The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Thursday 8th 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

8300  Classified as a Generic scam G Your Winning Notifications    Atmcard Online Winning Notificatios
SUMMARY: Your Winning Notifications
Atmcard Online Winning Notificatios <atmonlinewinningnotifications23@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: atmonlinewinningnotifications23@yahoo.co.jpIt was Resolved and Agreed that your email address have won $4.6m and would be released to you on a special method of payment which tag Name Reads SWIFT CREDIT CARD.Contact Mrs.Susane Edward with your full Name, Address, Phone# on (susaneedward@yahoo.com.hk)for claiming your fund - Atmcard Online Winning Notificatios More ...
8301  Classified as a  scam  Congratulations, you are a winner    MRS.GRACE SANDER
SUMMARY: More ...
8302  Classified as a Generic scam G URGENT RESPONSE NEEDED (805)    F B I
SUMMARY: URGENT RESPONSE NEEDED (805)
"F B I"<ssmiths@yahoo.cn>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours--Monday To Saturday:
Office Hours Monday To Saturday:
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of
HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Puppy Scammers are
impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed
th More ...
8303  Classified as a  scam  Dearest in Mind / Please reply me when receive    Captain Michael Paul
SUMMARY: More ...
8304  Classified as a Generic scam G Yahoo!! International Lottery Organization    Yahoo!! International Lottery Organization
SUMMARY: Yahoo!! International Lottery Organization
"Yahoo!! International Lottery Organization"<revkanelee67@yahoo.com.hk>
YAHOO LOTTERY RESULTS 2009
YAHOO INTERNET LOTTERY
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery
Award of the New Year Held on 3th the January 2009.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international
emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted annually, consequently, you have
been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
This Lottery was promoted More ...
8305  Classified as a  scam  Information.    rev.innocent opara
SUMMARY: More ...
8306  Classified as a  scam  Fwd: Your inheritance / Contract Payment    Teresa Forsberg
SUMMARY: More ...
8307  Classified as a Generic scam G From: The Office of Mr.Willing Jubril    Mr.Willing Jubril
SUMMARY: From: The Office of Mr.Willing Jubril
"Mr.Willing Jubril"<infowillingj@yahoo.in>
From: The Office of Mr.Willing Jubril,
Paymaster General of The Federation
Federal Minister of Finance Nigeria(FMF).
Email:willingjubril@sify.com
Tel:+234-7032370543
ATTENTION: Sir/Madam,Attached Message:
I wish to inform you that your payment is being processed and will be released to you as soon as
you reconfirm your payment details so that we can authenticate the claim legally. Also note that
from our record the Federal Government of Nigeria has only mapped out the sum of US$6,700,000.00
Six million, seven hundred thousand united states Dollars) to be released to you for now, after
which the remaining part of your claims will be released to you.
Kindly re-confirm to us the followings:
1) Your full name and mailing address.
2) Telephone, Fax and mobile #.
3) Occupation
4) Age.
5 More ...
8308  Classified as a Generic scam G WILL YOU NOT BETRAY MY TRUST IN THIS BUSINESS PROPOSAL TO YOU?    Daniel kwame Doehiekpor
SUMMARY: WILL YOU NOT BETRAY MY TRUST IN THIS BUSINESS PROPOSAL TO YOU?
Daniel kwame Doehiekpor <daniel.26@msn.com>
Dear friend,it is understandable that you might be a little bit apprehensive because you donot know me but i have a lucrative business prosposal that will foster usto mutual interest to share with you.i got your refference in search for someone who suits my proposed business relationship:thus,relying on you for this venture will foster a front for me to develop to real estate business or any other good business in your country under your assistance.i have packaged a financial transaction that will benefit both of us as the regional Audit general of barclays bank plc Ghana.it s my duty to send in a financial report to my head office in the capital city accra Ghana at the end of each year.on the course of last year end of year report,i discovered that my branch in which i am the regional manager made an excess profit of three million us dollars ($3,000.000.00)which More ...
8309  Classified as a  scam  Fw: TREAT URGENTLY    Michael
SUMMARY: More ...
8311  Classified as a Advance Fee Fraud/419 scam S FROM: MICHAEL GIBBS (TREAT WITH UTMOST RESPECT)    Michael Gibbs
SUMMARY: FROM: MICHAEL GIBBS (TREAT WITH UTMOST RESPECT)
"Michael Gibbs" <michael2gibbs@gmail.com>
FROM THE DESK OF MICHAEL GIBBS
INTERCONTINENTAL BANK PLC
23/25, ADEOLA ODEKU STREET
VICTORIA ISLAND
LAGOS - NIGERIA
Dear friend,
My name is Mr. Michael Gibbs; an Account Officer with Intercontinental Bank Plc. At my disposal, I
have an over-invoiced sum of $45,000,000.00 (Forty Five Million United States Dollars). This fund
came into being as a result of an over-invoiced valued payment made to a foreign company (Dhangi
Constructions Pvt Singapore) for the constructions and building of Warri International Airport, and
after paying Dhangi Constructions Pvt their contract sum, there was a left over-invoiced valued at
$45,000,000.00 (Forty Five Million United States Dollars) which can only be claim by a foreigner
like you hence my reason for contacting you to assist me in making this claim. Note More ...
8312  Classified as a  scam  Dearest,    Kalifat Yac
SUMMARY: More ...
8313  Classified as a  scam  Job for everyone    Becky Reynolds
SUMMARY: More ...
8314  Classified as a  scam  Part-Time Recruitment Job Offer apply Now    Lifu Gu
SUMMARY: More ...
8315  Classified as a Advance Fee Fraud/419 scam S Financial comptroller (CBN).    Dr.Gabbry Paul
SUMMARY: Financial comptroller (CBN).
"Dr.Gabbry Paul" <gabbrypaul@gmail.com>
CENTRAL BANK OF NIGERIA
Office of the Financial Comptroller/Assistant to all protocol departments.
Telephone.
Greetings to you.
How are you doing today?
I am Dr.Gabbry Paul, Personal Assistant to (Prof. Charles C. Soludo) the
Executive Governor of Central Bank of Nigeria (CBN). I have urgent secret
information, which will be of vital help to you. I cannot keep it further
as my conscience reminds of my
duties, I believed in equity and fair play, my boss and some of his
colleagues froseveral other ministries whom were assigned with the duty of
releasing your funds which likely accrued from Lottery,
contract/Inheritance, has conspired together to divert your funds to
another account and the strategy they employed was by demanding several
charges from you, all the demand are illegal just to frustrate you to
More ...
8316  Classified as a Advance Fee Fraud/419 scam S CONTACT FEDEX COURIER DELIVERY COMPANY BENIN BRANCH.    MrJohnson Lala
SUMMARY: CONTACT FEDEX COURIER DELIVERY COMPANY BENIN BRANCH.
"MrJohnson Lala" <johnsonlala07@gmail.com>
Attn: My Good Friend,
Good day, how are you today?
I am writing to inform you of your Cheque Draft confirmable bank draft the sum of $4,500.000.00.
four million five
hundred thousand unitted state dollars. I went to the bank to confirm if the date of expering for
the cheque and i
find out it geting near for the dead line date and i contacted Mr.Ahmed Zafa the Director of
Financial Trust Bank told
me that before the cheque will get to your hand that it will not valid anymore. So I told him to
cash the
$4.500,000.00 USD UNITED state dollars to cash payment to avoid losting this funds.However, all the
necessary
arrangement of delivering the $4.500,000.00 USD UNITED STATES DOLLARS in cash was made with FedEx
Courier COMPANY Ltd
here in Cotonou Benin Republic,Mr.Ahmed Za More ...
8318  Classified as a  scam  Treat As Urgent And Call Me 00226 78 03 96 12    Ahmed DIALLO
SUMMARY: More ...
8319  Classified as a  scam  Call Now For Prize Verification-Lucky Winner    SWISS-LOTTO ESPANA
SUMMARY: More ...
8320  Classified as a  scam  Please Reply Urgently    John Gelsthorp
SUMMARY: More ...
8321  Classified as a  scam  Dear Beloved...From Helen Edward    HELEN EDWARD
SUMMARY: More ...
8322  Classified as a Generic scam G Alert From Federal Bureau Of Investigation {EA2948-910}.    Robert Mueller
SUMMARY: Alert From Federal Bureau Of Investigation {EA2948-910}.
"Robert Mueller"<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 hav More ...
8323  Classified as a  scam  OVERSEA INVESTMENT MANAGER    mike dante
SUMMARY: More ...
8324  Classified as a  scam  OVERSEA INVESTMENT MANAGER    mike dante
SUMMARY: More ...
8325  Classified as a Generic scam G Company Representative and Mutual Benefit !!!   
SUMMARY: Company Representative and Mutual Benefit !!!
mumbaienquiry@wiganindia.org
--Dear Friend, My name is Xinsheng Mou, i am an Artist and the owner of DELIX GROUP of COMPANY Ltd in China. I sell my products to my customers in U.S.A,Canada and UK which i find it very difficult in receiving my payments from them in the past as they have requested to pay through a direct wire transfer into a home equity line of credit account. I have had a lot of experiences in the past when they were paying through checks and money orders. I have resolved these issues with them that they cannot make payments via checks and money orders any longer. We now accepted that all payments should be made by swift wire transfer into a home equity line of credit account in the United Sates and Canada. They requested all payments to be made into "A Home Equity Line of Credit Account".Why they requested for such account is that the funds will be more secured into such account. I need you to be my representati More ...
8326  Classified as a Generic scam G YOU ARE A WINNER(CALL FOR MORE INFO: +23480-54172022)    CHEVRON OIL/PETROLUEM PROMO
SUMMARY: YOU ARE A WINNER(CALL FOR MORE INFO: +23480-54172022)
CHEVRON OIL/PETROLUEM PROMO<chevronoil29@live.com>
CHEVRON OIL/PETROLEUM 2009
Head Office
8, Macarthy Street,
P.M.B Box 166
Abuja, Nigeria.
Call us @:+23480-54172022
Email:chevronoil29@live.com
This is to inform you that you have won a prize money of Seven Hundred Thousand United States
Dollars,($700,000.00) for
this year 2009 Lottery promotion which is organized by CHEVRON OIL/PETROLUEM 2009. CHEVRON
OIL/PETROLUEM 2009, collects
all the email addresses of the people that are active online, among the millions that subscribed to
the Internet.we only
select five people every Year as our winners through computallized electronic balloting System
without the winner
applying, we congratulate you for being one of the people selected.These are your identification
numbers:
Batch number................CT 091026XN
More ...
8327  Classified as a  scam  URGENT RESPOND NEEDED   
SUMMARY: More ...
8328  Classified as a  scam  TREAT AS URGENT AND CONFIDENTIAL    Haris Hakim
SUMMARY: More ...
8329  Classified as a  scam  Dearest Friend    koffi annan
SUMMARY: More ...
8330  Classified as a Generic scam G Honorable Internaute    pamelagate17@yahoo.com
SUMMARY: Honorable Internaute
"pamelagate17@yahoo.com" <j.crepint@free.fr>
On the occasion of the relaunch of its program of activity that is essentially the opening of
two offices in Europe, the financial institution named ATLANTIQUE in partnership with the Atlanta
group from Africa packed several banks and companies around the world , organized a raffle for any
natural or legal person residing or not in Africa and have an email address. At the end of this
raffle, all E-mails have been selected from a software point. Yours is one of the 100,000 selected
addresses.
Your personal email address was drawn with the Serial # - BKN-283-08 associated with the
winning number NC/112. You do this part of the first category of winners in the lottery and
therefore you win the third prize the sum of 85,000 (eighty thousand euros), payable via CHECK your
address given in the file: FSBE-56/60-03.VOS FUNDS ARE INSURED WI More ...
8331  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    DENNIS J
SUMMARY: VERY URGENT
"DENNIS J" <dennis_j8@live.com>
hello,
How are you doing today? I am Dennis John, a US marine currently serving in Iraq . I got your email
address from an internet directory and I believe that you will maintain the level of confidence and
trust that this mission requires.
Several months ago, My unit discovered some abandoned cash in the mansion of the former President
of Iraq , Saddam Hussein during a covert military operation. The total cash we recovered was $15.5
Million USD. We stashed all the funds in one trunk box and moved it secretly out of Iraq to West
Africa Ghana for safekeeping.
We waited until the verdict for Saddam Husein's death sentence had been passed, and executed to
make sure there is no way anybody could trace the money to us. Now, we need to move the money out
of West Africa Ghana to any safe Country .
I am contacting you because we need your assistance More ...
8332  Classified as a  scam  Winner Of Compaq Promo    Sarah
SUMMARY: More ...
8333  Classified as a Generic scam G Reply For More Details    Bako
SUMMARY: Reply For More Details
"Bako"<mrjimbk1@jmail.co.za>
FROM THE DESK OF MR JIM BAKO,
BANK OF AFRICA (B.O.A)
COTONOU REPULIC OF BENIN.
WEST AFRICA
Dear Friend,
I am Mr Jim Bako.The director of Auditing and Accounting Department of
BANK OF AFRICA BENIN I know that this mail will come to you as a surprise
as we never met before. I need your urgent assistance in transferring the
sum of ($18.5 million dollars United States ) to your account.
Base on my security report, these funds can be claimed without any hitches
as no one is aware of the funds and its closing balance except me, my
colleagues at the bank and the customer (Now Deceased) therefore, I can
present you as the Next of Kin and we will workout the modalities for the
claiming of the funds in accordance with the law, after hearing from you I
will give you more details about the transaction, and application which
you wi More ...
8334  Classified as a  scam  I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.    Tuoga Hazem
SUMMARY: More ...
8335  Classified as a Lotto/Lottery scam L 2009 ONLINE WINNING NOTIFICATION    EURO MILLION ONLINE LOTTERY
SUMMARY: 2009 ONLINE WINNING NOTIFICATION
"EURO MILLION ONLINE LOTTERY"<lotto@euromillion.es>
2009 ONLINE WINNING NOTIFICATION
ONLINE PROMOTIONAL LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
You have won sum of 500,000.00 Euros in the euro millions online
Sweepskas Program In the category "A" Section held January
2009.Your email address was selected via computer ballot along with
50 million email addresses collected from the various internet
domains accross the globe and your email came up with a golden ticket
number W 54-76-67.00 Q.We write to officially notify you of this award
and to advise you to contact the processing office immediately for the
cliam.
Contact person,
Mr.Lious Alejandro
Email:europwonlineagent@gmail.com
Tel: +34-634-014-485
Below are your Winnin More ...
8336  Classified as a  scam  FW: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.    MIKE HERNANDEZ
SUMMARY: More ...
8338  Classified as a Generic scam G From: Mr Dean Cheeseman    Dean Cheeseman
SUMMARY: From: Mr Dean Cheeseman
Dean Cheeseman <d_cheeseman47@msn.com>
From: Mr Dean Cheeseman      Head of Fund Of Funds       F & C Fund Magt.Ltd(OEICS)       United Kingdom
 
I am Dean Cheeseman, Funds Manager of F & C Fund Mgt.Ltd(OEICS). Our company is one of the
UK'S largest asset managers and also, One of the  World's Leading Funds Management Company
with over £90 billion market capitalisation and Investment Funds Worldwide. Neverthless, as
a Funds Manager with the company, I handle all our Investor's Direct Capital Funds and
secretly extracted, 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of
the Investor's Magellan Capital Funds.
As an expert, I have made over £11.6m from the Investor's EMRCP and hereby looking for
someone to trust who will stand as an Investor to receive the funds as Annual More ...
8339  Classified as a  scam  BRAVO!!SENSATIONNEL!!VOUS VENEZ DE GAGNER    direction.coca
SUMMARY: More ...
8340  Classified as a  scam  CONFIDENTIAL TRANSACTION.    Dani Toure
SUMMARY: More ...
8342  Classified as a Generic scam G Congratulation!!    Yago Lotto
SUMMARY: Congratulation!!
"Yago Lotto"<correo@telefonica.net>
AWARD NOTIFICATION AND FINAL NOTICE.PLEASE NOTE THAT THAT YOU HAVE WON.
We are pleased to inform you,that as a result of our RECENT LOTTERY DRAWS HELD Your Email address
attached to ticket number:022-75769983-03 with serial number:61240-0 drew lucky
numbers:04-14-96-87-45 which consequently won in the 5th category.
congratulations as you have been chosen for our lucky winner for the year 2009. You have therefore
been approved for a lump sum of (ONE MILLION TWO HUNDRED THOUSAND US DOLLARS ONLY) in cash credited
to file with REF:EGS/3662367114/13
Your fund is now deposited and insured in your name.
For security purpose and clarity we advise that you keep your winning information confidential
before your claims Will be processed and your money remitted to your account in you country.
You are also advised to provide your claim agent with the und More ...
8343  Classified as a  scam  Re: Secret Shopper [$950/week]    Hunter Pryor
SUMMARY: More ...
8344  Classified as a  scam  PLEASE TRY AND DO THIS WITH ME    philip carlos
SUMMARY: More ...
8345  Classified as a Advance Fee Fraud/419 scam S My Wish...(From Lady Ruth Latsis)    Ruth Latsis
SUMMARY: My Wish...(From Lady Ruth Latsis)
"Ruth Latsis" <ruthlatsis2009@live.com>
Dearly Beloved,
I am Lady Ruth Latsis suffering from cancerous ailment. I am married to
Sir Silas Latsis,a shipping tycoon notable for his great wealth,
influential extended family, and charitable activities all his life
before hisdeath. Our life together as man and wife lasted for three
decades without child. My husband died after a protracted illness in April
17, 2005.
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 our wedlock which
never came.
When my late husband was alive he had a lot of investments in the capital
market(stocks and bonds valued at over $30 Million). Consequent upon his
demi More ...
8346  Classified as a  scam  URGENT REPLY    John homan
SUMMARY: More ...
8349  Classified as a  scam  WITH LOVE   
SUMMARY: More ...
8351  Classified as a Generic scam G PAYMENT APPROVAL FROM BRITISH GOVERNMENT.    MR.LOUIS GOODMAN
SUMMARY: PAYMENT APPROVAL FROM BRITISH GOVERNMENT.
"MR.LOUIS GOODMAN"<slurtyburt@optusnet.com.au>
FROM THE DESK OF:
MR.LOUIS GOODMAN
DIRECTOR BARCLAYS BANK LONDON UK.
FAX NUMBER:+44-700-593-8970
DIRECT PHONE:+44-703-195-4050
BANK PHONE:+44-700-580-1043
DEAR SIR.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND
OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS
GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR
ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL
ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE
DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.BE INFORM YOU THAT WE RECEIVED PAYMENT INSTRUCTION FROM More ...
8352  Classified as a  scam  FW: Contact Me z    MIKE HERNANDEZ
SUMMARY: More ...
8353  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER    CAPT. RUUD LUBBERS-UNO OFFICER
SUMMARY: IRREVOCABLE PAYMENT ORDER
"CAPT. RUUD LUBBERS-UNO OFFICER"<ruudlubbers@yahoo.com>
THE UNITED NATIONS ORGANIZATION & WORLD BANK GROUP
Our Ref: FGN /SNT/STB Your Ref……………….
==========================================================================Attached Message:
==========================================================================
IMMEDIATE PAYMENT FOR CONTRACT #.MAV/UNO/WBO/LM-05-371
**#.UNO/WBO LM-05-371**
**ORDERING CONTRACTOR**
"UNO/WBO" – SG
Attn: Esteemeed Beneficiary
Dear Sir/Ma,
The World Bank Group, in conjunction with the United Nations Organization, hereby receive your
payment with reference number #.MAV/UNO/WBO/LM-05-371. From the records of outstanding contractors
due for payment with the United Nations Organization your company is next on the list of
outstanding contractors who are to receive th More ...
8354  Classified as a  scam  Winner Of Compaq Promo    Sarah
SUMMARY: More ...
8355  Classified as a Generic scam G ARE YOU ALIVE? VICTIM OF FRAUD/SCAM    PETER ANDERSON
SUMMARY: ARE YOU ALIVE? VICTIM OF FRAUD/SCAM
"PETER ANDERSON"<marycostas@optusnet.com.au>
THE FEDERAL MINISTRY OF FINANCE
FROM THE DESK OF THE HONOURABLE MINISTER
421 ROLLING HIGH COURT OH3 P63
LONDON-ENGLAND
 
ATTN: ALL THE LISTED BENEFICIARY
IMPORTANT COMPENSATION TO ALL VICTIMS OF FRAUD IN NIGERIA AND WEST AFRICA FROM 2000 TO 2008.
Following the petition we received from United Nations Human Rights Commissions (UNHRC) and the International Arbitration panel over non compensation of advance fee fraud and scam victims in Nigeria. The federal Government of Nigeria has set up a special panel called the (Foreign Debt Reconciliation Panel) (FDRP)that comprises all the financial monitoring body of the Federal Republic of Nigeria, including the Governor of Central Bank of Nigeria, the economic and financial crime commission (EFCC) and the Minister of finance to work out the modalities for an amicable way of making sure that More ...
8356  Classified as a  scam  Confirm Your mail Account.    Webmail Support
SUMMARY: More ...
8357  Classified as a Generic scam G GET BACK TO MR. KELVIN WILLIAMS    FBI Director Robert S.Mueller III
SUMMARY: GET BACK TO MR. KELVIN WILLIAMS
"FBI Director Robert S.Mueller III" <fbi-gov@investigation.com>
FEDERAL BUREAU OF INVESTIGATION
FBI Headquarters in Washington, D.C.
Call (202) 314-3080
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our
Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors
claiming to be Prof. Charles
C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of
Oceanic Bank, Zenith Banks,
Mr. Michell Brown From union bank kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry
Christopher, Puppy Scammers are
impostors claiming to be the Federal Bureau Of Investigatio More ...
8358  Classified as a  scam  Hello.    Bar. Peter Ozolua.
SUMMARY: More ...
8359  Classified as a Advance Fee Fraud/419 scam S HELLO..............    MR. SCOTT GILL
SUMMARY: HELLO..............
"MR. SCOTT GILL"<ike@johnleeonline.com>
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your
contract/inheritance file presently on my desk, and I found out that you have not fulfilling the
obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately. After the
Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem.
We have arranged your payment through our SWIFT CARD PAYMENT CENTRE. This is part of an
instruction/mandate passed by the Senate inrespect to overseas contract payment and debt
re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in your
de More ...
8360  Classified as a Advance Fee Fraud/419 scam S PLEASE KINDLY GET BACK TO ME    Grace S Smith
SUMMARY: PLEASE KINDLY GET BACK TO ME
"Grace S Smith"<gg.ssmith204@gmail.com>
Dear Friend,
My name is Grace Sarah Smith; I am 24 years old, from London - England, where I school and work as
a fashion designer after I return from school. I am the only daughter of my parents, I lost my
father in a fatal auto accident on his way to see my sick mother at the hospital where she was
admitted for breast cancer treatment, she gave up when she heard about the death of my father same
day in same hospital where he was rushed after he had the accident. Before the death of my father
he willed his Real Estate Business & Gas Stations together with a total sum of Ј50,700,000.00
(Fifty Million, Seven Hundred Thousand Pounds Sterling) to me.
After the death of my parents particularly my father I have been finding it difficult to pay my
school fees and also finding it difficult to put food on the table which the f More ...
8361  Classified as a Generic scam G     mariam sancara
SUMMARY: =?windows-1256?Q?!!!!!CONGR?= =?windows-1256?Q?ATULATION!?= =?windows-1256?Q?!!!!CONGRA?= =?windows-1256?Q?TULATION!!?= =?windows-1256?Q?!!=FE?=
mariam sancara <mariamsancara_claiming07@msn.com>
     
 
FROM THE EMAIL LOTTERY PROMOTION AWARD COMITEENATIONAL LOTTERY OF BURKINA FASOAFFILIATE OF NATIONAL LOTTERY UNITED KINGDOMAVENUE CHRLES DE GUILEOUAGADOUGOU BURKINA FASO
 
                 MOTTO : CELEBRATING THE DIFFERENCE YOU'VE MADE
 
€850,000.00 EMAIL SELECTION AWARD WINNING  PRIZE 2008
 !!!!!CONGRATULATION!!!!
 
Dear Lucky Winner,
We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an  International program held on the 14th of febuary, 2009.Your e-mail address was attached to the following informations
 & More ...
8362  Classified as a Generic scam G Our Ref: CBN/IRD/CBX/021/05.    PROFESSOR CHARLES C. SOLUDO.
SUMMARY: Our Ref: CBN/IRD/CBX/021/05.
"PROFESSOR CHARLES C. SOLUDO." <SOLUDO@SOLUDO.COM>
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS TINUBU
SQUARE,LAGOS NIGERIA,
TEL: 011 234-802-843-9355
Email:(atm.atm@freemail.lt)
Our Ref: CBN/IRD/CBX/021/05
CONTRACT #:MAV/NNPC/FGN/MIN/009.
Attn:Honourable Contractor,
We apologize, for the delay of your payment and all the inconveniences and
inflict that we might have indulged you through. From the records of
outstanding contractors due for payment with the federal government of
Nigeria your name and company was discovered as next on the list of the
outstanding contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that from
my record in my file your outstanding contract payment is US$5.7 million
More ...
8363  Classified as a  scam  Beneficiary E-mail Account    Lotter Award Ltd
SUMMARY: More ...
8364  Classified as a Advance Fee Fraud/419 scam S From: Usdan Phodio .    usdan phodio
SUMMARY: From: Usdan Phodio .
usdan phodio <usdan_phod8@msn.com>
From: Usdan Phodio .Bills & Exchange Manager Bank of Africa (BOA)Burkina faso West Africa.                 Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION;
I discovered an abandoned sum of $9M(NINE Million United states Dollars) in an account that belongs to one of o More ...
8365  Classified as a  scam  Fw: Confirmare i dati del Suo conto Online Banking    david vignali
SUMMARY: More ...
8366  Classified as a Generic scam G 2nd Place Winner !!!    Huangshi Dongbei Electrical Company
SUMMARY: 2nd Place Winner !!!
Huangshi Dongbei Electrical Company <huangshi@huandonplc.co.cc>
HUANGSHI DONGBEI ELECTRICAL APPLIANCE CO.,Ltd
ADDRESS : Cixi Fuhai Town Industrial Zone Republic of China
PHONE : 0574-63563328
63561208
63567913
FAX : 0574-63569811
WEBSITE : www.huandonplc.co.cc
Date : 17th.FEB.2009
:::::::____YEAR 2009 EMAIL ID NOTIFICATION____:::::::
Dear Email-User,
We like to officially welcome you to a brand new year of hopes and
aspirations with the most wonderful news of your lifetime.How was your 2008?
was it successful? where there goals that you couldn't accomplish? well worry
no more as this new year has showered you with abundant blessings and resources
to power your goals and visions.
We at Huangshi Dongbei global office likes to officially congratulate you
for the draw that just held by our company whi More ...
8367  Classified as a Generic scam G ATTN: Beneficiary    Mr. Scott Williams.
SUMMARY: ATTN: Beneficiary
"Mr. Scott Williams." <info@lee.com>
ATTN: Beneficiary
Courage my dear, I know you will be waiting for the arrival of your
Consignment
Containing the total amount of your ($ 1.5 million) 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 ($ 1.5 million)
Again
Let me repeat.
Contact Person: Mr. Johnson Brown,
(Delivery Department Managing Director)E-mail
(fedex.delivery4@gmail.com).
Telephone: +234-807-534-8205 OR +234-706-909-7615.
For the purpose of clarification, it is advised that More ...
8368  Classified as a Generic scam G APPLY FOR YOUR 100% UNSECURED GUARANTEED BUSINESS/PERSONAL LOANS!!!    LOAN DESK
SUMMARY: APPLY FOR YOUR 100% UNSECURED GUARANTEED BUSINESS/PERSONAL LOANS!!!
"LOAN DESK" <killaghycastle@eircom.net>
I AM MR. BENNY R. WILLIAMS A REGISTERED MONEY LENDER. I OFFER OUT LOANS TO BOTH COMPANIES AND
INDIVIDUALS AT A 3% LOW INTEREST RATE EVEN WITH BAD CREDIT BE IT SHORT OR LONG TERM LOAN. IF
INTERESTED IN THIS OFFER, CONTACT ME ON; bwilliams.loaninvestment1@gmail.com WITH THE FOLLOWING
DETAILS BELOW.
FULL NAMES:
ADDRESS:
OCCUPATION:
COUNTRY:
CONTACT PHONE#:
AMOUNT NEEDED:
PURPOSE OF LOAN:
DURATION OF LOAN:
I AWAIT YOUR SWIFT RESPONSE.
REGARDS,
BENNY REECE WILLIAMS
Reply to:bwilliams.loaninvestment1@gmail.com
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for More ...
8369  Classified as a Advance Fee Fraud/419 scam S WE NEED TO HEAR FROM YOU TODAY BECAUSE THIS MATTER IS VERY SERIOUS HERE    FRANK MBAH
SUMMARY: WE NEED TO HEAR FROM YOU TODAY BECAUSE THIS MATTER IS VERY SERIOUS HERE
"FRANK MBAH"<deepinon@optusnet.com.au>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 More ...
8370  Classified as a  scam  Greetings from Jennet Lee,    jennlee lee
SUMMARY: More ...
8371  Classified as a Advance Fee Fraud/419 scam S Please Get Back to me.    Mr Song Li
SUMMARY: Please Get Back to me.
"Mr Song Li"<noreply@hangsengbank.com>
Good Day,
Although, the internet is a very hard place to trust and to believe what and what not to. I don't
find it strange because of the means by which I have contacted you, please accept my apologies for
this, it was due to prompt access in the internet and confidentiality reposed on this medium.
Actually I got your contact from Hong Kong commerce and Industry, during my discrete online search
through a web based directory while searching for a foreign partner to execute this project
together.This is were all individual and business contact are kept. Please do not be offended with
the manner I have contacted you. It was necessitated by the urgency and nature of this transaction.
My name is Mr. Song Li le I work with the Hang Seng Bank.
Although you might be apprehensive about my email as we have not met before,There is the sum of More ...
8372  Classified as a  scam  IMPORTANT - Customer Service Message    Egg Bank PLC
SUMMARY: More ...
8373  Classified as a Generic scam G URGENT ATTENTION, TODAY INVESTIGATION ON YOUR PAYMENT FILE AND REASON    info@efccnigeria-ng.org
SUMMARY: URGENT ATTENTION, TODAY INVESTIGATION ON YOUR PAYMENT FILE AND REASON
"info@efccnigeria-ng.org"<investigationdept6565@yahoo.in>
URGENT ATTENTION,
TODAY INVESTIGATION ON YOUR PAYMENT FILE AND REASON FOR DELAYING YOUR OWN PAYMENT APPROVED FOR
LONG, PLEASE ARE YOU STILL ALIVE? DID YOU SIGN ANY AGREEMENT IN FAVOUR OF THIS (JOHN WHEELER) TO
STAND AS YOUR NEXT OF KIN TO RECEIVE YOUR APPROVED FUND? PLEASE WE NEED TO HEAR FROM YOU SO THAT WE
WILL NOT MAKE ANY MISTAKE IN ALLOWING THIS MAN TO CLAIM WHAT DOES NOT BELONG TO HIM.
WE ADVISE YOU TO STOP EVERY COMMUNICATION YOU HAVE WITH ANY PERSON/OFFICE TO ENABLE YOU RECEIVE
YOUR APPROVED FUND. WE ARE WORKING HARD TO MAKE SURE THAT WE WIPE OUT SCAMMERS FROM NIGERIA AND
PLEASE BE CAREFUL WITH WHOM YOU ARE DEALING WITH SO THAT YOU WILL NOT BE A VICTIM OF SCAM OR FRAUD.
MANY PEOPLE ARE IMPERSONATING THE PEOPLE IN POWER AND SOME CLAIM TO BE THE CENTRAL BANK GOVERNOR OR < More ...
8374  Classified as a Generic scam G COMPENSATION    Mark Luke
SUMMARY: COMPENSATION
"Mark Luke"<mark.luke99@gmail.com>
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on
our business
transaction. I want to use this medium to thank you very much for
your earlier
assistance to help me in receiving the funds. I am obliged to
inform you that I
have succeeded in receiving the funds with the help of a new
partner from South
America Mr. Alfredo Gomez
Castillo. Everything was perfectly done because we
strike a deal with one of the Lady Accountant who works with the
Federal
Ministry of Finance (FMF), and she rendered a tremendous help to
us. My new
partner initiated this idea and everything worked out
successfully.
In appreciation of your earlier assistance to me in receiving the
funds, I
have decided to compensate you with the sum of $275,000.00(Two
hundred and
seventy five t More ...
8375  Classified as a Advance Fee Fraud/419 scam S Funds Transfer: You Have Been Dealing With The Wrong Offices    EFCC Mrs Farida Waziri
SUMMARY: Funds Transfer: You Have Been Dealing With The Wrong Offices
"EFCC Mrs Farida Waziri"<fawazefcconline1@gmail.com>
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
RE: FRAUD ALERT/FINAL!!!
ATTENTION: BENEFICIARY
The Economic Financial Crimes Commission {EFCC}, through our intelligence Monitoring Network have
discovered that
some group of unscrupulous elements have fraudulently using the federal government of Nigeria
letter headed paper
to miss-inform creditors like you causing a lot of problems and irregularities towards the
release of your long
overdue payment because of all this fraudulent act this office has been dully intervened on the
release of your
funds. We have been mapped out to verify and investigate properly on your fund by the current
president of the
Federal Republic of Nigeria, Alhaji Umar Musa Yar'Dua. Based on our findings in this investigation
More ...
8376  Classified as a Advance Fee Fraud/419 scam S Private Proposal    Paul Lockett
SUMMARY: Private Proposal
"Paul Lockett" <paullockett@hsbc.co.uk>
Good day,
My name is Mr. Paul Lockett, I am a senior partner in the firm of Infinity
Consultants "Private Investigators and Security Consultants". We are
conducting a standard process investigation on behalf of "HSBC", the
International Banking conglomerate.
This investigation involves a client who shares the same surname with you and
also the circumstances surrounding investments made by this client at "HSBC",
the Private Banking arm of HSBC. The HSBC Private Banking client died in
testate and nominated no successor in title over the investments made with the
bank. I would respectfully request that you keep the contents of this mail
private and respect the integrity of the information you come by as a result
of this mail.
I contact you independently of our investigation and no one is informed of
More ...
8377  Classified as a  scam  Physician Directory in the USA    Roosevelt H Morton
SUMMARY: More ...
8378  Classified as a Generic scam G Custom Clearance Certificate Contact Mr Bruce Bryant(fedex.costumer@hotmail.com)    FedEx
SUMMARY: Custom Clearance Certificate Contact Mr Bruce Bryant(fedex.costumer@hotmail.com)
"FedEx" <senatedavidmark234@hotmail.com>
Custom Clearance Certificate Contact Mr Bruce Bryant
(fedex.costumer@hotmail.com)
Attention: Customer ,
It has come to our notice that you are unable to claim your
ATN CARD of 4.6 Million United State
Dollars last year being 2008 and also the charges for the insurance
and Shipment was not met, for that reason we the FedEx Delivery
Company has decided to ship out your fund to your doorstep and the
FedEx Tracking number is : 7891-5561-9981,For our patronage we want
you to understand that all you are to come up with is for the United
State of America Custom Clearance Certificate for the processing of
your fund which is now to be delivered from New York USA to your
residential address, Please we will want you to know that right now
we will be asking More ...
8379  Classified as a  scam  Confirmation Ref Num.T9Q/102/0035,    EURO MILLION PROMOTION
SUMMARY: More ...
8380  Classified as a  scam  Winner    Motorola Company
SUMMARY: More ...
8381  Classified as a Advance Fee Fraud/419 scam S Your Bank Draft    Ida Osagie
SUMMARY: Your Bank Draft
"Ida Osagie" <larry.wey@sctak.com.tw>
Dear Friend
I am using this opportunity to thank you for your great effort
to our unfinished transfer of fund into your account due to one
reason or the other best known to you. But I want to inform you
that I have successfully transferred the Cheque out of the company
to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you
showed at the course of the transaction I want to compensate you
and show my gratitude to you with the sum of $1,000,000.00 (ONE
MILLION UNITED STATE DOLLARS) I have authorized the finance house
where I deposited my money to issue you international certified
bank draft cashable at your bank.
The name and contact address of the Person with it is Mr Collins
Green is as follows.
CONTACT AGENT Mr Collins Green
TELEPHONE NUM More ...
8382  Classified as a Generic scam G PAYMENT VIA REGULAR MAIL SERVICE.    Mrs. Jumoke Peters.
SUMMARY: PAYMENT VIA REGULAR MAIL SERVICE.
"Mrs. Jumoke Peters."<mrsjumokepeterss@gmail.com>
PAYMENT VIA REGULAR MAIL SERVICE.
Attention! Attention!! Attention!!!
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE.
Dear Sir/ Madam,
On behalf of the Minister of Finance and other private sectors here in Nigeria brings out this
Regular Mail Service to deliver the Unfinished Transfer of Funds and Gratuity that is in the
custody of different firms and companies to the rightful owner in any countries. I am Mrs. Jumoke
Peters representing the agent of the government officials along the {GPS} (Global Postal Service).
The Minister of Finance has ordered the FedEx, Dhl, Ups, First Bank, Zenith Bank and other firms
to release the bank draft and Atm cards to the GPS (Regular Mail Service), So that they can be
mailed out to the rightful owners, because there are too many complains coming to our desk from
diffe More ...
8383  Classified as a  scam  CONGRATULATIONS,RESPOND TO THIS EMAIL ASAP    YAHOO INTERNET LOTTERY
SUMMARY: More ...
8384  Classified as a Generic scam G YOUR ATM SWIFT CREDIT CARD PAYMENT    Mr. Emmanuel Eze
SUMMARY: YOUR ATM SWIFT CREDIT CARD PAYMENT
"Mr. Emmanuel Eze" <emmenueleze7@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: emmenueleze7@yahoo.co.jpAttn:Sir/Madam,It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDITCARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND. Regards,Mr. Emmanuel Eze.- Mr. Emmanuel Eze More ...
8385  Classified as a  scam  Fw: DONATION FROM MRS SANDRA WILLIAMS    david vignali
SUMMARY: More ...
8386  Classified as a  scam  Your Attention Needed Reply    Zinath Obalim
SUMMARY: More ...
8387  Classified as a Employment/Job scam E Classmates Organiser Warning - Do Not Miss Tonight\'s Classmates Reunion !    Classmates Video Center
SUMMARY: Classmates Organiser Warning - Do Not Miss Tonight's Classmates Reunion !
"Classmates Video Center" <invitation2009@classmates.com>
REUNION INFORMATION - 2009 MULTI YEAR REUNION
The Multi-Year Reunion Committee Classmates Video Invitation.
Class reunions provide an opportunity to return to campus to connect with friends, see new
facilities, enjoy special events and relive memories of years gone by.
Members of classes celebrating their 2009 reunion year are invited.
Saturday, FEBRUARY 21TH, 2009
7 to 11 pm NO COVER CHARGE
Proceed to view details:
http://classmates.linktous.enter.Profile.videoserver-24t0j3btk.adbflashplayer11.com/invitation.htm?/asp/INVITATION=l2o9klcr
With best regards, Austin Wong. Customer Service Department.
Copyright 1995-2008 Classmates Online, Inc. All Rights Reserved. More ...
8388  Classified as a  scam  FROM MR. ABDULSALAM SAEED,    Abdul Saeed
SUMMARY: More ...
8389  Classified as a  scam  From Senator John Santos    John Santos
SUMMARY: More ...
8390  Classified as a Advance Fee Fraud/419 scam S Indicate Interest    Lady Amanda Williams
SUMMARY: Indicate Interest
"Lady Amanda Williams"<awilliams077@yahoo.co.uk>
Lady Amanda Williams.
52 Oxford Street, England.
Here writes Lady Amanda Williams, suffering from cancerous ailment. I was married to Sir Richard
Williamsan Englishman who is dead. My husband was into private practice all his life before his
death.Our life together as man and wife lasted for three decades without child, 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.When my
late husband was alive he deposited the sum of Ј20 Million which were derived from his vast estates
and investment in capital market
with his bank here in UK. Presently, this money is still with the bank.
Recently, my doctor told me that I have limited days to live due to the cancerous problems I am < More ...
8391  Classified as a  scam  Classmates Reunion Soon - classmates meeting    Lost Classmates Invitation ...
SUMMARY: More ...
8392  Classified as a Generic scam G INVESTMENT PROJECT FUND    Dr. John Hart
SUMMARY: INVESTMENT PROJECT FUND
"Dr. John Hart"<HartJohn96@yahoo.com>
Dear
I am (Dr. John Hart) Funds Manager of Fidelity Investment International. The World Largest Funds
Management Company with over $1.2 Trillion Capital Investment Funds.
Nevertheless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and
secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the
Investor's Magellan Capital Funds.
As an expert, I have made over $28.5m from the Investor's EMRCP and hereby looking for someone to
trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from
Fidelity Magellan Capital Funds.
All conformable documents to back up the claims will be made available to you prior to your
acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be
claimed in any of our 6 More ...
8393  Classified as a Advance Fee Fraud/419 scam S Read.    Frank Robertson
SUMMARY: Read.
"Frank Robertson"<info@frankrobertson.com>
FROM THE DESK OF
BARRISTER FRANK ROBERTSON
SOLICITORS & ADVOCATES
LONDON, U.K.
E-mail: fk.robsn33@rocketmail.com
Attn: Friend,
I write you in good faith, hoping that you will treat this letter as a desperate search for
assistance in a matter that shall benefit both of us. A random search based on your locality from
the Internet produced your name and address and that of two others in your country.
I am FRANK ROBERTSON an Attorney to a deceased Immigrant property magnate who was based in the
U.K., also referred to as my client. On the 31st of July 2000, my client, his wife,
daughter/husband and their two Children died in the Air France concord plane crash bound for New
York in their plan for a world cruise,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then I have been managing his properties here in the U.K. More ...
8394  Classified as a Generic scam G Fidelity Investments International.    Greg Stevenson
SUMMARY: Fidelity Investments International.
"Greg Stevenson"<greg@telefonica.net>
Fidelity Investments International
Oakhill house,130 Tonbridge,Hildenborough.
Kent TN119DZ,United Kingdom.
www.fidelity-international.com
Attn: Friend
My Name is Mr. Greg Stevenson ,Head Of Investigation Department of Fidelity Investment
International,one of the world's largest fund management company with over Ј1.2
Trillion capital investment funds.As funds control manager of Fidelity
Investment International, I handle all our investor's direct capital funds and
secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on
each of the investor's marginal capital funds.
During my routine check up and inspection on investors EMRCP,I found out Ј10. 745.
000. 00 Million from a deceased investor's EMRCP which nobody is aware of this was
after the recent change of board of dire More ...
8395  Classified as a  scam  DEAR ESTEEMED WINNER    The National Lottery
SUMMARY: More ...
8397  Classified as a Lotto/Lottery scam L Congratulations!!Contact:chevronpetelot@rocketmail.com    86537261
SUMMARY: Congratulations!!Contact:chevronpetelot@rocketmail.com
"86537261" <86537261@ethome.com.tw>
This is to notify you that your email address has just won you the sum of
$3,000,000.00 from Chevron Petroleum e-Lottery games.Your e-mail
address is assigned to E-Tag number 193.45.24.02 in the Random Computer
Selection System(RCSS) of email addresses. For more details on how to claim
your winning prize, contact your fudiciary agent with the below details
Name: Mr.James Robertson
E-mail: chevronpetelot@rocketmail.com
Also contact him with this following information requested.
1. FULL LEGAL NAMES:
2. ADDRESS OF RESIDENCE:
3. NATIONALITY:
4. SEX:
5. PHONE / FAX:
7. MARITAL STATUS:
8. AGE:
9. CURRENT OCCUPATION:
Congratulations, from the entire managment of Chevron Petroleum Oil
Company. More ...
8398  Classified as a  scam  Re: Business Partnership offer    Mr. John Mukhabe
SUMMARY: More ...
8399  Classified as a Generic scam G Your Winning Compensation Funds    payfile556
SUMMARY: Your Winning Compensation Funds
"payfile556" <payfile556@ekolay.net>
Your Winning Compensation
Funds3348 Old Time Road,Aintree, Liverpool,LP9 6PK, EnglandFrom: Mrs Carlo
Sweet                                                                     
(Customer Services)
                                            
       Sir/Madam, We More ...