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

7300  Classified as a  scam  Dare to earn more! The answer inside!    no reply
SUMMARY: More ...
7301  Classified as a  scam  Dear: Beneficiary,    Lifian Wann
SUMMARY: More ...
7302  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7303  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7304  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7305  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7306  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7307  Classified as a Generic scam G DO YOU KNOW MRS. JOAN C. BAILEY FROM OHIO?    Robert S. Muller III
SUMMARY: DO YOU KNOW MRS. JOAN C. BAILEY FROM OHIO?
"Robert S. Muller III" <info@officialmail.thin-media.ca>
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: antifraud.fbicrimeunit0001@live.com
FBI SEEKING TO WIRETAP INTERNET.
Attn: Beneficiary,
We the Federal bureau of investigation (FBI) Washington, DC in
conjunction with
some other relevant security Agencies here in the United states of
America have
recently been informed through our Global intelligence monitoring network that
you presently have a transaction going on with the Central Bank of Nigeria
(CBN), regards to your over-due contract payment Which was fully endorsed in
your favor accordingly.
It might interest you to know that we have taken our time in screening through
this contract payment notification as stipulated on our protocol of operation,
and have finally confirmed that your More ...
7308  Classified as a  scam  HSBC BANK PLC LONDON!!!!!!!!!!!!!!!!!!!!!!!!!    HSBC BANK PLC LONDON
SUMMARY: More ...
7309  Classified as a  scam  NatWest Bank: Access suspended    NatWest Online Banking
SUMMARY: More ...
7310  Classified as a  scam  Ticket No: WRNM/SMI/5990.    Mrs. Harriet Smith
SUMMARY: More ...
7311  Classified as a Advance Fee Fraud/419 scam S WE NEED TO HEAR FROM YOU TODAY BECAUSE THIS MATTER IS VERY SERIOUS HERE,    Dr. Sunny Mark
SUMMARY: WE NEED TO HEAR FROM YOU TODAY BECAUSE THIS MATTER IS VERY SERIOUS HERE,
"Dr. Sunny Mark"<dr.sunnymrk@optusnet.com.au>Attached Message:
Attention: Beneficiary =20
The Federal Government of Nigeria has been seriously warned by the United St=
ates Government, International Monetary Fund (IMF), World Bank, United Natio=
ns (UN) and other international bodies to make sure we settle most of our ou=
tstanding foreign debts we owed to Next of Kin=92s,. Fund Beneficiaries and=20=
foreign contractors that executed contract with us=20
In light of this, this present administration under the auspices of the new=20=
Civilian Head of State Alhaji Umaru Musa Yar'Adua the President and Commande=
r in Chief of Armed Forces Federal Republic of Nigeria within Five days on a=
ssumption of office set up this panel to review, verify and to settle all ou=
tstanding legitimate foreign debts the Federal Government of Niger More ...
7312  Classified as a  scam  From The Desk Of DR SEKOU ALION    sekou alion
SUMMARY: More ...
7313  Classified as a Generic scam G Dear Inernet User   
SUMMARY: Dear Inernet User
cjdunagan@ccri.edu
Dear Inernet User
We are pleased to notify you the "Winner" of the Internet Lottery
Promotions draw with winning details below:
Reference Number: MARKT 73 ES 2012
e-ticket number: 7654-55564-098
Category: A
Amount: $2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
You may wish to establish contact with your claims agent via e-mail
with the particulars presented below:
Contact: Gary Carson
Tel: +31 616 721 821
Email: gcarsonclaimdept@yahoo.cn
In line with the governing rules of claim, you are requested to
furnish your claims agent With the following information:
1. Full names... 2. Address... 3. Occupation. 4. Tel/Fax.... 5.
Nationality... 6. Winning Reference Number....
Yours faithfully,
Claudia Dunagan
Promotions Co-ordinator More ...
7314  Classified as a  scam  Take a look at that!    no reply
SUMMARY: More ...
7315  Classified as a Generic scam G CONGRATULATION VALUED CUSTOMER    REV FRANKLIN NEWMAN
SUMMARY: CONGRATULATION VALUED CUSTOMER
"REV FRANKLIN NEWMAN"<immunitypayment@optusnet.com.au>
FROM THE DESK OF REV DR FRANKLIN NEWMAN
INTERNATIONAL PAYMENT PROCESSING OFFICER INTERCONTINENTAL BANK PLC.
Intercontinental Bank Plaza, Danmole Street,
Off Adeola Odeku Idejo.
P..M.B 80150, Victoria Island Lagos.
Direct Line: 234-8059727712
Attention: Honorable Beneficiary.
IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$18.5MILLION)
It is my modest obligation to write you this letter in regards to the authorization of your owned
payment through our most respected financial institution (INTERCONTINENTAL BANK PLC). I am Rev Dr
Franklin Newman , The Director of International payment processing officer, Intercontinental Bank
Plc, NIGERIA. The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED
NATIONS ORGANIZATION on foreign payment matters, has empowered my bank after much con More ...
7316  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7317  Classified as a  scam  Take a look at that!    no reply
SUMMARY: More ...
7318  Classified as a  scam  Confirm Your Prize Lucky No: 57/qt/845600 !!!    zagrabsan@virgilio.it
SUMMARY: More ...
7319  Classified as a Generic scam G ACCRUED INTEREST PAYMENT OF $2.5 MILLION US DOLLARS IN YOUR FAVOR!    From Intercontinental Bank Nigeria Plc
SUMMARY: ACCRUED INTEREST PAYMENT OF $2.5 MILLION US DOLLARS IN YOUR FAVOR!
"From Intercontinental Bank Nigeria Plc"<info@intercontinentalbankplc.com>
Intercontinental Plaza: Danmole street
Off Adeola Odeku/Idejo Street
PMB 80150 Victoria Island
Tele/Fax:+234-80 321 372 68
Telex: 23405
Website:www.intercontinentalbankplc.comAttached Message:
Attention: Sir/Madam
RE: OFFICIAL NOTICE FOR PAYMENT OF ACCRUED INTEREST SUM OF $2.5 MILLION US
DOLLARS.
This is to officially inform you that the sum of US$2.5 million has been accrued as an interest on
your Inheritance fund that was made to pay to you by the federal government of Nigeria and since
you have been unable to receive this fund in your custody due to some logistics problems. You are
therefore advised to contact the Head foreign More ...
7320  Classified as a Generic scam G FROM WESTERN UNION PAYMENT OFFICE    WESTERN UNION
SUMMARY: FROM WESTERN UNION PAYMENT OFFICE
"WESTERN UNION" <westerntransfer.deptbenin01@gmail.com>
Attention ,
The Board of federal ministry of finance benin republic. are here to notify you of your payment
inherited funds of $1.5MILLION dollars . after the meeting held on 1th of march 2009. His Exelence
the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYEE
BONI. has Instructed this Department to send your funds through western union money transfer for
easier receive of your inherinted funds without any further delay. to avoid paying money to the
fraud stars that is going on through the global.
You are required to send your name and address were you want your fund to be send through western
union the maximium amount you will be receiving each day starting from tomorrow is the sum of
$6,000.00. also your are required to send them the sum of $100.00 dollar for Re-newing and
recofirming file that wa More ...
7321  Classified as a  scam  Abogado    Abogado
SUMMARY: More ...
7322  Classified as a Generic scam G     COMPENSATION UNIT UNITED NATIONS
SUMMARY: =?windows-1256?Q?SCAMMED_VI?= =?windows-1256?Q?CTIM/_US?= =?windows-1256?Q?500=2C000.00?= =?windows-1256?Q?_BENEFICIA?= =?windows-1256?Q?RY.REF/PAY?= =?windows-1256?Q?MENTS_CODE?= =?windows-1256?Q?:06654=FE?=
COMPENSATION UNIT UNITED NATIONS <uncu1113@msn.com>
 UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE ZENITH BANK PLC. Send a copy of your response to official email:
zenith.bk.plc@sify.com
 
ATTN:Sir/Madam, How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 500,000.00 (Five Hundred Thousand United States Dollars)This includes every foriegn contractors that may have not received their contract sum, and p More ...
7323  Classified as a  scam  Dare to earn more! The answer inside!    no reply
SUMMARY: More ...
7324  Classified as a Generic scam G Contact Mr. Jim Ovia immediately for your Cheque. c    UNITED NATIONS
SUMMARY: Contact Mr. Jim Ovia immediately for your Cheque. c
"UNITED NATIONS"<unitednations@un.org>
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.
 
We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.
 
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 250,000.00(Two Hundred and Fifty Thousand United States
 
Dollars)This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to
Government problems etc.
 
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we More ...
7325  Classified as a Advance Fee Fraud/419 scam S I WANT TO HEAR FROM YOU PLEASE.    MrJassim Ben
SUMMARY: I WANT TO HEAR FROM YOU PLEASE.
"MrJassim Ben" <mr.jassimben@yahoo.com>
Attn: Prsident/Ceo,
My Dear,
REQUEST FOR YOUR HELP.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is MR.JASSIM BEN a merchant in Iraq.I has been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.
But now I regret all this, as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way fr More ...
7326  Classified as a Generic scam G YOUR ACCEPTANCE IS NEEDED PLEASE    Edward Oma
SUMMARY: YOUR ACCEPTANCE IS NEEDED PLEASE
Edward Oma <edward1.11@msn.com>
FROM MR EDWARD OMA,HEAD TREASURY/CREDIT UNITOCEANIC INTERNATIONAL BANK  PLC.LAGOS NIGERIA.TEL: Tel: +234 802 370 3944.EMAIL: edwardsoma@gmail.com
Dear Friend,
   I feel quite safe dealing with you in this business proposition having
gone through your remarkable profile on the internet. Though, this medium
(Internet) has been greatly abused, I choose to reach you through it because
it still remains the fastest, surest and most secured medium of
communication. However, this correspondence is purely private, and it should
be treated as such. I also guarantee you that this deal is hitch free from
all what you may think of.
I am MR EDWARD OMA, the HEAD of TREASURY/CREDIT UNIT in the OCEANIC
INTERNATIONAL BANK  PLC. NIGERIA. I am contacting you based on Trust and
confidentiality that will be attached to this deal. Th More ...
7327  Classified as a Generic scam G Official Information For You    Federal Bureau Of Investigation
SUMMARY: Official Information For You
"Federal Bureau Of Investigation"<lotteryfbi@fbi.gov>
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number :
(206) 973-7546
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have
thoroughly completed an Investigation with the help of our Intelligence
Monitoring Network System that you legally won the sum of $800,000.00 USD from
a Lottery Company outside the United States of America. During our
investigation we discovered that your e-mail won the money from an Online
Balloting System and we have authorized this winning to be paid to you via a
Certified Cashier's Check.
 
 
Normally, it will take up to 10 business days for an International Check to
be cashed by your local bank. We have successfully notified this co More ...
7328  Classified as a Generic scam G Ref:MSN/511-007-12   
SUMMARY: Ref:MSN/511-007-12
<a.talens@kpnplanet.nl>
MSN AWARD TEAM.its Be notified by our organization that you just won a Donation sum of £500,000.00 GBP (Five Hundred
thousand pounds). You are advised to contact immediately the claims agent with the information below once you receive
this mail for further instructions on how you are to claim your donation prize. Please also quote your Refrence and
batch numbers to our claims agent for security reasons.Refrence numbers (Ref:MSN/511-007-12 Batch:MW/JO/612NG) quote
in all discussions. Contact information below: Mr. Douglas Gary (MSW officer)  Tel: +447031924758 Email:
verifyclaims@msn.com
MSW FORM ==================================== You are to immediately fill the form and return as soon as possible.
Name Of Winner:___________ Sex___________________ Nationality:______________ Age:__________ Occupation::_____________
Marital Status:____________ Tel No:_____________ Fa More ...
7329  Classified as a  scam  Hoping to hear from you soonest    Mrs Alice Idris
SUMMARY: More ...
7330  Classified as a Generic scam G My Friend,   
SUMMARY: My Friend,
neuftex.gabriel@free.fr
My Friend,My working partner has helped me to send the first $5000.00 to you through western union .Here is the information;MTCN 924-230-4134 SENDER NAME: Kent Jack
Track it now.( www.westernunion.com) I told him to keep sending you $5000.00 daily untill the payment of $1.240,000.00 is completed.and again forward him your Telephone number and adress so that he will be sure.Please,contact RICK EDO if there is any problem below is his email address and his Phone number +229-938-19991 (beninfinance_co@live.fr) .
Ben Allchu More ...
7331  Classified as a  scam  Buy more and spend less with our great saving system.    Elsie Richmond
SUMMARY: More ...
7332  Classified as a  scam  FROM THE DESK OF MR AZIZ OUEDRAOGO    aziz ouedraogo
SUMMARY: More ...
7333  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7334  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7335  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7336  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7337  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7338  Classified as a  scam  CONTACT FEDEX COURIER COMPANY    altonwinner22@terra.es
SUMMARY: More ...
7339  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7340  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllenwamc@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 ...
7341  Classified as a Generic scam G MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndlleeka@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 b More ...
7342  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7343  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7344  Classified as a  scam  FROM THE DESK OF MR AZIZ OUEDRAOGO    aziz ouedraogo
SUMMARY: More ...
7345  Classified as a Advance Fee Fraud/419 scam S WILL AND TESTAMENT    Barrister Williams Jackson . ESQ
SUMMARY: WILL AND TESTAMENT
"Barrister Williams Jackson . ESQ" <wiljackson40@googlemail.com>
WILL AND TESTAMENT
Dear beneficiary
On behalf of the Trustees and Executor of the estate of Late Engr. John Ferguson; I once again try
to notify you as my earlier letter was returned undelivered.
I hereby attempt to reach you again by this same email address stated on the WILL. I wish to notify
you that late Engr. John Ferguson made you a beneficiary to his WILL. He left the sum of Seven
Million Great British Pounds (GBP Â7,000.000.00 ) to you in the codicil and last testament to his
WILL.
Being a widely travelled man, he must have been in contact with you in the past or simply you were
recommended to him by one of his numerous friends abroad who wished you good. Engr. John Ferguson
until his death was a member of the Helicopter Society and the Institute of Electronic &Electrical
Engineers. He More ...
7346  Classified as a Employment/Job scam E     Howell Martins
SUMMARY: Secret Shopper®
"Howell Martins"<hmmartins@webmail.com>
"We have a mystery shopping assignment in your area and we would like you to participate"
Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers.
It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to
accept an assignment. There is no charge to become a shopper and you do not need previous
experience. After you sign up, you will have access to training materials via e-mail, fax or postal
mail.
ABOUT US
Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada
with over 500,000 shoppers available and ready to help businesses better serve their customers.
Continual investment in the latest internet and communication technologies coupled with over 16
years of know-how
means working with Secr More ...
7347  Classified as a  scam      ATM PAYMENT CENTRE
SUMMARY: More ...
7348  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7349  Classified as a  scam  Hello Dear    a a
SUMMARY: More ...
7350  Classified as a Advance Fee Fraud/419 scam S Waiting in anticipation    Robert Pears
SUMMARY: Waiting in anticipation
"Robert Pears"<mrkg@linkny.com>
Dear Friend,
I am Robert Pears, personal assistant/accountant to late Allen Moore a Foreign Businessman who had asked me to assist him in some business transaction in Crude Oil in the oil rich Niger-Delta Region in Africa.
This transaction had begun and funds totaling $18million had been
deposited in Cash in a financial institution here in my Country
and was to handle all the financial aspect of the business but no
name had been Specifically written as the next of kin before his
demise and there is no way we can continue with business again as
the constant hostage Taking in the region presently disturbs all
local and international Investors from continuing with any
transaction that has to do with Oil trading. I have all legal and
banking details of my deceased Client that will facilitate my
putting you forward as the Next of kin, cla More ...
7351  Classified as a Advance Fee Fraud/419 scam S Re: Greetings proposal    Almir Mubaraq
SUMMARY: Re: Greetings proposal
"Almir Mubaraq"<almir@uae.net>
Hello.
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say
that I have no intentions of causing you any pains so i decided to contact you through this medium.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is Almir Mubaraq, a merchant in Dubai, in the U.A.E. I have been diagnosed with
prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my
health. It has defiled all form of medicine and right now, I have only about a few months to live
according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone not even myself
but my business. Though I am very rich, I was never generous, I was always hostile to people and
only focus on my business as that was More ...
7352  Classified as a  scam  Fw: YOUR E-MAIL WON!!!    Bill Browne Sr
SUMMARY: More ...
7353  Classified as a  scam      MIKE MANN
SUMMARY: More ...
7354  Classified as a  scam  URGENT RESPONSE NEEDED    Abu Idris
SUMMARY: More ...
7356  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7357  Classified as a Advance Fee Fraud/419 scam S HELLO REPLY URGENTLY    Mrjonathan Ahmed
SUMMARY: HELLO REPLY URGENTLY
Mrjonathan Ahmed <jonathan_ah1@ymail.com>
You're invited to:
 
HELLO REPLY URGENTLY
By your host:
 
Mrjonathan Ahmed
 
Date:
 
Wednesday March 11, 2009
Time:
 
6:00 pm - 7:00 pm
 (GMT +00:00)
Street:
 
FROM THE DESK OF MR JONATHAN AHMED .AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. DEAR FRIEND, CONFIDENTIAL TRUST BUSINESS DEAL I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BE More ...
7358  Classified as a Generic scam G attention que votre PayPal information?    Service PayPal
SUMMARY: attention que votre PayPal information?
"Service PayPal"<information@suite.fr>
Chers PayPal
Il est venu à notre attention que votre PayPal information
dossiers ne sont plus à jour. Cela exige de mettre à jour le
Information.
Le fait de ne pas mettre à jour vos enregistrements en compte de résiliation.
S’il vous plaît mettre à jour vos dossiers dans les 24 heures. Une fois que vous avez mis à jour
votre compte, votre PayPal session ne sera pas interrompu
et continuer comme d'habitude. Le défaut de mise à jour en conséquence
annulation de service, Conditions de service (TOS) violations ou à venir
problèmes de facturation.
Vous
devez cliquer sur le lien ci-dessous et entrez vos informations de
connexion sur la page suivante pour confirmer vos informations de
facturation .
* Veuillez More ...
7359  Classified as a  scam  WINNING NOTIFICATION    ORACLE CORPORATIONS
SUMMARY: More ...
7360  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7361  Classified as a  scam  DEAR SIR/MA PLEASE CALL ME ONCE YOU RECEIVE THIS MAIL    Mr George Nduka
SUMMARY: More ...
7362  Classified as a Advance Fee Fraud/419 scam S ANTICIPATED COOPERATION    Leonard Clement
SUMMARY: ANTICIPATED COOPERATION
Leonard Clement <mrclemleo37@msn.com>
Dear Friend, I Am Mr.Leonard Clement the Manager, Bills And Exchange at the Foreign Remittance Department in  a Bank.  Actually, I have a very urgent & confidential Business Proposition for you & for our  veral mutual interest.On the 6th of March 2001,our Customer, an American National,late Douglas J.  Stone, an Oil Merchant / Contractor with the Federal Governmet of Nigeria, deposited, a valued  amount of US$32Million in my branch.Upon maturity, I sent a routine notification to his forwarded address but got noreply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Douglas J. Stone ,until  his death eight years ago in a ghastly terrorist attack to American Airline Flight 11, from Boston,Massachusetts, to Los Angeles,California,crashed into the North Tower of the World Trade Center (WTC) with 86 people on boar More ...
7363  Classified as a  scam  REPLY ME \"TOP SECRET\" OK    peter_nouri
SUMMARY: More ...
7364  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7365  Classified as a  scam  Fw: REQUEST FOR YOUR URGENT REPLY    Michael
SUMMARY: More ...
7366  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7367  Classified as a  scam  WILL AND TESTAMENT    Barrister Williams Jackson . ESQ
SUMMARY: More ...
7368  Classified as a Advance Fee Fraud/419 scam S urgent reply needed    UZOMA JOHN
SUMMARY: urgent reply needed
"UZOMA JOHN"<uzomajohnnnnn@aol.com>
Dear Sir,
PLEASE STAND AS THE NEXT-OF-KIN TO MY LATE CLIENT
(DR.Donald Jordan)
I am John Uzoma a Legal practitioner to the General and Commercial Chambers, situated at Nigeria. I
am the personal attorney to DR.Donald Jordan, a National of your country, who used to work with the
PPMC as the Executive Director, Oil and Gas, Here in after shall be referred to as my client. On
the Monday, 31 July, 2000, my client and his family were involved in an air crash. Unfortunately,
all occupants lost there lives. Since then I have made several inquiries to your embassy here to
locate any of my clients extended relatives but this has also proved unsuccessful.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
After these several unsuccessful attempts, I decided to locate you with trust so that you can act
as the Next of Kin to my late client in r More ...
7369  Classified as a Employment/Job scam E US-CERT Cyber Security Tip ST06-009 -- Coordinating Virus and Spyware Defense    US-CERT Security Tips
SUMMARY: US-CERT Cyber Security Tip ST06-009 -- Coordinating Virus and Spyware Defense
US-CERT Security Tips <security-tips@us-cert.gov>
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1
Cyber Security Tip ST06-009
Coordinating Virus and Spyware Defense
Using anti-virus and anti-spyware software is an important part of cyber
security. But in an attempt to protect yourself, you may unintentionally
cause problems.
Isn't it better to have more protection?
Spyware and viruses can interfere with your computer's ability to process
information or can modify or destroy data. You may feel that the more
anti-virus and anti-spyware programs you install on your computer, the safer
you will be. It is true that not all programs are equally effective, and
they will not all detect the same malicious code. However, by installing
multiple programs in an attempt to catch everything, More ...
7370  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7371  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7372  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7373  Classified as a  scam  URGENT REPLY   
SUMMARY: More ...
7375  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7376  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7377  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"<fbi-gov@investigation.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 ...
7378  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7379  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7380  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7381  Classified as a  scam  URGENT REPLY NEEDED    Daniel Kelly
SUMMARY: More ...
7382  Classified as a  scam  Can i trust you    Infantry Division
SUMMARY: More ...
7383  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7384  Classified as a  scam  HELLO    Wilson
SUMMARY: More ...
7385  Classified as a  scam  reply    Mr.Basem Ramzi
SUMMARY: More ...
7386  Classified as a Advance Fee Fraud/419 scam S URGENT / CONFIDENTIAL BUSINESS RELATIONSHIP!!!    MIKE ALISON
SUMMARY: URGENT / CONFIDENTIAL BUSINESS RELATIONSHIP!!!
"MIKE ALISON"<mike.alison004@gmail.com>
NIGERIAN NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX, IKOYI, LAGOS-NIGERIAAttached Message:
URGENT / CONFIDENTIAL BUSINESS RELATIONSHIP!!!
I am the financial controller of Nigerian National Petroleum Corporation (NNPC)
and by the virtue a director at NNPC Lagos. I got your contact address from an
associate working with the Nigerian Export Promotion Council and decided to
propose to you this business in strict with confidence.
PURPOSE:
On behalf of myself and my colleagues at the corporation, we seek for your
assistance in the transfer of Forty Two Million (US$42,000,000.00) to your bank
account for further private investment purposes, hence our request for your
assistance.
SOURCE OF FUND:
This amount to be transferred into your account was accrued from over-invoiced
contracts for t More ...
7387  Classified as a  scam  REPLY ME RIGHT NOW.    Fadela Sebti
SUMMARY: More ...
7388  Classified as a  scam  REPLY ME RIGHT NOW.    Fadela Sebti
SUMMARY: More ...
7389  Classified as a Advance Fee Fraud/419 scam S Noble Call........{Reply Immediately}    Gloria Ansell
SUMMARY: Noble Call........{Reply Immediately}
"Gloria Ansell" <info@ansell.co.uk>
GLORIA-JANE ANSELL
156-664 Wide Marsh Street Hereford, England HR4 9 United Kingdom .
Here writes Madam Gloria-Jane Ansell, suffering from cancerous ailment. I
was married to Sir Robert an Englishman who is dead. My husband was into
private practice all his life before his death. Our life together as man
and wife lasted for three decades without a child. My husband died after a
protracted illness. My husband and I made a vow to uplift the down-trodden
and the less-privileged individuals as he had passion for persons who can
not help themselves due to physical disability or financial predicament.
I can adduce this to the fact that he needed a Child from this
relationship, which never came.
When my late husband was alive he deposited the sum of Ten Million Pounds
(10,000,000.00 Million Great Britain Pounds Sterling) More ...
7390  Classified as a  scam  READ VERY CAREFULLY AND REPLY    abel manuche
SUMMARY: More ...
7391  Classified as a  scam  Equity Investment Program    Dr. Omar Bin Sulaiman
SUMMARY: More ...
7392  Classified as a  scam  Greetings! !!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7393  Classified as a Advance Fee Fraud/419 scam S REPLY AS SOON AS POSSIBLE    RICHARD APRIL
SUMMARY: REPLY AS SOON AS POSSIBLE
"RICHARD APRIL"<dillonchris@optusnet.com.au>
Dear Sir,
I am Mr. Richard April, I am the manager in the department of accounts division of, Ghana
Commercial Bank. On February 27th 2006, one of our high profile patrons Mr. Michael Johnson made
a numbered time (fixed) deposit, for twelve calendar months in my bank branch. Upon maturity, we
sent a routine notification to his forwarding address but got no reply. After a month, we sent a
reminder and finally we discovered from his contract employers that, On The 22nd Of August 2006, It
Was Reported to Us, That Our client, While Returning From Vacation With His Family From Russia, all
died In the Tupolev-154 Crash leaving from Black Sea Holiday Resort of Anapa to St. Petersburg. Our
Client and His Entire Family unfortunately lost their Lives in the Crash. See the below link for
more news about the Air-crash: http://news.bbc.co More ...
7394  Classified as a Generic scam G YOUR MUCH AWAITED PAYMENT VIA ATM CARD    BRAIDE AKINGBOLA
SUMMARY: YOUR MUCH AWAITED PAYMENT VIA ATM CARD
"BRAIDE AKINGBOLA"<intl_remmit_operations_dept@terra.com.ve>
Dear Sir/Madam,
This is to officially inform you that we have verified your contract file presently on my desk and
found out that you have not received your payment due to your lack of co-operation giving to you in
respect to your contract payment.After the Board meeting held in Abuja,we have resolved in finding
a solution to this problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in
Europe, America,Africa and Asia Pacific.This is part of an ion/mandate passed by the Senate in
respect to overseas contract payment and debt re-scheduling.And also the Nigerian Government is
using this mean to rewards all the citizens of the United states and all part of Europe including
Asia,Australia, South America, Antartica e.t.c
and all those who have lost their funds in either scam, or an More ...
7395  Classified as a Employment/Job scam E Your Efforts rewarded.    Lauren Bergeron
SUMMARY: Your Efforts rewarded.
"Lauren Bergeron" <addingx852@ot2k.com>
WHAT A GREAT IDEA! We provide a
concept that will allow anyone with sufficient work experience to obtain a fully
verifiable University Degree. Bachelors, Masters or even a
Doctorate. For US: 1.845.709.8044Outside US:
+1.845.709.8044 "Just leave your NAME & PHONE NO. (with
CountryCode)" in the voicemail. Our staff will get back to you in
next few days! More ...
7396  Classified as a  scam  MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7397  Classified as a  scam  Re-Reply Dr.Ezikiel Micheal    ezikiel01@terra.es
SUMMARY: More ...
7398  Classified as a  scam  Access suspended    Halifax Online Banking
SUMMARY: More ...
7399  Classified as a Generic scam G Goodday.    Douglas Bright
SUMMARY: Goodday.
"Douglas Bright"<douglasbright@personal.ro>
Greetings,
I waited for you to get in contact for immediate delivery of your inheritance/lottery winning over
due claim promotion attached to your email id,your DEBIT VISA ATM CARD Loaded with the sum of $
800,000.Note that the express delivery,insurance and clearance certificate fees have been paid
for.All that you need to do,is just contact the dept. and send the security activation fee of $125
so that they will release your package to you without
any atom of delay.Contact the ATM Manager with the following information's(1):First name:(2)Last
Name,(3)Direct Telephone and (4)your Address.
ATM Manager:Dr.Jesse Brown
Email Address: icbatm@yahoo.co.jp
Yours Sincerely,
Douglas Bright. More ...

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