The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Tuesday 6th 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

7800  Classified as a  scam  Message From Mr. Rudolf Schneider & Mr. Choi K. Sha.    Multi-National Finance Company
SUMMARY: More ...
7801  Classified as a  scam  hey cutie remember me?    alma
SUMMARY: More ...
7802  Classified as a  scam  Read Well And Get Back to me    abu ali
SUMMARY: More ...
7803  Classified as a Generic scam G You Have New Message From Atm Department!!!    Micheal Johnson
SUMMARY: You Have New Message From Atm Department!!!
"Micheal Johnson"<bill@fbi.gov>
Anti-Terrorist And Monetory 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
Telephone Number : (206)
973-2572
 
 
Attn: Beneficiary,
 
 
This is to Officially inform you
that it has come to our notice and we have thoroughly completed an
Investigation with the help of our Intelligence Monitoring Network System
that you legally won the sum of $800,000.00 USD from a Lottery Company
outside the United States of America. During our investigation we discovered
that your e-mail won the money from an Online Balloting System and we have More ...
7804  Classified as a Auction/Escrow scam A please msg me on MSN ASAP    glenda
SUMMARY: please msg me on MSN ASAP
glenda <glendaMosley68@email.com>
hi whats up?
its been something like a month since we last spoke but I was thinking about you and
thought it might be nice to say a hello and see how you have been how have things been going?
you remember me? hehe prolly not huh? we didnt chat for long and it has been awhile.
well, if you dont remember me its ok, I wont be offended
:) and if your still interested in me then contact me on MSN messenger ID paris87cat@hotmail.com More ...
7805  Classified as a  scam  ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD    Susan
SUMMARY: More ...
7806  Classified as a Generic scam G Experience employment: Accountant (Remote, part-time vacancy; 2500 USD/month, No investment)    Vance Garland
SUMMARY: Experience employment: Accountant (Remote, part-time vacancy; 2500 USD/month, No investment)
"Vance Garland" <coylh@internationalsos.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.
More ...
7807  Classified as a  scam  hey cutie remember me?    janice
SUMMARY: More ...
7808  Classified as a  scam  RE.From Joyceline Keith (urgente)    Joyceline Keith
SUMMARY: More ...
7810  Classified as a  scam  supply inquiry    DUKE FRANK
SUMMARY: More ...
7811  Classified as a Advance Fee Fraud/419 scam S FROM MR. JOHN GARANG OF SUDAN    Mr. John Garang
SUMMARY: FROM MR. JOHN GARANG OF SUDAN
"Mr. John Garang"<johngarang@googlemail.com>
Attn Sir/Madam,
Greetings.
The source through which I got your contact gave me the confidence to reach you. I am the son of
late J. John.M.Garang who was until his death the vice president of Sudan in Africa.
In brief, my late father was a strong opposition for over 20yrs until he was appointed the vice
president on the 9th of July 2005 by the United Nations Peace Team as an avenue to quench the 20yrs
civil war in Sudan. He died on the 31st of July 2005 following a helicopter crash alongside with 12
others just 22days after his appointment as the vice president.
What led to the helicopter crash is still unclear but I know that my father was the target. I have
a problem I believe you will be of great assistance I have a consignment which my late FATHER
deposited with a security company in South Africa which contain More ...
7812  Classified as a Generic scam G MANDATE FOR COMPENSATION    William Musa
SUMMARY: MANDATE FOR COMPENSATION
"William Musa"<williamusa2008@gmail.com>
MEMO
Reconciliatory Committee
Federal Secretariat Building
7th Floor Suit 38/39
Wuse ii Abuja-Nigeria.
Tel: 234-8033618437
Dear Beneficiary,
RE: MANDATE FOR COMPENSATION OF ALL CAPITAL AND OUTSTANDING DEBT DUELY OWED AND PAYABLE TO
SHORT-LISTED FOREIGN CONTRACTORS/INHERITORS.
For introduction purposes, I am Barrister Ibrahim William Musa, secretary to the above mentioned
Committee.
In the recent past a lot of complaints have been going on around the Globe concerning some
Foreigners who lost their hard-earned Monies either in the form of uncompleted Contracts or victims
of swindlers.
considering the fact that a higher proportion of their complaints points to Africa, and Nigeria is
mostly affected. The Government deemed it necessary to verify these reports with the view to make
adequate recon More ...
7813  Classified as a  scam  Beloved,    florencephillip@cantv.net
SUMMARY: More ...
7814  Classified as a  scam  VERY URGENT    abudou amadou
SUMMARY: More ...
7815  Classified as a Generic scam G from Lona Lee Zimmermann,affecting your present Job    Lona Lee Zimmermann
SUMMARY: from Lona Lee Zimmermann,affecting your present Job
"Lona Lee Zimmermann"<drtundelemo264@gmail.com>
Hello,
Please permit me to write you irrespective of the fact we have not met before.I got your contact through the internet, hence I decided to write you.Am proposing a part-time paying job in which you will be paid ,despite the fact that you are helping to save many homeless children's lives that have been left homeless due to un-fortunate events that took place in their respective lives.
 
Before I go further, I will like to give you a brief profile about myself.My name is Lona Lee Zimmermann. Am 50 years of age with 3 kids ...Molly, Timmy, Nick and a loving wife. I had great dreams and ambitions to nurture and training my family especially my children. with all that is required , so they could become the best family in the world . I have specal love and plans for family and my profession .I had plans to establish a great medical cen More ...
7816  Classified as a  scam  TRADING IN INTERNATIONAL FINANCIAL MARKETS    IMTIAZ HUSSAIN
SUMMARY: More ...
7817  Classified as a  scam  Congratulations!    lotto nl
SUMMARY: More ...
7818  Classified as a  scam  TRADING IN INTERNATIONAL FINANCIAL MARKETS    IMTIAZ HUSSAIN
SUMMARY: More ...
7819  Classified as a  scam  CONFIRM YOUR 2009 PRIZE......    BMW AUTOMOBILE COMPANY
SUMMARY: More ...
7820  Classified as a  scam  Ref: top urgent    Paul Inness
SUMMARY: More ...
7821  Classified as a  scam  CONGRATULATIONS!!!    TOYOTA
SUMMARY: More ...
7822  Classified as a  scam  We Found Great Position for You    Verdell Carlson
SUMMARY: More ...
7823  Classified as a  scam  Your Email Is In Our Payment Email Directory.    PROF. CHARLES SOLUDO
SUMMARY: More ...
7824  Classified as a  scam  Fw: Claim info (Call now +31-64726-9378)    Michael
SUMMARY: More ...
7825  Classified as a  scam  Madam ANNE BEMBA    Madam ANNE BEMBA
SUMMARY: More ...
7826  Classified as a  scam  OFFICIAL WINNING NOTIFICATION    Jose. Maria Sanchez
SUMMARY: More ...
7829  Classified as a  scam  ATTENTION:WINNER:PRIVATE MASSAGE:////??    YAHOO MSN PROMOTIONS
SUMMARY: More ...
7831  Classified as a  scam  a spammer uses ur resources    Martin
SUMMARY: More ...
7832  Classified as a  scam  From Mrs Marry Martins    Mrs Mary Martings
SUMMARY: More ...
7833  Classified as a  scam  Facebook message - I moved out of my parents house!    Facebook Message
SUMMARY: More ...
7834  Classified as a  scam  TRUSTING TO HEAR FROM YOU IMMEDIATELY.    jonathan ahmed
SUMMARY: More ...
7835  Classified as a  scam  Fw: ATTENTION : BENEFICIARY,    david vignali
SUMMARY: More ...
7836  Classified as a  scam  Fw: YOUR ATM CARD.    david vignali
SUMMARY: More ...
7837  Classified as a  scam  Fwd: Official Winning Notice    Stanley Lai
SUMMARY: More ...
7838  Classified as a Generic scam G Fwd: Employment/Contract Offer.    Stanley Lai
SUMMARY: Fwd: Employment/Contract Offer.
Stanley Lai <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.220.97.193 with SMTP id m1cs122583vcn; Mon, 2 Mar 2009 02:26:07 -0800 (PST)Received: by 10.110.63.17 with SMTP id l17mr8491353tia.32.1235989564945;
Mon, 02 Mar 2009 02:26:04 -0800 (PST)Return-Path: <noreply@googlemail.com>Received: from cuda5.time.net.my (cuda5.time.net.my [203.121.65.125])
by mx.google.com with ESMTP id y3si66701tia.23.2009.03.02.02.26.03; Mon, 02 Mar 2009 02:26:04 -0800 (PST)Received-SPF: neutral (google.com: 203.121.65.125 is neither permitted nor denied by domain of noreply@googlemail.com) client-ip=203.121.65.125;
Authentication-Results: mx.google.com; spf=neutral (google.com: 203.121.65.125 is neither permitted nor denied by domain of noreply@googlemail.com) smtp.mail=noreply@googlemail.com
X-ASG-Debug-ID: 1235988977-5f6c00f60000-oul2YAX-Barracuda-URL: http://10.20.0.23:8000/cg More ...
7839  Classified as a Advance Fee Fraud/419 scam S FBI ALERTS!!!COMPLY WITH THE CENTRAL BANK OF NIGERIA\"S INSTRUCTION    FEDERAL BUREAU OF INVESTIGATIONS,WASHINGTON, D.C.
SUMMARY: FBI ALERTS!!!COMPLY WITH THE CENTRAL BANK OF NIGERIA"S INSTRUCTION
"FEDERAL BUREAU OF INVESTIGATIONS,WASHINGTON, D.C." <info@fbii.org>
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:20/ 02/2009.
ATTN: BENEFICIARY.
This is to Officially inform you that it has come to our notice and we have
thoroughly completed an Investigated with the help of our Intelligence
Monitoring Network System that you are having an illegal transaction with
Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of
Nigeria,Mr. Patrick Aziza, none officials of Oceanic Bank, none officials of
Zenith Bank and some impostors claiming to be the Federal Bureau Of
Investigation agents.During our Investigation, it came to our notice that the
More ...
7840  Classified as a  scam  I will be waiting for your urgent reply    angela glenn
SUMMARY: More ...
7841  Classified as a  scam  FROM THE DESK OF DR.PISSA ABUBAKA    pissa abubaka
SUMMARY: More ...
7842  Classified as a Generic scam G Part time Accountant (Remote vacancy; 2500 USD/month)    Dannie Costa
SUMMARY: Part time Accountant (Remote vacancy; 2500 USD/month)
"Dannie Costa" <a553dbe0@zaobao.com.sg>
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.
-Extensive tutelage (probation period) fo More ...
7843  Classified as a  scam  Mr salami lawani    salami lawani
SUMMARY: More ...
7844  Classified as a  scam  Scam Email Submission   
SUMMARY: More ...
7845  Classified as a  scam  Re: Secret Shopper [$900/week]    Randell Cartwright
SUMMARY: More ...
7846  Classified as a Employment/Job scam E Re: Secret Shopper [$950/week]    Kirby Bautista
SUMMARY: Re: Secret Shopper [$950/week]
"Kirby Bautista" <dashameface@collectors-exchange.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 More ...
7848  Classified as a  scam  ATTENTION PLEASE.!!!.   
SUMMARY: More ...
7849  Classified as a  scam  FROM MR ALASSAN SANI.    Alassan Sani
SUMMARY: More ...
7850  Classified as a Advance Fee Fraud/419 scam S FROM AMERICAN EMBASSY IN COTONOU, BENIN    AMERICAN EMBASSY
SUMMARY: FROM AMERICAN EMBASSY IN COTONOU, BENIN
"AMERICAN EMBASSY" <dza101@eircom.net>
AMERICAN EMBASSY IN COTONOU, BENIN
Rue Caporal Bernard Anani BP 2012
Cotonou, Benin.
E-mail: americanembassy@informaticos.com
New Year Greeting From U.S. Embassy in Cotonou, Benin
Attn:
This is to notify you that your sealed box registered as family treasure with FedEX Company Benin
was brought to our custody today for safe keeping and now waiting for your confirmation before the
final delivery will be commencing to your address registered. We are now waiting for you to contact
our office through e-mail or above telephone number for confirmation before delivery to our nearest
embassy in your country. The sealed box in question supposed to be shipped through Ups Company
Benin and was delayed due to courier license number of the sealed box.
We have had meeting with board of director and was finalized to More ...
7851  Classified as a Employment/Job scam E Re: Secret Shopper [$950/week]    Toni Weiss
SUMMARY: Re: Secret Shopper [$950/week]
"Toni Weiss" <rwpostorder@m33access.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 ...
7852  Classified as a  scam  Re: Secret Shopper [$850/week]    Ignacia Graves
SUMMARY: More ...
7853  Classified as a Advance Fee Fraud/419 scam S Business of Mutual Benefit    Prince Abdul Hakeem Jefri Bolkiah
SUMMARY: Business of Mutual Benefit
"Prince Abdul Hakeem Jefri Bolkiah"<a.bolkiah@btconnect.com>
I got explicit investment information about your country from Red Cross who has been of great
assistance to my family since their departure from Brunei due to the human right abuses in my
country.
I am Prince Fayad W. Bolkiah, the eldest son of Prince Jefri Bolkiah, former Finance Minister of
Brunei, the tiny oil-rich sultanate on the Gulf Island of Borneo. I will save your time by not
amplifying my extended royal family history, which has already been disseminated by the
international media during the controversial dispute that erupted between my father and his
stepbrother, the sultan of Brunei Sheik Muda Hassanal Bolkiah.
As you may know from the international media, the sultan had accused my father of financial
mismanagement and impropriety of US$14.8 billion dollars. This was as a result of the Asian
More ...
7854  Classified as a  scam  Fw: ATTENTION FUND BENEFICIARY    Pete Cursi
SUMMARY: More ...
7855  Classified as a  scam  Fw: *CLARIFICATION FOR PAYMENT**    M.E. Jones
SUMMARY: More ...
7856  Classified as a  scam  Fwd: Afordable loan offer apply now    Stanley Lai
SUMMARY: More ...
7857  Classified as a Generic scam G     Anne Zecca
SUMMARY: =?iso-8859-1?Q?Fw=3A_=A3950=2E000=2E00?=
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 2/28/09, Range Rover Automobile Lottery Promotions <peterskm@uindy.edu> wrote:Attached Message:
From: Range Rover Automobile Lottery Promotions <peterskm@uindy.edu>
Subject: =A3950.000.00
To:=20
Date: Saturday, February 28, 2009, 1:05 AM
--=20
Goodday,
=20
You have been qualified to claim the total cash prize Of
=A3950.000.00 Pounds Sterling in cash in the ongoing Range
Rover Lottery Promotion.contact claim officer Mr.Newton
Howard.via Email; (msft77@yahoo.com.hk)(Tel:+44 702 4084
980,Tel:+44 702 4091 697) with your=20
ame,Age,Address,Occupation,Telephone,Nationality.
=20
Sincerely,
Range Rover Automobile Lottery Promotions
msft77@yahoo.com.hk=0A=0A=0A More ...
7858  Classified as a  scam  good day    Dikko John
SUMMARY: More ...
7859  Classified as a  scam  Business of Mutual Benefit    Anna-marie Schultz
SUMMARY: More ...
7860  Classified as a  scam  Business of Mutual Benefit    Anna-marie Schultz
SUMMARY: More ...
7861  Classified as a  scam  Business of Mutual Benefit    Anna-marie Schultz
SUMMARY: More ...
7862  Classified as a  scam  Fw: YOUR FUND IN THE BANK    Pete Cursi
SUMMARY: More ...
7863  Classified as a  scam  Hello My Good Friend    tony frank
SUMMARY: More ...
7864  Classified as a Advance Fee Fraud/419 scam S Business of Mutual Benefit    Anna-marie Schultz
SUMMARY: Business of Mutual Benefit
Anna-marie Schultz<tzruwv@euromillons.com>
I am Prince Abdul Hakeem Jefri Bolkiah of the Brunei Royal Family.
Due to the current global economic down turn, I am seeking for a private business partner who has
viabale business proposals or have good investment projects in your country.
You will be required to:
[1]. Seek viable investment opportunities with an annual ROI of at least 10%.
[2]. Receive the funds in cash or into a business/private bank account.
[3]. Invest and Manage the funds in the specified areas of investment.
The total sum available for investment is between Five Million United States Dollars and a half a
Billion United States Dollars.
I am willing to pay aparticipation fee for your role as the receiver partner of the funds and a
subsequent 10% "Management Commission" of any income generated from the invested funds.
Absolute confidentiality and More ...
7865  Classified as a  scam  The Arts & Crafts Home company    The Arts & Crafts Home company
SUMMARY: More ...
7866  Classified as a  scam  important pls call +226 7112 4498    isa ngor
SUMMARY: More ...
7867  Classified as a  scam  Re: Secret Shopper [$950/week]    Mohammad Pendleton
SUMMARY: More ...
7868  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    felix ahmed
SUMMARY: TREAT AS URGENT
"felix ahmed" <felix.ahmed@atlas.sk>
  THE DESK OF MR FELIX AHMEDAUDITS & ACCOUNTS DEPTZENITH BANK P.L.COuagadougou Burkina FasoDear Friend,                            Greeting's to you and your entire family!I am MR FELIX AHMED, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one Mr. Katif Salah,a German Nationality, An Astute Business man of international repute, a contract with ecowas country, whose endeavors spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $22.5 M (Twenty Two Million Five Hundred Thousand United State Dollars) for twelve calendar months in my Bank Branch.  Upon Maturity, we sent a rou More ...
7869  Classified as a  scam  hi =)    kristina Kessler
SUMMARY: More ...
7870  Classified as a  scam  Re: Secret Shopper [$850/week]    Theda Cruz
SUMMARY: More ...
7871  Classified as a Advance Fee Fraud/419 scam S Funds Transfer!!!    Dr.Scott Richard.
SUMMARY: Funds Transfer!!!
"Dr.Scott Richard." <richscott0123@yahoo.com.mx>
The Accountant,
Gulf Bank International,
4 Enfield Road, Etham.
London.
Dear Friend,
My name is Dr.Scott Richard. I am the accountant
of the Gulf Bank International London. I am a
British citizen married with two kids.
I am writing to solicit your assistance in the
noble transfer of ?1.800,000.00 (One Million,
Eight Hundred Thousand British Pounds).
This fund is the excess of what my branch in
which I am the accountant made as profit during
the last year.
I have already submitted an approved end of the
last year report for the year 2008 to my Head
Office here in Hammer smith and they will never
know of this Excess.
I have since then, placed this amount of
?1.800,000.00 (One Million, Eight Hundred
Thousand British Pounds) on a SUSPENSE ACCOUNT
without a beneficiary. As More ...
7872  Classified as a  scam  WAITING FOR YOUR ANSWER.    Mr.Burou Laman
SUMMARY: More ...
7874  Classified as a  scam  do u like webcams?    marilyn Kraft
SUMMARY: More ...
7876  Classified as a Generic scam G Euro Winning Lotto 2009    Euro Lotto
SUMMARY: Euro Winning Lotto 2009
Euro Lotto <eurolottopromotion@yahoo.com>
You Have won the sum of Euro 900,000.00
Dear Lucky Winner,
You have won the sum of Euro 900,000.00( Nine hundred thousand Euros) from
Euro Lotto London Promotion, held on Friday 27 February 2009.
After a successful completion of the second category draws of Euro Lotto
London, International Promotion, You have emerged one of the winners
of the Euro Lotto London, which is part of our promotional draws.
Participants were selected through a computer ballot system drawn from
30,000 email addresses of individuals and companies from America,
Africa, Asia, Australia, Canada, Europe, Middle East, and New Zealand as
part of our International Promotion Program.
-----------------------------------------------------------------
You email address was attached to
Ref Number: SNL 259720289/ES 856.
Batch Number: SNL 279597431-ZNG/2009
More ...
7877  Classified as a Generic scam G Euro Winning Lotto 2009    Euro Lotto
SUMMARY: Euro Winning Lotto 2009
"Euro Lotto"<eurolottopromotion@aol.com>
You Have won the sum of Euro 900,000.00
Dear Lucky Winner,
You have won the sum of Euro 900,000.00( Nine hundred thousand Euros) from
Euro Lotto London Promotion, held on Friday 27 February 2009.
After a successful completion of the second category draws of Euro Lotto
London, International Promotion, You have emerged one of the winners
of the Euro Lotto London, which is part of our promotional draws.
Participants were selected through a computer ballot system drawn from
30,000 email addresses of individuals and companies from America,
Africa, Asia, Australia, Canada, Europe, Middle East, and New Zealand as
part of our International Promotion Program.
-----------------------------------------------------------------
You email address was attached to
Ref Number: SNL 259720289/ES 856.
Batch Number: SNL 279597431-ZN More ...

Date: February 2009

7878  Classified as a Advance Fee Fraud/419 scam S Call me asap    Adams Stmichael Idioma
SUMMARY: Call me asap
"Adams Stmichael Idioma"<omen@xamle.net>
Hello my friend,
I am Mr. Adams St.Michael, chairman contract dept NNPC-Nigeria. We Have an over invoiced USD28.6M
to be transfered to your account.Shares, 30% for you and 70% for us If you are interested kindly
get back to us via e-mail.
Thanks,
Yours Sincerly,
Adams St.Michael
Tel:234 706 121 6502 More ...
7879  Classified as a Advance Fee Fraud/419 scam S PayPal - Our system detected unusual charges a credit card linked your PayPal account.    Service Clients
SUMMARY: PayPal - Our system detected unusual charges a credit card linked your PayPal account.
"Service Clients"<service@securenet.com>
The informations about your account:
Dear PayPal member :IMPORTANT! Please restore access to your PayPal account!
As part of our security measures, we regularly the work of the PayPal screen to learn recently contacted you after pointing out a problem on your account PayPal.Nous request information from you for the following reason.
Our system detected unusual charges a credit card linked your PayPal account.
Click here to activate your account
Cordialement,
PayPal Email ID: 5138-8872
State of the examination of PayPal.
Copyright 1999-2009 PayPal. All rights reserved. More ...
7880  Classified as a  scam  Euro Winning Lotto 2009    Euro Lotto
SUMMARY: More ...
7881  Classified as a  scam  Need more money? Work with us!    Tracy Houser
SUMMARY: More ...
7882  Classified as a  scam  Fw: Unique Opportunity Working In Our Organization    Pete Cursi
SUMMARY: More ...
7883  Classified as a  scam  Assalaamualaiykum    karrim ahmed
SUMMARY: More ...
7884  Classified as a  scam  Fw: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT    Pete Cursi
SUMMARY: More ...
7885  Classified as a  scam  Fw: REF NO: 250-153    Pete Cursi
SUMMARY: More ...
7886  Classified as a  scam  Fw: You Have Won.(Congratulations)    Pete Cursi
SUMMARY: More ...
7887  Classified as a  scam  Call Me Immediately For More Information    Hamza Azizi
SUMMARY: More ...
7888  Classified as a  scam  Euro Lotto 2009    Euro Lotto
SUMMARY: More ...
7889  Classified as a  scam  FROM MR USMAN KAMAL..    mrusman kamal
SUMMARY: More ...
7890  Classified as a  scam  FROM MR USMAN KAMAL..    mrusman kamal
SUMMARY: More ...
7891  Classified as a  scam  Fw: Hello Again    Pete Cursi
SUMMARY: More ...
7893  Classified as a  scam  Re: Secret Shopper [$900/week]    Sherley Combs
SUMMARY: More ...
7894  Classified as a  scam  link exchange request    Sid
SUMMARY: More ...
7895  Classified as a  scam  Job you might be interested in!    no reply
SUMMARY: More ...
7896  Classified as a Generic scam G RE: ANTI-TERRORIST AND MONITORY CRIMES DIVISION (FBI)    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: RE: ANTI-TERRORIST AND MONITORY CRIMES DIVISION (FBI)
"FEDERAL BUREAU OF INVESTIGATION"<nmbm@gmx.eu>
ANTI-TERRORIST AND MONITORY 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
Phone Number:206-203-4190
Fax Number:206-202-6196
DATE: 2/28/2009
Attention:Jorge Alberto Lara Snchez,
FUND BENEFICIARY,
We received your email, this is not a child play, we are ready to take you to any length if you
failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are
here to protect your interest and the interest of all the United State citizens as well as this
great Nation world wide. You have been investigated as the beneficiary of the said funds that is
why you are in touch with the FBI for a solid proof before the funds will be More ...
7897  Classified as a  scam  CONGRATULATIONS! YOUR EMAIL ADDRESS HAS WON !!!!    Microsoft Award Team
SUMMARY: More ...
7898  Classified as a  scam  Re: Secret Shopper [$850/week]    Lilli Turner
SUMMARY: More ...
7899  Classified as a  scam  URGENTLY NEEDED !    Mr.Jack
SUMMARY: More ...

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