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

7700  Classified as a Advance Fee Fraud/419 scam S INFORMATION FROM THE FBI.    Federal Bureau Of Investigation
SUMMARY: INFORMATION FROM THE FBI.
"Federal Bureau Of Investigation"<mduran70@optusnet.com.au>
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001.
Website: www.fbi.gov
ATTENTION: BENEFICIARY.
This is an official advice from the fbi foreign Remittance / telegraphic dept., it has come to our
notice that the Central Bank of Nigeria district has released 10,500,000.00 US dollars into bank of
America in your name as the beneficiary by inheritance means.
The Central Bank of Nigeria knowing fully well that they do not have Enough facilities to effect
this payment from the united kingdom to your account, used what is known as a secret diplomatic
transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete
the pa More ...
7701  Classified as a Generic scam G YOUR UNCLAIMED FUND    SENATOR EZE JOE
SUMMARY: YOUR UNCLAIMED FUND
"SENATOR EZE JOE"<diplomathieter2008@gmail.com>
DEAR BENEFICIARY:
An ATM Withdrawers card worth $10 Million Dollars has been credited in your favor contact Mr.
WALTHER MIKE and Provide for him the info below for claims:
Name:
Address:
Country:
Age:
Sex:
Direct Phn No:
Send the above information to the paying officer in-charge Mr. WALTHER MIKE Via his personal info
below:
Email: diplomatw1967@gmail.com
TEL NO:+234-703-443-9007
REGARDS
SENATOR EZE JOE
ONLINE CO-ORDINATOR More ...
7702  Classified as a Advance Fee Fraud/419 scam S Your earliest response to this letter will be appreciated.    Barrister Peter Oke
SUMMARY: Your earliest response to this letter will be appreciated.
Barrister Peter Oke <peter_oke1960@hotmail.com>
Dear Friend,
Permit me to bring a matter of utmost importance to your observation with hope
we can find a common ground of understanding for a mutually beneficial
project.
I am Peter Oke,A solicitor and an advocate of the supreme court of
Nigeria,I am
the Pearsonal Attorney to Mr.Jim Cruz,A consultant with an oil company here in
Nigeria.On the 25th of January 2005,My client and his wife were involved in an
autocrash accident along wushishi-Minna Express Road.Unfortunately they lost
their lives in the event of the accident, Since then I have made several
contacts as to locate any of his extended relatives, but all proved
abortive.Hence I decided to contact you.
I am contacting you to assist in retrieving the money valued at
US$22.5 million
dollars that was left behind by my c More ...
7703  Classified as a Generic scam G CONTACT THE ACCREDITED WESTERN UNION AGENT..    Lukas Ajadi
SUMMARY: CONTACT THE ACCREDITED WESTERN UNION AGENT..
"Lukas Ajadi"<ff02@eircom.net>
Attn:
We have concluded arrangements to effect the payment of US$2,400.000.00 (Two million,Four hundred
thousand United States Dollars) through Western Union Swift Money transfer services today, but the
maximium amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the
funds are completely transfered. This special arrangement is being used to avoid all spurious
demands by both the states and federal authorities that has delayed your payment till date.We shall
need your maximum co-operation to ensure that strictest confidence is maintained to avoid any
further delays.
Please contact the Accredited Western Union Agent with your full information e.g. Your Name, Your
Address and Phone Number for ease of communication and also for the details of your payment of the
first US$5,000;MTCN,Sende More ...
7704  Classified as a  scam  If we can be of one accord    Qin Wang
SUMMARY: More ...
7705  Classified as a Generic scam G CONTACT THE FINANCE HOUSE    MRS ELIZABETH GATE
SUMMARY: CONTACT THE FINANCE HOUSE
"MRS ELIZABETH GATE"<mferdinando@optusnet.com.au>
Greetings!
I have been waiting for you to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of December. What you have to do now is to contact my secretary as soon as possible to know when they will deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
Contact Person: TOM GRAY
Email Address: tgray.claimsagent@gmail.comt
Telephone: +234 807 351 2751
The only money you will send to my secretary to More ...
7706  Classified as a Generic scam G CONTACT GLOBAL TRUST COURIER COMPANY    jimben1111@terra.es
SUMMARY: CONTACT GLOBAL TRUST COURIER COMPANY
"jimben1111@terra.es" <jimben1111@terra.es>
Attn: Dear friend,
Good day, How are you today? I am writing to inform you that I have Paid for the delivery fee for your check Draft but the manager of Eco Bank Benin told me that before the check will get to you that it will expire. So i told him to cash $1.5 Million us dollar all the necessary arrangement of delivering the $1.5 Million us dollar in cash was made with GLOBAL TRUST COURIER COMPANY.
Be inform that there are some documents to be secure.The only fee you have to send to them is $45 US dollar which will serve as the insurance fee and claims of affadvit to enable them deliver the parcel to you immediately. Do contact them and let me know when you have receive your fund, below is the needed information to enable them deliver your fund to you immediately. 
GLOBAL TRUST COURIER COMPANY DIRECTOR: DR KELLY COLE.TEL: +229-9850-1229.EMAIL: gtcc_benin More ...
7707  Classified as a Advance Fee Fraud/419 scam S Dear beneficiary    Barrister Williams Jackson . ESQ
SUMMARY: Dear beneficiary
"Barrister Williams Jackson . ESQ" <wiljackson31@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
£7,000.000.00 ) 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 &Electric More ...
7708  Classified as a Advance Fee Fraud/419 scam S Letter From A Dying Man..Favour For The Less Previlege    MR REES VIVIAN PAUL
SUMMARY: Letter From A Dying Man..Favour For The Less Previlege
"MR REES VIVIAN PAUL" <johnnybestyk25@yahoo.com>
Dear Friend,
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 Mr. Rees Vivian Paul, a
merchant in Tokyo , Japan, but taking Treatment in London now I have been
diagnosed with prostate and esophageal cancer that was discovered very
late due to lack of caring for my health.I have only about a few months to
live according to medical experts. I am looking for someone reliable and
trusted that can use my($46,200M)for the less privileges and
orphanage homes. Presently, this money is still with the Security Company..
Recently, More ...
7709  Classified as a Generic scam G Euro Milliones Lottery-Soccer World Cup 2010 Promotional Draw    bekkense
SUMMARY: Euro Milliones Lottery-Soccer World Cup 2010 Promotional Draw
"bekkense"<torfaenct@btconnect.com>
Euro Milliones Lottery-Soccer World Cup 2010 Promotional Draw
1550 Princess Street Kingston,
ON, Canada, K7M 9E3,AFRSA680
Ref: EAAL/851OYHI/07 Batch No. Ontario 49. http://www.canada.com/findit/lotteries/results.aspx?id=8
Attn: Winner,
The Canadian Government sponsors of this lottery for the promotion of the 2010 Soccer World cup to
be hosted In South Africa. We happily announce to you the draw of the Euro-Afro-American Sweepstake
Lottery International Programs held on the February 14th 2009 in Essex United Kingdom and Ontario
Canada. Your email address attached to Ticket Number: 050-074-702-279, with Serial Number 73632
drew the winning Numbers (15 19 27 28 35 46 ) with a bonus Number (10) for Ontario 49 under the
choice of the lottery in the 2nd Category of bi -weekly six.
You have t More ...
7710  Classified as a Generic scam G Important Information Regarding Your Account.   
SUMMARY: Important Information Regarding Your Account.
secure@paypal.com
Dear PayPal Member,
As part of our security measures, we regularly screen activity in the
PayPal system. During a recent screening, we noticed an issue
regarding your account.
For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
This might be due to either of the following reasons:
1. A recent change in your personal information (i.e. change of
address,e-mail address).
2. An inability to accurately verify your selected option of payment
due to an internal error within our processors.
Please update and verify your information by checking the link below:
(if you can't open it just copy the link in your internet browser)
http://paypal.confirmation-billing.com/index.htm
We thank you More ...
7711  Classified as a  scam  CONTACT MY SECRETARY URGENT    MR MICHEAL JONHSON
SUMMARY: More ...
7712  Classified as a  scam  The offer you can not say no to!    no reply
SUMMARY: More ...
7713  Classified as a Lotto/Lottery scam L CONFIRM YOUR EMAIL ID!!!    DELPHI AOLE ELECTRICAL APPLIANCE CO.Ltd
SUMMARY: CONFIRM YOUR EMAIL ID!!!
"DELPHI AOLE ELECTRICAL APPLIANCE CO.Ltd" <abbylynx@isoc.net>
DELPHI AOLE ELECTRICAL APPLIANCE CO.Ltd
Address : Cixi Fuhai Town Industrial Zone
Republic of China
Phone :0574-63563328
:::______YEAR 2009 EMAIL PRIZE AWARDS________:::
Dear Winner,
We at DELPHI global office likes to officially congratulate you
for
the draw that was just held by our company which featured you as
the second place winner. Our company holds promotions each year just to
promote our global publicity and reputations as we plan to exploit
more corners of the world with our highly valued productsline.This
promotion is just one of various ways we are presently using to achieve
this global vision of ours.
Your email address with MICROS ID ( PLD-29103-LGT-901GH-9JL ) was
luckily
drawn to be this year's second place winner of a Brand New 2008 BMW x6
car
and a More ...
7714  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU? (ASSISTANCE NEEDED FROM IRAQ) !!    Sgt. Quintine Mel Sanchez
SUMMARY: CAN I TRUST YOU? (ASSISTANCE NEEDED FROM IRAQ) !!
"Sgt. Quintine Mel Sanchez"<sgtquintine@aol.com>
Dear Friend,
My name is Quintine Mel Sanchez (Sarge) I am an American soldier serving in the military with the
3rd army infantry division here in Iraq. I am in a desperate need of your urgent assistance. I have
summed up courage to contact you towards assisting me on my quest. I found your particulars (email)
in an International email list directory from the Internet here in Iraq and decided to contact you
to assist me move the sum of ($8 Million U.S. Dollars) Eight Million United States Dollars to you
in your country of origin or any location of your choice. But I need to be assured that my share
will be kept safe in your care until I complete my service here in Iraq.
Some money in various currencies were discovered in barrels at a farm house near one of Late Saddam
Hussein's old palaces here in Tikr More ...
7715  Classified as a Advance Fee Fraud/419 scam S From Daniel Jones    Daniel Jones
SUMMARY: From Daniel Jones
Daniel Jones <aud_aud4@msn.com>
Hello,I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account($30,000.000.00 USD) Thirty million United States Dollars) from a prime Bank here in London. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide eitheran existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve toreceive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in the future.I am Mr. Daniel Jones, presently promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 2000 and since 2004 nobody has operated on More ...
7716  Classified as a Generic scam G OUR REF: GL-GWAS-005-31    adamsarmiteg11@terra.es
SUMMARY: OUR REF: GL-GWAS-005-31
"adamsarmiteg11@terra.es" <adamsarmiteg11@terra.es>
FUNDS INVESTIGATION DEPARTMENT.NEW SCOTLAND YARD ROOM 1215BROADWAY LONDON SW1H 0BGTEL: +447024077301OUR REF: GL-GWAS-005-31 I am Adams Armiteg works in the Funds Investigation unit (Financial Services Authority) United Kingdom . Notice: With the high rate of money laundry and terrorist activities has prompt the United Kingdom Financial Services Authority, British finance office elites to investigation of numerous international funds transfer to other countries. This Funds Investigation has been going on for the past Eight Months and weeks of head hit investigation. We have Finally discover that some of the deposited funds abandoned in United Kingdom and some European Banks are genuine and originated from the Right Sources, Such as Inheritance Claim/Contractual / Unclaimed Lottery Winning / Payment from Supply and Marketing of foreign Products into the United Kingdom. For these More ...
7717  Classified as a  scam  Dare to earn more! The answer inside!    no reply
SUMMARY: More ...
7718  Classified as a  scam  CONTACT HIM AND ASK HIM ABOUT YOUR CHEQUE.    Ms Kate Abraham
SUMMARY: More ...
7719  Classified as a Advance Fee Fraud/419 scam S Treat As Urgent And Call Me 00226 78 03 96 12    Ahmed Diallo
SUMMARY: Treat As Urgent And Call Me 00226 78 03 96 12
Ahmed Diallo <ahmed23diallo3@msn.com>
Treat As Urgent And Call Me 00226 78 03 96 12                                          I MR AHMED DIALLO, the director in charge of auditing and accounting  section in Bank of Africa ouagadougou-burkina faso in west Africa with  due respect and regards I have decided to contact you on this business  transaction that will be very beneficial to both of us at the end of the transaction. During my investigation and auditing in the bank, my department came  across a very huge sum of money belonging to a deceased customer, a  foriegner who died on plain crash and, the fund has been dormant in his  account with the bank without any claim of the fu More ...
7720  Classified as a  scam  December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7721  Classified as a  scam  BRAVO!!SENSATIONNEL!!VOUS VENEZ DE GAGNER    coca-cola2009
SUMMARY: More ...
7722  Classified as a  scam  December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7723  Classified as a Lotto/Lottery scam L PAYMENT OF PRIZE AND CLAIM    YAHOO LOTTERY
SUMMARY: PAYMENT OF PRIZE AND CLAIM
"YAHOO LOTTERY"<betaannyao@yahoo.com.hk>
YAHOO BETA LOTTERY AWARD 2009
This is to inform you that you have won a prize money of THREE HUNDRED THOUSAND US DOLLARS
($400,000.00) for the year 2009 Lottery promotion which is was organized by YAHOO LOTTERY INC for
the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch onto.
YAHOO! & MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are
active online, among the millions that subscribed to All email Address, and others we only select
Nine (9) candidates per annually as our winners through Electronic Balloting System (EBS) without
the candidate applying, we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact our Claim Agent to claim your price with your More ...
7724  Classified as a  scam  Email Bearer,    2009 lotto nl
SUMMARY: More ...
7725  Classified as a  scam  You won Two Million Euro    la FRANCAISE DES JEUX
SUMMARY: More ...
7726  Classified as a Advance Fee Fraud/419 scam S With Due Respect    Mr Henry Clifford
SUMMARY: With Due Respect
Mr Henry Clifford <mrhenrycliffordd14@msn.com>
With Due Respect I am the manager of bill and exchange at theforeign remittance department of African development bank (ADB). I craveyour indulgence as I contact you in such a surprising manner. But Irespectfully insist you read this letter carefully as I am optimistic itwill open doors for unimaginable financial rewards for both of us.Inmy department we discovered an abandoned sum of twenty Five Million, Five Hundred Thousand US dollars (US$25.5m) only, in an account that belongsto one of our foreign customer who died along with his entire family on (Friday December 26, 2003) in a plan crash.  Since we got informationabout his death, we have been expecting his next of kin to come over andclaim his money because we cannot release it unless somebody applies forit as next of kin or relation to the deceased as indicated in ourbanking guidelines but unfortunately we learnt that all his sup More ...
7727  Classified as a  scam  Best Opportunity Available for You    Constance Looney
SUMMARY: More ...
7728  Classified as a  scam  REPLY ASAP    Rev. John Aboh
SUMMARY: More ...
7729  Classified as a  scam  Fwd: Parcel # 76638899300399   
SUMMARY: More ...
7730  Classified as a  scam  CAN I TRUST YOU? (ASSISTANCE NEEDED FROM IRAQ) !!    Sgt. Quintine Mel Sanchez
SUMMARY: More ...
7731  Classified as a  scam  ANTICIPATING HEARING FROM YOU SOON    Michael Brady
SUMMARY: More ...
7732  Classified as a  scam  Assalamuaalaikum warahmatullah    Abdul Aheed
SUMMARY: More ...
7733  Classified as a  scam  whats up    rosemary
SUMMARY: More ...
7734  Classified as a  scam  Waiting for your reply urgently,    Melon Ali
SUMMARY: More ...
7735  Classified as a  scam  My Dear Beloved    Mrs Maria Smith
SUMMARY: More ...
7736  Classified as a  scam  December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7737  Classified as a  scam  December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7738  Classified as a  scam  Good News - Respond Immediately    Mrs Tracey Marshall
SUMMARY: More ...
7739  Classified as a  scam  The offer you can not say no to!    no reply
SUMMARY: More ...
7740  Classified as a  scam  YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009 AWARD.    Mrs. Johanne brunet
SUMMARY: More ...
7741  Classified as a Advance Fee Fraud/419 scam S Fbi Headquarters In Washington, D.C.---    Robert S. Mueller, III
SUMMARY: Fbi Headquarters In Washington, D.C.---
"Robert S. Mueller, III"<pricetechnical@optusnet.com.au>
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Date: 4/3/09
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 US 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 More ...
7742  Classified as a  scam  Rolex Sport Model    Dustin Mcguire
SUMMARY: More ...
7743  Classified as a Advance Fee Fraud/419 scam S PAYMENT ALERT    Robert Mueller III
SUMMARY: PAYMENT ALERT
"Robert Mueller III"<pricetechnical@optusnet.com.au>
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
 
 
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 US 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 payment.
They More ...
7744  Classified as a Generic scam G YOUR OVER DUE ATM PAYMENT.    Tunde Baker
SUMMARY: YOUR OVER DUE ATM PAYMENT.
"Tunde Baker"<danmore321@optusnet.com.au>
ATTENTION: BENEFICIARY,
This is to officially inform you that we have verified your contract / inheritance file presently
on my desk, and found out that you have not received your payment due to your lack of co-operation
and not fulfilling the obligations given to you in respect to your contract /inheritance payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as it is an
illegal act. This office is given the SOLE authority by the Presidential Committee on foriegn
payments to release all fund without any further delay to all bonafide beneficiaries.
After the board meeting held at our headquarters, we have resolved in finding a solution to your
problem and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in
Europe, America and Asia Pacific, which is the in More ...
7745  Classified as a  scam  hey sexypie    alma
SUMMARY: More ...
7746  Classified as a  scam  Fw: Congratulation *(Your E-mail ID Won)    Michael
SUMMARY: More ...
7747  Classified as a  scam  PEASE REPLY IMMEDIATELY 00226-71 19 15 57    bob hakam
SUMMARY: More ...
7748  Classified as a  scam  Beloved In Christ    marsiatara700@cantv.net
SUMMARY: More ...
7749  Classified as a  scam  AWARD CONFIRMATION LETTER    Mr.Ambrose Dawson
SUMMARY: More ...
7750  Classified as a  scam  EMAIL WINNING INFORMATION!!!.    ELGORDO ESPANYOL LOTTERY AWARD.
SUMMARY: More ...
7751  Classified as a Advance Fee Fraud/419 scam S INTERNATIONAL BUSINESS PROPOSAL...........    Amadu Bello
SUMMARY: INTERNATIONAL BUSINESS PROPOSAL...........
Amadu Bello <amadu_bello999@yahoo.com>
You're invited to:
 
INTERNATIONAL BUSINESS PROPOSAL...........
By your host:
 
Amadu Bello
 
Date:
 
Wednesday March 4, 2009
Time:
 
11:00 am - 12:00 pm
 (GMT +00:00)
Street:
 
Dear Friend, I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $14.3million US dollars, (FOURTEEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS)in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash. Since w More ...
7752  Classified as a  scam  MY HEART CHOOSE TO BLESS YOU.    Rose Baker
SUMMARY: More ...
7753  Classified as a  scam  Treat As Urgent And Call Me Now 00226 78 15 60 06    Omar Ahmed
SUMMARY: More ...
7754  Classified as a Generic scam G For Your Past Effort    EDITH NELSON
SUMMARY: For Your Past Effort
"EDITH NELSON"<edithnelson96387@yahoo.com>
Hello Dearest one,
I don't forget your past effort in all the help you afford to me since last year Ok that?s the
reason why I want to offer you this of money, Now I want to use
this opportunity to let you know I have succeeded to registered your Bank Draft with Eko Bank Benin
Plc, But the manager of Eko Bank Benin told me that before
the Bank Draft will get to you that it will expire. So I told him to cash $2.5 Million US Dollars
all the necessary arrangement of delivering the $2.5 Million
in cash was made with FedEx Delivery Company So you advice to contact them immediately for the
delivery of your consignment Box.
WRITE THE APPLICATION TO THIS GIVING ADDRRESS
BELLOW REV.DR. GEOFFRE HICKS.
EMAIL: fdx.courierbenin.republic@live.fr
PHONE: +229 9387 2226
This is the information they need from you for the deli More ...
7755  Classified as a  scam  Greetings From Mrs.Rita Johnson,    Mrs Johnson Rita
SUMMARY: More ...
7756  Classified as a  scam  2003-2009 SCAM VICTIMS COMPENSATIONS PAYMENTS.    2003-2009 SCAM VICTIMS COMPENSATIONS PAYMENTS.
SUMMARY: More ...
7757  Classified as a Advance Fee Fraud/419 scam S Greetings From Mrs.Rita Johnson,    Mrs Johnson Rita
SUMMARY: Greetings From Mrs.Rita Johnson,
"Mrs Johnson Rita" <mrsjohnsonritaa2@yahoo.co.jp>
Greetings From Mrs.Rita Johnson,
I am Mrs Rita Johnson, from Sierra Leone Republic,
residing in Cote d'Ivoire. I am married to Chief Dr.
Johnson Weir , who deals in Cocoa and Gold business, later
became the director general of Cocoa and Gold business in
Cote d'Ivoire for twenty five years before he died on 14th
January in the year 2006. We were married for twenty years
.God gave us a son, who is 18 years old now, and because
of my husband love for me he refused to marry another wife
for more children
My Late husband died after a brief illness from food
poison which lasted for only four days. Since his death I
decided not to re-marry or get another child outside my
matrimonial home, my husband relatives was responsible
for his death because they want to inherit the entire
legacy, I wa More ...
7758  Classified as a  scam  Hope you receive this message!!!    BARRISTER TEDDY WILLIAMS ESQ
SUMMARY: More ...
7759  Classified as a  scam  ref:top urgent    Paul Inness
SUMMARY: More ...
7760  Classified as a  scam  REPLY ASAP    Rev. John Aboh
SUMMARY: More ...
7761  Classified as a Generic scam G RE: Transfer Notification of Your Funds Worth (US$10.5million)    Susan Churchill
SUMMARY: RE: Transfer Notification of Your Funds Worth (US$10.5million)
"Susan Churchill"<jbritton.barclaysbankplc@yahoo.co.uk>
Attention: Fund Beneficiary.
RE: Transfer Notification of Your Funds Worth (US$10.5million)
This is to inform you that your Online Internet payment worth 10.5 million USD have been approved
and ready for payment in your favour.
Kindly re-verify the following information:
Your full name:
Address:
Phone number:
Country:
Occupation:
Upon successful conclusion of this exercise, you will be officially included among the short-listed
beneficiaries scheduled for the release of their funds Within this quarter of the present fiscal
year.
Yours in service,
Susan Churchill (Mrs.)
Foreign Operations
For: Barclays Bank Plc, London More ...
7762  Classified as a  scam  From: Mr.Michel Diallo    diallo diallo
SUMMARY: More ...
7763  Classified as a  scam  earn money at home, part time job $1000 weekly !    Matthew Moser
SUMMARY: More ...
7764  Classified as a  scam  We Found Great Position for You    Johnathon Dixon
SUMMARY: More ...
7765  Classified as a  scam  We Found Great Position for You    Arie Phipps
SUMMARY: More ...
7766  Classified as a  scam  E-mail Update Alert!!    Arcor Online
SUMMARY: More ...
7767  Classified as a  scam  Company Offering Position for You    Shyla Reynolds
SUMMARY: More ...
7768  Classified as a Generic scam G job offer    Richmond Owens
SUMMARY: job offer
"Richmond Owens"<richyowens@hotmail.com>
Hello,
Kenteks Textile Company needs a book-keeper in the United States,Our company
produces various clothing materials, batiks, assorted fabrics and traditional costumes.We have
clients we supply weekly in the states and my clients make
payments for our supplies every week in form of money orders or cashiers check which are not
readily cash able outside the US or Canada,so we need someone
in the States/Canada to work as our representative and assist us in processing the payments from
our clients and I will pay him/her a weekly wage, by
percentage. All you need to do is receive this payment from our clients in the States or Canada
and get it cashed in your bank or a cashing center then
deduct your 10% and forward the balance to the company down here via money gram or western union
money transfer.
FIRST NAME.................... More ...
7769  Classified as a  scam  Best Opportunity Available for You    Lowell Quinn
SUMMARY: More ...
7770  Classified as a  scam  Fw: THIS IS THE (F.B.I)    barney pierce
SUMMARY: More ...
7771  Classified as a  scam  DEAR MY GOOD FRIEND    Mr Dan Emmanuel
SUMMARY: More ...
7772  Classified as a  scam  We Found Great Position for You    Claribel Irwin
SUMMARY: More ...
7773  Classified as a  scam  Company Offering Position for You    Ivelisse Ramos
SUMMARY: More ...
7774  Classified as a  scam  Company Offering Position for You    Raymon Dennis
SUMMARY: More ...
7775  Classified as a  scam  Best Opportunity Available for You    Israel Kay
SUMMARY: More ...
7776  Classified as a  scam  Company Offering Position for You    Angelika Hartley
SUMMARY: More ...
7777  Classified as a  scam  Cash delivery notice    Barclays bank plc
SUMMARY: More ...
7778  Classified as a  scam  FOR YOUR SPECIAL ATTENTION!!!   
SUMMARY: More ...
7779  Classified as a  scam  Best Opportunity Available for You    Edwardo Carroll
SUMMARY: More ...
7780  Classified as a  scam  From Mr. Umaru Zongo.    Umaru Zongo
SUMMARY: More ...
7781  Classified as a  scam  Please Help me    F Brown
SUMMARY: More ...
7783  Classified as a  scam  Dear Member, read your confidential message    Jack Selby
SUMMARY: More ...
7784  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR RESPONSE    dao ismael
SUMMARY: I AM URGENTLY WAITING FOR YOUR RESPONSE
"dao ismael" <dao.ismael@pobox.sk>
MY DEAR FRIEND,THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND; BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY.I AM MR MR DAO ISMAEL THE MANAGER OF BILL AND EXCHANGE DEPARTEMENT OF BANQUE ATLANTIQUE DU BURKINA. I SAW YOUR CONTACTS THROUGH A GLOBAL SEARCH DIRECTARY, AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST.I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.500,000 M DOLLARS (TWELVE  MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DI More ...
7787  Classified as a Generic scam G Part-time long-term employment: Manager (Remote vacancy; 2500 USD/month, No investment)    Anderson Akers
SUMMARY: Part-time long-term employment: Manager (Remote vacancy; 2500 USD/month, No investment)
"Anderson Akers" <pearson@freely.com>
Dear Job Seeker,
Due to converge of our mutual interests within the boundaries of the employment process, we'd like
to manifest provision of the newly opened entry, available for your immediate contemplation.
An expansion process, has inevitably triggered the underscored insurance company to form
complementary positions within the market of operation.
We're providing a feasible opportunity to put your legal background to use in the
insurance/accounting sphere. Undoubtedly, our ultimate aim is to bring the confort work
environment, stimulating a reciprocal leap towards beneficial and justifying operating conditions.
Informational table is presented below, to briefly outline the opening.
* Benefits and privileges:
-Feasible career advancement opportunities.
-Extens More ...
7788  Classified as a  scam  2003-2009 SCAM VICTIMS COMPENSATIONS PAYMENTS.    2003-2009 SCAM VICTIMS COMPENSATIONS PAYMENTS.
SUMMARY: More ...
7789  Classified as a  scam  One of your Classmates on the Web have 4 kids...    Classmates Inform Box
SUMMARY: More ...
7792  Classified as a  scam  2009 Classmates on the Web Annual Meeting.    Classmates server Box
SUMMARY: More ...
7793  Classified as a  scam  hey babe    monica
SUMMARY: More ...
7794  Classified as a  scam  FOR YOUR SPECIAL ATTENTION!!!   
SUMMARY: More ...
7795  Classified as a  scam  December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7796  Classified as a  scam  CONFIDENTIAL    Mr. Su Ning
SUMMARY: More ...
7797  Classified as a  scam  FROM MICROSOFT AWARD TEAM    FROM MICROSOFT AWARD TEAM
SUMMARY: More ...
7798  Classified as a  scam  CONFIDENTIAL    Mr. peter Wong
SUMMARY: More ...
7799  Classified as a  scam  TOP SECRET AND CONFIDENTIAL.....    Nanado Benjamin
SUMMARY: More ...

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