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

6800  Classified as a  scam  FROM THE DESK OF: FATIMA MOHAMMED    fatima mohammed
SUMMARY: More ...
6801  Classified as a  scam  PARTNERSHIP [pls read and respond]   
SUMMARY: More ...
6802  Classified as a  scam  Dear Friend    suning@rocketmail.com
SUMMARY: More ...
6805  Classified as a  scam  Fw: Re: Greetings proposal    Arthur Luna
SUMMARY: More ...
6806  Classified as a  scam  Fw: 2ND NOTICE AGAIN    Arthur Luna
SUMMARY: More ...
6807  Classified as a  scam  Fw: Notification    Arthur Luna
SUMMARY: More ...
6809  Classified as a  scam  Fw: ATTINTION!!!    Arthur Luna
SUMMARY: More ...
6810  Classified as a  scam  Fw: ADORABLE YORKIE FOR ADOPTION    Arthur Luna
SUMMARY: More ...
6811  Classified as a  scam  Fw: YOU HAVE A PACKAGE WITH FEDEX !!!    Arthur Luna
SUMMARY: More ...
6812  Classified as a  scam  Fw: Dear Lucky Recipient    Arthur Luna
SUMMARY: More ...
6813  Classified as a  scam  Fw: SENATE RESOLUTION PANEL ON YOUR FUND PAYMENT    Arthur Luna
SUMMARY: More ...
6814  Classified as a Lotto/Lottery scam L Fw: Claim info (Call now +31-64726-9378)    Arthur Luna
SUMMARY: Fw: Claim info (Call now +31-64726-9378)
Arthur Luna <aluna831@sbcglobal.net>
--- On Sat, 3/14/09, suzzy.smith1@alice.it <suzzy.smith1@alice.it> wrote:
From: suzzy.smith1@alice.it <suzzy.smith1@alice.it>Subject: Claim info (Call now +31-64726-9378)To: Date: Saturday, March 14, 2009, 1:34 PM
Attn.Your email ID has been awarded 1million EUR in Netherlands. Reply to: micro_inf@handbag.com   
Rgds,Mrs.Suzzy Smith.  
 
 
 
Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM! More ...
6815  Classified as a  scam  Fw: Re: Fw: Your Payment Update    Arthur Luna
SUMMARY: More ...
6817  Classified as a  scam  Fw: IMMEDIATE NOTIFICATION.    Arthur Luna
SUMMARY: More ...
6818  Classified as a  scam  Fw: (Secret & Confidential┬«)    Arthur Luna
SUMMARY: More ...
6819  Classified as a  scam  Fw: CAN I TRUST YOU ?    Arthur Luna
SUMMARY: More ...
6821  Classified as a  scam  Fw: Most Urgent    Arthur Luna
SUMMARY: More ...
6823  Classified as a Generic scam G Fw: Crude for sale!    Arthur Luna
SUMMARY: Fw: Crude for sale!
Arthur Luna <aluna831@sbcglobal.net>
--- On Sun, 3/15/09, Mahmud Bello <mahmudbello280@yahoo.com> wrote:
From: Mahmud Bello <mahmudbello280@yahoo.com>Subject: Crude for sale!To: Date: Sunday, March 15, 2009, 11:10 PMAre you searching for or Interested in Buying or selling crude oil and
pertroleum products?
do you went to lift crude Oil products,
We are brokers representing Top Government Political Office Holders and Senior
Military Officers who are compensated with NNPC Crude Oil Allocations by the
Federal Government.
We source for only Genuine buyers who wants to Lift the Bonny Light Crude Oil
Specification.
4,000,000 Barrels is ready for lifting now.
Every dealings will be official and Confirmations obtained from DPR and NNPC.
If you are interested, I will forward more details to you.
We have the logistics to deliver to ports anywhere in world and you can also
More ...
6824  Classified as a  scam  Fw: Good day My Dear,    Arthur Luna
SUMMARY: More ...
6825  Classified as a Advance Fee Fraud/419 scam S Fw: REPLY    Arthur Luna
SUMMARY: Fw: REPLY
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 3/16/09, jessica yao <jessicayao13@yahoo.com.co> wrote:
From: jessica yao <jessicayao13@yahoo.com.co>
Subject: REPLY
To:
Date: Monday, March 16, 2009, 12:22 PMAttached Message:
Dear one,
Please do permit me to inform you of my desire of going into long time
relationship and financial transaction for our mutual benefits hence I writ=
e
with due respect .I am Jessica Yao and I inherited an important sum of mone=
y
from my late father who died in the last war crisis in Cote d'Ivoire. I wis=
h
to request for your assistance in investing this money in a lucrative ventu=
re
under your directives and guidance in your country. I want you to assist me=
for
the transfer of this sum of four million, five hundred thousand Euro.
(=D0=824.500,000) to your account designate hence I will give you the cont More ...
6826  Classified as a  scam  Fw: XParcel Delivery    Arthur Luna
SUMMARY: More ...
6827  Classified as a  scam  Fw: YOUR INHERITANCE    Arthur Luna
SUMMARY: More ...
6831  Classified as a Generic scam G Fw: REPRESENTATIVE POSITION    Arthur Luna
SUMMARY: Fw: REPRESENTATIVE POSITION
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 3/17/09, Mrs Roselyn Anderson <22222sw@mail07.syd.optusnet.com.au> wrote:
From: Mrs Roselyn Anderson <22222sw@mail07.syd.optusnet.com.au>Subject: REPRESENTATIVE POSITIONTo: Date: Tuesday, March 17, 2009, 7:09 AMAttention,
Before I go further I thought I'd inform you of both who you would be
working for and what you would be doing. We are into Manufacturing of Fabrics
and Textiles with numerous customers home and abroad and here are our homepage
http://www.globalsources.com/jieenda.co. We produce various clothing materials,
batiks, assorted fabrics and traditional costume.
We need a representative in the US/CANADA/EU who will be in charge of all our
payments from our clients/customers because most of our customers pay us through
Certified checks and money orderâs which are not negotiable here in China.
This brings ou More ...
6834  Classified as a Advance Fee Fraud/419 scam S Fw: PLEASE YOUR ATTENTION NEEDED    Arthur Luna
SUMMARY: Fw: PLEASE YOUR ATTENTION NEEDED
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 3/17/09, infoweb@bsumail.net <infoweb@bsumail.net> wrote:
From: infoweb@bsumail.net <infoweb@bsumail.net>Subject: PLEASE YOUR ATTENTION NEEDEDTo: Date: Tuesday, March 17, 2009, 3:48 PMI am Mr.Richard Wang, Allocation manager HSBC PLC UK.we have some funds we want
to transfer out of my bank,I need a good partner that i can trust to assist me
in making the transfer a success
in next few days.If you are interested pls reply me today for more
details.email:Richard.Wangg@Grad.com More ...
6835  Classified as a  scam  Fw: STOP CONTACTING THOSE PEOPLE    Arthur Luna
SUMMARY: More ...
6836  Classified as a  scam  Fw: RE:Credit Score Change Advisory    Arthur Luna
SUMMARY: More ...
6837  Classified as a  scam  Fw: The Auto Quote Challenge from The Hartford    Arthur Luna
SUMMARY: More ...
6838  Classified as a  scam  Fw: Good day,    Arthur Luna
SUMMARY: More ...
6839  Classified as a  scam  Fw: FINAL NOTIFICATION!!!    Arthur Luna
SUMMARY: More ...
6840  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
6841  Classified as a  scam  Re: Secret Shopper [$900/week]    Frederick Mohr
SUMMARY: More ...
6842  Classified as a Employment/Job scam E Fw: JOB OFFER.......................REPRESENTATIVE NEEDED    Arthur Luna
SUMMARY: Fw: JOB OFFER.......................REPRESENTATIVE NEEDED
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 3/18/09, John King <kng.john74@gmail.com> wrote:
From: John King <kng.john74@gmail.com>Subject: JOB OFFER.......................REPRESENTATIVE NEEDEDTo: Date: Wednesday, March 18, 2009, 9:44 PM
Onyx Art Gallery
89 Newport ave, Scoff ford Area,  
Oxford, L349HA  
Email: kng.john74@gmail.com
 
Hi, my name is John King, an Artist and also the Manager of Onyx Art Gallery and I live and work here in United Kingdom, Would you like to work online from home and get paid without affecting your present job?
     
Actually I need a representative who can be working for our company as online book-keeper. We make lots of supplies to some of our clients in the USA/CANADA, for which I do come to USA/CANADA to receive payment and   have it cashed afte More ...
6843  Classified as a  scam  Fw: Consignment Collection Point    Arthur Luna
SUMMARY: More ...
6845  Classified as a  scam  Fw: Dear Sir/Madam,    Arthur Luna
SUMMARY: More ...
6846  Classified as a  scam  Fw: Attn: Sir/Madam    Arthur Luna
SUMMARY: More ...
6847  Classified as a  scam  Fw: RE: FUND MONITORING AGENCY.    Arthur Luna
SUMMARY: More ...
6848  Classified as a  scam  Fw: URGENT MESSAGE FROM CENTRAL BANK OF NIGERIA (CBN)    Arthur Luna
SUMMARY: More ...
6849  Classified as a  scam  Strictly Confidential; $14.2m Business Offer!    AlHamid Husmani
SUMMARY: More ...
6850  Classified as a Advance Fee Fraud/419 scam S AWARD WINNER!!!    UNITED NATION DEVELOPMENT PROGRAM
SUMMARY: AWARD WINNER!!!
"UNITED NATION DEVELOPMENT PROGRAM" <info@undp.org>
UNITED NATION DEVELOPMENT PROGRAM
Corporate Headquarters,91 Station Road,
United Kingdom.
The UNITED NATION DEVELOPMENT PROGRAM would like to notify you that you
have been chosen by the board of DEVELOPMENT BOARD as the full recipient
of a cash Grant/Donation for your own personal, educational,Working and
business development TO receive the sum of 1,000,000.00 ONE MILLION POUNDS
The UNITED NATION DEVELOPMENT PROGRAM, established 1877 by the
Multi-Million groups and now supported by the FBI,Economic Community for
West African State(ECOWAS)and the European Union (EU). Based on the random
selection exercise of internet websites and millions of supermarket cash
invoices worldwide, you were selected among the recipients to receive the
award sum of 1,000,000.00 GBP (One Million British pounds starlings) as
charity donat More ...
6851  Classified as a  scam  FW: Renew your qualification.    Lidia Parks
SUMMARY: More ...
6852  Classified as a Generic scam G Loan At 3% Interest Rate...    Finance And Leasing Association
SUMMARY: Loan At 3% Interest Rate...
"Finance And Leasing Association" <info@loan.com>
SOPHIE MACK SMITH LOAN FIRM
FINANCE AND LEASING ASSOCIATION
H7BWP Sandholm,Bridge End Rd
Suffolk, IP28 8LQ
Red Lodge Bury St,Edmuds
ENGLAND.
Email: mrssophiemacksmithloanfirm1@gmail.com
With 100s of loans we can select the right one just for you whatever your
circumstances, self employed, retired, have CCJs or a poor credit rating,
we could help.
Are you searching for a very Genuine loan? at an affordable interest rate?
processed within 4 of 6 working days. Have you been turned down constantly
by your Banks and other financial institutions? The goodnews is here !!!
We Offer LOANS ranging from $2,000.00 Min. to $30,000,000.00 Max. at 3%
interest rate per annum. LOANS for developing business a competitive
edge/business expansion. We are certified, trustworthy, reliable,
efficient, Fastand More ...
6853  Classified as a  scam  Loan At 3% Interest Rate...    Finance And Leasing Association
SUMMARY: More ...
6854  Classified as a Lotto/Lottery scam L Your Email ID Emerged You The Winner Of 615,810.00 .    MRS.STELLA WHITE
SUMMARY: Your Email ID Emerged You The Winner Of 615,810.00 .
"MRS.STELLA WHITE"<otocha1@optusnet.com.au>
Foundazion di Vittorio.
Canche Perez, Ferrara 44100 - Madrid-Spain.
Phone: 00 34 645 967 754 Fax: 00 34 911 017 196
 
The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Fondazione Di Vittorio, established 1977 by the Multi-Million groups and now supported by the Economic Community for West African States (ECOWAS), United Nations
Organization (UNO) and the European Union (EU) was conceived with the objective of human growth,educational, and community development.
 
To celebrate the 31th anniversary program,The Vittorio Foundation in conjunction with the Economic Community for West African States (ECOWAS), United Nations Organization (UNO More ...
6855  Classified as a Generic scam G Attention; Beneficiary    efcc.20099@terra.es
SUMMARY: Attention; Beneficiary
"efcc.20099@terra.es" <efcc.20099@terra.es>
Attention; Beneficiary,I am Hajia Farida Waziri Chairman Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question.Did you sign any Deed of Assignment in favor of (JOHN WHEELER). thereby making him the current beneficiary with his following account details: MR JOHN WHEELER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today. Thanks Hajia Farida Waziri Chairman Efcc Investigation Office Nigeria
Ahora también puedes acceder a tu correo Terra desde el móvil.
More ...
6856  Classified as a  scam      Danny Lowe
SUMMARY: More ...
6857  Classified as a  scam  FROM THE DESK OF MR AHAMED ADAH.    ahamed adaha
SUMMARY: More ...
6858  Classified as a  scam  Confirmation of ticket purchase RXNCEI05GY    Quentin Herrington
SUMMARY: More ...
6859  Classified as a Advance Fee Fraud/419 scam S Fwd: COMPENSATION CHECK IS READY (US$750,000.00)   
SUMMARY: Fwd: COMPENSATION CHECK IS READY (US$750,000.00)
joescor1@aol.com
-----Original Message-----
From: MRS. ROSE GEORGE <rosehh@gmail.com>
Sent: Thu, 19 Mar 2009 8:03 am
Subject: COMPENSATION CHECK IS READY (US$750,000.00)
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail
meets you in a perfect condition. 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 fund out of my bank to someone else account who was
capable of assisting me in this great venture through the help of the diplomat i
told you about.Due to your effort, sincerity,courage and trustworthiness' you
showed at the course of the transaction I want to compensate you and show my
gratitude to you with the More ...
6860  Classified as a  scam  Fwd: WESTERN UNION PAYMENT   
SUMMARY: More ...
6861  Classified as a  scam  Attn: Email Bearer    Lotto.nl
SUMMARY: More ...
6863  Classified as a Advance Fee Fraud/419 scam S From: Mrs.Inga-Britt Ahlenius    UNITED NATIONS OIOS
SUMMARY: From: Mrs.Inga-Britt Ahlenius
"UNITED NATIONS OIOS"<helenbain@optusnet.com.au>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
 
From: Mrs.Inga-Britt Ahlenius
 
To:Fund Beneficiary,
 
This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
 
I have met with President Musa Umaru Yaradua of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.
 
Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collaborations More ...
6864  Classified as a  scam  Re: Secret Shopper [$900/week]    Loree Callahan
SUMMARY: More ...
6865  Classified as a  scam  Re: Secret Shopper [$950/week]    Deane Dougherty
SUMMARY: More ...
6866  Classified as a Generic scam G YOUR WINNING/INHERITANCE/ PAYMENT OF $8.3M ONLY,FROM UNITED NATION AND    United Nations
SUMMARY: YOUR WINNING/INHERITANCE/ PAYMENT OF $8.3M ONLY,FROM UNITED NATION AND
"United Nations"<info.optusmm01@optusnet.com.au>
Our Ref: UN/EU/CTBK/511
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION 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 received these vital payment number , therefore More ...
6867  Classified as a Employment/Job scam E Re: Secret Shopper [$950/week]    Nestor Goodwin
SUMMARY: Re: Secret Shopper [$950/week]
"Nestor Goodwin" <mxvacuo@ap.att.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 ...
6868  Classified as a Generic scam G AWARD NOTIFICATION...    YAGO LOTTO
SUMMARY: AWARD NOTIFICATION...
"YAGO LOTTO"<ack@telefonica.net>
AWARD NOTIFICATION AND FINAL NOTICE.PLEASE NOTE THAT THAT YOU HAVE WON.
We are pleased to inform you,that as a result of our RECENT LOTTERY DRAWS HELD Your Email address
attached to ticket number:022-75769983-03 with serial number:61240-0 drew lucky
numbers:04-14-96-87-45 which consequently won in the 5th category.
congratulations as you have been chosen for our lucky winner for the year 2009. You have therefore
been approved for a lump sum of (TWO MILLION TWO HUNDRED THOUSAND US DOLLARS ONLY) in cash credited
to file with REF:EGS/3662367114/13
Your fund is now deposited and insured in your name.
For security purpose and clarity we advise that you keep your winning information confidential
before your claims Will be processed and your money remitted to your account in your country.
You are also advised to provide your claim agent with the More ...
6869  Classified as a Generic scam G     Hang Seng
SUMMARY: "Hang Seng" <hangsenghk@epm.net.co>
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$25.5 Million.These funds
were deposited with our More ...
6870  Classified as a Advance Fee Fraud/419 scam S Investment Proposition    James Dandudu
SUMMARY: Investment Proposition
"James Dandudu"<teagan.joel@optusnet.com.au>
19 Airport Highway,
Brikama, Banjul,
The Gambia
Dear friend,
I write to solicit your assistance in a project of mutual benefit and regret any inconveniences
contacting you this way with my proposal. I was the forme Head of Accounts Department at the
Diamond Mining Company
of Sierra Leone.
I and my partners (two others) are in urgent need of a foreign associate to work with us to
facilitate the transfer of a large sum of Money which we intend to invest into profitable areas of
business in your country. The funds currently secured with a security company is legitimate money
rightfully belonging to me and my partners, which was earned from private diamond business deals
during our time as top officials at the Diamond Mining Company of Sierra Leone.Due to unstable
political and economic environments in Africa More ...
6871  Classified as a Generic scam G YOUR FUND PAYMENT IS READY - RESPOND WITH YOUR DETAILS FOR CONFIRMATION    FEDERAL RESERVE BANK, NEW YORK
SUMMARY: YOUR FUND PAYMENT IS READY - RESPOND WITH YOUR DETAILS FOR CONFIRMATION
"FEDERAL RESERVE BANK, NEW YORK"<fundpaymentunit@ny.frb.org>Attached Message:
Attention; Beneficiary
The fund and its interest accrued to it amounting to US$ 4.5 Million United States Dollars is ready
to be released to you as the beneficiary of the Fund and its Interest Fund upon the confirmation of
your personal details. This Fund and Interest Fund is on your name. This Fund has been long
over-due payment and has been officially approved for payment by the G8 Government, United Nations
and the United States Government.
This is based on encouraging quick inflow of cash/liquidity into the world economy as a means of
boosting the economy already ailing and bad. Based on this, we have been authorized by the various
authorities and governments to urgently process and release these funds to the respective
beneficiaries, all ou More ...
6872  Classified as a Generic scam G UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,500,000M    EUROPEAN UNION
SUMMARY: UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,500,000M
"EUROPEAN UNION"<teagan.joel@optusnet.com.au>
Chairman Committee On Foreign
Contract And Inheritance fund Payment NotificationAttached Message:
Attn: Beneficiary,
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,500,000M.
U.S.A Government, World Bank And United Nations Organization Official Has Approved To Pay You Part
Payment Of Your Inheritance Fund And Lottery/Award Winning Payment Valued Of USD8.5m.
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS
ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/02/08
In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received
Yet, Now It Was Approved By The World Bank, That Your Contract/Inheritance Fund should be released
through UNIT More ...
6873  Classified as a  scam  Important Notice    Award Notification
SUMMARY: More ...
6874  Classified as a Generic scam G Notification From Fast Way Courier Company    Fast way Courier Company
SUMMARY: Notification From Fast Way Courier Company
"Fast way Courier Company"<info.optusvn66@optusnet.com.au>
Dear Customer ,
 
Once again we try to notify you after series of undelivered letters to your email address.
 
You are been contacted by Mr. James Smith, Chief consultant on delivery Department fast way diplomaitc courier company.
We are pleased to inform you about your fund that has been in our possession for couple of months now.
 
Dear Customer, the sum of GBP 1.5 million (One, Million Five Hundrad Thousand Pounds), was deposited to this company for immediate delivery to your address from Barclays Bank Plc London; this is due to the evaluation of your file with them.
 
Dear Customer, if truly this is your address; you are advised to contact back immediately for further procedures.
 
For all customer feedback and service issues in the first instance please contac More ...
6875  Classified as a Generic scam G ELECTRONIC MAIL WINNING NOTIFICATION    Microsoft Promotion Team
SUMMARY: ELECTRONIC MAIL WINNING NOTIFICATION
"Microsoft Promotion Team" <becasciudad@buenosaires.gov.ar>
Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom
Ref: BTD/968/09
Batch: 409978E.
Dear Internet User,
ELECTRONIC MAIL WINNING NOTIFICATION
The prestigious Microsoft and AOL has set out and successfully
organised a Sweepstakes marking the Annual anniversary we rolled
out over 500.000.00 (Five Hundred Thousand Great Britain Pounds)
for our annual year Anniversary Draws. Participants for the draws
were randomly selected and drawn from a wide range of web hosts
which we enjoy their patronage.
The selection was made through a computer draw system attaching
personalised email addresses to ticket numbers.Microsoft and AOL
are now the largest Internet companies and in an effort to make
sure that Internet Explorer remains the most widely used program,
More ...
6876  Classified as a Generic scam G CONTACT THE WESTERN UNION MONEY TRANSFER PAYING AGENT MR. RAYMOND EJIDE.    Federal Ministry Of Finance
SUMMARY: CONTACT THE WESTERN UNION MONEY TRANSFER PAYING AGENT MR. RAYMOND EJIDE.
"Federal Ministry Of Finance" <dr_osusu200@yahoo.fr>
--
FROM THE DESK OF DR. OSUSU O.OSUSU
FINANCIAL MINISTER OF FEDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.
Attn: Beneficiary,
We the federal ministry of finance Benin Republic wish to notify you of your
payment inherittance funds of (Eight hundred thousand United state
dollars) I mean $800,000.00 dollars.
After the meeting held on the 18th of march 2009, His Exellence the
PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR. YAYI BONI, has Instructed this
Department to send your inherittance funds through western union money
transfer for quick collection of your inheritted funds without any further
delay and to avoid you paying money to the fraudsters.
You are required to forward your name and address where you want your
funds to be send thr More ...
6877  Classified as a Generic scam G YOUR TRANSFER CODE NOTIFICATION    sundayboni@terra.es
SUMMARY: YOUR TRANSFER CODE NOTIFICATION
"sundayboni@terra.es" <sundayboni@terra.es>
Attn; Recipient,We have concluded to effect your payment through western union$10,000.00 daily until the $750,000.00 is completely transferred to you accordingly.Though, Samson Nkono has sent $10,000.00 in your name today so contact Western union Agent:Mr.SUNDAY BONIE-mail:wwesternniontansfer1@hotmail.frCell; +22998950265NOTE; this payment was directed to be made available in your name and you can only pay them $165.00 as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds.RECEIVER NAME ________JOHN MMORBACOUNTRY____________REPUBLIC OF BENINCITY ___________COTONUOTEXT QUESTION______ TRANSFER CODEANSWER__________ 001MTCN_________Then after you send them $165.00 Tell Mr.SUNDAY BONI to give you the payment information for $10,000.00, once you send the payment of $165.00 to them to enable you pick up the two transfer each $5,000.00Please, do not fo More ...
6878  Classified as a Generic scam G Update me !    Mrs.Wan Yonghong
SUMMARY: Update me !
"Mrs.Wan Yonghong" <maha@ajusco.upn.mx>
Dear Friend,
I am Mrs.Wan Yonghong a staff of Lloyds TSB Group Plc. here in Hong Kong
attached in Private Banking Services, I have a secured business suggestion
for you. Should you be interested please reach me on my private email
address below:(mrs_wanyonghong04@yahoo.com.hk) and after that I shall
provide you with more details of my proposal. Your earliest response to
this letter will be appreciated.
I await your response.
Yours Sincerely,
Wan Yonghong. More ...
6879  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET    robert mueller 111
SUMMARY: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
"robert mueller 111"<fed.bureauofinvestigations@live.com>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: fed.bureauoffinvestigations@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 pro More ...
6880  Classified as a  scam  THIS IS MY THIRD AND FINAL MAIL TO YOU!!!    BARR MARCUS ANDREEN.
SUMMARY: More ...
6881  Classified as a Lotto/Lottery scam L Claim info (Call now +31-64726-9378)   
SUMMARY: Claim info (Call now +31-64726-9378)
<lucymambe@alice.it>
Attn,Your email address has been selected through a computer ballot system for cash of EUR 1,000,000 aimed to encourage internet usage all over the globe. Reply to: micro_inf@handbag.com
Dr. Hans K. (Netherlands Lotto)     
 Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM! More ...
6882  Classified as a Generic scam G FROM THE Secretary TO UNITED NATIONS.    UnitedNations Secretary
SUMMARY: FROM THE Secretary TO UNITED NATIONS.
UnitedNations Secretary <unitednationssecretary1@msn.com>
 
HSBC BANK, LONDON  COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send a copy of your response to official email: infocenter86@yahoo.co.uk
 
 
 
 
 
 
 
 
 
 
 
 
Attn:Sir,
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 250,000.00(Two Hundred and Fifty Thousand United States Dollars)This includes every foreign contractors that may have not received their contract sum, and peopl More ...
6883  Classified as a Generic scam G Attention;Sir/Madam,    bruce wells
SUMMARY: Attention;Sir/Madam,
bruce wells <brucewells757@msn.com>
REF-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5.5Million)This time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us . This bank has an instruction to see to the immediate release of the sum of (US$5.5Million)  claims, that has been held on since  it has to be  transfered into your bank Account from their Domiciliary Account with this bank. We were meant to understand from our findings that you have been going through hard ways by trying to get the funds released to you, which has been the handwork of some bad elements from this Country. We advice that you stop further communication with any correspondence from them,or anywhere concerning your funds,   We know your representatives in  anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$5.5Million) will reflect in your d More ...
6884  Classified as a Generic scam G Webmail Help Desk    Webmail Help Desk
SUMMARY: Webmail Help Desk
"Webmail Help Desk" <info@mailhelp-desk.org>
The Helpdesk Program that periodically checks the size of your e-mail
space is sending you this information. The program runs weekly to
ensure your inbox does not grow too large, thus preventing you from
receiving or sending new e-mail. As this message is being sent, you
have 18 megabytes (MB) or more stored in your inbox. To help us reset
your space in our database, please enter your current user name
(_________________) password (_______________)
You will receive a periodic alert if your inbox size is between 18 and
20 MB. If your inbox size is 20 MB, a program on your Webmail will
move your oldest e-mails to a folder in your home directory to ensure
you can continue receiving incoming e-mail. You will be notified this
has taken place.
If your inbox grows to 25 MB, you will be unable to receive new e-mail
and it will More ...
6885  Classified as a Generic scam G     YAHOO MSN PROMOTIONS
SUMMARY: ATTENTION:WINNER (YOU HAVE BEEN GRANTED THE SUM OF £500,000 GBP)///
"YAHOO MSN PROMOTIONS"<wes_new3@live.co.uk>
FROM: THE DESK OF THE CLAIMS DIRECTOR,
YAHOO MSN LIVE INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/315116127/27
BATCH: 8254297137
Registered Lottery No 220949
(Thanks for contributing to our Financial Success)
ATTENTION: LUCKY WINNER
We are pleased to inform you that your e-mail address has won the UK Sweepstakes International
Programme.Therefore you have been approve for a lump sum
payout (?500,000.00 Pounds) in the Uk Sweepstakes International Program held on 6TH MARCH 2009,
and release 19TH 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:westnewton@live.co. More ...
6886  Classified as a Generic scam G PART PAYMENT ARREARS    MR. WARREN JACK
SUMMARY: PART PAYMENT ARREARS
"MR. WARREN JACK"<zabadak@optusnet.com.au>
FROM: MR.WARREN JACK.
WIRE TRANSFER DEPARTMENT.
LONDON ENGLAND
H.S.B.C
PART PAYMENT ARREARS TOTALLING US$3.4 MILLION
Note: This e-mail may contain PRIVILEGED and CONFIDENTIAL information
and is intended only for the use of the specific individual(s) to which it
is addressed. If you are not an intended recipient of this e-mail, you are
hereby notified that any unauthorized use, dissemination or copying of
this e-mail or the information contained in it or attached to it is strictly
prohibited. If you have received this e-mail in error, please delete it
and immediately notify the person named above by reply e-mail.Thank
you.
Message.
ATTN: Beneficiary,
We are pleased to inform you that we have negotiated instruction
withoutcorrespondent Bank Union Bank of Nigeria Plc. (UBN) to draw
US$3.4 million, More ...
6887  Classified as a Generic scam G CONTACT BOND COURIER AND SECURITY COMPANY IMMEDIATELY    pastor chris
SUMMARY: CONTACT BOND COURIER AND SECURITY COMPANY IMMEDIATELY
pastor chris <p.c.boom_00@msn.com>
(Church of Latter Day Saints) 06 BP 1409 Akpakpa Domey Cotonou,Benin Republic.  Dear Friend,   happy new year to you & your Family.I have been waiting for you since tocontact me for your Confirmable Bank Draft of ($1.2m) United States Dollars, butI have not heard from you since then,so I went and deposited the Draft with BondCourier And Security Company ,Cotonou,Benin Republic before I travelled out ofthe country for a short Course and I will spend three months overseas.What youhave to do now, is to contact Bond Courier And Security Company as soon aspossible to know when they will deliver your package to you because of theexpiring date.For your information,I have paid for the delivery Charges.The onlymoney you will send to Bond Courier And Security Company to deliver your Draftdirect to your home Address in your country is ($98) only,being their SecurityKeeping More ...
6888  Classified as a Generic scam G FUND SECURITY ALERT FROM WORLD BANK CREDITORS....PLS READ CAREFULLY    Prof. Steven Baileys
SUMMARY: FUND SECURITY ALERT FROM WORLD BANK CREDITORS....PLS READ CAREFULLY
"Prof. Steven Baileys"<simonopi@optusnet.com.au>
WORLD BANK CREDITORS
EMAIL TRANSMISSION
To: BENEFICIARY
FROM: PROF. STEVEN BAILEYS
PUBLICITY SECRETARY.
 
 
ATTN: Legal Beneficiary,
 
 
There is an issue with the World Bank Creditors and Paris Club in conjunction with Federal Ministry of Finance in the amount of $5.5 MILLION DOLLARS directed in cash credited to file KTU/ 9023118308/03, at the Owner of this email address which has now re-schedule to be paid through Federal Ministry Of Finance, (FMF), a couple of hours ago as a result of Non-response from you.
 
 
In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf.
 
 
(1) My Office desks have just received a More ...
6889  Classified as a Generic scam G PLEASE READ AND REPLY ME BACK AS SOON AS POSSIBLE.    JOHN NEWMAN
SUMMARY: PLEASE READ AND REPLY ME BACK AS SOON AS POSSIBLE.
"JOHN NEWMAN"<sarah@sarahloveland.com>
John Newman
Head Of Public Relations
North American Finance
KENT,WI
USA
Reply to:northamericanfinan103@gmail.com
 
 
Hello,
 
Before I proceed I must first apologies for this unsolicited mail to you. I am John Newman,Head of Public Relations, (North American Finance.TAX ID NUMBER:26-1741950). I would be very interested in giving you a part-time paying job as a cash representative for (North American Finance,TAX ID NUMBER; 26-1741950) in the United States, in which you could earn a lot.
This job would be based on contract and commission terms, it is a part-time job and it would involve quite a lot of trust and honesty. This project has also been developed not to affect your present job nor bring about any form of stress but in order to help take care of those extra costs. Meanwhile, this is More ...
6890  Classified as a Generic scam G You Have Won:    ritagraham2008@gmail.com
SUMMARY: You Have Won:
"ritagraham2008@gmail.com" <ritagraham2008@gmail.com>
You Have Won: 550,000 EUROS
Dear Sir/Madam,
We are delighted to inform you of your prize release on 17th March 2009
from the DAYZERS E-mail Lottery programme.
This is fully based on an electronic selection of winners using their
e-mail addresses,your email was attached to ticket number 56475600545
188,serial number 5368/02.
HOW TO CLAIM YOUR PRIZE,
Your winning details falls within our EUROPEAN booklet representative
office as indicated in the draw system and we have forwarded your winning
details to our EUROPEAN processing agent for the processing of your
documents.
Simply contact our fiduciary agent,DAYZERS E-mail Lottery Fiduciary Agent:
Mr. VAN DER VELDER
Email:claimsdirector@aol.nl
Tel : 0031-659-090-896
FAX: 0031 847-432-000
1.Name: 2.Address: 3.Marital Status: 4:Occupation:5.Age: 6. S More ...
6891  Classified as a Advance Fee Fraud/419 scam S Consignment delivery, need your assistance    Mike Beneth
SUMMARY: Consignment delivery, need your assistance
Mike Beneth <mike_mcgrath@lineone.net>
Consignment delivery, need your assistance
Dear Partner,
Contact me urgently for a consignment transaction; a consignment was deposited in Global Security
Company, Accra – Ghana, for the past five years by our late customer who lost his life two years
ago.
Arrangement has been finalized for the claim of consignment No. 1401, containing $8. 2 Million.
(Eight Million, Two Hundred Thousand) I will supply you with the papers that will facilitate your
easy claim of the consignment; I will also furnish you with further details regarding the modus
operandi for the execution of this transaction. You can reach me by my email and I will direct you
on what to do.
For further direction and success of this transaction l want you to forward your full name, contact
address, ID, phone/fax number(s) for easy reach and execut More ...
6892  Classified as a Advance Fee Fraud/419 scam S Consignment delivery, need your assistance    Mike Beneth
SUMMARY: Consignment delivery, need your assistance
Mike Beneth <mike_mcgrath@lineone.net>
Consignment delivery, need your assistance
Dear Partner,
Contact me urgently for a consignment transaction; a consignment was deposited in Global Security
Company, Accra – Ghana, for the past five years by our late customer who lost his life two years
ago.
Arrangement has been finalized for the claim of consignment No. 1401, containing $8. 2 Million.
(Eight Million, Two Hundred Thousand) I will supply you with the papers that will facilitate your
easy claim of the consignment; I will also furnish you with further details regarding the modus
operandi for the execution of this transaction. You can reach me by my email and I will direct you
on what to do.
For further direction and success of this transaction l want you to forward your full name, contact
address, ID, phone/fax number(s) for easy reach and execut More ...
6893  Classified as a Generic scam G urgent reply thanks?    emdk global bank
SUMMARY: urgent reply thanks?
"emdk global bank" <emdk_much200@inMail.cz>
YOUR OVER DUE INHERITANCE FUNDS.Attn: Sir/Madam,THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HERINFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERALGOVERNMENT WILL NOT BE HELD RESPONSIBLE OR PAYING INTO THE WRONG ACCOUNTNAME:NAME JANET WHITEBANK NAME: CITI BANKBANK ADDRESS: ARIZONA, USA.ACCOUNT NUMBER: 6503809428.PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION?S FORVERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$9.7M US DOLLARSW More ...
6894  Classified as a Generic scam G CONTACT ATM PAYMENT DEPARTMENT APEX BANK FOR YOUR ATM CARD.    BARR.RICHARD CHUKWUMA
SUMMARY: CONTACT ATM PAYMENT DEPARTMENT APEX BANK FOR YOUR ATM CARD.
"BARR.RICHARD CHUKWUMA"<barr.richard_chukwuma1968@yahoo.co.th>
Good day,
I have been waiting for you since to come down here and pick your Bank Draft but did not heard from
you since that time then I went and deposited the Draft with Apex Bank Plc here in Benin Republic,
because I travelled to Japan to see my boss and will not come back till next month end.
I have arranged with them to make your payment to you with their new ATM MASTER CARD which you can
use to withdraw your money in any ATM MACHINE around the globe. You have to contact the Apex Bank
Plc with your full contact informations such as follows.
1. FULL NAME...............
2. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD............
3. PHONE AND FAX NUMBER................
4. YOUR AGE AND CURRENT OCCUPATION................
5. ATTACH COPY OF YOUR IDENTIFICATION....... More ...
6895  Classified as a Employment/Job scam E JOB OFFER OPPORTUNITY!    Honeywell International Inc
SUMMARY: JOB OFFER OPPORTUNITY!
"Honeywell International Inc"<honeywell_inc_ceo1@mail2world.com>
 
Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962
 
Pleasant day,
 
If you have access to a computer, and have up to three hours spare time
per-week. you can get paid, would you like to work part or full time
online from home and get paid weekly? If yes,then please read carefully.
 
ABOUT US
Honeywell International is a diversified technology and manufacturing
leader, serving customers worldwide with aerospace products and services;
control technologies for buildings, homes and industry; automotive
products; turbochargers; and specialty materials.
 
With roots tracing back to 1885, Honeywell employs more than 100,000
people in 95 countries. Under the leadership of Chairman and CEO Dave
Cote, we focus on our F More ...
6896  Classified as a Generic scam G NOTIFICATION OF PAYMENT VIA ATM CARD !!!!!    NOTIFICATION OF PAYMENT VIA ATM CARD
SUMMARY: NOTIFICATION OF PAYMENT VIA ATM CARD !!!!!
"NOTIFICATION OF PAYMENT VIA ATM CARD"<atmcardcenter@yahoo.com>
Dear Friend.
NOTIFICATION OF PAYMENT VIA ATM CARD
Due to your long over-due fund which you have been finding it difficult to
receive via a Certified Bank Draft issued by Deferent organization, We have
arranged your payment through our International ATM CARD PAYMENT CENTRE in
Europe, America, Africa and Asia Pacific, this is part of an
instruction/mandate passed by the Senate in respect to overseas contract
payment and debt re-scheduling.
We will send you an International Swift ATM CARD ( Master Card) which you
are to use in accessing your fund via in any ATM MACHINE location any
where in the world, and the maximum daily limit is Fifteen Thousand United
States Dollars($15,000.00) valued sum at Two Million Five
hundred thousand United States Dollars {$2,500,000.00}. If you desi More ...
6897  Classified as a Generic scam G YOUR COMPENSATION RELIEF PAYMENT!!!    Standard Trust Security Vault
SUMMARY: YOUR COMPENSATION RELIEF PAYMENT!!!
"Standard Trust Security Vault" <info@standardtrustsecurityvault.org>
Attention: Beneficiary,
Note: you are strictly advised to email us through this email line only femi_coker01@live.com. Any
email received out of this email line shall not be attended to. This is for security reasons best
known to us.
How are you today? Hope all is well with you and your family? You may not understand why these
email got to you. We have been having a meeting for the passed seven months which ended last week
with the secretary to the UNITED NATIONS.
This email is to all the people that has been scammed in any part of the world, the UNITED NATION
has agreed to compensate them with the sum of US$ 250,000.00. This includes every foreign
contractors that did not received their contract sum, and people that had an unfinished transaction
or international business that failed du More ...
6898  Classified as a  scam  Greetings from Japan, Please Treat With Regards.    Mr. Suzuki Yasuhiro
SUMMARY: More ...
6899  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...