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

7600  Classified as a  scam  Company Offering Position for You    Ronna Zuniga
SUMMARY: More ...
7601  Classified as a Employment/Job scam E EMPLOYMENT OFFER!!!WORK FROM HOME AND GET PAID WEEKLY    JAMES WILLIAMS INTEGRATIONS TEXTILE LIMITED
SUMMARY: EMPLOYMENT OFFER!!!WORK FROM HOME AND GET PAID WEEKLY
"JAMES WILLIAMS INTEGRATIONS TEXTILE LIMITED" <info@jameswilliams.org>
Goodday,
Work from home and get paid weekly ,without affecting your present job.
JAMES WILLIAMS INTERGRATION TEXTILE LIMITED needs a book-keeper in the UNITED
STATE OF AMERICA AND CANADA to be
part of it financial team.
You are to work at home and get paid weekly without leaving or affecting your
present job.
JAMES INTEGRATIONs TEXTILE LIMITED is
primarily a textile and fabrics firm
based in the UK and, we need someone to
work for the company as a representative/book keeper in the states and
Canada.We
produces various clothing materials, batiks,assorted fabrics and traditional
costumes,which,ofcourse, we have various clients we make supplies to weekly
in the states and Canada.
Our client More ...
7602  Classified as a  scam  Best Opportunity Available for You    Petra Flood
SUMMARY: More ...
7603  Classified as a  scam  We Found Great Position for You    Simone Carr
SUMMARY: More ...
7604  Classified as a  scam  South Africa 2010    Lucas Tutu
SUMMARY: More ...
7606  Classified as a  scam  Intelligent Software to Manage Real Estate Busines    Realty Reporter
SUMMARY: More ...
7607  Classified as a  scam  Best Opportunity Available for You    Bernardo Guevara
SUMMARY: More ...
7608  Classified as a  scam  Best Opportunity Available for You    Daren Hatfield
SUMMARY: More ...
7609  Classified as a  scam  Exquisite \\/\\/atches!    Stanley Maher
SUMMARY: More ...
7610  Classified as a Generic scam G     British Online Promo
SUMMARY: British Online Promo <info@btl.co.uk>
--
REF NO:BTL/491OXI/04
TICKET NO:564 75600545-188
SERIAL NO: 5388/02
WINNING NOTICE!!!This Email is to inform you that you emerged a winner of
500,000.00
GBP on our online draws.Your e-mail address attached to ticket number 564
75600545-188
with serial number 5388/02 drew lucky numbers -14-18-31-45,which consequently
won in
the 2ND category, you have therefore been approved for a lump sum pay out of
500,000.00
GBP(Five Hundred Thousand Pounds Sterling ).
1.Full names...
2.Address....
3.Mobile number...
4.Fax number..........
5.Occupation.....
6.Sex...........
7.Age......
8.Email Address................................
Prize Claim Inquiries:
Please Contact our Verification service center so that they can provide you
with more
information's about how to claim your won prize.
FIDUCIARY AGENT More ...
7611  Classified as a  scam  Advertise with us    dheriwal
SUMMARY: More ...
7612  Classified as a  scam  Re: Secret Shopper [$850/week]    Oleta Rouse
SUMMARY: More ...
7613  Classified as a  scam  Ref Number:OS 80 ES 9414    Award Notification
SUMMARY: More ...
7614  Classified as a Advance Fee Fraud/419 scam S REPLY ME URGENTLY, IF YOU ARE INTERESTED?    MIKE ELLIS
SUMMARY: REPLY ME URGENTLY, IF YOU ARE INTERESTED?
MIKE ELLIS <donmikexx6@msn.com>Attached Message:
--_a6b3a1a9-b110-42ff-8812-e189f14a32ad_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
..hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
font-size: 10pt;
font-family:Verdana
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</style>
</head>
<body class=3D'hmmessage'>
<BR><BR><FONT size=3D3>From Mr Mike Ellis.<BR>Occupations: The Group Finance=
Director <BR>Box 1188, Station B London, ON N6A 5K2<BR>Mobile: +4 7045 7633=
44<BR>Home: +44 70359 60556 <BR>&nbsp;<BR>Greetings to you.<BR>&nbsp;<BR>Wit=
h warm heart I offer my friendship, and I hopeful that this mail will meet y=
ou in good time. However s More ...
7615  Classified as a Employment/Job scam E Re: Secret Shopper [$900/week]    Tana Galindo
SUMMARY: Re: Secret Shopper [$900/week]
"Tana Galindo" <inordstrom@knyaz.zzn.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Shopper, come More ...
7616  Classified as a  scam  Swiss Award Notification!!    Swiss Online Game
SUMMARY: More ...
7617  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: FATIMA MOHAMMED    fatima mohammed
SUMMARY: FROM THE DESK OF: FATIMA MOHAMMED
fatima mohammed <fatima_mohammed385@msn.com>
FROM THE DESK OF: FATIMA MOHAMMED
AUDITING AND ACCOUNTING SECTION, BANK OF AFRICA(BOA), OUAGADOUGOU BURKINA-FASO, WEST AFRICA.
(PLEASE SEND ALL INFORMATION BY MAIL FOR THE SECRET OF THE TRANSITIONS / CONFIDENTIAL BUSINESSDear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity transferring the left over funds ($5.5million) of one of my bank clients who died along with his entire family on 31ST july 2000 in a plane crash. You can confirm the genuine of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for a business deal wher More ...
7618  Classified as a Generic scam G Fw: My Good Friend,    Pete Cursi
SUMMARY: Fw: My Good Friend,
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Mr. Koffi Annan" <mail@mrannan52.ning.com>
To: <webpete@verizon.net>
Sent: Tuesday, March 03, 2009 2:30 AM
Subject: My Good Friend,
Mr. Koffi Annan has sent you a message on Mr. Koffi Annan
This is to bring to your notice that We have been having a meeting for
the passed 7 months which ended 2 days ago with the former secretary to
the UNITED NATIONS. On this faithful recommendations, I want you to
know that during the last U.N. meetings held at ACCRA, Federal Republic
of GHANA, it was alarmed so much by the world in the meetings on
the lost of funds by various individuals to scams artists operating in
syndicates all over the world today.
Due to the corrupt and in-efficient Banking Systems in Federal
Republic of GHANA, the payments are to be paid by BANK OF GHANA a More ...
7619  Classified as a  scam      Hang Seng
SUMMARY: More ...
7621  Classified as a Generic scam G NOTED    peterchukwu03@terra.es
SUMMARY: NOTED
"peterchukwu03@terra.es" <peterchukwu03@terra.es>
Attn; Recipient,
We have concluded to effect your payment through western union $5,000.00 daily until the $1.2M Usd is completely transferred to you accordingly. Though, Samson Nkono has sent $5,000.00 in your name today so contact Western union Agent: Mr.Clem Odili E-mail:westarn_union@live.com Cell;+229-939-42-681 NOTE; this payment was directed to be made available in your name and you can only pay them $185.00 as to enable them purchasing of your inheritance file to prevent illegal transfer of your funds. RECEIVER NAME _________________ONUORAH JOHN COUNTRY_______________________ REPUBLIC OF BENIN CITY _______________________ COTONUO TEXT QUESTION________________ TRANSFER CODE ANSWER_______________________ 001 MTCN__________________ Then afte
Regards,Peter Chukwu(ESQ)Western Union Payments
Ahora también puedes acceder a tu correo Terra desde el móvil.
Inf&o More ...
7622  Classified as a Generic scam G Our Ref: FGN /SNT/STB    desmondelliot13@terra.es
SUMMARY: Our Ref: FGN /SNT/STB
"desmondelliot13@terra.es" <desmondelliot13@terra.es>
Our Ref: FGN /SNT/STB
This is to officially inform you that (ATM Card Number5438400123456789) has been accredited in your favor.
Your Personal Identification Number is 2900. The ATM Card Value is 1.5MILLION USD. You are advice to contact our affiliate ATM PAYMENT CENTER with the information below.
Note:The fee you have to pay to the ATM PAYMENT CENTER is the delivery fee of $185 USD,contact them as soon as possible to make arrangement on how to deliver your ATM CARD.
Contact Person:Mr.Ryan Mike Email: atmpaymdepartcenter877@live.fr Phone Number:+229 984-415-66
FULL NAME,DELIVERY ADDRESS,TELEPHONE NUMBER COUNTRY,OCCUPATION,SEX,AGE: Regards,Senator Desmond Elliot
 
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí. More ...
7623  Classified as a  scam  Re: Secret Shopper [$900/week]    Luanne Hinkle
SUMMARY: More ...
7624  Classified as a Advance Fee Fraud/419 scam S FROM SGT DAVE GODWIN.    Dave Godwin
SUMMARY: FROM SGT DAVE GODWIN.
"Dave Godwin"<dave.godwin@gmail.com>Attached Message:
Good Day,
I found your contact particulars in an E-mail address guide that was
provided to us here, as I desperately needed an urgent help to do this deal.
I am seeking your kind assistance to move the sum of $15m {Fifteen Million
U.S Dollars only} to you; as far as I can be assured that my share will be
safe in your care until I complete my service here.
SOURCE OF FUND: A lot of money in various currencies were discovered in
barrels at a farmhouse near one of saddams old palaces in Tikrit in Iraq
during an operation Conquest in Fallujah north of Baghdad, and it was agreed
by Staff Sgt. Kenneth Buff and I that some part of this money be shared
among both of us before informing anybody about it since both of us saw the
money first. This is quite an illegal thing to do, but well tell you what?
no compensation can m More ...
7625  Classified as a  scam  AWARD WINNING NOTICE    Netherlands Lotto NL
SUMMARY: More ...
7626  Classified as a Advance Fee Fraud/419 scam S Did You Get My Message?****Reply**** PJRTMESPMD    Francis Williams
SUMMARY: Did You Get My Message?****Reply**** PJRTMESPMD
"Francis Williams"<consultant@yahoo.com>
Hello,
In Order to transfer the sum of $17.5 Million USD.
I hope my mail meets you well. I am in need of your assistance. My
name is Dr. Francis Williams. an Accountant with Trust Funds saving
and Loan Ltd, United Kingdom , and we have about $17.5 Million US
Dollars that we want to move out of the Bank, in fact, I need a
someone I can trust.
It is legal money and we are moving it through diplomatic means, to
send it to you in your country directly or to your nominated bank
account. The most important thing is that can I trust you...? Once the
funds get to you, you take your 35% out and keep my own 65%. Your own
part of this deal is to find a safe place where the funds can be and
probably be used on the long-run for investment in your Home country.
I More ...
7627  Classified as a  scam  WEBMAIL USERS Maintenance Notice!    WEBMAIL HELP DESK
SUMMARY: More ...
7628  Classified as a Generic scam G Your Check is Ready    jerry obi
SUMMARY: Your Check is Ready
jerry obi <joeboyjerry7@msn.com>
Antt:Dear Friend,It is my pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Japan. I didn't forget your past efforts to assit me in transffering those funds.Now contact bank secretary Mr Jubrill Godwin his email is(jubrillgodwins@live.com ) ask him to send you the total $1,250,000.00 cheque which i raised for your compensation .so feel free and get intouched with him and give him your address where to send the cheque:(1) FULL NAME .................(2) ADDRESS ...................(3) COUNTRY ...................(4) PRIVATE TEL ...............(5) PRIVATE FAX ...............Do Let me know immediately you receive it okay so feel free to get intouch with him.Best regards,Mr Jerry Obi
= More ...
7629  Classified as a Generic scam G 2009 united nation payment grant    UNITED NATION GRANT PAYMENT
SUMMARY: 2009 united nation payment grant
"UNITED NATION GRANT PAYMENT" <citibank.bank0@gmail.com>
THE UNITED NATION ORGANISATION PAYMENT APPROVAL OFFICE
LONDON UNITED KINGDOM
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAUÂ
Our Ref: FGN /SNT/STBÂÂÂÂÂÂÂÂ YourRefÂÂÂÂÂÂÂÂÂÂÂÂ.
=======================================================================
U.S.AÂ GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $12.5M
ATTN: PUT YOUR NAME AS WINNER United Nation Organization Fund Office in collaboration with British /U.S.A Government and World Bank, do hereby give this irreversible endorsement order with Release Code: GNC/3480/02/00 in your favor for the 2009 United National Grant Alleviation Allocation Entitlement/Award Winning payment with the United Nation to y More ...
7630  Classified as a  scam  Dear Friend    Musa RASAKI
SUMMARY: More ...
7631  Classified as a  scam  Re: Secret Shopper [$850/week]    Pearle Broussard
SUMMARY: More ...
7632  Classified as a  scam  Re: Secret Shopper [$950/week]    Quintin Clemons
SUMMARY: More ...
7633  Classified as a Employment/Job scam E Re: Secret Shopper [$950/week]    Nita Capps
SUMMARY: Re: Secret Shopper [$950/week]
"Nita Capps" <pmcommissariat@gorge.net>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Shopper, come i More ...
7634  Classified as a  scam  greetings    Mr David Brown
SUMMARY: More ...
7635  Classified as a Generic scam G INVESTMENT LETTER    jerry ivanovich
SUMMARY: INVESTMENT LETTER
"jerry ivanovich" <j.ivanovich@yahoo.it>
Dear Friend,
I have a re-profiling amount in an excess of US$55 Million Dollars, which I
seek your partnership in accommodating for me. You will be rewarded with 30%
of the total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
I am Mr. Jerry Ivanovich the personal secretary to Mikhail Khodorkovsky the
richest man in Russia and owner of the following companies: Chairman CEO:
Yukos Oil Corporation, 31a, Dubininskaya str.Moscow 115054, Russia(Russian
Most Largest Oil Company)Chairman
CEO: Menatep SBP Bank (A well reputable financial institution with its
branches all over the world)
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to be
used in payment of an American oil merchant for his last oil deal with my
boss Mikhail Khodorkovsky. Already t More ...
7636  Classified as a  scam  MR IBRAHIM MIKE    mribrahim mike
SUMMARY: More ...
7637  Classified as a  scam  Fwd: You Have A Package. Contac Email   
SUMMARY: More ...
7638  Classified as a  scam  New vacancy    Josie Goodrich
SUMMARY: More ...
7639  Classified as a  scam      Hang Seng
SUMMARY: More ...
7640  Classified as a  scam  GOOD NEWS!!    Canadian Lottery Promo
SUMMARY: More ...
7641  Classified as a  scam  Re: Secret Shopper [$950/week]    Brandee Mueller
SUMMARY: More ...
7642  Classified as a  scam  Vendor Relationship for Managed Services    Mohan Krishna
SUMMARY: More ...
7643  Classified as a Employment/Job scam E Re: Secret Shopper [$950/week]    Flo Joiner
SUMMARY: Re: Secret Shopper [$950/week]
"Flo Joiner" <brerase@awesometraffic.net>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Shopper, come More ...
7644  Classified as a  scam      Hang Seng
SUMMARY: More ...
7645  Classified as a  scam  Re: Secret Shopper [$850/week]    Tracy Guevara
SUMMARY: More ...
7646  Classified as a  scam  Oficina internet    Caja Madrid
SUMMARY: More ...
7647  Classified as a  scam  Trust/Confidential proposal    ibrahim danjima
SUMMARY: More ...
7648  Classified as a  scam  APPROVAL OF YOUR FUNDS[CODE:210]}    ROBERT MUELLER III
SUMMARY: More ...
7649  Classified as a  scam  PROPOSAL FROM MR. WANG.    Mr. Wang
SUMMARY: More ...
7650  Classified as a Generic scam G US$ 1,200,000.00 Award!!!    Mr. Danny Jordaan
SUMMARY: US$ 1,200,000.00 Award!!!
"Mr. Danny Jordaan"<dclk031@hotmail.com>
 
 
PROMOTIONS HEADQUARTERS
South African 2010 World cup/46664 Bid lottery Award
Lottery Headquarters: 31, Briton Court Carlton East Gate.
 
We are pleased to announce your email address as one of the lucky winners in the Free Lotto draw held on the 2nd March. 2009.computer game in which email addresses were used. It is a promotional program aimed at encouraging Internet users; therefore you do not need to buy ticket to enter for the game.
However, your email address was attached to ticket number 5647560054 188 with serial number 5368/02 draw the lucky numbers 06-09-13-15-40-43-02, which eventually won the lottery in the first category of the draws. Therefore, you have won a lottery jackpot prize award the sum of US More ...
7651  Classified as a Advance Fee Fraud/419 scam S I Need Your Help. from (Mr.Jun Huan.    Mr.Jun Huan.
SUMMARY: I Need Your Help. from (Mr.Jun Huan.
"Mr.Jun Huan."<stet@sify.com>
HSH Nordbank AG
Hong Kong Branch
Level 31, Three Pacific Place
1 Queen's Road East,
Hong Kong.
Good Day To You,
I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured business suggestion for you.In
November,1999,Ahmad Fahmi an Indonesian,a contractor with the Iraqi Government and also a
businessman,made a time investment of US$24.5M as secured growth funds for (60) sixty calendar
months in my Branch.This investment has matured and has been lying in our Bank reserve for the past
two years,and under theHong Kong banking laws, any time Investment unclaimed after three years will
be turned over to the Hong Kong Government purse.
Upon maturity several notices were sent to him and no response came from him. Early This year,it
was later discovered that the Ahmad Fahmi and his family were killed in a convo More ...
7652  Classified as a  scam  MSN/511-007-12    Wade, Warren R
SUMMARY: More ...
7653  Classified as a Advance Fee Fraud/419 scam S Your ATM CARD    Bello
SUMMARY: Your ATM CARD
"Bello"<mduran70@optusnet.com.au>
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA
ATTENTION HONORABLE BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE
AND THUS CONFIRMED YOUR CLAIM TO BE AUTHENTIC AS THE BENEFICIARY TO THIS INHERITANCE
FUND. THE DELAYS IN RECEIVED YOUR PAYMENT WAS AS A RESULT OF YOUR INABILITY TO
FULFILL THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH SOME NONE OFFICIALS
OF THIS BANK ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND TO YOU. WE WISH
TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE
YOUR PAYMENT HENCE WE HAVE DECIDED TO PAY YOUR FUND NOW. RIGHT NOW WE HAVE
ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER THIS More ...
7654  Classified as a  scam  AWARD WINNING NOTICE    Netherlands Lotto NL
SUMMARY: More ...
7655  Classified as a Advance Fee Fraud/419 scam S LET US COLLABORATE    Barrister Micheal Ben
SUMMARY: LET US COLLABORATE
Barrister Micheal Ben <rivervalleyfarmhouse@eircom.net>
Dear Sir/Madam,
I know this will come to you as a surprise because you do not know me, I am Barrister Micheal Ben,
the family attorney of the
former Delta state governor Chief James Onanefe Ibori who is presently in detention.
My client has mandated me to seek for a trustworthy and capable person that will assist in
repatriating his only secured fund
that is already with a Security Company, this fund was deposited by himself (Chief James Onanefe
Ibori ) before his arrest.
The true content of the package is $35m (Â17m) USD all in 100.00 bills.. However, this deposit was
tagged as family effects,
as some of his assets has been frozen and refrozen. As such I will advise you visit the link below
for more details and
clarification.
http://news.bbc.co.uk/2/hi/africa/7035427.stm
Base on the above details, More ...
7656  Classified as a  scam  Nominate for Ph.d award    Tyrone Crane
SUMMARY: More ...
7657  Classified as a  scam  HELLO FROM ALHAJI USMAN KABIRU.URGENT REPLY PLS    Alhajiusman Kabiru
SUMMARY: More ...
7659  Classified as a Generic scam G Good News!!!!    Canadian Lottery Promo
SUMMARY: Good News!!!!
"Canadian Lottery Promo" <atkins@canada.com>
ATTN: SIR/MADAM.
WINNING NOTIFICATION
Congratulations, you have won £2,500,000.00 GBP in the Canadian Lottery
Promotion. Your email address was sellected, as a winner in the
second category winners. In cash credited to Reference number
(EAAL/9080118308/05). (Batch No. Lotto 6/49).
For convertion to your currency (go to) www.xe.com
NOTE:To confirm that you have the winning number for the
Wed Feb 4 2009 15 16 22 31 43 44 Bonus 32 Draw visit:
(http://www.canada.com/findit/lotteries/index.html)
confirm under lotto 6/49. All participants were selected randomly
from World Wide Website through computer draws system and
extracted from over 10 000 00 companies and personal e-mails. For
security reasons you are advised to keep your
claims/winning information confidential till your claims
is processed and your More ...
7661  Classified as a  scam      Hang Seng
SUMMARY: More ...
7662  Classified as a  scam  Waiting to hear from you urgently.    Noble Sana
SUMMARY: More ...
7663  Classified as a Generic scam G Claim Your Winning Prize Of 5Million USD    Goh Song Keng
SUMMARY: Claim Your Winning Prize Of 5Million USD
Goh Song Keng <jedelman1@cox.net>
MALAYSIAN NATIONAL LOTTERY.
3420 PERSIARAN SEPANG 63000
CYBERJAYA SELANGOR DARUL EHSAN
MALAYSIA.
Ref: MY/8420X2/68
Batch: 064/05/ZY469
Dear Winner,
You are a winner of the MALAYSIA National lottery online program that was
held on the 28th of Febuary 2009. You have been approved to claim a sum of
$5 million USD.
Your e-mail address was attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers:21-32-30-32-33-36, and a
bonus number of (17) which subsequently won you the lottery in the 2nd
category.You have therefore been approved to claim a total sum of $5
Million USD in cash credited to file KTU/9023118308/01. This is from a
total cash prize of $20,000,000.00 shared amongst the (4) lucky winners in
this category i.e Match 5 plus bonus.
All participants for th More ...
7664  Classified as a  scam  Confirm Your Prize Lucky No: 57/qt/845600    san_fab@virgilio.it
SUMMARY: More ...
7665  Classified as a Advance Fee Fraud/419 scam S PEASE REPLY IMMEDIATELY 00226-71 19 15 57    bob hakam
SUMMARY: PEASE REPLY IMMEDIATELY 00226-71 19 15 57
bob hakam <bob_hakam994@msn.com>
FROM THE DESK OF MR BOB HAKAM AUDIT/REMITTANCE DEPARTMENT OFAFRICAN DEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA FASOPHONE: 00226-71 19 15 57   SIR/MADAM,                 I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.  I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($5,700:000:00 FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.   THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST AFRICAN REGIONS. HE HAS BEEN DEAD SINCE THE YEAR 2004 AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT B More ...
7666  Classified as a  scam  Waiting to hear from you urgently.    Noble Sana
SUMMARY: More ...
7667  Classified as a  scam  Waiting to hear from you urgently.    Noble Sana
SUMMARY: More ...
7668  Classified as a  scam  Your Growth Partners    Realty Reporter
SUMMARY: More ...
7669  Classified as a  scam  FROM MR USMAN KAMAL..    usman kamal
SUMMARY: More ...
7670  Classified as a Advance Fee Fraud/419 scam S From Mrs. Maria Jacobs    maria jacobs
SUMMARY: From Mrs. Maria Jacobs
maria jacobs <mariajacobso50@msn.com>
 From Mrs. Maria Jacobs
Email; mrsmariajacobs5@hotmail.com
 
Dear Friend,with warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you, as we have not met personally or had any dealings in the past.  I humbly ask that you take due consideration of its importance and immense benefit. I also sincerely seek your confidence. As I make this proposal to you as a person of integrity.
 
For introduction. I am Mrs. Maria Jacobs  the wife of late Mr. Albert Jacobs of Masingo Province of Zimbabwe .During the current crisis against the farmers in Zimbabwe . The supporters of our President Robert Mugabe claim all the white-owned farms to his party members and his followers. he ordered all white farmers to surrender all their farms to his party members and hi More ...
7671  Classified as a  scam  TREAT AS URGENT AND CONFIDENTIAL.    yusuf ali
SUMMARY: More ...
7672  Classified as a  scam  Confirm Your Prize Lucky No: 57/qt/845600    victal@virgilio.it
SUMMARY: More ...
7673  Classified as a  scam  Customs manager position for a large transportation company.    Gabrielle Hunter
SUMMARY: More ...
7674  Classified as a  scam  Confirm Your Prize Lucky No: 57/qt/845600    riyvic@virgilio.it
SUMMARY: More ...
7675  Classified as a  scam  FINAL NOTIFICATION!    Mrs. Emilia Cunningham (Zonal Coordinator)
SUMMARY: More ...
7676  Classified as a Generic scam G Reference Number.-35460021    US TREASURY PAYMENT OFFICE
SUMMARY: Reference Number.-35460021
"US TREASURY PAYMENT OFFICE"<inventor@inventionmgmt.com>
Payment Reference No.-35460021
U.S. Department of Treasury
West African Foreign Remittance Payment Department.
WASHINGTON DC,
UNITED STATES OF AMERICA.
Attention Dear Beneficiary,
We the entire members of Top Management of the U.S. Department of Treasury West
African Foreign Remittance Payment Department.washington D.C,on behalf of the
Government of the
United States of America,under the auspices of the US Treasury Department held
a meeting this week concerning your
payment,both foreign and local contractors and some inheritance funds which
were not released to the right
benefactors.
Mr. Tim Geithner. Executive Secretary, United States Treasury
Department, has just informed our Department here in WASHINGTON DC that
All the listed contractors and
Inheritance funds benefact More ...
7677  Classified as a Advance Fee Fraud/419 scam S RE-CHANGE OF ACCOUNT    Mr. James Scott
SUMMARY: RE-CHANGE OF ACCOUNT
"Mr. James Scott" <saw@yahoo.com>
RE-CHANGE OF ACCOUNT
This is in regard to outstanding payment, I am Mr. James Scott,the Newly
appointed Director United Nation Legal Affairs, Security and
Investigation, the President of the Federal Republic of Nigeria (Chief
YAR`ADUA) and his Decision Making Body, the Executive Arms of the
Government, has directed me to come down to Nigeria to Investigate your
Fund and to make sure that we approve all outstanding debts owned to
Foreign beneficiaries by the government of Nigeria in this 1st quarter of
this Fiscal year 2009.
This decision was taken based on the abnormities and inability of the
BANKS in Nigeria to Release your fund into your bank account whereby it
was discovered that some Directors in Central bank of NIGERIA being the
Federal Government of Nigeria were diverting foreign beneficiaries payment
to another account o More ...
7678  Classified as a  scam  Dear Friend,    Mr Bello Mallaki
SUMMARY: More ...
7679  Classified as a  scam  Idea For [english.zzn.com]    Meenawati
SUMMARY: More ...
7682  Classified as a  scam  URGENT ATTENTION...    Barr. Kamal Hisham
SUMMARY: More ...
7683  Classified as a  scam  Confirm Your Prize Lucky No: 57/qt/845600    sandrakutilo@virgilio.it
SUMMARY: More ...
7684  Classified as a  scam  AWARD WINNING    Netherlands Lotto NL
SUMMARY: More ...
7685  Classified as a Advance Fee Fraud/419 scam S RE: AN OFFICIAL NOTIFICATION OF PAYMENT ON ACCRUED INTEREST OF US$1.5 MILLION.    INTERCONTINENTAL BANK PLC
SUMMARY: RE: AN OFFICIAL NOTIFICATION OF PAYMENT ON ACCRUED INTEREST OF US$1.5 MILLION.
"INTERCONTINENTAL BANK PLC"<info.barclaysb1@optusnet.com.au>
Intercontinental Plaza,
Danmole Street,
Off Adeola Odeku/Idejo Street,
Lagos Nigeria.
Tel: 234 1 9543021
Fax: 234 1 5850829
 
Attn: Beneficiar,
 
RE: AN OFFICIAL NOTIFICATION OF PAYMENT ON ACCRUED INTEREST OF US$1.5 MILLION.
 
This is a notification that your contract fund, inheritance or Lottery Wining, which was deposited in our bank; Intercontinental Bank Plc., since 1994-2008 has accumulated an interest sum of US$1.5M only. Base on the joint agreement signed by the board of trustees of Intercontinental Bank Plc., the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal contract/inheritance Sum.
 
Therefore, you are advised to forward to us immediately
More ...
7686  Classified as a Generic scam G REF: YOUR PAYMENT VIA CITIBANK MASTER CARD DEBIT CARD    CITI BANK GROUP
SUMMARY: REF: YOUR PAYMENT VIA CITIBANK MASTER CARD DEBIT CARD
CITI BANK GROUP <citibnkgp2009@goodmail.com>
Citi Bank Group.
No. 1, Idowu Taylor Street
Victoria Island, Lagos ? Nigeria.
TEL: +234-807-718-4954
Email: citibnkgroupatmdeptdesk@hotmail.com
Ref: CITI/CMB/324/08
Dear Beneficiary,
REF: YOUR PAYMENT VIA CITIBANK MASTER CARD DEBIT CARD
This is to inform you that we have been directed by the incumbent
government in
Nigeria to handle the final release of your funds as approved by the past
administration. Due to the numerous fraudulent activities, we have resolved to
implement the use of ATM DEBIT Master card for the release of your
payment which
will be issued by our bank [Citibank].
In this proposed payment scheme, your funds will be credited into a Citibank
Master Card account which will enable you either to make withdrawals
at any ATM
point or at any Citib More ...
7687  Classified as a  scam  FOR YOUR SPECIAL ATTENTION!!!   
SUMMARY: More ...
7688  Classified as a Generic scam G Mr Camala Johnson God Bless You    MR . JOHNSON CAMALA
SUMMARY: Mr Camala Johnson God Bless You
"MR . JOHNSON CAMALA"<mrcam.johnson@yahoo.com>
Sir,
Am sorry for jumping into your privacy,it was due to my search for someone I can trust to
consummate this noble business opportunity that is presently at my disposal, and
with the opportunities to make a great success out of it, and I privately made a confidential
search where I got your contact and I felt quite convinced with your details and I
choose to propose this transaction to you, I hope I would not regret approaching you because the
present world is full of dishonesty and mistrust.
My preposition,
My name is Camala Johnson the second assistance to Samuel Kanyon Doe former president of Liberia,
who was murdered during the Liberian war in September 9,1990, I
actually got your contact email address from a South African Human Resources Consultancy Company
when i was in south Africa .I have More ...
7689  Classified as a  scam  FW: Your Chase Account, Deactivated.    Peter Cursi
SUMMARY: More ...
7690  Classified as a Generic scam G FIRST BANK/ UNITED NATIONS 2009 SCAM VICTIM    PETER ATTAH
SUMMARY: FIRST BANK/ UNITED NATIONS 2009 SCAM VICTIM
"PETER ATTAH"<akmail@optusnet.com.au>
FIRST BANK/ UNITED NATIONS 2009 SCAM VICTIMS COMPENSATIONS PAYMENTS.
FRAUD VICTIMS REF/PAYMENTS CODE: FCB/06654
Attention,friend
I write to bring to your notice as a delegate from the Nigerian Government Reimbursement Committee
under the strict supervision of the United Nations
to pay 230 Nigerian 419 scam victims the sum of $3million USD (Three million Dollars) each. You are
however listed as one of the beneficiaries for these payments. You are expected to get back to us
for your immediate reimbursement.
As a result of this laudable recommedations, you are hereby informed that during the last U.N.
meeting held in Abuja, Nigeria, it was alarmed so
much by the rest of the world on the loss of funds by various foreigners to the scam artists
operating in syndicates all over the world today.
In other to re More ...
7691  Classified as a  scam  FW: Attention PayPal Online Client    Peter Cursi
SUMMARY: More ...
7692  Classified as a  scam  CONTACT THE ACCREDITED WESTERN UNION AGENT.    Mrs.Flora Bunch.
SUMMARY: More ...
7693  Classified as a Lotto/Lottery scam L Ref Number:OS 80 ES 9414    Award Notification
SUMMARY: Ref Number:OS 80 ES 9414
Award Notification <snugborons.ias@eircom.net>
Dear Internet User
This Email is to inform you that you emerged a winner in Category (A) with
the sum of $2,500,000.00USD on our online lottery draws.
Your email address is identified with Batch Number:444821545-NL/2009 and
Ticket Number:PP3812/2008-09 in Category (A) and your claims portfolio is
filed with Ref Number:OS 80 ES 9414.For further Information about
your Winnings,contact our Lottery claims agent with the following
contact Address.
Please contact our FOREIGN CLAIMS AGENT.
Name: Martins Ward
Tel::+31 619 551 210
Email:apply4claims20082009@live.nl
You are advised to provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Yours Faithfully
James Van Hall
Lottery Coordinator.
Thank you and congratul More ...
7694  Classified as a Lotto/Lottery scam L Attn: Email Bearer,    Netherlands Lotto NL
SUMMARY: Attn: Email Bearer,
"Netherlands Lotto NL"<info@lotto.nl>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
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" winners with the information below:
More ...
7695  Classified as a  scam  FOR YOUR SPECIAL ATTENTION!!!   
SUMMARY: More ...
7697  Classified as a  scam  Hello dear    Deborah
SUMMARY: More ...
7698  Classified as a  scam  2009 Classmates on the Web Videos    Classmates Message Box
SUMMARY: More ...
7699  Classified as a  scam  CUSTOMER SERVICE MESSAGE    HSBC BANK PLC
SUMMARY: More ...