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

6900  Classified as a  scam  URGENT REPLY    homan john
SUMMARY: More ...
6901  Classified as a Generic scam G BRITISH HIGH COMMISSION    British High Commision
SUMMARY: BRITISH HIGH COMMISSION
"British High Commision"<commisionbritish@yahoo.com>
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,
2348038812324
Abuja.
The BRITISH High Commission in Nigeria, Benin Republic,Ghana and Burkinafaso received a report of
scam against you and other British/US citizens, Maylaysia,Etc. The countries of Nigeria, Benin
Republic, Burkinafaso And Ghana have recompensed you following the meeting held with the Four
countries' Government and various countries' high commission for the fraudulent activities carried
out by the Four countries' Citizens.
Your name was among those scammed as listed by the Nigerian Financial Intelligent Unit (NFIU). A
compensation has been issue out in Certified Bank Drafts to all the affected victims and has been
already been in distribution to all the bearer More ...
6902  Classified as a  scam  CAN I TRUST YOU? I HAVE A BUSINESS PROPOSAL FOR YOU.    sam sankara
SUMMARY: More ...
6903  Classified as a  scam  Biggerr thing, more pleasure    Lundgren Paruta
SUMMARY: More ...
6904  Classified as a  scam  Fw: NOTIFICATION OF BEQUEST-    Jim
SUMMARY: More ...
6905  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
6906  Classified as a  scam  CAN I TRUST YOU? I HAVE A BUSINESS PROPOSAL FOR YOU.    sam sankara
SUMMARY: More ...
6907  Classified as a  scam  From: Mr Raheem Bin    raheem bin
SUMMARY: More ...
6908  Classified as a  scam  CONTACT DHL COMPANY    philipaliurl@adinet.com.uy
SUMMARY: More ...
6909  Classified as a  scam      Hang Seng
SUMMARY: More ...
6910  Classified as a  scam  Now hiring! Click to find out!    no reply
SUMMARY: More ...
6911  Classified as a  scam  Bigger thing, even more plleasure    Clum Hartly
SUMMARY: More ...
6912  Classified as a  scam  Dear winner,   
SUMMARY: More ...
6913  Classified as a  scam  PLEASE I NEED YOUR URGENT REPLY.    Adam Agbo
SUMMARY: More ...
6914  Classified as a  scam  failure notice   
SUMMARY: More ...
6915  Classified as a  scam  I NEED YOUR KIND ASISSTANCE PLEASE.    Mr Idris Bello
SUMMARY: More ...
6916  Classified as a  scam  Take a look at that!    no reply
SUMMARY: More ...
6917  Classified as a  scam  Salary Surveys 2009 Yearbook just released    IOMA Comp/Benefits Reports
SUMMARY: More ...
6918  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" <psaqybxqnb@brandnewmedia.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 More ...
6919  Classified as a Advance Fee Fraud/419 scam S FOR CHARITY WORK AND ORGANIZATION:    mrslucascola1@terra.es
SUMMARY: FOR CHARITY WORK AND ORGANIZATION:
"mrslucascola1@terra.es" <mrslucascola1@terra.es>
I am Mrs.Luca Scala,I am 51 years old,can i trust with this $8million dollars that i am about to live in your care for charity work. Please as soon as you reply i will give you details of how the funds will be release to you.Mrs.Luca Scala.
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí. More ...
6920  Classified as a Generic scam G INPORTANT FUND APPROVAL NOTICE    Andrea Mark.
SUMMARY: INPORTANT FUND APPROVAL NOTICE
"Andrea Mark."<asj1010@optusnet.com.au>
INPORTANT FUND APPROVAL NOTICE
 
From: Andrea Mark.
Private Email:andreamark34@yahoo.com
Subject: Inheritance Fund
Date: March 18th, 2009.
 
 
 
Hello,
 
 
I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and courtesy.I am Andrea Mark an Auditor in a commercial Bank here in my country. In the process of auditing our foreign bank accounts this first quarter, I and my colleague discovered a dormant account valued at $7,394,890.00 (Seven Million, Three Hundred and Ninety Four Thousand, Eight Hundred and Ninety United State Dollars) and after due verification of this account, we were able to find out that the account owner is late, and that is why the account has been dormant and as such the funds are lying unclaimed in our b More ...
6921  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    MRS. MARTINE BERGERON
SUMMARY: Dear Sir/Madam
"MRS. MARTINE BERGERON" <martineberger07@msn.com>
Dear Sir/Madam
 
I apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance to your personal life, but I feel quite safe dealing with you. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such. I am contacting you based on trust and confidentiality. I have reposed higher confidence in your ability to handle this matter perfectly for my sake. I am serious minded person. I am the above named person from Canada. I am married to Mr. Greg Bergeron who worked with Embassy here in London for nine years before he died in the year 2003. We were married for eleven years without a child.
 
He died after a brief illness that More ...
6922  Classified as a  scam  (Gold for Sales)    Mr. Vincent Akoko.
SUMMARY: More ...
6923  Classified as a  scam  Fw: Contact Fedex For Your Certified Bank Draft.    Arthur Carter
SUMMARY: More ...
6925  Classified as a  scam  I NEED YOUR ASSISTANCE...........    mrs keita
SUMMARY: More ...
6926  Classified as a Generic scam G Winner!!!    Britsh Lottery
SUMMARY: Winner!!!
"Britsh Lottery" <info@zskunratice.cz>
Dear Sir/Madam,
You have therefore been approved for a lump sum pay
£1,000,000.00 Pounds Sterling Only on british online national lottery
Allemaill address used was drawn from the world web,
and yours choosen,Your winnings has been sent to the
FEDEX DELIVERY SERVICES You are now experted to contect them at
Name: Mr,Clarke Davis
Email:fedexdelivery12009@8u8.com
1.Full Name:2.Full Address:3.Marital
Status:4.Occupation:5.Age:6.Sex:7.Nationality:
8.Country Of Residence:9.Telephone Number:
Sincerely,
Anne Macrae.
Online Announcer
No virus found in this incoming message.
Checked by AVG.
Version: 7.5.52 / Virus Database: 270.11.18/2008 - Release Date: 03/17/09= More ...
6927  Classified as a Advance Fee Fraud/419 scam S Please Expedite Action    Morgan A. Kuku
SUMMARY: Please Expedite Action
"Morgan A. Kuku"<moakuku@sify.com>
Dear Sir/Madam,
Iam contacting you in respect of our late customer, Mr. Mike D. Hodge. The former regional
contractor
with Nospecto Oil and Gas Limited. He died in an auto crash on May 4th, 2001 with his wife and
two children. Before his death, He deposited the sum of US$5.6M (Five Million, Six Hundred
Thousand United States Dollars) in his account with our Bank. All my efforts to locate his
legitimate
relations or next of kin as his account officer since he died has been unsuccessful as he did not
mention any in all the documents he tendered to our Bank.
As the account officer, I have been mandated by the management of my bank to present the
beneficiary next of kin to late Mr. Mike Hodge within fourteen (14) banking days or the fund will
be
reverted to the treasury as unclaimed deposit. It is on the strength of this ma More ...
6928  Classified as a  scam  CONFIDENTIALITY AND TRUST NEEDED.    nikolay sintsov
SUMMARY: More ...
6929  Classified as a Advance Fee Fraud/419 scam S Strictly Private..    Mr. W. Johnson
SUMMARY: Strictly Private..
"Mr. W. Johnson" <johnsonw300@latinmail.com>
--Attached Message:
Mr. Wuruka Johnson,
Director of Operations,
AV Diplomatic Global Services Ltd.
Plot 3 AV Security Complex,
Victoria Island,
Lagos, Nigeria.
Dear Friend,
It is indeed with a heart of hope that I am contacting you in the context
below. I am appealing to you to treat with utmost secrecy and absolute
confidentiality.
I am Mr. Wuruka Johnson, a Nigerian, 52 years married with 4 children, two
boys and two girls. I am the Director of Operations of the above stated
company. It may interest you to know that deciding to carry out this
transaction was not an easy task for me, as I had to ensure that whoever I
would deal with in regard to this must be of high moral estate and sound
reputation.
I joined this company 25 years ago as an office assistant and have grown to
this statu More ...
6930  Classified as a  scam  You have not responded to my previous letter    Mrs. Elizabeth Moore
SUMMARY: More ...
6931  Classified as a  scam  Now hiring! Click to find out!    no reply
SUMMARY: More ...
6932  Classified as a  scam  Bigger tthing, even more satisfaction    Schindele Mazze
SUMMARY: More ...
6933  Classified as a Advance Fee Fraud/419 scam S [SPAM] This is confidential please    Tony Clarke
SUMMARY: [SPAM] This is confidential please
"Tony Clarke"<tonyclarke001@live.com>
Hello friend,
Kindly find a place in your heart to forgive me for verging into your privacy without your prior
knowledge. This was due to my dire and urgent need to discuss with someone.
I urgently want to invest the sum of Fifteen Million United States Dollars only (US$15 million) in
your country, and as such, I need a honest and trusted partner.
If you are interested and capable of handling such an amount, kindly forward your details thus to
me immediately;
Your full names and address
Your direct telephone number
A trusted bank account into which the fund will be LEGALLY transferred into.
Am waiting.
Regards,
Tony Clarke
--- End Message --- More ...
6934  Classified as a  scam      Hang Seng
SUMMARY: More ...
6935  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    muhamed hassan
SUMMARY: URGENT BUSINESS PROPOSAL
muhamed hassan <muhamed_hassan121@msn.com>
FROM MUHAMED HASSAN. AUDITING AND ACCOUNTING UNIT. AFRICA DEVELOPMENT BANK(ADB) OUAGADOUGOU BURKINA-FASO.                                                                                                         (CONFIDENTIAL) I AM MUHAMED HASSAN THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICA DEVELOPMENT BANK, (ADB) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA WITH DUE RESPECT AND REGARD More ...
6936  Classified as a  scam  Popular Articles on Meltdown and New Trends    Kristal Wallis
SUMMARY: More ...
6937  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@fastwebnet.it>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in 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 ou More ...
6938  Classified as a Employment/Job scam E     Service Clients
SUMMARY: PayPal - Veuillez rétablir l'accés a votre compte PayPal. RXI0048
"Service Clients" <service@securenet.com>
Informations concernant votre compte:
Cher client PayPal:Attention! Votre compte PayPal a ete limite!Dans le cadre de nos mesures de securite, Nous verifions regulirement l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour la raison suivante:Notre systeme a detecte des charges inhabituelles une carte de credit liee votre compte PayPal.
Numero de Reference: PP-259-187-991
C'est le dernier rappel pour vous connecter PayPal, le plus tot possible. Une fois que vous serez connecter. PayPal vous fournira des mesures pour retablir l'accs votre compte.
une fois connecte, suivez les etapes pour activer votre compte . Nous vous remercions de votre comprehension pendant que nous travaillons assurer la scurite compte.
Veuillez retablir l'acces a votre compte.
More ...
6939  Classified as a  scam  FROM THE DESK OF MR. AMED COULIBALY.    amed coulibaly
SUMMARY: More ...
6940  Classified as a  scam  URGENT RESPONSE REQUIRED    DAVID OBI
SUMMARY: More ...
6941  Classified as a Advance Fee Fraud/419 scam S TRANSACTION    Leonard Clement
SUMMARY: TRANSACTION
Leonard Clement <leonard19clement@msn.com>
Dear Friend,I Am Mr. Leonard Clement the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank.  Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest.On the 6th of March 2001, our Customer, an American National,late .Douglas .J. Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, &finally we discovered from his contract employers NNPC, that late Douglas .J..Stone ,until his death six years ago in a ghastly terrorist attack to AmericanAirlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane More ...
6942  Classified as a  scam  I greet you    wosu rose
SUMMARY: More ...
6943  Classified as a  scam  POSTCODE PROMO    POSTCODE LOTERIJ
SUMMARY: More ...
6944  Classified as a  scam  Claim info (Call now +31-64726-9378)   
SUMMARY: More ...
6945  Classified as a Generic scam G WB/NF/IMF/WA-XX027/NO8.    Mrs.Phan Thuy Ngoc
SUMMARY: WB/NF/IMF/WA-XX027/NO8.
"Mrs.Phan Thuy Ngoc" <team.serveatm@claims.net>
OUR REF: WB/NF/IMF/WA-XX027/N08
Your Ref..................................
It is my pleasure officially to inform you that (ATM Card Number;
280512007660408004) has been accredited in your favor.Your Personal
Identification Number is ATM-822. The ATM Card Value is $6.8MILLION USD.
You are advice to contact Mrs. Phan Thuy Ngoc
Email:(atmcardoffice056@yahoo.com.hk) with the following information;
* Full Name:
* Delivery Address:
* Age:
*Sex
* Occupation:
* Phone Number:
* Scan copy Identity Card / Passport
Regards,
Sir. Anthony Boote,
Regional Director, Debt Management Office [DMO]
International Monetary Funds. More ...
6946  Classified as a Generic scam G Contact the Fedex office immediately: PHONE:+234 803 803 6022    Mrs. Amanda Rose
SUMMARY: Contact the Fedex office immediately: PHONE:+234 803 803 6022
"Mrs. Amanda Rose"<amandarose50@yahoo.cn>
Good Day My dear Friend,
I have been waiting for you to come down here and pick your $1,000,000.00(One
million United States Dollars) but I did not hear from you.Then I went and
deposited the $1,000,000.00 (One million United States Dollars), as a consignment
boxes to FEDEX COURIER COMAPNY in Lagos Nigeria, because I travelled to SAUDI
ARABIA and I will not come back till Six months time. I want You to contact the
FEDEX COURIER COMAPNY LAGOS NIGERIA to know when they will deliver your
consignment boxes to you.
Please I want to let you know that only the director knows the content and no
body else knows about this only Mr. Scott Jones the director So please waist no
time in contacting them with the below information. I have paid for the
delievery fee so the only money you have to send to them More ...
6947  Classified as a  scam  TREAT AS URGENT   
SUMMARY: More ...
6948  Classified as a Generic scam G Contract Opportunity with ECOWAS    Ahsul Saadamanty
SUMMARY: Contract Opportunity with ECOWAS
"Ahsul Saadamanty"<asaadamanty@gmail.com>
Sir,
Top of the day to you, my name is Ahsul Sadamanty and I am a consulting Engineer for the West
African Gas
Pipeline Project. This is a 678 kilometres long pipeline from the gas reserves in Nigeria's
Escravos region
of Niger Delta area to Benin, Togo and Ghana. It is the first regional natural gas transmission
system in
sub-Saharan Africa.
The 569 kilometres long offshore section which runs through the waters of Benin, Togo and Ghana
parallel
to the coastline, approximately 15 kilometres to 20 kilometres offshore in water depths of between
30 metres
and 75 metres. The new Nigerian onshore section connects the offshore section compressor station
at Lagos
Beach with Nigeria?s existing gas grid. Together with the Chevron-owned existing Escravos-Lagos
pipeline,
operational sinc More ...
6949  Classified as a  scam  Update: VERY URGENT PLEASE.    manadu. Alabi
SUMMARY: More ...
6950  Classified as a  scam  Treat As Urgent And Call Me 00226 78 03 96 12    Ahmed Diallo
SUMMARY: More ...
6951  Classified as a  scam  VERY URGENT PLEASE.    manadu. Alabi
SUMMARY: More ...
6952  Classified as a  scam  Bigger thingg, extra satisfaction    Brenna Sean
SUMMARY: More ...
6953  Classified as a  scam  Quick question about your business...    Juan Carlos
SUMMARY: More ...
6954  Classified as a Generic scam G     Miss Alice Deblangs
SUMMARY: Congratulation!!! You have won GBP £500,000.00
"Miss Alice Deblangs"<janncraig@optusnet.com.au>
State Lottery Company (State lorre)
2nd Floor Chiltern House, St Nicholas Court
25 - 27 Castlegate, Nottingham NG1 7AR,
United Kingdom.
http://www.statelottery.com/
Dear Lucky Winner,
We happily announce to you the result of the State lottery draws held on Thursday, March 12 2009,
Lotto 6/49 in Essex, United Kingdom. All participants were selected randomly from World Wide Web
site through computer draws system and extracted from over 10,000.00 companies and personal e-mail
addresses.
Your e-mail address attached to ticket number: B9564 7560 with serial number 046560 drew the
winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved to claim a total sum of
Ј500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9080118308/08.
To file More ...
6955  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Freeman Jones
SUMMARY: Dear Friend,
"Mr. Freeman Jones"<freemanjones58@live.com>
Dear Friend,
I am Mr. Freeman Jones Executive Director of the Hang Seng Bank Ltd, Hong Kong. An Iraqi named
Haider
Hanoon, a business man made a numbered fixed deposit of (346,736,899.68 TWD) for 18 calendar
months; this is valued to Forty Four million Five Hundred Thousand United State Dollars only in my
branch.
Upon maturity several notices was sent to him, even during the war, five years ago (2005). Again
after the
war another notification was sent and still no response came from him. We later found out that
Haider
Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb
where
his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of
kin in his
official papers including the paper work of his More ...
6956  Classified as a  scam  NATIONAL LOTERIA COMMISSION    NATIONAL LOTERIA COMMISSION
SUMMARY: More ...
6957  Classified as a Generic scam G IMMEDIATE ATM CARD PAYMENT    UNITED NATIONS
SUMMARY: IMMEDIATE ATM CARD PAYMENT
"UNITED NATIONS"<unitednations@unitednations.com>
IMMEDIATE ATM CARD PAYMENT
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT,UNITED NATIONS
DEAR VALUED BENEFICIARY,
WE HAVE BEEN INFORMED THAT HAVE STILL NOT GOTTEN YOUR PAYMENT AS ( CHARITY DONATION,LOTTERY
PRIZE,CONTACT PAYMENT), SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN APPROVED. MEANWHILE, YOUR PAYMENT
HAS BEEN ARRANGED THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC. THIS IS THE LATEST
INSTRUCTION FROM UNITED NATION SECRETARY BAN KI MOON,THE NEW UNITED NATION SECRETARY,IT HAS BEEN
MADE EASY AND APPROVED BY BAN KI MOON FOR ANY UNPAID CONTRACTORS / INHERITANCE/LOTTARY FUNDS TO
RECEIVE THEIR PAYMENT WITHOUT FURTHER DELAY.
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 AS PART PAYMENT FOR THIS
FISCAL YEAR 2009. REPEATEDLY, YOU SHOULD STOP ANY FURTHER More ...
6958  Classified as a  scam  CALL TO CONFIRM!!!!!    Lotto.NL
SUMMARY: More ...
6959  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM MR. WANG.    Mr. Wang
SUMMARY: PROPOSAL FROM MR. WANG.
"Mr. Wang"<wangzhang09@aim.com>
Good day,
I am Mr. Wang HongZhang, Chief Disciplinary Officer, People's Bank of China (PBC).
I got your email contact via the internet (Google search) and decided to contact you. I have an
interesting/profitable business proposal of US$24.5million and this will be of immense benefit to
both of us if only you are interested. Before the U.S and Iraqi war, a client of Bank of China,
Mr. Khazeal Hamood Hasaab a Merchant, made a numbered fixed deposit valued at $24,500,000.00
(Twenty Four million Five Hundred Thousand United State Dollars), for 18 calendar months, at Bank
of China, Tower Branch, 1 Garden Road Hong Kong. Upon maturity several notices were sent to him,
even during the war which began in 2003. Again, after the war another notification was sent, but
still no response came from him. It was later found out that Mr Khazeal Hamood Hasaa More ...
6960  Classified as a Generic scam G CALL MR. NELSON OJO TODAY FOR BANK DRAFT. TEL:+234-705-548-2401    MRS. RUTH MOORE.
SUMMARY: CALL MR. NELSON OJO TODAY FOR BANK DRAFT. TEL:+234-705-548-2401
"MRS. RUTH MOORE."<ecowas.ng@live.com>
Dear Prominent User of the Internet How are you today?
Hope all is well with you and your family? I hope this mail meets you in a perfect condition.
This is from a total cash prize of US 800,000,00 Dollars, given to the first FIFTY (50) people who
will be compensated in this world internet Programs.
All participants were selected randomly from Worldwide Web site through computer draw system and
Extracted from over 700.000 companies I am using this opportunity to thank you for using the
internet daily.
Due to your effort, using internet programs indoor and in your office, we want to compensate you
and show our Gratitude to you with the sum of $800,000,00 United States of America Dollars we have
authorized MR. NELSON OJO. to assist your in getting your compensation cheque across to you.
T More ...
6961  Classified as a  scam  Attn: Honorable Beneficiary.    office feli
SUMMARY: More ...
6962  Classified as a Generic scam G You Have A Job Offer    RICHARD DOHERTY
SUMMARY: You Have A Job Offer
"RICHARD DOHERTY"<richydoherty@gmail.com>
Dear friend,
I am here to bring to your notice a Job offer which I know it will be a great interest to both parties. Dulwich Picture Gallery which is a UK based company.We have reached big sales volume of materials in the Europe and now are trying to penetrate the US and markets. Quite soon we will open representative offices or authorized sales centers in the US and therefore we are currently looking for people who will assist us in establishing a new distribution network there.
JOB DESCRIPTION
1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payments.
ADVANTAGES
You do not have to go out as you will work as an independent contractor right from your home office.More ...
6963  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS NEEDED.    JAMES WALTER
SUMMARY: YOUR URGENT RESPONSE IS NEEDED.
JAMES WALTER <samos@keyofchange.com>
test1
test1Attached Message:
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly
respected personality considering the fact that I sourced your profile from a human resource
profile database on your country. Though, I do not know to what extent you are familiar with
events.
Well, I am Barrister James Walter, a Solicitor. I am the Personal Attorney to Mr. Steve Anderson,
who used to work with SIAMRAK Company Limited in Bangkok Thailand . On the 21st of April 2004, his
wife and their three children were involved in a car accident along Sukhumvit Express Road .
Unfortunately, they all lost their lives in the event of the accident. Since then I have made
several enquiries to your Embassy to locate any of my client's relatives, this has also proved
unsuccessful. Afte More ...
6964  Classified as a  scam  I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    Alhaji Suleman
SUMMARY: More ...
6965  Classified as a  scam  Microsoft Award Team.!!!    MICRO WINDOWSLIVE PROGRAM
SUMMARY: More ...
6966  Classified as a Advance Fee Fraud/419 scam S Greetings From Deborah OQXQHCXQNP    Deborah Taylor
SUMMARY: Greetings From Deborah OQXQHCXQNP
"Deborah Taylor"<deborahtaylor1980@yahoo.com>
Greetings,
With a very desperate need for assistance, I have summed up courage to contact you. I know you
would
be surprised to read from someone relatively unknown to you before. My name is SGT.Deborah Taylor, a
member of the U.S. ARMY USARPAC Medical Team, and I am presently in Iraq. I found your particulars
in an address journal. I am seeking your assistance to evacuate some money.
I would like to share some highly classified information about my personal experience and role
which I
played in the pursuit of my career serving under the U.S 1st Armored which has been at the
fore-front
of the war in Iraq.
Though, I would like to hold back certain information for security reasons for now, until you have
find the
time to visit the BBC website stated b More ...
6967  Classified as a  scam  Take a look at that!    no reply
SUMMARY: More ...
6968  Classified as a  scam  Dare to earn more! The answer inside!    no reply
SUMMARY: More ...
6969  Classified as a  scam  For your compensation ($800,000.00)    ahmedzongo8@adinet.com.uy
SUMMARY: More ...
6970  Classified as a  scam  Mr. Mark Akima.    mark akima
SUMMARY: More ...
6971  Classified as a  scam  Canadian Iranian Business Network    Hossein.M
SUMMARY: More ...
6972  Classified as a Advance Fee Fraud/419 scam S ALL PAYMENT BY CASH CALL SYSTEM !!    Dr. Tunde Lemo
SUMMARY: ALL PAYMENT BY CASH CALL SYSTEM !!
"Dr. Tunde Lemo" <t-lemo07@msn.com>
--
FROM THE DESK OF:
DR. TUNDE LEMO
HEAD BANKING OPERATIONS
CENTRAL BANK OF NIGERIA (CBN)
TINUBU SQUARE, LAGOS, NIGERIA
DIRECT LINE: 234 709 032 5155
E-MAIL: T-LEMO1@EXCITE.IT
Attention: The Beneficiary
ALL PAYMENT BY CASH CALL SYSTEM
Sequel to the secret arrangement in regards to the Shipment of your total
contract sum(US$12.5m), I wish to inform you that all necessary modalities
have been automatically concluded and the fund has left C.B.N office
through the
Diplomatic Courier Services today by Express Cargo Flight to your home
country.
Note carefully that the content of the box are your total contract value
but the CBN did not disclose the content to the Courier Services, rather it
was registered as Vital "DIPLOMATIC DOCUMENTS" belonging to the CBN client
More ...
6973  Classified as a Advance Fee Fraud/419 scam S PayPal - Please restore access to your PayPal account!    Service Clients
SUMMARY: PayPal - Please restore access to your PayPal account!
"Service Clients"<service@securenet.com>
The informations about your account:
Dear PayPal member :IMPORTANT! Please restore access to your PayPal account!
As part of our security measures, we regularly the work of the PayPal screen to learn recently contacted you after pointing out a problem on your account PayPal.Nous request information from you for the following reason.
Our system detected unusual charges a credit card linked your PayPal account.
Click here to activate your account
Cordialement,
PayPal Email ID: 5138-8872
State of the examination of PayPal.
Copyright 1999-2009 PayPal. All rights reserved. More ...
6974  Classified as a  scam      Hang Seng
SUMMARY: More ...
6975  Classified as a  scam  Vacancy!    Vacancy!
SUMMARY: More ...
6977  Classified as a Generic scam G Job offer!    Last 48 hours chance!
SUMMARY: Job offer!
"Last 48 hours chance!" <cosmopolitan@panamrea.server-13.com>
Last 48 hours chance. We need your newest CV or we can use an old one we have got from employment
website to review it for p/t or f/t positions. We are in a hurry at the moment and want to start
working with your region on next week. To save time, let us describe the minimum requirements for
available vacancies:
Residency: Must have US residency or US work permit
Internet access
Good verbal and written skills
Good PC user
Must have MS Word, MS Excel and MS Outlook
Home phone and mobile phone
No criminal records
High school or equivalent
We are waiting for your feedback. Please send your CV/RESUME to this e-mail directly:
cosmopolitan@support.rea-1.biz
Don't click a reply button. This mesage is sent via automatic mailer. More ...
6978  Classified as a Generic scam G RE: FUND MONITORING AGENCY.    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: RE: FUND MONITORING AGENCY.
"FEDERAL BUREAU OF INVESTIGATION"<ralphmar@optusnet.com.au>
FEDERAL BUREAU OF INVESTIGATION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
http://www.fbi.gov
Attn: Beneficiary,
We the Federal Bureau Of Investigation (FBI Washington) United States of America have discovered
through our intelligent monitoring network that you have a transaction going on as either
inheritance payment,Lottery or contract payment valued the sum of US$10.5 Million of United States
Dollars which have been approved but have not been settled by the paying bank: CENTRAL BANK OF
NIGERIA {CBN}.We quite understand that this is outstanding payment of yours owned by the Nigerian
Government. We are working inline with the International Monetary Fund and United Nation.
This is to officially inform you that we have ver More ...
6979  Classified as a  scam  Inter Limousine Transportation Services    Inter Limousine
SUMMARY: More ...
6980  Classified as a Generic scam G Part time job offer    Simon Carew
SUMMARY: Part time job offer
Simon Carew <simoncarew101@gmail.com>
This offer is only for those who like to Work Online from home/office and get paid weekly,
We will be glad to offer you a job position in our company named CAREW & CO.,LIMITED. We need someone to work for the company as a representative in the state. If you are Interested in getting a good-paying job to your daily list of activities. This is the fact that we do not have an office presently in the state; you don't need to have an office and this certainly will not disturb you from your present Job.
We make lots of supplies to some of our clients in the states for which I do come to the states to receive payment and have it cashed after we supply them goods. It's always too expensive and stressful for me to come to the states and receive such payment twice in a month so we therefore decided to get in touch with someone living in the state. We are willing to pay you 10% for every payment you receive More ...
6981  Classified as a  scam  Part time job offer    Simon Carew
SUMMARY: More ...
6982  Classified as a  scam  CONFIDENTIAL    Mr. Su Ning
SUMMARY: More ...
6983  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP REGUEST, CONTACT ME ASAP.    Baruti Giddens
SUMMARY: =?koi8-r?B?UEFSVE5FUlNISVAgUkVHVUVTVCwgQ09OVEFDVCBNRSBBU0FQLg==?=
"Baruti Giddens" <starsky@mail.od.ua>
Dearest,
I am Baruti Giddens an Eastern Cape Province based travels trading with a
company StarSky Travels & Tours (Pvt) Ltd. I am making this contact with you
based on your last name searched via internet if you willing to assist me
with a solution to cash transfer.
First and foremost I apologized using this medium to reach you for a
transaction/business of this magnitude, but this is due to Confidentiality
and prompt access reposed on this medium. In unfolding this offer, I want to
count on you, as a respected and honest person to handle this assistance
with sincerity, trust and Confidentiality. I have decided to seek a
confidential co-operation with you in the Execution of the deal described
hereunder for the benefit for us and hope you will keep it as a top secret
bec More ...
6984  Classified as a Advance Fee Fraud/419 scam S Greetings!!!    Mrs Tracy Kelvins
SUMMARY: Greetings!!!
Mrs Tracy Kelvins <tracykelvin@rocketmail.com>
Greetings!!!
I have been waiting for you since to contact me for your Confirmable Bank
Draft of500.000.00Great British Pounds,that was donated to you at theQueen
Elizabeth Foundation and Ecowas, but I did not hear from you since that time i
send you notice.Then I went and deposited the Draft with FEDEX COURIER
SERVICE, West Africa,Nigeria to be Precise. I traveled out of my country for
three Month Course and I will not come back till end of June 2009.
What you have to do now is to contact the FEDEX COURIER SERVICE with the
Parcel Number:#Eg0072 as soon as possible to know when they will deliver your
package to you because of the expiring date.
Note that, you will be responsible to pay for your parcel security up keeping
fees because i only paid for your parcel delivery,Mailing fees,Insurance, and
Vat, But i did not pay for the S More ...
6985  Classified as a  scam  From Mr. Umaru Zongo.    U Zongo
SUMMARY: More ...
6986  Classified as a  scam  Northern Trust Bank Notification: Download page protector    Northern Trust Notification
SUMMARY: More ...
6987  Classified as a  scam  CONGRATULATIONS !!!!    walter ikem
SUMMARY: More ...
6988  Classified as a  scam  Email From Mr. Eric Freeman.    ERIC FREEMAN
SUMMARY: More ...
6989  Classified as a  scam  Vacancy!    Job offer!
SUMMARY: More ...
6990  Classified as a  scam  We need your resume!    New vacancy!
SUMMARY: More ...
6991  Classified as a  scam  Vacancy!    Open Vacancy!
SUMMARY: More ...
6992  Classified as a Generic scam G RE:SWIFT TRANSFER TO YOUR ONLINE NOMINATED ACCOUNT    ROYAL BANK OF SCOTLAND
SUMMARY: RE:SWIFT TRANSFER TO YOUR ONLINE NOMINATED ACCOUNT
"ROYAL BANK OF SCOTLAND"<info@rbs.co.uk>
FROM THE DESK OF DEAN
ROYAL BANK SCOTLAND,
45-47, BANK STREET,
BRADFORD,WEST YORKSHIRE BD1 1TS
UNITED KINGDOM
TEL:+44-704-575-4316
EMAIL:r.bsremittancedept@live.com
       
                    TRANSFER CODE:094563
 
Attn:Sir,
Kindly assist in the transfer of the sum of (15.8 million pounds sterling)
Via International Electronic Bank Wire to your account? If you know the
money will be safe in your account till I come for my share.
 
 
Details of the transaction will be given once you reply.
For further clarification please call me.
Regards.
Mr. Paul Dean.
Head of Forex Dept.
Royal Bank of Scotland (RBS More ...
6993  Classified as a  scam  PLS UIS NEEDEDRGENT REPLY   
SUMMARY: More ...
6994  Classified as a  scam      Ayable Binjamine
SUMMARY: More ...
6995  Classified as a Advance Fee Fraud/419 scam S David Thabo(Dr)    David Thabo(Dr).
SUMMARY: David Thabo(Dr)
"David Thabo(Dr)."<zinklembeki@live.com>Attached Message:
STRICTLY CONFIDENTIAL & URGENT.
I am Dr.David Thabo, Director of Project Implementation in the
Department of Mineral and Energy. I am making this contact with
you based on the committee's need for an individual or company
who is willing to assist us with a solution to a money transfer
venture. First and foremost I apologized using this medium to
reach you for a transaction/business of this agnitude, but this
is due to Confidentiality and prompt access reposed on this
medium.
In unfolding this proposal, I want to count on you, as a
respected and honest person to handle this transaction with
sincerity, trust and confidentiality. I have decided to seek a
confidential co-operation with you in the execution of the deal
described here under for the benefit of all Parties and hope
you will keep it as a top More ...
6996  Classified as a  scam  RE- E-MAIL RESULT    ritagraham2008@gmail.com
SUMMARY: More ...
6997  Classified as a Generic scam G Your Kind Response Needed.    Mr. George Annan
SUMMARY: Your Kind Response Needed.
"Mr. George Annan" <georgannan53@msn.com>Attached Message:
I do not want problems but I just hope you can assist me, I write you this l=
etter in good faith, I have a transaction of two million eight hundred and e=
ighty thousand dollars:($2,880,000.00).
=20
I realized this fund from bank excess profit after trading with the capital=20=
sum and I deposited the funds in escrow call account. Where nobody will have=
access to it. Even the bank does not have access to this account because it=
cannot be deducted, until after the transfer.
Finally I did not declare these funds to the bank before my retirement. I am=
contacting you, to stand as the beneficiary of these funds because only a f=
oreigner can stand as the beneficiary. Can I trust you to hold this money fo=
r me until I come over to your country? After the transfer, I will give you=20=
30% of the funds More ...
6998  Classified as a  scam  Good day and God Bless you.    amoah_essien01@cantv.net
SUMMARY: More ...
6999  Classified as a Generic scam G CONGRATULATIONS))))))))((((((((YOUR E-MAIL ID HAVE WON ONLINE ELECTRONICS E-MAIL LOTTERY    COGRATULATIONS
SUMMARY: CONGRATULATIONS))))))))((((((((YOUR E-MAIL ID HAVE WON ONLINE ELECTRONICS E-MAIL LOTTERY
"COGRATULATIONS"<tonysmith@macmail.com>
FROM THE DESK OF THE MICROSOFTCOORDINATOR {MICROSOFT GLOBAL E-MAIL LOTTERY}
INTERNATIONAL PRIZE AWARD DEPARTMENT
LONDON UNITED KINGDOM.
FILE REF:UK/ILP/HW475O9/09
BATCH: 05/76338/IPD
OFFICIAL WINNING NOTIFICATION:
DEAR WINNER,
It is obvious that this notification will come to you as a surprise but please find time to read it
carefully as we congratulate you over your success in the following official publication of results
of the E-mail electronic online Sweepstakes organized by Microsoft,in conjunction with the
foundation for the promotion of software products,(F.P.S.)held on the 20th of FEB 2009,in LONDON
UNITED KINGDOM.
Wherein your electronic email address emerged as one of the online
winning emails in the 2nd category and therefore attracted More ...