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

8200  Classified as a  scam  From:NATO Headquarters    NATO Headquarters Brussels.
SUMMARY: More ...
8201  Classified as a  scam  TREAT AS URGENT AND CONFIDENTIAL    Ibrahim Aziz
SUMMARY: More ...
8202  Classified as a  scam  Business proposal.    Tom Hickman
SUMMARY: More ...
8203  Classified as a  scam  Update Your Co-operative Bank Internet Authorization    Co-operative Bank Plc
SUMMARY: More ...
8204  Classified as a  scam  Fw: Message / Dr. Tellervo Bergroth (Mrs)    david vignali
SUMMARY: More ...
8205  Classified as a  scam  Fw: Attention Lucky winner !!!    david vignali
SUMMARY: More ...
8206  Classified as a  scam  CONTACT FEDEX COMPANY FOR YOUR PACKAGE    Barr Adams
SUMMARY: More ...
8207  Classified as a  scam  RE_CONTACTING YOU AGAIN    John McGowan
SUMMARY: More ...
8208  Classified as a  scam  Reply me urgent    sabbe johan
SUMMARY: More ...
8209  Classified as a  scam  YOUR E-MAIL ADDRESS WON THE LOTTERY    EUROMILLIONLOTTERYBOARD
SUMMARY: More ...
8210  Classified as a  scam  From Mrs. Chuma Shapiro.    From: Mrs. Chuma
SUMMARY: More ...
8211  Classified as a  scam  Re: Secret Shopper [$950/week]    Maire Ransom
SUMMARY: More ...
8212  Classified as a  scam  Re: Secret Shopper [$950/week]    Eugenio Watson
SUMMARY: More ...
8213  Classified as a  scam  Internet Banking Payment Notification    HSBC Bank plc
SUMMARY: More ...
8214  Classified as a Advance Fee Fraud/419 scam S FBI OFFICIAL NOTIFICATION    Federal Bureau of Investigations FBI
SUMMARY: FBI OFFICIAL NOTIFICATION
"Federal Bureau of Investigations FBI"<info.fbi@optusnet.com.au>
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
DATE: 02-20-2009
Attention Fund Beneficiary,
This is an official advice from the FBI Foreign Remittance Telegraphic Dept, It Has Come To
Our Notice That The C.B.N Bank Nigeria District Has Released 10,500,000.00 U.S Dollars Into Bank Of
America In Your Name As The Beneficiary, By Inheritance Means.
The C.B.N Bank Nigeria Knowing Fully Well That They Do Not Have Enough Facilities To Effect This
Payment From The United Kingdom To Your Account, Used What We Know As A Secret Diplomatic Transit
Payment S.T.D.P To Pay This Fund Through Wire Transfer, They Used This Means To Complete The
More ...
8215  Classified as a  scam  Please Reply Urgently    John Gelsthorp
SUMMARY: More ...
8216  Classified as a Advance Fee Fraud/419 scam S My request for Assistance    John Davids
SUMMARY: My request for Assistance
"John Davids"<johndavids48@yahoo.com>
Dearest One,
Please permit me to inform you of my desire of going into a relationship with you. This to the best
of my knowledge will establish an everlasting relationship between me and your family.
I am John Davids the only son of the late Mr. Philip Davids, a devoted Christian who went on
helping people but later was disappointed by his close relatives and business friends.
My father was a very wealthy cocoa merchant in Abidjan; the economic capital city of Ivory Coast.
My father was poisoned to death by his business associates on one of their outings on a business
trip.
My mother as well died when I was a baby. Since then, my father took me so special before his
unfortunate death that made me a complete orphan.
Before the death of my father on March 2005 in a private hospital he secretly called me on his bed
side and t More ...
8217  Classified as a  scam  Esteem Winner    John M. Guidos
SUMMARY: More ...
8218  Classified as a  scam  Lottomatica S.p.A    John M. Guidos
SUMMARY: More ...
8219  Classified as a  scam  Media Communication:Lottomatica S.p.A    John M. Guidos
SUMMARY: More ...
8221  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND (PROVIDENCE)‏    kafil.ahmed@adinet.com.uy
SUMMARY: =?UTF-8?Q?DEAR_FRIEND_(PROVIDENCE)=E2=80=8F?=
"kafil.ahmed@adinet.com.uy" <kafil.ahmed@adinet.com.uy>
FROM MR KAFIL AHMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO.
EMAIL ID: kafilahmed@hotmail.fr
Tel:+22678801133.
I am Mr Kafil Ahmed, from Burkina faso.I know that this mail will come to you
as asurprise as we have never met before, but need not to worry as I am
contacting you independently of my investigation and no one is informed of
thiscommunication.
To make it clear, I need your urgent assistance in transferring the sum of$10.2
million immediately to your private account OR you can open a new accountwhere
this money will be transferred into even an empty a/c can serve as far asit can
receive money.The money has been here in our Bank lying dormant for years now
without anybodycoming for the claim of itI want to release the mone More ...
8222  Classified as a  scam  Compensation 2009 Guide just released    IOMA Comp/Benefits Reports
SUMMARY: More ...
8223  Classified as a Generic scam G UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT OF $8.3M USD    EUROPEAN UNION
SUMMARY: UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT OF $8.3M USD
"EUROPEAN UNION"<info.fbi@optusnet.com.au>
Our Ref: UN/EU/CTBK/511
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION 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 with the UNITED NATION to your nominated bank
account. Now you’re new Payment,United nation 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 More ...
8224  Classified as a  scam  YOU HAVE WON:FILE YOUR CLAIM    manda valdez
SUMMARY: More ...
8225  Classified as a  scam  YOU HAVE WON:FILE YOUR CLAIM    manda valdez
SUMMARY: More ...
8226  Classified as a Generic scam G YOUR POSITIVE RESPONSE IS NEEDED    Philip Aliu
SUMMARY: YOUR POSITIVE RESPONSE IS NEEDED
=?iso-8859-1?q?Philip=20Aliu?= <philipaliu12@yahoo.com.au>
I have a new email address!You can now email me at: philipaliu12@yahoo.com.au- I am Dr.Philip Aliu. the senior Accountant in my Bank and account officer to Mr.Even Marsden who was a big time contractor with the Government of Benin Republic.On The 21st day of the month of march 2003, My dear friend, a lovely customer in the field of Business whom with his wife Mrs.Victoria Marsden and their two children were involved in an auto-crash along side with the most ever busy road called Tokpa High Way Cotonou Benin Republic out of over speeding was smarched under a truck full load of building materials with their own official vehicle and unfortunately they all lost their lives Since then,five years till date, The Board of Directors of my Bank have made several enquires to their Embassy in able to locate any of my customer's extended family member or relatives who will by the right of t More ...
8227  Classified as a Generic scam G Payment Code: R5109176K    Federal Bureau of Investigation
SUMMARY: Payment Code: R5109176K
"Federal Bureau of Investigation"<fbiseattle1@gmail.com>
Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Payment Code: R5109176K
Reg No: 132731593
Date: March 20, 2009
The Federal Bureau of Investigation has discovered through our intelligence Monitoring Network that
you are eligible to receive the sum of $7,500,00.00 USD regarding to an over-due Inheritance/Award
payment which was fully endorsed to be paid in your favor.
Therefore, the FBI Seattle Division in conjunction with the United States Department of Homeland
Security (DHS), Has screened through our various Monitoring Networks and has been confirmed and
notified that the transaction you have with the Financial Institution is Legal and you have the
Lawful Right to claim your due fund.
The President His Excenllency Alhaji Umaru Musa Yar'A More ...
8228  Classified as a  scam  REPLY ME IMMEDIATELY.    Mr Ahkim Salif
SUMMARY: More ...
8229  Classified as a Advance Fee Fraud/419 scam S My name is MR JAIN HAGIS    Hagis
SUMMARY: My name is MR JAIN HAGIS
"Hagis"<nn123456@optusnet.com.au>
My Dear Will in Christ,
Greetings to you in the name of our heavenly God. This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into your mind,but please, consider it as a divine
wish and accept it with a deep sense of humility. My name is MR JAIN HAGIS I'm a 49 years old
man,living in EUROPE,Though an American. I was a merchant and i owned two businesses in Dubai.
I was also married,with two children. My wife and my two children died in a september 11,plane bomb
blast that happen in USA 6years ago. Before this happened my business and my concern for making
money was all my interest as A living man. I never really cared about other values in life. But
since i lost of my family, I have found a new desire to assist helpless families.
I have been helpingorphans in orphanage/ motherless homes. I ha More ...
8230  Classified as a  scam  I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    Dr Frank Saidu
SUMMARY: More ...
8231  Classified as a Generic scam G YOUR BANK DRAFT US$850,000.00    Mrs Maria Smith
SUMMARY: YOUR BANK DRAFT US$850,000.00
"Mrs Maria Smith"<mariasmith@email.si>
Greetings!!!
I write to inform you that your contact was found among the list of foreigners that have been
scammed by 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 and the FBI to fight
against corruption by returning all contract funds that has been stolen, paying the people that had
an unfinished transaction or International Fund Transfer that failed due to Government problems and
also compensate scam victims.
Based on the above, a certified Bank Draft worth US$850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND
U.S DOLLARS) has been issued in your name as compensation. I have deposited the Bank Draft with
FEDEX COURIER SERVICE, West Africa. I traveled out of the country for a 3 Months Course and I will
not be bac More ...
8232  Classified as a  scam  Re:    Kristy Yang
SUMMARY: More ...
8233  Classified as a  scam  Are You Alive?    Atm Swift Card Payment Center
SUMMARY: More ...
8234  Classified as a  scam  Fw: Nuove Misure di Sicurezza!    david vignali
SUMMARY: More ...
8235  Classified as a  scam  Please Reply Urgently    John Gelsthorp
SUMMARY: More ...
8236  Classified as a  scam  The offer you can not say no to!    no reply
SUMMARY: More ...
8237  Classified as a Generic scam G IN REGARD TO YOUR PACKAGE FROM FEDEX SHIPPING COMPANY WEST AFRICA    FEDEX BUILDING COMPANY
SUMMARY: IN REGARD TO YOUR PACKAGE FROM FEDEX SHIPPING COMPANY WEST AFRICA
"FEDEX BUILDING COMPANY"<fedex@fedex.com>
IN REGARD TO YOUR PACKAGE FROM FEDEX SHIPPING COMPANY WEST AFRICA
BRANCH NIGERIA,
ssecuritykeepingfee@gmail.com
FedEx provides access to a growing global market place through a network of supply chain,
transportation, and business and related information services. The FedEx courier Service Company is
hereby passing an essential message to all our valuable customers to be very careful while
presenting their Receivers/Residential Address to avoid wrong delivery. Authoritatively, this is
the FedEx courier service company mailing you in respect of your parcel that was brought to this
company to be delivered to you by one Dr Usman Shamsuddeen The Minster of Finance of Nigeria,
Before the delivery protocols commenced, there was a misunderstanding between you and the National
Insurance Corpor More ...
8238  Classified as a Advance Fee Fraud/419 scam S God Bless You ...............From Mrs Whitney George    Mrs Whitney George
SUMMARY: God Bless You ...............From Mrs Whitney George
"Mrs Whitney George"<mrswhitneygeorge2008@yahoo.com>
GREETINGS IN JESUS NAME.
I AM MOTHER WHITNEY GEORGE FROM NETHER LAND A WIDOW TO LATE ANDREW
GEORGE I AM 61 YEARS OLD, I AM A NEW CHRISTAIN CONVERT, SUFFERING
FROM LONG TIME CANCER OF THE BREAST, ALL INDICATION FROM MY DOCTOR
THAT MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS
THAT I COULD'N'T LIVE MORE THAN THREE MONTHS.ACCORDING TO MY DOCTORS,
AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE
THE CANCER DISEASE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE
FOR ME TO BE A LIVING PERSON AGAIN.
MY LATE HUSBAND KILLED DURING THE HURRICANE DISASTER, IN NEW ORLEANS
AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY
CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I
INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THATMore ...
8239  Classified as a Generic scam G     COCACOLA PROMOTION
SUMMARY: CONGRATULATIONS YOU WON OUR £987,500 COCACOLA PROMO BT:12 052006/20
"COCACOLA PROMOTION" <claim_prize_cocacola@live.com>
THE COCACOLA PROMO SITE COMPANY
PROMOTION/PRIZE AWARD
COCACOLA PROMO DATING SITE AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
THE COCACOLA PROMO COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws held on the
(10th 2th 2009) by WEST AFRICA COCACOLA PROMO in conjunction with the British American Tobacco
Worldwide Promotion, your MAIL was among the 20 Lucky winners who won ?987,500 each on the THE
COCACOLA PROMO COMPANY PROMOTION .
However the results were released on the 18th 2, 2009, and yourEMAIL was attached to ticket
number (7PWYZ2006) and ballot number (BT:12052006/20The online draws was conducted by a random
selection of EMAIL addresses from an exclusive li More ...
8240  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT REPLY   
SUMMARY: WAITING FOR YOUR URGENT REPLY
robertjonascatarina@gmail.com
From: Mrs. Catarina Agnes Jonas Savimbi
Tel No: + 27-73-9939615
PLEASE REPLY TO THIS EMAIL ADDRESS: rjs_catarina_20savimbi@hotmail.com OR
rbt_catarina_20savimbifamily@hotmail.com
Sub: This is top secret, keep confidential please.
Beloved,
This letter may come to you as a surprise but I really prayed to God to help me
choose somebody that will be my true partner, a person who has a fear of God that
cannot betray my remaining family and me as I don?t even know whom to trust so I
allowed the spirit of God to lead me.
I am Mrs. Agnes Jonas Savimbi, wife of the late leader of the National Union of the
Total Liberation of Angola (UNITA) After surviving more than a dozen assassination
attempts, my husband, Savimbi was killed four years later,On February 22, 2002 in a
battle with Angolan government troops.
Two weeks before he died, he c More ...
8241  Classified as a Generic scam G YOU HAVE WON($2,000,000.00)!!!    Elektrovod, a.s.
SUMMARY: YOU HAVE WON($2,000,000.00)!!!
"Elektrovod, a.s." <benca@iol.cz>
WORLD ASIA FREELOTTO CHARITY DONATIONS 2009
FREELOTTO ASIA SDN. BHD.
International Payment Centre
PO BOX 100 INTERNATIONAL AIRPORT ROAD
KH.CHAMKARMON PHNOM PENH, CAMBODIA.
ASIA HEAD OFFICE.
www.freelotto.com
Tell:+85511319040
Association Of Asia freelotto Charity Donations
is giving out a yearly donation of One Hundred
Million United States Dollars as specific Donations/Grants to 50 lucky
international recipients worldwide.
This is to inform you that your Email address have won a prize
money of Two Million United States Dollars, ($2,000,000.00)
as one of the final recipients of a Cash Grant/Donation for your own
personal, education and business development for this year 2009 Lottery.
(CONTACT THE PAYMENT REMITTANCE DIRECTOR.)
Name:Dr Tan Ajita Prashan
Remittance Director
Tel:+8551 More ...
8242  Classified as a  scam  Fw: JOB OPENING/MYSTERY SHOPPING EVALUATION!!    Cecilia malele
SUMMARY: More ...
8243  Classified as a Generic scam G     Miranda Bowden
SUMMARY: =?iso-8859-1?Q?Microsoft=AE_Notification=3A_REF_N=BA=3A_MI-XUL/?= =?iso-8859-1?Q?1673722/08?=
Miranda Bowden <bowden.12@wright.edu>
Microsoft Corporation Promo Department 1290 Avenue of the Americas, Sixth FloorNew York, NY 10104=======================================REF Nº: MI-XUL/1673722/08BATCH Nº: LD555734E We, the Board and Management of Microsoft Corporation Promo Department wishes to notify you of our EMAIL DRAW held 25th of July, 2008 in which you emerged as one of the winners in the grand category "A". This result is today released to you as your e-mail address was attached to Promo number: 1717148842.You have therefore been approved to claim a total sum of £1,000,000.00 (ONE MILLION BRITISH POUNDS STERLING) in cash credited to your file number MI-LUK/175463/07/08. Please note that NO ENTRIES WERE MADE AND NO TICKETS WERE SOLD. This promotion was designed to compensate all Microsoft users and prospective customers. The email More ...
8244  Classified as a  scam  FROM MR USMAN KAMAL..    mrusman kamal
SUMMARY: More ...
8246  Classified as a  scam  Fwd: ATM CARD PAYMENT*****   
SUMMARY: More ...
8247  Classified as a Lotto/Lottery scam L Congratulations!    Eglise Catholique En France
SUMMARY: Congratulations!
Eglise Catholique En France <megboo1@fuse.net>
Congratulations!
You have been chosen to recieve a donation grant of $850,000 as part of our 30th anniversary
programme. Contact: revjeanlouis100@jmail.co.za for claims.
Regards,
Mr. Francois Edouard. More ...
8248  Classified as a Generic scam G REPLY...ASAP    Diplomat Harry Leonard
SUMMARY: REPLY...ASAP
"Diplomat Harry Leonard"<harryleo@yahoo.com>
Attention:
I am a Diplomat named Dr Harry Leonard,mandated to deliver your package to you in your country home
of residence. The Package came from one of your relatives and you were made the beneficiary of
these Package by a benefactor whose details will be
revealed to you after handing over the Package to you in accordance with the Agreement I signed
with the benefactor when he enlisted my assistance in delivering the Package to you.I am presently
at Heathrow International Air Airport in the United Kingdom and will make arrangements to leave for
the delivery of the Package to you in your country home of residence as soon as you have to
reconfirm the following information so as to ensure that I am dealing with the right person.
(1).Full Name
(2)Residential Address
(3)Age
(4)Occupation
(5)Direct Telephone Numbers.
More ...
8249  Classified as a  scam  Your mailbox has exceeded the storage limit    Joseph Betz
SUMMARY: More ...
8250  Classified as a  scam  Euro Milliones Lottery-Soccer World Cup 2010 Promotional Draw    Mrs. Blanca Fernandez
SUMMARY: More ...
8251  Classified as a  scam  URGENT REPLY    Mussa Ali
SUMMARY: More ...
8252  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND    mamuda bello
SUMMARY: URGENT RESPOND
mamuda bello <mamudabello94@msn.com>Attached Message:
Your Full Name............................
Your Sex.................................=20
Your Country..............................=20
Your Marital Status......................
Your Age.............................=20
Your Occupation..........................=20
Your Personal Mobile Number....................=20
Your Personal Fax Number......................=20
To enable me locate you once i come over to your country immediately you co=
nfirm this US$10m dollars usd=2C into your nominated bank account=2C
As soon as i receive your postive respond i will send you the text of appli=
cation which you will use to apply in my bank as next of kin.
=20
Thanks=20
Mr Mamuda Bello.
B.O.A (Bank Of Africa)=
--_c38f188e-84df-4bf8-b30a-5257febfc4e5_
Content-Type: text/html; charset="iso-8859-1"
Cont More ...
8253  Classified as a  scam  PLEASE GET BACK TO ME.    Tom Hickman
SUMMARY: More ...
8254  Classified as a  scam  YOU HAVE WON!!!!    LOPEZ
SUMMARY: More ...
8255  Classified as a Employment/Job scam E Re: Secret Shopper [$900/week]    Elna Sams
SUMMARY: Re: Secret Shopper [$900/week]
"Elna Sams" <swferris@adsl.by>
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 in. You po More ...
8256  Classified as a  scam  Re: Secret Shopper [$850/week]    Catarina Ortega
SUMMARY: More ...
8257  Classified as a  scam  Re: Secret Shopper [$850/week]    Lucrecia Hawkins
SUMMARY: More ...
8258  Classified as a  scam  in low-income, violence-prone    Emanuel Gray
SUMMARY: More ...
8259  Classified as a  scam  MSN/511-007-12    Tracy Kirby
SUMMARY: More ...
8260  Classified as a Advance Fee Fraud/419 scam S READ AND RESPOND    WALKER AND ASSOCIATES
SUMMARY: READ AND RESPOND
WALKER AND ASSOCIATES <richardwalkerandassociates4@gmail.com>
--
Dear Sir,
With all due respect,
My name is Richard Walker an attorney by profession, in my quest to find a
reliable trustee to manage the assets/estate of my late client valued at
only $15,000,000.00 (Fifteen Million US Dollars) This is the reason why you
are receiving this email from me.
I shall be willing to supply you with more detailed information concerning
this business project upon hearing back from you.
I have no intention whatsoever to delve into your private life considering
the fact that you have never had any communication with me in the past, but
due to the nature of this business project based on the fact that I lack
the locus-standi to assume the role of the trustee or appoint any of my
relation to become the trustee by virtue of the facts and circumstances
surrounding this project, I am l More ...
8261  Classified as a Employment/Job scam E Attn:    Rangers Group Of Company Ltd .
SUMMARY: Attn:
"Rangers Group Of Company Ltd ." <cec.sy@rangers.net>
Dear Recipient,
I am Mr. Mark Watson,we are a Group of Business Men who deal on Raw Materials
e.g. cocoa, rubber etc and some ancient art works, we export them into Canada
and America. We are searching for Representatives who can help us establish a
Medium of getting to our customers over there as well as making Payments
through you to us and earn 10% of every payment made through you to us.
Subject to your satisfaction you will be given the Opportunity to negotiate
your mode of which we will pay for your services as our representative. If you
are interested, please fill in the blank spaces below:
1.FULL NAME:
2.COMPANY NAME:IF ANY
3.POSITION HELD IN THE COMPANY:
4.MARITAL STATUS:
5.SEX:
6.FULL CONTACT ADDRESS:
7.POST CODE:
8.HOME PHONE NUMBER:
9.MOBILE PHONE NUMBER:
10.Age:
11.OCCUPATIO More ...
8262  Classified as a  scam  Re: Secret Shopper [$900/week]    Alden Henry
SUMMARY: More ...
8263  Classified as a  scam  AWAIT YOUR REPLY------FOLLOW MY INSTRUCTION    F.B.I
SUMMARY: More ...
8264  Classified as a Generic scam G FROM JOHN AKIN    JOHN AKIN
SUMMARY: FROM JOHN AKIN
"JOHN AKIN" <johnakincbn@gmail.com>
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
TINUBU SQUARE
LAGOS - NIGERIA
CABLE: CENBANK NG
CONTACT NUMBER: 234-8062797434 (24 HOURS)
PRIVATE EMAIL: john000akin@yahoo.cn
URGENT
DEAR SIR,
MY NAME IS JOHN AKIN OF THE TELEX / COMPUTER DEPARTMENT OF THE
CENTRAL BANK OF NIGERIA. I AM SENDING THIS PRIVATE FAX BASED ON
THE CONFIDENTIAL NATURE OF THE TRANSACTION. PLEASE I WILL LIKE
TO ADVISE THAT IF AFTER GOING THROUGH MY SUBMISSION AND YOU DO
NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.
I AM STILL IN SERVICE WITH THE CENTRAL BANK OF NIGERIA (CBN)
AND I WOULD NOT LIKE TO LOSE MY JOB. AS I FOUND OUT THAT YOU
ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT
OF YOUR CONTRACT PAYMENT. YOUR PROBLEM IS THAT OF INTEREST
GROUPS. A LOT OF PEOPLE More ...
8265  Classified as a  scam  CLAIM YOUR WINNING PRIZE:    Rosana Faveta
SUMMARY: More ...
8266  Classified as a  scam  I NEED YOUR URGENT REPLY    Ali Danjuma
SUMMARY: More ...
8267  Classified as a Generic scam G JOB OPENING/MYSTERY SHOPPER JOB.    EVALUATION TEAM
SUMMARY: JOB OPENING/MYSTERY SHOPPER JOB.
"EVALUATION TEAM" <info@eteam.org>
Date:19th February,2009
Email:(survey.team52@gmail.com)
"We have a mystery shopping assignment in your area and we would like you to participate"
Secret Shopper(R) is accepting applications for qualified individuals to become mystery shoppers.
It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to
accept an assignment.
There is no charge to become a shopper and you do not need previous experience. After you sign up,
you will have access to training materials via e-mail, fax or postal mail.
ABOUT US
Secret Shopper(R) is the premier mystery shopping company, serving clients across America and
Canada with over 500,000 shoppers available and ready to help businesses better serve their
customers. Continual investment in the latest internet and communication technologies co More ...
8268  Classified as a  scam  Mrs. Mariam Abacha    Mrs. Mariam Abacha
SUMMARY: More ...
8269  Classified as a Generic scam G CONFIRM THIS MAIL    IMF Office
SUMMARY: CONFIRM THIS MAIL
"IMF Office" <erferd@eircom.net>
International Monetary and Financial Committee
IMF Office West Africa
Attn:sir/madam,
This is to notify you that your over due inheritance funds has been gazetted to be paid, via ATM
master card by the International Monetary and Financial Committee; this committee was set up by the
IMF to investigate, verify and settle all outstanding debts. Consequently, we received a directive
from the Board of Governors, the highest decision-making body of the IMF, ordering the above office
to pay those that shown sufficient proof regarding the release of their inheritance only
US$4,500,000.00 (Four million five hundred thousand US dollars as part payment.
But the reasons why your own payment has to be delayed is because, there is presently a counter
claims on your funds by one MR.Arthur S. BLUM III, who is presently trying to make us believe that
More ...
8270  Classified as a Advance Fee Fraud/419 scam S Fw: ATTN: Beneficiary.    Pearson Patsy
SUMMARY: Fw: ATTN: Beneficiary.
Pearson Patsy <patsyjop@yahoo.com>
--- On Wed, 2/18/09, Mr.Larry Moore <mr_larrymoore@sbcglobal.net> wrote:
From: Mr.Larry Moore <mr_larrymoore@sbcglobal.net>Subject: ATTN: Beneficiary.To: Date: Wednesday, February 18, 2009, 6:47 PMATTN: Beneficiary.
Courage my dear, I know you will be waiting for the arrival of your Consignment
containing the total amount of your ( $ 750,000.00 ) cash payment compensation
which was sent to you and later returned back due to wrong address provided, I
think there is a mistake in the address giving to me and that has cost me a lot
of
strength,thank God that it returned back safely. The only thing left for you to
do
now is to contact ( FedEx Courier Express Company) this is the company in
charge of
delivering your consignment box containing the ($ 750,000.00 ) Again let me
repeat.
Contact Person: Mr.Larry Moore
( D More ...
8271  Classified as a  scam  FW: From General Francis Nanna Director of the refugee Camp.(ACCRA GHANA)    stefanytomalinbeads@compuserve.com
SUMMARY: More ...
8272  Classified as a  scam  FROM THE DESK OF :MR MUSA AHMED    Musa Ahmed
SUMMARY: More ...
8273  Classified as a  scam  Free Invitation   
SUMMARY: More ...
8274  Classified as a  scam  POSTCODELOTERIJ OFFICE:    Rosana Faveta
SUMMARY: More ...
8275  Classified as a Advance Fee Fraud/419 scam S INFORMATION FROM THE FBI    Robert S. Mueller 111
SUMMARY: INFORMATION FROM THE FBI
"Robert S. Mueller 111"<alekz1@gmx.de>
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001.
Website: www.fbi.gov
Date: 02/19/2009
ATTENTION: BENEFICIARY.
This is an official advice from the fbi foreign Remittance / telegraphic dept., it has come to our
notice that the Central Bank of Nigeria district has released 10,500,000.00 US dollars into bank of
America in your name as the beneficiary by inheritance means.
The Central Bank of Nigeria knowing fully well that they do not have Enough facilities to effect
this payment from the united kingdom to your account, used what is known as a secret diplomatic
transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete
the p More ...
8276  Classified as a Lotto/Lottery scam L ALL MAJOR DESIGNER \\/\\/ATCHES!    Numbers Kirkland
SUMMARY: ALL MAJOR DESIGNER \/\/ATCHES!
"Numbers Kirkland" <kefxingshengjiajudiz@xingshengjiaju.com>
Pr ngf es ho ti rog ge Re vwq pli mit caPr gn es dla ti iy ge R ncb ep qc li qr c uoy as watches 100% coincide with their description and pictures. You can take time to choose from lots of different brands: Rolex, Cartier, Zenith, Omega, Gucci, Dolce and Gabbana, Bvlgari and many others. We have watches for different tastes, different budgets and different occasions. Your watch is already waiting for you!All orders are shipped via Ex vrt pre sir ss Cou nlk rier delivery to ensure fast and prompt delivery.ENTER OUR SH nvj OP HERE!Numbers Kirkland More ...
8277  Classified as a Generic scam G YOUR ATM CARD PAYMENT IS READY CALL ME.    KEN PETERS
SUMMARY: YOUR ATM CARD PAYMENT IS READY CALL ME.
KEN PETERS <oceanicbankplc_remittance2020@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: oceanicbankplc_remittance2020@yahoo.co.jpTHIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND HAS APPROVED / CREDITED YOUR PAYMENT OF $4.5M USD TO ATM CARD.PLEASE FORWARD YOUR FULL NAMES,AGE,OCCUPATION,CELL PHONE AND YOUR ADDRESS FOR IMMEDIATE ACTION. KEN PETERS. +234 702 858 3702.- KEN PETERS More ...
8278  Classified as a  scam  LET ME HEAR FROM YOU,   
SUMMARY: More ...
8279  Classified as a  scam  ABSA - Security Reset    ABSA
SUMMARY: More ...
8280  Classified as a  scam  From The Desk Of Barrister Kelvin Jones,    Barrister Kelvin Jones
SUMMARY: More ...
8281  Classified as a Generic scam G ATM Payment    African Developement Bank
SUMMARY: ATM Payment
"African Developement Bank"<info@afdbonline.com>
Head Office
Walter Carrington Crescent
P.O.Box 71707
Victoria Island
Lagos
Nigeria
This Email is intended for the named recipient only and may contain privileged and confidential
information. If you have received this email in error, please notify us immediately. Please do not
disclose the contents to anyone or copy it to outside parties. Thank you.
Attn: Sir/Madam,
This is the acknowledgment of your Email. Our great institution (African Development Bank) has
marshaled out secured procedures to execute the release of your Fund via ATM CARD because of
imposters and scam activities going on in the global world today. This is also the reason why the
federal government has instructed our Bank to verify all Funds before releasing it to the intended
beneficiary.
It is my pleasure to inform you that you are not More ...
8282  Classified as a  scam  CONGRATULATIONS,YOU HAVE WON THE IRISH NATIONAL LOTTERY.    pauline morgan
SUMMARY: More ...
8283  Classified as a Advance Fee Fraud/419 scam S FROM CHAIRMAN CONTACT AWARD & MONITORING COMMITTEE    MR JOSEPH BELLO,
SUMMARY: FROM CHAIRMAN CONTACT AWARD & MONITORING COMMITTEE
"MR JOSEPH BELLO,"<josephbello56@gmail.com>
TRANSACTION LETTER (VERY CONFIDENTIAL)
FROM CHAIRMAN CONTRACT AWARD & MONITORING COMMITTEE
Sir, this letter might come as a surprise to you especially since we have never met or discuss
before, basically the message might sound strange but it is factual in reality if only you care to
know, The truth is that I should have notified you first through a more confidential means, (even
if it's at least to respect your integrity) please accept my humble apologies if I Had caught you
unawares, I frankly do not mean any harm in passing my message. We are members of the Special
Committee for Budget and Planning of the Ministry of Petroleum and Mineral Resources, This
committee is principally concerned with contract appraisal and the approval of contract in order of
priorities as regards capital projects of More ...
8285  Classified as a Advance Fee Fraud/419 scam S Response.    Alfred Martins
SUMMARY: Response.
"Alfred Martins"<alfredmartins@law.com>
SAGARDOY & ASSOCIATES
Abogados – lawyers
Bar: Alfred Martins
Att'n
Before I proceed, I must first apologize for this unsolicited mail to you. I am aware that this is
certainly not a conventional way of approach to establish a relationship of trust, but you will
realize the need for my action. My name is Barrister Alfred Martins of SAGARDOY & ASSOCIATES LEGAL
PRACTITIONERS & FINANCIAL SOLICITORS. Actually, I got your contact information through the U S
public records while searching for a last name similar to my late client Eng. Johannes an
expatriate engineer who worked with the Mining and Smelting Company (Asturiana de Zinc S.A.) in
Spain for thirteen years. He died along with his family during the Tsunami catastrophe, which
occurred on Monday 27 December 2004.
Before his death, he deposited One Trunk Box/ More ...
8286  Classified as a  scam     
SUMMARY: More ...
8287  Classified as a  scam  Reply me immediately    Abdulaiye Rahmani
SUMMARY: More ...
8288  Classified as a Advance Fee Fraud/419 scam S MY WISH    Mrs Rebacca Thatcher
SUMMARY: MY WISH
"Mrs Rebacca Thatcher" <thatchert@rr.com>
From: Mrs Rebecca Thatcher.
No:36 Old Shrewbarry Street,
London, England.
Beloved, I am Mrs Rebecca Thatcher, suffering from cancerous ailment. I
was married to Sir Jeremy Thatcher an English shipping tycoon notable for
his great charitable activities before his death in April 2nd, 2006..When
my late husband was alive he deposited the sum of Twenty Million Pounds
Sterling (20,000,000.00 GBP) which were derived from his vast estates and
investment in capital market with his bank here in UK and named me as the
beneficiary of this trust fund.(All records are kept with my family
lawyer).Presently, this money is still with the Bank.
My Doctor told me recently, that I have limited days to live due to the
cancerous problems that I have been suffering from. Though what bothers
me most is the stroke that I have in addition with the cancer. W More ...
8289  Classified as a Lotto/Lottery scam L CONGRATULATIONS!! YOUR EMAIL EMERGED WINNER IN THE MICROSOFT AWARDPROMO 2009.    Mr Adamss Simmons
SUMMARY: CONGRATULATIONS!! YOUR EMAIL EMERGED WINNER IN THE MICROSOFT AWARD PROMO 2009.
Mr Adamss Simmons <msn_claimsagent_08@yahoo.co.uk>
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/969/07
Batch: 59978ED
WINNING NOTIFICATION
The prestigious Microsoft and has set out and sucessfully organised
a Sweepstakes marking the new year 2009 anniversary we rolled out over
?10,000.000.00 ((Ten million Great Britain Pounds) for our end of year
Anniversary Draws. Participants for the draws were randomly selected
and drawn from a wide range of web hosts which we enjoy their patronage
.
Your email address as indicated was drawn and attached to ticket number
0087955827499 with serial numbers BTD/0080648302/07 and drew the lucky
numbers 14-21-30-39-40-47(31) which subsequently won you ?1,000,000.00
(One Million Great Britain Pounds)
as one of the 10 jackp More ...
8290  Classified as a  scam  I\'M READY...    ariwa kabiru
SUMMARY: More ...
8291  Classified as a Generic scam G Good Day, (urgent please)    Divine Jajar
SUMMARY: Good Day, (urgent please)
"Divine Jajar" <x200s@eircom.net>
Good Day, (urgent please)
Please Read.
My name is Mr divine jajar, I am the credit officer in International Credit Bank Ouagadougou
Burkina Faso.
I have a business proposal in the tune of $5.5m, (Five Million Five hundred Thousand only)after
the successful transfer; we shall share in ratio of 40% for you and 60% for me.
Should you be interested please contact me through my private email
( dr.divine_jajar@live.fr) or you can call on my private number +226 78 07 51 90, so we can
commence all arrangements and i will give you more information on how we would handle this
project. Please treat this business with utmost confidentiality and send me the me the following
informations.
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
5) Age and Sex:
Thanks.
D More ...
8292  Classified as a Generic scam G IMPORTANT ALERT-FBI    Federal Bureau Of Investigation
SUMMARY: IMPORTANT ALERT-FBI
"Federal Bureau Of Investigation"<billnicholson@fbionlinedepts.us.tc>
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 ...
8293  Classified as a  scam  Re: Secret Shopper [$950/week]    Virginia Holloway
SUMMARY: More ...
8294  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND; I NEED YOUR CONFIDENCE AND TRUST    Mr. Lawen Ochiagha
SUMMARY: DEAR FRIEND; I NEED YOUR CONFIDENCE AND TRUST
"Mr. Lawen Ochiagha"<mail@tpg.com.au>
ACCOUNTS DEPARTMENT
UNION BANK OF NIGERIA PLC
NO. 36 MARINA STREET
VICTORIA-ISLAND LAGOS-NIGERIA
TEL: + 234-803-940-0269
EMAIL: mr.lawenochiagha@gmail.com
Dear Friend,
Re: Transfer of ($15,500.000.00). Fifteen Million Five Hundred Thousand U.S. Dollars
We want to transfer to overseas ($15,500.000.00). Fifteen Million Five Hundred Thousand United
States Dollars from Union Bank of Nig Plc. I would like, if you will be capable and fit to provide
either an existing Bank account or to set up a new bank account immediately to receive this money,
even an empty account can serve to receive this money, as long as you will remain honest to me till
the end of this important business transaction.
I want to believe that you will never let me down either now or in future. I am Mr. Lawen Ochiagha.
Direc More ...
8295  Classified as a  scam  TO USED IT FOR THE CHILDREN OF GOD    Susan
SUMMARY: More ...
8296  Classified as a  scam  Degree award: Re your nomination    Pershing Mcclellan
SUMMARY: More ...
8297  Classified as a Generic scam G You Have A Package. Contac Email    Stephen Munn
SUMMARY: You Have A Package. Contac Email<fedexdeliverylarrysmit09@live.com>
"Stephen Munn" <SMunn@adhb.govt.nz>
You Have A Package. Contac Email<fedexdeliverylarrysmit09@live.com>Greeting.  I am Mrs.Stephen Munn.i have been waiting for you since to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I Travelled out of the country for a three Months Course and I will not come back till end of April. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charge,Insurance premium and Clearance Certificate Fee of the cheque showing that itis not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send More ...
8298  Classified as a  scam  URGENT RESPOND    mamuda bello
SUMMARY: More ...
8299  Classified as a  scam  Get Back    Mr. Song lile
SUMMARY: More ...