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

6500  Classified as a Lotto/Lottery scam L Fw: Your email address has won you $4.6M    Arthur Luna
SUMMARY: Fw: Your email address has won you $4.6M
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/23/09, UK LOTTERY ORGANIZATION <ukonlinelotterywinningnotifys08@yahoo.co.jp> wrote:
From: UK LOTTERY ORGANIZATION <ukonlinelotterywinningnotifys08@yahoo.co.jp>Subject: Your email address has won you $4.6MTo: aluna831@sbcglobal.netDate: Monday, March 23, 2009, 11:35 PM
æãããããããããããçããããã
æãããããããããï ukonlinelotterywinningnotifys08@yahoo.co.jpYour email address has won you $4.6M from the UK Lotto online draws held on 05/03/09 Lucky #: MX014926583 and Free ticket #: APP236566301307. Contact Henry Lrmbert henry_lambert08@yahoo.com.hk with your official names, Nationality and resident country, address, tel/mobile #, date of draw, sex- UK LOTTERY ORGANIZATION More ...
6501  Classified as a Generic scam G Chinese hand-made furniture to you   
SUMMARY: Chinese hand-made furniture to you
=?GB2312?B?wO7CrNDL?= <lisdx@zahgfdd.h20ygt.uicp.cn>
Home
Products
Leisure series
Color board
Factory scene
Contact us
we recommend our Chinese hand-made PE rattan outdoor furniture to you, which are made in Guangzhou, China.
The exquisitely made and moderately priced furniture will be interest of you. our products have been widely sold to various markets abroad.
We make the great importance to production quality and try to be perfect in every process from materials chosen, handmade weaving to packing. We enjoy good reputation and have good partnership with most customers from most of regions and countries. The quality of our products receives their praise.
We believe that also demand for it at your end. In order to give you a general idea of the scope of our business, now we enclose our websi More ...
6502  Classified as a Generic scam G Fw: DIRECTION    WAYAN B. RISMA
SUMMARY: Fw: DIRECTION
"WAYAN B. RISMA" <wbrisma@yahoo.com>
----- Forwarded Message ----From: Google Office <g2trust2@yahoo.gr>To: WAYAN B. RISMA <wbrisma@yahoo.com>Sent: Monday, March 23, 2009 5:29:34 PMSubject: DIRECTION
Dear Wayan Budiastra, In response to your mail as regards to the notification from Alpha bank, I want to bring to your notice that we need to facilitate with the authentication of your winning certificate before the transfer / deposit of your prize amount can be made to your account.
 
Consequent to that, you should send the authentication fee of  340 Euro  through Western Union Money Transfer to the below name; Receiver's Name :TERRY  ANDERSON Address:  KALITHEA 25 ATHENS, GREECE .
 
We shall authenticate your winning certificate and send the validated copy to the paying bank to enable them transfer your winning prize to your account.This will be done as soon More ...
6503  Classified as a Generic scam G FUNDS TRANSFER PROPOSAL :::    Todd Graham
SUMMARY: FUNDS TRANSFER PROPOSAL :::
"Todd Graham"<accountant_toddgraham08@yahoo.com.hk>
I am Mr. Todd Graham, an Accountant with Lloyds Trust Bank Plc, I am the personal Account Manager
to Mr.Anderson Cook .
On the 21st of April 2005, Mr. Anderson Cook(Herein after shall be referred to as my client), his
wife and their three children were involved in a car accident in London. Unfortunately they all
lost their lives in the event of the accident, since then I have made several inquiries to locate
any of my client's extended relatives, this has also proved unsuccessful. After theseseveral
Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of
His family but of no avail, hence I contacted you to stand as his next of kin.
Am contacting you to assist in repatriating the money in addition, property left behind by my
client before they get Confiscated or declared unservi More ...
6504  Classified as a Advance Fee Fraud/419 scam S JOINT VENTURE PROPOSAL    BARRISTER SOLA BADMUS [ESQ]
SUMMARY: JOINT VENTURE PROPOSAL
"BARRISTER SOLA BADMUS [ESQ]"<jv_badmuschambers@live.com>
From: BARRISTER SOLA BADMUS [ESQ]
Principal Partner,
BADMUS & ASSOCIATES
EMAIL: jv_badmuschambers@live.com
(Provides consumer and business clients services, information, and Internet links on bankruptcy.
Servicing estate planning, probate, litigation, real estate, tax and employment law clients etc).
JOINT VENTURE PROPOSAL
I am Barrister Sola Badmus, a principal partner in the above named Law firm.
We help clients seeking the right foreign partners to invest some of their money within a
Partnership (Joint) Venture. We are committed to a unique knowledge of our clients' business forms,
the foundation for specialized legal services we are able to offer.
We have been consulted and commissioned by an esteemed client who is interested in investing the
sum of US$18,500,000.00 [Eighteen Million, Five Hundre More ...
6505  Classified as a Advance Fee Fraud/419 scam S Hello    MR HONG ACHAI
SUMMARY: Hello
"MR HONG ACHAI"<hong02_2008@yahoo.com.hk>
Hang Seng Bank Ltd,
Yau Tsim Mong Branch,
One Grand Tower G/F,
639 Nathan Road,
Kowloon West, Hong Kong Island
Website; www.hangseng.com.hk
Dear Friend,
I am Mr. Hong Achai credit officer of the Hang Seng Bank Ltd. I have an urgent and very
confidential business proposition for you. I honestly apologize and hope I do not cause you much
embarrassment by contacting you through this means for a transaction of this magnitude, but this is
due to confidentiality and prompt access reposed on this medium, sorry my English is not very good.
Furthermore, due to this issue on my hands now, it became necessary for me to seek your assistance,
and it is imperative for me to know your opinion.
Five years ago, a Saudi Arabian Oil Consultant/Contractor with the Chinese Petroleum and
Chemical corporation Mr. Al-Rahman Al Saud made a More ...
6506  Classified as a Advance Fee Fraud/419 scam S FROM ANTI-CORRUPTION DEPARTMENT.    Alhaji Umaru Musa Yara\'dua.
SUMMARY: FROM ANTI-CORRUPTION DEPARTMENT.
"Alhaji Umaru Musa Yara'dua."<f.mark@gmx.info>
FROM ANTI-CORRUPTION DEPARTMENT.
OFFICE OF THE PRESIDENT
ALHAJI UMARU MUSA YARA'DUA
PRESIDENTAL VILLA
GARIKI-ABUJA
NIGERIA.
DATE:24/03/2009.
Our Ref: FGN /SNT/CBNXXCODE.
Attn:Sir/Ma,
TOPIC: INTERNATIONAL FUND TRANSFER UPDATES AND CONCERN.
I, President Umaru Musa Yar'Adua's signed and seal Anti-Corruption War Department to claimed its
first major casualty against some Ministers and top
goverment officials who have been stealing money from the Federal Goverment Treasury Account which
is meant for use to pay fourty eight (48). foreign
beneficiary that are yet to receive their Contract Sum worth USD$12.5 Million.
Presently we discovered that some certain miscreants pose as Bank/government officials to defraud
innocent people off their hard earn money and in attempt to
track the More ...
6507  Classified as a Advance Fee Fraud/419 scam S FUND TRANSFER.    Bello Mushi
SUMMARY: FUND TRANSFER.
Bello Mushi <mushibello8@rocketmail.com>
邀請你:
 
FUND TRANSFER.
(被主持人):
 
Bello Mushi
 
日期:
 
2009年3月24日, 星期二
時間:
 
4:00 上午 - 5:00 上午
 (GMT +00:00)
地點:
 
Dear Friend, good-day and compliment. I am Mr. Mushi Bello a staff of BANK OF AFRICA (B.O.A) Ouagadougou Burkina faso.I hope that you will not expose or betray this trust and confident that i am about to open up to you for the mutual benefit of our both families.I need your urgent assistance in transfer More ...
6508  Classified as a Generic scam G FROM USA HIGH COMMISSION BENIN    Mr. James Cannon
SUMMARY: FROM USA HIGH COMMISSION BENIN
"Mr. James Cannon" <aou.org@centrum.cz>
Attn Beneficiary,
This message is directly from the Desk of Secretary to the United States
of America High Commission Cotonou Benin Republic. We are writing to
notify you that the Organization of African Unity (OAU) after series of
meetings held in Ethopia on the 3rd of March 2009 concluded finally
to pay you the accrued interest of the Usd 30M which was with Meridian
Bank Texas in the United States of America for over one year period.
The origin of that fund was from a African country (Contract /Inheritance
payment), transfered in your name / account for further wire transfer but
along the line, you were not able to meet up with the request of the
Government of the country which resulted to the return of the fund back
to its country of origin.
Well our reason for writing you is to inform you that, that t More ...
6509  Classified as a Advance Fee Fraud/419 scam S Hello    MR HONG ACHAI
SUMMARY: Hello
"MR HONG ACHAI"<hong02_2008@yahoo.com.hk>
Hang Seng Bank Ltd,
Yau Tsim Mong Branch,
One Grand Tower G/F,
639 Nathan Road,
Kowloon West, Hong Kong Island
Website; www.hangseng.com.hk
Dear Friend,
I am Mr. Hong Achai credit officer of the Hang Seng Bank Ltd. I have an urgent and very
confidential business proposition for you. I honestly apologize and hope I do not cause you much
embarrassment by contacting you through this means for a transaction of this magnitude, but this is
due to confidentiality and prompt access reposed on this medium, sorry my English is not very good.
Furthermore, due to this issue on my hands now, it became necessary for me to seek your assistance,
and it is imperative for me to know your opinion.
Five years ago, a Saudi Arabian Oil Consultant/Contractor with the Chinese Petroleum and
Chemical corporation Mr. Al-Rahman Al Saud made a More ...
6510  Classified as a Generic scam G WINNING NOTTIFICATION    FEDEX COURIER COMPANY
SUMMARY: WINNING NOTTIFICATION
FEDEX COURIER COMPANY <info@fedex.com>
Dear Beneficiary,
Your package which worth the sum of £800,000 Great British
Pounds Sterling} in a certified bank draft is in our office ready for
delivery, it was given to us by Mrs.Amanda Crox (Head Consultant) of the
Microsoft Corporation United Kingdom saying that it was won by your
e-mail address in their on going Microsoft Online Sweepstakes 2009. he is
here in Nigeria for a three (3) months Surveying Project as she works with a
consultant firm in West Africa.
We are sending you this email because your package had been registered on a
Special Order. What you have to do now, is to contact our Delivery Department
for immediate dispatch of your package to you at your resident address. Note
that as soon as our Delivery Team, confirms your information, it will
take only
one working day (24 hours) for your package to arrive it More ...
6511  Classified as a Advance Fee Fraud/419 scam S Mutual Benefit    Mr. Brian Smith
SUMMARY: Mutual Benefit
"Mr. Brian Smith" <brians047@googlemail.com>
Hello friend,
My name is Brian Smith. I work in a bank here in the United Kingdom. I decided to contact you due
to the urgency of this transaction.
PROPOSITION:
I am the account officer of a foreigner who died in an air crash along with his entire family in a
forceful plane crash on Monday, 31 july,2000
@ 13:22gmt 14:22uk You can confirm this from the website below which was published on BBC news
WEBSITE.
Http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since his death, none of his next-of-kin are alive to make claims for this money as his heir,
because they all died in the same accident,
himself and his wife (May Their soul rest in peace). We cannot release the fund from his account
unless someone applies for claim as the next-
of-kin to the deceased as indicated in our Banking guidelines. Upon this discovery More ...
6512  Classified as a Generic scam G Call To Confirm    2009 Lotto nl
SUMMARY: Call To Confirm
"2009 Lotto nl" <info@lotto.nl>
PROCEED WITH YOUR CLAIMS
PLEASE CONTACT YOUR CLAIMS AGENT
Immediately update your claims for
your payment.
As a winner in our Lottery Programs,
You are to receive a cash prize of $2,500,000.00
from the total payout
Mr.ARNOLD HENDRIK
Email: agent_arnold001@yahoo.com.hk
Tel:+31-643-862-769
Fax:+31-847-375-060
www.lotto.nl
informations:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax
Sincerely Yours,
Mrs. Yvonne Zwanette
Lottery Coordinator.
www.lotto.nl More ...
6513  Classified as a Generic scam G Fw: UNITED NATIONS FUND APPROVAL    Arthur Carter
SUMMARY: Fw: UNITED NATIONS FUND APPROVAL
Arthur Carter <apaulc36@yahoo.com>
--- On Mon, 3/23/09, UNITED NATIONS FUND APPROVAL <un_220@unfundsapproval.org> wrote:From: UNITED NATIONS FUND APPROVAL <un_220@unfundsapproval.org>Subject: UNITED NATIONS FUND APPROVALTo: Date: Monday, March 23, 2009, 10:43 PM
FROM THE DESK OF;DR.CARLES LOPSE
UNITED NATION ASSISTANT SECRETARY GENERAL.
17 KINGSWAY ROAD, IKOYI LAGOS NIGERIA
DIRECT TEL;234-7082827213
EMAIL;unafrica@unfundsapproval.org
ATTENTION; BENEFICIARY
 
THE FUND AND ITS INTEREST ACCRUED TO IT AMOUNTING TO US$ 4.5 MILLION UNITED STATES DOLLARS IS READY TO BE RELEASED TO YOU AS THE BENEFICIARY OF THE FUND AND ITS INTEREST FUND UPON THE CONFIRMATION OF YOUR PERSONAL DETAILS. THIS FUND AND INTEREST FUND IS ON YOUR NAME. THIS FUND HAS BEEN LONG OVER-DUE PAYMENT AND HAS BEEN OFFICIALLY APPROVED FOR PAYMENT BY THE G8 GOVERNMENT, UNITED NATIONS AND THE UNITED STATES GOVER More ...
6514  Classified as a Advance Fee Fraud/419 scam S ATTN:BENEFICIARY    Dr. Mansur Muhtar
SUMMARY: ATTN:BENEFICIARY
"Dr. Mansur Muhtar" <financeminister2009@yahoo.com>
I am Dr. Mansur Muhtar the newly appointed Minister of Finance in Nigeria,
also the Chairman, Investigation and Debt Settlement Committee, after
several hours of meeting with the president of Nigeria regards to the
review of some contractors file regards to there outstanding payment and
debts, we have decide to pass circular to the contractors whom to the best
of my knowledge have spent thousands(Money) trying to get there fund
released, the entire Ministry of finance and the Debt Management Board
have decided to assist in getting fund release. directly from our
president, Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria
to pay you, your outstanding Inheritance Sum.
It has become considerably emergent that we have been directed to take
this measure due to the much embarrassment being caused to certain
forei More ...
6515  Classified as a Advance Fee Fraud/419 scam S Fw: STRICTLY VERY CONFIDENTIAL    Arthur Carter
SUMMARY: Fw: STRICTLY VERY CONFIDENTIAL
Arthur Carter <apaulc36@yahoo.com>
--- On Mon, 3/23/09, Kalabe Zongo <kbzo_ngo001@yahoo.co.nz> wrote:From: Kalabe Zongo <kbzo_ngo001@yahoo.co.nz>Subject: STRICTLY VERY CONFIDENTIALTo: apaulc36@yahoo.comDate: Monday, March 23, 2009, 5:38 PM
You're invited to:
 
STRICTLY VERY CONFIDENTIAL
By your host:
 
Kalabe Zongo
 
Date:
 
Monday 23 March 2009
Time:
 
20:00 - 21:00
 (GMT +02:00 Egypt)
Street:
 
FROM DESK OF KALABE ZONGO AUDITING AND ACCOUNTING SECTION GROUP BANK OF AFRICAN (BOA) OUAGADOUGOU BURKINA-FASO WES More ...
6516  Classified as a Employment/Job scam E Loan offer    AbbeyGold Loan
SUMMARY: Loan offer
AbbeyGold Loan <george@charlotte.twcbc.com>
Attention:
AbbeyGold now offers you Private, Commercial and Personal Loans with very Minimum annual Interest
Rates as Low as 2% within 1 and 30 years repayment duration. You can borrow from $5,000 to
$150,000,000 and our loans are well insured for maximum security. If interested, complete
application requirements below and send to abbeygoldlc@mail2consultant.com
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 Barnner More ...
6517  Classified as a Advance Fee Fraud/419 scam S From Edmond Welsch (BEQUEST)    Edmond Welsch
SUMMARY: From Edmond Welsch (BEQUEST)
"Edmond Welsch"<christel.karine@orange.fr>
Good Day,
My name is Edmond Welsch, I am the Principle Solicitor in Hegland Group & Chambers “A Private legal
Soliciting and Financial
Consulting Firm.".Currently my firm is handling our annual standard process Investigation and
financial review, in the cause
of this exercise; I came across our late client’s file, which placed you as the beneficiary to his
Assets as his close
relative. This file contains a deposit certificate for his Fixed Investment Deposit with Fidelity
Investment International
here in UK, in the value of Twenty Five Million British Pounds Sterling’s. I do hereby contact you
in consideration of his
last wish. He died intestate and nominated you as the successor in title over his investments with
Fidelity Investment. I
contact you independently of our More ...
6518  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndlleclvuwej@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 ...
6519  Classified as a Employment/Job scam E Re: Secret Shopper [$850/week]    Carlo Randolph
SUMMARY: Re: Secret Shopper [$850/week]
"Carlo Randolph" <ngrail@duckhousemail.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, co More ...
6520  Classified as a Employment/Job scam E Re: Secret Shopper [$850/week]    Dolly Harrington
SUMMARY: Re: Secret Shopper [$850/week]
"Dolly Harrington" <tsadist@ipmouse.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 More ...
6521  Classified as a Generic scam G FW: MY THIRD AND FINAL NOTICE TO YOU!    glen hiebert
SUMMARY: FW: MY THIRD AND FINAL NOTICE TO YOU!
glen hiebert <glenhiebert@hotmail.com>
 > Date: Sat, 21 Mar 2009 10:29:40 -0500> From: kbutler2@butlercc.edu> Subject: MY THIRD AND FINAL NOTICE TO YOU!> > The Barristers' Chambers:> James Hurd & Associates> Phone:+44 702-405-7667.> Fax: +44 709-289-8888.> > > PARTNER MANAGING> JAMES HURD & ASSOCIATES> LONDON - UK.> > > On behalf of the Trustees and Executor of the estate of Late Eng. > Jurgen Krugger, 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 Jurgen > Krugger made you a beneficiary in his WILL. He left the sum of Seven > Million, One Hundred Thousand Dollars(US$7,100,000.00) to you in the > Codicil and last testament to his WILL.> > > This may sound strange and unbelievable to you, but it is real an More ...
6522  Classified as a Generic scam G Institution For Outstanding Payment    Dr.Mrs Princess Doris
SUMMARY: Institution For Outstanding Payment
"Dr.Mrs Princess Doris"<princess.doris052@gmail.com>
Institution For Outstanding Payment
65 Kingsway London WC2B 6TD, United Kingdom.
(Customer Services)
Dear Lucky Beneficiary,
REPUBLIC OF BENIN COTONOU, PAYMENT NOTIFICATION This is to bring to your notice that, I have paid
the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card 8119 $1.5m,
has less three days to expire and when it expires, the money will go into Government purse.With
that I decided to help you pay the money so that,the ATM Card will not expire, because I know when
you get your ATM Card definitely you must pay me back my money and even compensate me for helping
you.
Now i want you to contact DHL Delivery Service with your Full Contact informations so that they can
deliver your Card to your designated address without any delay. Like i stated earlier, More ...
6523  Classified as a Lotto/Lottery scam L MICROWORD CORPORATIONS:    MICROWORD PROMO
SUMMARY: MICROWORD CORPORATIONS:
"MICROWORD PROMO"<info@microword.com>
MICROWORD CORPORATIONS:
CUSTOMER SERVICE, MADRID SPAIN
REFERENCE NUMBER: XLA/JNP/E-6587
BATCH NUMBER: 2008/430/CA
LINK :http://www.microword.com/
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the released results of the Sweepstakes Promotion organized by
Microword Corporations, in conjunction with the foundation for the promotion of software products,
held this March, 2009 here in Madrid, Spain. Where your email address emerged as
one of the online winning emails, in the 3rd category and therefore attracted a cash award of
450,000.00 (Four Hundred and Fifty Thousand Euros Only) and a Toshiba laptop.
To begin your claim, file the release of your winning by contacting our Foreign Transfer Manager
via email or by telephone below.
Mr. Bobby Williams
Tel/ 0034 645 749 452
Fax/ 0034 911 817 496 More ...
6524  Classified as a Generic scam G Fw: FUnd Transfer    WAYAN B. RISMA
SUMMARY: Fw: FUnd Transfer
"WAYAN B. RISMA" <wbrisma@yahoo.com>
----- Forwarded Message ----From: Saue Weiss <saueweiss@rocketmail.com>To: WAYAN B. RISMA <wbrisma@yahoo.com>Sent: Monday, March 23, 2009 10:30:41 PMSubject: Re: FUnd Transfer
Hello Mr WayanI just called yo concerning your winning fund, I m glad we talked via the phone, but the network was fluntuating, I hope you are having a nice dayI just want to remind you of your wining fund again, I want to let you know that it is not possible for your bank to do the confrimation, you have to send the money first (300)pounds before your winning fund can get to your account.Please send the money to the bank as soon as possible . Failure to do so, the organisation will take your money to the charity organisationThank you --- On Mon, 23/3/09, WAYAN B. RISMA <wbrisma@yahoo.com> wrote:
From: WAYAN B. RISMA <wbrisma@yahoo.com>Subject: Re: FUnd TransferTo: "Natwest Bank" <natwbplc@goo More ...
6525  Classified as a Generic scam G WINNING NOTIFICATION MAIL: CLAIM YOUR FUND NOW PHP    COCA COLA COMPANY UK
SUMMARY: WINNING NOTIFICATION MAIL: CLAIM YOUR FUND NOW PHP
COCA COLA COMPANY UK <zon@mailbox.co.za>
COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION Ref: PBL/CN/6654/CP. Coupon
No.PBL2348974321
We are pleased to inform you of the result of the just concluded annual final
draws held on the 10th Of febuary 2009 by Coca-Cola company in conjunction with
the British American Tobacco Worldwide Promotion.
Your email was among the 4 Lucky winners who won a lump sum of FIVE HUNDRED
THOUSAND BRITISH POUNDS STERLINGS (500,000.000 ) each on THE COCA COLA COMPANY
PROMOTIONS.
However the results were released on the 10th of march 2009 and your email was
attached to ticket number (CC/7PWYZ2009) and ballot number (CC/BT:12052009/20)
The online draws was conducted by a random selection of email addresses from an
exclusive list of 29,031 E-mail addresses of individuals and corporate bodies
picked by an advanced automated r More ...
6526  Classified as a Employment/Job scam E MYSTERY SHOPPER WANTED    Andrew Leigh
SUMMARY: MYSTERY SHOPPER WANTED
"Andrew Leigh"<leighandrew412@gmail.com>
MYSTERY SHOPPER WANTED
GET PAID SHOPPING!
EARN NO LESS THAN $ 200.00 PER VENTURE!
DO YOU NEED EXTRA INCOME?
IT IS VERY EASY AND VERY SIMPLE
NO APPLICATION FEES
WORKING AS A MYSTERY SHOPPER:
Do I really get paid to shop?
That's right shop-aholics! Become a mystery shopper for us and we will pay you to shop!
Mystery shoppers get paid to visit their local retail and fast food outlets to assess the customer
service that they receive. They visit the store and act as a normal customer (whilst keeping their
identity as a mystery shopper secret). The mystery shopper evaluates various aspects of the
customer experience whilst they are in the store.
This information in then reported back to us via the Internet. We use this information to help our
clients measure and improve their customer service in your local commu More ...
6527  Classified as a Employment/Job scam E Re: Secret Shopper [$850/week]    Arron Lyons
SUMMARY: Re: Secret Shopper [$850/week]
"Arron Lyons" <qbangor@goldrankings.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 More ...
6528  Classified as a Generic scam G RE:FEDERAL BUREAU OF INVESTIGATIONS SEEKING TO WIRETAP THE INTERNET    Robert Swan Mueller
SUMMARY: RE:FEDERAL BUREAU OF INVESTIGATIONS SEEKING TO WIRETAP THE INTERNET
"Robert Swan Mueller"<fbialertpayroll@aol.com>
Welcome To
Federal Bureau of Investigations.
                           
ROBERT MUELLER III 
EXECUTIVE DIRECTOR
FBI
FEDERAL BUREAU
OF INVESTIGATIONS FBI WASHINGTON DC.
More ...
6529  Classified as a Generic scam G READ AND GET BACK TO ME    nikolay sintsov
SUMMARY: READ AND GET BACK TO ME
nikolay sintsov <niksintsov112@msn.com>
Good day,I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).SOURCE OF FUNDS:I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss  Mikhail Khodorkovsky.The funds  have  since left the shores of America to a European private financial  institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties More ...
6530  Classified as a Employment/Job scam E Re: Secret Shopper [$850/week]    Tilda Bird
SUMMARY: Re: Secret Shopper [$850/week]
"Tilda Bird" <sjimpoverish@en.net.ua>
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 ...
6531  Classified as a Advance Fee Fraud/419 scam S FROM MR ABUBAKAR YUSUF    MR ABUBAKAR YUSUF
SUMMARY: FROM MR ABUBAKAR YUSUF
MR ABUBAKAR YUSUF <abubakaryusuf2@adinet.com.uy>
FROM THE DESK OF MR ABUBAKAR YUSUF,
BILLS AND EXCHANGE MANAGER,
ECO BANK OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF
OUAGADOUGOU ECO BANK (E.C.O) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY
DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$15M DOLLARS (FIFTEEN MILLION US
DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.
ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY
IN JULLY 2000 IN A PLANE CRASH.
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME
BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN
OUR BAN More ...
6532  Classified as a Generic scam G POSTCODE NATIONAL NL    Rob Van
SUMMARY: POSTCODE NATIONAL NL
Rob Van <nl2009program@hotmail.com>
Postcode Award Confirmed
This email is to notify you that you have won an Award Sum of US$1,000,000 in Nationale Postcode
Loterij held in Amsterdam, The Netherlands. Please contact the payment director with your winning
info. REF NUM; (705/120/422/NL) BATCH NUM.(6994041-033-BN)TICKET NUM.(TL072/05/009) Lucky Number
SPL 81/1048)
Contact person: Dr Van Hans.
Tell: +31-616-563-485
Email; msmicroso@gmail.com
Yours Sincerely,
Mrs. Karen West,
Public Relation Officer.
www.postcodeloterij.nl More ...
6533  Classified as a  scam  We search deserving for a collaboration    Lucien Baxter
SUMMARY: More ...
6534  Classified as a Generic scam G AUTO AWARENESS PROMO(YOU HAVE BEEN AWARDED)    Airi Rovio-Johansson
SUMMARY: AUTO AWARENESS PROMO(YOU HAVE BEEN AWARDED)
Airi Rovio-Johansson <Airi.Rovio-Johansson@gri.gu.se>
Dear Winner,
You are hereby inform that you have been selected for a cash prize of
500,000.00? (Five Hundred Thousand Euro) and brand new Audi Q7 Series Car in
this year promotional competition. The online draws was conducted by a random
selection of email addresses from an exclusive list of 8729,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet.Each email address was
attached to a Coupon number and your email address with coupon
number:FL/04/6352012522/DE and Pin Code number :FL04221UK was randomly selected
as the star prize winner amongst other consolation prize winners. Below are your
winning information
WINNING COUPON NO:FL/04/6352012522/DE
PIN CODE:FL04221UK
This is not a Lotto or Gambling of any sort as you k More ...
6535  Classified as a Employment/Job scam E Home based Outside Support representative    Emmett Payne
SUMMARY: Home based Outside Support representative
"Emmett Payne" <hillhouse@internationalsos.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 app More ...
6536  Classified as a Employment/Job scam E Re: Secret Shopper [$900/week]    Cristi Ervin
SUMMARY: Re: Secret Shopper [$900/week]
"Cristi Ervin" <fotyphon@histouchministries.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 Shoppe More ...
6537  Classified as a Generic scam G Re: Anti-Terrorist And Monitory Crime Division.    ROBERT S. MUELLER III
SUMMARY: Re: Anti-Terrorist And Monitory Crime Division.
"ROBERT S. MUELLER III" <rob.mueller@btinternet.com>
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, 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 ...
6538  Classified as a Lotto/Lottery scam L Dear Winner, Your Reference Number: 63584,SQ/33, !!!    Dr. Sandra
SUMMARY: Dear Winner, Your Reference Number: 63584,SQ/33, !!!
"Dr. Sandra" <claimstaats@gmail.com>
Your Reference number: 63584,SQ/33, !!!
Sir/Madam
We are happy to inform you that you have emerged a winner under the Second Category of our
promotion. Winners were picked by computerized system, drawn rom companies and individuals e-mail
addresses worldwide. The draws are officially announced 18th of March, 2009. You have being
therefore been awarded a lump sum of One Million Euro, which is the winning pay out for Category A
winners.
NOTE: For easy reference and identification, remember to quote these winning
numbers stated below in your correspondence to our claim Department:
Ticket Number: 684775444, Reference number: 63584,SQ/33,
Lucky numbers: 57/qt/845600 and Serial numbers: 3856/79678
Please contact SPONSORLOTERIJ Claim department immediately for due processing and remittance of
your More ...
6539  Classified as a Generic scam G Please confirm reception - http://www.scamdex.com    Marc Schneider
SUMMARY: Please confirm reception - http://www.scamdex.com
Marc Schneider <mschneider@zoptimization.com>
Ref: http://www.scamdex.com
A few months ago, I sent an email informing you that after reviewing
http://www.scamdex.com, our native technicians reported that your website
could not be
found on foreign search engines (they had tested it on Hispanic search
engines, German search engines, Japanese search engines, Chinese
search engines, etc.). I invite you to visit us online, where we offer
to increase your international online visibility in 28 languages
(without having to translate your site):
http://www.zoptimization.com/index.html
.Attached Message:
By the way, did you get to watch our online presentation? If not, I
strongly invite you to do so as it explains clearly how to get top
rankings on multilingual search engines with only 1 entry page per
language: http://www.zoptimization.com/demo More ...
6540  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR KIND ASISSTANCE PLEASE.    Mr Idris Bello
SUMMARY: I NEED YOUR KIND ASISSTANCE PLEASE.
"Mr Idris Bello" <mr_idris_bello@yahoo.com>
From The Desk Of Mr Idris Bello
Bill And Exchange Manager.
Group Bank Of Africa (B.O.A.)
Ouagadougou Burkina-Faso.
West Africa.
Private Number.+226-7826-1348
("REMITTANCE OF $20.5 TWENTY MILLION FIVE HUNDRED THOUSAND U.S.A DOLLARS ONLY.
CONFIDENTIAL IS THE CASE")
Dear Friend,
Compliment Of The Season
I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department
we discovered an abandoned sum of U.S $20.5 million US dollars, (TWENTY
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)in an account that
belonged to one of our foreign customers who died along with his entire family
in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot r More ...
6541  Classified as a Generic scam G COMPENSATION FROM THE OFFICE OF THE PRESIDENCY,FEDERAL GOVERNMENT OF NIGERIA.    Gen Grayham Doglas
SUMMARY: COMPENSATION FROM THE OFFICE OF THE PRESIDENCY,FEDERAL GOVERNMENT OF NIGERIA.
"Gen Grayham Doglas"<suecater@optusnet.com.au>
THE PRESIDENCY,
FEDERAL GOVERNMENT OF NIGERIA,
ASO ROCK VILLA,LAGOS-NIGERIA,
TEL:+234-8034208013
FROM THE DESK OF
GEN GRAYHAM DOGLAS
SEC FEDERAL REPUBLIC OF NIGERIA.
ATTN: SIR,
I am GEN GRAYHAM DOGLAS,Seceteray of federal Republic of Nigeria,I'm happy to inform you about our
success in getting those that fall victim to Nigeria scam compensated under the cooperation of our
new GOVERNMENT, PRESIDENT. ALHAJI UMARU MUSA YAR'ADUA, Be highly inform that Nigeria government
will issued ATM CARD loaded with your compensation fund of $1.2 million dollars,This fund will be
for your help for your pass experience you invlove yourself in the hands of scam people in Nigeria
or any africa country.
Urgently contact our office with this below information on this E More ...
6542  Classified as a Advance Fee Fraud/419 scam S FROM MRS AWA KABILA    Kabila Awa
SUMMARY: FROM MRS AWA KABILA
Kabila Awa <awa_kabilaa2@yahoo.com>
Hello dear one,I saw your profile, i decided to send you this message, However i willlike you to read all the message I sent you, then you get back to me.I am Mrs.awa Kabila, From Democratic Republic of Congo . There is aninformation i would like you to keep very confidential, Because is what allmost my life . There is sum amount of money my Husband (LatePresident Laurent Kabila) deposited in a security company here in Abidjan Cote d'ivoire Africa Before he was killed by his eldest military son. The squabble happened as immediately we returned back from our Londontrip. My husband married us three wives. I am the thired wife. I willnot be able to give you the full details that led to that ugly incidentsright now.The eldest son is now the  President of our country , (JOSEPHKABILA KABANGE.) For now i and my son johnson Kabila stayed in Abidjanthe capital
of Republic of More ...
6543  Classified as a Generic scam G THE TRANSFER OF $10MUSD    Philip Aliu
SUMMARY: THE TRANSFER OF $10MUSD
Philip Aliu <philipaliu54@msn.com>
THE TRANSFER OF $10MUSD
 
I am Dr.Philip Aliu the senior Accountant in my Bank and account officer to Mr.Even Marsden who was a big time contractor with the Government of Benin Republic.On The 21st day of the month of march 2003, My dear friend, a lovely customer in the field of Business whom with his wife Mrs.Victoria Marsden and their two children were involved in an auto-crash along side with the most ever busy road called Tokpa High Way Cotonou Benin Republic out of over speeding was smarched under a truck full load of building materials with their own official vehicle and unfortunately they all lost their lives.
Since then,five years till date, The Board of Directors of my Bank have made several enquires to their Embassy in able to locate any of my customer's extended family member or relatives who will by the right of the law claim all his fixed deposit and the rest of his propert More ...
6544  Classified as a Advance Fee Fraud/419 scam S Fwd: Contact FedEx For Your Master Card Gift   
SUMMARY: Fwd: Contact FedEx For Your Master Card Gift
ladymiss@webtv.net (Missy)
Dear friend,
I just want to inform you that I have packaged and deposited your ATM MASTERCARD Gift worth $800,000 USD with FedEx Delivery Services to deliver it to you.
Find FedEx Contact Information Below:====================================Contact Officer: Mr. Collins Oliver E-mail: fedex.shippingagency1@live.comTel: +234 808 029 8440
Shipment Code: CPEL/OWN/9856Parcel Number: EG2272-NG
Kindly Re-confirm the Dispatch Information for the Delivery by providing the Information stated Below:
Full Name;........  Home Address;........  Country;...... Telephone:........ Shipment Code;.........
Once again,Insurance and delivery charges have been paid for, but the only fee remaining is the security safe keeping fee of $198 USD which you will be required to pay. Also note that Fedex Services do not know the content of the parcel, I registered it as an Afri More ...
6545  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND KEEP CONFIDENTIAL    Dr.Hakeem Baari
SUMMARY: READ CAREFULLY AND KEEP CONFIDENTIAL
Dr.Hakeem Baari <dr.hakeem68@msn.com>
Good day my dear friend, I am   Dr.Hakeem Baari, The chief Auditor international relation Foreign Remittance Unit African Development Bank (ADB) Ouagadougou Branch. I am contacting you through this email for important business proposal. I will provide the full details of this business transaction when once we known each other as business lie with trust. I trust you and you alone. Please Endeavour to contact me when once you received this mail and include in your reply your telephone and fax numbers. This is for immediate contact once I sent an email to you.. Thanks and best regards. Dr.Hakeem Baari, More ...
6546  Classified as a Advance Fee Fraud/419 scam S I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.    Abdullah Rahamn
SUMMARY: I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.
Abdullah Rahamn <abdullahra101@yahoo.in>
You're invited to:
 
I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.
By your host:
 
Abdullah Rahamn
 
Date:
 
Monday 23 March 2009
Time:
 
5:30 PM - 6:30 PM
 (GMT +00:00)
Address:
 
DEAR FRIEND, I AM MR ABDULLAH RAHMAN THE MANAGER OF BILL AND EXCHANGE DEPARTMENT OF BANQUE ATLANTIQUE DU BURKINA. I SAW YOUR CONTACTS THROUGH A GLOBAL SEARCH DIRECTORY, AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS Y More ...
6547  Classified as a Advance Fee Fraud/419 scam S I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.    Abdullah Rahman
SUMMARY: I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.
Abdullah Rahman <abdullah.rah004@yahoo.in>
You're invited to:
 
I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.
By your host:
 
Abdullah Rahman
 
Date:
 
Monday 23 March 2009
Time:
 
5:00 PM - 6:00 PM
 (GMT +00:00)
Address:
 
DEAR FRIEND, I AM MR ABDULLAH RAHMAN THE MANAGER OF BILL AND EXCHANGE DEPARTMENT OF BANQUE ATLANTIQUE DU BURKINA. I SAW YOUR CONTACTS THROUGH A GLOBAL SEARCH DIRECTORY, AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS More ...
6548  Classified as a Lotto/Lottery scam L ID MAIL INFO!!    Euro Award
SUMMARY: ID MAIL INFO!!
"Euro Award" <vettersa@libero.it>
EMAIL BEARER!!!!
Your email has won you (One Million Euros)winning Numbers:68.908:Contact person:Mr.ALEX
KIMI.TEL:+34 645 754 253
Mail Box:angeinfo443443@aim.com More ...
6549  Classified as a Advance Fee Fraud/419 scam S Please Get Back To Me This Time    Sec. Miguel Barham
SUMMARY: Please Get Back To Me This Time
"Sec. Miguel Barham"<johnfredrick_chamber5@yahoo.co.uk>
On behalf of the Trustees and Executor of the estate of Late Engr. Luther Kruger, I once again try
to notify you as my earlier letter returned undelivered. I hereby attempt to reach you again by
this same email address on the WILL.I wish to notify you that Late Engr. Luther Kruger made you a
beneficiary to his WILL.He left the sum of Twenty two million five hundred thousand United States
Dollarsto 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 travelled
man, he must have been in contact with you in the past or
simply you were recommended to him by one of his numerous friends abroad who wished you good.Late
Engr. Luther Kruger died on the 12th day of March,2007, at the age of 80 years, and his WILL is now
ready for executi More ...
6550  Classified as a Generic scam G     Mr Ban Ki-moon
SUMMARY: "Mr Ban Ki-moon" <info_uno@yahoo.com>
United Nations Trust Funds
Switzerland Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10
Switzerland.
:::YEAR 2009 EMAIL PRIZE AWARDS:::
Dear Winner,
We at United Nations (UN) global office likes to officially
congratulate you for the draw that was just held by our organization
which featured you as the second place winner.
Our organisation holds promotions each year just to promote our
global publicity and reputations as we plan to exploit more corners
of the world.
This promotion is just one of various ways we are presently using to
achieve this global vision of ours.Your email address with Winning
ID............(UNO-154/4456/011) was luckly drawn to be this year's
second place winner a cash prize of $550,000 United States Dollars.
This money we believe will enable you make some impact in the society More ...
6551  Classified as a Generic scam G Security Alert : Your Online Banking Has Been Blocked    Bank Of America Alert
SUMMARY: Security Alert : Your Online Banking Has Been Blocked
"Bank Of America Alert"<securityalert@bankofamerica.com>
 
 
 
 
 
Dear
Valued
Customer
We recently determined that different computers have logged in your
Bank of America Online Banking
account, and multiple password failures were present before
the logons. We now need you to re-confirm your account information to us. If
this is not completed by February 21-03-2009,
we will be forced to suspend your account indefinitely, as it may have been
used for fraudulent purposes. We thank you for your cooperation in this
manner. In order to confirm your Online Bank records, we may require some
specific information from you.
To restore your account, please
Sign in
Your security is important to us. If you are not aware of this situation,
More ...
6552  Classified as a Generic scam G Job Offer    UniPetrol Incorporation
SUMMARY: Job Offer
UniPetrol Incorporation <ps06aa@leeds.ac.uk>
FROM : UniPetrol Incorporation
REPLY TO : onlinestaffrecruitment@gmail.com
Good day,
If you have access to a computer, and have up to three hours spare
time per-week. you can get paid, would you like to work part or full
time online, and get paid weekly? If yes,then please read carefully.
_____________________________________________________________________
ABOUT US
______________________________________________________________________
Unipetrol Incorporation is a wholesale distributor of a broad range of
Oil products materials, equipment, and supplies to the construction
industry. Their major product lines includes oil products ,
electrical, plumbing, and electrical utility equipment; building
materials; water and sewer products; heating and air conditioning
equipment; and pipes, valves, and fittings.
____ More ...
6553  Classified as a Employment/Job scam E Re: Secret Shopper [$900/week]    Gussie Lanier
SUMMARY: Re: Secret Shopper [$900/week]
"Gussie Lanier" <tbane@calendardays.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 More ...
6554  Classified as a Advance Fee Fraud/419 scam S Fw: JOB VACANCY.FOREIGN AGENT REQUIRED    Arthur Luna
SUMMARY: Fw: JOB VACANCY.FOREIGN AGENT REQUIRED
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/23/09, Cïïng Ty Cïïï Ph <dongduong88@vnn.vn> wrote:
From: Cïïng Ty Cïïï Ph <dongduong88@vnn.vn>Subject: JOB VACANCY.FOREIGN AGENT REQUIREDTo: Date: Monday, March 23, 2009, 8:06 AM
Hello,
Make as much as US$5,000.00/monthly..!!! Are you based in the United States
or Canada.Do you have the Honesty,Positive,Attitude and Integrity to operate a
legitimate business that guarantees you a cycle of up to US$5,000.00/monthly
with no money required?This is your opportunity to make extra income.
Send your:
FULL NAMES:
TELEPHONE NO:
FAX NO:
EDWARDS JONES.
OFFSHORE BUSINESS GROUP.
Email: agentedwards.jones@cooperation.net More ...
6555  Classified as a Advance Fee Fraud/419 scam S Fw: REPLY BACK.....    Arthur Luna
SUMMARY: Fw: REPLY BACK.....
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/23/09, Daniel Thatcher <mr_dtxx00447@msn.com> wrote:
From: Daniel Thatcher <mr_dtxx00447@msn.com>Subject: REPLY BACK.....To: Date: Monday, March 23, 2009, 9:30 AM
REPLY BACK..... Hello Dear,  I must solicit your Confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit for us. I am Mr. Daniel Thatcher, I have a business proposal in the tune of £36,000.000.00-[Thirty six Million British Pounds Sterling} to be transferred to any  safe account with your assistance.  I seek your consent to present you as the next of kin of the deceased since I have every possibility & advantages for the proceeds of this account to be paid to you and then both of us can share equal percentage meaning 50% for me and 50% to you. I am really serious" can I trust you on this subject matter?.  I guarantee that this will b More ...
6556  Classified as a Advance Fee Fraud/419 scam S Fw: Greetings in the name of God,    Arthur Luna
SUMMARY: Fw: Greetings in the name of God,
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/23/09, Giza, Christina <Christina.Giza@umassmemorial.org> wrote:
From: Giza, Christina <Christina.Giza@umassmemorial.org>Subject: Greetings in the name of God,To: Date: Monday, March 23, 2009, 10:26 AM
Greetings in the name of God,Here writes Mrs. Russell Haswell, suffering from cancerous ailment of the brain. I was married to Dr. Collen Haswell, an English man who is now dead. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without a child.My husband died after a protracted illness, before his death, we had an agreement and arrangement to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, More ...
6557  Classified as a Generic scam G Fw: RESPOND IMMEDIATELY    Arthur Luna
SUMMARY: Fw: RESPOND IMMEDIATELY
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/23/09, NATWEST BANK <remittancedpt1@msn.com> wrote:
From: NATWEST BANK <remittancedpt1@msn.com>
Subject: RESPOND IMMEDIATELY
To:
Date: Monday, March 23, 2009, 10:32 AM
#yiv783396109 .hmmessage P
{
margin:0px;padding:0px;}
#yiv783396109 {
font-size:10pt;font-family:Verdana;}Attached Message:
Attn, Sir/Madam,=20
=A0
We are obliged to inform you that after we have completed the process of re=
leasing your funds to you, we now received a Death Certificate, certifying =
that you were death according to one Mr. David Jones, who claims to be your=
representative, and he now requested that your funds should be transferred=
to a Swiss account he provided.
But however, due to the suspicious nature of his claims, we therefore decid=
ed to write you to know if really you were dead as s More ...
6558  Classified as a Advance Fee Fraud/419 scam S Fw: JOB VACANY.FOREIGN AGENT NEEDED.    Arthur Luna
SUMMARY: Fw: JOB VACANY.FOREIGN AGENT NEEDED.
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/23/09, OFFSHORE BUSINESS GROUP. <transact2008.lars@cooperation.net> wrote:
From: OFFSHORE BUSINESS GROUP. <transact2008.lars@cooperation.net>Subject: JOB VACANY.FOREIGN AGENT NEEDED.To: Date: Monday, March 23, 2009, 2:19 PMHello,
Make as much as US$5,000.00/monthly..!!! Are you based in the United States
or Canada.Do you have the Honesty,Positive,Attitude and Integrity to operate a
legitimate business that guarantees you a cycle of up to US$5,000.00/monthly
with no money required?This is your opportunity to make extra income.
Send your:
FULL NAMES:
TELEPHONE NO:
FAX NO:
EDWARDS JONES.
OFFSHORE BUSINESS GROUP.
Email: agentedwards.jones@cooperation.net More ...
6559  Classified as a Generic scam G Payment Notification Of Your Funds{Code 111}    F.B.I
SUMMARY: Payment Notification Of Your Funds{Code 111}
"F.B.I"<fbi@post.ro>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET
ATTENTION: BENEFICIARY,
We believe this notification met you in a very good present state of mind and health. The Federal
bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations
Agencies here in the United states of America have recently been informed through our Global
intelligence monitoring network that you presently have a transaction going on with the Central
Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your
favor accordingly.
It might interest you to know that we have taken out time in screening through this project as
stipulated on our protocol of operation and More ...
6560  Classified as a Employment/Job scam E Schreibe mir zurück, wenn du meinen Brief bekamst!    Johnathon Ross
SUMMARY: Schreibe mir zur&#252;ck, wenn du meinen Brief bekamst!
"Johnathon Ross" <expendsg283@uwe-m-willmann.com>
Finally I have an opportunity to write to you, I
regret that I did not do it long. Unfortunately I had no opportunity. We had
acquaintance to you, but could not continue it, I would like to continue it now,
if you not against? I cannot tell at all as a lot of time back it was... If you
have not forgotten me, write on my personal e-mail: elenakoreva@ymail.com I tried to send my picture
to you, but I do not know, if you could receive it. You can send your pictures
to me also? I shall be glad to see it :) I wish to continue our acquaintance. I
shall be glad to see your letter as soon as possible, yours
Elena. More ...
6561  Classified as a Generic scam G Fw: Reward Info!!    Michael
SUMMARY: Fw: Reward Info!!
Michael <wdalaskan@yahoo.com>
Thanks
Mike
AG Specialties LLC.
(503) 906-1015
 --- On Sat, 3/21/09, Dear Sir/ma <gommie@libero.it> wrote:
From: Dear Sir/ma <gommie@libero.it>Subject: Reward Info!!To: Date: Saturday, March 21, 2009, 11:44 AMYour email has won (One Million Euros)winning Numbers:0876566:
Contact Agent:Mr.ALEX KIMI:TEL:+34 645 754 253:
Mail Box:angeinfo443443@aim.com More ...
6562  Classified as a Advance Fee Fraud/419 scam S Fw: DR. ABUBAKAR MUHAMED    Michael
SUMMARY: Fw: DR. ABUBAKAR MUHAMED
Michael <wdalaskan@yahoo.com>
Thanks
Mike
AG Specialties LLC.
(503) 906-1015
 --- On Sat, 3/21/09, muha abu <muha_abu11@msn.com> wrote:
From: muha abu <muha_abu11@msn.com>Subject: DR. ABUBAKAR MUHAMEDTo: Date: Saturday, March 21, 2009, 7:21 AM
DEAR FRIEND, I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM AUDITING AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO . I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUP More ...
6563  Classified as a Generic scam G Fw: Fund Transfer    WAYAN B. RISMA
SUMMARY: Fw: Fund Transfer
"WAYAN B. RISMA" <wbrisma@yahoo.com>
----- Forwarded Message ----From: Natwest Bank <natwbplc@googlemail.com>To: B. WAYAN RISMA <wbrisma@yahoo.com>Sent: Saturday, March 21, 2009 6:12:35 PMSubject: Re: Fund TransferHello WayanDuring weekends, here is the number you can always reach us if you want to +447035982845We are still waitng on you and please respond positively so your money will not be taking to the charity homes.it will be send to you immeidatelyThank you
On 3/17/09, Natwest Bank <natwbplc@googlemail.com> wrote:
Hello WAYAN RISMA
Below are the mandatory administrative charges that you required to pay to enable us courier your certified bank cheque or money in cash to you.
Courier Charges ............................... £100.00  British Pound Serlings.Vat ...............................£50.00 British Pound Serlings.Insurance ...............................£100.00 British  Po More ...
6564  Classified as a Generic scam G Fw: MR Samuel Morris    WAYAN B. RISMA
SUMMARY: Fw: MR Samuel Morris
"WAYAN B. RISMA" <wbrisma@yahoo.com>
----- Forwarded Message ----From: Natwest Bank <natwbplc@googlemail.com>To: WAYAN B. RISMA <wbrisma@yahoo.com>Sent: Friday, March 20, 2009 9:47:11 PMSubject: Re: MR Samuel MorrisHello WayanIn an hour time , we will be closing for the day,I will try and call you befor the day goes by. Your fund is held pending due to the transfer charges, Please respond as promised so your fund will be transfered immeidtately to you,. your winning money is still held with us . Thank youManager More ...
6565  Classified as a Generic scam G Fw: VERIFICATION    WAYAN B. RISMA
SUMMARY: Fw: VERIFICATION
"WAYAN B. RISMA" <wbrisma@yahoo.com>
----- Forwarded Message ----From: Google Office <g2trust2@yahoo.gr>To: WAYAN B. RISMA <wbrisma@yahoo.com>Sent: Monday, March 9, 2009 8:40:04 PMSubject: VERIFICATION
Dear Mr. Wayan Budiastra
 
We are in receipt of your filled claim form, we are on the verification of your claim file after which it shall be sent to the paying bank who will contact you for onward transfer of your prize fund to your nominated account.
 
Thanks,
Yours truly,
Barr. Anderson Terry
ÎÏÎÏÎÎÎÏÎÎÎÎÏÎ Yahoo!ÎÎÏÎÎÎÎÎÏÎ ÏÎ ÎÎÎÏÎÎÏÎÎÎ ÎÎÎÏ ÎÎÏÎ (spam); ÎÎ Yahoo! Mail ÎÎÎÎÎÏÎÎ ÏÎÎ Î&#x More ...
6566  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 ...
6567  Classified as a Advance Fee Fraud/419 scam S From Issa Mohammed Esq    Issa Mohammed Esq
SUMMARY: From Issa Mohammed Esq
"Issa Mohammed Esq"<mail@tpg.com.au>
Solicitor, Advocate and Notary Public Office
(Marcel Giovanny Chambers & Associates)
# 316 Steven Sisters Road,
Fisbury Park
London United Kingdom
Attention
On behalf of the Trustees and Executor of the estate of Late Engr. Frederick M. I once again try
to notify you as my earlier letter to you through the Post Office was returned undelivered,
therefore I now attempt to reach you via your email address as it appears to be the next and the
only option left unexplored
I am Barrister. Issa Mohammed, an attorney in Law (Marcel Giovanny Chambers & Associates) this mail
is written to soliciting your assistance to be presented as next of kin to our client (Full
biographical background information will be provided upon hearing from you). He made a fixed
Deposit valued at $27 million (Twenty Seven Million Unit More ...
6568  Classified as a Lotto/Lottery scam L AWARD WINNING NOTICE..    2009 LOTTO NL
SUMMARY: AWARD WINNING NOTICE..
"2009 LOTTO NL"<info.lottonl@yahoo.com.hk>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the online cyber lotto which was
conducted from an exclusive list of 1,000.000 email addresses of individual and corporate bodies
selected by an advanced automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand
United States Dollars).
To file in for the processing of your prize winnings, you are advised to contact our Certified and
Accredited claims agent for category "A" winners with the information b More ...
6569  Classified as a Lotto/Lottery scam L Hallo, hier Elena!    Winnie Hamlin
SUMMARY: Hallo, hier Elena!
"Winnie Hamlin" <furlej949@smsid.com>
Finally I have an opportunity to write to you, I
regret that I did not do it long. Unfortunately I had no opportunity. We had
acquaintance to you, but could not continue it, I would like to continue it now,
if you not against? I cannot tell at all as a lot of time back it was... If you
have not forgotten me, write on my personal e-mail: elenakoreva@ymail.com I tried to send my picture
to you, but I do not know, if you could receive it. You can send your pictures
to me also? I shall be glad to see it :) I wish to continue our acquaintance. I
shall be glad to see your letter as soon as possible, yours
Elena. More ...
6570  Classified as a Employment/Job scam E Fresh job.    Young Carter
SUMMARY: Fresh job.
"Young Carter" <trs@ntu.edu.sg>
Dear Job Seeker!
Would you like to work online from home and get high wages?
Warsaw Consult needs a Sales Executive Representative, so I want to know if you will like to work
online from home and get high wages without leaving or affecting your present job ? We are a
consulting company based in the Poland with staff in different parts of the world. We sometimes
have clients that owe us funds and pay us in financial Instruments cashable only in the local area.
We therefore employ Sales Executive Representative who can receive and cash these such payments for
a commission and then forward the balance to our office.
General Duties:
-Receive payments from our customers in the territory of the United States;
-Assistance in company’s financial business.
Job Benefits:
- Overall annual wages of $18,000-$40,000;
- Flexible working schedule More ...
6571  Classified as a Advance Fee Fraud/419 scam S From: James Dankwa.    james dankwa
SUMMARY: From: James Dankwa.
james dankwa <attn_james5@msn.com>
Greetings, I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr.James Dankwa, a senior Auditor heading computing department here in our bank. On my routine inspection I discovered a dormant domiciliary account with a Balance of ($24.500.00 Million USD}. I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 40% of the total amount, 60% will be for me. Let me know if you can handle it by giving me a call on this number , or email me your most reachable telephone number to contact you. Pls all the  reply  should go to this box:private_dankwa@yahoo.com.hk  for security reason. Regards,Mr. More ...
6572  Classified as a Employment/Job scam E Find new work.    Christy Gamble
SUMMARY: Find new work.
"Christy Gamble" <by0@internationalsos.com>
Dear Job Seeker!
Would you like to work online from home and get high wages?
Warsaw Consult needs a Sales Executive Representative, so I want to know if you will like to work
online from home and get high wages without leaving or affecting your present job ? We are a
consulting company based in the Poland with staff in different parts of the world. We sometimes
have clients that owe us funds and pay us in financial Instruments cashable only in the local area.
We therefore employ Sales Executive Representative who can receive and cash these such payments for
a commission and then forward the balance to our office.
General Duties:
-Receive payments from our customers in the territory of the United States;
-Assistance in company’s financial business.
Job Benefits:
- Overall annual wages of $18,000-$40,000;
- Flexible More ...
6573  Classified as a Generic scam G Email from Mousa abdulkarim    Manu
SUMMARY: Email from Mousa abdulkarim
Manu <Manu_bali33@yuurok.com>
Dear sir, i have also recived one mail from mousa abdulkarim on 20/03/2009
in it he has said me to keep his e mail secret .If u want then may i send u that email
your faithfull
manu bali
M bali
Sent using http://www.yuurok.com
Push email on any Mobile
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
6574  Classified as a Advance Fee Fraud/419 scam S Please reply urgently    John Gelsthorp
SUMMARY: Please reply urgently
"John Gelsthorp"<mrjohngelsthorp5@gmail.com>
From: The Accountant, First Inland Bank Nigeria Plc
Victoria Island Lagos.
Dear Friend,
My name is Mr. John Gelsthorp. I am the accountant of the First Inland Bank Victoria Island Lagos.
I am a Nigerian married with two kids.
I am writing to solicit your assistance in the noble transfer of US$3,800,000.00 (Three Million,
Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the
accountant made as profit during the last year. I have already submitted an approved end of the
last year report for the year 2008 and also submitted report of first quarter of this year 2008 to
my Head Office here in Lagos and they will never know of this Excess. I have since then, placed
this amount of US$3,800,000.00 (Three Million, Eight Hundred Thousand Us Dollars) on a SUSPENCE
ACCOUNT without a benefici More ...
6575  Classified as a Generic scam G ATTENTION: BENEFICIARY (YOUR FUNDS)    Rev. Dr. James Morgan
SUMMARY: ATTENTION: BENEFICIARY (YOUR FUNDS)
"Rev. Dr. James Morgan"<woodnoew2@optusnet.com.au>
ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERCONTINENTAL BANK PLC NIGERIA.
ATTENTION: BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND
OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS IN
RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK IN ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO
STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD
PAYMENT CEN More ...
6576  Classified as a Employment/Job scam E Find the job that\'s right for you.    Rosemary Hedrick
SUMMARY: Find the job that's right for you.
"Rosemary Hedrick" <verida_lhy@yahoo.com.sg>
Dear Job Seeker!
Would you like to work online from home and get high wages?
Warsaw Consult needs a Sales Executive Representative, so I want to know if you will like to work
online from home and get high wages without leaving or affecting your present job ? We are a
consulting company based in the Poland with staff in different parts of the world. We sometimes
have clients that owe us funds and pay us in financial Instruments cashable only in the local area.
We therefore employ Sales Executive Representative who can receive and cash these such payments for
a commission and then forward the balance to our office.
General Duties:
-Receive payments from our customers in the territory of the United States;
-Assistance in company’s financial business.
Job Benefits:
- Overall annual wages of $18,000-$40,0 More ...
6577  Classified as a Advance Fee Fraud/419 scam S RE-CHANGE OF ACCOUNT.    Frank Lee
SUMMARY: RE-CHANGE OF ACCOUNT.
"Frank Lee"<unic.lagos@unic.org>
ATTN: RE-CHANGE OF ACCOUNT.
This is in regard to outstanding payment, I am Frank Lee,the Newly appointed Director United Nation
Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria (Chief
YAR`ADUA) and his Decision Making Body, the Executive Arms of the Government, has directed me to
come down to Nigeria to Investigate your Fund and to make sure that we approve all outstanding
debts owned to Foreign beneficiaries by the government of Nigeria in this 2 quarter of this Fiscal
year 2009.
This decision was taken based on the abnormities and inability of the BANKS in Nigeria to Release
your fund into your bank account whereby it was discovered that some Directors in Central bank of
NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to
another account of their c More ...
6578  Classified as a Generic scam G Fw: Arthur, WE CLOSE YOUR SALES - You Get PAID in 24 Hours!    Arthur Luna
SUMMARY: Fw: Arthur, WE CLOSE YOUR SALES - You Get PAID in 24 Hours!
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/20/09, Ridwan Ibrahim <Member@ViralURL.com> wrote:
From: Ridwan Ibrahim <Member@ViralURL.com>Subject: Arthur, WE CLOSE YOUR SALES - You Get PAID in 24 Hours!To: aluna831@sbcglobal.netDate: Friday, March 20, 2009, 12:05 PMDear Arthur,
New and hot system. We close all your sales and do all your
follow up and you get paid. Cheap to join and we paid out
over 100,000 to members in just 1 week.
See why everyone is joining. No monthly fees an all you need
to do is one thing and you'll get paid huge commissions.
We even offer you a huge bonus for taking a free tour.
Do you want to earn thousands by the end of the week and get
paid in 24 hours?
Visit our website and take a free tour NOW!
==> http://vur.me/wealth2u/lwsfreedom
To Your Success!
Ridwan Ibrahim
* * * * * * * More ...
6579  Classified as a Generic scam G Fw: After a serious thought    Arthur Luna
SUMMARY: Fw: After a serious thought
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 3/19/09, Frank Duke <frank.duke53@yahoo.co.uk> wrote:
From: Frank Duke <frank.duke53@yahoo.co.uk>Subject: After a serious thoughtTo: Date: Thursday, March 19, 2009, 9:45 PMDr.Frank Duke
Plot 25,Suite 2B C.B.N quarters
satellite Town,Lagos-Nigeria.
Email:frank.duke@live.com
Attn;To Whom it may concern,
Dear,
After a serious thought i decided to reach you directly and personally because
i do not have any thing against you, but your Nigerian partners.I am the
Director of wire transfer/Telex transfer department of the Central Bank Of
Nigeria,some time in the past your Nigerian partners approached me through a
friend of mine who works with one of the ministries here and requested that i
assist them conclude a money transfer deal.They gave me your name, and bank
particulars and told me to put them into our c More ...
6580  Classified as a Generic scam G Fw: FedEx Express    Arthur Luna
SUMMARY: Fw: FedEx Express
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/14/05, MR.Brown Sam <info@yahoo.com> wrote:
From: MR.Brown Sam <info@yahoo.com>Subject: FedEx ExpressTo: Date: Monday, March 14, 2005, 5:12 AM
FedEx Nigeria Head Office
70 International Airport Road Mafoluku,
Tel:+234-8030470436
Office;+234-8030470436
Date: 13/03/2009
Custormers Service Hours--Monday To Saturday:Dispatch Department--Monday-
Sunday.
Office Hours Monday To Saturday:
 
Attention;,
 
The FedEx courier Service Company are hereby passing an essential massage
to all our valuable customers to be very careful while presenting their receivers
residential address to avoid wrong delivery. This is the FedEx courier service company mailing
you as per your parcel that was brought to this company to be delivered to you by one
Mrs.sandra Williams,
 
along the de More ...
6581  Classified as a Advance Fee Fraud/419 scam S Fw: I HAVE REGISTERED YOUR CONSINGMENT WITH THE FedEx COURIER SERVICE / Call Them Now: Tel: +234-807-863    Arthur Luna
SUMMARY: Fw: I HAVE REGISTERED YOUR CONSINGMENT WITH THE FedEx COURIER SERVICE / Call Them Now: Tel: +234-807-863
Arthur Luna <aluna831@sbcglobal.net>
--- On Thu, 3/19/09, Mr.Mitchel Brown <infolee@yahoo.com> wrote:
From: Mr.Mitchel Brown <infolee@yahoo.com>Subject: I HAVE REGISTERED YOUR CONSINGMENT WITH THE FedEx COURIER SERVICE / Call Them Now: Tel: +234-807-863To: Date: Thursday, March 19, 2009, 2:28 AMGoodday TO You!!!!!!!!!!!!
I have been waiting for you since to contact me for your
Confirmable Bank Draft of $850,000 United States Dollars,
but I did not hear from you since for a couple of weeks
now. Then I went to the bank to confirm if the draft has
expired or getting near to the date of expire and
Dr.Wilson the Director Bank of Africa told me that beforethe draft will
get to your hand that it will expire.
So I told him to cash the $850,000 USD UNITED STATES
DOLLARS to cash payment to avoid losing t More ...
6582  Classified as a Generic scam G Fw: IRREVOCABLE RELEASE OF YOUR PAYMENT    Arthur Luna
SUMMARY: Fw: IRREVOCABLE RELEASE OF YOUR PAYMENT
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/20/09, Marry Peterson <petersonmary37@yahoo.in> wrote:
From: Marry Peterson <petersonmary37@yahoo.in>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENTTo: Date: Friday, March 20, 2009, 10:00 AM
Attention: ,
There is an issue with the Western Union Money Transfer in the amount of $2.5m
directed in cash credited to file KTU/ 9023118308/03, on your name as your
enlongated payment.
The INTERNATIONAL MONETARY FUND,I(MF) had contacted us for your payment a
couple of hours ago due to your allocated security code.
We are unable to complete the transfer directed on your name so we require some
more information in order to complete this transfer.
In order to effect this payment,please Contact the western union paying agent
for more details, And send the information below to DR. MORRIES SOLOMON.
To re-confirm y More ...
6583  Classified as a Employment/Job scam E Fw: YOUR PERMANENT REDEMPTION FROM FRAUDSTERS.    Arthur Luna
SUMMARY: Fw: YOUR PERMANENT REDEMPTION FROM FRAUDSTERS.
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/20/09, ECONOMIC AND FINANCIAL CRIMES COMMISSION <info_efcc_onlinepayingnotice15@yahoo.co.jp> wrote:
From: ECONOMIC AND FINANCIAL CRIMES COMMISSION <info_efcc_onlinepayingnotice15@yahoo.co.jp>Subject: YOUR PERMANENT REDEMPTION FROM FRAUDSTERS.To: aluna831@sbcglobal.netDate: Friday, March 20, 2009, 11:54 AM
æãããããããããããçããããã
æãããããããããï info_efcc_onlinepayingnotice15@yahoo.co.jpBased on our investigation of your payment and we want to find out if you're still alive or did you sign any deed of assignment with(MR DAVID.C.HOU)to receive your fund,reply us with your names,address and phone #,as $3.5M has been approved in your favour for payment,MRS.FARIDA WAZIRI- ECONOMIC AND FINANCIAL CRIMES COMMISSION More ...
6584  Classified as a Generic scam G Fw: CONTACT MR BENI TODAY FOR YOUR $5000    Arthur Luna
SUMMARY: Fw: CONTACT MR BENI TODAY FOR YOUR $5000
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/20/09, jamesshaka500@turbonett.com <jamesshaka500@turbonett.com> wrote:
From: jamesshaka500@turbonett.com <jamesshaka500@turbonett.com>Subject: CONTACT MR BENI TODAY FOR YOUR $5000To: Date: Friday, March 20, 2009, 12:04 PM
Attn:Sir/Madam
We want to inform you that your $5000 has been release today from western union
and we want you to contact MrBeni Sorome For it immediately for his email
Eaddress (barrbeniso111@yahoo.fr)call him with this number+229-97-95-40-57,
provide him your full name, your country, your phone number, your age and your
occupation.
Ask him to give you MTCN for picking up the $5000 immediately untill she
finish sending the whole amount to you which is $1.2m, One Million Two Hundred
Thousands Dollars,you will pay small amount of dollars to him for PIN CODE but
we don't known exa More ...
6585  Classified as a Generic scam G Fw: Re:Heineken Claims.    Arthur Luna
SUMMARY: Fw: Re:Heineken Claims.
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/20/09, Heineken Claims <mail@tgp.com.au> wrote:
From: Heineken Claims <mail@tgp.com.au>Subject: Re:Heineken Claims.To: Date: Friday, March 20, 2009, 5:19 PMDear Lucky Winner,
THE HEINEKEN COMPANY SEASONAL PROMOTION
We are pleased to inform you of the result of the just concluded annual final
draws of Heineken Annual Promo. The online Heineken Annual Promo draws was
conducted by a random selection of email addresses from an exclusive list of
29,031 E-mail addresses of individuals and corporate bodies picked by an
advanced automated random computer (TOPAZ) search from the internet. However, no
tickets were sold but all email addresses were assigned to different ticket
numbers for representation and privacy.
After this automated computer ballot, your e-mail address emerged as one of
(12) twelve winners in the fourth c More ...
6586  Classified as a Generic scam G Fw: $800 in One Day? No Way!!    Arthur Luna
SUMMARY: Fw: $800 in One Day? No Way!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/20/09, Wendy Ragan <Member@ViralURL.com> wrote:
From: Wendy Ragan <Member@ViralURL.com>Subject: $800 in One Day? No Way!!To: aluna831@sbcglobal.netDate: Friday, March 20, 2009, 6:15 PMIf you read on and you too can discover an easy way to
create multiple $200 checks in your Mailbox and Paypal
accounts by the end of this week.
Want Proof? my 1st week was $800 ââââclick here
www.easy123moneymaker.com
If you can do theseââ
* pick an pre-made ad?
* place an ad?
Using some free methods or for the price of a nice dinner for
2, youâll have plenty of eager qualified people sending you
multiple $200 payments. Most of the ads you set up will
return you $400-$1200! No thats a good return don't you
think?
Quote from Entrepreneur Magazine:âThose that make m More ...
6587  Classified as a Advance Fee Fraud/419 scam S Fw: CAN I TRUST YOU ? (ASSISTANCE NEEDED FROM IRAQ)    Arthur Luna
SUMMARY: Fw: CAN I TRUST YOU ? (ASSISTANCE NEEDED FROM IRAQ)
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/21/09, CAN I TRUST YOU ? (ASSISTANCE NEEDED FROM IRAQ) <infodesk@yahoo.es> wrote:
From: CAN I TRUST YOU ? (ASSISTANCE NEEDED FROM IRAQ) <infodesk@yahoo.es>Subject: CAN I TRUST YOU ? (ASSISTANCE NEEDED FROM IRAQ)To: Date: Saturday, March 21, 2009, 8:19 AMDear Friend,
My name is Quintine Mel Sanchez (Serge), an American soldier serving in the
military
with the 3rd army infantry division here in Iraq. I am in a desperate need of
your urgent
assistance. I have summed up courage to contact you towards assisting me on my
quest.
I found your particulars (email) in an International email list directory from
the Internet
here in Iraq and decided to contact you to assist me move the sum of
($8 Million U.S. Dollars) Eight Million United States Dollars to you in your
country
of origin More ...
6588  Classified as a Advance Fee Fraud/419 scam S Fw: AWARD WINNER!!!!    Arthur Luna
SUMMARY: Fw: AWARD WINNER!!!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 3/22/09, SMITH FINANCE <smith4alfinance@gmail.com> wrote:
From: SMITH FINANCE <smith4alfinance@gmail.com>Subject: AWARD WINNER!!!!To: Date: Sunday, March 22, 2009, 1:55 AMUNITED NATION DEVELOPMENT PROGRAM
Corporate Headquarters,91 Station Road,
United Kingdom.
The UNITED NATION DEVELOPMENT PROGRAM would like to notify you that you
have been chosen by the board of DEVELOPMENT BOARD as the full recipient
of a cash Grant/Donation for your own personal, educational,Working and
business development TO receive the sum of 1,000,000.00 ONE MILLION POUNDS
The UNITED NATION DEVELOPMENT PROGRAM, established 1877 by the
Multi-Million groups and now supported by the FBI,Economic Community for
West African State(ECOWAS)and the European Union (EU). Based on the random
selection exercise of internet websites and millions of supermarket ca More ...
6589  Classified as a Generic scam G Fw: Arthur, The Internet Code for Earning $50,000-$100,000 in 30 Days    Arthur Luna
SUMMARY: Fw: Arthur, The Internet Code for Earning $50,000-$100,000 in 30 Days
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 3/22/09, Greg Mangin <Member@ViralURL.com> wrote:
From: Greg Mangin <Member@ViralURL.com>Subject: Arthur, The Internet Code for Earning $50,000-$100,000 in 30 DaysTo: aluna831@sbcglobal.netDate: Sunday, March 22, 2009, 1:39 PMHi Arthur,
Are you struggling to make measly commission checks in your
MLM? Working your heart out to get sign-ups only to see them
trickle away? Then hang on to your buttâ âcause Iâve got
your solution!!
Not long ago, I was in your shoes. I've tried a lot of MLM's
and frankly, most aren't worth the effort or the webspace.
Not when you can make a 6-figure income with the same amount
of sweat and blood.
I found the answer, and it's all laid out for you right here:
http://www.grnwealthbiz.com?tid=vu0322
A true "Get Right Nowâ Wea More ...
6590  Classified as a Lotto/Lottery scam L Fw: YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009    Arthur Luna
SUMMARY: Fw: YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 3/22/09, Euro Million lottrey award 2009 <onlinellottery@yahoo.es> wrote:
From: Euro Million lottrey award 2009 <onlinellottery@yahoo.es>Subject: YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009To: Date: Sunday, March 22, 2009, 6:03 AMEuro 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 16th 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:W More ...
6591  Classified as a Advance Fee Fraud/419 scam S Fw: From: MR. V H C CHENG.    Arthur Luna
SUMMARY: Fw: From: MR. V H C CHENG.
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 3/22/09, Caffree, Virginia Paola <vpcaffree@liberty.edu> wrote:
From: Caffree, Virginia Paola <vpcaffree@liberty.edu>Subject: From: MR. V H C CHENG.To: Date: Sunday, March 22, 2009, 8:00 PMFrom: MR. V H C CHENG.
Email: (Reply to:chengfamily001@yahoo.com.hk)
Good Day
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.
Our Client, Gen Zaiki Taha Abdel, a businessman and also who was with the
Iraqi forces, made a fixed deposit, of Twenty Four million Five Hundred
Thousand United State Dollars only in my branch, a number of notices was
sent to him, before the war which began in 2003 and also after the war
but, no response came from him. We later found out that the General along
with his wife and only daughter had been killed during the war in a bomb
blast th More ...
6592  Classified as a Advance Fee Fraud/419 scam S Fw: ISIEGO & ASSOCIATES    Arthur Luna
SUMMARY: Fw: ISIEGO & ASSOCIATES
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/23/09, Peter Isiego Esq <peterisiegoesq@gmail.com> wrote:
From: Peter Isiego Esq <peterisiegoesq@gmail.com>Subject: ISIEGO & ASSOCIATESTo: Date: Monday, March 23, 2009, 12:12 AMISIEGO & ASSOCIATES
LEGAL PRACTITIONERS
FIRST FLOOR - 23 OSHODI ROAD,
IKEJA, LAGOS,
NIGERIA
Hello,
I was privileged to capture your names from the Internet. My name is Mr. Peter
Isiego Esq, a legal practitioner and the personal Attorney to my late client,
who died along with his wife and his two sons and a daughter in a ghastly motor
accident on third main-land bridge, over 3 years now August 13, 2004. All the
occupants in the vehicle lost their lives. I am convinced that it was the grace
of God that made me to locate you. My client was a successful and is
accomplished family man, who made enough fortune before his unt More ...
6593  Classified as a Generic scam G Fw: ONLINE ACCOUNT RECEIVABLE POSITION (PART-TIME) AVAILABLE FOR 2009.    Arthur Luna
SUMMARY: Fw: ONLINE ACCOUNT RECEIVABLE POSITION (PART-TIME) AVAILABLE FOR 2009.
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/20/09, Richard Beck <chuks@shalomshopper.net> wrote:
From: Richard Beck <chuks@shalomshopper.net>Subject: ONLINE ACCOUNT RECEIVABLE POSITION (PART-TIME) AVAILABLE FOR 2009.To: Date: Friday, March 20, 2009, 10:22 AM
KECK FURNITURE INDUSTRIES,INC
One Keck Way
Watertown, WI 53094
www.keckfurniture.com
email: resumes.keckfurnitures.hr@gmail.com
Dear Applicant,
We have a job opening for the position of Accounts receivable position.Would
you like to work from your home and get paid weekly? We are offering this
position to all interested applicants.
Please carefully read through. KECK FURNITURE INDUSTRIES.INC is a well
established Manufacturing Firm,that delivers high quality precision furniture s
products to some of the largest and best known companies in far back More ...
6594  Classified as a Generic scam G Fw: Account Locked!    Arthur Luna
SUMMARY: Fw: Account Locked!
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/20/09, Bank Of America Alert <bankofamerica@security.com> wrote:
From: Bank Of America Alert <bankofamerica@security.com>Subject: Account Locked!To: Date: Friday, March 20, 2009, 10:25 AM
Account Locked !Dear Customer, We are sorry to inform you that due to the number of incorrect login attempts, your account has been locked for your security.Unlock your account by clicking on the link below.
UNLOCK YOUR ACCOUNT Thank you for your prompt attention to this matter. We apologize for any inconvenience.Thank you for using Online Banking! More ...
6595  Classified as a Advance Fee Fraud/419 scam S Fw: ATTENTION FUND BENEFICIARY    Arthur Luna
SUMMARY: Fw: ATTENTION FUND BENEFICIARY
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/20/09, FROM ROBERT MUELLER <otocha1@optusnet.com.au> wrote:
From: FROM ROBERT MUELLER <otocha1@optusnet.com.au>Subject: ATTENTION FUND BENEFICIARYTo: Date: Friday, March 20, 2009, 2:28 PMANTI-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 KINGDO More ...
6596  Classified as a Advance Fee Fraud/419 scam S Fw: PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY    Arthur Luna
SUMMARY: Fw: PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/20/09, Dr Ibrahim Ahmed <dr.ibrahimahmed00009@msn.com> wrote:
From: Dr Ibrahim Ahmed <dr.ibrahimahmed00009@msn.com>Subject: PLEASE I NEED YOUR URGENT REPLY IMMEDIATELYTo: Date: Friday, March 20, 2009, 2:50 PM
From: Dr Ibrahim Ahmed
Bank Of Africa.                                Burkina faso (B.O.A).Ouagadougou-Burkina faso.
Dear friend,
It will be a surprise for you to receive this mail, Welcome this letter. I am Dr Ibrahim Ahmed
The Director Of The Accounts & Auditing Dept. At The Bank Of Africa Burkina faso Ouagadougou-West Africa. With due respect I Have Decided to contact you on a business transaction that will be Beneficialto Both of us. At The Bank's Last Accoun More ...
6597  Classified as a Generic scam G Fw: I NEED YOUR CO-OPERATION    Arthur Luna
SUMMARY: Fw: I NEED YOUR CO-OPERATION
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/20/09, DR.DAN MOMOH. <otocha1@optusnet.com.au> wrote:
From: DR.DAN MOMOH. <otocha1@optusnet.com.au>Subject: I NEED YOUR CO-OPERATIONTo: Date: Friday, March 20, 2009, 3:19 PM
MINISTRY OF TRANSPORT AND AVIATION LAGOS-NIGERIA.
PHONE:+234-80660727255FAX:+234-1-57345671 DEAR SIR,
 
WE WRITE THIS LETTER WHICH I PRAY SHOULD BE URGENTLY REPLIED. I GOT YOUR CONTACT DURING MY YEARS OF SERVICE IN THE FOREIGN MINISTRY.
I AM DR. DAN MOMOH, PRESENTLY THE DIRECTOR OF FINANCE UNDER THE MINISTRY OF TRANSPORT AND AVIATION HEADQUARTERS , LAGOS NIGERIA. I AM IN NEED OF YOUR GENUINE ASSISTANT AND TRUST BECAUSE AS A TOP OFFICIAL OF THE RULING GORVERNMENT,I WANT TO SAFE GAURD MY INTEREST IN YOUR COUNTRY BEFORE THE END OF THE TENURE OF THIS ADMINISTRATION, MORE ALSO WE AS CIVIL SERVANT ARE FORBIDDEN TO OWN OR OPERATE FOREIGN ACCOUNT HENCE A FOREIGNER More ...
6598  Classified as a Advance Fee Fraud/419 scam S Fw: FBI Headquarters in Washington, D.C    Arthur Luna
SUMMARY: Fw: FBI Headquarters in Washington, D.C
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/20/09, FBI Headquarters in Washington, D.C <dsheard@optusnet.com.au> wrote:
From: FBI Headquarters in Washington, D.C <dsheard@optusnet.com.au>Subject: FBI Headquarters in Washington, D.CTo: Date: Friday, March 20, 2009, 3:21 PM
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
 
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 C.B.N Bank Nigeria knowing fully well tha More ...
6599  Classified as a Generic scam G Fw: YOUR ATM CARD IS READY    Arthur Luna
SUMMARY: Fw: YOUR ATM CARD IS READY
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/20/09, DR. DAVE JAMES <atmcard_atmcard_atmbank@yahoo.com> wrote:
From: DR. DAVE JAMES <atmcard_atmcard_atmbank@yahoo.com>Subject: YOUR ATM CARD IS READYTo: Date: Friday, March 20, 2009, 3:43 PM
OFFICE OF CHIEF MUSA UMARU YAR'ADUA (GCFR)
PRESIDENT& COMMANDER IN CHIEF OF THE ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA
ATTENTION: BENEFICIARY,
I Chief Musa Yar'adua, President and Commander-In- chief of the Armed
Forces
Federal Republic of Nigeria wish o bring to your notice that the members of
Federal Executive Council office of the Presidency Federal Republic of
Nigeria
in conjunction with the members of National House of Assembly have
unanimously
agreed and signed into law that all outstanding contract payments,
inheritance
and accrued interest payments the Federal Government of Nigeria owed More ...

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