The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Monday 5th 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

8000  Classified as a Generic scam G YOUR $8.3M I HAVE BEEN APPROVED FOR PAYMENT    FRANK IYAMU
SUMMARY: YOUR $8.3M I HAVE BEEN APPROVED FOR PAYMENT
=?utf-8?q?FRANK=20IYAMU?= <t_elumelu000000@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:t_elumelu000000@yahoo.com.co- DEAR SIR WE DISCOVERED IN OUR PAYMENT FILE THAT YOUR CONTRACT/INHERITANCE PAYMENT VALUED TO $8.3M HAS NOT BE PAID OUT TO YOU.THIS WAS DUE TO SOME IRREGULARITIES DISCOVERED IN YOUR PAYMENT FILE BUT HAS BEEN NORMALISED AFTER THE OFFICIAL APPRAISAL BY THE FEDERAL GOVERNMENT OF NIGERIA.WE APOLOGIZE FOR THE DELAY.KINDLY RECOMFIRM THE FOLLOWING DETAILS TO ME FOR IMMEDIATE TRANSFER OF THE SAID FUNDS IN YOUR ACCOUNT BY THE UNITED BANK FOR AFRICA (UBA)...YOUR FULL NAMES....YOUR IDENTIFICATION......YOUR FULL BANKING DETAILS FOR VERIFICATION AND TRANSFER....YOUR ACTIVE PHONE NUMBERS.YOU ARE ADVISED TO ACT AS SOON AS POSSIBLE TO ENSURE YOUR FUNDS ARE CREDITED TO YOUR ACCOUNT AS SOON AS POSSIBLE.EMAIL frankiyamu2009@gmail.com,MR FRANK IYAMU . More ...
8001  Classified as a  scam      Hang Seng
SUMMARY: More ...
8002  Classified as a  scam  Re: With Kind Regards.    Jennifer Asare
SUMMARY: More ...
8004  Classified as a Generic scam G Important Alert-Federal Bureau Of Investigation(EA2948-910)    Federal Bureau Of Investigation
SUMMARY: Important Alert-Federal Bureau Of Investigation(EA2948-910)
"Federal Bureau Of Investigation"<robertmueller@mail.com>
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
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 authorized this winning to be paid to you via a
Certified Cashier's Check.
 
 
Normally, it will take up to 10 business days for an International Check to
be cashed by your local bank. We More ...
8005  Classified as a  scam  read importance(AWARD PROMO)    FELICIA ADAMS
SUMMARY: More ...
8006  Classified as a  scam  Job you might be interested in!    no reply
SUMMARY: More ...
8007  Classified as a  scam  PRIVATE EMAIL (A-342-8876)    ATM OFFICE PAYMENT
SUMMARY: More ...
8008  Classified as a  scam  Management Placement Commission    Mr. Siu Kwan Cheung
SUMMARY: More ...
8009  Classified as a Employment/Job scam E Ground Floor Opportunity    Opportunist Headquarters
SUMMARY: Ground Floor Opportunity
"Opportunist Headquarters" <getgoingnow@g2gm.com>
 
Ground Floor Opportunity!
Our
company was launched in Dec 2008 and about 18,000 new representatives have
already joined because:
-         
It is a Great Product to connect customers to local
businesses!
-         
More affordable for a business than any other form of
advertising! Easy Sale!
-        
40% commission to you!
-        
Residual income (You are paid 30% commission
EVERY MONTH the ad runs!)
-        
No Sales Quota! Set your own hours!
-        
Opportunity
to build a sales team and earn e More ...
8010  Classified as a Lotto/Lottery scam L Your e-mail address has won you US$4,600,000.00    UK Lottery Organization
SUMMARY: Your e-mail address has won you US$4,600,000.00
UK Lottery Organization <uklotteryorganizatiorganizatiuu@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: uklotteryorganizatiorganizatiuu@yahoo.co.jpYour email has won US$4,600,000 from the UK Lottery draws of 18/02/09 held in Dubai U.A.E. Lucky #: MX014926583. For claims contact Mr.Marion Strumpel in UK on mail:ukorganizationl@National-Champs.com with your official names, country, address, sex, age, tel/mobile #, occupation, date of draw.- UK Lottery Organization More ...
8011  Classified as a  scam  \"TOP SECRET\"FUND TRANSFER NEGOTIATION.    Mr Morris Thomson
SUMMARY: More ...
8012  Classified as a Advance Fee Fraud/419 scam S Your Payment Approval    Rev Fr Albert Lawson
SUMMARY: Your Payment Approval
"Rev Fr Albert Lawson"<ack@telefonica.net>
THE UNITED NATIONS ORGANIZATION In Conjunction with the
International Monetary Fund WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE LONDON, UNITED KINGDOM.
Dear Sir/Ma
The United Nations Security Council, hereby receives your payment with reference number
#.MAV/UNO/WBO/LM-05-371 amounting to US$10,625,000.00 (Ten Million Six Hundred and Twenty Five
Thousand United States Dollars) This council was set up to fight against scam and fraudulent
activities worldwide,responsible for investigating the legitim
This important notice is to let you know that your payment is ready to be moved by Swift Bank
Transfer (Five working days) to your account or via diplomatic means of cash delivery (Two days) to
your door step. Please note that your payment will be processed and released to you as soon as you
respond to this confid More ...
8013  Classified as a  scam  Re: Secret Shopper [$950/week]    Jewel Barajas
SUMMARY: More ...
8014  Classified as a  scam  Good day,    MR David Mbeki
SUMMARY: More ...
8015  Classified as a Generic scam G 2009 Enalotto Announcement.....    Stafan Smith
SUMMARY: 2009 Enalotto Announcement.....
Stafan Smith <stafansmith1@yahoo.com.hk>
Enalotto/A.C.F
Roma Branch,Italy.
Dear Beneficiary,
This is to inform you that you have been chosen By the organizers of the Association Of Charity
Foundations (A.C.F) and
Enalotto organisers as one of the winners of US$2,000,000 (Two million dollars only).
You are required to Contact the Officer incharge below for confirmation.Endeavour to give him a
call immediately you get this
email for urgent response to your claim process .Make sure you reply back to the email address
stated below only.This is for
your security as a online winner.
Your winning Numbers are: ROM2 - DL14 - 55 and 23 respectively.
*****************************************
Rome Officer Incharge
Mr.Stafan Smith
A.C.F NOTIFICATION DEPARTMENT
Roma,Italy.
Tel: +39 327 333 7926
EMAIL: stafansmith@yahoo.com.hk
****** More ...
8016  Classified as a Advance Fee Fraud/419 scam S YOUR FUND CODE:(NG29820FGN)    MR.BENJAMIN MONDAY
SUMMARY: YOUR FUND CODE:(NG29820FGN)
"MR.BENJAMIN MONDAY" <homeland-security@sqwebmail.net>
FEDERAL HIGH COURT OF NIGERIA.
Attention Beneficiary,
This to acknowledge you that your e-mail address was
found among the list of foreigner that have been scammed
by Nigerian Fraudsters. It might interest you to know that
we have signed an agreement with the UNITED STATES
GOVERNMENT during our first meeting this year with our
PRESIDENT Commander In-Chief Federal Republic of Nigeria,
ALHAJI UMARU MUSA YAR'ADUA and the FBI to fight against
this and to return all contract funds that has been stolen
and people who has been scammed too.A total sum of
($3.5million) united state dollars in cash has
been set aside for compensation which will be delivered to
your door step by an accredited diplomatic courier.
Note that the only office/chamber you are to contact prior
to the delivery of your fund, More ...
8017  Classified as a  scam  DEAR FRIEND PLEASE URGENT HELP    David Olds
SUMMARY: More ...
8018  Classified as a  scam  BRIEF READ CAREFULLY.    Mrs. Carolina Marino
SUMMARY: More ...
8019  Classified as a Generic scam G December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
SUMMARY: December 2004 Asia Tsunami disaster.
"Mr. LEE Raymond Wing Hung" <raymndlleffsiod@yahoo.com.hk>
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 Bank of China 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. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing a business More ...
8020  Classified as a Generic scam G Please read carefully,    Rich w Cheane
SUMMARY: Please read carefully,
"Rich w Cheane" <RichwCheane@mail.com>
Please read carefully,
Dear Friend,
I write to solicit your assistance in the execution of a transaction of
Mutual benefit, I work for a prime bank in London UK as an independent
auditor, during my last auditing activities I realized an unclaimed Bank
Draft of 8,528,000GBP (Eight Million Five Hundred and Twenty Eight
Thousand GBP)
Further investigation on my part led to the fact that these funds actually
belong to nobody as it was originally prepared in error as an over draft
payment for a contract executed since 1990, since that time these funds
has been unclaimed.
With my influence I am very confident that I can present you as the
suppose beneficiary of these funds, which would be transferred to you for
the benefit of the two of us, be rest assured that all legal
documentations would be strictly complied with ma More ...
8022  Classified as a  scam  December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
8023  Classified as a  scam  December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
8024  Classified as a  scam  December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
8025  Classified as a  scam  December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
8026  Classified as a  scam  December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
8027  Classified as a Generic scam G December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
SUMMARY: December 2004 Asia Tsunami disaster.
"Mr. LEE Raymond Wing Hung" <raymndllefefrmwg@yahoo.com.hk>
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 Bank of China 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. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing a business More ...
8028  Classified as a  scam  N/A    Web Master Team
SUMMARY: More ...
8029  Classified as a  scam  GOOD DAY    ANDERSON
SUMMARY: More ...
8030  Classified as a  scam  December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
8031  Classified as a Lotto/Lottery scam L REF Nº: UPO/021-LU950FK11    YOU HAVE WON
SUMMARY: REF =?utf-8?Q?N=C2=BA=3A?= UPO/021-LU950FK11
"YOU HAVE WON" <02.08@mchsi.com>
 
--UPO wishes to inform you of the results of the E- mail Address Ballot Promo international program held in Great Britain on 21st February,2009.Your email account was picked as a winner of a lump sum payout. Contact your claims agent: Mr.Scott McConaughey. Email:upo02.24@gmail.com +(44)703-186-8574 Winning details: RN:UPO/021-LU950FK11 BN:53LU-G398 Amount Won:Â531,259.00 More ...
8032  Classified as a  scam  Urgent Response Required.(Congratulations)    Mrs. Michele Sorensen.
SUMMARY: More ...
8033  Classified as a  scam  Hoping to hear from you soonest    Mrs Helen Idris
SUMMARY: More ...
8034  Classified as a  scam  Re: Secret Shopper [$900/week]    Sade Alfaro
SUMMARY: More ...
8035  Classified as a  scam  Re: Secret Shopper [$950/week]    Lucinda Grayson
SUMMARY: More ...
8036  Classified as a Employment/Job scam E Job you might be interested in!    no reply
SUMMARY: Job you might be interested in!
"no reply" <wcyfgyy@brandywineabstract.com>
Point Focus LLC is 
now expanding!
To deal with the international payments processings we are now looking for people willing to facilitate establishing of our all-round-the-globe business connections and assist saving considerably by tax disbursing reduction. This position of the Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish) clients to your account and resending to our partners. You are getting paid right by the moment you cash the payment. It's the commission in amount equal to 4% out the sum posted on your account. This very amount you're deducting before sending anything out. So, estimated roughly, you can make up to 2000$ extra monthly. Plus, you get:- flexi-time (usually 2-3 hours a day)- Saturdays & Sundays off Requirements:- Have to be aged 21 or above- No criminal record- Regular Internet access- Ability More ...
8037  Classified as a Generic scam G Hello!!!!!!!!!!   
SUMMARY: Hello!!!!!!!!!!
alisson@homecall.co.uk
Hello,
I am Mr Mike Lulu, a staff of Private Banking Services at the Bank of China
(BOC) United Kingdom
An investment was placed under my management four years ago by a customer
who is now deceased. I need your assistance in investing these funds. More ...
8038  Classified as a Lotto/Lottery scam L Atm Card Notice    Barr. Jim Harry
SUMMARY: Atm Card Notice
"Barr. Jim Harry"<JHarry@atm.com>
Dear Beneficiary,
We are giving out a yearly donation of The ATM Card Value of
$1,800.000.00 USD to 2 lucky recipients,as February Promotion
in accordance with the enabling act of Parliament.
You are advise to fill out the below information and send it to the
Payment Remittance Office Via their email contact address
Contact us with your details
Name
Occupation:
Address:
Sex:
Age:
Phone Number:
Country:
Barr. Jim Harry
Email: barr_jimharry@mail2judge.com
Winning Batch No: W-342-8876,U-500-32
Sincerely,
Atm Card Award Team. More ...
8039  Classified as a Employment/Job scam E Job you might be interested in!    no reply
SUMMARY: Job you might be interested in!
"no reply" <rsdismwfsf@boskos.com>
Point Focus LLC is 
now expanding!
To deal with the international payments processings we are now looking for people willing to facilitate establishing of our all-round-the-globe business connections and assist saving considerably by tax disbursing reduction. This position of the Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish) clients to your account and resending to our partners. You are getting paid right by the moment you cash the payment. It's the commission in amount equal to 4% out the sum posted on your account. This very amount you're deducting before sending anything out. So, estimated roughly, you can make up to 2000$ extra monthly. Plus, you get:- flexi-time (usually 2-3 hours a day)- Saturdays & Sundays off Requirements:- Have to be aged 21 or above- No criminal record- Regular Internet access- Ability to acce More ...
8040  Classified as a  scam  FROM AMINA HASSAN    amina hassan
SUMMARY: More ...
8041  Classified as a Employment/Job scam E Re: Secret Shopper [$850/week]    Jacqulyn Jaramillo
SUMMARY: Re: Secret Shopper [$850/week]
"Jacqulyn Jaramillo" <irevile@candw.ag>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Shopper, come i More ...
8042  Classified as a  scam  Dare to earn more! The answer inside!    no reply
SUMMARY: More ...
8043  Classified as a  scam  Re: Secret Shopper [$950/week]    Lana Hoskins
SUMMARY: More ...
8044  Classified as a  scam  Dear Winner    Result Desk
SUMMARY: More ...
8045  Classified as a Generic scam G BRITISH COMMEMORATES HER ANNIVERSARY WITH ESCROW CHEQUE AWARDS    uk_ah@cox.net
SUMMARY: BRITISH COMMEMORATES HER ANNIVERSARY WITH ESCROW CHEQUE AWARDS
"uk_ah@cox.net"<uk_ah@cox.net>
British Anniversary Promotion
Watford, Head Office and Regional Centre Camelot Group plc,
Tolpits Lane, Watford, Herts, WD18 9RN
Registered in England and Wales No. 2822203
Attention: Winner
In line with the commemorating event marking our anniversary of America's first permanent English
colony, we rolled out over Ј16,000.000.00 (Sixteen Million Great Britain Pounds) for our 42nd
Anniversary Draws Which thereby won you Ј850,000 GBP. All participants were selected through a
computer ballot system drawn form 25,000 companies mobile numbers/email addresses, and 30,000,000
individual mobile numbers/email addresses from the 45 mobile networks from Australia, New Zealand,
North America, South America, Europe, Asia, Middle East and Africa as part of International
Promotions Program, whi More ...
8046  Classified as a  scam  Account Status    Merchant Network
SUMMARY: More ...
8047  Classified as a  scam  Fw: Customer Verification    david vignali
SUMMARY: More ...
8048  Classified as a  scam  Fw: 200.000.00 SUPPORT FOR GODS WORK VIA WESTERN UNION    david vignali
SUMMARY: More ...
8049  Classified as a Generic scam G SERIAL NUMBER 173/02    UK NATIONAL LOTTERY
SUMMARY: SERIAL NUMBER 173/02
"UK NATIONAL LOTTERY" <info@lottey.co.uk>
WINNING NOTIFICATION
The board of directors and entire member of staff of the
NationalLotterywishes to inform you of the result of the (Email Address
Ballot)onlineSweepstakes international program held at the British
Headquarter.
Your email account has been picked as a winner of Six
HundredThousandPounds Sterling (£600,000.00) in cash credited to
fileUIA/3626118300/03.This is from a total sum of Four Million, Two
hundredThousand PoundsSterling (£ 4,200,000.00) shared amongst seven
winners.Your email addressattached to ticket number: 8VY57104 28 with
Serialnumber 173/02 drew thelucky numbers 6-6-43-00-47-90 .
**************************************************
Contact Agent: Mr. David Bates
Foreign Services Directorate/ Operation Personnel
Pacifico Sistemas Informáticos GmbH & Co.
E-mail: winingclaimsba More ...
8050  Classified as a Generic scam G CONGRATULATION !!!    LOTTERY ESPANA
SUMMARY: CONGRATULATION !!!
"LOTTERY ESPANA"<lotocasa@gmail.com>
ADMУN DE LOTERIA N° 2
C/ CERVANTES 32, 03400 VILLENA
MADRID ESPAСA
TEL +34-693-565-805
REF.NO.: ROEUSP7775553
BATCH NO: X–8007891324–Z,
YOU HAVE WON
We are pleased to inform you on the release of E-Lotto Internet Promotional Draws held in Madrid
Spain on the 4th of january of 2009. Your e-mail address , attached to the ticket number
357–0146744–224, with the serial number 51228-07, drew the lucky numbers of 1-M-M-0-0-M+1-0 which
consequently won the lottery in the 3rd category.
All email addresses entered for these promotional draws were randomly inputted from an internet
resource database using the Synchronized Random Selection System (SRSS).
You have therefore been approved for a lump sum payout of 415,810.00Ђ (FOUR HUNDRED AND FIFTEEN
THOUSAND EIGHT HU More ...
8051  Classified as a Advance Fee Fraud/419 scam S ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD??,    Susan
SUMMARY: ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD??,
"Susan"<upnoteded20088@aol.co.uk>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
Mrs Susan fernando.
I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO
who worked with Kuwait embassy in Ivory Coast for nine years before he
died in the year 2005.We were married for eleven years without a child. He
died after a brief illness that lasted for only four days. Before his
death we were both born again Christians.Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against.When my late husband was alive he deposited the sum of 18Million
Dollars (eighteen Million United State Dollars) with one finance/security
company in Amsterderm-Netherlands. Presently
This money is still with the
Security Company. Recently
my Doctor told me that I would not last for
the next thre More ...
8052  Classified as a Phishing, ID Theft scam P To All bluewin.ch Webmail Subscriber    bluewin.ch
SUMMARY: To All bluewin.ch Webmail Subscriber
"bluewin.ch" <info@yahoo.com>
To All bluewin.ch Webmail Subscriber
This message is from webmail and bluewin.ch messaging center to all
bluewin.ch that We are currently upgrading our data base.so to all
Subscriber that receive this message you are required to send us your
Email account details to enable us know if you are still making use of
your mailbox.Be informed that we will be deleting all mail account that is
not functioning to enable us create more space for new subscribers,You
are to send your mail account details which are as follows:
CONFIRM YOUR EMAIL BELOW:
Email Username:..............
EMAIL Password: ............
Country or Territory: .........
Failure to do this will immediately render your email address deactivated
from our database.Thank you.
THANKS,FROM THE WEBMAIL SU
------------------------------------------------- More ...
8053  Classified as a  scam  Fwd: Greetings in the name of God,    Stanley Lai
SUMMARY: More ...
8054  Classified as a  scam  PRIVATE MASSAGE    mch zara
SUMMARY: More ...
8056  Classified as a Generic scam G Hammer your pile in her   
SUMMARY: Hammer your pile in her
=?koi8-r?B?Iu3B1snUIPfJzNjEwc4i?= <sifiso2006@yahoo.co.uk>
It`s not wonder that more than 600,000 medic choice the prescription drug Viagra for their patients with erectile dysfunction(ED).Fact is, when taken correctly, Viagra works for most men. Studies show that it works for up to 4 out of 5 men (versus 1 out of 4 on sugar pill).
Viagra improves erections for most men no matter how long they have had ED, what caused it, how often they have it, or how old they are. We provide you 100% results after using our products.
See our site!
http://www.reallifelog.com/davisdoh/ More ...
8057  Classified as a  scam  Attn: Beneficiary,    Mr.JOHN HENRY
SUMMARY: More ...
8058  Classified as a Advance Fee Fraud/419 scam S WE NEED TO HEAR FROM YOU TODAY BECAUSE THIS MATTER IS VERY SERIOUS HERE    Dr. Sunny Mark
SUMMARY: WE NEED TO HEAR FROM YOU TODAY BECAUSE THIS MATTER IS VERY SERIOUS HERE
"Dr. Sunny Mark"<drdvdmrk5@gmail.com>Attached Message:
Attention: Beneficiary
The Federal Government of Nigeria has been seriously warned by the United States Government,
International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies
to make sure we settle most of our outstanding foreign debts we owed to Next of Kin’s,. Fund
Beneficiaries and foreign contractors that executed contract with us
In light of this, this present administration under the auspices of the new Civilian Head of State
Alhaji Umaru Musa Yar'Adua the President and Commander in Chief of Armed Forces Federal Republic of
Nigeria within Five days on assumption of office set up this panel to review, verify and to settle
all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of kin’s
and f More ...
8059  Classified as a Generic scam G An 25, February 2009, PayPal sent you 1 new message(s)    PayPal Program
SUMMARY: An 25, February 2009, PayPal sent you 1 new message(s)
PayPal Program <office@programpaypal.com>
Congratulations,
You won the ammount of $ 500.00, due to the program "Together with PayPal". On 23 February 2009,
the program "Together with PayPal" have been extract the 50 winners from each country that use our
service online.
To receive this award, you must enter the following "your bonus code and data needed to load your
account with the amount of $ 500.00, your bonus code is: PP-X98811PZ2009.
Please notice that this information are confidential and must be completed in 24h from the receipt
of this message.
To continue click on the link below:
http://www.togetherwithus.com/s.php?www.paypal.com/cgi-bin/webscr?cmd=_home
Thank you for using our services, for this, PayPal launch as many prizes to customers.
Thank you,
Administrative Agent PayPal
Mark Twoin More ...
8060  Classified as a  scam  PAYMENT NOTIFICATION OF YOUR FUNDS.    PROF.CHUKWUMA C.SOLUDO
SUMMARY: More ...
8061  Classified as a Advance Fee Fraud/419 scam S IRREVOCABLE FUND PAYMENT    AUDIT UNIT
SUMMARY: IRREVOCABLE FUND PAYMENT
"AUDIT UNIT"<help@sigongsa.com>
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UNITED NATIONS LIAISONS OFFICE
ABUJA NIGERIA
WIRE TRANSFER/AUDIT UNIT
 
Our Ref: WB/NF/UN/XX027
Tele\Fax: 0023470555-54276
DEAR VALUED BENEFICIARY,
WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES AND HICCUPS THAT WE MIGHT HAVE CAUSED YOU.
HOWEVER, WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM, WHICH IS INEXPLICABLE, AND HAVE HELD US STRANDED AND INDOLENT, NOT HAVING THE PREREQUISITE TO DEVOTE OUR 100% ENDOWMENT IN ACCREDITING FOREIGN PAYMENTS.
WE NOW WISH TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS FINALLY BEEN GAZETTED TO BE RELEASED AND TRANSFERED TO YOU WITHOUT ANY MORE HITCHES AS PREVIOUSLY ENCOUNTERED.
WE APOLOGIZE ONCE AGAIN AS THE SQUARE PEG IS NOW More ...
8062  Classified as a  scam  FOR YOUR KIND ATTENTION:    juan carlos
SUMMARY: More ...
8063  Classified as a Advance Fee Fraud/419 scam S Urgent! From Barrister James Gary    Barrister James Gary
SUMMARY: Urgent! From Barrister James Gary
"Barrister James Gary"<stoman01@mabmail-mail.de>
From: Barrister James Gary Chambers London/England,
Email: rister.jamesgary@gmail.com
Dear Friend,
This letter is not intended to cause any embarrassment in whatever form, rather it is intended to
contact your esteemed self, following the knowledge of your high repute and trust. Firstly, I must
solicit your confidentiality. I know that a proposal of this magnitude will make anyone
apprehensive and worried, but I am assuring you that it is made in good faith and will be of mutual
benefit. I am Barrister James Gary in England, the personal attorney to Mr. Kenneth, herein after
referred to as my client, a national of your country, who used to work with Shell Petroleum
Development Company in England. My client and his entire family were involved in a fatal motor
accident, which unfortunately claimed their lives, More ...
8064  Classified as a  scam  FÉLICITATION!!! VOUS AVEZ GAGNÉ 150 000 EUROS A LA LOTERIE BILL GATES FONDATION    PROMOTION INTERNET BILL GATES FONDATION
SUMMARY: More ...
8065  Classified as a  scam  Update: PLEASE I NEED YOUR URGENT REPLY    Dr Ahmedab
SUMMARY: More ...
8066  Classified as a  scam  Take a look at that!    no reply
SUMMARY: More ...
8067  Classified as a  scam  Re: Secret Shopper [$850/week]    Richard Combs
SUMMARY: More ...
8068  Classified as a  scam  Re: Secret Shopper [$850/week]    Joleen Small
SUMMARY: More ...
8069  Classified as a  scam  URGENTLY NEEDED [ Electronics Pvt.Ltd ]    Mr Jond
SUMMARY: More ...
8070  Classified as a  scam  Regarding payment to you    SNS BANK NV
SUMMARY: More ...
8071  Classified as a  scam  claim info   
SUMMARY: More ...
8072  Classified as a Advance Fee Fraud/419 scam S This is Our Last Notice To You.    Barr. Larry Graham
SUMMARY: This is Our Last Notice To You.
"Barr. Larry Graham"<billthomas@cbankandtrust.com>
With all due respect,
We wish to notify you again that you were listed as a beneficiary to
the total sum of USD$12,000,000.00 Dollars in the intent of the
deceased (name now withheld since this is our second letter to you)
We contacted you because you bear the surname identity and therefore
can present you as the beneficiary to the inheritance since there is
no written will. Our legal services aim to provide our private
clients with a complete service. We are happy to prepare Wills, set-up
and administer Trusts, carry out the Administration Of Estates and
prepare and administer Powers Of Attorney.
All the papers will be processed in your acceptance. In your acceptance
of this deal, we request that you kindly forward to us your letter of
acceptance,your contact address and phone n More ...
8073  Classified as a Advance Fee Fraud/419 scam S Fw: mail for You    Pete Cursi
SUMMARY: Fw: mail for You
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "madison damian" <info@cbn.org>
To: <Undisclosed recipients:>
Sent: Tuesday, February 24, 2009 2:59 AM
Subject: mail for You
FROM MADISON DAMIAN
ATTN MY GOOD FRIEND I AM MR MADISON DAMIAN WITH THE CENTRAL BANK OF
NIGERIA (CBN). I AM WRITING YO- THIS LETTER BECA-SE COOL PENNY IS BETTER
THAN MILLIONS OF DOLLARS.
IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH
DISHONEST ONE.I AND THE CHIEF SEC-RITY OFFICER (CSO) OF O-R BANK HAVE
ARRANGED WITH AN OFFICER IN THE COMP-TER SECTION OF THIS BANK, ENGINEER
CH-KA ILOH TO BRING O-T PART OF YO-R TOTAL CONTRACT S-M AMO-NTING TO FIVE
MILLION -S DOLLARS.
WHY WE DID THIS, IS BECA-SE ACCORDING TO INFORMATION GATHERED FROM THE
BANKS COMP-TER, YO- HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YO-R
M More ...
8074  Classified as a  scam  Fw: Confirm Your Lottery Winnings    Pete Cursi
SUMMARY: More ...
8075  Classified as a  scam  Dare to earn more! The answer inside!    no reply
SUMMARY: More ...
8076  Classified as a  scam  Donation from Mrs. Alicia Robert    Mrs. Alicia Robert .
SUMMARY: More ...
8077  Classified as a  scam  Fw: THE DESK OF FRANK JAME    david vignali
SUMMARY: More ...
8078  Classified as a  scam  Urgent and call for more clarification 00226 78050119    anisul masari
SUMMARY: More ...
8079  Classified as a  scam  CONGRATULATIONS,YOU HAVE WON    Management Inc.
SUMMARY: More ...
8080  Classified as a Lotto/Lottery scam L Attn: Internet User    2009 lotto nl
SUMMARY: Attn: Internet User
"2009 lotto nl"<info@lotto.nl>
AWARD WINNING NOTICE
Ref No.67324/113
Batch No.312/00643374
Ticket/Series No.NL6775489
Amount Won: $2,500,000.00 USD
Attn: Internet User,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000 email addresses of
individual and corporate bodies selected by an advanced automated random computer ballot system
from the internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand
United States Dollars).
To file in for the processing of your prize winnings, you are advised to contact our Certified and
Accredited claims agent for category "A" winners with the information be More ...
8081  Classified as a  scam  FOR SALE - 07 40 COUNTRY COACH RV & 08 TOYOTA CONVERTIBLE    Tranzon Auction Resolutions
SUMMARY: More ...
8082  Classified as a  scam  Read Carefully: Important Notification!    Administration
SUMMARY: More ...
8083  Classified as a  scam  Dear Email Owner    lotter award
SUMMARY: More ...
8084  Classified as a  scam  Attention: Important Information    System Administration
SUMMARY: More ...
8085  Classified as a Lotto/Lottery scam L Attn: Internet User    2009 lotto nl
SUMMARY: Attn: Internet User
"2009 lotto nl"<info@lotto.nl>
AWARD WINNING NOTICE
Ref No.67324/113
Batch No.312/00643374
Ticket/Series No.NL6775489
Amount Won: $2,500,000.00 USD
Attn: Internet User,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000 email addresses of
individual and corporate bodies selected by an advanced automated random computer ballot system
from the internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand
United States Dollars).
To file in for the processing of your prize winnings, you are advised to contact our Certified and
Accredited claims agent for category "A" winners with the information be More ...
8086  Classified as a  scam  2010 Fifa world cup    Dr.Lucas Tutu
SUMMARY: More ...
8087  Classified as a Generic scam G A set of Lucky Numbers has been generated and sent to you    EURO MILLION PROMOTION 2009
SUMMARY: A set of Lucky Numbers has been generated and sent to you
"EURO MILLION PROMOTION 2009" <nfo_consolidation_center_7564@mchsi.com>
 
--Dear Website Visitor,
Thank you for visiting one of our Promotional
Websites! As the hourly winner on one of our
various promotional websites, a set of Lucky
Numbers has been generated and sent to you by
email. Your Lucky Numbers are: 06-11-27-32-44-79.
CONTACT: The Processing Manager to claim Prize.
Name: Dr mikel richy
Email: mikelrichyy@yahoo.co.uk
Please, forward your Lucky Numbers
{06-11-27-32-44-79}, Name, Address and
Phone No. and Your Favorite Website to the above
Email [mikelrichyy@yahoo.co.uk]
to claim Funds.
Thank you!
Regards;
Scott Craig
Coordinator More ...
8088  Classified as a  scam  Hello Dear    Miss Yasira
SUMMARY: More ...
8089  Classified as a  scam  Attention: Important    FEDERAL RESERVE
SUMMARY: More ...
8090  Classified as a  scam  Please Reply Urgently    John Gelsthorp
SUMMARY: More ...
8091  Classified as a  scam  URGENT RESPOND NEEDED PLEASE    samba ibrahim
SUMMARY: More ...
8092  Classified as a  scam  Attn:    Atm Office Department.
SUMMARY: More ...
8093  Classified as a  scam  Nice to meet you    Mr.Fidelis Kani Kani
SUMMARY: More ...
8094  Classified as a  scam  READ AND CALL ME 00226 78 32 99 60    DR ATEF AMIN
SUMMARY: More ...
8095  Classified as a  scam  searching for company representative.    Sphnix Resources UK LTD
SUMMARY: More ...
8096  Classified as a Generic scam G FINAL NOTIFICATION..    Dr. Garrett Kenneth
SUMMARY: FINAL NOTIFICATION..
"Dr. Garrett Kenneth"<kenneth@telefonica.net>
ATTENTION,
AFTER SERIES OF MESSAGES BOTH BY EMAIL AND POSTAL SERVICES, I AM AMAZED THAT YOU STILL ARE NOT
BOTHERED ABOUT RECEIVING YOUR {TEN MILLION SIX HUNDRED THOUSAND BRITISH POUNDS} INHERITANCE FUNDS.
THIS WILL BE THE LAST MESSAGE I WILL BE SENDING OUT TO YOU.
UPON THE RECEIPT OF THIS MAIL I WILL NEED YOU TO RECONFIRM THE FOLLOWING DETAILS TO ME SO I CAN
VERIFY IF THE MISTAKE WAS FROM ME AND ALSO START UP WITH THE PROCESS REQUIRED TO GET YOUR
INHERITANCE FUNDS TO YOU.
YOUR DATES SUCH AS YOUR FULL NAMES, RESIDENTIAL OR BUSINESS MAILING ADDRESS AND A WORKING TELEPHONE
NUMBER TO AID COMMUNICATION WOULD BE REQUIRED. I WILL ALSO ADVISE THAT YOU DO NOT LEAVE THIS MAIL
UNATTENDED TO SO THAT WE CAN CONCLUDE MATTERS CONCERNING YOUR INHERITANCE.
BEST REGARDS
GARRETT KENNETH
Tel: +44-703-596-4009.
drkennethgarrett1(A More ...
8097  Classified as a  scam  Fw: very very urgent    Wing Commander
SUMMARY: More ...
8098  Classified as a  scam  Hello Dear !    Grace John
SUMMARY: More ...

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