The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Wednesday 7th 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: February 2009

7900  Classified as a  scam  TOYOTA PROMOTION/PRIZE AWARD    TINA ZHU
SUMMARY: More ...
7901  Classified as a Advance Fee Fraud/419 scam S Re:Fund Release Notice    Dr. Mansur Muhtar
SUMMARY: Re:Fund Release Notice
"Dr. Mansur Muhtar" <fmf.gov.ng@inwebnet.org>
OFFICE OF THE NEW APPOINTED MINISTER OF FINANCE
FEDERAL REPUBLIC OF NIGERIA.
FEDERAL SECRETARIAT,CENTRAL AREA DISTRICT,
ABUJA-NIGERIA
Attn: Beneficiary
This is to bring to your notice that Federal Government of Nigeria has
appointed me as the New Minister of Finance (FMF) and with the recent meeting
we held over contractors unpaid debt, it comes to my notice that your payments
is due to be released but due to bad officials in Nigeria you have
finally find
it so difficult to get your funds released.
On behalf of Federal Republic of Nigeria with the authority given to me to
handle all contracts / beneficiary's payments perfectly, I hereby announce to
you with immediate effect to stop any further communication with any office(s)
in Nigeria or outside Nigeria in regards to your funds, this will aid me to
More ...
7902  Classified as a  scam  Greetings from Janet Lee    Janet Lee
SUMMARY: More ...
7903  Classified as a  scam  Fast track processing    Dxb Auh
SUMMARY: More ...
7904  Classified as a  scam  MACHINE INDUSTRY    mealumat
SUMMARY: More ...
7905  Classified as a  scam  Re: Business relationship   
SUMMARY: More ...
7906  Classified as a  scam  Re: Business relationship.   
SUMMARY: More ...
7907  Classified as a  scam  From,Mrs.Henriette Conte,    conte.henriette
SUMMARY: More ...
7908  Classified as a Generic scam G Draw 1375!!!{***National-lotto HotPicks***}    NATIONAL LOTTERY HotPicks
SUMMARY: Draw 1375!!!{***National-lotto HotPicks***}
"NATIONAL LOTTERY HotPicks" <info@nlh.org>
{***National-lotto
HotPicks***}
Draw 1375 Wed 25 Feb 09
Jackpot for this draw: GBP &#163;5,500,000
LUCKY NUMBERS: (06)(19)(25)(32)(37)(39)
Bonus #: (21)
Ref: UKNL/9970X3/34
Batch: 084/02/ZE369
Serial Numbers: 5388/02
-----------------------------------------------------------------------------------------------------------------------------------------------------------------
ATTENTION:
We announce to you the draw of our programs held on Wed 25 Feb 09 in
London. Your e-mail address with serial numbers 5388/02
drew the lucky numbers: (06)(19)(25)(32)(37)(39),(21) which subsequently
won you the sweepstake in the 2nd category.
You have been approved to claim a total sum of GBP &#163;5,500,000(Five
million, five hundred thousand, Great Britain Pounds) in cash More ...
7910  Classified as a  scam  Here is your IPKall phone number   
SUMMARY: More ...
7911  Classified as a  scam  CONFIDENTIAL MATTER.    Sidkou Oumarou
SUMMARY: More ...
7912  Classified as a  scam      Hang Seng
SUMMARY: More ...
7915  Classified as a Lotto/Lottery scam L Re-Comfirm    Mr. Richard K. Lloyds
SUMMARY: Re-Comfirm
"Mr. Richard K. Lloyds"<dispatchenquires23@hotmail.com>
REF: XYL /26510460037/09
YOU WON OUR DRAWS Ј550,000
NATIONAL LOTTERY PROMO, Your email address was randomly
selected along with othersAttached Message: More ...
7916  Classified as a  scam      Hang Seng
SUMMARY: More ...
7917  Classified as a  scam  IAFTMFCD-RECOVERED FUNDS PAYMENT    IAFTMFCD -SWITZERLAND
SUMMARY: More ...
7918  Classified as a Lotto/Lottery scam L Winner    BRITISH NATIONAL LOTTERY
SUMMARY: Winner
"BRITISH NATIONAL LOTTERY" <frank.boesch@schule.at>
Contact the (BNL CLAIMS AGENT) with your Payment processing form for payment of 520,000.00 POUNDS
which your email won in THE BRITISH NATIONAL.
PAYMENT PROCESSING FORM:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) AGE:
(5) OCCUPATION:
(6)TELEPHONE NUMBER:
(7) SEX:
(8) TOTAL AMOUNT WON:
(9) COUNTRY:
BNL CLAIMS AGENT NAME: Frank Boesch.
Email: bnlclaimsagent.frankboesch@googlemail.com
Sincerely,
Frank Boesch (Mr). More ...
7919  Classified as a Advance Fee Fraud/419 scam S FROM WESTERN UNION MONEY TRANSFER    desmondelliot12@terra.es
SUMMARY: FROM WESTERN UNION MONEY TRANSFER
"desmondelliot12@terra.es" <desmondelliot12@terra.es>
Attention beneficiary,
 
We have concluded to effect your payment through western union $5,000. Daily until the total of $850,000.00 is completely transferee.
 
The Western union Agent: is Mr. Eric Colle
TEL: +229 984-415-66
 E-mail: (western_union.moneytransfer44@f-mail.net) money sent though, prince AJANA amount sent $5,000.00 in your name today so contact Mr. ofobalaji and tell him to give you
 
The mtcn, sender name and question / answer to pick the $5,000.00. But you will also send the tax clearance of $175 please contact them ASAP to send you the pick up information.
 
Thanks Mr .Desmond  Elliot
 
 
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí. More ...
7920  Classified as a  scam  HELLO DEAR    Miss Grace John
SUMMARY: More ...
7921  Classified as a Generic scam G PLEASE READ    Mr Song Lile
SUMMARY: PLEASE READ
"Mr Song Lile" <info_songlilehk2009@yahoo.com.hk>
Mr.Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
Good Day,
Please kindly accept my apology for sending
you this email without your consent. I believe you
are a highly respected personality, considering the
fact that I sourced your profile from the peoples
search database on the web during my descret search
for a foreign partner whom can assist me in taking
this business to it success. Though, I do not know
to what extent you are familiar with events. I have
a proposal for you.This however is not mandatory nor
will I in any manner compel you to honor against
your will, but I hope you will read on and consider
the value I offer.
My name is Mr. Song Lile, I am the credit officer
in Hang Seng Bank, Hong Kong. I have a business
proposal in the tune o More ...
7922  Classified as a  scam  Regarding payment to you    SNS BANK NV
SUMMARY: More ...
7923  Classified as a Advance Fee Fraud/419 scam S AS A VESSEL OF GOD (Reply)    Mrs. Aldora Samuel
SUMMARY: AS A VESSEL OF GOD (Reply)
"Mrs. Aldora Samuel" <aldora_s@yahoo.com>
Mrs. Aldora Samuel
Demark Lout Street,
93050 Kuching, Sarawak
Malaysia.
Dear Beloved,
Life itself is a misery and nobody can tell what can be of it. Those that can
tell what can be of it are those who cannot tell us because they are far from us
(dead). If you will want to hear my story. I am the above named person but now
undergoing medical treatment for cancer now.
I am married to Dr. Samuel who worked with South Africa embassy in Malaysia for
nine years before he died in the year 2001. Well, I will only try to let you
Know who Dr. Samuel is by stating his philosophy of life. "Life is worth living
only if lived to the service of mankind" and "You make a living by what you
earn, but you make life by what you give" This will give you an insight of the
spirit behind what I believe and what More ...
7924  Classified as a Advance Fee Fraud/419 scam S OFFICE OF THE NATIONAL SECURITY ADVISER    Gen. Peter Olu
SUMMARY: OFFICE OF THE NATIONAL SECURITY ADVISER
"Gen. Peter Olu"<patcon21@optusnet.com.au>
OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Dear Sir/Madam,
I am Lt. Gen. Peter Olu, National Security Adviser to the President Umar Musa Yar’ Adua Federal
Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my
office and the intense nature of policy in Nigeria. This is to inform you about our plan to send
your fund to you via cash delivery. This system will be easier for you and for us. We are going to
send your contract part payment of US$4.1 Million to you via diplomatic courier service.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon
seal and padded with machine. This fund was brought to us from America; it was meant for our More ...
7926  Classified as a  scam  Hope you receive this message!!!    BARRISTER TEDDY WILLIAMS
SUMMARY: More ...
7927  Classified as a  scam  Re: Secret Shopper [$850/week]    Marry Fink
SUMMARY: More ...
7928  Classified as a Advance Fee Fraud/419 scam S 2009 INFORMATION ABOUT YOUR FUNDS IN RESERVE ACCOUNT OF CBN    Dr.Ms.Kate Jackson
SUMMARY: 2009 INFORMATION ABOUT YOUR FUNDS IN RESERVE ACCOUNT OF CBN
"Dr.Ms.Kate Jackson"<meke1212@hotmail.com>
2009 INFORMATION ABOUT YOUR FUNDS IN RESERVE ACCOUNT OF CBN
Attn: My Dearest,
I am Dr.Ms.Kate V. Jackson, working with the KTT UNIT in Central Bank of Nigeria, I know that you
might be surprise on this mail, but I am telling you the truth. I also know that it is against my
official duty to release confidential issue like this to an outsider like you but, there is nothing
I can do to help you beside this; I am taking this bold step because of my belief as a Christian.
What I want to tell you is about your fund with the Federal Government of Nigeria, which they most
have told you it has some connection with some banks in Africa,Europe,Asia and America, To tell you
the truth my dear there are a lot forces working against you right from the last CBN Governor Chief
Joseph Sansui and the current Governor More ...
7929  Classified as a  scam  December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7930  Classified as a  scam  Amount Won: $2,500,000.00 USD.    Mrs.Dayzers Loterij
SUMMARY: More ...
7931  Classified as a  scam  Business Finance    Dxb Shj
SUMMARY: More ...
7932  Classified as a Generic scam G Release Of Your Fund    Mrs. Rachael Miller
SUMMARY: Release Of Your Fund
"Mrs. Rachael Miller"<interier@capecodcrystalcreations.com>
Dear Friend,
How are you today? I Hope all is well with you and your family? I hope this mail meets you in a
perfect condition.
I am using this opportunity to thank you for your great effort to our unfinished transaction and
delivery of your winning cheque to you from the delivery company, I am sorry for presenting and
using someone else in your name to get this transaction successful.
I have been waiting for you to contact me for your Confirmable Bank Draft of $500,000.00. Five
Hundred Thousand US 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 March.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to kno More ...
7933  Classified as a  scam  PLEASE GET BACK TO ME.    Kevin Doll
SUMMARY: More ...
7934  Classified as a Generic scam G URGENT BUSINESS...FOR YOUR POSITIVE CONSIDERATION PLEASE....    Hang Seng
SUMMARY: URGENT BUSINESS...FOR YOUR POSITIVE CONSIDERATION PLEASE....
"Hang Seng" <hangsenghk@telecomitalia.it>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from More ...
7936  Classified as a Advance Fee Fraud/419 scam S Please Mrs. Erick. H Nelson need your help.    Mrs. Erick.H.Nelson
SUMMARY: Please Mrs. Erick. H Nelson need your help.
"Mrs. Erick.H.Nelson" <ericknlsn@aim.com>
Good Day.
PROPOSAL FOR PARTNERSHIP/INVESTMENT
With due respect, trust and humility let me start by introducing myself.
I am Mrs. Erick.H Nelson from Congo and I am currently in Europe as a
refugee due to the political crisis in my Country.
Our family have substantial amount of fund (US$7.2M)for you to handle on my
behalf for investment purpose in your Country
because I cannot handle it alone based on my status here as a refugee that
is why I seek for your kind assistance and cooperation including help.
Please if you find my proposal interesting send me your private phone and
name so that my son Mr.Peter can contact you.
He will be glad to give you more information and further clarification
required for successful completion of this investment/business proposal.
I anticipate your quick response More ...
7937  Classified as a  scam  Can You Handle This?    Mrs. Michele Sorensen.
SUMMARY: More ...
7938  Classified as a  scam  Vous êtes L\'heureux Gagnant \" Edition 2009 \"    Mega Million
SUMMARY: More ...
7939  Classified as a  scam  From: Mr Raheem Bin    Raheem Bin
SUMMARY: More ...
7940  Classified as a  scam  Take a look at that!    no reply
SUMMARY: More ...
7941  Classified as a Advance Fee Fraud/419 scam S Good morning    magaret guen
SUMMARY: Good morning
magaret guen <magarettt1@msn.com>
From: Lady Magaret Guen 4 Old Church Street  Chelsea  SW3  England.Here writes Lady Magaret Guen  suffering from cancerous ailment.I used to be married to Sir David Guen an Englishman who is dead. My husband was in to private practice all his life before his death. Our life together as husband and wife lasted for three decades without children. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament.I can adduce this to the fact that he needed a Child from the marriage  which never came.  When my late husband was alive he deposited the sum of Eight Million Five hundred thousand Dollars 8.5 000 000.00USD  which were derived from his vast estates and investment in capital market with his S More ...
7942  Classified as a  scam  EMAIL WINNING INFORMATION!!!.    INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
SUMMARY: More ...
7943  Classified as a  scam  CONFIDENTIALITY AND TRUST NEEDED.    nikolay sintsov
SUMMARY: More ...
7944  Classified as a  scam      Hang Seng
SUMMARY: More ...
7945  Classified as a  scam  Short Notification Alart !!!    MC LOUTH, GARY
SUMMARY: More ...
7946  Classified as a  scam  Reply.    Mr. Jun Huan.
SUMMARY: More ...
7948  Classified as a  scam  NetTeller Banking security upgrade     NetTeller Banking
SUMMARY: More ...
7949  Classified as a  scam  COMPLIMENTS OF THE SEASON REPLY IMMEDIATELY    Diallo Usman
SUMMARY: More ...
7950  Classified as a  scam  BUSINESS TRANSACTION($19,300,000.00).    Dani Toure
SUMMARY: More ...
7951  Classified as a  scam  United Nations Compensation Commission (UNCC)    Ban Ki-Moon (UN Secretary-General)
SUMMARY: More ...
7952  Classified as a  scam  Congratulations !!!    PayPal Winners
SUMMARY: More ...
7954  Classified as a Generic scam G ATTENTION:WINNER:PRIVATE MASSAGE:ll    YAHOO MSN PROMOTIONS
SUMMARY: ATTENTION:WINNER:PRIVATE MASSAGE:ll
"YAHOO MSN PROMOTIONS"<wes_new3@live.co.uk>
FROM: THE DESK OF THE CLAIMS DIRECTOR,
YAHOO MSN LIVE INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/315116127/27
BATCH: 8254297137
Registered Lottery No 220949
(Thanks for contributing to our Financial Success)
ATTENTION: LUCKY WINNER
We are pleased to inform you that your e-mail address has won the UK Sweepstakes International
Programme.Therefore you have been approve for a lump sum
payout (?500,000.00 Pounds) in the Uk Sweepstakes International Program held on 20th FEBRUARY
2009, and release 27th FEBRUARY 2009. Your e-mail ID emerged as
one of the winners in the 1st category.
Please fill the form below and send it to our payment department with the contact given below.
(REMMITANCE DIRECTOR)
NAME: MR WEST NEWTON
EMAIL: Mrwest101@live.co.uk
Tell: +44-7 More ...
7955  Classified as a  scam  REPLY ME URGENTLY    chellen parker
SUMMARY: More ...
7956  Classified as a  scam  RE: RECONFIRM    MR EDEM KODJO
SUMMARY: More ...
7957  Classified as a  scam  Tripod: critical update    Tripod Customer Service
SUMMARY: More ...
7958  Classified as a Generic scam G Access Suspended    Halifax Online Banking
SUMMARY: Access Suspended
Halifax Online Banking <Securityservice@halifax-online.co.uk>
Our Value Customer, unfortunately your access has been suspended.
To ensure your protection, we've now suspend access to your accounts
due to a miss-match of access code between your
Security details.
You now need to verify your Identity. You won't be able to gain access to
your accounts until you've done this.
To verify your Identity, please
click
on the guide-link below and follow the directions to instant activation.
Carefully assign
your details as they are securely encrypted. This would take less than five
minutes.
https://halifax-online.co.uk/_mem_bin/customer/formslogin.asp
Important Notice:- You are advised to match your details
correctly to avoid service denial.
Yours Sincerely,
Halifax
Online Banking Customer Service
More ...
7959  Classified as a  scam  CONFIDENTIAL MATTER.    Sidkou Oumarou
SUMMARY: More ...
7960  Classified as a  scam  Call Now For Prize Verification-Lucky Winner    SWISS-LOTTO ESPANA
SUMMARY: More ...
7961  Classified as a Advance Fee Fraud/419 scam S Hello......    Plashniku Fevzi
SUMMARY: Hello......
"Plashniku Fevzi"<robert.c1@optusnet.com.au>
Hello,
I am Mr. Plashniku Fevzi,Senior Staff with a Bank here in Madrid- Spain . I got your contact while
searching for a reliable someone to contact for this transaction in regards to a business transfer
for a huge sum of money in a dormant account. I need your assistance to transfer to overseas Nine
Million, Five Hundred and Fifty Thousand United States Dollars Only (US$9,550.000.00).
I am seeking your humble assistance to provide either an existing bank account or set up a new Bank
account to receive this fund, even an empty account can serve this purpose, or you help to seek an
honest and, reliable businessman who can assist us. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring you that this transaction
is being handled by me and my colleagues, who are also departmental heads More ...
7962  Classified as a  scam  READ AND CALL ME 00226 78 32 99 60    Atef Amin
SUMMARY: More ...
7963  Classified as a  scam  Euro Million Lottery Award 2009.    Mrs. Harriet Smith
SUMMARY: More ...
7964  Classified as a  scam  J&C Electronics Pvt.Ltd    Mr Jond
SUMMARY: More ...
7965  Classified as a Generic scam G SHELL AWARD WITH CHINESE NEWYEAR 2009    TONY ZHANG
SUMMARY: SHELL AWARD WITH CHINESE NEWYEAR 2009
"TONY ZHANG" <erwannleho@orange.fr>
Shell Petroleum Development Company Hong Kong
Shell Tower, Kennedy Brown Avenue,
Times Square,Hong Kong/China
BATCH REF: SHHK/008/YY
This is to inform you that you have won a prize money of One Million United States Dollars
(US$1,000,000.00) for the 2008 International E-mail Draw which is Organized by Shell Petroleum
Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that
subscribed to Yahoo, Aol, Walla,Gmail, Russian Mail,Hotmail and few from other e-mail providers.
100 people are selected yearly to benefit from this promotion and you are one of the Selected
Winners this year by this great Oil company.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not
la More ...
7966  Classified as a  scam  Looking for a good means of promotion?    ieka wani
SUMMARY: More ...
7967  Classified as a  scam  Looking for a good means of promotion?    ieka wanie
SUMMARY: More ...
7968  Classified as a  scam  Re: Secret Shopper [$850/week]    Shenita Welch
SUMMARY: More ...
7969  Classified as a Lotto/Lottery scam L Contact Mr Hopkins For Your Funds.    LORI HENDERSON
SUMMARY: Contact Mr Hopkins For Your Funds.
LORI HENDERSON <lhenderson@gci.net>
EUROPEAN ONLINE GAMES LOTTERY
Ref: UKLT/245512568022/09
Batch: 5369/02/09
********************
Attn: Winner,
You have won One Million British Pounds in the European Online Games charity bonanza. Your Email
Address came out as our lucky winner when a computer Ballot selection was carried out in our 2009
February Edition. Contact Event Manager to file for your claims.
Contact Person:
Mr. Bill Hopkins
E-mail: events2009.euro@live.co.uk
Contact him with your details:
1.Name.
2.Address.
3.Nationality.
4.Age.
5.Gender.
6.Occupation.
7.Phone/Fax.
Regards,
Lori Henderson.
Coordinator. More ...
7970  Classified as a  scam  Re: Secret Shopper [$950/week]    Mirella Reeder
SUMMARY: More ...
7971  Classified as a  scam  Information Regarding Your account    PayPal
SUMMARY: More ...
7972  Classified as a Generic scam G CENTRAL BANK OF NIGERIA    Prof. Charles C. Soludo
SUMMARY: CENTRAL BANK OF NIGERIA
"Prof. Charles C. Soludo"<nicoleedge2022@yahoo.co.uk>
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/06/2009. Your
Ref...............................Attached Message: More ...
7973  Classified as a  scam  Get back to me ASAP   
SUMMARY: More ...
7974  Classified as a  scam  PRIZE/PROMOTION AWARD DEPT.    James Hall
SUMMARY: More ...
7975  Classified as a  scam  INTRODUCTION LETTER    Dr Yasushi Uzawa
SUMMARY: More ...
7976  Classified as a  scam  Urgent Business Assistance    Joseph Ashanko
SUMMARY: More ...
7979  Classified as a Generic scam G Chinese hand-made furniture to you   
SUMMARY: Chinese hand-made furniture to you
=?GB2312?B?wO7T8dbc?= <limbw@zavbh.dxcvf.ldns.net>
Home
Products
Leisure series
Color board
Factory scene
Contact us
we recommend our Chinese hand-made PE rattan outdoor furniture to you, which are made in Guangzhou, China.
The exquisitely made and moderately priced furniture will be interest of you. our products have been widely sold to various markets abroad.
We make the great importance to production quality and try to be perfect in every process from materials chosen, handmade weaving to packing. We enjoy good reputation and have good partnership with most customers from most of regions and countries. The quality of our products receives their praise.
We believe that also demand for it at your end. In order to give you a general idea of the scope of our business, now we enclose our website More ...
7980  Classified as a Advance Fee Fraud/419 scam S Re: 26-02-2009    From Sgt.Gerald Hendricks.
SUMMARY: Re: 26-02-2009
"From Sgt.Gerald Hendricks."<sgtgeraldthendricks12@yahoo.com>
Dear Sir/Madam
My name is (staff Sgt.) Gerald Hendricks; i am an American soldier, serving in the Military with
the army's 3rd infantry division.
i have a very desperate need for Assistance and have summed up courage to contact you.
I found your contact particulars in an address journal and I am seeking your kind Assistance to
move the sum of Five million United States dollars
(us$5,000,000) to you In your country, as far as I can be assured that my share will be safe in
your care Until i complete my service here.
Source of money: some money in various currencies were discovered in barrels at a Farmhouse near
one of saddam’s old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff
Sgt Kenneth buff and i that some part of this money be shared Between both of us before informing More ...
7981  Classified as a  scam  REPLY ASAP    Mr. Hanson Muller
SUMMARY: More ...
7982  Classified as a Generic scam G     david vignali
SUMMARY: =?iso-8859-1?Q?Fw:_CONGRATULATIONS:_YOU_HAVE_WON_=A3850=2C000.00_BRITISH_?= =?iso-8859-1?Q?POUNDS_STERLING?=
"david vignali" <vignalid@bellsouth.net>
----- Original Message -----
From: "Ian Wandle" <uklot2009_w1 @msn.com>
To: <vignalid@bellsouth.net>
Sent: Thursday, February 26, 2009 6:04 PM
Subject: CONGRATULATIONS: YOU HAVE WON £850,000.00 BRITISH POUNDS STERLING
he UK National Lottery,
PO Box 1010, Liverpool, L70 1NL
United Kingdom
REFNº:EGS/2251256003/02
BATCH Nº:14/0017/1PD
WINNING #: 60/84/27/17/36/44
Date: 26/02/2009
FROM: THE DESK OF THE MANAGING DIRECTOR.
AWARD WINNING NOTIFICATION:
U.K National Lottery wishes to inform you of the results of the E-mail
address ballot lottery international program by the Great Britain held on
Wednesday February 25, 2009. Your email account attached to ticket number
902710842777887 with serial More ...
7983  Classified as a  scam      Barrister Henry Mao Zedong.
SUMMARY: More ...
7984  Classified as a Generic scam G HOW ARE YOU?‏    Barrister Henry Mao Zedong.
SUMMARY: =?utf-8?Q?HOW_ARE_YOU=3F=E2=80=8F?=
"Barrister Henry Mao Zedong." <rkerrd@cox.net>
Henry Mao Zedong
+60143624634
Malaysia.
Attention,
I am Henry Mao Zedong, an attorney at law. I discovered your email and information through internet
search so I decided to contact you.
A deceased client of mine, who hereinafter shall be referred to as my client,died as the result of
a heart-related condition on the 11
November 2001.His heart condition was due to the death of all the members of his family in the Gulf
Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is
confiscated or declared unserviceable by the bank where this deposit valued at TEN MILLION SIX
HUNDRED THOUSAND UNITED STATES DOL More ...
7985  Classified as a  scam  Dear Friend,    ROBERT
SUMMARY: More ...
7986  Classified as a  scam  Fw: YOUR PAYMENT IS APPROVED    Jim
SUMMARY: More ...
7987  Classified as a  scam  Salam    Abdullah Al-Gassab
SUMMARY: More ...
7988  Classified as a Generic scam G     Ian Wandle
SUMMARY: CONGRATULATIONS: YOU HAVE WON £850,000.00 BRITISH POUNDS STERLING
Ian Wandle <uklot2009_w1 @msn.com>
he UK National Lottery,
PO Box 1010, Liverpool, L70 1NL
United Kingdom
REFNº:EGS/2251256003/02
BATCH Nº:14/0017/1PD
WINNING #: 60/84/27/17/36/44
Date: 26/02/2009
FROM: THE DESK OF THE MANAGING DIRECTOR.
AWARD WINNING NOTIFICATION:
U.K National Lottery wishes to inform you of the results of the E-mail address ballot lottery
international program by the Great Britain held on Wednesday February 25, 2009. Your email account
attached to ticket number 902710842777887 with serial number 2688/08 drew the lucky number: 60, 84,
27,17,36,44 with a bonus jackpot number {18} have been picked as the winner of EIGHT HUNDRED AND
FIFTY THOUSAND BRITISH POUNDS STERLING ONLY {£850,000.00}. This res More ...
7990  Classified as a Employment/Job scam E offer    carls smith
SUMMARY: offer
carls smith <carls_smith@yahoo.com>
Hello,
We are a company that conduct surveys and evaluate other
companies. We get hired to go to other peoples companies and act like
customers in order to know how the staffs are handling their services in
relation to their customers. once we have a contract to do so, you would be
directed to the company or outlet, and you would be given the funds you need
to do the job(either purchase things or require services), after which you
would write a comment on the staffs activities and give a detailed record of
your experience
Examples of details you would forward to us are
1) How long it took you to get services.
2) Smartness of the attendant
3)Customer service professionalism
4)Sometimes you might be required to upset the attendant, to see how they
react to clients when they get tensed.
And we turn the
information over to the c More ...
7991  Classified as a  scam  Miss Marina James    marina james
SUMMARY: More ...
7992  Classified as a  scam  Dear Lucky Winner    Casino-Web Lottery Board
SUMMARY: More ...
7993  Classified as a Advance Fee Fraud/419 scam S     JOY OF THE BLACK
SUMMARY: "JOY OF THE BLACK" <info_consolidation_center_0888@mchsi.com>
Attention PleaseWe are very happy to annonce to you about the good news that at last the black are still rule the world. All West africa president have decided to celebrate the first black American president by given away huge amount of money to people all round the world to help them improve in their businesses, education, charity and people around you who are less previlageGet back to us for more on our email belowwestafricafinancialdept@yahoo.comTel: +234 8060 437850 More ...
7994  Classified as a Generic scam G Waiting for your Response    Skye Bank Plc
SUMMARY: Waiting for your Response
"Skye Bank Plc"<skyeplc@iplan.com.ua>
SKYE BANK PLC / UNITED NATIONS 2008
SCAM VICTIMS COMPENSATIONS PAYMENTS.
REF/PAYMENTS CODE: 06654.
AMOUNT $500,000 USD
Dear Beneficiary,
Good day, your over due ATM CARD of $500,000.00 has been approved for delivery to your address.
Kindly forward your name and mailing address for your Card delivery.
Hope to hear from you.
Regards,
Mrs. Gloria Nkem
Managemen More ...
7995  Classified as a Generic scam G WORLD BANK GROUP AND UNITED NATIONS APPROVAL PAYMENT VALUED $8.3M.    SIR FRANK PETERSON
SUMMARY: WORLD BANK GROUP AND UNITED NATIONS APPROVAL PAYMENT VALUED $8.3M.
"SIR FRANK PETERSON"<Tonyeast@optusnet.com.au>
Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order
with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment
valued $8.3m with the UNITED NATIONS to your nominated bank account. Now your new Payment,United
nations Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No:
674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,
Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:
XXTN013, Having received these vital payment number , therefore You are qualified now to More ...
7996  Classified as a Advance Fee Fraud/419 scam S CONTACT COURIER COMPANY FOR YOUR FUNDS    john.uba26@yahoo.in
SUMMARY: CONTACT COURIER COMPANY FOR YOUR FUNDS
"john.uba26@yahoo.in" <sophie.cadenat@free.fr>
Attn,
I have waited enough to send your cheque bank draf $2.5m united state US dollars for your
compensation but i did not hear from you since and the time the bank draft will be expired is
getting near, I finally arranged with the bank manger of FINACIAL TRUST BANK BENIN REPUBLIC MR
PHILIP AMAGA and he has coverted the bank draft into cash payemt and package it in a diplomatic box
the arrangement has been finalized with UNIVERSAL EXPRESS DELIVERY COURIER COMPANY THE RELIABLE
DELIVERY SYSTEM to send the package through diplomatic courier service i have contacted them and
they told me that you should forward all this information below to them.Please carefully confirm
your full house address, your private mobial phone number and send it to them to avoid wrong
delivery of the consignmet to your doorstep.
FIRST More ...
7997  Classified as a  scam  Winner    NORBERTO MALCOTTI
SUMMARY: More ...
7998  Classified as a  scam  Adopt Best Practices Online - Bank of America    Bank of America Online Banking Team at 1-888-449-3868
SUMMARY: More ...
7999  Classified as a Lotto/Lottery scam L YOUR EMAIL ID HAVE WON    MICROSOFT ESPANA
SUMMARY: YOUR EMAIL ID HAVE WON
"MICROSOFT ESPANA" <info@microsoft.es>
Microsoft Iberica
Paseo del Club Deportivo, 1
Centro Empresarial La Finca - Edificio 1
28223 Pozuelo de AlarcÃn (Madrid)
http://www.microsoft.com/es/ es/default.aspx
We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Microsoft, in conjunction with the
foundation for the promotion of software products, (F.P.S.) held this
February 2009, in Spain. Where in your email address emerged as one of the
online Winning emails in the 1st category and therefore attracted a cash
award of $1,000,000.00 (One Million United States Dollars).
To begin your claim, you are to contact LA CAIXA BANK with your winning
Names, Contact, and telephone number and also with your winning
informations via email.
Officer in Charge Mr.Jose Martin
Tel:0034-634-052-895..
Fax More ...