-806-585-9021
Job Inquiry Email: jobcenter_danagroup@live.com
Website: http://www.danagroup.com
ATTENTION:
JOB REF: DGN 761/08
Client/employer: Dana Group Nigeria Plc.
Recruitment Agency: Dana Group Nigeria Plc
Human Resources Department
Attention: Sir or Madam
At Dana Group Nigeria we specialize in engineering works for
professionals engaged in Nigeria interestingly, we are recruiting new
professional, who are keen to consider the right opportunity for the
right people.
We listen carefully to what is important to you with regards to you,
your family and lifestyle.
DETAILS:
DANA GROUP NIGERIA PLC ; with the mandate to More ...
6482  Classified as a Employment/Job scam E Post Express Inc. Home base Position    Herminia Duffy
SUMMARY: Post Express Inc. Home base Position
"Herminia Duffy" <segawaezlota@asfe.com>
We have an opening position for your attention. This job offer is limited and can be offered for US
citizens only.
Our Company is hiring persons to work as home based Outside Support Representative. This is home
based, online, part-time, fast-paced position. Part-time employees usually work 4 hours each
business day (from Monday through Friday) and typically do not work on weekends or regular
holidays. During working process you will have a deal with parcels, packages and middle size
banderols. You main role is to receive, repack (if requested) and send to final client(s).
Employee receive a per package rate, up to $35.00 per package and/or at monthly rate, depends on
offer. Our part-time employees also receive an attratctive benefits package. Please note that these
opportunities are part-time only working approximately 1 More ...
6483  Classified as a Generic scam G Fw: Hey...Hey...    Arthur Luna
SUMMARY: Fw: Hey...Hey...
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/23/09, Atavur Rahaman <Member@ViralURL.com> wrote:
From: Atavur Rahaman <Member@ViralURL.com>Subject: Hey...Hey...To: aluna831@sbcglobal.netDate: Monday, March 23, 2009, 3:59 PM{fristname}, Do You Want To Know *** How To Get 22
Streams of Passive Income ***
Amazing program will show you how to get 22 streams of
passive income just by giving the program away ...
Pretty slick .. and it is a ground floor opportunity.
I made it nearly $14,382 in my 4th week without having
network marketing background !!!
I've put together a series of FREE training videos to show you
exactly how the top earners play the game. The exact
systems, tools and marketing we use to rake in over
$10,000+ every single month with our businesses.
http://www.bestwaytoearnonline.com
To Your Success,
ATA
http://www.bestwaytoearn More ...
6484  Classified as a Generic scam G Fw: YOU CAN EITHER SUCCEED OR EXTREMELY SUCCEED WITH OUR TEAM!!    Arthur Luna
SUMMARY: Fw: YOU CAN EITHER SUCCEED OR EXTREMELY SUCCEED WITH OUR TEAM!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/23/09, Irene <Member@ViralURL.com> wrote:
From: Irene <Member@ViralURL.com>Subject: YOU CAN EITHER SUCCEED OR EXTREMELY SUCCEED WITH OUR TEAM!!To: aluna831@sbcglobal.netDate: Monday, March 23, 2009, 5:26 PMHello Arthur,
Irene Offord here with great news you will love to hear about.
Especially when you are right now experiencing one of
the following situations:
1. You've tried to join some Online Network Marketing
programs that promise you the sun and the moon, but then
you were left alone. Clueless. After several months without
even a single paid downline, you quit. You lost money. What
makes it even worse is you feel like a loser!
2. You've tried to join some Online Network Marketing
programs. And hey, somehow you know 3 or 4 Internet
Marketing tricks and... hoora More ...
6485  Classified as a Generic scam G Fw: re: offer submitted    Arthur Luna
SUMMARY: Fw: re: offer submitted
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/23/09, Flora <Member@ViralURL.com> wrote:
From: Flora <Member@ViralURL.com>Subject: re: offer submittedTo: aluna831@sbcglobal.netDate: Monday, March 23, 2009, 7:12 PMHi Arthur,
If you're as busy as I am, you don't have time
to waste "trying" something out.
You need a proven simple-to-use system.
You need a strong support network to help you grow.
You need products that work and bring you loyal customers.
The bottom line is, Arthur.
You need a business that actually works!
You need to take your tour of our system:
Visit: http://www.2getmax.com
Any further questions - call me at: (818) 222-8714
Here is your offer:
Let's get you rolling on the right path to wealth today.
Talk to you soon...
All The Best,
Flora Bialo
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
Visit t More ...
6486  Classified as a Generic scam G Fw: Urgent Beneficiary,    Arthur Luna
SUMMARY: Fw: Urgent Beneficiary,
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/23/09, ATM CARD PAYMENT CENTRE 2009! <atmcardpaymentcentre09@googlemail.com> wrote:
From: ATM CARD PAYMENT CENTRE 2009! <atmcardpaymentcentre09@googlemail.com>Subject: Urgent Beneficiary,To: Date: Monday, March 23, 2009, 7:42 PMOFFICE OF THE HEAD OF SENATE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ATM PAYMENT DEPARTMENT
IKOYI-LAGOS NIGERIA
Urgent Beneficiary,
This is to officially inform you that we have verified your inheritance file
and
found out that why you have not received your payment is because you have not
fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with the none
officials
in the bank your entire attempt to secure the release of the fund More ...
6487  Classified as a Advance Fee Fraud/419 scam S Fw: YOU HAVE BEEN CHOSEN AS THE BENEFACTOR!    Arthur Luna
SUMMARY: Fw: YOU HAVE BEEN CHOSEN AS THE BENEFACTOR!
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/23/09, Anderson smith <smithanderson@yahoo.com> wrote:
From: Anderson smith <smithanderson@yahoo.com>Subject: YOU HAVE BEEN CHOSEN AS THE BENEFACTOR!To: Date: Monday, March 23, 2009, 8:20 PMGood Day,
I am Mr Anderson smith, the Chief Financial Officer of Fidelity Bank plc in
Nigeria.I need your assistance to stand as a beneficiary to the sum of
$15.5,millions united state dollars lying down unclaimed in our bank, what
really happened is that during the course of our auditing last week, I
discovered a floating fund in an account opened in the bank in the year 2004 and
since 2006 nobody has operated on this account again,after going through some
old files in the records I discovered that the owner of the account died without
a [Heir/WILL] hence the money is floating and if I do not remmit this money out
ur More ...
6488  Classified as a Generic scam G Fw: SCAMMED VICTIMS REPAYMENT!    Arthur Luna
SUMMARY: Fw: SCAMMED VICTIMS REPAYMENT!
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/23/09, General Peter Roberts <victimscammed@yaoo.com> wrote:
From: General Peter Roberts <victimscammed@yaoo.com>Subject: SCAMMED VICTIMS REPAYMENT!To: Date: Monday, March 23, 2009, 8:47 PM
ECONOMIC AND FINANCIAL CRIME COMMISSION [EFCC]
Motto: No Body is Above the Law!
SCAMMED VICTIMS/$100,000 BENEFICIARIES.
REF/PAYMENTS CODE:06654 $100,000 USD.
Attention,
UNION BANK/UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENTS!
This is to bring to your notice that I am delegated from the United Nations To
Central Bank to pay 150 scam victims $100,000 USD (One Hundred Thousand Dollars)
each. You are listed and approved for this payment as one of the scammed victims
to be paid this amount, get back to as More ...
6489  Classified as a Advance Fee Fraud/419 scam S Fw: ATTN: DEAR SIR/MADAM,..... THE FINAL RELEASE OF YOUR APPROVED COMPENSATION FUND.    Arthur Luna
SUMMARY: Fw: ATTN: DEAR SIR/MADAM,..... THE FINAL RELEASE OF YOUR APPROVED COMPENSATION FUND.
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/23/09, DR. FRED JONES... <info@info.gov.org> wrote:
From: DR. FRED JONES... <info@info.gov.org>Subject: ATTN: DEAR SIR/MADAM,..... THE FINAL RELEASE OF YOUR APPROVED COMPENSATION FUND.To: aluna831@sbcglobal.netDate: Monday, March 23, 2009, 9:23 PMOFFICE OF THE PRESIDENCY,
FEDERAL MINISTRY OF FINANCE
Our Ref: CBN/OHG/OXD1/2009.
Your Ref: ..................
Email:transferdept231@gmail.com
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/09.
23th March 2009.
ATTN: Dear Beneficiary,
THE FINAL RELEASE OF YOUR APPROVED COMPESATION FUND.
On behalf of the Office of the Presidency, the Federal Ministry of Finance
(FMF) and the Economic Financial Crime Commission (EFCC), I Dr. Fred Jones a
British Citizen. I hereby write to inform you that, you have been compensated< More ...
6490  Classified as a Advance Fee Fraud/419 scam S Fw: OFFICIAL NOTIFICATION OF PAYMENT VIA ATM CARD    Arthur Luna
SUMMARY: Fw: OFFICIAL NOTIFICATION OF PAYMENT VIA ATM CARD
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 3/24/09, MR.DAVID MARK <atm-fundsdept@live.com> wrote:
From: MR.DAVID MARK <atm-fundsdept@live.com>Subject: OFFICIAL NOTIFICATION OF PAYMENT VIA ATM CARDTo: aluna831@sbcglobal.netDate: Tuesday, March 24, 2009, 12:40 AMOFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Your Ref: NG-US09/COATM/APP
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE
AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE
NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO
YOU. W More ...
6491  Classified as a Generic scam G Fw: INTEREST PAYMENT!    Arthur Luna
SUMMARY: Fw: INTEREST PAYMENT!
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/23/09, hsbc settlement <ajrok@optusnet.com.au> wrote:
From: hsbc settlement <ajrok@optusnet.com.au>Subject: INTEREST PAYMENT!To: Date: Monday, March 23, 2009, 11:13 AM
                                                                                           International Transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, United Kingdom
      More ...
6492  Classified as a Advance Fee Fraud/419 scam S Fw: TREAT THIS MAIL VERY URGENT    Arthur Luna
SUMMARY: Fw: TREAT THIS MAIL VERY URGENT
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/23/09, GOVERNOR CENTRAL BANK OF NIGERIA <leneecemurphy2@optusnet.com.au> wrote:
From: GOVERNOR CENTRAL BANK OF NIGERIA <leneecemurphy2@optusnet.com.au>Subject: TREAT THIS MAIL VERY URGENTTo: Date: Monday, March 23, 2009, 3:32 PM
                                                                                                           &nbs More ...
6493  Classified as a Lotto/Lottery scam L Fw: Contact Mr.Aminu Musa Via E-Mail    Arthur Luna
SUMMARY: Fw: Contact Mr.Aminu Musa Via E-Mail
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/23/09, Ecowas Donation <donationboardecowas05@gmail.com> wrote:
From: Ecowas Donation <donationboardecowas05@gmail.com>Subject: Contact Mr.Aminu Musa Via E-MailTo: info@netvigator.comDate: Monday, March 23, 2009, 3:47 PMEcowas New Year Donations 2009
101 Yakubu Gowon Cresent
Asokoro District P.M.B. 401
Abuja, Nigeria.
Tel: +234-80-2251-8834
Website:www.ecowas.int
This is to inform you that your E-mail Address has won you a prize money of
Eight Hundred And Fifty Thousand United States Dollars, ($850,000.00) for the
new year 2009 Lottery promotion which is organized by ECOWAS DONATIONS BOARD
2009.
ECOWAS DONATIONS 2009. collects all the email addresses of the people that are
active online, among the millions that subscribed to the Internet.we only select
five people every Year as our winners thr More ...
6494  Classified as a Generic scam G ALERT IMPORTANT FBI!!    Federal Bureau Of Investigation
SUMMARY: ALERT IMPORTANT FBI!!
"Federal Bureau Of Investigation"<federalbureauinvestigation@fbi.org>
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov
Telephone Number : (206) 973-2572 
Attn: Beneficiary, 
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check. 
Normally, it will take up to 10 business days for an International Check to More ...
6495  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllecwexjdm@yahoo.com.hk>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing More ...
6496  Classified as a Generic scam G Fw: WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS    Arthur Luna
SUMMARY: Fw: WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/23/09, prof. Chukwuma Soludo <ttttttttt544@optusnet.com.au> wrote:
From: prof. Chukwuma Soludo <ttttttttt544@optusnet.com.au>
Subject: WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS
To:
Date: Monday, March 23, 2009, 4:57 PM
Prof Chukwuma C. Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
OUR REF: CBN/IRD/CBX/021/09
CONTRACT:# MAV/NNPC/FGN/MIN/009.
Alternative E-mails:profchukwusoludocbn@gmail.com
Office Line Phone:234-1-8184928
Attn: Honorable Contractor
IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE ON CONTRACT
#:MAV/NNPC/FGN/MIN/009.
Following the protest of the International Community, The World Bank, IMF and
the instruction by the newly inaugurated President, Umar Musa Yar'Adua that
all outstanding for More ...
6497  Classified as a Generic scam G Fw: Re: Anti-Terrorist And Monitory Crime Division.    Arthur Luna
SUMMARY: Fw: Re: Anti-Terrorist And Monitory Crime Division.
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/23/09, ROBERT S. MUELLER III <rob.mueller@btinternet.com> wrote:
From: ROBERT S. MUELLER III <rob.mueller@btinternet.com>Subject: Re: Anti-Terrorist And Monitory Crime Division.To: Date: Monday, March 23, 2009, 8:23 PMAnti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
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, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,
Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim More ...
6498  Classified as a Generic scam G Fw: IMPORTANT ALERT-FBI TRANSACT    Arthur Luna
SUMMARY: Fw: IMPORTANT ALERT-FBI TRANSACT
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 3/25/09, Federal Bureau Of Investigation <billnicholson@fbionlinedepts.us.tc> wrote:
From: Federal Bureau Of Investigation <billnicholson@fbionlinedepts.us.tc>Subject: IMPORTANT ALERT-FBI TRANSACTTo: Date: Wednesday, March 25, 2009, 3:52 AM
Anti-Terrorist And Monetary Crimes DivisionFBI Headquarters In Washington, D.C.Federal Bureau Of InvestigationJ. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov Telephone Number : (206) 973-2572
  Attn: Beneficiary,
  This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discove More ...
6499  Classified as a Generic scam G Fw: ***JOB VACANCY***    Arthur Luna
SUMMARY: Fw: ***JOB VACANCY***
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/23/09, JOHN LEWIS <EMPLOYMENT@johnlewis.co.uk> wrote:
From: JOHN LEWIS <EMPLOYMENT@johnlewis.co.uk>Subject: ***JOB VACANCY***To: Date: Monday, March 23, 2009, 8:28 PMATTN:
Our company JOHN LEWIS FURNITURE is offering you a great job opportunity,
apart-time paying job in which you could earn a lot
without quitting your present Job or having problem with your employers. Our
company JOHN LEWIS FURNITURE AND HOME CARE UK
{WWW.johnlewis.com}. Needs representatives in USA and Canada. We would want to
know if you would like to work online from home and
get paid weekly without leaving or affecting your present job, you will be
receiving your weekly salary as soon as you get started.
In case you are considering of taking our offer.
JOB DESCRIPTION
1. Receive payment from Clients (Money Orders or Bank Checks, wire
More ...