The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Saturday 10th December, 2016

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

Date: March 2009

7500  Classified as a  scam  Purchase, download and install right now!    Alexandra Hart
SUMMARY: More ...
7501  Classified as a Generic scam G WORLD BANK GROUP AND UNITED NATIONS APPROVAL PAYMENT VALUED $8.3M.    SIR FRANK PETERSON
SUMMARY: WORLD BANK GROUP AND UNITED NATIONS APPROVAL PAYMENT VALUED $8.3M.
"SIR FRANK PETERSON"<info.optus66@optusnet.com.au>
Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order
with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment
valued $8.3m with the UNITED NATIONS to your nominated bank account. Now your new Payment,United
nations 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 ; Secret Code No:
XXTN013, Having received these vital payment number , therefore You are qualified now More ...
7503  Classified as a  scam  Be A Mystery Shoppers    Miss Judy Montoya
SUMMARY: More ...
7504  Classified as a Generic scam G WORLD BANK GROUP AND UNITED NATION CONTRACT/WINNING PAYMENT VALUED $8.3M.CODE 511    OFFICIAL PAYMENT
SUMMARY: WORLD BANK GROUP AND UNITED NATION CONTRACT/WINNING PAYMENT VALUED $8.3M.CODE 511
"OFFICIAL PAYMENT"<info.optus44@optusnet.com.au>
Re: Our Ref: UN/EU/CITIBANK/511
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval
order with Release Code: GNC/3480/02/00 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 ; Secret Code No:XXTN013, Having
received these vital payment number , therefore You are qualified now to received and confirm Your
payment with the United Nation immediately within the More ...
7505  Classified as a  scam  Dear My Friend    mrsrose adams
SUMMARY: More ...
7506  Classified as a  scam  Dear My Friend    mrsrose adams
SUMMARY: More ...
7508  Classified as a Generic scam G RE: YOUR INHERITANCE FUNDS OF $10.7MILLION    MALIFIA
SUMMARY: RE: YOUR INHERITANCE FUNDS OF $10.7MILLION
"MALIFIA"<dr.obadiah3338@yahoo.ie>
FROM: DR. OBADIAH MALIFIA
PAY MASTER GENERAL ,
CENTRAL BANK OF NIGERIA .
LAGOS-NIGERIA.
YOUR KIND ATTENTION; BENEFICIARY
 
RE: YOUR INHERITANCE FUNDS OF $10.7MILLION
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED TO YOU VIA THE FOREIGN REMMITANCE DEPARTMENT OFvOUR BANK. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE AND SENT BY YOU.
HERE ARE HER INFORMATIONS:
NAME: BARBARA KLEIHANS
BANK NAME: ATLANTIC BANK OF NEWYORK.
ACCOUNT NUMBER: 089714001101.
PLEASE, DO CONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT OUR BANK WILL NOT BE HELD RESPONSIBLE FOR WRONGFUL PAYMENT OR UNLAWFUL DIVERTION OF YOUR OVERDUE FUND INTO A WRONG ACCOUNT. THE RESERVE BANK GOVERNOR, EXECU More ...
7509  Classified as a  scam  NARI BERIKLAN SECARA MAYA BERSAMA KAMI    AHMAD FAEEZ
SUMMARY: More ...
7510  Classified as a  scam  Fwd: WITH DUE RESPECT.    sunil hariyani
SUMMARY: More ...
7511  Classified as a  scam  PLEASE BE KIND (ASSIST)    Nelson and Linda
SUMMARY: More ...
7512  Classified as a Lotto/Lottery scam L LAST NOTIFICATION!!!!!    Lotto Netherlands
SUMMARY: LAST NOTIFICATION!!!!!
"Lotto Netherlands"<clay_links01@yahoo.com.hk>
AWARD WINNING NOTICE
Ref No.00724/009
Batch No.312/00648NL
Ticket/Series No.NL09874893
Amount Won: $2,500,000.00 USD
Attn: Internet User,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000
email addresses of individual and corporate bodies selected by an advanced
automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category "A" wi More ...
7513  Classified as a Generic scam G CONTACT MRS LULU MENSAH, WESTERN UNION AND MONEY GRAM DEPARTMENT FOR YOUR INHERITANCE FUND PAYMENT    Dr.Chris Moore
SUMMARY: CONTACT MRS LULU MENSAH, WESTERN UNION AND MONEY GRAM DEPARTMENT FOR YOUR INHERITANCE FUND PAYMENT
"Dr.Chris Moore"<rechners@optusnet.com.au>
DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION ATM
DIAMOND BANK PLC BENIN
WEST AFRICA
ATTN MY DEAR
NOW WE HAVE ARRANGED YOUR PAYMENT OF ($2.5MILLIONS) TWO MILLIONS FIVE HUNDRED THOUSAND UNITED STATE
DOLLARS IN ATM PAYMENT CARD TO BE SENT TO YOU THROUGH WESTERN UNION MONEY TRANSFER PAYMENT AND
THROUGH MONEY GRAM TRANSFER PAYMENT:
YOUR PAYMENT WILL SENDING TO YOU BY WESTERN UNION,AND BY MONEY GRAM THE AMOUNT YOU WILL RECEIVE PER
DAY IS $14,300USD,$7,150USD YOU WILL RECEIVE THROUGH WESTERN UNION MONEY TRANSFER AND $7,150USD YOU
WILL RECEIVE THROUGH MONEY GRAM TRANSFER.
THE MINISTER TRUST FUNDS OF BENIN REPUBLIC WILL SEND YOU THE CURRENTLY STANDARDS TRACK DETAILS YOU
NEED TO PICK UP YOUR ($14,300.USD) PAYMENT BY WESTERN UNION AND MONEY GRAM More ...
7515  Classified as a Advance Fee Fraud/419 scam S Been Trying to reach you    Robert Hollyer
SUMMARY: Been Trying to reach you
Robert Hollyer <hollyer@inmail24.com>
ROBERT HOLLYER
9 Southwark Street,
LONDON, SE1 1RQ
United Kingdom
I wish to notify you again that we have unanimously agreed through a resolution reached in a
meeting of our board of trustee to nominate you as a beneficiary to the total sum of (amount
withheld) presently under the custody of a Bank here in London. We contacted you basically because
you bear the same surname/identity of the deceased (the name withheld since this is our 2nd email
to you) which obviously we know you don't have or rather have never had any relationship whatsoever
with the deceased at any given times during his life time.
As lawyers to the deceased, we cannot lay claim to this funds which is about to be forfeited to the
British Crown because the bank account has been dormant for the proceeding six years without claim
and according to the British law More ...
7516  Classified as a Auction/Escrow scam A Usted tiene (1) Mensaje de \"la Caixa\"    la Caixa
SUMMARY: Usted tiene (1) Mensaje de "la Caixa"
"la Caixa"<segurid@lacaixa.es>
 
Notificamos que su Servicio en lнnea se ha suspendido temporalmente debido a intentos fallidos de accesos a su cuenta en lнnea.
Como medida de seguridad hemos decidido desactivar su cuenta temporalmente , este incidente puede deberse a que realizo intentos de acceso a su cuenta desde otra direcciуn IP debido a el sistema dinбmico que utilizan los proveedores de Internet.
Para asegurarnos de su autenticidad rogamos reactivar su cuenta desde el siguiente enlace el cual presentamos seleccionando el tipo de cuenta manejado :
                                                   &n More ...
7518  Classified as a Advance Fee Fraud/419 scam S THIS IS MY THIRD AND FINAL MAIL    smth
SUMMARY: THIS IS MY THIRD AND FINAL MAIL
"smth"<dvdsmth812@gmail.com>
FROM THE DESK OF DAVID SMITH
(SOLICITORS & ADVOCATES , LEGAL PRACTITIONERS)
142 Holborn,
London EC1N 2SW
United Kingdom
Attention: Client
On behalf of the Trustees and Executor of the estate of Late Michael Gambone and immigrant who was
a gas consultant here in UK, who happens to be one of our very good clients. He died with his
wife(Deborah Gambone)on board the Swissair Flight 111 , which crashed into the Atlantic off Nova
Scotia in september 2nd 1998.
I once again try to notify you as my earlier letter was returned undelivered. I wish to notify you
that late Late Michael Gambone made you a beneficiary to his WILL. He left the sum of Sixty
Million, Three Hundred Thousand United States Dollars to you in the Codicil and last testament to
his WILL.
This may sound strange and unbelievable to you, but it is r More ...
7519  Classified as a Generic scam G CONTACT REV.DOUGLAS GATE FOR YOUR $1.2M USD CERTIFIED CHEQUE    Dr. Kenneth Dwight
SUMMARY: CONTACT REV.DOUGLAS GATE FOR YOUR $1.2M USD CERTIFIED CHEQUE
"Dr. Kenneth Dwight"<dr.boham@sify.com>
Dear Friend, I am Dr. Kenneth Dwight, and I am very happy to inform you about my success in getting
that fund transferred. Now I want you to contact my secretary on his email address below and
receive your compensation of $12m from him:
NAME: REV. DOUGLAS GATE
EMAIL:(d_gate@secretarias.com)
Kindly reconfirm to him the following below information:
Your full name_____________
Your address_______________
Your country_____________
Your age______________
Your occupation_____________
Your Phone number________________
Note that if you did not send him the above information complete, he will not release the cheque to
you because he has to be sure that it is you. Ask him to send you the total sum of ($1.2m )USD
CASHIER'S CHEQUE ,which I kept for you. Note also that I will not More ...
7520  Classified as a  scam  Re: Secret Shopper [$850/week]    Roma Cohen
SUMMARY: More ...
7521  Classified as a  scam  Secure Your Online Banking    HSBC Bank UK
SUMMARY: More ...
7522  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@alkar.net>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our ba More ...
7523  Classified as a Advance Fee Fraud/419 scam S My Last Wish    Mrs. Lauretta
SUMMARY: My Last Wish
"Mrs. Lauretta"<sswope@tusco.net>
My name is Mrs Lauretta Braden,I have decided to donate what I have to you.
I was diagnosed of cancer for about Few years ago,immediately after the death of my husband,
I have been touched to donate from what I have inherited from my late husband to you for the good
work of charity organisation,
I decided to WILL/donate the sum of $10,000,000:00USD to you.
Contact my Physican Dr Steve Elliott with this specified email-- drsteveelliott201@gmail.com,
I know i dont know you but I have been directed to do this.Thanks and God bless.
Regards, Mrs Lauretta Braden. More ...
7524  Classified as a  scam      Hang Seng
SUMMARY: More ...
7525  Classified as a Advance Fee Fraud/419 scam S CONFIDENPLEASE RSV P CLICK ..TO VIEW MY MESSAGETIAL    Saka Bello
SUMMARY: CONFIDENPLEASE RSV P CLICK ..TO VIEW MY MESSAGETIAL
Saka Bello <saka_bello04@yahoo.com>
You're invited to:
 
CONFIDENPLEASE RSV P CLICK ..TO VIEW MY MESSAGETIAL
By your host:
 
Saka Bello
 
Date:
 
Monday March 9, 2009
Time:
 
1:00 am - 2:00 am
 (GMT +00:00)
Street:
 
Dear Friend, I am the Director in charge of Auditing section in the Bank of African,I need your urgent assistance in transferring the sum of ($10 million US dollars immediately to your account. upon your reply I will send you the full details on how the business will be executed,send me your contact information.1.Age.(2)Residential adress(3) occupation(4)private More ...
7527  Classified as a  scam  Re: Secret Shopper [$950/week]    Loretta Wang
SUMMARY: More ...
7528  Classified as a Generic scam G IN REGARDS TO YOUR COMPENSATION    Dr. Steve William
SUMMARY: IN REGARDS TO YOUR COMPENSATION
"Dr. Steve William"<spam@grupocontext.com>
Dear Friend,
I am happy to inform you about my success in getting the funds transferred to a Swiss Bank Account
with the cooperation of a new partner from England who is an international business man. I am
presently in England for investment projects with my own share of the total sum. Meanwhile, I did
not forget your past effort and attempt in assisting me transfer those funds despite that it failed
us somehow - that is why I decided to compensate you.
Now Contact My Secretary, her Contact detail is:
Name: Mrs. Gwen Shostal
Email: yawnie18@yahoo.cn
Ask her to send you the total $800,000.00 (Eight Hundred Thousand United States Dollars) which I
kept for your compensation. I paid for the delivery charges except their security keeping fee of
$300 USD which they said no, because they do not know when you will cont More ...
7529  Classified as a  scam      Hang Seng
SUMMARY: More ...
7530  Classified as a  scam  urgent    joe smith
SUMMARY: More ...
7531  Classified as a  scam  FROM THE DESK OF: FATIMA MOHAMMED    fatima mohammed
SUMMARY: More ...
7532  Classified as a  scam      Hang Seng
SUMMARY: More ...
7533  Classified as a Advance Fee Fraud/419 scam S Re: Your Payment with Transfer Allocation No.: HSBC/X44/701LN/WGB/GB    Mr. Maurice Phido
SUMMARY: Re: Your Payment with Transfer Allocation No.: HSBC/X44/701LN/WGB/GB
"Mr. Maurice Phido"<jolyn_1le@optusnet.com.au>
FROM THE DESK OF MR. MAURICE PHIDO
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
HSBC BANK PLC
8, CANADA SQUARE,
LONDON, UK
 
Our Ref: HSBC-0XX2/482/09
 
Attention: Our Honorable Beneficiary,
 
 
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$5.5 MILLION
 
It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (HSBC BANK PLC). I am Mr. Maurice Phido, the Director, Foreign Operations Department, HSBC
       
Bank Plc, UK. The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered my bank after much consultation and considera More ...
7534  Classified as a  scam  Re: Secret Shopper [$950/week]    Ok Andrade
SUMMARY: More ...
7535  Classified as a Generic scam G money    EFCC
SUMMARY: money
"EFCC"<info@efcc.org>
Aso Rock Villa PMB 166 FCT Abuja.
EFCC Executive Chairman,
Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
Good day,
We are writing you this message just to bring to your notice that The Senate House delegated from
the United Nations has resolved to pay one hundred (100) 419 scam victims the sum of $500,000.00
Five Hundred thousand dollars each; you are listed and approved for this payment as one of the
scammed victims.
On this faithful recommendations, I am using this medium to inform you that during the last meeting
held at Abuja, it was alarmed so much by the rest of the world in the meeting on the lose of funds
by various foreigners to the scam artists operating in syndicates all over the world today. In
other to retain the good image of this country, the President and Commander-in-Chief is now paying
100 victims of this operators $500,000.00 Five Hu More ...
7536  Classified as a Advance Fee Fraud/419 scam S VERY IMPORTANT NOTICE    Robert S. Mueller, III
SUMMARY: VERY IMPORTANT NOTICE
"Robert S. Mueller, III"<senate188@freenet.de>
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
DATE: 3/7/2009
 
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,THEY USED THIS
MEANS TO COMPLETE THE PAYMEN More ...
7537  Classified as a  scam  Carders here    Kathie Nicholson
SUMMARY: More ...
7538  Classified as a  scam  Sale Data    Tom Little
SUMMARY: More ...
7539  Classified as a  scam  Carders threat    Paula Schroeder
SUMMARY: More ...
7540  Classified as a  scam  Contact mr, James Garcia   
SUMMARY: More ...
7541  Classified as a  scam  From:Hassanal paul,    hassanalpaul@cantv.net
SUMMARY: More ...
7542  Classified as a  scam  CODICIL    SEC. Joy McCutchan
SUMMARY: More ...
7544  Classified as a  scam  Re: Secret Shopper [$950/week]    Latina Tilley
SUMMARY: More ...
7545  Classified as a Generic scam G MY FINAL MAIL TO YOU    Barr David Smith
SUMMARY: MY FINAL MAIL TO YOU
"Barr David Smith" <info@smith.com>
The Barristers' DAVID SMITH & ASSOCIATE
Email: davidsmithchambers123@googlemail.com
PARTNER MANAGING
DAVID SMITH & ASSOCIATES LONDON - UK.
On behalf of the Trustees and Executor of the estate of Late Eng. Jurgen
Krugger, I
once again try to reach you again.
I wish to notify you that late Jurgen Krugger made you a beneficiary in
his WILL.
He left the sum of sum of Thirty Million, One Hundred Thousand Dollars(US$30,
100,000.00) to you in his Codicil and last testament.
Email: davidsmithchambers123@googlemail.com More ...
7546  Classified as a Generic scam G urgent    joe williams
SUMMARY: urgent
joe williams <joewll554@aol.com>
urgent
Dear,Sir/Madam,
Pardon me if I have offended you by contacting you for such a big transaction
Greetings of the day to you, although you may be skeptical receiving this
email as we have not met before, I am Mr.Joe Williams I
work with Post Bank,in Nederlands I have a business proposition involving
the sum of money $ 50,000,000.00 Milliom USD in my Bank
which I know it will be of mutual benefit to us, and I believe we can
handle it together, once we have a common understanding
and mutual cooperation in the execution of the modalities.
Your earliest response to this mail will be highly appreciate.
1. Your Full Names/Company name and Address
2. Direct Telephone and fax Numbers.
Expecting to hear from you.
Best Regards,
Contact Email joewilliams@excite.it
Mr. Joe Williams
Pho.+31659005891
Fax: +31847301026 More ...
7547  Classified as a  scam  Request    Dave Yorke
SUMMARY: More ...
7548  Classified as a  scam  transfer    mr joe smith
SUMMARY: More ...
7549  Classified as a Generic scam G Execution Of Late Engr. Jurgen Krugger\'s Will    Barrister Dean Harry Esq
SUMMARY: Execution Of Late Engr. Jurgen Krugger's Will
"Barrister Dean Harry Esq" <info@lawfirm.com>
DEAN HARRY & ASSOCIATES
Address:33 Bedford Row
London WC1R 4JH,England.
Tel: +44 702 401 0513
+44 702 409 9921
+44 702 409 8949
E-mail: barr.dhesq4@w.cn
I wish to notify you that late Engr. Jurgen Krugger made you
a beneficiary to his WILL. He left the sum of Thirty Million,
One Hundred Thousand Dollars (USD$30,100.000.00) to you in the
Codicil and last testament to his WILL.This may sound strange
and unbelievable to you, but it is real and true. Being a widely
traveled man, he must have been in contact with you in the past
or simply you were nominated to him by one of his numerous friends
abroad who wished you good.
Note: You are advise to contact me with my personal email address:
barr.dhesq4@w.cn
Call me upon the reciept of this mail: Tel: +44 702 40 More ...
7550  Classified as a  scam  December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7551  Classified as a  scam  America Debt Help    heather
SUMMARY: More ...
7552  Classified as a Employment/Job scam E Company Offering Position for You    Janis Sneed
SUMMARY: Company Offering Position for You
"Janis Sneed" <sauniaxial@instantdollarz.com>
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 rep More ...
7553  Classified as a  scam  Hot Jobs of the Week    Careertunity
SUMMARY: More ...
7554  Classified as a  scam  REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL.    ROLAND DUKE
SUMMARY: More ...
7555  Classified as a  scam  We Found Great Position for You    Deon Posey
SUMMARY: More ...
7557  Classified as a Generic scam G PAYMENT OF YOUR $500,000 DOLLAR COMPENSATED CHECK    MRS JENNIFFER CAMPBELL
SUMMARY: PAYMENT OF YOUR $500,000 DOLLAR COMPENSATED CHECK
"MRS JENNIFFER CAMPBELL"<sa.camelmotors@orange.mu>
PAYMENT OF YOUR CHECK FROM Mrs.JENIFFER CAMPBELL
VERIFICATION OF YOUR PAYMENT FILE:
Ref # : NLAG/FGN/FMF/CBN/B2517/99.
PAYMENT OF YOUR $500,000 DOLLAR COMPENSATED CHECK.
I am happy to inform you about my success in getting your winning funds under
the cooperation of a new partner from BAHRAIN. Presently I'm in BAHRAIN for
investment projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to get your winnings
despite that failed somehow.
Be inform that the check will be sent to you by the delivery company but
through my boss account with Barclay bank London. so the check will bear Barclay bank
London. This is a real check so be rest assured that the money will be cleared in your
account immediately it is deposited in your account.
You More ...
7558  Classified as a  scam  Hot Jobs of the week    Careertunity
SUMMARY: More ...
7560  Classified as a Advance Fee Fraud/419 scam S Immediate Payment(4.1m) Your Contract/Inheritance Fund    Gen. Peter Olu
SUMMARY: Immediate Payment(4.1m) Your Contract/Inheritance Fund
"Gen. Peter Olu"<gabmolinia@optusnet.com.au>
OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Dear Sir/Madam,
I am Lt. Gen. Peter Olu, National Security Adviser to the President Umar Musa Yar’ Adua Federal
Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my
office and the intense nature of policy in Nigeria. This is to inform you about our plan to send
your fund to you via cash delivery. This system will be easier for you and for us. We are going to
send your contract part payment of US$4.1 Million to you via diplomatic courier service.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon
seal and padded with machine. This fund was brought to us from America; it More ...
7561  Classified as a Generic scam G Re: Your Payment.    Kristen Fraley
SUMMARY: Re: Your Payment.
Kristen Fraley <kkfraley3@msn.com>
Re: Your  Payment. Attention Beneficiary. This is to officially inform you that the World Bank auditors are presently supervising the payment of inheritance/winning funds that originates all around America, Asia, Africa and Europe. This supervision exercise was part of the agreement signed between the joint meeting of the United Nations, World Bank and the African union.Your Email address appeared in the central computer among the list of unpaid winning/inheritance beneficiaries who will receive their payment of $5.5million.The auditors have verified your winning file and discover reasons why you are yet to receive your  payment. It was because of irregularities and complications discovered on your payment file Which has been resolved. Be informed that your Fund Approvals and  authorization documents has been handed over to one of our accredited officer in the name of Mr. Ebinisi Jaiye, whi More ...
7563  Classified as a Advance Fee Fraud/419 scam S Urgent response required    Julian Kandi
SUMMARY: Urgent response required
"Julian Kandi"<enquirybusiness71@freenet.de>
Hello,
I am Julian Kandi, the site inspection director with the MINISTRY OF PLANING IN THE ENERGY AND
MINING SECTOR. I worked directly with the Minister in charge of the Ministry here in Republic of
Sudan.
I supervised a contract that was awarded to a firm worth several millions of dollars a few years
ago. In the course of executing the project the firm discovered large gold deposit in one of the
construction sites. Being the site director I collaborated with the firm in the mining of the gold
on a mutual agreement to share the proceeds out of which I got a substantial amount of money.
As a civil servant in this small war torn country, I cannot introduce this funds into the banking
system here considering my meager monthly income as well as the code of conduct guidelines
regulating civil service here in my country, Sudan. More ...
7564  Classified as a  scam  From The Desk Of Mr Bello Mallaki    bello mr
SUMMARY: More ...
7565  Classified as a  scam  Debt Clear Wizards    eleanor
SUMMARY: More ...
7566  Classified as a  scam  Magic Debt Wizards For You    ruth
SUMMARY: More ...
7567  Classified as a Advance Fee Fraud/419 scam S I have been waiting for you to contact me!!!    West Diamond Security
SUMMARY: I have been waiting for you to contact me!!!
"West Diamond Security"<john.perry@clix.pt>
Hello Friend,
I have been waiting for you to contact me so that I can remit the payment of $1,600.000.00 United
States Dollars to you as compensation since we are unable to conclude our last transaction, no
response was heard from you ever since.
I have deposited the sum of $1,600.000.00 United States Dollars (One Million Six Hundred Thousand
United States Dollars) with the WEST DIAMOND SECURITY COMPANY LAGOS NIGERIA as a consignment and i
have asked them to deliver the trunk box containing the amount mentioned to you immediate you
contact them.
I traveled out of the country for a business trip and I will be back by August 2009. What you have
to do now is to contact the WEST DIAMOND SECURITY COMPANY as soon as possible to know when they
will deliver your Fun/Consignment to you. For your information, I ha More ...
7568  Classified as a  scam  Treat as Urgent,please    Barr Gordon Mark Esq
SUMMARY: More ...
7569  Classified as a  scam  Fw: BRITISH HIGH COMMISSION    Pete Cursi
SUMMARY: More ...
7571  Classified as a  scam  debt kill    elaine
SUMMARY: More ...
7572  Classified as a  scam  Winning Notification    La Francaise des Jeux
SUMMARY: More ...
7573  Classified as a Employment/Job scam E INTRODUCTION AND REQUEST FOR AN APPOINTMENT TO MAKE EXCLUSIVE CUSTOM MADE SUITS AND SHIRTS FROM HONG KONG   
SUMMARY: INTRODUCTION AND REQUEST FOR AN APPOINTMENT TO MAKE EXCLUSIVE CUSTOM MADE SUITS AND SHIRTS FROM HONG KONG
<chetan@worldofelite.com>
Good day Sir / Madam,
We from ELITE INTERNATIONAL, are pleased to introduce our personalized services at your doorstep. Our company wishes to be caretaker of your wardrobe. We specialize in making exclusively hand tailored suits, blazers, sports jackets, dinner suits and shirts cut by some of the best tailors at our workshop in HONGKONG. You can save precious time, maintain privacy and have personal attention of a fine tailor that you deserve. We have been providing services to many executive clients in the region.
Please call our Dubai Relationship Manager to make appointments at your convenient time and place, so that to show you more than 1000 samples of high quality fabrics from the most famous brands respected around the world, along with latest catalogues to choose designs from. He can take measuremen More ...
7574  Classified as a  scam  We Found Great Position for You    Ivory Good
SUMMARY: More ...
7575  Classified as a  scam  Company Offering Position for You    Deetta Swartz
SUMMARY: More ...
7576  Classified as a  scam  Re: Office of the Presidency (DMPC).    Stephen Appiah
SUMMARY: More ...
7577  Classified as a  scam  Please Restore Your Account Access #1603148    Services PayPal
SUMMARY: More ...
7578  Classified as a  scam  BEQUEST    HOWARTH MAITLAND SOLICITOR
SUMMARY: More ...
7579  Classified as a Advance Fee Fraud/419 scam S Re: PERSONAL NOTIFICATION    Mrs Cecilia Ibru
SUMMARY: Re: PERSONAL NOTIFICATION
"Mrs Cecilia Ibru"<cardinfo@myway.com>
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your payment
due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract payment.
After the Board of director's meeting held in Abuja,we have resolved in
finding a solution to your problem.We have arranged your payment through our
SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is
part of an instruction/mandate passed by the Senate in respect to overseas
contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw via ATM MACHINE in
any part of the world,and the maximum daily limit is ($5,000.00).
However, Note th More ...
7580  Classified as a  scam  Company Offering Position for You    Kyong Hilliard
SUMMARY: More ...
7581  Classified as a  scam  Fw: CONTACT WESTERN UNION IF THERE IS ANY PROBLEM    Pete Cursi
SUMMARY: More ...
7582  Classified as a  scam  PROPOSAL.    MR. WA.NG
SUMMARY: More ...
7583  Classified as a Generic scam G Re: Fw: Your Payment Update    MR ANDREW WOLLEY
SUMMARY: Re: Fw: Your Payment Update
"MR ANDREW WOLLEY"<vivsaun@optusnet.com.au>
UNITED NATIONS (UN)
Debt Reconciliation Department.
Geneva-Switzerland.
Our Ref: Un-0xx2/987/2009
Chairman Committee On Foreign
Contract And Inheritance fund Payment NotificationAttached Message:
Sir. Andrew Wolley,
Our Ref: FGN /SNT/STB
==============================================================================
Attn: Beneficiary ,
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 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 More ...
7584  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary   
SUMMARY: Dear Beneficiary
"Mrs Sarah Coleman" <thecommonwealthgrant@live.com@yahoo.co.uk>
Commonwealth Grant Donation
Marlborough House, Pall Mall,
London SW1Y 5HX, United Kingdom.
Dear Recipient,
This is a notice from the Board of DEVELOPMENT PROGRAM of
the Commonwealth of Nations as one of the Final Recipient of a Cash
Grant/Donation to receive the sum of £850,000.00 (EIGHT HUNDRED AND FIFTY
THOUSAND BRITISH POUNDS STERLING) for personal,educational,Working and
business development
for Economic Growth and a Poverty Alleviation Scheme Through your email.
Your Email was selected Based on an internet random Selection Exercise and
further information on requisites associated with the Processing and
remittance of your £850,000.00 entitlement alongside the provision of your
qualification documentations will be disclosed to you by this organisation
after you forward your informations to More ...
7585  Classified as a  scam  A Very Important Information    Drew Stewart
SUMMARY: More ...
7586  Classified as a  scam  Company Offering Position for You    Leisa Souza
SUMMARY: More ...
7587  Classified as a Advance Fee Fraud/419 scam S OFFICE OF DR. FRED UZO    drfreduzo@terra.es
SUMMARY: OFFICE OF DR. FRED UZO
"drfreduzo@terra.es" <drfreduzo@terra.es>
OFFICE OF DR. FRED UZOMANAGER NATIONAL WARE-HOUSEPHONE: +2347026429023 This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country.I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees. This is why I decided to use my connections as the Shipment officer in charge of the National Security warehouse, (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria.) The consignment left Lagos Nigeria yesterday night en-route your country via London, It is a metal box, silver in color with a weight of about 150kg, the box is declared as containing diplomatic /inheritance documents only. The name of the Courier Company based in London is BRITISH EXPRESS More ...
7588  Classified as a  scam  HELLO FROM ALI USMAN.URGENT REPLY PLS    Ali Usman
SUMMARY: More ...
7589  Classified as a  scam  FROM MR.KAZIM USMAN    kazim usman
SUMMARY: More ...
7590  Classified as a Generic scam G Fw: UNITED NATIONS AND WORLD BANK GROUP APPROVAL PAYMENT VALUED $8.3M.    Pete Cursi
SUMMARY: Fw: UNITED NATIONS AND WORLD BANK GROUP APPROVAL PAYMENT VALUED $8.3M.
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "OFFICIAL PAYMENT" <mduran70@optusnet.com.au>
Sent: Thursday, March 05, 2009 11:14 AM
Subject: UNITED NATIONS AND WORLD BANK GROUP APPROVAL PAYMENT VALUED $8.3M.
Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this
irrevocable approval order with Release Code: GNC/3480/02/00 in your favor
for your contract entitlement/award winning payment with the UNITED NATION
to your nominated bank account. Now your 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 Certific More ...
7592  Classified as a  scam  Dear Inheritor    lu19
SUMMARY: More ...
7593  Classified as a  scam  CAN I TRUST YOU?I HAVE A BUSINESS PROPOSAL FOR YOU    Alasan Kabore
SUMMARY: More ...
7594  Classified as a  scam  Important Notification from Federal Bureau of Investigations    U.S. Federal Government
SUMMARY: More ...
7595  Classified as a Generic scam G URGENT REPLY    nikolay Sintsov
SUMMARY: URGENT REPLY
nikolay Sintsov <nikolay_sintsov20@yahoo.com>
You're invited to:
 
URGENT REPLY
By your host:
 
nikolay Sintsov
 
Date:
 
Sunday March 8, 2009
Time:
 
1:00 am - 2:00 am
 (GMT +11:00)
Location:
 
Good day,I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil SOURCE OF FUNDS: I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was auth More ...
7596  Classified as a Advance Fee Fraud/419 scam S Endeavour to read    Robert Pears
SUMMARY: Endeavour to read
"Robert Pears"<tfinistrella@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, c More ...
7597  Classified as a  scam  Best Opportunity Available for You    Ulrike Healy
SUMMARY: More ...
7598  Classified as a  scam  We Found Great Position for You    Chanell Mayes
SUMMARY: More ...
7599  Classified as a  scam  Attn: Dear    Mr.Frank Hamilton
SUMMARY: More ...