The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Sunday 4th 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

6700  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndlletp@charter.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 Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing a bus More ...
6701  Classified as a Employment/Job scam E LOAN OFFER!!!    LOANONE LENDERS
SUMMARY: LOAN OFFER!!!
LOANONE LENDERS <dianemccoy@eircom.net>
LOANONE FINANCIAL SERVICE INTERNATIONAL,
Permit a brief introduction of our service. Loanone Lenders plc is a regsitered company in the
British entity. In our loan scheme tagged 'loan under two weeks',every customer both local and
international have the guarantee of obtaining a loan from this company on the mode of unsecured
offshore international funding which means no collateral is required for this process. In general
we offer all type of loan such as constructive, car,hotel, mortgages,start up capital,working
capital and lots more provided the project requiring funding is of a legitimate entity.
To begin your application, these information are required:
1) Full Name:
2) Location:
3) Age:
4) Contact Phone numbers:
5) Amount Needed:
6) Duration :( years):
7) Occupation:
8) Country:
9)Reason for Loan:
Contact More ...
6702  Classified as a Advance Fee Fraud/419 scam S Re:Ms Kate Bennet    katebennet09@aim.com
SUMMARY: Re:Ms Kate Bennet
"katebennet09@aim.com" <katebennet09@aim.com>
Good Day,
Let me start by introducing myself, I am MS KATE BENNET, CREDIT
ACCOUNTS OFFICER STANDARD BANK OF BOSTWANA. I am also a British citizen
living in Bostwana. I am writing you this letter based on the latest
development at my bank which I will like to bring to your personal
edification. I am writing you this letter with so much joy and excitement
even though my heart goes out to the very powerful and distinguished
gentleman who I was fortunate to have worked for and extremely privileged to
have known for numerous years ( 10YRS ). I am an official in charge of
client accounts in Standard Bank Of Bostwana inside Bostwana.
This is a legitimate transaction, and you will be paid 40% for your
"Assistance”. If you are interested, please write back by mail and provide
me with your confidential telephone number, fax num More ...
6703  Classified as a Advance Fee Fraud/419 scam S business    Matt Ridley
SUMMARY: business
Matt Ridley <mattridley50@yahoo.com.hk>
----
Dear Friend,
Â
I am Mr. Matt Ridley, Former Chairman Northern Rock I have a confidentialbusiness Proposition for you.
Â
On June 6, 2003, Colin Morley, 52,a marketing consultant. Made a (Fixed)Deposit, valued at US$20,000,000.00, (twenty Million, Dollars) in my Bank.
Â
Upon maturity, I sent a routine notification to his forwarding address butgot no reply. After a month, we sent a reminder and finally we discoveredfrom his employers, that Colin Morley died from 7 July 2005 London bombings. Onfurther investigation, I found out that he died without making a WILL and allattempts to trace his next of kin were fruitless.
Â
I therefore made further investigation and discovered that Mr. Colin Morleydid not declare any kin or relations in all his official documents, includinghis Bank Deposit paperwork in my Bank. This sum of US$20,000,000.0 More ...
6704  Classified as a Generic scam G     Service Clients
SUMMARY: PayPal - Veuillez rétablir l'accès à votre compte. RXI033
"Service Clients" <service@domaine.com>
Bonjour,
Dans le cadre de nos mesures de securite, nous controlons regulierement les
activites en cours dans le systeme PayPal. Nous vous avons recemment contacte a
la suite d'un probleme sur votre compte PayPal.
Des informations vous ont ete demandees pour le motif suivant :
Votre compte a peut-etre ete utilise par un tiers. Nous avons restreint l'acces
aux fonctions sensibles du compte PayPal, pour le cas ou il serait utilise par
un tiers non autorise. Nous comprenons que l'acces restreint peut constituer une
gene, mais la protection de votre compte est notre priorite absolue.
Numйro de dossier : PP-628-788-866
Ceci est un rappel vous invitant a vous connecter a PayPal des que possible.
Veillez a vous connecter de facon securisee en ouvrant le lien ci-dessous. Apres
vous etr More ...
6705  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU IN THIS BUSINESS,    ERIC FREEMAN
SUMMARY: CAN I TRUST YOU IN THIS BUSINESS,
"ERIC FREEMAN"<ericfre789@gmail.com>
Mr Eric Freeman
Department of Minerals and Energy
South Africa TEL: 27-787919754
ericfreeman002@gmail.com
Good Day.
I am Mr Eric Freeman, a director with Department Of Minerals and Energy Affairs South Africa. I am
currently in need of a silent foreign partner whose identity we can use to transfer the sum of
$14,500,000,00 (Fourteen Million Five Hundred Thousand U.S. dollars). This money is presently in a
domiciliary account and is from an (OVER INVOICED) of Multi Billion Dollars Contract awarded to
foreign firms here in South Africa in preparation of the 2010 Fifa Football World Cup to be hosted
by South Africa. If interested, send me an email so I can give you the full details and I have the
deposit document in my possession.
I await your urgent reply.
Best Regards
Mr Eric Freeman More ...
6706  Classified as a Generic scam G Contact: Mrs. Peyton Owen    Helen Bean
SUMMARY: Contact: Mrs. Peyton Owen
"Helen Bean" <hbean@eacc.edu>
 
 
Wesco National Lottery Inc.Our Ref: UK/5420Z6/09You have Won £552,000 pounds sterling.Contact: Mrs. Peyton OwenEmail: peytonowen@live.co.ukYours Truly,Mrs Helen Bean {Co-ordinator} More ...
6707  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    madi sanga
SUMMARY: Your kind attention needed.
madi sanga <madisanga60@msn.com>
Mr Madi Sanga,OUAGOUDOUGOU,BURKINA FASO
Dear friend, RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDREDTHOUSAND DOLLARS) We want to transfer to overseas the sum of ($39,500.000.00USD) Thirty Nine Million Five Hundred Thousand UnitedStates Dollars) from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existingbank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money. I am Mr.Madi Sanga. an accountant and personal confidant to Dr.Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash onthe 1st Oct. 2003 on their way to attend wedding in Boston.Mr. Ravindra F. Shah, is an American, a physician andindustrialist, he died without having any beneficiary to his assets More ...
6708  Classified as a Generic scam G FROM THE ATM PAYMENT CENTER    Senator Eze Ayogu
SUMMARY: FROM THE ATM PAYMENT CENTER
"Senator Eze Ayogu"<woodnoew3@optusnet.com.au>
FROM THE ATM PAYMENT CENTER
THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
ATTN: CASH GRANT WINNER ($5,500,000.00 USD)
DIDN'T YOU RECEIVED THE MAIL I SENT TO YOU? KINDLY FORWARD YOUR INFORMATION. FOR IMMEDIATE PROCEED
AND DON'T DELAY.THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCEFILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT
FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SECONDLY WE
HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK.
YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN
ILLEGAL ACT LIKE THIS HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HA More ...
6709  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    yusuf ali
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
yusuf ali <yusufali50@msn.com>
DEAR  FRIEND.   I AM NAIK  YUSUF  ALI  ASSISTANT TO THE BRANCH MANAGER OF BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME.   THE TRANSACTION IS ABOUT SEEKING YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN/ BENEFICIARY OF THE US$15MILLION DOLLARS WHO IS A CUSTOMER TO THE  BANK WHERE I WORK. HE DIED WITH HIS FAMILY DURING THEIR VACATION JOURNEY IN THAT REGARD,I DECIDED TO SEEK YOUR CONSENT FOR THIS PROSPECTIVE OPPORTUNITY.   HAVE IT AT THE BACK OF YOUR MIND, THAT THE TRANSACTION DOES NOT INVOLVE ANY RISK AND DOES NOT NEED MUCH ENGAGEMENT FROM YOU,SINCE I AM FAMILIAR WITH THIS KIND OF TRANSACTION BEING AN INSIDER.   NECESSARY MODALITIES WILL BE WORKED OUT TO ENABLE US CARRY OUT THE FUND CLAIM UNDER A LEGITIMATE ARRANGEMENT.   I HAVE RESOLVED TO More ...
6710  Classified as a Advance Fee Fraud/419 scam S ASSURED DISCRETIONS!!!    Stanbic IBTC Bank
SUMMARY: ASSURED DISCRETIONS!!!
"Stanbic IBTC Bank" <TSmith@ibtc.com>
Good day,
I am Mr Tony Smith Offshore Investment Banking officer of Stanbic IBTC
Bank. Having consulted and based on the information gathered from the
Nigerian Chambers of Commerce And Industry, I have the privilege to
request your assistance in the transfer of USD$25,000,000.00(twenty five
million united states dollars) into your account.
On December 6 2000, an American oil consultant/contractor with the
Nigerian National Petroleum Corporation(NNPC) Mr. Henry Gardner made a
numbered time(fixed) deposit for twelve calendar months, valued at
USD$25,000,000.00(Twenty Five million United Dollars) in my branch. Upon
Maturity, we sent a routine notification to his forwarded address but got
no reply. After a month, I personally sent a reminder still no response
from him but I later discovered from his contract employers NNPC that Mr. More ...
6711  Classified as a Generic scam G FOR YOUR SPECIAL ATTENTION!!!   
SUMMARY: FOR YOUR SPECIAL ATTENTION!!!
<pathangsengbankf@gmail.com>
FROM: MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR SPECIAL ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will
need you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavour to observe utmo More ...
6712  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Amadou Abudou
SUMMARY: VERY URGENT
Amadou Abudou <abudou_a0@yahoo.com.hk>
邀請你:
 
VERY URGENT
(被主持人):
 
Amadou Abudou
 
日期:
 
2009年3月21日, 星期六
時間:
 
8:00 上午 - 9:00 上午
 (GMT +02:00 加沙)
街道:
 
Dear Friend, I want to transfer US$10.5Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you as to enable us claim the fund. Your share is 40% while 60% for More ...
6713  Classified as a Employment/Job scam E Re: Secret Shopper [$850/week]    Ute Clifford
SUMMARY: Re: Secret Shopper [$850/week]
"Ute Clifford" <tcmonomer@i4free.co.nz>
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 ...
6714  Classified as a Advance Fee Fraud/419 scam S Native Remedies/Nutritional Supplements    swarna latha
SUMMARY: Native Remedies/Nutritional Supplements
swarna latha <swarn.tanneedi@gmail.com>
Native Remedies offers 100% Natural, Proven & Safe
Herbal/Homeopathic Remedies for ADHD/ADD, Anxiety, Panic, Depression,
Diabetes, UTI and more. Petalive, our comprehensive line of natural pet
health remedies, is also available for promotion. PetAlive offers 100%
guaranteed remedies for pets, addressing such common issues and
ailments as pet obesity, pet UTI, ear health, digestive health,
behavioral issues and many more.<a href="" href="http://www.anrdoezrs.net/click-3390534-10641499">http://www.anrdoezrs.net/click-3390534-10641499" target="_top"><img src="" href="http://www.ftjcfx.com/image-3390534-10641499">http://www.ftjcfx.com/image-3390534-10641499" width="120" height="600" alt="Learn more about Native Remedies" border="0"/></a>
<a href="" href="http://www.dpb More ...
6715  Classified as a Employment/Job scam E Re: Secret Shopper [$900/week]    Hassie Munoz
SUMMARY: Re: Secret Shopper [$900/week]
"Hassie Munoz" <wxwarp@midamer.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. Y More ...
6716  Classified as a Advance Fee Fraud/419 scam S Fin LCs    Dubai Trading
SUMMARY: Fin LCs
"Dubai Trading" <findxb5@gmail.com>
Trade Finance-Business Finance-Lease finance
LC issuing, discounting, adding confirmation, Back-to-back LCs, Usance
and Accommodation LCs
Various financing options available for several business sectors (except
Real Estate)
Plus Business Loans, Islamic Finance, Machinery Finance and Heavy Vehicle
Finance
For details, procedure and documents requirement, please respond to us.
We arrange discounting of LCs from India, Bangladesh, Pakistan, GCC,
Iran, Vietnam, Sudan, Lebanon, Syria, Turkey, Nigeria, Egypt, Algeria,
Ghana, Morocco, Tunisia, South Africa, Ethiopia, Russia and many other
countries.
Accommodation LCs
Usance LCs
Back to Back LCs
Discounting of LCs
Import Refinancings
We can also assist in various projects related medium and large volume
supplies.
Trade Business Dubai
To remove
More ...
6717  Classified as a Advance Fee Fraud/419 scam S CBN DEBT PAYMENT NOTIFICATION    ROF. CHARLES CHUKWUMA SOLUDO
SUMMARY: CBN DEBT PAYMENT NOTIFICATION
"ROF. CHARLES CHUKWUMA SOLUDO"<ccsoludocn@inMail24.com>
FROM THE DESK PROFESSOR. CHUKWUMA C.SOLUDO
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2008
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/09.
Attn: Beneficiary,
CBN DEBT PAYMENT NOTIFICATION
My name is Professor. Chukwuma C. Soludo the Executive Governor Of The Central Bank of Nigeria
(CBN) and the Executive Chairman of "E.C.D.R". I discovered that your name and email address (in
the Central Computer list of unpaid Foreign contractors, inheritance (next of kin) and lotto
beneficiaries that originated from Africa (Nigerian Government) especially Americans, Europe, Asia
and Middle east) among the list of individuals and companies that your unpaid fund has been
deposited into a suspense account.
Your name appeared among the beneficia More ...
6718  Classified as a Employment/Job scam E Re: Secret Shopper [$850/week]    Enriqueta Wooten
SUMMARY: Re: Secret Shopper [$850/week]
"Enriqueta Wooten" <sucavernous@cci.lg.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, com More ...
6719  Classified as a Generic scam G Fw: CONTACT WESTERN UNION FOR YOUR WINNING PRIZE NOW,    Arthur Carter
SUMMARY: Fw: CONTACT WESTERN UNION FOR YOUR WINNING PRIZE NOW,
Arthur Carter <apaulc36@yahoo.com>
--- On Mon, 3/16/09, marku4go <marku4go@o2.pl> wrote:From: marku4go <marku4go@o2.pl>Subject: CONTACT WESTERN UNION FOR YOUR WINNING PRIZE NOW,To: Date: Monday, March 16, 2009, 2:34 PMDear Winner,
We are writing in respect to your unclaim lotto winning prize of $850,000USD( Eight Hundred and
fifty Thousand US Dollars only) which you won through the email-ballot draws in our Euroafric Lotto
Award in 2008 in the second category prize winnings.We wish to inform you that your total prize
money of $850,000USD has been scheduled for payment Via Western Union System after our initial
letter to your address for your payment was not replied.You are here by requested to contact
Western Union Office through this e-mail address:
Contact Person:Name:Sir.John Booma
( wwwwestern_union@live.fr )
Telephone:+2299220361
More ...
6720  Classified as a Generic scam G Congratulations!!! You have been chosen to recieve a donationgrant of $850,000 as part of our 30th anniversary programme. Contact:rev.jeanlouis203@live.com for claims. Regards, Mr. Francois Edouard.    MONEY DONATION
SUMMARY: Congratulations!!! You have been chosen to recieve a donation grant of $850,000 as part of our 30th anniversary programme. Contact: rev.jeanlouis203@live.com for claims. Regards, Mr. Francois Edouard.
MONEY DONATION <INFO@DONATION.FR>
You have been chosen to recieve a donation grant of $850,000 as part of our
30th anniversary programme. Contact: rev.jeanlouis203@live.com for claims.
Regards, Mr. Francois Edouard.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
6721  Classified as a Generic scam G     UK NATIONAL LOTTERY BOARD
SUMMARY: "UK NATIONAL LOTTERY BOARD" <info@winners.org>
REFERENCE NUMBER:UK/786543X4/28
BATCH NUMBER:034/099/YX46
FINAL NOTIFICATION
We are pleased to inform you today of the result of the winners of the UK
NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held January, 2009.
You have therefore been approved for a lump sum pay out of £1,000,000
(One Million Pounds Sterlings) in cash credited to file
XYL/26510460037/06.
TO FILL FOR CLAIMS PLEASE CONTACT OUR CLAIMS AGENT;
Agents Name:Dr Pinkett Brown.
Tel: +44- 7024077764
Email:notifythomas_pink003@live.com
VERIFICATION AND FUNDS RELEASE FORM.
1. FULL NAMES: _______
2. ADDRESS: __________
3. City________
4. State_________
5. Postcode______
6. Country____________
7. SEX: _______
8. AGE: ________
9. OCCUPATION: _____________
10.TELEPHONE NUMBER: _________
Congratulations once more from all members More ...
6722  Classified as a Advance Fee Fraud/419 scam S THIS IS YOUR OPPORTUNITY TO MAKE $ MILLIONAIRE    Hargreaves Lansdowne Stockbrokers
SUMMARY: THIS IS YOUR OPPORTUNITY TO MAKE $ MILLIONAIRE
"Hargreaves Lansdowne Stockbrokers"<richardedwardv@sify.com>
Hargreaves Lansdown Stockbrokers Limited
16 Canada Square, London E12 6QB England
Personal E-mail: richedward_verden@yahoo.co.uk
We the Hargreaves Lansdowne Stockbrokers limited is one of the leading stockbrokers in UK and
Europe. We have been managing shares of Mr. Andreas Schranner (A German) who was one of the biggest
shareholders with some communication and oil companies in UK and Europe.
We have been trading on Mr. Andreas Schranner stocks, unfortunately Mr. Andreas Schranner and his
family were among the plane crash of Air France Concorde flight 4590 which crashed on July 25th
2000. Read more about the crash; visit the British broadcasting site for more information.
Http://news.bbc.co.uk/1/hi/world/europe/859479.stm
We have tried to locate any of his living family members to no avai More ...
6723  Classified as a Generic scam G Fw: COMPLIMENT OF THE DAY TO YOU    Arthur Carter
SUMMARY: Fw: COMPLIMENT OF THE DAY TO YOU
Arthur Carter <apaulc36@yahoo.com>
--- On Fri, 3/20/09, Mr Wong Shiu Ki <customericares15@msn.com> wrote:From: Mr Wong Shiu Ki <customericares15@msn.com>Subject: COMPLIMENT OF THE DAY TO YOUTo: Date: Friday, March 20, 2009, 3:51 AMDear Friend,COMPLIMENT OF THE DAY TO YOU.I am Mr Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details,but in summary, the funds are coming via Bank Of Taipei Taiwan. This is a legitimate transaction,You will be paid 30% for yourManagement Fees". If you are
interested,please write back and provide me with your confidential telephone and fax numbers,and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems.Finally, please not More ...
6724  Classified as a Advance Fee Fraud/419 scam S Fw: A NOMINATED TRUSTEE.    Arthur Carter
SUMMARY: Fw: A NOMINATED TRUSTEE.
Arthur Carter <apaulc36@yahoo.com>
--- On Fri, 3/20/09, james okon <okon_james_15@msn.com> wrote:From: james okon <okon_james_15@msn.com>Subject: A NOMINATED TRUSTEE.To: Date: Friday, March 20, 2009, 7:17 AM
Dear FriendI am Barrister James okon, a Solicitor and also the Personal Attorney to Engineer Kaith Howard,  who used to work with shell development company in Nigeria.On the 4th of March 2006, my client was involved in an auto crash which  he died of.  After several unsuccessful attempt to reach his relatives, i thought of this idea of contacting you.I have contacted you on trust to assist me in receiving as a nominated trustee, the sum of 34million US dollars left behind by my client; his bank here will sooner than later suspend his account and thereafter  confiscate the money if there is no beneficiary coming forward to claim the said fund.    Since I have been unable to locate the rel More ...
6725  Classified as a Advance Fee Fraud/419 scam S Waiting for bottom out    Business UAE
SUMMARY: Waiting for bottom out
"Business UAE" <bussuae@gmail.com>
All sectors are facing crisis of confidence. Both local and foreign banks
have significantly reduced their lendings. There is more and greater
demand for financing by all kinds of business and trade. The availability
of financing for both large business and SMEs has declined and everyone
is waiting for bottom out.
With the greater demand for financing, it possible to arrange financing
for business deemed to be sustainable, profitable and managed well.
We are here to find solutions for your business
Trade Finance- LCs, Discounting, Working Capital, Term Loans
Lease Finance - for all kinds of Vehicle and Machinery
As well as SME Financing, Business Loans, Islamic Finance, etc
Equity Financing
Funding against listed Company Shares
Multiple options. Write us.
Lets find a finance solution for your business.
12r More ...
6726  Classified as a Generic scam G Egg Bank - Suspicious Activity    egg Bank
SUMMARY: Egg Bank - Suspicious Activity
egg Bank <no-reply@egg.com>
Dear Egg Money Customer,
Your access to Online Services has been suspended due to a mis-match of access code between your Security
details. To enable you continue accessing your online account, it will
only take you few minutes to re-activate your account.
Click on the guide-link below and follow the directions to
instant activation or please call our Online Helpdesk on 08451 232 232 to activate your account and security information.
https://new.egg.com/security/customer/logon?youraccounts
Important Notice – You are strictly advised to match your Security details
rightly to avoid service denial.
Egg Online Helpdesk More ...
6727  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP    Toure Conte
SUMMARY: PLEASE HELP
"Toure Conte"<toureconte2@gmail.com>
Dear Friend,
I am Toure Conte, the son of late president Lansana Conte, the late president of Guinea. I am 25
years old and a graduate of Business Administration. I know that with mere mention of Guinea, most
people will think that this is another scam but that is not true as we are merely looking for
someone that can help us out of our present predicament. My father was the late President of
Guinea. He was in charge of reviving royalties from the multi-national companies and government on
behalf the producing companies in Guinea. my father suffered long illness like chain smoking and
diabeties and died in December 23rd 2008 last year.
But before his death, he called me and told me he has some money running into a few millions of
dollars which he personally deposited in a Security firm.
He advised me not to tell anybody except my mother who is More ...
6728  Classified as a Advance Fee Fraud/419 scam S Fw: PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY    Arthur Carter
SUMMARY: Fw: PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY
Arthur Carter <apaulc36@yahoo.com>
--- On Fri, 3/20/09, Dr Ibrahim Ahmed <dr.ibrahimahmed00005@msn.com> wrote:From: Dr Ibrahim Ahmed <dr.ibrahimahmed00005@msn.com>Subject: PLEASE I NEED YOUR URGENT REPLY IMMEDIATELYTo: Date: Friday, March 20, 2009, 9:49 AM
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 Accounts/Auditi More ...
6729  Classified as a Advance Fee Fraud/419 scam S Fw: CONGRATULATIONS/PHILANTHROPIST    Arthur Carter
SUMMARY: Fw: CONGRATULATIONS/PHILANTHROPIST
Arthur Carter <apaulc36@yahoo.com>
--- On Fri, 3/20/09, DAVIDS CHAMBER <daviddaudu@optusnet.com.au> wrote:From: DAVIDS CHAMBER <daviddaudu@optusnet.com.au>Subject: CONGRATULATIONS/PHILANTHROPISTTo: Date: Friday, March 20, 2009, 3:24 PMFROM THE DESK OFD.DAUDA ESQSOLO CHAMBERSLEGAL SOLICITORS/PRIVATE LAWYER23 AKPAMBGO STREETLAGOS-NIGERIA.EMAIL ADDRESS: d.dauduesq@gmail.comOur Ref:ddesq/011/sc.DATE:05/03/2009Attention:Your name and your e-mail address came up in a random draw conductedby our law firm, D.Dauda Law Chambers in Lagos,Nigeria. My name isDavid Dauda esq.A personal
attorney to our late client Mr. James Harrisonwho worked for an oil firm in Nigeria. I am an American citizen practisinglaw in  Nigeria,West Africa for years back.I will attach my identity in our next correcpondence.Mr. James Harrison a well known Philanthropist, before he died, he  made a Will in our law firm stating that $1.0M (one mi More ...
6730  Classified as a Advance Fee Fraud/419 scam S ISSUE OF(Seven Million Unitedstate Dollars)    Abu Mane
SUMMARY: ISSUE OF(Seven Million Unitedstate Dollars)
Abu Mane <abuman@lawyer.cc>
Dear Sir/Madam,
Compliments of the day. My name is ABU MANE , a staff of UNION BANK OFNIGERIA .I saw your contact
and profile and decided that you could cooperate with me in this proposition to helpme retrieve the
sum of US$7 Million (Seven Million Unitedstate Dollars), into your nominated bank Account,
ThereafterI will visit your country for the mutual Sharing betweenboth of us, believing that you
will never Let me down afterour bank must have transferred this Money into youraccount.
The owner of this account is Prime Minister Rafik BahaaEdine Hariri of Lebanon, who died on the
14th Feb 2005. Thisaccount has no other beneficiary and my investigations ndconfirmations prove to
me that nobody has done anything asregards the claiming of this money because he has no family
members who are aware of the existence of neither theaccount nor the More ...
6731  Classified as a Advance Fee Fraud/419 scam S Verify Your Account Information    Egg Banking plc
SUMMARY: Verify Your Account Information
Egg Banking plc <service@mail-egg.com>
Dear Valued Client
Due to security reasons we will want you to confirm your access details by clicking on the verfiy my account details link below
This is due to the fact that a recent review of your account by our security team shows that the use of your account might have been compromised. for security reasons we will want you to verify your account information withing 24 hours
Verify My account Details
Failure to do this will lead to restricted access to your account for security reason.
Sorry for the inconviences
Regards
Egg Security Team More ...
6732  Classified as a Advance Fee Fraud/419 scam S From Mrs.Tinashe Fungai    Tinashe Fungai
SUMMARY: From Mrs.Tinashe Fungai
Tinashe Fungai <f.tinashe38@msn.com>
FOR YOUR KIND CONSIDERATION, I know you might be skeptical receiving this email (as we have not known each other). There is however no reason to be apprehensive as all I request is for your consent to assist me and I got your reference in my search through international database.  My name is Mrs. Tinashe Fungai, from Sierra-Leone, i lost my husband and my only child in a plane crash leaving me a widow without a child. i am diagnosed with advanced terminal cervical cancer and have been in the hospital for a very long time, my cancer has defied all forms of medical  treatment, and right now I have barely a weeks to live, according  to the medical experts and am prepare and ready to join my God.i was brought up from a motherless babies home and i have a wish to fulfill before i die, my wish is to donate all the money i inherited from my late husband for humanitarian work . i have fifteen million More ...
6733  Classified as a Generic scam G Fw: Greetings!    Arthur Carter
SUMMARY: Fw: Greetings!
Arthur Carter <apaulc36@yahoo.com>
--- On Sat, 3/21/09, MRS.Elizabeth Gate <stmhadfield@optusnet.com.au> wrote:From: MRS.Elizabeth Gate <stmhadfield@optusnet.com.au>Subject: Greetings!To: Date: Saturday, March 21, 2009, 12:43 AMGreetings! I have been waiting for you to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will notcome back till end of May. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because
of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. Con More ...
6734  Classified as a Generic scam G AUTO AWARENESS PROMO   
SUMMARY: AUTO AWARENESS PROMO
<audwue1@centrum.cz>
Dear Winner,
You are hereby inform that you have been selected for a cash prize of
500,000.00â (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:ELOCAQ7/OOOO/08/WOTEA1209KL and Pin Code number :9983721054 was randomly selected as the
star prize winner amongst other consolation prize winners. Below are your winning informations
WINNING COUPON NO:ELOCAQ7/OOOO/08/WOTEA1209KL
PIN CODE:9983721054
This is not a Lotto or Gambling of any sort as you know it in your country.
It More ...
6735  Classified as a Generic scam G OUTSTANDING PAYMENT    Christopher Towe
SUMMARY: OUTSTANDING PAYMENT
"Christopher Towe"<towe@imf.org>
Christopher Towe
Monetary and Capital Markets
Department Acting Director
+233541089908
Good day,
I found your name in the Central Computer among the list of unpaid (Contractors, Inheritance next
of kin and lotto beneficiaries that was originated from American, Europe, Asia plus Middle east and
Africans, among the list of individuals and companies that your unpaid fund has been located to the
Standard Chartered Bank, HSBC, Barclays Bank, Natwest Bank, Bank of America, Eco Bank Nigeria plc
and CBN Plus ATM payment to mention only but few. Your name appeared among the beneficiaries who
will receive a part- payment of US$5.5 million and has been approved already for months. You are
requested to get back to me for more direction and instruction on how to receive your fund.
However, we received an email from one Dr. Robert Walter who More ...
6736  Classified as a Lotto/Lottery scam L Award: We are waiting for your nomination    Lester Groves
SUMMARY: Award: We are waiting for your nomination
"Lester Groves" <ginsengsfk198@przesylkikurierskie.com>
WHAT A GREAT IDEA! We provide a
concept that will allow anyone with sufficient work experience to obtain a fully
verifiable University Degree. Bachelors, Masters or even a
Doctorate. For US: 1.845.709.8044Outside US:
+1.845.709.8044 "Just leave your NAME & PHONE NO. (with
CountryCode)" in the voicemail. Our staff will get back to you in
next few days! More ...
6737  Classified as a Advance Fee Fraud/419 scam S HELLO    Sarah Holmes
SUMMARY: HELLO
"Sarah Holmes"<saraholmes2006@yahoo.com.cn>
Dear Beloved,
I send my love and greetings to you. I am Mrs Sarah Holmes from United Kingdom. I am married to
Late Dr. Fredrick Holmes of blessed memory who was oil explorer in Kuwait and Brunei for ten years
before he died in the year 2005. We were married for ten years without a child. He died after a
brief illness that lasted for only four days.
Before his death we were committed to each other and respect each others interest. Since after his
death, I too have been battling with both Cancer and fibroid problems, my doctor told me that I
have few months to live due to my cancer problem that lead to a stroke attack. This bothers me so
much as it have affected my speach and movement so badly. Having known my condition I decided to
seek for your help.
I am in search of a honest and sincere individual that will utilize this money the way I am go More ...
6738  Classified as a Advance Fee Fraud/419 scam S Business Proposition.    Larry Thomson
SUMMARY: Business Proposition.
"Larry Thomson"<meme2345@inMail24.com>
Hello,
My name is Larry Thomson, a family lawyer to Late Mrs. Susan Ackman, who died in London UK. Before
the death of my late client, she lodge (Three million Dollars) in a secret safe, which had secrecy
and confidentiality. I am the only one aware of the deposit being her lawyer, and helped her with
the documentation.
Unfortunately, she passed away, with no next of kin and no children or family as her beneficiary.
It is on this note, that you come in. I would like to make you her beneficiary to the inheritance.
Have nothing to worry about, as I will commence processing all legal documentations certifying you
as the Sole-Beneficiary by law. Been her lawyer I cant claim the funds for myself, that's why I am
contacting you to front this transaction and we share the together
If you agree to do this with me, we shall both share the to More ...
6739  Classified as a Advance Fee Fraud/419 scam S Fw: Re-Accept my charity donation(seed of faith)    david vignali
SUMMARY: Fw: Re-Accept my charity donation(seed of faith)
"david vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: Sister
Justina Menosta
Sent: Friday, March 20, 2009 4:26 PM
Subject: Re-Accept my charity donation(seed of faith)
Dearest in Christ ,May God who directed me to contact you always keep
and protect you and his ministry Amen. I am Mrs Justina Menosta,68 years old
widow & a new Christian convert,suffering from long time cancer of the blood
(Leukaemia According to my doctor my condition is critical and I might not
survive.Although as a christian,I beleive God and I know that I will not
die,but will live to declare the glory of God. My late husband (Mr James
Menosta) and my only son were killed during the (ABIDJAN- BOUAKE) Crisis some
years back (take a lo ok)Our Lord Jesus Christ is my only
comforter.I have the sum of Five Million,Three More ...
6740  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@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 ban More ...
6741  Classified as a Employment/Job scam E Re: Secret Shopper [$900/week]    Ruthie Sanchez
SUMMARY: Re: Secret Shopper [$900/week]
"Ruthie Sanchez" <lrmicronesia@Lycos.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 ...
6742  Classified as a Generic scam G Newly opening Manager (Remote, part-time vacancy; 2500 USD/month)    %FNAME %LNAME
SUMMARY: Newly opening Manager (Remote, part-time vacancy; 2500 USD/month)
"%FNAME %LNAME" <cszekely@lshchicago.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 ...
6743  Classified as a Generic scam G Fw: You Have A Parcel.    Jim
SUMMARY: Fw: You Have A Parcel.
Jim <legalrep2003@yahoo.com>
----- Forwarded Message ----From: TNT COURIER SERVICES <gvallega@bu.edu>Sent: Thursday, March 19, 2009 6:57:09 PMSubject: You Have A Parcel.Greetings!!!You have a bank draft of $780,000.00 USD, which await the outstanding paymentof $275USD.Contact the TNT courier company for claims with your information.Contact person Mr. West Oduduwa,Email: tntcours112@tmail.tv Tel;+234-706-243-1369 More ...
6744  Classified as a Employment/Job scam E Re: Secret Shopper [$850/week]    Candida Snow
SUMMARY: Re: Secret Shopper [$850/week]
"Candida Snow" <wnunilateral@discoverynet.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, More ...
6745  Classified as a Generic scam G Canon Management Consultants   
SUMMARY: Canon Management Consultants
<canonmanagementconsutants@gmail.com>
The following article was forwarded to you by canonmanagementconsutants@gmail.com, who recently
visited cancer.org.
canonmanagementconsutants@gmail.com thought it may include information that interests you.
Comments: Canon Management Consultants
4701 W. Russell Rd.
Las Vegas, NV 89118
Tel: +1 702 516 0252
Email :canonmanagementconsutants@gmail.com
EMPLOYER:
LAWSON & GLOVER CONSTRUCTIONS.
Ghana Telecom Complex,
West Legon,
Accra-Ghana
http:// www.lgconstruction we bs
Dear Job Seeker;
SUB: Your CV/Profile has been selected
Based on the online recruitment that we conducted on behalf of our contractor, Lawson & Glover
Constructions, we have gone through your CV/Resume posted online, and you have been selected as one
of the qualified candidates that will work with L&G Construction More ...
6746  Classified as a Advance Fee Fraud/419 scam S From Lt. Gen. Peter Olu    Lt. Gen. Peter Olu
SUMMARY: From Lt. Gen. Peter Olu
"Lt. Gen. Peter Olu"<dsheard@optusnet.com.au>
OFFICE OF THE NATIONAL SECURITY ADVISE
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Dear Sir/Madam,
I am Lt. Gen. Peter Olu, National Security Adviser to the President Umar Musa Yar’ Adua Federal
Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my
office and the intense nature of policy in Nigeria. This is to inform you about our plan to send
your fund to you via cash delivery. This system will be easier for you and for us. We are going to
send your contract part payment of US$4.1 Million to you via diplomatic courier service.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon
seal and padded with machine. This fund was brought to us from America; it was meant for our Local
More ...
6747  Classified as a Generic scam G RE:MUTUAL BENEFIT    BARRISTER WILLIAMS POWELL
SUMMARY: RE:MUTUAL BENEFIT
"BARRISTER WILLIAMS POWELL"<info_williamspowellfirm54@yahoo.com.hk>
WILLIAMS POWELL & ASSOCIATES
London Office: 45-51 Whitfield Street,
LONDON, W1T 4HB, UK.
Tel: 44.703.183.8001
Fax: 44-7006-058-116
Email: wpowelloffice@gmail.com
Dear Friend,
My name is Barrister Williams Powell of WILLIAMS POWELL & ASSOCIATES in London, a senior Advocate
of Law and a personal solicitor to Mr. Boris Mikhail Khodorkovsky,The arrested Chairman/ CEO of
Yukos Oil and Bank Menatep SPB in Russia who is presently in jail.
I have the documents of a large amount of funds which he handed over to me before he was detained
and tried in Russia for financing political
parties (the Union of Right Forces, led by Boris Nemtsov and Yabloko, a Liberal/ Social Democratic
Party led by Gregory Yavlinsky) opposed to the Government of Mr.Vladmir Put in, the former
President of Russia, More ...
6748  Classified as a Auction/Escrow scam A Say STOP to rod weakness    Kienitz Mcdavitt
SUMMARY: Say STOP to rod weakness
Kienitz Mcdavitt <creophagous@velzen.demon.nl>
Stop nigght fails!
That skirted the endless wall of the park, a glimmer of a
vastly increased currency of money, and the a scarlet cymbidium!
that such a wonder existed for me what i ought to do she
promised to take even than the memorable brushheap. But
mike protested. More ...
6749  Classified as a Generic scam G Dear Web Mail Owner    WEB MAIL TEAM
SUMMARY: Dear Web Mail Owner
"WEB MAIL TEAM" <info@web.com>
Dear: Web Mail Owner,
This message is from Web messaging center to all Web email account
owners.We are currently upgrading our data base and e-mailaccount center
.We are deleting all web email account to create morespace for new
accounts.To prevent your account from closing you will have to update it
so that we will know that it's a present used account. Your response
ashould be sent to admin manager Email: webm-team@live.com
***********************************************
CONFIRM YOUR EMAIL IDENTITY BELOW
Email Username :
EMAIL Password :
Login Site:
Date of Birth :
Country or Territory :
************************************************
Thanks,2009. Web Mail Team
Dear: Web Mail Owner,
This message is from Web messaging center to all Web email account
owners.We are currently upgrading our data base an More ...
6750  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIALITY    CONFIDENTIALITY
SUMMARY: CONFIDENTIALITY
"CONFIDENTIALITY"<purchas20@aim.com>
CONFIDENTIALITY
I got your contact in course of my inquiry to locate relations of my Deceased Client, who died with
his family in a car crash on 5th August 2007.Please I need your assistance to repatriate the sum of
US$10.5M which my Deceased Client left behind in a Finance Company in Holland.
The fund has been dormant since his demise and the Finance Company is threatening to confiscate the
fund as "Unclaimed Deposit". Rather leaving the fund confiscated; based on the fact that you share
the same last name with my Deceased Client I seek your consent and assistance to nominate you as my
Deceased Client's Relation underlegal process and risk free to repatriate the fund as I have the
jurisdiction as the Deceased's Anttorny to testify the Deceased's Relation.
Also I have the documents to complete the transaction. What I require is your wil More ...
6751  Classified as a Generic scam G Part time Manager (Remote vacancy; 2500 USD/month)    %FNAME %LNAME
SUMMARY: Part time Manager (Remote vacancy; 2500 USD/month)
"%FNAME %LNAME" <curtmaloy@aol.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.
-- You will rece More ...
6752  Classified as a Lotto/Lottery scam L Second passionate yyouth    Hatchel Reasner
SUMMARY: Second passionate yyouth
Hatchel Reasner <oryx@ecco.co.nz>
Definitive Ways to Keep Your Man or Woman Happy in Bed
Playwrights and novelists, the whole business customs are
much the same wherever you find them, of yoga. Offering
up the objects of the senses impressed them both more than
its ludicrous side, straightforward sort of person, with
white teeth. More ...
6753  Classified as a Lotto/Lottery scam L Staying manhood is a capital    Joneson Machan
SUMMARY: Staying manhood is a capital
Joneson Machan <darks@a-region.ch>
Sharpen yoour love-sword
Were suddenly arrested as they were walking quietly got into
the open field. There was the unlucky kicking and beating
on panel and wall, baffled. Was asked to supply a full suit,
including undergarments, do, came a quick, nervous voice
from the depths. More ...
6754  Classified as a Advance Fee Fraud/419 scam S CONTACT DHL COMPANY.    stavemark@virgilio.it
SUMMARY: CONTACT DHL COMPANY.
"stavemark@virgilio.it" <stavemark@virgilio.it>
Dear Customer;
I have Paid the delivery fee of your Cheque but the manager of Continental
Bank here in Benin Republic told me that before the cheque will get to your
address that it will expire. So i told him to cash the $9.7m usd and package it
in a consignment box. According to the manager of continental bank, all the
necessary arrangement of delivering your $9.7m usd in cash was made with DHL
GLOBAL COMPANY.The director of DHL GLOBAL COMPANY said that they need the
following contact address from you to help them deliver your consignment to
your home address.
1.YOUR FULL NAME:.....................
2.YOUR HOME ADDRESS:......................
3.YOUR COUNTRY:...........................
4.YOUR CURRENT HOME/MOBILE TELEPHONE NUMBER:..................
5.PHOTO COPY OF YOUR ID.......................... Please, Se More ...
6755  Classified as a Generic scam G Entertainment    swarna latha
SUMMARY: Entertainment
swarna latha <swarn.tanneedi@gmail.com>
About StubHub: StubHub is the world's largest ticket marketplace,
enabling fans to buy and sell tickets to tens of thousands of sports,
concert, theater and other live entertainment events. StubHub
reinvented the ticket resale market in 2000 and continues to lead it
through innovation. The company's unique online marketplace, dedicated
solely to tickets, provides all fans the choice to buy or sell their
tickets in a safe, convenient, and highly reliable environment. All
transactions are processed and delivered by StubHub and backed by the
company's FanProtect Guarantee (TM). Company partners include the New
York Yankees, Chicago Bears and the University of Southern California
along with nearly 60 teams in the NFL, MLB, NBA, NHL and NCAA
complemented with music artists like Madonna and companies such as ESPN
and American Express.Prot More ...
6756  Classified as a  scam  You Have Won    RITA GRAHAM
SUMMARY: More ...
6757  Classified as a Generic scam G United Nations   
SUMMARY: United Nations
<sgacl@bellnet.ca>
This is to inform you that the sum of 950,500.00USD has been warded to you ascash grant from the
United Nations for this year 2009 cash grant Award.You are to send us the following details so that
we can proceed to process your grant.1,Name: 2,Address: 3,Occupation: 4,Sex: 5,Tel.And send to
Dr.Packer Estrada (unitedfunds11@ymail.com)
Sincerely,
Mrs. Ban Ki-moon More ...
6758  Classified as a Generic scam G Newly opening Accountant (Remote, part-time vacancy; 2500 USD/month)    %FNAME %LNAME
SUMMARY: Newly opening Accountant (Remote, part-time vacancy; 2500 USD/month)
"%FNAME %LNAME" <cuinva@yahoo.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 ...
6759  Classified as a Advance Fee Fraud/419 scam S Packed annd dosed desire    Etulain Laidler
SUMMARY: Packed annd dosed desire
Etulain Laidler <deponing@rehamilton.org>
Say STOP to rood weakness
The signing of the contract or the entire deal let in some
all professions, that go the primrose shriek. She made them
carry the prince to her she looked at it, opened it, and
even smelt the one, by god commissioned? On a cursed spot
it. More ...
6760  Classified as a Advance Fee Fraud/419 scam S Fw: PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY    Anne Zecca
SUMMARY: Fw: PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY
Anne Zecca <aqmarrksf@yahoo.com>
--- On Fri, 3/20/09, Dr Ibrahim Ahmed <dr.ibrahimahmed000011@msn.com> wrote:Attached Message:
From: Dr Ibrahim Ahmed <dr.ibrahimahmed000011@msn.com>
Subject: PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY
To:=20
Date: Friday, March 20, 2009, 10:49 AM
#yiv533492560 .hmmessage P
{
margin:0px;padding:0px;}
#yiv533492560 {
font-size:10pt;font-family:Verdana;}
From: Dr Ibrahim Ahmed
Bank Of Africa.=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=20
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 & More ...
6761  Classified as a Generic scam G THIS IS MY THIRD AND FINAL MAIL TO YOU!!!    BARR MARCUS ANDREEN.
SUMMARY: THIS IS MY THIRD AND FINAL MAIL TO YOU!!!
"BARR MARCUS ANDREEN."<marcus_andreen@live.com>
THIS IS MY THIRD AND FINAL MAIL TO YOU!!!
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 Krьgger 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 En More ...
6762  Classified as a Employment/Job scam E Get the Job fast this one.    Randi Finch
SUMMARY: Get the Job fast this one.
"Randi Finch" <howlerschyr9@tekae.com>
WHAT A GREAT IDEA! We provide a
concept that will allow anyone with sufficient work experience to obtain a fully
verifiable University Degree. Bachelors, Masters or even a
Doctorate. For US: 1.845.709.8044Outside US:
+1.845.709.8044 "Just leave your NAME & PHONE NO. (with
CountryCode)" in the voicemail. Our staff will get back to you in
next few days! More ...
6763  Classified as a Generic scam G YOUR APPROVED PAYMENT VALUED $15.5M    (WORLD BANK)
SUMMARY: YOUR APPROVED PAYMENT VALUED $15.5M
"(WORLD BANK)"<info.optusJJ88@optusnet.com.au>
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/STB
RELEASE CODE No: 0763
APPROVED PAYMENT VALUED $15.5M UNITED STATES DOLLARS
ATTN: BENEFICIARY,
Our Ref: UNO /SNT/STB
The WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order
with Release Code: GNC/3480/02/00 in your favour for your contract entitlement/award winning
payment with the UNITED NATION to your nominated bank account. Now you’re new Payment United nation
Approval No;UN5685P,White House Approved No:WH44CV, Reference No.35460021,Allocation No: 674632
Password No:339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released
Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;Secret Code No:XXTN013, Having
More ...
6764  Classified as a Advance Fee Fraud/419 scam S Dear Webmail Account Owner    Web Administrator
SUMMARY: Dear Webmail Account Owner
Web Administrator <webmailteam@mail2webmaster.com>
Dear Webmail Account Owner
This message is from web mail admin messaging center to
all web mail account owners.
We are currently upgrading our data base and e-mail
account center. We are canceling unused web mail email
account to create more space for new accounts.
To prevent your account from closing you will have to
update it below to know it's status as a currently used
account.
CONFIRM YOUR EMAIL IDENTITY BELOW
Email Username :
Email Password :
Date of Birth :
Warning!!! Any account owner that refuses to update
his/her account within Three days of this
update notification will loose
his/her account permanently.
Thank you for using web mail
Support Team
Warning Code :ID67565434 More ...
6765  Classified as a Advance Fee Fraud/419 scam S May The Goodness Of Our Lord Jesus Christ Be With You...    Mrs. Celine.Anderson
SUMMARY: May The Goodness Of Our Lord Jesus Christ Be With You...
"Mrs. Celine.Anderson" <celanderson08@sify.com>
Dear beloved friend. I know that this letter may be a very big surprise to
you, I came across your email contact from my personal search and I instructed
the doctor here in this hospital to help me email you and I believe that you
will be honest to fulfill my final wish before I will die.
I am Mrs.Celine.Anderson, from Australia, I am 68 years old, I am deaf and
suffering from a long time cancer of the breast, which also affected my brain.Attached Message:
Since his death I decided not to re-marry, I sold all my inherited belongings
and deposited all the sum of $12.8million dollars with a BANK OF AFRICA in
Ivory Coast.
Presently, this money is still in their custody, and the management just wrote
me as the Legitimate beneficiary to come forward to receive the money after
keeping it for so l More ...
6766  Classified as a Lotto/Lottery scam L Comfirm Your Winning    Msn Yahoo Lottery
SUMMARY: Comfirm Your Winning
"Msn Yahoo Lottery" <marybgahan@eircom.net>
Yahoo/Msn Lottery Incorporation
Baley House, Har ,Road Sutton,
Greater London SM1 4te
United Kingdom.
This is to inform you that you have won a prize
money of Five hundred
thousand, Great Britain Pound Sterlings
(&#30655;1,000,000.00) for the month of March 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.You are to contact the
events manager on or
before your date of Claim, Winners Shall be paid in accordance with
his/her Settlement Centre.
These are your identification numbers:
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
How ever you will have to fill and submit this
form to the events manager for verification & direction on how you can
claim your winning
More ...
6767  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS INVESTMENT    JAMES EDWARD
SUMMARY: URGENT BUSINESS INVESTMENT
"JAMES EDWARD"<jamesedward001@sify.com>
MR JAMES EDWARD
Lagos-Nigeria.
Reply to:jamesedward0008@yahoo.com.hk
ATTN: Sir /Madam
Dear Friend,
I know this will come to you as a surprise but never mind, I got your Contact in my search for a
reputable and trust worthy person/Company, Who can stand confidently with me in this successful
business?
Arrangement. Before I proceed, I will like to introduce my humble self To you.
I am the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the
prompting of this letter to you is anchored on my strong desire to solicit your sincere
understanding and co-operation in this Transaction that would certainly boost the financial stand
of both parties involved when completed. As a matter of fact, we want to transfer to overseas (US$
152,000.000.00 USD) One Hundred and fifty two million More ...
6768  Classified as a Generic scam G Re:Heineken Claims.    Heineken Claims
SUMMARY: Re:Heineken Claims.
"Heineken Claims"<mail@tgp.com.au>
Dear 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 category for the second prize with the following data:
Ref Number: ASL/941OYI/02/SHYNBatch Number: HGL-14/28/0046
Ticket Number: 025-11464992-750
You as well as the o More ...
6769  Classified as a Employment/Job scam E Earn up to 2000$ a month extra!    no reply
SUMMARY: Earn up to 2000$ a month extra!
"no reply" <txtpe@bosjon.com.au>
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 accept paym More ...
6770  Classified as a Advance Fee Fraud/419 scam S Can I trust You.    Sgt.Tom Manson
SUMMARY: Can I trust You.
"Sgt.Tom Manson"<tmanson68@yahoo.com>
From: Sgt.Tom Manson
U.S. Military Base
Tikrit - Iraq.
Dear,
My name is Sgt. Tom Manson , a United States soldier currently serving in the military of the 1st
Armored Division in Iraq, our story is a very pathetic one and I apologize for taking your time. As
you may know, we are being attacked by insurgents everyday and painfully, most of my colleagues
have lost their lives here especially in car bombs.
Recently, while going on a regular patrol check, I and my colleague who is also a United States
soldier discovered an abandoned trunk box hidden in an exit tunnel from late Saddam Hussein's
family mansion. Opening the box, we discovered that it contained the sum of US$34.7 Million in
cash, mostly in 100 dollar bills.
Seeing this, we moved the trunk box containing the fund totaling US$34.7 Million to our base from
where we More ...
6771  Classified as a Advance Fee Fraud/419 scam S FBI Headquarters in Washington, D.C    FBI Headquarters in Washington, D.C
SUMMARY: FBI Headquarters in Washington, D.C
"FBI Headquarters in Washington, D.C"<dsheard@optusnet.com.au>
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 to your account, used what we know as a secret diplomatic transit payment (s .t. d. p) to pay this fund through wire transfer, they used this means to complete the payment. More ...
6772  Classified as a  scam  FW: Dear beloved child Of God    MIKE HERNANDEZ
SUMMARY: More ...
6773  Classified as a Advance Fee Fraud/419 scam S Save Up To 20% More With Special Coupons    Right Start
SUMMARY: Save Up To 20% More With Special Coupons
"Right Start" <therightstart_outbound@mailca.rnmk.com>
Pass along to a friend! Click here
To unsubscribe, click here
  More ...
6774  Classified as a Generic scam G ATTN: CONGRATULATION!!!!    IMF OFFICE
SUMMARY: ATTN: CONGRATULATION!!!!
"IMF OFFICE"<imfofficeo2@yahoo.co.uk>
DR. PHILIP BROWN
INTERNATIONAL CONTRACT INVESTIGATION UNIT
INTERNATIONAL MONETARY FUND
48 LONDON SEI ENGLAND.
TEL: +447035933990
ATTN: DEAR SIR,
GOOD DAY TO YOU. I WRITE TO INFORM YOU THAT YOUR
CONTRACT PAYMENT WITH THE CENTRAL BANK OF NIGERIA
WHICH VALUED EIGHTEEN MILLION FOUR HUNDRED THOUSAND
UNITED STATES DOLLARS ($24.4M) WHICH WAS APPROVED 2008
WAS RELEASED THIS MORNING TO YOUR ACCOUNT.
YOU ARE THEREFORE ASSURED TO HAVE YOUR COMPLETE MONEY
IN YOUR ACCOUNT 7 DAYS FROM TODAY. WE WANT TO USE THIS
MEDIUM ALSO TO APOLOGIZE TO YOU FOR THE DELAY AND
INCONVENIENCES THIS MIGHT HAVE CAUSED YOU.
ON BEHALF OF THE MANAGEMENT OF THE CENTRAL BANK OF
NIGERIA AND MYSELF, WE CONGRATULATE YOU ONCE AGAIN AND
LOOK FORWARD TO DOING MORE BUSINESS WITH YOU IN THE
NEARING FUTURE.
DO NOT HESITATE TO More ...
6775  Classified as a  scam  CAN I TRUST YOU IN THIS BUSINESS,    ERIC FREEMAN
SUMMARY: More ...
6776  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
6777  Classified as a Generic scam G Payment Release Advice From The FBI    mueller.r@fbi.gov
SUMMARY: Payment Release Advice From The FBI
"mueller.r@fbi.gov"<dsheard@optusnet.com.au>
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
 
Our Ref: FBI-75BFWDUS09         
                                                                                                         &n More ...
6778  Classified as a Advance Fee Fraud/419 scam S Re: I wait your response.    Mr Raymond Okosun
SUMMARY: Re: I wait your response.
"Mr Raymond Okosun"<rayokosun@gmail.com>
I need your Letter of Intent.
Raymond Okosun
Juanmar Trading Co
Port Harcourt
Nigeria.
I am Mr. Raymond Okosun, personal assistant to the Late Mr. Juan Marquez an American, and owner of
Juanmar trading company ltd operating in Niger delta region of Nigeria involved in crude oil
marketing and general trading.
The late Mr. Juan Marquez died in Alaska Airlines flight 261 which crashed on January 31 2000 along
with his only daughter. You can read more about the crash on visiting this site:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
My boss Mr. Juan Marquez through his company had funds to the tune of $24 million (Twenty four
million united states dollars) lodged in a finance and securities institution, which he intended to
use for investments in stocks and bonds.
Since the death of my boss nine y More ...
6779  Classified as a Generic scam G Canon Management Consultants   
SUMMARY: Canon Management Consultants
<canonmanagementconsutants@gmail.com>
The following article was forwarded to you by canonmanagementconsutants@gmail.com, who recently
visited cancer.org.
canonmanagementconsutants@gmail.com thought it may include information that interests you.
Comments: Canon Management Consultants
4701 W. Russell Rd.
Las Vegas, NV 89118
Tel: +1 702 516 0252
Email :canonmanagementconsutants@gmail.com
EMPLOYER:
LAWSON & GLOVER CONSTRUCTIONS.
Ghana Telecom Complex,
West Legon,
Accra-Ghana
http:// www.lgconstruction we bs
Dear Job Seeker;
SUB: Your CV/Profile has been selected
Based on the online recruitment that we conducted on behalf of our contractor, Lawson & Glover
Constructions, we have gone through your CV/Resume posted online, and you have been selected as one
of the qualified candidates that will work with L&G Construction More ...
6780  Classified as a  scam  Upgrade your malee bayonet    Spana Malvern
SUMMARY: More ...
6781  Classified as a  scam  MR HAMIDOU HASSANE, CONFIDENCIAL IF YOUR INTRESTED REPLY    hamidou hassane
SUMMARY: More ...
6782  Classified as a  scam  Dear friend,    Mina Kango
SUMMARY: More ...
6783  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 ...
6784  Classified as a  scam  Abogado    Abogado
SUMMARY: More ...
6785  Classified as a  scam  congrats   
SUMMARY: More ...
6786  Classified as a Generic scam G YOUR PAYMENT OF $3.7M IS READY   
SUMMARY: YOUR PAYMENT OF $3.7M IS READY
johnson17@turbonett.com
My Friend,
This is to inform you that your $3.7M USD payment will be send to you via western union money
transfer. The total amount mentioned above is with First Oceanic Bank, western union Department,
they will send the money via western union transfer program to you. Note they will be sending
$7.500 every day to you. Therefore i want you to email Dr Mike Eze the western union supervisor and
ask him to give you the MTCN you needed to pick up the first $7,500. Call Dr Mike Eze now on + 229
97 031 636 and ask him for every other information you need to pick up your $7,500 today. Here is
what he may require from you.
Your Receiver Name..., Tel;........,Address............,Text Qestion.....& Answer.........
Note that the only money you will send to them is $129.00usd transfer program charge. Contact him
now on this webmail address : First Oceanic Bank More ...
6787  Classified as a  scam      Hang Seng
SUMMARY: More ...
6788  Classified as a  scam  Winning Ref. No:UKOL-5464K2/71    Mrs.Rose Wood
SUMMARY: More ...
6789  Classified as a Generic scam G My Friend,    davisjohnson5@terra.es
SUMMARY: My Friend,
"davisjohnson5@terra.es" <davisjohnson5@terra.es>
My Friend,My working partner has helped me to send the first $5000.00 to you throughwestern union .Here is the information;MTCN 924-230-4134 SENDER NAME: KentJackTrack it now.( www.westernunion.com) I told him to keep sending you $5000.00daily untill the payment of $1.240,000.00 is completed.and again forwardhim your Telephone number and adress so that he will be sure .Please,contactDarry smith if is any problem below is his email address and his Phone number+229-97845799 ... westernunionpaymentdepertment@yahoo.fr.Davis JohnsonBESTREGARDING
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí. More ...
6790  Classified as a  scam  GOOD DAY    belem mark
SUMMARY: More ...
6791  Classified as a  scam  Absolute desiire    Freelove Nellum
SUMMARY: More ...
6793  Classified as a  scam      Herold, Mike
SUMMARY: More ...
6794  Classified as a  scam  FW: CONGRATULATION!!! YOU ARE A WINNER IN THE SONY ERICSSON GLOBALPROMOTION.    stefanytomalinbeads@compuserve.com
SUMMARY: More ...
6795  Classified as a  scam  FW: Subject: Re: Intercepted Transfer Of US$10.5million    stefanytomalinbeads@compuserve.com
SUMMARY: More ...
6796  Classified as a  scam  Fw: DEAR BENEFICIARY,    Arthur Luna
SUMMARY: More ...
6797  Classified as a Generic scam G Account Locked!    Bank Of America Alert
SUMMARY: Account Locked!
"Bank Of America Alert"<bankofamerica@security.com>
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 ...
6799  Classified as a Lotto/Lottery scam L Dear Internet User    Glover, Amy
SUMMARY: Dear Internet User
"Glover, Amy" <AGlover@CLCILLINOIS.EDU>
Dear Internet User
This Email is to inform you that you emerged a winner in Category (A) with
the sum of $2,500,000.00USD on our online lottery draws.
Your email address is identified with Batch Number:444821545-NL/2009 and
Ticket Number:PP3812/2009-09 in Category (A) and your claims portfolio is
filed with Ref Number:OS 80 ES 9414.For further Information about
your Winnings,contact our Lottery claims agent with the following
contact Address.
CLAIMS AGENT.
Name: Martins Ward
Tel::+31 619 551 210
Email: martins_ward234@live.nl
You are advised to provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be
included in the next stak More ...