The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Monday 5th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: March 2009

7000  Classified as a  scam  FROM RAHMAN SULE    rahman
SUMMARY: More ...
7001  Classified as a Advance Fee Fraud/419 scam S FINAL CONTRACT / NEXT OF KIN PAYMENT VERIFICATION    UNION BANK NIGERIA PLC
SUMMARY: FINAL CONTRACT / NEXT OF KIN PAYMENT VERIFICATION
"UNION BANK NIGERIA PLC" <joycewilfred@unionbank.net>
FINAL CONTRACT / NEXT OF KIN PAYMENT VERIFICATION
UNION BANK OF NIGERIA PLC
INTERNATIONAL REMITTANCE DEPT,
MRS JOYCE WILFRED.
SECRETARY TO THE BOARD OF DIRECTORS,
UNION BANK OF NIGERIA PLC,
Plot 813, Lake Chad Crescent
Maitama District,
Lagos, Nigeria.
Attention Beneficiary,
We have this on 17th days of March, 2009 received a payment credit
instruction
from the federal Government of Nigeria to credit $4.7 million dollars in your
account with your full contract funds/debt from the Nigerian reserve account
with our bank.
This is to notify you that you funds have been programmed for immediate
release into your nominated account but we cannot transfer this fund direct
to
your nominated bank account, because we are having a little problem with
Int More ...
7002  Classified as a Advance Fee Fraud/419 scam S Reply Soon.    dobrina greg
SUMMARY: Reply Soon.
"dobrina greg" <gcdobrina@icmail.net>
VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR CONSIDERATION. Attn: Dear Sir,I have a profiling amount in an excess of US$183.5M, which I seek your assistants to accommodate. INTRODUCTION OF MY SELF:I am Mr. Greg C Dobrine a south African and a personal secretary to Late Roger Brett Kebble the richest man in South Africa and owner of the following companies: Chairman CEO: Landgold and Exploration: http://www.randgold.co.za , JCI Limited: http://www.jci.co.za and many other interest both in America, Asia and African Continents.SOURCE OF FUNDS:The above funds in question was deposited on my name with a security company in West Africa to be used in payment of an American oil merchant for his last deal with my boss Mr. Brett Kebble. The funds were secretly deposited in a Security Company with my name, while the final crediting is expected to be carried out into the oil merchant's bank account. U More ...
7003  Classified as a Advance Fee Fraud/419 scam S Dear sir/madam,..!!!!    Barrister barian molelu
SUMMARY: Dear sir/madam,..!!!!
"Barrister barian molelu"<dennis.oke.14@gmail.com>
Contact Person: BRIAN MOLELU
E-mail address: brian.molelu40@googlemail.com
 
Hello sir/ma
 
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 2005. Please I need your assistance to repatriate the sum of US$4.5M which my Deceased Client left behind in a Finance Company.
 
The Account containing this 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 under legal process and risk free to repatriate the fund as I have the jurisdiction as the Deceased's P.A to testify the Deceased' More ...
7004  Classified as a Advance Fee Fraud/419 scam S Charity Work,good work of humanity    Funds For Work
SUMMARY: Charity Work,good work of humanity
"Funds For Work"<charitywork@lycos.co.uk>
Dear Beloved,
How are you.I hope this email will meet you good heaith
My name is Mrs. Maria Bejes I am a dying woman who has decided to donate
what I have to charities through you. You may be wondering why I chose
you.But someone has to be chosen. I am 59 years old and was diagnosed
forcancer about 2 years ago, after the death of my husband who had left me
everything he worked for. I have been touched by the Lord to donate from
what I have inherited from my late husband to charity through you for the
good work of humanity, rather than allow my relatives to use my husband's
hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he
has,because He is merciful. I will be going in for an operation, and I pray
that I survive the operation. I have decided to Will/Donate the s More ...
7005  Classified as a Generic scam G Business Proposal    mrs wan yonghong
SUMMARY: Business Proposal
"mrs wan yonghong" <desk_mrswan047@yahoo.com.hk>
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:(desk_wan07@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.
Kind Regards,
Wan Yonghong. More ...
7006  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7007  Classified as a  scam  New traffic event    Operation Kidsafe
SUMMARY: More ...
7008  Classified as a  scam  Fw: Security Alert    david vignali
SUMMARY: More ...
7009  Classified as a Generic scam G YOU HAVE A PACKAGE WITH FEDEX :::    Mr DAVID MOORE
SUMMARY: YOU HAVE A PACKAGE WITH FEDEX :::
"Mr DAVID MOORE"<robertsolecki@optusnet.com.au>
Dear Customer !!!
We have been waiting for you to contact us for your Confirmed Package that is registered with us
for shipping to your residential location.We thought that the sender gave you our contact details
and that
you would have contacted us by now. We would also let you know that a letter is also attached to
your
package.However, we cannot quote its content to you via E-mail for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD, in
FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only.
The package is registered with us for mailing by your colleague, and your colleague explained that
he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he
is working
with a consulting fi More ...
7010  Classified as a Generic scam G Good Day    Robert Duke
SUMMARY: Good Day
Robert Duke <robthstdtyetr@msn.com>
PO Box 10720217 Strand London WC2R 1AP  My Dear, I Have a very important request that make me to contact you;I am Mr.Robert Duke, I found Your profile very interesting and decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of (£12.5M GBP) to your country within the Next few days. I presently work as a senior Accounts Director, Offshore Mortgage & Services with Natwest Bank Plc, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take out a moment of your very busy Schedule today to respond back if you are interested; please send your direct telephone numbers through this email(robert_dk24@yahoo.com.hk) for an initial confidential communication. I wish for utmost confidentiality in handling this transaction. Best RegardsMr. Robert Duke.Ac More ...
7011  Classified as a  scam  Good Day    Robert Duke
SUMMARY: More ...
7012  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME ASAP    Mr. Steven Lee
SUMMARY: PLEASE GET BACK TO ME ASAP
"Mr. Steven Lee" <liliana@glnet.com.ar>
--
Attention,
I am Mr. Steven Lee, am one of the Staff of our Bank.
On the 2nd of January 2005, I received a call that one of my customer died
in the Tsunami Disaster with his wife and only child while on Vacation at
Phuket Island in Thailand.
Since Then I have made several enquiries to locate any of my customer's
extended relatives and until date have not succeeded.
I have contacted you to assist in repatriating the money left behind by My
client before it gets confiscated by our bank or declared Unserviceable by
our bank where this deposit Is lodged.
Now, the bank Directors has called a board meeting regarding this Fund. So
my main motive right now is to share this great opportunity with You by
presenting you as the Next of Kin to the Deceased since all his Banking
details are with me as his personal Account More ...
7013  Classified as a  scam  Fw: YOUR VERY URGENT ATTENTION    Pete Cursi
SUMMARY: More ...
7016  Classified as a  scam  FUNDS TRANSFER    WESTERN UNION OFFICE
SUMMARY: More ...
7017  Classified as a  scam  Re: Business Partnership Proposal    Mr.John Mukhabe
SUMMARY: More ...
7018  Classified as a Generic scam G PAYMENT APPROVAL    Rev Fr Anthiony Phillips
SUMMARY: PAYMENT APPROVAL
"Rev Fr Anthiony Phillips"<agathaviatges@infonegocio.com>
WORLD BANK GROUPAttached Message:
PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.
I am Rev Fr Anthony Phillips , Bill and Exchange Manager/ Secretary
General,Head of the World Bank Finance Group, London Branch,
set up to fight against scam and fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and directs
the paying authorities (banks) worldwide to make immediate payment of verified
claims to the beneficiaries without further delay.You are being legally contacted
regarding the release of your long awaited fund. After a detailed review of your file, the World
Bank
Group has mandated that your fund should be release immediately. The sum of
$7,000,000.00 USD (Seven Million United More ...
7020  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7021  Classified as a Generic scam G REPRESENTATIVE POSITION    Mrs Roselyn Anderson
SUMMARY: REPRESENTATIVE POSITION
"Mrs Roselyn Anderson"<22222sw@mail04.syd.optusnet.com.au>
Attention,
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 order’s
which are not negotiable here in China. This brings our quest to employ a credible and trustworthy
fellow as our representative to handle our payments. This would not affect your present job but
serve as another stream of income to your good self. As our Rep More ...
7022  Classified as a  scam  Fw: Contact Her Asap    Pete Cursi
SUMMARY: More ...
7023  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    MR.STEPHEN OSU
SUMMARY: URGENT REPLY NEEDED
"MR.STEPHEN OSU"<stephenosu@yahoo.com.co>
FROM THE OFFICE OF: MR. STEPHEN OSU,
GLOBAL BANK NIGERIA PLC
LAGOS NIGREIA.
Phone: +234-1-8710-202
Dear Friend,
I am Mr. Stephen Osu senior manager accounts/audit department, in global bank of Nigeria Plc. ENGR.
GEORGE GREEN, who was a contractor with Shell-development Company in Nigeria and a personal friend
died on 6th june 2004 and left behind his deposit in this bank (GLOBAL BANK OF NIGERIA PLC) valued
USD 8,5,00,000.
I am writing to seek your cooperation over this business deal. In my department, I discovered an
abandoned sum of USD 8,500,000 (Eight million Five hundred thousand Dollars) only , in an account
that belongs to one of our foreign customers who died along with his entire family in a plane crash
that took place in Kenya, East Africa, the Late ENGR. GEORGE GREEN, a citizen of your country but
resid More ...
7025  Classified as a Generic scam G ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT.    inland revenue
SUMMARY: ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT.
"inland revenue"<smtp3@the-site-factory.com>
ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT.
Attn: Beneficiary
INLAND REVENUE/FUNDS DEPARTMENT
LONDON, ENGLAND
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
UNITED KINGDOM
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
CONTACT: MR. JAMES WANG
+447024064951, +447045761496
Email:james.atmreleasedepartment@googlemail.com
We received an email from a Lady called (Ms. Julie Anderson) stated that she is your younger
sister, she told our office that you have given her permission to claim ATM INTER SWITCH MASTER
CARD valued at USD1,500,000,00 Dollars as part payment of your total sum and also do confirm the
original Contract/Inheritance claim fund to enable us update our file, this fund was program More ...
7028  Classified as a Advance Fee Fraud/419 scam S Please reply to briancasey104@jmail.co.za    hpmi1668
SUMMARY: Please reply to briancasey104@jmail.co.za
"hpmi1668" <hpmi1668@ethome.com.tw>
Dear Friend
Please reply to briancasey104@jmail.co.za
First of all I want you to know that this is not a scam email. Because base on what is going on
all over the Internet world people find it very difficult to believe thing like this any more. If
you can guarantee me from your side your trust and honestly, I will be able to work with you.
I will appreciate if you can come down yourself and see thing for Yourself before we proceed and
this will make thing clearer for you.
I am Brian Casey Esq., a solicitor at law. I am the personal attorney/sole executor to the WILL
of late client’ who worked as an independent oil Business magnate in my country and who died in a
ar crash with his immediate family on the 5th of Nov 2004. Since the death of my client in Nov
2004, I have written several letters to th More ...
7029  Classified as a  scam  URGENT BUSINESS PROPOSAL    Abdul Abdul
SUMMARY: More ...
7031  Classified as a  scam  I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.    Abdullah Rahman
SUMMARY: More ...
7032  Classified as a  scam      Hang Seng
SUMMARY: More ...
7033  Classified as a Employment/Job scam E Re: Secret Shopper [$900/week]    Georgie Smith
SUMMARY: Re: Secret Shopper [$900/week]
"Georgie Smith" <nhexpressible@ineffingham.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 ...
7034  Classified as a  scam  Renew Now your Yahoo Sponsored Search services    Search Marketing Yahoo!
SUMMARY: More ...
7036  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."<amad@successfactor.org>
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.
More ...
7037  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7038  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@tedata.net>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our b More ...
7040  Classified as a  scam  Job you might be interested in!    no reply
SUMMARY: More ...
7041  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7042  Classified as a Employment/Job scam E Re: Secret Shopper [$900/week]    Oralia Sierra
SUMMARY: Re: Secret Shopper [$900/week]
"Oralia Sierra" <zaconfession@cyber-rights.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 More ...
7043  Classified as a Advance Fee Fraud/419 scam S THE TRUTH ABOUT YOUR UNPAID FUND    Adekunle Elvis
SUMMARY: THE TRUTH ABOUT YOUR UNPAID FUND
"Adekunle Elvis"<adekunleelvis@ymail.com>
This is just a short true note about your unpaid fund, so you need to relax and read very well to your best understanding.
 
I am Mr Adeakunle Elvis. a computer scientist working with central bank of Nigeria. I am 25 years old, just started working with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.
 
The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you,instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security and assure me that when I make the release, you will settle me .
 
I needed to do this beca More ...
7044  Classified as a  scam  THIS IS FOR YOUR ATTENTION. 16-03-09    Mr Tom Miller
SUMMARY: More ...
7045  Classified as a Generic scam G INTERESTING LOAN OFFER !!!    Trans union Finance Investment
SUMMARY: INTERESTING LOAN OFFER !!!
"Trans union Finance Investment"<robertsolecki@optusnet.com.au>
Desk of Alex Kowski,
march. 16th, 2009.
LOAN OFFER!
Are you a business man or woman ? Are you in any financial mess or do you need funds to start up
your own business? Do you need a student loan? Do you need loan to settle your debt or pay off your
bills or start a nice business?Do you have a low credit score and you are finding it hard to obtain
capital loan from local banks/other financial institutes? WE OFFER LOANS WITH 3% PERCENT INTEREST
RATE. Our company is Trans-Union Finance Investment and we do not require much documents.We offer
a loan within the range of a minimum amount of $2,000.00 US Dollars to Maximum of $10.Million..We
deliver loan to our applicant within 24 hours of receiving your application form.
Any interested Applicant should Fill the application details below and respond on via ema More ...
7046  Classified as a  scam  CONGRATULATIONS!!!    LOTTO
SUMMARY: More ...
7047  Classified as a Generic scam G YOUR AWAITED PAYMENT VIA ATM CARD    Mrs. Jane Ohis
SUMMARY: YOUR AWAITED PAYMENT VIA ATM CARD
"Mrs. Jane Ohis"<infoatmdepttt@mixmail.com>
OFFICE OF THE HONORABLE MINISTER OF FINANCE (FMF)
ATM SWIFT CARD PAYMENT CENTRE/INTERNATIONAL REMITTANCE DEPT.
CENTRAL BANK OF NIGERIA (CBN).
TINUBU SQUARE LAGOS ISLANDNIGERIA.
Our ref: ATM/13470/IRD
Attention:
SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
This is to officially inform you that we have verified your contract/inheritance payment file and
discovered that the
reason why you have not been able to receive your contract/inheritance payment after fulfilling all
stipulated
obligations and documentations is because you have been dealing with impostors and none staff of
the CBN. To this
end,all your efforts to secure the release of your fund failed. We therefore wish to advise that
continuing with such
illegal acts to claim your contract/inheritance funds w More ...
7048  Classified as a  scam  Re: Secret Shopper [$900/week]    Tera Maldonado
SUMMARY: More ...
7049  Classified as a  scam  FROM RAHMAN SULE    Rahman
SUMMARY: More ...
7050  Classified as a  scam  Loan Offer Here Apply Now    OASIS LOAN INVESTMENT
SUMMARY: More ...
7051  Classified as a Generic scam G OUTSTANDING INHERITANCE AWAITS YOU    Mr James Okuku
SUMMARY: OUTSTANDING INHERITANCE AWAITS YOU
"Mr James Okuku"<jamesokuku2000@live.com>
From The Desk of :Mr James Okuku
Deputy Director Telex Wire Transfer Dept
Central Bank of Nigeria
                          RE: OUTSTANDING INHERITANCE
PAYMENT.CONTRACT#CBN/FMF/MAV/NNPC/FGN/MIN/008
From The Records of Outstanding Contractors Due For Payment With The Federal Government Of
Nigeria Your Name And Company Was Discovered As Next On The List Of Outstanding Contractors
Who Have Not Received Their Payments.
I Wish to Inform You That Your Payment Have being processed and will be Released To You As
Soon As You Respond To This Letter. Also note that from Records in My File Your Outstanding
Contract inheritance Payment Is $10.2 Million Dollars ten Million Two Hundred Thousand
United St More ...
7052  Classified as a  scam  Fw: Hello Peter Cursi,    Peter Cursi
SUMMARY: More ...
7054  Classified as a  scam  Re: Secret Shopper [$950/week]    Lachelle Roth
SUMMARY: More ...
7055  Classified as a  scam  Employment Opportunity    Alfred Cosmetics Inc
SUMMARY: More ...
7056  Classified as a  scam  Re: Secret Shopper [$900/week]    Delia Earl
SUMMARY: More ...
7057  Classified as a Generic scam G Your PayPal account has been limited!    servica@paypel.com
SUMMARY: Your PayPal account has been limited!
"servica@paypel.com" <servica@paypel.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
he More ...
7058  Classified as a  scam  PART-TIME JOB INVITATION    Maggie Daly
SUMMARY: More ...
7059  Classified as a  scam  AWARD WINNER!!!    UNITED NATION DEVELOPMENT PROGRAM
SUMMARY: More ...
7061  Classified as a  scam  Fw: Can I Trust You?    Pete Cursi
SUMMARY: More ...
7062  Classified as a  scam  Re: Secret Shopper [$900/week]    Carina Cornett
SUMMARY: More ...
7063  Classified as a  scam      Hang Seng
SUMMARY: More ...
7065  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7066  Classified as a  scam  Ref:MSN-L-Y/400-46939    William Vitez
SUMMARY: More ...
7067  Classified as a  scam  Winning Reference Number TIS-404/8231 (Your Email Selection)    Internet Lotto Promotions NL.
SUMMARY: More ...
7068  Classified as a Advance Fee Fraud/419 scam S mutual benefit deal    tom brown
SUMMARY: mutual benefit deal
"tom brown"<cnooclg@yahoo.com>
Dear sir/madam
With due respect and all my sincerity and passion.I write this letter to you seeking your
assistance,and i hope it will meet you in good condition,though its difficult since we have not met
before,but i believe that you are capable and reliable in handling this urgent International
business transaction,which will be based on trustness and sincerity.My name is Tom Brown an
artoney,and a representing lawyer with the British Petroleum PLC (BP p.l.c).There is a foreign
contractor namely, (Albertsen Else) who executed a contract worth twelve million five hundred
thousand dollars (#12.5million Poundsterling) with the British Petroleum PLC (BP p.l.c)
unfortunately he died with his wife in a plane crash,the Swissair Flight 111, which crashed into
the Atlantic off Nova Scotia in September 2nd 1998.See link below for details of the plain cras More ...
7069  Classified as a  scam  FROM: MR ADAMS PAUL    Adams Paul
SUMMARY: More ...
7070  Classified as a Generic scam G THIS IS MY THIRD AND FINAL EMAIL TO YOU!!!    Barr Richard Gilbert
SUMMARY: THIS IS MY THIRD AND FINAL EMAIL TO YOU!!!
"Barr Richard Gilbert" <info@chamb.com>
The Chambers of Richard Gilbert QC & Associates
2 Bedford Row London WC1R 4BU
United Kingdom
Tel: +44 703 590 0865
Fax: + 447006066349
DX LDE 17
Email: esqrichardgilbert@yahoo.com.hk
Attorney at Law
Faegre & Benson LLP, UK.
On behalf of the Trustees and Executor of the estate of Late Engr. Jürge
Krügger. I once again try to notify you as my earlier letter was returned
undelivered. I wish to notify you that late Engr. Jürge Krügger made you a
beneficiary to his WILL. He left the sum of Ten Million, One Hundred Thousand
Pounds (GBP10, 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 y More ...
7071  Classified as a Generic scam G CONTCT WESTERN UNION MONEY TRANSFER    martinjohnson@terra.es
SUMMARY: CONTCT WESTERN UNION MONEY TRANSFER
"martinjohnson@terra.es" <martinjohnson@terra.es>
  Attn Beneficiary,    This is to inform you that My working partner has helped me to send the first payment of $5000.00. usd. to you via Western Union Money transfer here is the information,track the money now and contact the Western Union Department.  MTCN================4746699193 First Name:=========HEATHER Last Name===========GARNES  I told him to keep sending you $5000.00 daily untill the payment of $850,000.00. is completed. Please if there is any problem again you contact the western union agent at the below information.  Contact Person: Dr.  TUNDE WILLIAM  Tel Phone:   +229-93-217-143   E-mail: (western_unionmoneytransferbenin@live.fr)  Remember to send them your information to make the payment to your Name such as Receive More ...
7072  Classified as a  scam  Dear Friend,    Mr. Freeman Jones
SUMMARY: More ...
7073  Classified as a  scam  DIRECT INFORMATION!!    AWARD INFO
SUMMARY: More ...
7074  Classified as a  scam  Best Opportunity Available for You    Raymond Guerrero
SUMMARY: More ...
7075  Classified as a  scam  Company Offering Position for You    Lisabeth Lucas
SUMMARY: More ...
7076  Classified as a  scam  Re: Secret Shopper [$950/week]    Megan Miranda
SUMMARY: More ...
7077  Classified as a Advance Fee Fraud/419 scam S Any Money you send to Africa to Receive your payment is at your ownRisk    mrsam_udalor4@terra.es
SUMMARY: Any Money you send to Africa to Receive your payment is at your own Risk
"mrsam_udalor4@terra.es" <mrsam_udalor4@terra.es>
Dear
 I am Mr. Sam Udalor the Permanent sectary of Senator Daniel Chucks the Chairman House committee Payment and verification on foreign contractors and Foreign Affairs office of the presidency Republic of Benin.
 He told me to Contact all the Foreigners that waiting for their Payment  , regards to series of petition we receiving from unpaid (Foreign Contractors, Inheritance next of kin and lotto beneficiaries that was originated from America, Europe, Asia, and Middle east) on how African government usually donât pay them their contract funds, And other Debts owned them by the Government based on this the African Government made a through investigation to ascertain the cause and find out that there are some officials that cooperate with outsiders to extort money from foreign   contractors.
More ...
7078  Classified as a Advance Fee Fraud/419 scam S Re: You have been dealing withe wrong Office    FARIDA WAZIRI
SUMMARY: Re: You have been dealing withe wrong Office
"FARIDA WAZIRI"<farida.waziri@efccinvestigators.org>
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
RE: FRAUD ALERT/FINAL!!!
ATTENTION: BENEFICIARY
The Economic Financial Crimes Commission {EFCC}, through our intelligence Monitoring Network have
discovered that some group of unscrupulous elements have fraudulently using the federal government
of Nigeria letter headed paper to miss-inform creditors like you causing a lot of problems and
irregularities towards the release of your long overdue payment because of all this fraudulent act
this office has been dully intervened on the release of your funds. We have been mapped out to
verify and investigate properly on your fund by the current president of the
Federal Republic of Nigeria, Alhaji Umar Musa Yar'Dua. Based on our findings in this investigation
department we wish to warn you against some M More ...
7080  Classified as a Advance Fee Fraud/419 scam S Accept this in appreciation    Mr Jonathan Cole
SUMMARY: Accept this in appreciation
"Mr Jonathan Cole"<webmaster@pilliamtmeeksii.de>
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 your
winning cheque to you as a winner, due to logistic reasons or the other best known to you.
But I Want to inform you that I have successfully cleared the cheque to someone else account who
was capable of assisting me in this great venture.
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 sum of $950,000.00
Thousand United State American Dollars. I have authorized Rev.Pitt Parker where I deposited my
money to issue you International certified bank draft cashable at your bank.
My More ...
7081  Classified as a Employment/Job scam E Re: Secret Shopper [$900/week]    Tonie Hanson
SUMMARY: Re: Secret Shopper [$900/week]
"Tonie Hanson" <plegato@cfu.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. You More ...
7082  Classified as a  scam  Re: Secret Shopper [$950/week]    Karon Triplett
SUMMARY: More ...
7083  Classified as a  scam  Re: Secret Shopper [$950/week]    Porfirio Campbell
SUMMARY: More ...
7084  Classified as a  scam  Scam Email Submission    ken
SUMMARY: More ...
7085  Classified as a  scam  YOUR ASSSITANCE IS HIGHLY NEEDED.    Tom Hickman
SUMMARY: More ...
7086  Classified as a  scam  BUSINESS    zel ret
SUMMARY: More ...
7087  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7088  Classified as a Generic scam G From...... Mrs. Lethi Donald.    Lethi Donald
SUMMARY: From...... Mrs. Lethi Donald.
Lethi Donald <donald444@izzi.com.my>
FOR YOUR ATTENTION:
Your ref: GS/129/121/USA We are an independent United Kingdom Government owned financial consulting and management firm, known as Global Strategy, located in England. We deal with all International financial affairs, concerning unclaimed funds and assets, including stocks, bonds, dormant savings account, security deposits, inheritance and investments. We have been appointed by the (IMF) International Monetary Fund, to act on your behalf regarding a notification received from a Safe Deposit Security Company which specializes in holding funds for Banks, Companies, Private and public personals, Sweepstake Companies and other Financial Institutions. According to our current records, we were informed by the (IMF) International Monetary Fund that the Safe Deposit Security Company is currently holding, for you, funds valued at Five Million Eight Hundred Thousand United More ...
7089  Classified as a  scam  Award Notification:Final Notice    Kelvin Smith
SUMMARY: More ...
7090  Classified as a Generic scam G Exxon-MOBIL letter of confirmation (you have won)   
SUMMARY: Exxon-MOBIL letter of confirmation (you have won)
<A.Noorlander4@kpnplanet.nl>
You are Our winner ($3,000,000 prize) contact Exxon Mobil officer Rev.Roy Newton (rev.roynewton@exxonmobil-corporation.com) More ...
7091  Classified as a  scam  Contact (Mr. Rey B. Teme) Urgent    deskfiles@terra.es
SUMMARY: More ...
7092  Classified as a Generic scam G THIS IS FOR YOUR ATTENTION. 15-03-09    Mr Tom Miller
SUMMARY: THIS IS FOR YOUR ATTENTION. 15-03-09
"Mr Tom Miller" <mrtowmiller@hotmail.com>
THIS IS FOR YOUR ATTENTION. 15-03-09
This is to notify you again that due to your name identity I listed
you as a beneficiary to a deceased account of the sum of £8,600,000.00GBP
(Eight million Six hundred thousand britishpounds) in the codicil and last
testament of the deceased.(Name now withheld since this is my second letter
to you).
I contacted you because you bear the surname identity and therefore can
present you as the
beneficiary to the inheritance.
I therefore reckoned that you can receive these funds as you are qualified by
your name identity.
All the legal papers will be processed in your acceptance.
In your acceptance of this deal, I request that you kindly forward to me your
letter of acceptance;
your current telephone and fax numbers and a forwarding address to enabl More ...
7093  Classified as a Generic scam G Welcome, cj@scamdex.com    Network Services
SUMMARY: Welcome, cj@scamdex.com
"Network Services" <getpaid@g2gm.com>
Welcome! 
We are the answer to so many of
folk's common money problems! Apply today and get a CASH ADVANCE of $1500 by
tomorrow! Use us for unexpected bills, rent, emergency cash, or just to have
that often needed "slush fund." - Fast and Easy to Qualify - Secure –
Confidential & No Credit Check is Required.   Apply today:
Thank
you.
Click Here to Access your
Account
 
 
 
 
 
 
To
unsubscribe from future emails, please click here or mail to
the following address: CashAdvanceAuthority.net, P.O. Box 5135, Wilmington, DE
19808 More ...
7094  Classified as a  scam  ALERT FROM THE WORLD BANK CREDITORS ..    WORLD BANK GROUP
SUMMARY: More ...
7095  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7096  Classified as a Generic scam G GET BACK TO MR. KELVIN WILLIAMS ONLY (APPROVED BY FBI)    FBI Director Robert S.Mueller
SUMMARY: GET BACK TO MR. KELVIN WILLIAMS ONLY (APPROVED BY FBI)
"FBI Director Robert S.Mueller"<mr.robertmuellers@sify.com>
FEDERAL BUREAU OF INVESTIGATION
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, Mr. Michell Brown
From union bank kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers
are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation More ...
7097  Classified as a Generic scam G NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009 FNGQUXTNCN    Dr. Usman Ahmed
SUMMARY: NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009 FNGQUXTNCN
"Dr. Usman Ahmed"<contractfunds@nnpc.org>
FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009
Swift Code: BPH KPL PK,
Our Ref:NNPC/IRD/NNX/21/09
Mobile Number: + 234-802-869-9728
WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT
HAVE PUT YOU THROUGH, WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL
CASE NOT MEETING UP WITH FOREIGN PAYMENTS, WE APOLOGIZE ONCE AGAIN.
FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL
GOVERNMENT OF NIGERIA, YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE (13)
OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR PAYMENTS DURING THE (8)YEARS TENURE OF T More ...
7098  Classified as a Advance Fee Fraud/419 scam S JOINT VENTURE OFFER   
SUMMARY: JOINT VENTURE OFFER
j.caddell@homecall.co.uk
I am JONATHAN RAUL the son of late Dr Williams Raul who was a farmer here in
zimbabwe, before the president imposed a land act rule.
As the eldest son of my father i tried investing his funds in south africa,
but am scared because these countries share the same history, we have in our
possession as overdue payment bills totalling which we want to transfer
abroad with your assistance and cooperation to receive the said fund on our
behalf
I hereby seek a business partnership outside africa where i can transfer my
money to, i will bear the whole cost. More ...
7099  Classified as a  scam  Late    Richard
SUMMARY: More ...