The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Thursday 8th 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

7101  Classified as a  scam      Hang Seng
SUMMARY: More ...
7102  Classified as a  scam  Electronics Pvt.Ltd    Mr Jond
SUMMARY: More ...
7103  Classified as a  scam  URGENT RESPONSES NEEDED    Mr . Abu Idris
SUMMARY: More ...
7104  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7105  Classified as a  scam  Welcome, bartijderogate@scamdex.com    Network Services
SUMMARY: More ...
7106  Classified as a  scam  GREETIN IN GOOD FAITH    Barrister Joj Eronmosele Esq
SUMMARY: More ...
7107  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7108  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7110  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7111  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7112  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7113  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7114  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7115  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllehqvgp@yahoo.com.hk>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing a More ...
7116  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7117  Classified as a  scam  CASH FROM SOME BANKS STILL POSSIBLE    Accord Commercial Mediators
SUMMARY: More ...
7118  Classified as a Advance Fee Fraud/419 scam S Confirm Your Online Banking Details and Personal Information    Bank Of America
SUMMARY: Confirm Your Online Banking Details and Personal Information
"Bank Of America"<securityalert@boa.com>
html>
Dear Sir/Madam,
Bank of America is
constantly working to protect your account. Your Bank Of America Online
Banking Account has been SUSPENDED because you have exceeded
the maximum Number of SIGNIN attempts allowed.
To lift this SUSPENSION, you are required to log on to your account and
update your online banking details. More ...
7119  Classified as a  scam  UNITED NATION DEVELOPMENT PROGRAM    Lee, Calvin
SUMMARY: More ...
7120  Classified as a Generic scam G Alliance & Leicester Account Security Review    Alliance & Leicester Plc
SUMMARY: Alliance & Leicester Account Security Review
Alliance & Leicester Plc <customersecure@alliance-leicester.co.uk>
Dear Customers,
Due to a several attempt to login your online alliance-leicester Bank by Fraudsters ,We de-activated your online account for security reasons,
unexplained funds depletion or the likewise. Rest assured that we have the safety and privacy of
our customers as our top priority but please help us by following the instructions below:
Read and verify your information by clicking the link below:https://activation.alliance-leicester.co.uk
If your account information is not activated within 48 hours please do contact our customer representative on our hotline.
Safe Computing Practices
© Alliance-leicester Bank, 2008 More ...
7121  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7122  Classified as a Generic scam G THIS PAYMENT WAS DIRECTED TO MADE AVAILABLE IN YOUR NAME    frankleann07@virgilio.it
SUMMARY: THIS PAYMENT WAS DIRECTED TO MADE AVAILABLE IN YOUR NAME
"frankleann07@virgilio.it" <frankleann07@virgilio.it>
Hello My Dear Friend,
We have concluded to effect your payment through western union$5,000.00 daily
until the $5,000,000.00(FIVE MILLION USD) is completely transfered to you
accordingly.
Though, Mr Ben Chika has sent $5,000.00 in your name today so contact Western
union Agent: Mr.Samson Nkono TEL: +229-98141863 E-mail: ( western-union.
2009@live.fr) Tell him to give you the mtcn,
sender name and question/answer to pickthe $5,000.00. NOTE; this payment was
directed to be made available in your name. Please, do not forget to update me
as soon as you receives this first payment,
Thanks Your.
Mr Frank Lean More ...
7123  Classified as a  scam  prrolonged erection    Tweedle Spelts
SUMMARY: More ...
7124  Classified as a  scam  MY THIRD AND LAST EMAIL TO YOU    quilihue
SUMMARY: More ...
7125  Classified as a  scam  Fw: Good news from canadian bank    Pete Cursi
SUMMARY: More ...
7126  Classified as a  scam  Fw: URGENT RESPONSE BENEFICIARY    Pete Cursi
SUMMARY: More ...
7127  Classified as a  scam  Welcome, Affiliates@scamdex.com    Network Services
SUMMARY: More ...
7128  Classified as a  scam  YOUR FUND PAYMENT IS READY - RESPOND WITH YOUR DETAILS FOR CONFIRMATION    FEDERAL RESERVE BANK, NEW YORK
SUMMARY: More ...
7129  Classified as a  scam  Fw: Donation form Mrs.Rebecca    david vignali
SUMMARY: More ...
7130  Classified as a  scam  I WILL BE EXPECTING YOUR FEEDBACK.    umar dialo
SUMMARY: More ...
7131  Classified as a  scam  I WILL BE EXPECTING YOUR FEEDBACK.    umar dialo
SUMMARY: More ...
7132  Classified as a Employment/Job scam E We Found Great Position for You    Nichol Snider
SUMMARY: We Found Great Position for You
"Nichol Snider" <yhvoluntarism@comcast.net>
Hello,
Our company, headquartered in the United States, is a progressively developing provider of
transportation and logistics services in the USA and Europe. Our team consists of experienced sales
and logistics experts. The number of our clients in Europe and U.S. is continuously rising and we
strive to satisfy every client's need by offering the most competitive price in international
shipping services. Cooperating with our multiple intermediates and partners throughout the U.S. and
Europe, we are widely specialized in transportation, customs clearance services, insurance of the
transported goods, packing and packaging, storage, international forwarding.
We are currently expanding our business in the U.S. and Europe and our recruitment program has been recently started. We are looking for responsible and motivated local represe More ...
7133  Classified as a  scam  PLEASE CONSIDER THIS, URGENT RESPOND NEEDED    alima mane
SUMMARY: More ...
7134  Classified as a  scam  Fwd: PAYMENT CONTACT CODE (511) UNX21   
SUMMARY: More ...
7135  Classified as a  scam  We Found Great Position for You    Greg Mock
SUMMARY: More ...
7136  Classified as a Employment/Job scam E We Found Great Position for You    Germaine Ferreira
SUMMARY: We Found Great Position for You
"Germaine Ferreira" <pmeter@adore.dk>
Hello,
Our company, headquartered in the United States, is a progressively developing provider of
transportation and logistics services in the USA and Europe. Our team consists of experienced sales
and logistics experts. The number of our clients in Europe and U.S. is continuously rising and we
strive to satisfy every client's need by offering the most competitive price in international
shipping services. Cooperating with our multiple intermediates and partners throughout the U.S. and
Europe, we are widely specialized in transportation, customs clearance services, insurance of the
transported goods, packing and packaging, storage, international forwarding.
We are currently expanding our business in the U.S. and Europe and our recruitment program has been recently started. We are looking for responsible and motivated local representativ More ...
7137  Classified as a  scam  Read Well And Get Back to me    abu ali
SUMMARY: More ...
7138  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE NOTIFICATION.    Williams
SUMMARY: IMMEDIATE NOTIFICATION.
"Williams"<yahamamotor@optusnet.com.au>
FOREIGN REMITTANCE DEPARTMENT
ECOBANK NIGERIA PLC
Our Ref: ECB/IRD/CBX/021/08
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=679
IMMEDIATE PAYMENT NOTIFICATION.
EMAIL: barrjohnwilliams.00.2@gmail.com
Dear Valued Contract Beneficiary:
Our Ref: ECB/IRD/CGX/NNPC/021/08.
Following the protest of the International Communities such as, the World Bank, IMF and
PARIS CLUB to Mr. President Federal Republic of Nigeria that all outstanding foreign
debts especially the Contract Payments should be released to the beneficiaries forthwith
unconditionally.
It Inheritance is with immense pleasure, that I deemed necessary to inform you about the
board and management of the EcoBank Nigeria Plc, who has decided to take immediate action to
release all outstanding inheritance contract payment to the beneficiaries whose n More ...
7139  Classified as a  scam      Hang Seng
SUMMARY: More ...
7140  Classified as a  scam  Save the Date for IOMA\'s HR Conferences!    IOMA HR Conferences
SUMMARY: More ...
7141  Classified as a  scam  Read Well And Get Back to me    abu ali
SUMMARY: More ...
7142  Classified as a  scam  FOR YOUR SPECIAL ATTENTION!!!   
SUMMARY: More ...
7143  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7144  Classified as a Advance Fee Fraud/419 scam S FINAL CONTRACT / NEXT OF KIN PAYMENT VERIFICATION    MRS JOYCE WILFRED
SUMMARY: FINAL CONTRACT / NEXT OF KIN PAYMENT VERIFICATION
"MRS JOYCE WILFRED" <joycewilfred2009@googlemail.com>
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 14th 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
International Mon More ...
7145  Classified as a  scam  Best Opportunity Available for You    Robert Robles
SUMMARY: More ...
7146  Classified as a  scam  Contact the Fedex Agent on +2348038036022    Mrs. Amanda Rose
SUMMARY: More ...
7147  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE RELEASE OF YOUR CONTRACT FUND VIA ATM SWIFT CARD.    SENATE PRESIDENT
SUMMARY: IMMEDIATE RELEASE OF YOUR CONTRACT FUND VIA ATM SWIFT CARD.
"SENATE PRESIDENT"<mrkes@optusnet.com.au>
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
 
Our Ref: FGN /SNT/STB Your Ref……………….
 
Attention,
 
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umar Musa Yar'Adua and the Governor of Central Bank Of Nigeria , Prof Charles Soludo held a meeting last week concerning payment, both foreign and local contractors and some inheritance funds.
 
On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communi More ...
7148  Classified as a  scam  Business Proposal.    From Sani Hassan
SUMMARY: More ...
7150  Classified as a  scam  From The Desk Of Mr Hassan Billy    Mr Hassan Billy
SUMMARY: More ...
7151  Classified as a Advance Fee Fraud/419 scam S UNITED PARCEL SERVICES UPS COPERATE    OFFICE FILE
SUMMARY: UNITED PARCEL SERVICES UPS COPERATE
OFFICE FILE <pr.portel@free.fr>
Attn Please,
This letter is coming to you direct from the bank that we have last Month FABUARY 2009 received a
payment credit instruction from the federal Government of Benin Republic to credit your account
with your contract payment which is in the custody of our reserve Bank account here in Benin
Republic.
This is to notify you that your funds ($US1.5M) United State Dollars has been programmed for
immediate release into your nominated account but we can not transfer this funds directly to your
nominated bank account,Because we are having a little problem with International Monetary Fund
(IMF) so our method of payment is by Diplomatic Courier Service Via United Parcel Security Shipping
Company.
Be inform that your funds have been package like a consignment box and deposited in the custody of
UPS United Parcel Services hea More ...
7152  Classified as a  scam  Business Proposal.    From Sani Hassan
SUMMARY: More ...
7153  Classified as a  scam  Your URGENT response is needed.    Mrs Mariam Sankara
SUMMARY: More ...
7154  Classified as a  scam  Take a look at that!    no reply
SUMMARY: More ...
7155  Classified as a  scam  Re: Business Partnership offer    Mr.John Mukhabe
SUMMARY: More ...
7156  Classified as a  scam  You have received a card from a family member!    webmaster@hallmark.org
SUMMARY: More ...
7157  Classified as a  scam  Fwd: I AWAIT YOUR URGENT RESPONSE ++++    Stanley Lai
SUMMARY: More ...
7158  Classified as a Generic scam G Re: Congratulations You Have Emerged As A Winner.    European Union Award
SUMMARY: Re: Congratulations You Have Emerged As A Winner.
"European Union Award"<graeme@mailme.ae>
Dear Internet User
We are happy to inform you that you have emerged winner of $500,000.00 (Five Hundred Thousand US
Dollars) in the European Union Micro Project Award Draws.
The European Union Micro-Project Award is conducted from an exclusive list of 500,000 email
addresses of individuals and corporate bodies picked by an advanced automated random computer
selection from the web.
Your email address is attached to Ref No: 12/0079/I PG & Batch No:FGN/EU20054117/09 with Serial No:
31270-0.This Award draw is to be held annually and is aimed towards changing the lives and living
standards of one thousand computer literate individauls per year with whose email I.D's the draw is
played and the first one thousand email addresses to be picked up in the draw are awarded a cash
prize of $500,000.00 (Five Hund More ...
7159  Classified as a Advance Fee Fraud/419 scam S Business from UBS AG Bank Zurich Switzerland    The British Lottery All rights reserved
SUMMARY: Business from UBS AG Bank Zurich Switzerland
"The British Lottery All rights reserved"<au2008_11@tut.by>
UBS AG
Postfach 8098 Zurich Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
Dear Sir,
I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich
Switzerland. I will be happy to work this deal out with you if you have a corporate or personal
Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never
let me down, if I transfer this money to your account.
During one of our periodic auditing I discovered a dormant accounts with holding balance of US$
232,000.000.00 {Two hundred and Thirty Two million US Dollars only}.
If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very
busy schedules to rea More ...
7160  Classified as a  scam  FOR YOUR SPECIAL ATTENTION!!!   
SUMMARY: More ...
7161  Classified as a  scam  CONGRATULATIONS!!!    UK NATIONAL LOTTERY ONLINE PROMO
SUMMARY: More ...
7162  Classified as a  scam  Fw: WINNER 2009 - SCAM    Harry Hill
SUMMARY: More ...
7163  Classified as a Generic scam G please read and reply me back soon    JOHN NEWMAN
SUMMARY: please read and reply me back soon
"JOHN NEWMAN"<johnnewman101@gmail.com>
John Newman
Head Of Public Relations
North American Finance
Alexandra,VA
USA
Reply to:northamericanfinan104@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 100% legal and there is no start up cost r More ...
7164  Classified as a Generic scam G Your Fund Release    Foreign Operations Unit
SUMMARY: Your Fund Release
Foreign Operations Unit <abamgerald@web2mail.com>
Your Fund ReleaseAttached Message:
African Development Bank, (WWW.AFDB.ORG)
No 12 Tinubu Square Lagos-Nigeria
Subject: Your Fund Release
I am Mr. Donald Kaberuka, the President, African Development Bank, This
Is to bring to your notice that my office has taking over all the money
Transaction originated from any part of African and Europe counties as
Contract payment, Fund Inheritance or Lottery Winning due to
Unauthorized/incapability of financial Institutions/security companies in
releasing such huge sum of money due to Fraud, terrorist and money laundry
activities going on world wide,
The World Bank Group has Mandated the African Development bank via my
office to release funds to beneficiaries through certified International
Bank Draft, Hence Your Name appears as one of the fund beneficiaries whom< More ...
7165  Classified as a  scam  Euro Lotto 2009!    Euro Lotto
SUMMARY: More ...
7166  Classified as a  scam  Dare to earn more! The answer inside!    no reply
SUMMARY: More ...
7167  Classified as a Generic scam G YOU HAVE WON YAHOO AWARD (£500,000,00)    yahooaward yahooaward
SUMMARY: =?utf-8?B?WU9VIEhBVkUgV09OIFlBSE9PIEFXQVJEICjCozUwMCwwMDAsMDApIA==?=
"yahooaward yahooaward" <yahooaward01@atlas.cz>
  YAHOO AWARDS CENTER124 Stockpot Road, Long sight,Manchester M60 2DB-United Kingdom Dear Winner, This is to inform you that you have won a prize money of five hundred thousandBRITISH POUNDS STERLINGS (Â500,000,00) for the 2009 New Year Lottery promotion which was organized by YAHOO LOTTERY INC. for the introduction of the new YAHOO! BETA MAIL, which all YAHOO! users are required to switch onto. YAHOO Lottery Organization arrange and gather all the e-mail addresses of people who are active online, among the millions that subscribed to Yahoo!, Hotmail and other e-mail providers. Only FIVE (5) candidates are selected as winners annually through Electronic Balloting System (EBS) without the candidate applying. We congratulate you for being one of the people selected. MODE OF PAYMENT OF WINNING PRIZE: NOTE:- Your e-mail address that won More ...
7168  Classified as a Generic scam G Secret Shopper    Mark Slim
SUMMARY: Secret Shopper
"Mark Slim"<elban11@optusnet.com.au>
Dear Applicant,
We got your resume and your application for the job of mystery shopper as posted on craigslist.We
are global leader in Customer Experience Management. Our proven experience and systems use
information from a variety of sources, including mystery shop visits and store audits to quantify
the gap between your brand promise and the reality of exactly what your customers have experienced.
Eat out for free
Get paid to shop for some of your favourite brands
Become a member of a global mystery shopping network and have the opportunity to 'Shop the World!'
Help improve customer service in your local area.
Examples of details you would forward to us are after your shopping experience are:
1) How long it took you to get services.
2) Smartness of the attendant
3) Customer service professionalism
4) Sometimes you might be r More ...
7169  Classified as a Advance Fee Fraud/419 scam S ASSURED DISCRETION\'S    Mr Tony Smith
SUMMARY: ASSURED DISCRETION'S
Mr Tony Smith <SMITH@IBTC.COM>
Dear Sir or Madam,
Compliments of the day to you. I am Mr Tony Smith Offshore Investment Banking
officer of Stanbic IBTC Bank. It is with excellent recommendation from a
banking colleague of mine that I contact you with a business proposal with
overwhelming opportunities. Owing to the exact nature of this business
proposal, I advice that utmost confidentiality in all matters I shall discuss
with you be observed, because it is only on this premise of reliability and
implicit trust in our capabilities, will the exact dividends of this proposal
be achieved.
Privileged information and official Instruments at my disposal will enable this
proposal in the right perspective for a 100% successful execution rate, it is
therefore paramount for me to be assured of your discretion in handling details
of this proposal which I will discuss with you once I recei More ...
7170  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7171  Classified as a Lotto/Lottery scam L YOUR EMAIL HAS JUST WON YOU US$2,500,000.00    Martin Prak
SUMMARY: YOUR EMAIL HAS JUST WON YOU US$2,500,000.00
Martin Prak <rock@olympe.ch>
INTERNATIONAL PRIZE AWARD DEPT
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
Dear Winner,
We are pleased to inform you of the final announcement of the result in a
Lottery International Programs.
Your email address was selected by our Electronic Random Selection System
(ERSS) from an exclusive list of e-mail addresses of individual and corporate
bodies. No tickets were sold.
This email address is identified with Your Ref number: NL 80 OS 9414, Batch
Number:444821545-NL/2008,
Ticket Number: PP 3812 /2008-03 in Category "A" and you are a winner to the
Prize amount of US$2,500,000.00.
(Two Million Five Hundred Thousand United States Dollars) from the total payout
Cogratulation:
To file for Your Claims Please contact
*************************************
Name : Mr. Ralph Germain More ...
7172  Classified as a  scam  Contact the Fedex Agent on +2348038036022    Mrs. Amanda Rose
SUMMARY: More ...
7173  Classified as a Advance Fee Fraud/419 scam S Dear Friend,Please help us in your country.    Michael Tazah
SUMMARY: Dear Friend,Please help us in your country.
"Michael Tazah"<miketazah@hotmail.com>
From: Master Michael Tazah.
Dafur- Republic Of Sudan.
Dear Friend,
Good day.Please this request should not come to you as a surprise. It is because of what is
happening to my family urged me to contact you. We have decided to contact you having in mind that
friendship starts from a point in time as friends today were once strangers.
My name is Master. Michael Tazah , the second son of Mr. George Tazah of Darfur,Republic of Sudan.
At the height of the current political crises in my country, in which the Rebel group of the
opposition party in my country fights with the government forces in their bid to take over the
government of our country., my father and my elder brother were brutally slained to a painful death
on the 6th of July 2006, in their struggle to protect some civilians who ran to take refuge in our More ...
7174  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7175  Classified as a  scam  Take a look at that!    no reply
SUMMARY: More ...
7176  Classified as a  scam  Congratulation Winner    Online Lottery Award
SUMMARY: More ...
7177  Classified as a  scam  Fwd: MAIL FROM FEdEX/CONGRATULATION   
SUMMARY: More ...
7178  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@nationalcablenetworks.ru>
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 proj More ...
7179  Classified as a  scam      Hang Seng
SUMMARY: More ...
7180  Classified as a  scam  Hello    Mary Moses
SUMMARY: More ...
7181  Classified as a  scam  The offer you can not say no to!    no reply
SUMMARY: More ...
7182  Classified as a Advance Fee Fraud/419 scam S PLS HELP A ZIMBABWE FAMILY IN NEED...    Victoria Godana
SUMMARY: PLS HELP A ZIMBABWE FAMILY IN NEED...
"Victoria Godana"<viicgodana@gmail.com>
Good Day,
 
I know how surprising this letter will mean to you, but I plead with you to consider it as a request from a family in dire need of assistance. I am Mrs. Victoria Godana the wife of late Mr. Lawrence Godana of Gwanda town in Zimbabwe. Your contact information came to me from your country's trade journal (Through the Internet) during my search for a reliable and God fearing person that can assist me and my only son because I quite believe on my own that you can be of great help in this regard even if am not known to you before now!!
 
I wish to inform your reputable self/firm on behalf of my entire family and my Son, about an immensely beneficial business transaction that involves the transfer of US$6.4M (Six Million Four Hundred Thousand United States Dollars)into your account for safe keeping.This funds was inherited from my late husban More ...
7184  Classified as a  scam  Important Mail On Late Edwards Estate    David Walker
SUMMARY: More ...
7185  Classified as a  scam  Company Offering Position for You    Lauren Tripp
SUMMARY: More ...
7186  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7187  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY IMMEDIATELY.    TAKA OJI
SUMMARY: PLEASE READ AND REPLY IMMEDIATELY.
TAKA OJI <dr.taka_oji09@msn.com>
 Dear Friend, 
 I know that this mail will come to you as a surpriseas we have never met before.My name is Dr.Taka Oji.I am the bill and exchange manager in African Development Bank (ADB).I Ho ped that you willnot expose or betray this trust and  confident that I am about torepose on you for the mutual benefit of our both families. I am  writing in respect of a foreign customer of our Bank who perishedalong with his next of kin with Korean Air Line, flight number 801with the whole passengers on  6th of augustus 1997 and for your perusal you can view this sitehttp://www.cnn.com/WORLD/9708/06/guam.passenger.list Since thedemise of this our customer, I personally has watched with keeninterest to see the next of kin but all has proved abortive as no onehas come to claim his funds of US$8.3M (Eight Million Three HundredThoudsand United States Dollars) which has More ...
7188  Classified as a  scam  We Found Great Position for You    Juan Graham
SUMMARY: More ...
7189  Classified as a  scam  We Found Great Position for You    Burton Stahl
SUMMARY: More ...
7190  Classified as a Generic scam G Newly opening Manager (Remote, part-time vacancy; 2500 USD/month)    Wilmer Morrow
SUMMARY: Newly opening Manager (Remote, part-time vacancy; 2500 USD/month)
"Wilmer Morrow" <tennisqueen5@ovidsmaxim.com>
A deferential insurance broker, procures exclusive employment opportunity in the accounting field,
to reveal your work
potential within the underlying industry. We're in seek of uprising professional accountants, who'd
be interested in
participating in the extensive training course, oriented to provide necessary tools to best fit
your learning patterns. Amidst
other benefits, prosperous career advancement opportunities, 30 000 USD annually and excellent
reimbursement plan, will
justify your efforts to curb and propel the following responsibilities of the vacancy.
-- This is part time work at home position and can easily combine this vacancy with other work.
-- Your education and status don't matter.
-- You will receive payments (Direct Bank Deposits and wire transfers) from clien More ...
7191  Classified as a  scam  We Found Great Position for You    Meredith Dawson
SUMMARY: More ...
7192  Classified as a  scam  We Found Great Position for You    Stefani Flanagan
SUMMARY: More ...
7193  Classified as a  scam  We Found Great Position for You    Gertha Tuttle
SUMMARY: More ...
7194  Classified as a  scam  ALERT FROM THE WORLD BANK CREDITORS ..    WORLD BANK GROUP
SUMMARY: More ...
7195  Classified as a  scam  Best Opportunity Available for You    Lyndon Jeffers
SUMMARY: More ...
7196  Classified as a  scam  I NEED YOUR KIND ASISSTANCE PLEASE.    Mr Idris Bello
SUMMARY: More ...
7197  Classified as a Phishing, ID Theft scam P Attention! Votre Compte PayPal A ete limite!   
SUMMARY: Attention! Votre Compte PayPal A ete limite!
<support@paypal.fr>
Les informations concernant votre compte:
Cher utilisateur PayPal:Attention! Votre
Compte PayPal
A ete limite!Dans le cadre de notre securite
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Vous ont contacte apres avoir releve un probleme sur votre
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Aupres de vous pour la raison suivante:Notre systeme a detecte charges inhabituelles
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Cordialement,
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Departement de l'examen des comptes de PayPal.
Le Corp Copyright 1999-2009 PayPal PayPal. Tous droits reserves. More ...
7198  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7199  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...