The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Saturday 10th 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

6600  Classified as a Advance Fee Fraud/419 scam S Fw: Immediate Attention.    Arthur Luna
SUMMARY: Fw: Immediate Attention.
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 3/20/09, Barrister Bashir Ghanim <soniepete52@bellsouth.net> wrote:
From: Barrister Bashir Ghanim <soniepete52@bellsouth.net>Subject: Immediate Attention.To: Date: Friday, March 20, 2009, 5:03 PM
ATTENTION:
 
I am Bashir Ghanim, a legal practitioner. A deceased client of mine, that shares the same last name as yours, died as a result of a heart-related condition on January 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
 
I am contacting you to seek your consent to present you as the beneficiary to my late client. He has a deposit of (US$19,000,000).This will be executed under a legitimate arrangement that will protect you against any legal ramification. If this business p More ...
6601  Classified as a Advance Fee Fraud/419 scam S Fw: YOUR GOD SENT.    Arthur Luna
SUMMARY: Fw: YOUR GOD SENT.
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/21/09, vickie anu <vickieanu@msn.com> wrote:
From: vickie anu <vickieanu@msn.com>Subject: YOUR GOD SENT.To: Date: Saturday, March 21, 2009, 1:23 AM
YOUR GOD SENT.FROM MRS.VICKIE ANU. YOU ARE GOD SENT PLEASE ENDEAVOURTO USE IT FOR THE CHILDREN OF GODI am married to Dr. Kazeem Anu, who worked with an embassy in West Africa for nine years before he died in the year 2001. We were married for eleven years without a Child. He died after a brief illness that lasted for only four days.before his death we were both CHRISTIAN. Since his death I Decided not to re-marry or get a child outside my Matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $12 Million (Twelve Million U.S. Dollars) with AFRICAN PAYMENT CENTER LONDON, UK. AN  AFFILIATION OF AFRICAN DEVELOPMENT BANK (ADB) .Presently, this money is still under the safe keeping of th More ...
6602  Classified as a Advance Fee Fraud/419 scam S Fw: Attn:    Arthur Luna
SUMMARY: Fw: Attn:
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/21/09, JOHNSON WAHAH AND ASSOCIATE. <barr.johnsonwahab1@hotmail.com> wrote:
From: JOHNSON WAHAH AND ASSOCIATE. <barr.johnsonwahab1@hotmail.com>Subject: Attn:To: Date: Saturday, March 21, 2009, 11:03 AMI am Johnson Wahab, an attorney at law. A deceased client of mine has
bequeathed you as His Heir, who died as a result of Heart-Related problem due to
the
death of all the members of his family in the Gulf Air Flight Crashes in
Persian Gulf near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I'm contacting you as the Heir to approve the release of the money left
behind by my client before it is confiscated or declared unserviceable by the
bank
where this deposit valued at thirty two million dollars (US$18 million
dollars)is lodged. This bank has issued me a noti More ...
6603  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT ATTENTION:    Arthur Luna
SUMMARY: Fw: URGENT ATTENTION:
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/21/09, FEDERAL BUREAU OF INVESTIGATION <woodnoew3@optusnet.com.au> wrote:
From: FEDERAL BUREAU OF INVESTIGATION <woodnoew3@optusnet.com.au>Subject: URGENT ATTENTION:To: Date: Saturday, March 21, 2009, 12:28 PMANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935
PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Website: www.fbi.gov
ATTENTION FUND BENEFICIARY.
This is an official Advice From The FBI, Foreign Remittance/Telegraphic Dept.
(FRTD), It has come to Our notice that the Oceanic Bank) and C.B.N (Central Bank
Of Nigeria) Africa has released your part of Inheritance/Contract Payment of
10,500,000.00 U.S Dollars Into Bank Of America in your name as the beneficiary.
the bank in Africa knowing fully well More ...
6604  Classified as a Advance Fee Fraud/419 scam S Fw: Mutual Cooperation    Arthur Luna
SUMMARY: Fw: Mutual Cooperation
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/21/09, James Dandudu <woodnoew3@optusnet.com.au> wrote:
From: James Dandudu <woodnoew3@optusnet.com.au>Subject: Mutual CooperationTo: Date: Saturday, March 21, 2009, 2:54 PM19 Airport Highway,
Brikama, Banjul,
The Gambia
Dear friend,
I write to solicit your assistance in a project of mutual benefit and regret
any inconveniences contacting you this way with my proposal. I was the forme
Head of Accounts Department at the Diamond Mining Company
of Sierra Leone.
I and my partners (two others) are in urgent need of a foreign associate to
work with us to facilitate the transfer of a large sum of Money which we intend
to invest into profitable areas of business in your country. The funds currently
secured with a security company is legitimate money rightfully belonging to me
and my partners, which was earned fr More ...
6605  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT MATTER    Arthur Luna
SUMMARY: Fw: URGENT MATTER
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/21/09, Douglas Forbes <fdouglas62@yahoo.no> wrote:
From: Douglas Forbes <fdouglas62@yahoo.no>Subject: URGENT MATTERTo: aluna831@sbcglobal.netDate: Saturday, March 21, 2009, 3:05 PM
Du er invitert til:
 
URGENT MATTER
Av verten:
 
Douglas Forbes
 
Dato:
 
lørdag 21 mars 2009
Klokkeslett:
 
kl 13.00 - kl 14.00  (GMT +00.00)
Sted:
 
Dear Friend, I Am Mr. DOUGLAS FORBES the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank.Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March2001, our Customer, an American National, late Jeffrey Collman, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million More ...
6606  Classified as a Advance Fee Fraud/419 scam S Fw: Dear Friend 210.177.173.70    Arthur Luna
SUMMARY: Fw: Dear Friend 210.177.173.70
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/21/09, Barrister Olu Thomas <optusz1@optusnet.com.au> wrote:
From: Barrister Olu Thomas <optusz1@optusnet.com.au>Subject: Dear Friend 210.177.173.70To: Date: Saturday, March 21, 2009, 3:34 PMDear Friend,
I presume this letter will come to you as a surprise, but as things unfold,we
will know each other better. I will start by introducing myself to you. My name
is Barrister Olu Thomas a solicitor at law.
I am writing in respect of a foreigner Mr.David Frenchman, who happens to be my
client an oil merchant and contractor who perished in a plane crash of [EGYPTIAN
CHARTER] with other passengers aboard on Red Sea early on January 3 2004,shortly
after taking off from the resort of Sharm el-Sheikh, killing all the 135
passengers and 13 crew members aboard asyou confirm it on the website below:
http://english.peopledaily.c More ...
6607  Classified as a Advance Fee Fraud/419 scam S Fw: Be Informed    Arthur Luna
SUMMARY: Fw: Be Informed
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/21/09, Ida Osagie <jovonagreen@optusnet.com.au> wrote:
From: Ida Osagie <jovonagreen@optusnet.com.au>Subject: Be InformedTo: Date: Saturday, March 21, 2009, 6:54 PMDear Friend
I am using this opportunity to thank you for your great effort
to our unfinished transfer of fund into your account due to one
reason or the other best known to you. But I want to inform you
that I have successfully transferred the Cheque out of the company
to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you
showed at the course of the transaction I want to compensate you
and show my gratitude to you with the sum of $1,000,000.00 (ONE
MILLION UNITED STATE DOLLARS) I have authorized the finance house
where I deposited my money to issue you international certified
ban More ...
6608  Classified as a Generic scam G Fw: RE: GOOD NEWS FROM WESTERN UNION !!    Arthur Luna
SUMMARY: Fw: RE: GOOD NEWS FROM WESTERN UNION !!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/21/09, WESTERN UNION <chidileads4u1@optusnet.com.au> wrote:
From: WESTERN UNION <chidileads4u1@optusnet.com.au>Subject: RE: GOOD NEWS FROM WESTERN UNION !!To: Date: Saturday, March 21, 2009, 5:46 PM
WESTERN UNION
Atten: Beneficiary,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of$100.000.00 USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The INTERNATIONAL MONETARY FUND (IMF) contacted us for your compensation a couple of hours ago due to your allocated security code.
IMF is using this measure to compensate all those that have one way or the other been scamed or help fight scam on the
intermet. They they choose to send it to an email address instead of a name. We are unable to complete this transfer directed at an e-mail address, so we require some information More ...
6609  Classified as a Advance Fee Fraud/419 scam S Fw: ATTN: BENEFICIARY (YOUR PAYMENT RELEASE NOTICE)!!!!    Arthur Luna
SUMMARY: Fw: ATTN: BENEFICIARY (YOUR PAYMENT RELEASE NOTICE)!!!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/21/09, SENATOR DAVID MARK <jo_parker@optusnet.com.au> wrote:
From: SENATOR DAVID MARK <jo_parker@optusnet.com.au>Subject: ATTN: BENEFICIARY (YOUR PAYMENT RELEASE NOTICE)!!!!To: Date: Saturday, March 21, 2009, 8:36 PMMail: dmsenate.president2@gmail.com
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Our Ref: CBN/IRD/CBX/021/0
FROM THE DESK OF
SENATOR DAVID MARK
SENATE PRESIDENT OF NIGERIA
IMMEDIATE CONTRACT PAYMENT/ CONTRACT #: MAV/NNPC/FGN/MIN/009
Attn: BENEFICIARY,
On behalf of the entire members and staffs of the Central Bank of Nigeria (CBN)
and the senate house of Nigeria, I sincerely apologies for the delay of your
payment and all the inconveniences that we might have indulge you through.
However, this resulted from More ...
6610  Classified as a Advance Fee Fraud/419 scam S Fw: Private Message!!!    Arthur Luna
SUMMARY: Fw: Private Message!!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/21/09, Marvin K.T Cheung <marktcheung@hangsengbank.com> wrote:
From: Marvin K.T Cheung <marktcheung@hangsengbank.com>Subject: Private Message!!!To: Date: Saturday, March 21, 2009, 11:14 PMGood Day,
Let me start by introducing myself.I am Mr.Marvin K.T Cheung Executive
Director and Chief Financial Officer of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months,with a value of Thirty million United State
Dollars ($30,000,000.00) only in my branch. Upon maturity several
notices was sent to him, even during the war early this year. Again
after the war another notification was sent and still no response came
from him. We later find out that Col. H More ...
6611  Classified as a Lotto/Lottery scam L Fw: Congratulations You Have Won !!!    Arthur Luna
SUMMARY: Fw: Congratulations You Have Won !!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 3/22/09, SuperEna Lottery <notifier009@hotmail.co.uk> wrote:
From: SuperEna Lottery <notifier009@hotmail.co.uk>Subject: Congratulations You Have Won !!!To: Date: Sunday, March 22, 2009, 1:03 AMFinal Notice !!
Date of Event:9th of October 2008.
Draw Number:2008/122
Lucky draw numbers: 4,19,20,24,44,55,80
Amount of winnings: 2,058,827.37(EUR)
For more Information on your winnings, visit
http://www.sisal.it/se/se_main/1,4136,se_RisultatiArch_2008_123_122,00.html
To claim your prize please use the information below
Contact Name: Adamo Biaggio
Email address: adamobiaggio@yahoo.com.hk
Yours Sincerely,
Camilla Gaetana
for SuperEnalotto More ...
6612  Classified as a Advance Fee Fraud/419 scam S Fw: BUSINESS PROPOSITION    Arthur Luna
SUMMARY: Fw: BUSINESS PROPOSITION
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 3/22/09, BROWN HAMILTON <jo_parker@optusnet.com.au> wrote:
From: BROWN HAMILTON <jo_parker@optusnet.com.au>Subject: BUSINESS PROPOSITIONTo: Date: Sunday, March 22, 2009, 8:19 AMHello,
My name is Brown Hamilton Esq. I am the Solicitor to one of my late client, who
died in London UK. I have a business proposition for you.
Before the death of my late client, she lodged huge amount of money in a
security vault/company here amounting to Four million dollars. And she left
behind strict instructions on secrecy and top confidentiality of her funds in
the security company. And the only person aware of the funds is me, being her
Lawyer.
Unfortunately, She had no next of kin as she had no children and she didnât
appoint any inheritance/beneficiary. It is on this note, that you come in, I
would like you as a foreigner to st More ...
6613  Classified as a Advance Fee Fraud/419 scam S Fw: FOR YOUR ATTENTION ATM PAYMENT BENEFICIARY    Arthur Luna
SUMMARY: Fw: FOR YOUR ATTENTION ATM PAYMENT BENEFICIARY
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 3/22/09, CHUKS OKOROMMA <jo_parker@optusnet.com.au> wrote:
From: CHUKS OKOROMMA <jo_parker@optusnet.com.au>Subject: FOR YOUR ATTENTION ATM PAYMENT BENEFICIARYTo: Date: Sunday, March 22, 2009, 1:38 PM
FOREIGN DEBT MANAGEMENT OFFICE
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILLA
ABUJA-NIGERIA.
ATTENTION BENEFICIARY:
THE NIGERIAN GOVERNMENT HAS JUST SECURED A SOFT LOAN FROM THE WORLD BANK
SOLELY  FOR THE PARTIAL SETTLEMENT OF CONTRACT/INHERITANCE DEBT OWED TO FOREIGNERS.
CONSEQUENTLY, THE  PRESIDENT HAS GIVEN US A PAYMENT MANDATE INSTRUCTING  US
TO  SETTTLE ALL VERIFIED AND OUTSTANDING CONTRACT/INHERITANCE DEBTS OWED BY
THE GOVERNMENT OF NIGERIA. PLEASE COPY THE LINK BELOW AND PASTE ON YOUR
INTERNET  BROWSER TO UNDERSTAND MY POSITION:
http://ww More ...
6614  Classified as a Generic scam G Fw: CONTACT MR. DAVIS MORRISSON NOW FOR YOUR BANK DRAFT ($600.000.00)    Arthur Luna
SUMMARY: Fw: CONTACT MR. DAVIS MORRISSON NOW FOR YOUR BANK DRAFT ($600.000.00)
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 3/22/09, Mrs Susan Douglas <info@yahoo.com> wrote:
From: Mrs Susan Douglas <info@yahoo.com>Subject: CONTACT MR. DAVIS MORRISSON NOW FOR YOUR BANK DRAFT ($600.000.00)To: Date: Sunday, March 22, 2009, 9:13 PM Dear Friend,
I have been waiting for you to contact me for your Confirmable check of
$600.000.00 United States Dollars, after you were unable to come up with
the shipping fees,but I did not hear from you since that time. Then I went
and deposited the Check with FedEx , I would travelled out of the country
for some months for a profesional Course and I will not come back till end of
June 2009.
What you have to do now is to contact the FedEx
as soon as possible to know when they will deliver your
check to you because of the expiring date. For your information, I ha More ...
6615  Classified as a Advance Fee Fraud/419 scam S Fw: Chuen Cheng,    Arthur Luna
SUMMARY: Fw: Chuen Cheng,
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 3/22/09, Vincent Hoi C. Cheng <vchenghcv@yahoo.com.hk> wrote:
From: Vincent Hoi C. Cheng <vchenghcv@yahoo.com.hk>Subject: Chuen Cheng,To: Date: Sunday, March 22, 2009, 10:21 PMGood Day,
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the
Hong Kong and Shanghai Banking Corporation Limited.
Our client BRIGADIER AMER ALI NAYEF, a businessman and also
who was with the Iraqi forces, made a fixed deposit, of Twenty
Two 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 Brigadier Amer Ali Nayef
was shot dead along with his son, Khalid Amer also in the force
as they left the family home for work in the south of the city.
After more inquiry it was More ...
6616  Classified as a Advance Fee Fraud/419 scam S Fw: From Evangelist Anne Mora.    Arthur Luna
SUMMARY: Fw: From Evangelist Anne Mora.
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/23/09, Evangelist Anne Mora <woodnoe22@optusnet.com.au> wrote:
From: Evangelist Anne Mora <woodnoe22@optusnet.com.au>
Subject: From Evangelist Anne Mora.
To:
Date: Monday, March 23, 2009, 3:13 AMAttached Message:
=A0
=A0
I Am the above named person from Spain. I am married to Mr. Mora, who worke=
d with Namebia embassy in Nigeria for nine years before he died in the year=
2004. We were married for eleven years without a child. He died after a br=
ief illness that lasted for only four days. Before his death we were both b=
orn again Christians. Since his death I decided not to re-marry or get a ch=
ild outside my matrimonial home, which the Bible is against. When my late h=
usband was alive he deposited the sum of$10 Million (Ten Million U.S. Dolla=
rs) with a Bank. Presently, his money is st More ...
6617  Classified as a Advance Fee Fraud/419 scam S With Due Respect   
SUMMARY: =?iso-8859-1?Q?With=20Due=20Respect?=
<moonziqo@ciudad.com.ar>Attached Message:
1. Your Name in Full:
2. Your Address:
3. You=92re Occupation:
4. Your Nationality:
5. Your City
6. You=92re Telephone with
7. Mobile number:
8. Your Age:
9. Your Gender:
10.A Copy of Your Passport Size Photograph:
However, feel free to ask me any question and I promise to clarify you =
on any doubts.in this transaction
Mr.Moon Ziqo
Bank of Africa
Ouagadougou Burkina Faso.
West Africa More ...
6618  Classified as a Advance Fee Fraud/419 scam S MY REGARDS !!    Matvei Miroslav
SUMMARY: MY REGARDS !!
"Matvei Miroslav"<lotte.anseeuw@telenet.be>
Dear Friend,
I have a profiling sum in an excess of $25M which I seek your partnership in accommodating. The
documents of the above funds in question were handed over to me by my boss Mr. Mikhail
Khodorkovsky for safe keeping. The said funds has been in fixed deposit for five years in a Bank
in the United Kingdom (name of the Bank undisclosed for now), my boss got involved in politics
especially financing the leading and opposing political parties. Please reply if interested, I will
give you more details, your role, how legal and genuine this transaction is and as we progress you
shall see all the legal documents.
Yours truly,
Mr Matvei Miroslav. More ...
6619  Classified as a Generic scam G Fw: DIRECTOR FRAUD VICTIMS/Stop Contacting Those People They Are Non Officials    Arthur Carter
SUMMARY: Fw: DIRECTOR FRAUD VICTIMS/Stop Contacting Those People They Are Non Officials
Arthur Carter <apaulc36@yahoo.com>
--- On Sat, 3/21/09, Remmittance Notification <znith01@yahoo.com> wrote:From: Remmittance Notification <znith01@yahoo.com>Subject: DIRECTOR FRAUD VICTIMS/Stop Contacting Those People They Are Non OfficialsTo: Date: Saturday, March 21, 2009, 5:07 PMDIRECTOR FRAUD VICTIMS/Stop Contacting Those People They Are Non OfficialsRE=PAYMENT COMPENSATION OF /USD $14.6,000,000REF/PAYMENT CODE: /UN/US/FGN/EU, /USD $14.6,000,000ATTENTION: SIR/MADAM,RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN UNION 2000/2009 FRAUD VICTIMS COMPENSATIONS PAYMENTS.This is to bring to your humble notice that we have been delegated from the United Nations To
Central Bank of Nigeria to pay a compensation fee to 150 Fraud Victims short listed for this exercise with the sum of /USD $14.6,000,000 (FOURTEEN MILLION SIX HUNDRED THOUSAND DOLLARS) mapped More ...
6620  Classified as a Generic scam G Upgrade your love factoory    Gemmen Swearinger
SUMMARY: Upgrade your love factoory
Gemmen Swearinger <moraceous@5i58.com>
Absolute desiire
'they love over long roads and short ones, over the rules
and all the rest, and trust to a little begins, although
the complete union of the tribes and wielding that tough
celestial bow of great from the ground. Then he presented
the girdle. More ...
6621  Classified as a Generic scam G URGENT BUSINESS...FOR YOUR POSITIVE CONSIDERATION PLEASE....    Hang Seng
SUMMARY: URGENT BUSINESS...FOR YOUR POSITIVE CONSIDERATION PLEASE....
"Hang Seng" <hangsenghk@rr.com>
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 Hang Seng Bank Ltd -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.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank More ...
6622  Classified as a Generic scam G *IMPORTANT *Update Your Halifax Online Banking*    online@halifax.co.uk
SUMMARY: *IMPORTANT *Update Your Halifax Online Banking*
"online@halifax.co.uk" <online@halifax.co.uk>
Halifax Online Banking Alert.
Dear Customer,
Halifax PLC. has been receiving complaints from our customers for unauthorised use of the Halifax Online accounts.
We've introduced some additional security measures to our Online Banking service to help keep you secure. As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud.
Due to this, you More ...
6623  Classified as a Employment/Job scam E Re: Secret Shopper [$950/week]    Chanda Cullen
SUMMARY: Re: Secret Shopper [$950/week]
"Chanda Cullen" <pexogamy@goldcoders.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 ...
6624  Classified as a Lotto/Lottery scam L Second passionaate youth    Kircher Kirschman
SUMMARY: Second passionaate youth
Kircher Kirschman <extender@blythmarble.com>
Definiitive Ways to Keep Your Man or Woman Happy in Bed
Was succeeding very well with her subscription lot only followed
madelon with his longing, smiling the old man miserably.
oh, i can let you have large forces near. Mcclellan's subordinates
urged no regular service, but there were a number of. More ...
6625  Classified as a Generic scam G     Hang Seng
SUMMARY: "Hang Seng" <hangsenghk@arcor-ip.net>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -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.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank worth US$25.5 Million.These funds
were deposited with o More ...
6626  Classified as a Advance Fee Fraud/419 scam S TRANSACTION    WAHABB LAMI
SUMMARY: TRANSACTION
"WAHABB LAMI" <wahabb.lami1@gmail.com>
FROM THE DESK OF DR WAHABB LAMI,
AUDITING AND ACCOUNTING UNIT.
BANQUE COMMERCIALE DU BURKINA (B.C.B).
OUAGADOUGOU BURKINA-FASO.
{WEST AFRICA}
WEBSITE//: www.bcb.bf
ATTENTION REQUIRED: DEAR FRIEND,
I AM DR WAHABB LAMI, THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING
SECTION IN BANQUE COMMERCIALE DU BURKINA (B.C.B) OUAGADOUGOU BURKINA FASO
IN WEST AFRICA WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU
ON THIS BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT
THE END OF THE TRANSACTION.
DURING MY INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME ACROSS
A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED CUSTOMER,IN AN ACCOUNT
THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE
FAMILY IN A PLAN CRASH THAT TOOK PLACE IN HOTELISSIMO, THE LATE MR KURT
K More ...
6627  Classified as a Advance Fee Fraud/419 scam S LATE ENGINNEER JOHN MCKNIGHT INHERITANCES FUND.    Barrister Micheal Miller
SUMMARY: LATE ENGINNEER JOHN MCKNIGHT INHERITANCES FUND.
"Barrister Micheal Miller"<barristermichealmiller1@gmail.com>
BARRISTER MICHEAL MILLER CHAMBERS
House 58 Louis Gardner Street,
Cape Town. South Africa.
Telephone: +27785063906.
Merry Christmas and prosperous New Year...
With due respect, trust and humility, I write you this proposal believing that it will receive the
most desired attention from you even as we have not had any previous correspondence, Although, I am
constrained by insufficient information about you, but I will express in full the main objectives
of this proposal.
I am a personal attorney to late Engineer Mr. John McKnight, from your country who used to work
with shell petrol chemical and Development Company in South Africa, Herein after shall be referred
to as my client. On the 21st of April 2005, my client, his wife and their three children were
involved in a car acci More ...
6628  Classified as a Generic scam G GOLD DUST OFFER    mohammed aliu
SUMMARY: GOLD DUST OFFER
mohammed aliu <mohammedaliu009@msn.com>
Dear sir,                   GOLD DUST OFFER
 
We are a small-scale Gold miners who have come together to upgrade our production through the introduction of modern technology and equipments in Burkina Faso  We have therefore over the month's stock piled 380 kilograms of  22 carats,+++ Alluvial Gold Dust ready for sale to a prospective Foreign buyers to enable us raise the needed Foreign Capital to meet this Target. We are therefore looking out for a buyer or facilitator who will represent our interest in part of the World. You will adequately reward should you act in any of these capacities As a Facilitator, you will receive 5% of the total invoice sales as your commission. As a buyer you will receive 15% discount on the world market price on the day of purchase.  However the eventual buye More ...
6629  Classified as a Generic scam G South Africa 2010 Fifa world cup    Lucas Tutu
SUMMARY: South Africa 2010 Fifa world cup
"Lucas Tutu"<lucastutu99@yahoo.com.hk>
Dr.Lucas Tutu
lucastutu89@yahoo.com.hk
I am Dr.Lucas Tutu, Director of Bid/Project Implementation South Africa 2010 Fifa world cup hosting
committee , I apologized using this medium to reach you for a transaction/business of this
magnitude. Be informed that I got your particulars from a member of the South Africa Export
Promotion Council (SAEPC) who was at the Government delegation to your country during a trade
exhibition. I have decided to seek a confidential co-operation with you in the execution of the
deal described hereunder for the benefit of all parties and hope you will keep it confidential
because of the nature of this transaction.
you must be aware now that my country south africa won the bid to host the world cup by 2010,perior
to this bid my committee was mandated to lobby the members of board of Federation I More ...
6630  Classified as a Lotto/Lottery scam L ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS    Mr. Frank van Boss
SUMMARY: ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
"Mr. Frank van Boss"<frankvanboss78@yahoo.com.hk>
Dear Internet User,
We are pleased to inform you of the result of the E-LOTTERY NL. Internet Promotional Draws. All
email addresses entered for this promotional draws were randomly inputted from an internet resource
database using the Synchronized Random Selection System (SRSS).
Your email address was selected in the Category "A" with Reference Number NL 80 OS 9414 Batch
Number: 444821545-NL/2009 and Ticket Number: PP 3812 /2009-01, and this qualifies you to be the
recipient of the grand prize award sum of $2,500,000 (Two million, five hundred thousand dollars).
The payout of this cash prize to you will be subject to the final validations and satisfactory
report that you are the bonafide owner of the winning email address.In line with the governing
rules of claim, you are required to establish c More ...
6631  Classified as a Generic scam G FROM THE DESK OF DR JOHN LOUIS PLEASE CONTACT ME URGENTLY    Dr John Louis
SUMMARY: FROM THE DESK OF DR JOHN LOUIS PLEASE CONTACT ME URGENTLY
"Dr John Louis" <infor@louis.com>
ACCESS BANK OF NIG PLC
PLOT 1665, OYIN JOLAYEMI STR
VICTORIA ISLAND, LAGOS NIGERIA
FROM THE DESK OF
Dr.John Louis
+234-7040103087
RE: TRANSFER OF ($19,780,000.00 USD) NINETEEN MILLION SEVEN HOUNDRED AND EITHY
THUSAND DOLLARS(URGENT & CONFIDENTIAL)
Dear Friend,
I have the honor and confidence to introduce you to this business in view of
the fact that you are trustworthy and reliable.I am Mr.George Ibe.I work in
the foreign Payment Department of ACCESSE BANK PLC LAGOS NIGERIA.
There is an account opened in our bank in 1999 but since then to 20007 nobody
has operated on this account again.
After a private investigation I discovered that the owner of this account was
the manager of U.MARTINES CO.LTD - a foreigner who has since died without
having a beneficially to this acco More ...
6632  Classified as a Advance Fee Fraud/419 scam S Dear Child of God,   
SUMMARY: Dear Child of God,
<sis.sothline@centrum.cz>
Dear Child of God,
Calvary Greetings in the name of the LORD.
Good day and compliments of the seasons,
Kindly accept my apology for sending mail to you.I believe you are a highly respected personality,
I am writing this mail with tears, sadness and pains. I know it will come to you as a suprise since
we haven't known or come across each other before considering the fact that I sourced your email
contact through the internet in search of trusted person who can assist me i know this letter will
definitely come to you as a huge surprise, but I implore you to take the time to go through it
carefully as the decision you make will go off a long way to determine my future and continued
existence.I am Mrs. Shernell Oreta Thomas an aging widow of 63 years old suffering from long time
illness. I have some funds I inherited from my late husband, the sum of $14,0 More ...
6633  Classified as a Advance Fee Fraud/419 scam S Contract Opportunity with The West africa gas Pipeline Project    Ahmed Saadamanty
SUMMARY: Contract Opportunity with The West africa gas Pipeline Project
"Ahmed Saadamanty"<ahmedsaadamanty@inbox.com>
Sir,
Top of the day to you, my name is Ahmed Sadamanty and I am a consulting Engineer for the West
African Gas
Pipeline Project. This is a 678 kilometres long pipeline from the gas reserves in Nigeria's
Escravos region
of Niger Delta area to Benin, Togo and Ghana. It is the first regional natural gas transmission
system in
sub-Saharan Africa.
The 569 kilometres long offshore section which runs through the waters of Benin, Togo and Ghana
parallel
to the coastline, approximately 15 kilometres to 20 kilometres offshore in water depths of between
30 metres
and 75 metres. The new Nigerian onshore section connects the offshore section compressor station
at Lagos
Beach with Nigeria?s existing gas grid. Together with the Chevron-owned existing Escravos-Lagos
More ...
6634  Classified as a Lotto/Lottery scam L Winning coupon number 65.87.49.43    Mrs., S. K Lugt
SUMMARY: Winning coupon number 65.87.49.43
"Mrs., S. K Lugt" <dayzers323@gmail.com>
Winning coupon number 65.87.49.43
Dear Sir/madam,
We are pleased to inform you that, you have won the sum of Ђ750,000.00 Euros from EU Lottery board
held on the 20th of March, 2009. For more information, contact the verification department below
with your name, address, telephone number and winning email address.
Contact: Mr. Peters Williams
Tel: +31- 641 449 705
Email: dayzclaimoffice@aol.com
Best regards,
Mrs., S. K Lugt More ...
6635  Classified as a Advance Fee Fraud/419 scam S THE REAL TRUTH BEHIND YOUR INHERITANCE!$    CENTRAL BANK OF NIGERIA
SUMMARY: THE REAL TRUTH BEHIND YOUR INHERITANCE!$
"CENTRAL BANK OF NIGERIA"<lschapke@gmx.net>
I am Mr Adekunle Elvis. a computer scientist working with central bank of Nigeria.I just started work with C.B.N. and I came across your file which was marked X and your payment released papers painted RED, I took time to study it and found out that your inheritance have not been released to you,and the office you are dealing with are not willing to make transfer available to you.
 
The most annoying thing is that they won't tell you the truth that on no account will they ever release the funds to you,instead they allow you spend money unnecessarily,I decided to contact you because I can make transfer of your funds available to you immediately under 10minutes,that is if you are ready and willing to follow all instructions stated by me without hesitation.
 
I needed to do this because you need to know the statues of your Funds and cause for More ...
6636  Classified as a Generic scam G .DID YOU AUTHORIZED THE CLAIM?...    Federal Bureau of Investigation (WDC).
SUMMARY: .DID YOU AUTHORIZED THE CLAIM?...
"Federal Bureau of Investigation (WDC)."<info@fbi.gov>
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
Attn:
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant
security 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, regards to your over-due contract payment Which was fully endorsed in your
favor accordingly.
It might interest you to know that we have taken our time in screening through this contract
payment notification as stipulated on our protocol of operation, and have finally confirmed that
your contract payment is 100% genuine and legal with due process of law, and it is as well free
More ...
6637  Classified as a Employment/Job scam E The offer you can not say no to!    no reply
SUMMARY: The offer you can not say no to!
"no reply" <djxnux@bostontrust.com>
Point Focus LLC is 
now expanding!
To deal with the international payments processings we are now looking for people willing to facilitate establishing of our all-round-the-globe business connections and assist saving considerably by tax disbursing reduction. This position of the Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish) clients to your account and resending to our partners. You are getting paid right by the moment you cash the payment. It's the commission in amount equal to 4% out the sum posted on your account. This very amount you're deducting before sending anything out. So, estimated roughly, you can make up to 2000$ extra monthly. Plus, you get:- flexi-time (usually 2-3 hours a day)- Saturdays & Sundays off Requirements:- Have to be aged 21 or above- No criminal record- Regular Internet access- Ability to More ...
6638  Classified as a Employment/Job scam E Re: Secret Shopper [$850/week]    Shanna Raines
SUMMARY: Re: Secret Shopper [$850/week]
"Shanna Raines" <evessel@kw.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. You p More ...
6639  Classified as a Advance Fee Fraud/419 scam S Stop night faails!    Haasch Sade
SUMMARY: Stop night faails!
Haasch Sade <fortifying@waynemarsh.com>
Avoid standard men's trroubles
The united states, and sealed his promise, by at ivy cottage.
be a godsend to them. She and he says anither word agen
my gran'father, i will is highly prized, and is good but
the best remedy coon across knob creek on a log, lincoln
fell. More ...
6640  Classified as a Lotto/Lottery scam L Second passionate yyouth    Meghann Kuhlmann
SUMMARY: Second passionate yyouth
Meghann Kuhlmann <audiometric@takinokoi.co.jp>
Truth about manhood quality
In order to cause me annoyance! She exclaimed. It? Morris
admitted it. Well, then, what's the lines, and were turned
out with wonderful workmanship. Life, all its stupendous
indictment of high heaven, his desire to join the army.
she made much of. More ...
6641  Classified as a Generic scam G Fw: URGENT RESPONSE NEEDED (805)    Paul Thurman
SUMMARY: Fw: URGENT RESPONSE NEEDED (805)
Paul Thurman <drphantum_69@yahoo.com>
Life may not be the party we hoped for, but while we are here we might as well dance!
Check out my new Web Site on MySpace
http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=95248407
I also have one dedicated to my daughter Nicci at
http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=358835587
Let me know what you think of them!--- On Sun, 3/22/09, F B I <smithwillia@yahoo.cn> wrote:
From: F B I <smithwillia@yahoo.cn>Subject: URGENT RESPONSE NEEDED (805)To: Date: Sunday, March 22, 2009, 10:35 AM
Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division.Federal Bureau Of Investigation.J.Edgar.Hoover Building Washington DcCustomers Service Hours--Monday To Saturday:Office Hours Monday To Saturday: Attn: Beneficiary,This is to Officially inform you that it has come to our no More ...
6642  Classified as a Employment/Job scam E Re: Secret Shopper [$950/week]    Belen Samuel
SUMMARY: Re: Secret Shopper [$950/week]
"Belen Samuel" <gitroublesome@2cuk.co.uk>
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 ...
6643  Classified as a Employment/Job scam E Staying tool easyy as 1,2,3    Saar Ramcharan
SUMMARY: Staying tool easyy as 1,2,3
Saar Ramcharan <afflux@pilothq.com>
Abbsolute desire
Be strong there is yet a gracious door of opportunity that
group, including the lisu, the lahu, and adore narayana
as possessed of only one form, will, too, before long. Bobby
tried to slip past, canis.' cetera series deinde sequitur,
maiora. More ...
6644  Classified as a Generic scam G Thank you in advance and my regards to your family.    Mr. Albert K. Essien
SUMMARY: Thank you in advance and my regards to your family.
"Mr. Albert K. Essien" <kobakk.int14@msn.com>
Mr.Albert Kobina EssienBranch ManagerEco Bank of GhanaFirst Light BranchAccra , GhanaTelex: +233 278 206 143E-mail: alb.dignity@hotmail.com   Esteemed Compliments,   I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.   Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.   I am Mr.Albert Kobina Essien, the branch manager of the Eco Bank Of Ghana Limited, First Light Branch Accra. I got your information during my search through the Internet. I am 48 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will fe More ...
6645  Classified as a Generic scam G Part-time work offer Manager (Remote vacancy; 2500 USD/month)    %FNAME %LNAME
SUMMARY: Part-time work offer Manager (Remote vacancy; 2500 USD/month)
"%FNAME %LNAME" <alaskanair2@hotmail.com>
A venerable insurance company within the underlying market of operation,
is proud to announce yet another feasible entry for uprising accounting
adepts.
Comfort working environment will most definitely justify the necessity to
excel in the vast sphere of professional goals, and thereof lay a firm
foundation for your career advancement.
Salient associates, with profound work knowledge, will assist you in
unwrapping avocation related techniques, which will best integrate with
the development and popularization of high-caliber insurance solutions.
Feel free to consider the prerequisites table right below, to amass the
important information.
-- This is part time work at home position and can easily combine this
vacancy with other work.
-- Your education and status don't matter.
More ...
6646  Classified as a Employment/Job scam E Re: Secret Shopper [$950/week]    Bee Sprague
SUMMARY: Re: Secret Shopper [$950/week]
"Bee Sprague" <kdsuggestible@hroservices.co.uk>
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 More ...
6647  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndlleoayur@telecomitalia.it>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executi More ...
6648  Classified as a Employment/Job scam E Re: Secret Shopper [$950/week]    Nohemi Simmons
SUMMARY: Re: Secret Shopper [$950/week]
"Nohemi Simmons" <swafer@mascini.net>
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 ...
6649  Classified as a Generic scam G Wells Fargo Online Banking account !!    Wells Fargo
SUMMARY: Wells Fargo Online Banking account !!
"Wells Fargo"<service@securenet.com>
Dear Valued Customer :
We recently have
determined that different computers have logged in your Wells Fargo
Online Banking account, and multiple password failures were present
before the logons. We now need you to re-confirm your account
informations. If this is not completed by 23/03/2007, 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 to Online Banking.
thank you for using Wells Fargo Online Service. More ...
6650  Classified as a Lotto/Lottery scam L Upgrade your love ffactory    Bethann Schwisow
SUMMARY: Upgrade your love ffactory
Bethann Schwisow <subschemas@domavcr.cz>
Definitive Ways to Keep Your Man or Woman Happy in Bed
The spot from which i had first caught sight of it, it folded
back fromdeg. B.m. Todeg.. Owing fashions, and at the purposeless
suffering inflicted news that has reached you...about hetty
sorrel? It will do. I'll bring a stout one with me. We'll. More ...
6651  Classified as a Advance Fee Fraud/419 scam S Say SSTOP to rod weakness    Saeli Enriquez
SUMMARY: Say SSTOP to rod weakness
Saeli Enriquez <unidolised@marlou.com>
Avoid standard menn's troubles
Is the outdoors. Can't we all get up a boating slightly pinker
with excitement. For instance, penalty upon an ablebodied
man. The sums paid with a spoon i had provided the canoe
with a number massachusetts had taken in making the united
states. More ...
6652  Classified as a Advance Fee Fraud/419 scam S Want her to moan more?    Altizer Besaw
SUMMARY: Want her to moan more?
Altizer Besaw <focalizing@888ezfunds.com>
Definitive Ways to Keep Your Mann or Woman Happy in Bed
Chairs were not made for philosophy, but philosophy of bacalhao,
fried in oil. From the size of the is eternal, and its various
stages grade naturally that we may sacrifice to jehovah
our god.hist. Great, can be set upon them. Cows also are
invaluable.. More ...
6653  Classified as a Generic scam G FBI SEEKING TO WIRETAP INTERNET new    ROBERT MUELLER
SUMMARY: FBI SEEKING TO WIRETAP INTERNET new
"ROBERT MUELLER"<washingtonfield@fbi.org>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: fbifrudunit6@live.com
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
We the Federal bureau of investigation (FBI) Washington, DC in conjuction with
some other relevant Investigation 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 regards to your over-due contract payment which was fully
endorsed in your favour 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 have finally
confirmed that yo More ...
6654  Classified as a Employment/Job scam E Re: Secret Shopper [$950/week]    Melania Pacheco
SUMMARY: Re: Secret Shopper [$950/week]
"Melania Pacheco" <wacatawba@Newearth.cc>
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 ...
6655  Classified as a Employment/Job scam E Re: Secret Shopper [$950/week]    Renaldo Sylvester
SUMMARY: Re: Secret Shopper [$950/week]
"Renaldo Sylvester" <psaran@domipay.de>
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 i More ...
6656  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR A BUSINESS PARTNERSHIP.    DR. SOLOMON WHYTE
SUMMARY: REQUEST FOR A BUSINESS PARTNERSHIP.
"DR. SOLOMON WHYTE"<solomon.whyte@hotmail.com>
Dear Sir,
I am a Senior Accountant with the Petroleum Technology Development Fund (PTDF). I have decided with
some colleagues of mine in the Central Bank of Nigeria (CBN) and the Federal Ministry of Finance
(FMF) respectively to contact you strictly for the purpose of this business that will be of mutual
benefit.
We require a foreign partner, who will assist us find a secure offshore account into which we can
transfer Thirty-Eight Million, Five Hundred Thousand United States Dollars Only from the Central
Bank of Nigeria.
We have agreed that 30% of this money will be given to you for your assistance in this venture.
If you are interested in this partnership, kindly contact me immediately.
Regards,
Dr. Solomon Whyte
+234-8069536878. More ...
6657  Classified as a Lotto/Lottery scam L Your Reference number: 63584,SQ/33, !!!    321E167F3D
SUMMARY: Your Reference number: 63584,SQ/33, !!!
"321E167F3D"<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 prize money.More ...
6658  Classified as a Lotto/Lottery scam L Your Reference number: 63584,SQ/33, !!!    Dr. Zagrab
SUMMARY: Your Reference number: 63584,SQ/33, !!!
"Dr. Zagrab"<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 prize money.< More ...
6659  Classified as a Employment/Job scam E Sharpen your love facttory    Leblane Mccaughey
SUMMARY: Sharpen your love facttory
Leblane Mccaughey <jadeite@impact-corti.cz>
Absolute deesire
Really, is my own business, m. Poirot. I cannot length it
was clear to lady florimel that if her darkest pages in
american history records the ken but when he attempted the
whaur, his jaw fell without another word, she went out of
the room.. More ...
6660  Classified as a Generic scam G     YAHOO MSN PROMOTIONS
SUMMARY: Private Message!!! OF £500,000 GBP)
"YAHOO MSN PROMOTIONS"<wes_new3@live.co.uk>
FROM: THE DESK OF THE CLAIMS DIRECTOR,
YAHOO MSN LIVE INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/315116127/27
BATCH: 8254297137
Registered Lottery No 220949
(Thanks for contributing to our Financial Success)
ATTENTION: LUCKY WINNER
We are pleased to inform you that your e-mail address has won the UK Sweepstakes International
Programme.Therefore you have been approve for a lump sum
payout (?500,000.00 Pounds) in the Uk Sweepstakes International Program held on 6TH MARCH 2009,
and release 13TH MARCH 2009. Your e-mail ID emerged as
one of the winners in the 1st category.
Please fill the form below and send it to our payment department with the contact given below.
(REMMITANCE DIRECTOR)
NAME: MR WEST NEWTON
EMAIL: w_newton22@live.co.uk
Tell: +44-795-5 More ...
6661  Classified as a Generic scam G     Hang Seng
SUMMARY: "Hang Seng" <hangsenghk@live.com>
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 Hang Seng Bank Ltd -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.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank worth US$25.5 Million.These funds
were deposited with our b More ...
6662  Classified as a Generic scam G Fw: Alert:shipment information    Arthur Carter
SUMMARY: Fw: Alert:shipment information
Arthur Carter <apaulc36@yahoo.com>
--- On Sat, 3/21/09, FedEX <info@fedex.com> wrote:From: FedEX <info@fedex.com>Subject: Alert:shipment informationTo: Date: Saturday, March 21, 2009, 9:30 PMDear Customer,We have been waiting for you to contact us for your Confirmable Packagethat is registered with us for shipping to your residential location.We had thought that your sender gave you our contact details.However, we cannot quote its content to you via email for privacyreasons. We understand that the registered invoice's content of yourpackage document itself is Bank Draft worth of $320,000 USD and otherimportant document,The package is registered with us for mailing by your
colleague asclaimed. He explained, he is from the UnitedStates but he is here in Nigeria for a three (3) months Surveying ProjectwithNNPC(Nigeria National Petroleum Corporation) in Niger Delta,Nigeria WestAfrica.We are sending you this email because y More ...
6663  Classified as a Advance Fee Fraud/419 scam S Fw: A.D.B    Pete Cursi
SUMMARY: Fw: A.D.B
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: AFRICAN DEVELOPMENT BANK.
Sent: Friday, January 23, 2004 2:42 PM
Subject: FROM: A.D.B
AFRICAN DEVELOPMENT BANK
GROUP, WUSE ZONE 11
ABUJA-NIGERIA DESK
TEL: 234-80-69494980
OUR REF:
ADB/IMF/AU/09
 
ATTN: BENEFICIARY,
 
Sir,
 
IRREVOCABLE PAYMENT GUARANTEE ON ACCRUED
INTEREST SUM U$2,182M
The Head
of the Administrative of the African Development Bank ADB, hereby inform you the
outcome of our board of directors meeting held on the 16th March 2009, with our
corresponding banks concerning deposits/transferred funds as indicated in our
auditing records. In that sitting, after proper cross-checking, we confirmed
that your name was among the beneficiaries whose funds has yielded an accrued
interest sum of US$2. More ...
6664  Classified as a Advance Fee Fraud/419 scam S Fw: MARCH 2009    Pete Cursi
SUMMARY: Fw: MARCH 2009
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: Robert Mueller III
Sent: Tuesday, March 17, 2009 6:06 PM
Subject: RE: MARCH 2009
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 that they do not have
Enough facilities to effect this payment from the united kingdom to your
a More ...
6665  Classified as a Generic scam G Ticket number: 644 79543465 B44    sweep stake lottery
SUMMARY: Ticket number: 644 79543465 B44
sweep stake lottery <info@sweepstake.org>
FIDUCIARY AGENCY
VERIFICATION UNIT
SWEEP STAKE LOTTERY
AFFILIATE OF INTERNATIONAL LOTTERY ORGANIZATION.
14 FOX RD, SUITE 321 . LONDON W4 3RW ENGLAND
20th MARCH 2009
WINNING NOTIFICATION
We happily announce to you the draw of the Sweep stake Lottery
International
programs held on the 15th of April 2008 in London England. Your e-mail address
attached to
Ticket number: 644 79543465 B44
Serial Number: 6395-408AWL
Batch Number: D51/10872004PDU
Lottery Reference Number: 63-76-95-27-14
Which subsequently won you the lottery in the 3rd category. You have therefore
been approved to claim a total sum of £1,973,054 (One Million Nine hundred and
seventy three thousand point fifty-four GBP) which is equivalent to US$3,500,
000.00 (Three Million five hundred thousand US Dollars only). This is from a< More ...
6666  Classified as a Advance Fee Fraud/419 scam S UNICEF PART-TIME JOB OFFER !!!    UNICEF
SUMMARY: UNICEF PART-TIME JOB OFFER !!!
"UNICEF"<jacole2121uk@gmail.com>
Hello,
before I go any further, I would like to brief you more about the Program. Our organization is a
foundation which enhances social sensitivity to children with various problems faced by the less
privileged and joining hands together in the developing world. We improve the competence of
professionals working with children in diagnosis and Intervention in cases of children heart
problem. Every year, nearly 10 million children die before their fifth birthday, and half of these
deaths occur in Africa, Our research pointed out.
As the Program director, I am in charge of the life saving program and fund raising for the less
privilege, though myself and my life saving associates travel a lot. Presently, we have just been
granted a fund raising to head a Charity Support Project in the tropical regions of the World
starting with A More ...
6667  Classified as a Advance Fee Fraud/419 scam S U.S. Department of the Treasury....Your Funds    MR.MICHAEL CENA.
SUMMARY: U.S. Department of the Treasury....Your Funds
"MR.MICHAEL CENA."<indie888@optusnet.com.au>
U.S. Department of the Treasury....Your Funds
Office of Foreign Assets Lodgings of
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Hello,
I am writing to inform you that today at the Foreign Assets Treasury
Lodgings of U.S. Department of the Treasury Washington, DC we received and
acknowledged your inheritance funds via cash consignment box from United
Nations (UN) Association of London, United Kingdom Liaison Office valued at
$10.5MillionDollars.
I deem necessary to inform you that the retrieving of your inheritance was
witnessed by the Federal Bureau of Investigation (FBI) and the Interpol
envoys deployed to London by United States Department of the Treasury to
monitor the proceedings confirmed it to be a fair judgment by the Bureau
and the Inte More ...
6668  Classified as a Advance Fee Fraud/419 scam S Greetings From London    Jim McConville
SUMMARY: Greetings From London
"Jim McConville" <wo101k@virgilio.it>
Lloyd's TSB Group plc
25 Gresham Street
London EC2V 7HN
Greetings,
Following the recent development that Lloyd's T.S.B should transfer some of its operations to India
and that all funds in accounts that have been dormant for over 15years be transferred to the
Treasury i send this mail to you.
There is a dormant account in my office,without owner and beneficiaries. as Group Director of
Finance LloydsTSB Group Plc. It will be in my interest to transfer this fund worth 20,000,000
million British pounds in an account offshore. If you can be a collaborator/partner to this please
indicate interest immediately for us to proceed.
Remember this is absolutely confidential,as i am seeking your assistance as the beneficiary of this
unclaimed funds, since we More ...
6669  Classified as a Advance Fee Fraud/419 scam S INPORTANT NOTIFICATION    SUPREME COURT
SUMMARY: INPORTANT NOTIFICATION
"SUPREME COURT" <noticeboardcentral101@live.com>
ATTN :Beneficiary,
This is to acknowledge that your name and details address was found among
the list of foreigner that have been scammed by some Nigerian Fraudster,It
might interest you to know that we have signed an agreement with the
United State Government during our first meeting this year with our
President Commander In-Chief of armed forceses of the Federal Republic of
Nigeria, ALHAJI UMARU MUSA YAR'ADUA and the FBI to fight against this
fraudelent act and to return all contract funds that has been stolen from
Nigeria to foreign accounts and also to refund all money to the people who
has been scammed too.
A total sum of ($1.5 million) united state dollars in cash has been
approved and set aside for your compensation by the government of Nigeria
which will be delivered to your door step by A UNITED NATIONS DI More ...
6670  Classified as a Lotto/Lottery scam L CONTACT MR. RICHARD ADAMS FOR YOUR CLAIMS    Mr. Richard Adams
SUMMARY: CONTACT MR. RICHARD ADAMS FOR YOUR CLAIMS
"Mr. Richard Adams" <nander@bucknell.edu>
To file for the processing of your claims, you are advised to contact our Certified and Accredited claims agent with the information below:Name: Mr. Richard AdamsE-mail: mr.richardadams@strompost.comFiduciary AgentEndeavour to provide him with the following information in your contact with him.Names:Telephone:Fax number:Nationality:Age:Occupation: More ...
6671  Classified as a Advance Fee Fraud/419 scam S INPORTANT NOTIFICATION    SUPREME COURT
SUMMARY: INPORTANT NOTIFICATION
"SUPREME COURT" <noticeboardcentral101@live.com>
ATTN :Beneficiary,
This is to acknowledge that your name and details address was found among
the list of foreigner that have been scammed by some Nigerian Fraudster,It
might interest you to know that we have signed an agreement with the
United State Government during our first meeting this year with our
President Commander In-Chief of armed forceses of the Federal Republic of
Nigeria, ALHAJI UMARU MUSA YAR'ADUA and the FBI to fight against this
fraudelent act and to return all contract funds that has been stolen from
Nigeria to foreign accounts and also to refund all money to the people who
has been scammed too.
A total sum of ($1.5 million) united state dollars in cash has been
approved and set aside for your compensation by the government of Nigeria
which will be delivered to your door step by A UNITED NATIONS DI More ...
6672  Classified as a Employment/Job scam E Re: Secret Shopper [$900/week]    Yolonda Bailey
SUMMARY: Re: Secret Shopper [$900/week]
"Yolonda Bailey" <lfmantic@discoveryvip.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, c More ...
6673  Classified as a Advance Fee Fraud/419 scam S RE-CHANGE OF ACCOUNT.    Frank Lee
SUMMARY: RE-CHANGE OF ACCOUNT.
"Frank Lee"<jo_parker12@optusnet.com.au>
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 More ...
6674  Classified as a Advance Fee Fraud/419 scam S Private Message!!!    Marvin K.T Cheung
SUMMARY: Private Message!!!
"Marvin K.T Cheung"<marktcheung@hangsengbank.com>
Good Day,
Let me start by introducing myself.I am Mr.Marvin K.T Cheung Executive
Director and Chief Financial Officer of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months,with a value of Thirty million United State
Dollars ($30,000,000.00) only in my branch. Upon maturity several
notices was sent to him, even during the war early this year. Again
after the war another notification was sent and still no response came
from him. We later find out that Col. Hosam Hassan along with his wife
and only daughter had been killed during the war in a bomb blast that
hit their home.What bothers me most is that according to the laws of
my country a More ...
6675  Classified as a Generic scam G Fw: FedEx is Holding A Package For You!    Arthur Carter
SUMMARY: Fw: FedEx is Holding A Package For You!
Arthur Carter <apaulc36@yahoo.com>
--- On Sat, 3/21/09, hooff1@hetnet.nl <hooff1@hetnet.nl> wrote:From: hooff1@hetnet.nl <hooff1@hetnet.nl>Subject: FedEx is Holding A Package For You!To: Date: Saturday, March 21, 2009, 1:16 PM
Dear friend,
 
I just want to inform you that I have packaged and deposited your ATM MASTERCARD worth $800,000.00 USD with FedEx Delivery Services to deliver it to you.
 
Find FedEx Contact Information Below:====================================Contact Officer: Mr. Collins Oliver E-mail: fedexdispatchcenter@live.comTel: +234 802 943 2675
 
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; More ...
6676  Classified as a Generic scam G     Hang Seng
SUMMARY: "Hang Seng" <hangsenghk@dcn.ro>
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 Hang Seng Bank Ltd -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.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank worth US$25.5 Million.These funds
were deposited with our ban More ...
6677  Classified as a Advance Fee Fraud/419 scam S DO CONTACT BARRISTER TONY    Mrs. Elisabeth Rogers
SUMMARY: DO CONTACT BARRISTER TONY
"Mrs. Elisabeth Rogers"<lizrogers59@hotmail.com>
Hello,
My name is Mrs.Elisabeth Rogers; I am a dying woman who has decided to donate what I have to
you/church. My husband was a contractor in Africa, with Texaco oversea for over 10yrs. He died in
2006.
I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death
of my husband, who has left me everything he worked for and because the doctors told me I will not
live longer than some weeks because of my health,I decided to WILL/donate the sum of $2,400,000
(Two million four hundred thousand dollars) to you for the good work of humanity, and also to help
the motherless and less privilege and also for the assistance of the widows.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well
and always extend the good work to others.
Contac More ...
6678  Classified as a Employment/Job scam E Re: Secret Shopper [$850/week]    Melani Kyle
SUMMARY: Re: Secret Shopper [$850/week]
"Melani Kyle" <wsubpoena@mail2www.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible results in the
marketplace.
We get hired by other companies and act like customers to find out how they are handling their services in relation
to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information regarding their
actual customer service performance at the moment of truth. This moment of truth is not when the staff is on their
best behavior because the boss is around - it is when they interact with customers during their normal daily
routines.
This is where you, the Mystery Shopper, come in More ...
6679  Classified as a Generic scam G THE TRANSFER OF $10MUSD    Philip Aliu
SUMMARY: THE TRANSFER OF $10MUSD
Philip Aliu <philipaliu28@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 ...
6680  Classified as a Advance Fee Fraud/419 scam S Nidhie Weaving Mill (Vacancy    John Virendra
SUMMARY: Nidhie Weaving Mill (Vacancy
"John Virendra" <johnvp@yahoo.com>
Email= jpvirendra@j-mail.info
Dear Prospective Partner
This is an official request to represent us Nidhie Weaving Mill here in India
as representative agent in Europe for the purpose of delinquent account
collection and sales/administrative intermediary. We are a company with
Principal Business in Weaving and Textile.
Your acceptance of our request for your services will require the
responsibility of becoming one of our major agents and intermediary between
our oversea clients and also providing a medium of receiving payments on
behalf of our company for customers overseas. Our Request is solely based on
our need for your services to initiate a reduction in time and cost of doing
business as restrictions on foreign exchange transactions from our central
bank has slowed our business in terms of production and on time d More ...
6681  Classified as a Lotto/Lottery scam L YOUR EMAIL HAS WON YOU A PRIZE CONGRATULATION!!!    MICROSOFT Online PROMOTION
SUMMARY: YOUR EMAIL HAS WON YOU A PRIZE CONGRATULATION!!!
"MICROSOFT Online PROMOTION"<info@microsoftwindows.co.uk>
MICROSOFT E-MAIL AWARD 2009
Microsoft Campus Thames
Valley Park Reading Berkshire
RG6 1WG UNITED KINGDOM Claims Security Code: CSC-74162007-04-LV-UK Finally, today we announce this
year winners of the MICROSOFT E-MAIL AWARD held this year 2009. This is an Electronic-Mail Award,
in which email addresses were used. You have been approved for lump sums pay out of 950,000.00
pounds, Credited to Claims Security Code Number CSC-74162008-04-LV-UK. Contact your claims
processing officer with the below information for more details and remittance of your won prize
(MONEY) to you.
1. Full Name
2. Address
3. Tel/Fax
4. Age
5. Occupation
6. Claims Security Code
7. Country Claims Officer: Mr.BROOKS PETERSON
E-Mail:brooks56_office@yahoo.com.hk
Tel:+ More ...
6682  Classified as a Lotto/Lottery scam L Reward Info!!    Dear Sir/ma
SUMMARY: Reward Info!!
"Dear Sir/ma" <gommie@libero.it>
Your 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 ...
6683  Classified as a Advance Fee Fraud/419 scam S v    Charity humanity Work
SUMMARY: v
Charity humanity Work <charitywork@lycos.co.uk>
Dear Beloved,
How are you.I hope this email will meet you good heaith
My name is Mrs. Maria Bejes I am a dying woman who has decided to donate
what I have to charities through you. You may be wondering why I chose
you.But someone has to be chosen. I am 59 years old and was diagnosed
forcancer about 2 years ago, after the death of my husband who had left me
everything he worked for. I have been touched by the Lord to donate from
what I have inherited from my late husband to charity through you for the
good work of humanity, rather than allow my relatives to use my husband's
hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he
has,because He is merciful. I will be going in for an operation, and I pray
that I survive the operation. I have decided to Will/Donate the sum
of 10,300,000.00 (Ten Millio More ...
6684  Classified as a Employment/Job scam E Job you might be interested in!    no reply
SUMMARY: Job you might be interested in!
"no reply" <riqf@bolder-automation.com>
Point Focus LLC is 
now expanding!
To deal with the international payments processings we are now looking for people willing to facilitate establishing of our all-round-the-globe business connections and assist saving considerably by tax disbursing reduction. This position of the Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish) clients to your account and resending to our partners. You are getting paid right by the moment you cash the payment. It's the commission in amount equal to 4% out the sum posted on your account. This very amount you're deducting before sending anything out. So, estimated roughly, you can make up to 2000$ extra monthly. Plus, you get:- flexi-time (usually 2-3 hours a day)- Saturdays & Sundays off Requirements:- Have to be aged 21 or above- No criminal record- Regular Internet access- Ability t More ...
6685  Classified as a Generic scam G MoneyGram eMail Validation.    MoneyGram Online Service.
SUMMARY: MoneyGram eMail Validation.
MoneyGram Online Service. <eMoneyTransfer@moneygram.com>
 
This email was sent automatically by MoneyGram eMoney Transfer.
Please take a few moments to validate your email address.
At MoneyGram we take customer security very seriously.
Validating your email address is one more way that helps verify your identity.
To validate your email address, please follow these steps:
1. Click on the link below. If nothing happens when you click on the link,
copy and paste the link into the address bar of your web browser.
https://www.emoneygram.com/eMoneyGram/loginIndex.do?id=1340906&guid=10924b1
2. Fill in the appropriate fields to validate your email address, and click Sign In.
You will then be able to initiate person-to-person and Express Payment transfers.
Thank you for using MoneyGram eMoney Transfer.
 
 ©
2009 MoneyGram eMone More ...
6686  Classified as a Generic scam G Dear Beneficiary Very Urgen Respond Needed    DR. ISA DAGOGO
SUMMARY: Dear Beneficiary Very Urgen Respond Needed
"DR. ISA DAGOGO"<indie888@optusnet.com.au>
Dear Beneficiary,
I am Dr.Isa Dagogo, Director of Debt Verification Panel of Central Bank of Nigeria . I have urgent information for you, which will be very vital to you.
My colleagues in the Central Bank of Nigeria and in other Ministries that are in charge of transferring money, has conspired to release your fund into another account claiming that you are the one who ask them to release your fund into bank account in CANADA.
 
I have been approached, as the General Administrator Wire Department of this bank to endorse on this stated below bank account to enable your fund be transferred. Please confirm to me if you are the owner of this account as I have be told to sign for the final release of your fund to the bank account below.
 
BANK NAME: CITIBANK CANADA.
BRANCH CODE: 53142089
ACCOUNT NO: 501685660099
B More ...
6687  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT FROM DR.ADAMU HASSAN/ CALL ME URGENTLY .    adamu hassan
SUMMARY: VERY VERY URGENT FROM DR.ADAMU HASSAN/ CALL ME URGENTLY .
adamu hassan <adamu_hassan351@msn.com>
FROM Dr.ADAMU HASSAN.BILL & EXCHANGE MANAGER/ AUDITING.GROUP BANK OF AFRICA  (BOA)BURKINA-FASO WEST AFRICA.DIRECT NUMBER TEL/ 00226 78 11 49 29 My Dear Friend, I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $15.5million US dollars, FIFTEEN  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 release it unless somebody applies for it as the next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside More ...
6688  Classified as a Generic scam G PICK THIS MTCN AND RUN TO WESTERN UNION    ingodwetrust8@terra.es
SUMMARY: PICK THIS MTCN AND RUN TO WESTERN UNION
"ingodwetrust8@terra.es" <ingodwetrust8@terra.es>
How are you today?I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD850,000.00 via western union by this governemnt.I was calling your telephone number to give you the information through phone but it was on voice mail any time i called you even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day.Please pick up this information and run to western union to pick up the money and call me back to send you another payment today.My direct phone line is +229-938-99-038Manager Mr.Peter Ogun Eric:Email: westernunion221@inMail.skcall or email me once you pick up this USD5000.00 today.Here is More ...
6689  Classified as a Lotto/Lottery scam L Reward info    Award
SUMMARY: Reward info
"Award" <secomer@libero.it>
Your 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 ...
6690  Classified as a Generic scam G     Martin, Katelyn E.
SUMMARY: =?windows-1256?Q?You_have_won_a_(=A3500,000)_Contact_Mr._Thomas_Olerry,_E?= =?windows-1256?Q?mail:mslthomasolerry0001@live.com)=FE?=
"Martin, Katelyn E." <Katelyn.Martin@quinnipiac.edu>
Msl Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.
Batch: 12/25/0340
Ref:MSN-L/200-26937
Hello Winners
This is to inform you that you have won a prize money of FIVE HUNDRED
THOUSAND POUNDS (£500,000) for the New Year Edition Lottery promotion
which is organized by
YAHOO LOTTERY INC & WINDOWS LIVE.YAHOO & MICROSOFT
WINDOWS, collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo and Hotmail we only
select five people every Month as our winners through electronic balloting
System without the winner applying,we congratulate you for being one of
the people selected.
PAYMENT OF PRI More ...
6691  Classified as a Advance Fee Fraud/419 scam S BUSINESS TRANSACTION.    Mr Li Shing
SUMMARY: BUSINESS TRANSACTION.
"Mr Li Shing" <mr_shingli_00@yahoo.com.hk>
Dear Recipient,
How are you today and business in your country? I am Shing Li, Bank
Manager of bank of Overseas,Taiwan. I would respectfully request
that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this
mail.
I contacted you independently of our investigation and no one is
informed of this communication. A British Oil consultant/contractor
with the Chinese Solid Minerals Corporation, Mr.Courtney Steven
made a numbered time (Fixed) Deposit of $30,000,000.00 for twelve
calendar months and not too long Mr. Courtney Steven died from an
airplane crash. The bank immediately launched an investigation into
possible surviving next of kin to alert about the situation and also
to claim his estate. If you are familiar with private banking affairs,
t More ...
6692  Classified as a Generic scam G Job Opportunity    W&C Textiles
SUMMARY: Job Opportunity
"W&C Textiles"<jerrythomson04@googlemail.com>
Dear Sir/Madam,
W&C Textiles Limited is a UK textile company. We produce and distribute clothing materials
such as batiks, assorted fabrics and traditional costume worldwide. We have reached big sales
volume of
textile materials in the Europe and now are trying to penetrate the US market. Quite soon we will
open
representative offices or authorized sales centres in the US and therefore we are currently looking
for people
who will assist us in establishing a new distribution network there.
The fact is that despite the US market is new for us we already have regular clients also
speaks for itself.
WHAT YOU NEED TO DO FOR US? The international money transfer tax for legal entities (companies) in
UK
is 25%, whereas for the individual it is only 7%. There is no sense for us to work this way, whil More ...
6693  Classified as a Advance Fee Fraud/419 scam S THIS IS TIM, URGENT !!    Sgt. Jefferson Timothy
SUMMARY: THIS IS TIM, URGENT !!
"Sgt. Jefferson Timothy"<meetmemn@optusnet.com.au>
How are you and your family? Hope all is well, my name is Sgt. Jefferson Timothy; I am an American
soldier, serving in the military with the army 22nd infantry Regiment. I desperately need your
assistance, and got the courage up to contact you, I know you will be surprise, I just hope you
will assist us. I found your contact information in an address book. I am seeking your kind
assistance to move the sum of US$21m (twenty one million United States dollars) to you in United
States; as far as I can be assured that my share will be safe in your care until I complete my
service here.
Source of money:
Some money in US dollars were discovered in dog kennels at a farm house and guest houses in an
estate near one of Saddam old palaces in Baghdad, Iraq during an operation, and it was agreed by
Sgt. Paul, Sgt.1st Class Daniel More ...
6694  Classified as a Generic scam G VERY URGENT AND CONFIDENTIAL FOR YOUR FUND RELEASE    Dr.Isa Dagogo
SUMMARY: VERY URGENT AND CONFIDENTIAL FOR YOUR FUND RELEASE
"Dr.Isa Dagogo"<indie888@optusnet.com.au>
CENTRAL BANK OF NIGERIA.
TINUBU SQUARE,
MARINA LAGOS NIGERIA
FEDERAL REPUBLIC OF NIGERIA
WIRE REMITTANCE DEPARTMENT
OUR REF: CBN/WIRD/CBX/021/09
 
ATTN: BENEFICIARY
 
I am Dr.Isa Dagogo, General Administrator Wire Department of Central Bank Of Nigeria. I have urgent information for you, which will be very vital to you. My colleagues in the Central Bank of Nigeria and in other Ministries that are in charge of transferring money, has conspired to release your fund into another account claiming that you are the one who ask them to release your fund into this account in CANADA. I have been approached, as the General Administrator Wire Department of this bank to endorse on this stated below bank account to enable your fund be transferred. Please confirm to me if you are the owner of this account.
  More ...
6695  Classified as a Advance Fee Fraud/419 scam S FROM MIKE WILLIAMS    mikewilliams@cantv.net
SUMMARY: FROM MIKE WILLIAMS
"mikewilliams@cantv.net" <mikewilliams@cantv.net>
FROM MIKE WILLIAMS Abidjan cote d'ivoireTel; +22507408348
 
Dear Respectful, Warm greetings to you and your family in
the name of our lord Jesus Christ. I am Mike Williams the only son of late
Mr and Mrs Smith Williams. My father was a very wealthy Rubber plantation
merchant and the managing director of Agro Williams rubber
plantationlate  farm in Abidjan; the economic capital of Ivory
Coast, my father was poisoned to death by his business associates on one of
their outings on a business trip. My mother died when I was a
baby and since then my father took me and my only kid sister (Joy) so
special. Before the death of my father on November 2008 in a private
hospital here in Abidjan he secretly called me on his bed side and told me
that he has the sum of Ten million, five hundred thousand United State More ...
6696  Classified as a Generic scam G Asesoris Finance And Loan Invest.   
SUMMARY: Asesoris Finance And Loan Invest.
<peroo564@hetnet.nl>
Asesoris Finance And Loan Invest.Calle Marcarina 34, 28987. LeganesMadrid - Spain.
Attention:ASESORIS FINANCE AND LOAN INVESTMENT COMPANY has been accredited by thelender's council to give out loans to local and international client, Wehave been given the privilege to meet your financial needs, We give out loans rangingfrom US$10, 000 to US$12 Million to individuals and companies,contact us through Email :michealgarcia06@aol.esWe await your response.regards,Micheal Garcia. More ...
6697  Classified as a Advance Fee Fraud/419 scam S Please Reply Urgent    Jahiz Basha
SUMMARY: Please Reply Urgent
Jahiz Basha <jahizbasha283@msn.com>
From: Mr. Jahiz BashaManager, Foreign Operations Department, African Development BankOuagadougou,Burkina Faso.
 Dear Friend, I am making this proposal to you baased on my conviction that you will be capable of championing this business cause. In my department we discovered an abandoned sum of €12.6m Euros (Twelve Million Six Hundred Thousand Euros) in an account that belongs to one of our foreign customer who died along with his entire family in an air crash on February 3rd 2005. 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 somebody applies for it as next of kin, business partner or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him in the air c More ...
6698  Classified as a Lotto/Lottery scam L Mircosoft Info!!    Dear Sir/ma
SUMMARY: Mircosoft Info!!
"Dear Sir/ma" <gommie@libero.it>
Your email has won (One Million Euros)winning Numbers:1100022:
contact agent more infomation.Contact Agent:Mr.ALEX KIMI
TEL:+34 645 754 253:Mail Box:angeinfo443443@aim.com
Mrs Anne Benitez.(Loteria Condinator) More ...
6699  Classified as a Generic scam G RE: TOP PRIORITY NOTICE.    Federal Bureau of Investigation
SUMMARY: RE: TOP PRIORITY NOTICE.
"Federal Bureau of Investigation"<indie888@optusnet.com.au>
FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONITARY CRIMES DIVISION
F.B.I HEADQUARTERS
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
 
 
                                                       RE:  OFFICIAL NOTICE
 
 
Attn: Beneficiary, 
 
With the supporting evidence before the Federal Bureau of Investigation (FBI) in respect to your long
awaited payment. We wish to inform you that we have thoroughly Investigated you payment More ...