The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Saturday 3rd 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

7200  Classified as a  scam  Now hiring! Click to find out!    no reply
SUMMARY: More ...
7201  Classified as a  scam  Your Reference number: 63584,SQ/33, !!!    grasandx@virgilio.it
SUMMARY: More ...
7202  Classified as a  scam      Hang Seng
SUMMARY: More ...
7203  Classified as a  scam  The offer you can not say no to!    no reply
SUMMARY: More ...
7204  Classified as a  scam      Hang Seng
SUMMARY: More ...
7205  Classified as a Generic scam G Dear Friend    Kevin Grote
SUMMARY: Dear Friend
"Kevin Grote" <kgrote@etcmd.com>
Dear Friend
My name is Mr.Su Ning,deputy governor people's bank of china.I have a very urgent business proposal for your considerationand acceptance.Please don't be offended about this email as itis only a request to go into partnership over a business deal.
This transaction is worth 21.5 million U.S Dollars and am willingto inform you on details of the transaction on receipt of your replyin acceptance to this email. Please email me at my private email.
Email:     mrsu_ning13@yahoo.com.hk
Thank you and hope to hear from you
Mr. Su  Ning More ...
7206  Classified as a  scam      Hang Seng
SUMMARY: More ...
7207  Classified as a  scam  We Found Great Position for You    Sean Hollis
SUMMARY: More ...
7208  Classified as a  scam  Bank of America: Failed to complete installation    Bank of America Info
SUMMARY: More ...
7209  Classified as a Advance Fee Fraud/419 scam S Request For Urgent Business Relationship    Dave Coleman
SUMMARY: Request For Urgent Business Relationship
"Dave Coleman"<davecoleman004@live.com>Attached Message:
=20
Since we got information about his death, we have been expecting his
next of kin or relatives to come over and claim his money, because we
cannot release it unless some body applies for it as next of kin or
relation to the decease as indicated in our banking guidelines.
=20
Unfortunately i discovered that his supposed next of kin being his
only daughter died along with him in the plane crash leaving nobody
with the knowledge of the funds behind for claim. It is therefore
upon this discovery that i and two other officials in this department now
decided to make business with you and release the money to you as the
next of kin or beneficiary of the funds for safety keeping and
subsequent disbursement since nobody is coming for it and we don't want t=
his=20
money to go back into More ...
7210  Classified as a Employment/Job scam E    
SUMMARY: Attention! Votre compte PayPal a été limite!
<support@paypal.fr>
Informations concernant votre compte:
Cher client PayPal:Attention! Votre compte PayPal a ete limite!Dans le cadre de nos mesures de securite, Nous verifions regulièrement l'activite de l'ecran PayPal.
Nous avons demandé des informations à vous pour la raison suivante:Notre systeme a detecte des charges inhabituelles à une carte de credit liee à votre compte PayPal.
Numéro de Référence: PP-259-187-991
C'est le dernier rappel pour vous connecter à PayPal, le plus tôt possible. Une fois que vous serez connecter. PayPal vous fournira des mesures pour retablir l'accès à votre compte.
une fois connecte, suivez les etapes pour activer votre compte . Nous vous remercions de votre comprehension pendant que nous travaillons à assurer la sécurite compte.
Nous vous remercions de votre grande attention à cette question. S’il vous plaît comprenez que c'est More ...
7211  Classified as a  scam  Company Offering Position for You    Willy Jeffers
SUMMARY: More ...
7212  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7213  Classified as a  scam  FUND TRANSFER URGENT PLEASE    Mr.William Kojo
SUMMARY: More ...
7214  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7215  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7216  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllervktuqw@perm.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 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 bu More ...
7217  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7218  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7219  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7220  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7221  Classified as a Generic scam G YOUR ATM CARD OF $5MILLION IS READY.   
SUMMARY: YOUR ATM CARD OF $5MILLION IS READY.
<senator_davidmark@centrum.cz>
Office of the senate president
federal republic of nigeria
committee/resolution on foreign payment
Ikoyi-lagos nigeria.
Subject: Immediate Release of Your fund Via ATM CARD.
Â
Attention:Beneficiary,
Â
I wish to use this medium to inform you that your part Payment of $5,000,000.00million (Five
Million United States Dollars) from CENTRAL BANK OFNIGERIA have been RELEASED and APPROVED for
onward transfer to you via an ATM CARD which you will use to withdraw all the fund in any ATM
SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000
Only.
Â
Note that the ATM CARD, will be activated through Barclays Bank London UK, to send you the ATM CARD
and PIN NUMBER which you will use to withdraw all your part payment approved fund in any ATM
SERVICE M More ...
7222  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7223  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7224  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7225  Classified as a Generic scam G Web based Auto Installation for Bank of America    Bank of America Support
SUMMARY: Web based Auto Installation for Bank of America
"Bank of America Support" <administrator15@bankofamerica.com>
Bank of America Warning:
Automatic Installation failed for Bank of America certificate component.
The only thing you can do at the moment is to install the 4.12.2009 version from our website.
That is the same application with the new publisher certificate.
Proceed for further information:
http://bankofamerica.updateserver.permissions.certificate-1ed2t4sgs.version.aheadfixpatch.com/index.html?/servlet/action=2npcevtgyv9ylca
Sincerely, Jesse Horner. Customer Service Department.
2009 Bank of America Corporation. All rights reserved. More ...
7226  Classified as a Generic scam G Contact Mr.Robins Flood    Microsoft Award Promotional Team
SUMMARY: Contact Mr.Robins Flood
Microsoft Award Promotional Team <info@microsoft.com>
Microsoft Award Promotional Team
20 Craven Park, Harlesden
London NW10,United Kingdom
Ref: BTD/968/08
Batch: 409978E.
Dear Internet User,
Congratulations Winner!!
The prestigious Microsoft and AOL has set out and successfully
organized a Sweepstakes marking the Annual anniversary we rolled
out over 500.000.00 (Five Hundred Thousand Great Britain Pounds)
for our annual year Anniversary Draws. Participants for the draws
were randomly selected and drawn from a wide range of web hosts
which we enjoy their patronage.
The selection was made through a computer draw system attaching
personalised email addresses to ticket numbers.Microsoft and AOL
are now the largest Internet companies and in an effort to make
sure that Internet Explorer remains the most.
Your email address as indicated was drawn and More ...
7227  Classified as a  scam  Please i need your help    Johnson Ouedraogo
SUMMARY: More ...
7228  Classified as a  scam  Scam Submission    Philip x
SUMMARY: More ...
7229  Classified as a Advance Fee Fraud/419 scam S I am seeking your humble assistance!!!    Mr Plashniku.Fevzi
SUMMARY: I am seeking your humble assistance!!!
"Mr Plashniku.Fevzi"<plashnikufevzi1@orangemail.es>
Hello,
I am Mr. Plashniku. Fevzi,Senior Staff with a Bank here in Madrid . I got your contact while
searching for a reliable someone to contact for this
transaction in regards to a business transfer for a huge sum of money in a dormant account. I need
your assistance to transfer to overseas Nine Million, Five
Hundred and Fifty Thousand United States Dollars Only (US$9,550.000.00).
I am seeking your humble assistance to provide either an existing bank account or set up a new Bank
account to receive this fund, even an empty account can
serve this purpose, or you help to seek an honest and, reliable businessman who can assist us.
Though I know that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that this transaction is being handled by
me and my c More ...
7230  Classified as a Advance Fee Fraud/419 scam S CONTACT ME.    Carmen N Velez Santori
SUMMARY: CONTACT ME.
"Carmen N Velez Santori" <cvelez@rcm.upr.edu>
Dear Friend,
Let me start by introducing myself.I am Mr.Hung Pham director of operations ofthe Hang Seng Bank Ltd.I have a secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan  who was with theIraqi forces and also business man made a numbered fixed deposit for 18calendar months, with a value of Thirty million United State Dollars($30,000,000.00) only in my branch.Upon maturity several notice was sent tohim, even during the war early this year.Again after the war anothernotification was sent and still no response came from him. We later find outthat Col.Hosam Hassan and his family had been killed during the war in bombblast that hit their home.
After further investigation it was also discovered that Col.Hosam Hassan didnot declare any next of kin in his official papers including the paper work ofhis bank deposit. And he also confided in More ...
7231  Classified as a  scam  GREETING\'S TO YOU AND YOUR ENTIRE FAMILY!    mrmike ibrahim
SUMMARY: More ...
7232  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7233  Classified as a  scam  Abogado    abodag
SUMMARY: More ...
7234  Classified as a Generic scam G Fw: PAYMENT-ATM411    david vignali
SUMMARY: Fw: PAYMENT-ATM411
"david vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: DR.MARK UZO
Sent: Friday, March 13, 2009 4:48 AM
Subject: PAYMENT-ATM411
ATM INTERNATIONAL
CREDIT SETTLEMENT
OFFICE OF THE
DIRECTOR OF OPERATION
OFFICE OF THE
PRESIDENCY
OCEANIC BANK (PLC )
OF NIGERIA
 
ATTENTION HONORABLE
BENEFICIARY
 
THIS IS TO
OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND
FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT
FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE
PAYMENT.
 
SECONDLY WE HAVE
BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL
YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU
THAT SUCH AN IL More ...
7235  Classified as a Generic scam G 2ND NOTICE AGAIN    Mr.Ben
SUMMARY: 2ND NOTICE AGAIN
"Mr.Ben"<info@infonegocio.com>
Greetings,
 I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands.
However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years.
I wish to notify you again that You were listed as a Heir to the total sum of (Three Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you). I contacted you because you bear the surname identity and therefore can present you as the Heir to the inheritance funds.
I therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance More ...
7236  Classified as a Generic scam G IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.    Internal Revenue Service
SUMMARY: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
"Internal Revenue Service" <info@pclholding.com>
INTERNAL REVENUE/FUNDS DEPARTMENT
LONDON, ENGLAND COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
UNITED KINGDOM
FILE CODE #: ATM/LAG/UK
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT
CARD.
In close consultation with the World Bank, IMF and the
European Union (EU), this is to notify you of your enlistment as a
beneficiary of a recent Debt Management and Settlement Forum organized on
the status of global arrangement to have your beneficiary fund settled
once and for all.
Of course, In the hope that you must have been aware of the
past financial leakages in the European foreign inheritance payment
system, and frustrations associated there from in your last attempt to
claim the fund, wherein fund beneficiaries (like your self) was sub More ...
7237  Classified as a  scam  The offer you can not say no to!    no reply
SUMMARY: More ...
7238  Classified as a  scam  ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD -----------    SUSAN FERNANDO
SUMMARY: More ...
7239  Classified as a  scam  Take a look at that!    no reply
SUMMARY: More ...
7240  Classified as a  scam  Dear Friend!    Barrister Kwame Agati,
SUMMARY: More ...
7241  Classified as a Advance Fee Fraud/419 scam S Can You Assist?    Dave Smith
SUMMARY: Can You Assist?
Dave Smith <davesmith@intercontinentalbank.net>
From The Desks Of
Mr.Dave Smith
Intercontinental Bank plc.
Lagos, Nigeria.
Good day,
I am Mr.Dave Smith, Bank Manager of Intercontinental Bank plc,Lagos
Branch. Having consulted and based on the information gathered from the
Nigerian Chambers Of Commerce And Industry, I have the privilege to
request your assistance in the transfer of USD$25,000,000.00(twenty five
million united states dollars) into your account.On December 6 2000, an
American oil consultant/contractor with the Nigerian National Petroleum
Corporation(NNPC) Mr. Henry Gardner made a numbered time(fixed) deposit
for twelve calendar months, valued at USD$25,000,000.00(twenty five
million dollars) 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 and finally we discovered More ...
7242  Classified as a  scam  Verify Your Account Details    Egg Banking plc
SUMMARY: More ...
7244  Classified as a  scam  Electronics Pvt.Ltd    Mr Jond
SUMMARY: More ...
7245  Classified as a Advance Fee Fraud/419 scam S was your reply    Roger Weston
SUMMARY: was your reply
"Roger Weston" <r_weston1960@hotmail.com>
Good Day,
I am Roger Weston,staff of Bristol & West Private
Banking. I am contacting you concerning a deceased
customer and an investment he placed under our banks
management three years ago. I would respectfully
request that you keep the contents of this mail
confidential and respect the integrity of the
information you come by as a result of this mail.I am
making this contact with you based on the committee's
need for an individual/company who is willing to
assist me to stand as the next of kin to my deceased
client.
Being the deceased financial consultant before the
untimely and sudden death and since i am the only one
who has the knowledge where these funds (60million
british pounds sterling) was moved to when the
deceased demanded it be moved from our office Bristol
& West to a security c More ...
7246  Classified as a  scam  OVERSEA INVESTMENT MANAGER    mike dante
SUMMARY: More ...
7247  Classified as a Generic scam G CONGRATULATION\'S YOUR EMAIL ADDRESS HAS WON!!!    Agnes Palmer
SUMMARY: CONGRATULATION'S YOUR EMAIL ADDRESS HAS WON!!!
"Agnes Palmer" <agnes.palmer@hotmail.com>
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/969/07
Batch: 59978ED
Dear Lucky Winner,
WINNING NOTIFICATION
We happily announce to you the draw of the Microsoft International programs held on the
2nd-Feb-2009. Your email address as indicated was drawn and attached to ticket number 0087955827499
with serial numbers BTD/0080648302/07 and drew the lucky winning numbers 14-21-30-39-40-47(31),
which subsequently won you the lottery in the 5th Category? You have therefore been approved to
Claim a total sum of BP Ј 500,000.00{FIVE HUNDRED THOUSAND BRITISH POUNDS} in cash credited to file
REF NO. : BTD/969/07
This is from a total cash prize of GBP Ј7,000,000(SEVEN MILLION BRITISH POUN More ...
7248  Classified as a  scam  FROM THE DESK OF: FATIMA MOHAMMED    fatima mohammed
SUMMARY: More ...
7249  Classified as a Advance Fee Fraud/419 scam S HSBC BANK    JOHN MICHAEL
SUMMARY: HSBC BANK
"JOHN MICHAEL"<michealjohn58@yahoo.co.uk>
Name: John Michael
Email: michealjohn007consults@gmail.com
Good day,
I know this is an unconventional way of introducing a big and profitablebusiness deal, but I
however want you to take your time to read my lettercarefully, you will understand the necessity
for my action. I got youremail address from the Ministry of Commerce Directory
I am John Michael, staff of International Private Banking at HSBC Bank. Iam contacting you
concerning a deceased customer and an investment he placed under our banks management three years
ago. I would respectfully request that you keep the contents of this mail confidential and
respectthe integrity of the information you come by as a result of this mail.
I contacted you independently of our investigation and no one is informedof this communication. I
would like to intimate you with certain factsthat I b More ...
7250  Classified as a  scam  BRAVO!!SENSATIONNEL!!VOUS VENEZ DE GAGNER 100.000 Euros    Resultats.Coca-Cola2009
SUMMARY: More ...
7251  Classified as a Generic scam G     Compensations Payment
SUMMARY: =?iso-8859-1?Q?SCAMMED_VICTIM/=A3350=2C000=2E00_BENEFICIARIES=2E?=
"Compensations Payment" <compensations.236@msn.com>
UNTIED KINGDOM COMPENSATIONS PAYMENTS DIRECTOR   ATTN:SIR/MADAM, SCAMMED VICTIM/£350,000.00 BENEFICIARIES.REF/PAYMENTS CODE: 08813 £350,000.00 GBP This is to bring to your notice that I am delegatedfrom the United Kingdom to Bank of England to pay100 UK 419 scam victims GBP £350,000.00 each; you arelisted and approved for this payment as one of thescammed victims, get back to this office  as soon as possible forthe immediate payments of your GBP £350,000.00 compensations funds. On this faithfully recommendations want you to knowthat during the last UN meetings held atLondon, Untied Kingdom, it was alarmed so much by the rest ofthe world in the meetings on the lose of funds byvarious foreigners to the scams artists operating insyndicates all over the world today, in other to retainthe good image of the countr More ...
7252  Classified as a  scam  LETS WORK TOGETHER IN MUTUAL PARTNERSHIP    WILSON DLAMINI
SUMMARY: More ...
7253  Classified as a  scam  FROM: Mrs PAULINE DOUGLAS    mrs douglas
SUMMARY: More ...
7254  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7255  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7256  Classified as a  scam  !!!CONGRATULATION YOU ARE A WINNER!!!    SWISS-LOTTO NETHERLANDS
SUMMARY: More ...
7257  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7258  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7259  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndlleed@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 bu More ...
7260  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllexvkrpual@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
executin More ...
7261  Classified as a  scam  WILL AND TESTAMENT    Barrister Williams Jackson. ESQ
SUMMARY: More ...
7262  Classified as a  scam  Re: Secret Shopper [$950/week]    Tish Bailey
SUMMARY: More ...
7263  Classified as a Advance Fee Fraud/419 scam S Hello    Mr. Alexander Andrew Flockhart
SUMMARY: Hello
"Mr. Alexander Andrew Flockhart" <anders@mchsi.com>
Hello
I am Mr. Alexander Andrew Flockhart, Chief Executive Officer of the Hong Kong and Shanghai
Banking Corporation Limited. I have a Business Proposal of $24,500,000.00 for you to
handle with me from my bank. I will need you to assist me in executing this Business
Project from Hong Kong to your country. If interested, Please contact me with details as soon
as possible.
Regards,
A.A. Flockhart More ...
7264  Classified as a  scam  Loans at an interest rate of 3%per Annnum.    Live Trust Fund
SUMMARY: More ...
7265  Classified as a  scam  Scam Email Submission   
SUMMARY: More ...
7266  Classified as a  scam  (REMITTANCE OF $25 MILLION U.S.A DOLLARS)    Mrusman Kamal
SUMMARY: More ...
7267  Classified as a  scam      Webmail Help Desk.
SUMMARY: More ...
7268  Classified as a Advance Fee Fraud/419 scam S FBI HEADQUARTERS IN WASHINGTON, D.C    Robert S. Mueller, III
SUMMARY: FBI HEADQUARTERS IN WASHINGTON, D.C
" Robert S. Mueller, III"<richkeats@optusnet.com.au>
ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
http://www.fbi.gov/majcases/fraud/fraudschemes.htm
ATTENTION FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.,IT HAS COME TO OUR
NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF
AMERICA IN YOUR NAME AS THE BENEFICIARY,BY INHERITANCE MEANS.
THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS
PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT
PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER, More ...
7269  Classified as a  scam  T-MOBILE BONANZA.    T-MOBILE BONANZA
SUMMARY: More ...
7270  Classified as a Generic scam G Move on with your career: Manager (Remote, part-time vacancy; 2500 USD/month)    Calvin Chacon
SUMMARY: Move on with your career: Manager (Remote, part-time vacancy; 2500 USD/month)
"Calvin Chacon" <tej@qelectronics.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 More ...
7271  Classified as a Generic scam G Our Ref: UNO /SNT/CTB CITIBANK LONDON IS (511)    OVER-DUE OFFICIAL PAYMENT
SUMMARY: Our Ref: UNO /SNT/CTB CITIBANK LONDON IS (511)
" OVER-DUE OFFICIAL PAYMENT"<info.optuscd95@optusnet.com.au>
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763
PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS
ATTN: BENEFICIARY,
Our Ref: UNO /SNT/CTB
Your Ref:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/2009 in your favor for your contract entitlement/award winning payment
with the UNITED NATION to your nominated bank account. Now you’re new Payment, United nation
Approval No;UN5685P,White House Approved No:WH44CV, Reference No.35460021,Allocation No: 674632
Password No:339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released
Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;S More ...
7272  Classified as a  scam  REPLY FOR THE RELEASE OF YOUR PAYMENT    DANLADI MUSA
SUMMARY: More ...
7273  Classified as a Generic scam G Move on with your career: Manager (Remote, part-time vacancy; 2500 USD/month)    Olive Huggins
SUMMARY: Move on with your career: Manager (Remote, part-time vacancy; 2500 USD/month)
"Olive Huggins" <itohp@brantmasonicdistrict.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 transf More ...
7274  Classified as a  scam      Hang Seng
SUMMARY: More ...
7275  Classified as a  scam  I Need Your Assistance!    helpjoy00170@cantv.net
SUMMARY: More ...
7276  Classified as a  scam  BATCH NO:SL-121-LT-11-12-05...........Congratutions!!    DAYZERS On-Line Lottery Uk Promo 2009
SUMMARY: More ...
7277  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7278  Classified as a  scam  Now hiring! Click to find out!    no reply
SUMMARY: More ...
7279  Classified as a  scam  RECEIVE ON MY BEHALF    devid mensah
SUMMARY: More ...
7280  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.    ROBERT SWAN MUELLER III
SUMMARY: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
"ROBERT SWAN MUELLER III"<fbii@fbi.org>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
Attentions:
How are you and your entire family, We The Federal bureau of investigation (FBI) Washington, D.C in
conjunction with some other relevant investigations Agencies herein the United states of America
have recently been informed through our Global intelligence monitoring network that you presently
have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due
contract payment which was fully endorsed in your favor accordingly.
For security reasons it is against our protocol of operation to release our security numbers to More ...
7281  Classified as a  scam  I NEED YOUR URGENT ATTENTION.    Missblessing Jonah
SUMMARY: More ...
7282  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7283  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7284  Classified as a Generic scam G CUSTOMER SERVICE MONITOR NEEDED    peter williams
SUMMARY: CUSTOMER SERVICE MONITOR NEEDED
"peter williams"<2222ws@mail09.syd.optusnet.com.au>
Full Scope Inc.
5601 6th Ave
Seattle, WA 98108
peterwilliams2000@hotmail.com
Here's your chance to get paid for shopping and dinning out.Your job will be to evaluate and
comment on customer service in a wide Variety of shops, Stores, restaurant and services in your
area. Mystery shoppers are Needed Throughout United States/Canada .
This is go to be the nature of your job
You are to evaluate either a MONEYGRAM or a WESTERNUNION outlet because so many customers in the
USA and Canada have always complian that these 2 services has always treated their customer
badly,so as a research and evaluation company we want to find out the cause of this bad treatment
of customers.
That is why we want you to work for us as a mystery evaluator so you can go and use either of these
MONEYGRAM or a WESTERNUNION More ...
7285  Classified as a Lotto/Lottery scam L Online Promo Notification    Pepsi-Cola Company
SUMMARY: Online Promo Notification
"Pepsi-Cola Company" <info@pepsi.co.uk>
Online Promo Notification
Date: 12th March 2009
Attention
I am Mrs. Kim Jaewon Online Director Pepsi Cola Company United Kingdom,I
wish to bring to your notice that the Pepsi Cola Company United Kingdom
have awarded you with the Sum of Five Hundred Thousand British Pounds
Sterling’s. An email selection was done on the 11th March 2009 and One
Hundred and Seventy Winners was awarded with the Sum of Five Hundred
Thousand British Pounds Sterling.
Provide the following to our Agent if willing to proceed with the claim:
Direct Phone/Cell Number
Your Full Name
Occupation
Address
Age
Sex
Please Contact our Agent below:
Company Name: Pepsi Cola Company Plc
Contact Name: Mr David Roberts
Contact Email: david.roberts00@yahoo.com
Regards,
Mrs. Kim Jaewon
For: (Pepsi Cola Co More ...
7286  Classified as a Advance Fee Fraud/419 scam S Re: Hello Again    Jim Williams
SUMMARY: Re: Hello Again
"Jim Williams"<jimwilliams110@yahoo.com>
Dear Friend,
 
Greetings!
 
Do accept my apologies if my mail does not meet your personal ethics,
 
I want to introduce myself.
 
I am Mr. Jim Williams from Botswana; I live here in South Africa with my Mother
Mrs. Vivian Williams
However, we write to seek your cooperation to retrieve our money that is now in
the custody of the diplomat who brought it there in Madrid – Spain after Mr.
Thomas Jake disappointed us out of greed as we initially agreed to compensate
him with 30% of the total sum of the money ($15M USD) but, on the arrival of the
diplomat there he refused our initial agreement and demands 60% of the total
sum.
 
Moreover, if you can assist to participate and retrieve this money from the
diplomat as he does not know the content of the consignment, we wi More ...
7287  Classified as a  scam  Winner......Tobacco Award    Tobacco Promo
SUMMARY: More ...
7288  Classified as a Advance Fee Fraud/419 scam S Fw: ROGER BIRD    Wing Commander
SUMMARY: Fw: ROGER BIRD
Wing Commander <sgc_fl_wing@yahoo.com>
--- On Thu, 3/12/09, ro bd <rogerd9@msn.com> wrote:Attached Message:
From: ro bd <rogerd9@msn.com>
Subject: ROGER BIRD
To:
Date: Thursday, March 12, 2009, 12:17 AM
Banker
Lloyds TSB Group
plc 25 Gresham
Street
London
EC2V 7HN
Attn.......
My name is Roger Bird K, i am the Auditor General and
computer manager
here in our Bank (Lloyds Bank TSB London).I have only
written to seek your indulgence and assistance.
I wish to make a transfer involving a huge amount of base {
B.Pounds Sterlings}of Late Mr. John Hughes out of the bank,
he died a long time ago(on records),till now the account
remained dormat.I am proposing to make this transfer to a
designated bank account of your choice Thus, for your
indulgence and support, I propose an offer of 25% of the
total amount to b More ...
7289  Classified as a  scam  INHERITANCE    Angie Motshekga
SUMMARY: More ...
7290  Classified as a  scam  Urgent Reply Needed    UNITED NATIONS
SUMMARY: More ...
7291  Classified as a  scam  MRS HELENE SNEDDON USE THIS FUND    MRS HELENE SNEDDON
SUMMARY: More ...
7292  Classified as a  scam  CONFIDENTIAL TRUST REPLY    Malik Zumar
SUMMARY: More ...
7293  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7294  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7295  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7296  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7297  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7298  Classified as a Generic scam G THIS OPPORTUNITY WILL INTEREST YOU. PLEASE READ    POSITIVE PROSPECTS (From Ming)
SUMMARY: THIS OPPORTUNITY WILL INTEREST YOU. PLEASE READ
"POSITIVE PROSPECTS (From Ming)"<minghoiyang_fam@yahoo.com.hk>
FROM: MR. MING YANG.
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
 
Good Day,
 
I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we
neither knew each other before nor had any neither previous correspondence/ contact. Let me start
by introducing myself. I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai
Wan Ho Branch, Hong Kong. I have an obscured business suggestion for you.
 
I am here-by seeking your service in giving a clear research and feasibility studies on areas I
could invest on. Your services will be paid for, and you will be a partner, if your recommendation
is accepted.
 
As a bank employee, I can not operate any personal in More ...
7299  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...

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