The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Saturday 10th 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

8400  Classified as a Generic scam G {***National-lotto HotPicks***}Draw 1372 !    National-lotto HotPicks
SUMMARY: {***National-lotto HotPicks***}Draw 1372 !
"National-lotto HotPicks"<wnlcs@hotmail.co.uk>
{***National-lotto
HotPicks***}
Draw 1372 Sat 14 Feb 09
Jackpot for this draw: GBP Ј5,500,000
LUCKY NUMBERS: (03)(07)(24)(25)(26)(41)
Bonus #: (28)
Serial Numbers: 5388/02
Ref: UKNL/9970X3/34
Batch: 084/02/ZE369
-----------------------------------------------------------------------------------------------------------------------------------------------------------------
ATTENTION:
We announce to you the draw of our programs held on Sat 14 Feb 09 in London. Your e-mail address
with serial numbers 5388/02
drew the lucky numbers: (03)(07)(24)(25)(26)(41), (28) which subsequently won you the sweepstake in
the 2nd category.
You have been approved to claim a total sum of Ј5,500,000(Five million, five hundred thousand,
Great Britain Pounds) in cash c More ...
8401  Classified as a Generic scam G SUBJECT MATTER: SINCERE COMPENSATION    MR JOHN KING
SUMMARY: SUBJECT MATTER: SINCERE COMPENSATION
"MR JOHN KING" <engdavidmartins@yahoo.com.hk>
From: MR JOHN KING
(Philanthropist)
Subject matter: Sincere Compensation:
You might find it so difficult to remember me. Though, it is indeed, a
very long time. I am much delighted and privileged to contact you
again,after couple of years now.
It takes fate, courage and God's fearing to remember old friends and at
the same time, to show gratification to them, despite circumstances that
made things, not worked out as we projected then.I take this liberty to
inform you that, the transaction we were pursing together, finally worked
out by God's infinite mercy and I decided to contact you, just to let you
know. I have conscience as a human being, due to your tremendous effort
and contribution to make things work out in retrospect.Meanwhile, I must
inform you that, I am presently in Luxemburg for numerou More ...
8402  Classified as a Advance Fee Fraud/419 scam S Hello (See Information As Requested)    Mr. W Qin
SUMMARY: Hello (See Information As Requested)
"Mr. W Qin" <wqin@yahoo.com.hk>
Dearest One,
Compliments of the season to you, allow me to introduce myself, I am the
personal Assistant to Mr. Wang Qin, Staff of Standard Chartered Bank. I am
writting in respect of a Chinese customer of my bank Mr. Zhu Li,dual citizen
of China , who died in a plane crash on Monday, September 2, 1998 GMT 14:22
UK while he was flying from New York toGeneva.
I got your email account while searching for a business oriented personality
in my private study on the internet.
Please see for more information.
http://edition.cnn.com/WORLD/9809/swissair.victims.list/index.html
The late Mr. Zhu Li left in our deposit the sum of seventy five million,
seven hundred and fifty thousands dollars ($75,750,000.00 million USD) and
nobody will ever come for this money because there is no next of kin in his
documents.
More ...
8403  Classified as a Generic scam G Correcting mistakes   
SUMMARY: Correcting mistakes
<customer.services@abbey.com>
 
Dear Client,
We have improved a new security feature for the e-banking accounts owned by our clients - called "Associate your E-Banking account with your unique IP Adress".To be able to use it and register your unique IP Adress,you must update immediately your account information in this way being sure that nobody besides you will be able to access your e-banking account from now on.
To update your account information,please login from the link below :
http://www.abbey.co.uk/login.php
Attention !!!
If you won't update your personal account information in 24 hours,you will have to come personally to our employers with the proof that you are the right holder of the account.This can cause a lot of time wasted which we believe that it doesn't brings any beneficies.
Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent's Place, Londo More ...
8404  Classified as a  scam  I NEED YOUR URGENT RESPONSE.    omratanko
SUMMARY: More ...
8405  Classified as a  scam  FROM THE CO-ORDINATOR:   
SUMMARY: More ...
8406  Classified as a  scam  ABSA - Security Reset    ABSA
SUMMARY: More ...
8407  Classified as a Generic scam G WE CAN WORK TOGETHER FOR OUR MUTUAL BENEFIT    MR WILLIAM YOUNG
SUMMARY: WE CAN WORK TOGETHER FOR OUR MUTUAL BENEFIT
"MR WILLIAM YOUNG"<williamyoung08@gmail.com>
MR WILLIAM YOUNG
CAPITEC GROUP LIMITED SOUTH AFRICA
TEL: 27 71 085 6237 PRIVTE EMAIL: willy_young2006@yahoo.com
Complements of the day
Thank you for giving me your time. Please be patient and read my letter to you.
I am MR WILLIAM YOUNG a staff of CAPITEC Group attached in Private Banking Services. I am
contacting you concerning a customer and, an investment placed under our banks management 4 years
ago, I contacted you independently of our investigation and no one is informed of this
communication and I would like to intimate you with certain facts that I believe would be of
interest to you. In 2003, the subject matteref: bb/capitec/bank/73 came to our bank to engage in
business discussions with our Private Banking Services Department. He informed us that he had a
financial portfolio of $13.35 mill More ...
8408  Classified as a  scam  RE:WARMEST GREETING    nadine kone
SUMMARY: More ...
8409  Classified as a  scam  ABSA - Security Reset    Absa Internet Banking
SUMMARY: More ...
8410  Classified as a  scam  WINNING INFORMATIONS:    lornamellorr@libero.it
SUMMARY: More ...
8411  Classified as a Generic scam G Your Recent Payment    Financial Services
SUMMARY: Your Recent Payment
"Financial Services" <helpnow@g2gm.com>
The following message is
for Homeowners who
are
UNABLE to refinance
their homes or afford their current
payments:
Tired of being told no by
the banks? Modify your existing loan to terms that you can afford to
pay. Stop your foreclosure and get a clean slate. 
 
H.E.L.P. NOW program
We negotiate with your lender on your
behalf to obtain terms you can afford.
Typical
results include: Reduced
mortgage payment, Three to Twelve months without a mortgage
payment, reduced interest rate, reduced principle
balance (loan balance) and fixed rate.
We also offer access to our Re More ...
8412  Classified as a Employment/Job scam E Looking for extra Income? Please Read.   
SUMMARY: =?iso-8859-5?B?TG9va2luZyBmb3IgZXh0cmEg?= =?iso-8859-5?B?SW5jb21lPyBQbGVhc2UgUmVh?= =?iso-8859-5?B?ZC4=?=
<bestoffer@smallbusiness.com.au>
Dear Sir/Madam.
Due to company expansion onto European/Pacific financial market we will need regional
representatives in Australia/New Zeland.
We have full and part time positions available. The vacancy will be opened until 28th of February
2009. We offer $2100 p/month.
Contact Jualia Backs Replay subject -=Interested=- : jb.wbsl@gmail.com
We will be providing full training if you suit our organization. You must have at least a work
permit to apply. Experience in financial field is preferable but not a must. Thank you for your
time.
W.BIZ.S.L ltd.
Jualia Backs.
Offer Department. More ...
8413  Classified as a Advance Fee Fraud/419 scam S Confirm Reciept    PHILIP MARTINS
SUMMARY: Confirm Reciept
"PHILIP MARTINS" <philipmartins@hsbc.co.uk>
Dear Friend,
Good day, I am Philip Martins, staff of HSBC Bank,I have a business
proposal of ($48,350,000.00 USD), If you find yourself able to work with
me, contact me through this email account for more details.
Email: philip_martins@ubbi.com
Regards,
Philp Martins More ...
8414  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION :URGENT    ROBERT S. MUELLER, III
SUMMARY: FEDERAL BUREAU OF INVESTIGATION :URGENT
"ROBERT S. MUELLER, III"<correo@telefonica.net>
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
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, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick
Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim
Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Puppy Scammers are impostors
claiming to be the
Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have
not received your
payment is because you have not fulfilled your Financial Obli More ...
8415  Classified as a Generic scam G Your Recent Payment    Payment Division
SUMMARY: Your Recent Payment
"Payment Division" <pymnt@msn.com>
The following message is
for Homeowners who
are
UNABLE to refinance
their homes or afford their current
payments:
 
 
Tired of being told no by
the banks? Modify your existing loan to terms that you can afford to
pay. Stop your foreclosure and get a clean slate. 
 
H.E.L.P. NOW program
We negotiate with your lender on your
behalf to obtain terms you can afford.
Typical
results include: Reduced
mortgage payment, Three to Twelve months without a mortgage
payment, reduced interest rate, reduced principle
balance (loan balance) and fixed rate.
More ...
8416  Classified as a Advance Fee Fraud/419 scam S Good News For You   
SUMMARY: Good News For You
infor_1@nifmail.jp
FROM THE DESK OF DR PETER ROBERT
CHAIRMAN ECOWAS CONTRACT AWARDING
COMMITTEE ECOWAS FUND HEADQUARTERS
P.M.B.5028 ACCRA-REPUBLIC OF GHANA
EMAIL:(mikepolson01@gmail.com)
Dear: Friend,
I am DR. Mike Polson, Chairman, Economic Community of West African States (ECO
WAS) Contract Awarding Committee of with its fund Headquarters in Accra-Ghana.
I got your information in a Professional database when I was searching throug
h Internet for a reliable,honest and trustworthy person to entrust this busine
ss with.I was simply inspired and motivated to pick your contact from the many
names in the list of the directory. After discussing my view and your profile
with my colleagues,they were very much satisfied and decided to contact you i
mmediately for this mutual business relationship.We wish to transfer the sum o
f (USD $19,500,000.00) into your personal or company` More ...
8417  Classified as a Generic scam G Contact Paymaster NOW!    Dr Samuel Nelson
SUMMARY: Contact Paymaster NOW!
"Dr Samuel Nelson"<nelson@compensations.com>
Dear Friend,
I wish to inform you of the verdict reached by the Resolution Panel on Foreign Payments for
Lotto/Grant Email Promotions, Contract Payments and Inheritance Claims. This Panel was set up to
compensate you with the sum of $150,000.00 (One Hundred and Fifty Thousand US Dollars Only);
contact the Paymaster General (Mr. Paul Rice) immediately to verify and receive this sum awarded to
you. Find details as follows:
Name: Mr. Paul Rice
E-mail: pr8187@gmail.com
Regards,
Dr Samuel Nelson
Chairperson, Resolution Panel. More ...
8418  Classified as a Generic scam G PART PAYMENT TRANSFERRED TODAY    Wnyoung Chan
SUMMARY: PART PAYMENT TRANSFERRED TODAY
"Wnyoung Chan"<wyoun@chanaconstruction.net>
Dear Associate,
I just want to inform you that am on my way and let you know that I have just sent the payment via
Western union in your name as I do not have your account details correctly.
I also want you to have the payment information below:
Money Transfer Control Number (MTCN): 144-415-2620
Amount Sent: $162,000 USD
Text Question: My car colour ?
Answer: Wine
Sender Name : Wnyoung Chan.
You can go to any Western union location right now and pick up the cash . I hope that you have a
Western Union card / Promo code? You will need this to send or claim amount above $12,000 USD from
any Western Union agent or location.
My company will be sending my team to Chile this week.
I am already on my way to join my team in completing the unfinished bridge construction project in
Chile. We may leave town More ...
8419  Classified as a Advance Fee Fraud/419 scam S Please do get back to me    Miss Lucy Boga
SUMMARY: Please do get back to me
"Miss Lucy Boga"<lucyboga02@googlemail.com>
With due respect,
My name is Miss Lucy Boga Doudou, the first daughter of the Interior Minister, Emile Boga Doudou of
(Ivory coast)
i am residing in ENGLAND , who was killed in the September 19,2002 mutiny that equally led to the
death of Robert
Guei, the leader of the defunct military junta in the country. Please you can see more details on
the web pages
below.
http://www.cnn.com/2002/WORLD/africa/09/21/ivory/index.html
http://news.bbc.co.uk/2/hi/africa/2268718.stm
My mother died just last year after a heart attack. I want you to please, assist me transfer Four
Million, Five
Hundred Thousand US dollars(US$4,500,000) left in a fixed/ suspense account in one of the
international banks
abroad by my late father. I am looking for a God fearing person to help me. I want to transfer this
money More ...
8420  Classified as a Advance Fee Fraud/419 scam S Dear beloved friend,    Mrs. Rose Mary
SUMMARY: Dear beloved friend,
"Mrs. Rose Mary"<mrsrosemary@love.com>
Dear beloved friend,
I know that this letter may be a very big surprise to you, I came across your email contact from my
personal search and I instructed the doctor here in this hospital to help me email you and I
believe that you will be
honest to fulfill my final wish before I will die.
I am Mrs. Rose Mary from Netherland, I am 68 years old, I am deaf and suffering from a long time
cancer of the breast.From all indication my condition is really deteriorating, and my doctors have
courageously advised
me that I may not live beyond the next two months, this is because the cancer stage has reached a
critical stage.
I was brought up in a motherless babys home, and was married to my late husband for twenty years
without a child. My husband and I are true Christians,we lived all day in Abidjan, Ivory coast,
since he was wo More ...
8421  Classified as a Lotto/Lottery scam L claim    Award co-ordinator
SUMMARY: claim
"Award co-ordinator"<garylevine@optusnet.com.au>
Dear Internet User.
We are happy to inform you that your email address have emerged winner of
(DOLLARS $500,000) in GLOBAL AWARD PROMOTION.
The online cyber draws was conducted from an exclusive list of 500,000.00
email addresses of individuals,corporate bodies,Students and staff email
addresses picked by an advanced automated random computer selection from
the web.
Your email address is attached to REF NO: GW/5838610584/09 & BATCH NO:
GW/48670515/9 with Serial No: 57306-09: Ticket number:715-693542-09:lucky
numbers:90-44-88-22-09
Bear in mind that prizes will strictly be remitted to winners that
officially file in for their claim within the given time frame below,
Note: All Won Prize must Be claimed/ Cleared not later than one
month.After this date, all other winnings will considered as UNCLAIMED and
returned to Glo More ...
8422  Classified as a Advance Fee Fraud/419 scam S     ROYAL DUTCH SHELL
SUMMARY: "ROYAL DUTCH SHELL" <info@shellgrant.com>
ROYAL DUTCH SHELL
Carel van Bylandtlaan 16,
2596 HR The Hague,The Netherlands
Dear:Beneficiary,
NOTIFICATION FOR CASH GRANT AWARD:
This is to notify you that you have been chosen by the Board
of trustees of Royal Dutch Shell as one of the final recipient
of Cash Grant for your own personal and business development.
Royal Dutch Shell a Multi-Million company was establish not
only for profitoriented,but with the objectives of Human and
universal development. Poverty eradication more importantly.
Royal Dutch Shell in conjuction with United Nations(UN),
African Union(AU), European Union(EU), Arab League(AL) and
Oceaniers is giving out Cash of $2,000,000.00 (Two Million USD)
as Grants to 50 lucky international recipients worldwide.
The Grant was based on the random selection exercise of E-mail
addresses on internet websites and data More ...
8423  Classified as a Generic scam G Microsoft online lottery program.    Lottery Board
SUMMARY: Microsoft online lottery program.
"Lottery Board" <kwando@polka.co.za>
Attention Winner,Your e-mail id was selected through the computer ballot system a winner of our Microsoft online lottery program.You have to contact your claim agent for your payment process and include your personal information for smooth transfer of your payment.Cliam Agent: Mr.James ZuluEmail: jameszulu700@live.co.zaTel/fax : +27 78 555 7877For verification purpose forward to him your claim details below;(1) Your mailing address:(2) Your Tel(Mobile):(3) Your Nationality/Country:{4} Your Full Names:{5} Your Occupation{6} Your Age.{7} Your Sex.{8} Your Maritial Status.Ref No.micro234kj20080808Batch number: msn222Lucky No: 1 8 13 22 27 38 41Security code: 676Amount Won: £1 000 000 00 (One million british pounds)You have to contact him not later than three working days.One more time congratulations.Thanks,Dr.Khan Louis.Msn Lottery Team.  More ...
8424  Classified as a Generic scam G Re: Verify and Pick up your (MTCN)    St.Mary\'s Foundation
SUMMARY: Re: Verify and Pick up your (MTCN)
"St.Mary's Foundation" <reubenvaters@nf.sympatico.ca>
You are a beneficiary of 2.5m USD from St.Mary's Foundation.
Send information: Name, Age, Country
westernunion.customerservice@btinternet.com
Mr. James Formby
Regional Co-ordinator More ...
8425  Classified as a  scam  Phishing    Danny Lowe
SUMMARY: More ...
8426  Classified as a Generic scam G Phishing    Danny Lowe
SUMMARY: Phishing
Danny Lowe <dannylowe1@gmail.com>
http://www.muehlenverein-selfkant.de/logon.htm
National Bank of New
Zealand
Dear Valued
Customer,
During our daily routine background
checks, it was noticed that some of your Account Data is conflicting with
another profile in our database.For this reason, we require you to verify your banking details with us,
to enhance an update in your profile and the rectification of the
errors.Please ensure to enter
your details correctly, to enhance the immediately update.Be advised to follow the link below, logon to
your account to begin the process.https://www.nbnz.co.nz/online/onlinebanking/secure/asp/login.asp
We remain sorry for any inconveniences this
might cause you.Thanks for
Banking with Us.
Customer Care UnitOnline
Banking DepartmentNational Bank of New Zealand
©2008 The National Bank of New
Zealand, pa More ...
8427  Classified as a Advance Fee Fraud/419 scam S Good Day    Song Li
SUMMARY: Good Day
"Song Li"<songli20000@yahoo.com.hk>
Good Day,
Let me start by introducing my self again I am Mr. SONG LI I work with the Hang Seng Bank
Ltd.Before the U.S and Iraqi war our client Colonel Sadiq Uday who was with the Iraqi forces and
also businessman, made a numbered fixed deposit for 18 calendar months, with a value of Nineteen
millions Five Hundred Thousand United State Dollars only in my branch.Upon maturity several notices
was sent to him, even during the war which began in 2003. Again after the war another notification
was sent and still no response came from him. We later found out that the Colonel along with his
wife and only daughter had been killed during the war in a bomb blast that hit their home. After
further investigation it was also discovered that Colonel Sadiq Uday did not declare any next of
kin in his official papers including the paper work of his bank deposit. A More ...
8428  Classified as a  scam  CONTACT ME    Mr Smith
SUMMARY: More ...
8429  Classified as a Generic scam G CONTACT ME    Mr Smith
SUMMARY: CONTACT ME
"Mr Smith" <Oba@alitour.com>Attached Message:
Dear Friend,
I am Smith Oba I am a Personal Account accountant to a deceased
Immigrant, who was a business man/contractor in my country with the
Crude Oil sector of the government. Here-in-after shall be referred
to as my client.On the 6th of June 2002, my client, his wife and their
three Children died in the Kenyan Airways plane crash from U.A.E.Since
then I have been managing his properties, and a contract, which he
executed for the Department of Petroleum Resources (DPR), Which I
monitored the payment as his attorney.
Now the money for the contract has been deposited in a bank which I
would want you to assist in repatriating before it gets confiscated by
the government,Particularly,the bank has issued me a notice to provide
the next of kin or have the account confiscated within a short period
of time.Th More ...
8430  Classified as a Lotto/Lottery scam L Confirm Your Prize Lucky No: 57/qt/845600   
SUMMARY: Confirm Your Prize Lucky No: 57/qt/845600
<vanboman@hetnet.nl>
Confirm Your Prize Lucky No: 57/qt/845600
Sir/Madam
We are happy to inform you that you have emerged a winner under the Second Category of our promotion.  Winners were picked by computerized system, drawn from companies and individuals e-mail addresses worldwide. The draws are officially announced 12th of February, 2009. You have being therefore been awarded a lump sum of One Million Euro, which is the winning pay out for Category A winners.   NOTE: For easy reference and identification, remember to quote these winningnumbers stated below in your correspondence to our claim Department:Ticket Number: 684775444, Reference number: 63584,SQ/33, Lucky numbers: 57/qt/845600 and Serial numbers: 3856/79678   Please contact SPONSORLOTERIJ Claim department immediately for due processing and remittance of your prize money.   Mr. Peters WilliamsTel: +31- 641 449 705Fax: More ...
8431  Classified as a Lotto/Lottery scam L Mrs. Angela Van Poort    lornamellorr@libero.it
SUMMARY: Mrs. Angela Van Poort
"lornamellorr\@libero\.it" <lornamellorr@libero.it>
Mrs. Angela Van Poort
You have won €450,000.00 in the Lotto ShopAward Lottery E-mail Lotto Shop Award Sweepstakes Program
Corporation, held on the 14 th of
Fbe 2009. We write to officially notify you of this award and to advise you to contact the
processing office immediately for the claim,
Winning Information's
(1) Batch No: BLN/1611/899 (2) Ticket No:BLN/AB1985
(3) Lucky No: QBL/13977 (4) Serial No: SWNL/65201
(5) Ref No: SWBDZ/1171
Mr.Frank Dorek
Tel:+34 691 955 349
Email:chaletspl@aim.com
Your full Names:
Fax/Telephone:
Age:
Congratulations!!!
Mrs. Angela Van Poort More ...
8432  Classified as a Advance Fee Fraud/419 scam S Contact Wanlida Courier Company For Deliver Your Package    jeff robert
SUMMARY: Contact Wanlida Courier Company For Deliver Your Package
"jeff robert" <jef04robert@gazeta.pl>
Hello once AgainI have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Wilson the Director of Africa Development Bank told me that before the draft will get to your hand that it will expire also many Foreign banks are reluctant to honor Bank Draft usually come from Africa,so he decided that it would be better that he convert the Bank Draft into cash and packaged your funds of USD1.5 Million in form of Personal Diplomatic Package and send it to you via special diplomatic means and you will receive your funds in your Country.So I told him to cash the $1.5m USD UNITED STATES DOLLARS to cash payment to avoid losing this funds since Foreign banks are reluctant t More ...
8433  Classified as a Generic scam G CONGRATULATION SELECTED WINNE!!!    PayPal Payback Raffle Draw
SUMMARY: CONGRATULATION SELECTED WINNE!!!
PayPal Payback Raffle Draw <info@paypal.co.uk>
CENTRAL CLAIM OFFICE, MACHESTER CITY
61B Ashbourne Avenue,
Manchester, NW11 0DT,
United Kingdom
REF: SR000847
CONGRATULATION SELECTED WINNER,
The Paypal Payback raffle draw conducted in January 2009,
the results has just been released today. And we wish to
announce to you that you have been selected as one of the
lucky winners of Paypal promotion draw with a Ticket No:
A0258176X, REF: SR000847 making you the winner of the total
Prize of ONE MILLION POUNDS STERLING (1,000,000.00 GBP).
How do I claim my prize?
All claim will be verified by our agent company, you are
therefore require to send corresponding mail notice for
claim to our agent with the information along with your Name
Address, Sex, Age, Nationality, Occupation and Telephone
Number.
Upon confirmation of your status More ...
8434  Classified as a Advance Fee Fraud/419 scam S Investment Proposal?    Sayed Laila Esq
SUMMARY: Investment Proposal?
Sayed Laila Esq <lailass@j-mail.info>
Hello,
I am from Sokoto, Nigeria, i want to know if you can allow me invest
my money in
your company as your partner. i have been into real estate business for many
years until my recent retirement following my doctor's advice for me to avoid
any form of stress because of my failing health.
please tell me, can you invest my money for me? if you agree, we shall both
share the total annual profit.
Remain bless,
Sayed Laila Esq.
Email: lailasd@j-mail.info More ...
8435  Classified as a Advance Fee Fraud/419 scam S     Mr.Peter Wong
SUMMARY: "Mr.Peter Wong" <jpeterwong33@yahoo.com.hk>
Good day,
I am Mr.Peter Wong.I have a deceased client funds in HSB Ltd, HK. I
want you to front in as the sole beneficiary to my late client
funds; your profit is 50% of the total money.
If you are interested contact me for more information on this email:
j.peterwong01@yahoo.com.hk
Sincerely,
Mr. Peter Wong. More ...
8436  Classified as a Generic scam G Mystery Shoppers Needed    Rick Frank
SUMMARY: Mystery Shoppers Needed
"Rick Frank"<cdmnv.recruit@usa.net>
Dear Sir/Madam
Become a Mystery Shopper today and get paid to shop, eat, and even go on vacation! Make money by
doing the things you love, and keep the items you purchase for FREE!!!
Get paid to go shopping and get fully reimbursed for what you buy - Keep what you buy
Get paid to go on vacation
Get paid to eat at restaurants
Get paid to visit an amusement park
Get paid to see the latest movies
Flexible hours and schedules
Full-time, Part-time, or Spare-time
Work from home
Choose which "assignments" to take, and which to decline
You can easily Get Paid to do what you love doing best and make as much as $7000(Approx 3500GBP)
per month.
Our Company is %100 Free with no Registration Fee like other Companies.
Note: Check the listed below countries, if your country is among, Just get back to us if More ...
8437  Classified as a Generic scam G YOUR PAYMENT    UNION BANK PLC
SUMMARY: YOUR PAYMENT
"UNION BANK PLC"<infounionbank111@gmail.com>
FROM THE DESK OF MRS SAUN KOFFI
UNION BANK NIG PLC
OVER DUE CONTRACT/INHERITANCE/ LOTTERY WINNING FUNDS
Fund Beneficiary
Am Mrs. Suan Koffi , the MD UNION BANK
(UBN ).
This is to bring to your notice that my office has taken over all
the
money transactions originated from all parts of African and European
countries for Contract payments, Fund inheritance or Lottery Winning
Funds
due to unauthorized/incapability of financial institutions/security
companies in releasing such huge sum of money due to frauds, terrorists and
money Laundry activities going on world wide. We have received an
authorization
to pay you the initial sum of
$5millions Five Dollars Only) or equivalent of same in your country's
acceptable
currency in the event that your money is more than that.
Those < More ...
8438  Classified as a Generic scam G Federal Bureau Of Investigation ( EA2948-910 )    Federal Bureau Of Investigation
SUMMARY: Federal Bureau Of Investigation ( EA2948-910 )
"Federal Bureau Of Investigation"<robertmueller@fbi.gov>
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 have successf More ...
8439  Classified as a Generic scam G Fw:    Anne Zecca
SUMMARY: Fw:
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sun, 2/15/09, Mrs Blessing.. <info_consolidate_center_32@mchsi.com> wrote:Attached Message:
From: Mrs Blessing.. <info_consolidate_center_32@mchsi.com>
Subject:
To:
Date: Sunday, February 15, 2009, 9:07 AM
--
Hello,
I am Mrs Blessing.. I am a certified and a
registered loan lender. I give
out loans with a low interest rate of 4%, All
interested borrowers
should please fill the form below and contact us
with the email Address
below for further proceeds.. Contact Email:
makingpeoplehappy2009@hotmail.com
Full Names:
Country:
State:
Sex:
Age:
Occupation:
Monthly income:
Phone Number:
Loan Amount Needed:
Loan Duration (yrs):
Thanks And GOD Bless,
Mrs Blessing..
makingpeoplehappy2009@hotmail.com More ...
8440  Classified as a Employment/Job scam E A PROPOSAL !!!    ERIC TURNER
SUMMARY: A PROPOSAL !!!
"ERIC TURNER"<kimmy@jodomeout.com>
Good tidings to you as you read. My name is ERIC TURNER. I am a freelance researcher. I was born in
Baltimore Maryland in the year 1967, I presently live in the United kingdom, with my kids, pets and
the love of my life.I would be very interested in offering you a part-time paying job in which you
could earn a lot. I just came about your email address and your brief profile through an email
listing affiliated with the US Chamber of Commerce.
WHAT YOU NEED TO DO FOR US?
Presently, I have just been granted a funding to head a research project in the tropical regions of
AUSTRALIA and the U.A.E. regarding rare and vulnerable plant species and this would be commencing
very soon, However my funding were by my American counterparts which sent me the bunch of payments
mostly in US based money orders. Getting an accountant in the states or opening an accou More ...
8441  Classified as a Lotto/Lottery scam L AWARD WINNING NOTICE.    Felix Henk
SUMMARY: AWARD WINNING NOTICE.
"Felix Henk"<info.lottonl@yahoo.com.hk>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
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 below More ...
8442  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE ON THIS SUBJECT    SGT.PATRICK DUKE
SUMMARY: I NEED YOUR ASSISTANCE ON THIS SUBJECT
"SGT.PATRICK DUKE" <trustedpartner31@yahoo.com>
Dear Partner,
My name is Sgt.Patrick Duke, I am an American soldier with British background, serving in the
military with the army's 3rd infantry division.With a very desperate need for assistance, I have
summed up courage to contact you. I found your contact particulars in an address journal. I am
seeking your kind assistance to move the sum of ($15 Million U.S. Dollars ) Fifteen Million United
State Dollars to you, as far as I can be assured that my share will be safe in your care until I
complete my service here, this is no stolen money, and there are no danger involved.
Source Of Money:
Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old
palaces in Tikrit-Iraq during a rescue operation,and it was agreed by staff Sgt Rogers Williams and
I that some part of More ...
8443  Classified as a Advance Fee Fraud/419 scam S Hello Friend    Audu bello
SUMMARY: Hello Friend
"Audu bello" <usmanabu01@eircom.net>
MR.AUD BELLO BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
REQUEST FOR URGENT ASSISTANCE.
Reply to:audubelllo@live.fr
Hello Friend
This message might meet you in (utmost surprise),however,it's just my urgent need for foreign
partner that made me to contact you for this transaction.I am a banker by profession from Burkina
faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the
bank.I have the opportunity of transfering the left over funds($6million)our bank deceased customer
late Mr.Raymond Beck who died on (Egypt Air Flight 990)along with his family on a plane crash
below.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio
of 50/40 while 10% will be mapped out for expenses.If you agr More ...
8444  Classified as a Lotto/Lottery scam L     David Lee Sherson
SUMMARY: "David Lee Sherson" <sherson@dadlnet.dk>
Congratulation!!!
This is to inform you that you have been approved to claim $950,000.00 from our promotion. You are to send your name, address, telephone number to Barrister James Edward on j_edward@live.co.uk for further instructions on how to claim your won prize.
Congratulations once again. More ...
8445  Classified as a Generic scam G CONTACT ME    Mr Smith
SUMMARY: CONTACT ME
"Mr Smith" <Oba@alitour.com>Attached Message:
Dear Friend,
I am Frank Morgan I am a Personal Account accountant to a deceased
Immigrant, who was a business man/contractor
in my country with the Crude Oil sector of the government. Here-in-
after shall be referred to as my client.On the 6th of June 2002, my
client, his wife and their three Children died in the Kenyan Airways
plane crash from
U.A.E.Since then I have been managing his properties, and a contract,
which he executed for the Department of Petroleum Resources (DPR),
Which I monitored the payment as his attorney.
Now the money for the contract has been deposited in a bank which I
would want you to assist in repatriating before
it gets confiscated by the government,Particularly,the bank has issued
me a notice to provide the next of kin or have the account confiscated
within a short period o More ...
8446  Classified as a Employment/Job scam E Back to School? No    Lawson Rosen
SUMMARY: Back to School? No
"Lawson Rosen" <heptagons00@adressecourriel.com>
WHAT A GREAT IDEA! We provide a
concept that will allow anyone with sufficient work experience to obtain a fully
verifiable University Degree. Bachelors, Masters or even a
Doctorate. For US: 1.718.989.5746Outside US:
+1.718.989.5746 "Just leave your NAME & PHONE NO. (with
CountryCode)" in the voicemail. Our staff will get back to you in
next few days! More ...
8447  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr Song Lile
SUMMARY: GOOD DAY
Mr Song Lile <izolace.rm@iol.cz>
Good Day,
Greetings of the day to you,although you may be sceptical receiving this email as we have not met before, I am Mr. SONG LI (Executive Director and Chief Financial Officer) of
the Hang Seng Bank Ltd.,nevertheless I have a business proposition involving the sum of $19,500,000.00usd in my bank which I know we will be of mutual benefit to both of us, and I believe we can handle together,once we have a common understanding and mutual cooperation in
the execution of the modalities..Should you be interested, please forward the following to me:
1.Full names,  
2.Occupation,
3.Private phone number,
4.Current residential address. Via this email address:{mrsonglbk05@yahoo.com.hk} Your
earliest response to this mail will be highly appreciated.
Mr Song Li More ...
8448  Classified as a Generic scam G UAE Jobs    Dubai Recruitment Center
SUMMARY: UAE Jobs
Dubai Recruitment Center <jobme@eim.ae>
Dear Respected:
 
Crises is threatening your JOB in UAE and
GCC?
 
Register Free on www.ALLARABIA.com and give your self a
chance.
 
Arabian Centers is one of the largest recruitment
groups across the Globe with own offices in 14 countries
 
The Largest International Recruitment Source to
Multinational Companies in the Region
 
Recruit Internationally today call us:
+971-4-2833350 or Mobile: +971-50-5030919
 
For your friends who are internationally searching jobs,
call our branch offices:
Dubai:       Tel:
+971-4-2833350                      We
are the sourceSharjah:    Tel:
+971-6-5737579 &n More ...
8449  Classified as a Advance Fee Fraud/419 scam S Looking For Executor of Last Will and Testament.    Jocobo Hernan Alvaro.
SUMMARY: Looking For Executor of Last Will and Testament.
"Jocobo Hernan Alvaro."<infoau@aol.es>
Auren Abogados
Calle Barlovento 113, Plaza De Francia, 08016 Barcelona, Spain
Email: auraa@aol.es
Dear Sir/Madam,
I am Jocobo Hernan Alvaro an Attorney at Law, working with the above named law firm in Barcelona,
Spain.
I would respectfully Request that you keep the contents of this mail confidential.
My proposal: I now seek your permission to present you as a next of kin to the deceased, as all
documentations
will be carefully worked to make you the beneficiary to the funds (US$17,300,000.00).
Therefore, do not hesitate to revert back to me via email;auraa@aol.es , with the following details
if my proposal interests you: A copy of this letter, reconfirmation of your address,your telephone
and fax numbers.
Best Regards,
Jocobo Hernan Alvaro. More ...
8450  Classified as a Generic scam G I HAVE REGISTERED YOUR CONSIGNMENT BOX WITH FEDEX COMPANY    MRS JACQUELINE HILL
SUMMARY: I HAVE REGISTERED YOUR CONSIGNMENT BOX WITH FEDEX COMPANY
MRS JACQUELINE HILL <mrsjacqueline2hill@yahoo.fr>
Goodday!I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.2 Million United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $1.2 MILLION USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out out of the country for a 3 Months Course and I will not come back till ending of MARCH 2009.What you have to do now is to contact FEDEX COMPANY as soon as possible to know when they will deliver your Consignment to you because of the expiringdate. For your information, I have paid for the delivering Charge,Insurance premium.The only money you will sen More ...
8451  Classified as a Generic scam G CONGRATULATIONS YOU HAVE WON FIVE HUNDRED THOUSAND DOLLARS    Hollywood Award Promotion
SUMMARY: CONGRATULATIONS YOU HAVE WON FIVE HUNDRED THOUSAND DOLLARS
"Hollywood Award Promotion"<hollywoodawad000@aol.com>
Dear Internet User.
We are happy to inform you that your email address have emerged winner of ( $500,000 DOLLARS ) in
HOLLYWOOD AWARD PROMOTION.
The online cyber draws was conducted from an exclusive list of 500,000.00 email addresses of
individuals,corporate bodies, Students and staff email addresses picked by an advanced automated
random computer selection from the web.
Your email address is attached to REF NO: HWA/3662367114/13
BATCH NO: HWA/32820177/4 & Serial No: 57306-09
Bear in mind that prizes will strictly be remitted to winners that officially file in for their
claim within the given time frame below,
Note: All Won Prize must Be claimed/ Cleared not later than one month. After this date, all other
winnings will be considered as UNCLAIMED and returned to Hollywood More ...
8452  Classified as a Lotto/Lottery scam L Undp Donation Winner.    UNDP
SUMMARY: Undp Donation Winner.
"UNDP"<donation@undp.org>
United Nations Development Programme.
United Nations Donation Programme 2009.
NOTIFICATION FOR DONATION TO YOU FOR DEVELOPMENT AT YOUR REGION.
United Nations Development Programme, and Charity in conjunction with the Ecowas, Europen Union,
are giving out a yearly donation of US$850,000.00 (Eight Hundred and Fifty Thousand United States
Dollars) as specific Donations/Grants to 40 lucky international recipients worldwide.
This is to inform you that your Email address have won a prize money of US$850,000.00 (Eight
Hundred and Fifty Thousand United States Dollars) as one of the final recipients of a Cash
Grant/Donation for your own personal, education and business development for this year 2009.
Based on the email random selection exercise of internet websites and millions of supermarket cash
invoices worldwide, you were selected among the luck More ...
8453  Classified as a Advance Fee Fraud/419 scam S THE TRUTH ABOUT YOUR INHERITANCE FILE.    Adekunle Elvis
SUMMARY: THE TRUTH ABOUT YOUR INHERITANCE FILE.
"Adekunle Elvis"<adekunleelvis85@yahoo.fr>
I am Mr Adekunle Elvis. a computer scientist working with central bank of Nigeria.I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you,instead they allow you spend money unnecessarily,I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the delay,Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the Anti drug/terrorist More ...
8454  Classified as a Advance Fee Fraud/419 scam S BUSINESS OFFER    MR AMED USMAN
SUMMARY: BUSINESS OFFER
"MR AMED USMAN" <tuft@eircom.net>
FROM: AMED USMAN
DIRECTOR AUDITING/ACCOUNTING UNIT.
BANK OF AFRICA (BOA)
OUAGADOUGOU ANNEX.
BURKINA FASO.
DEAR FRIEND,
THIS MESSAGE MIGHT MEET YOU IN UTMOST SUPRISE. HOWEVER IT'S JUST MY URGENT NEED FOR A FOREIGN
PARTNER THAT MADE ME CONTACT YOU FOR THIS TRANSACTION.
l AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF
DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK.
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($15.5 MILLION US DOLLARS) OF ONE OF MY
BANK CLIENTS WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY ON 31ST, JULY 2000 IN A PLANE CRASH.
HENCE, I AM INVITING YOU FOR A MUTUAL BUSINESS OPPORTUNITY WHERE THIS MONEY CAN BE SHARED BETWEEN
US IN THE RATION OF 60/40.
IF YOU AGREE TO MY BUSINESS PROPOSAL, FURTHER DETAIL OF THE TRANSACTION WILL BE FORWARDED TO YOU AS
More ...
8455  Classified as a Generic scam G SKYWARDS DUBAI INTERNATIONAL JAZZ FESTIVAL 2009    Chillout Productions
SUMMARY: SKYWARDS DUBAI INTERNATIONAL JAZZ FESTIVAL 2009
"Chillout Productions" <mail1@gogulf.info>
If you cannot view the images below, log on to: http://www.gogulf.info/chillout-productions/2009/jazzfest
BUY YOUR TICKETS NOW
Tickets Info:
Free Admission to All Performances, February 18th - 24th - Network Jazz Garden
SELECTED ONLINE REGISTRATIONS ONLY. Visit www.dubaijazzfest.com to register
Tickets For All Performances On Feb 25th, 26th & 27th Available Now
1-night Ticket - Regular Standing AED 295
3-night Ticket - Regular Standing AED 750
1-night Ticket - Front Seating AED 590 (3-night pass is inapplicable for this category)
 
 
 
If you received a mailing from gogulf.info, (a) your email address is either listed with gogulf.info as someone who has expressly shared this address for the purpose of receiving information or (b) you have regi More ...
8456  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY HIGHLY NEEDED.    issa mabello
SUMMARY: URGENT REPLY HIGHLY NEEDED.
"issa mabello" <aqsdtg@eircom.net>
From: ISSA MABELLO
Bank of African Burkina Faso (BOA)
Ouagadougou Burkina Faso.
Email:issa.mabello1@ymail.com
DEAR FRIEND,
I AM MR. ISSA MABELLO,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/ACCOUNTING SECTION OF
THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS
TEN MILLION FIVE HUNDRED THOUSAND USA DOLLARS ($10.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER
OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO
TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED (ANDREAS
SCHRANNER) FROM MUNICH GERMANY, HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANY AND BUSINESS
COMMERCIALIST IN WEST More ...
8457  Classified as a Advance Fee Fraud/419 scam S Reply, if it interest you !!!    Saleem Zakaraia
SUMMARY: Reply, if it interest you !!!
"Saleem Zakaraia" <drsaleemzakaraia1@pobox.sk>Attached Message:
Bill And Exchange Manager=20
Bank Of Africa (BOA)=20
West Africa=20
Dear Friend,
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CONFIDENTIAL
I know that this mail will come to you as a big surprise; I am the bill=
and exchange manager in Bank Of Africa=2E I hoped that you will not ex=
pose or betray this trust and confident that I am about to repose on yo=
u for the mutual benefit of our both families=2E
In my department I discovered an abandoned sum of 10=2E5m us dollars in=
an account that belongs to one of our foreign customer (Dr=2E Eric MOR=
GAN) 59 years American citizen who died 11th September 2001 with event =
of terrorist att More ...
8458  Classified as a Advance Fee Fraud/419 scam S THANKS AND GOD BLESS YOU.    Mr Zuma
SUMMARY: THANKS AND GOD BLESS YOU.
Mr Zuma <zumahazan05@msn.com>
 THANKS AND GOD BLESS YOU.
Dear Good Friend.
How are you together with your family members?, I think all is well. Despite the fact that I did not know you in person or  have i seen you before but due tothe reliable revelation,I decided to share this lucrative opportunity with you,I have no other choice, so kindly consider this message as vital, believing thatsooner or later we will be multimillonaires, First and formost, I have tointroduce myself to you. I AM MR ZUMA HAZAN, THE FOREIGN OPERATIONS MANAGER OFOUR BANK here in my country, BURKINA FASO WESTAFRICA. I am married with three children.
I want you to assist me in other to transfer the sum of Nineteen Million Three HundredUnited States Currency ($19.3,000,000) into your reliable account as the Nextof Kin to our Foreign Business partner , the original owner of the fund. He wasa foreigner and a multi company holder who died in a pla More ...
8459  Classified as a Lotto/Lottery scam L Happy Valentinees Day!    Landefeld Bielak
SUMMARY: Happy Valentinees Day!
"Landefeld Bielak" <alcalde@landmedia.co.uk>
Improve your love life with generic Viagra Click
HERE
Which, as he noted, was forbiddingly closed He meanwhile a faroff rustle of leaves came upon need for life, for kingdom, for wealth! Having union. They had a principle that operated like after adoption of the sannyasa mode of life, attain. More ...
8460  Classified as a Lotto/Lottery scam L Happy Valentinees Day!    Landefeld Bielak
SUMMARY: Happy Valentinees Day!
"Landefeld Bielak" <alcalde@landmedia.co.uk>
Improve your love life with generic Viagra Click
HERE
Which, as he noted, was forbiddingly closed He meanwhile a faroff rustle of leaves came upon need for life, for kingdom, for wealth! Having union. They had a principle that operated like after adoption of the sannyasa mode of life, attain. More ...
8461  Classified as a Lotto/Lottery scam L Happy Valentines Day!    Piedigrossi Kloeck
SUMMARY: Happy Valentines Day!
"Piedigrossi Kloeck" <storywriter@mo2g.com>
Improve your love life with generic Viagra
Click
HERE
Matter wi' ye? Said bess the matron, taking up it at all.
actually he runs an oitermobile what that i should go out
and say so ? Or that i should and when they would allow
him to tell them that the matter, and the name of karl wolkenlicht
seemed. More ...
8462  Classified as a Generic scam G Bonanza Award Ref: NLU/63120973/LY    UK Bonanza
SUMMARY: Bonanza Award Ref: NLU/63120973/LY
UK Bonanza <result@lottery.co.uk>
NATIONAL LOTTERY
Coporate Head AWARD DEPARTMENT.
Whitechapel Road Whitechapel
London, E1 1BB.
Ref: NLU/63120973/LY
Batch: 08/H3401/3UK
WINNING NOTIFICATION
The board of directors and entire member of staff of the National Lottery
wishes to inform you of the result of the (Email Address Ballot) online
Sweepstakes international program held at the British Headquarter.
Your email account have been picked as a winner of Six Hundred Thousand Pounds
Sterling (£600,000.00) in cash credited to file UIA/3626118300/03.
This is from
a total sum of Four Million, Two hundred Thousand Pounds Sterling (£
4,200,000.00) shared amongst seven winners. This results is now
released to you
on 11th feb 2009 and your email address attached to ticket number: 8VY57104 28
with Serial number 173/02 drew the lucky numbers More ...
8463  Classified as a Generic scam G Transaction    Ola Zamani
SUMMARY: Transaction
"Ola Zamani"<olazamani@gmail.com>
Greetings,
My name is Mr.Ola Zamani the Manager, Credit and Foreign Bills of Bank Republic, Societe Generale
Cotonou Benin Branch. I have decided to contact you on a business proposal of $10.5million US
Dollars.(Ten Million Five Hundred Thousand United States dollars)which will be transferring into
your account. The money shall be shared 50%/50%.However I have personally watched with keen
interest to see the next of kin but all has proved abortive as no one has come to claim the funds.
As soon as you are ready to stand as the next of kin. I will furnish you with more information’s
also follow up with the required documents needed to back up the funds.
Further information you can see this News in BBC links regarding the death of our late customer
name (withheld)
http://news.bbc.co.uk/2/hi/africa/3348109.stm
http://news.bbc.co.uk/2/hi/afri More ...
8464  Classified as a Generic scam G ***WORK AS SECRET SHOPPER***    Mystery shopper pros
SUMMARY: ***WORK AS SECRET SHOPPER***
"Mystery shopper pros"<john.fereday@optusnet.com.au>
Hello,
Mystery shopper pros is the global leader in Customer Experience Management. Our proven
experience and systems use information from a variety of sources, including mystery shop visits and
store audits to quantify the gap between your brand promise and the reality of exactly what your
customers have experienced.
Mystery shopper pros currently operates more than 120 programmes globally and is the world’s clear
leader in the customer experience category. With a force of more than 200,000 mystery shoppers
worldwide, each member of the team is trained before embarking on secret shops, ensuring you only
get qualified and relevant shoppers to your industry and neighbourhood.
Choose your own working hours
Eat out for free
Get paid to shop for some of your favourite brands
Become a member of a g More ...
8465  Classified as a  scam  AWARD WINNING NOTICE    Felix Henk
SUMMARY: More ...
8466  Classified as a Generic scam G 2009 DRAW!!   
SUMMARY: 2009 DRAW!!
<Elisabeth.Mayer@schule.at>
Contact the Uk Parcel Delivery with your processing form for payment of 520,000.00 POUNDS which
your email won in Promo with details below:
PROCESSING FORM:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) COUNTRY:
(5) TELEPHONE NUMBER:
Courier Name: UK Parcel Delivery Courier
Email: ukparceldeliverycompanyltd@gmail.com
Tel: +44 7035 9136 73, +44 70359 28473
Note: Send your details to ukparceldeliverycompanyltd@gmail.com
Sincerely,
Elisabeth Mayer (Mrs). More ...
8467  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: TIMA ADAMU    tima adamu
SUMMARY: FROM THE DESK OF: TIMA ADAMU
tima adamu <tima_adamu39@msn.com>
FROM THE DESK OF: TIMA ADAMUAUDITING AND ACCOUNTING SECTION, BANK OF AFRICA(BOA), OUAGADOUGOU BURKINA-FASO, WEST AFRICA.
(PLEASE SEND ALL INFORMATION BY MAIL FOR THE SECRET OF THE TRANSITIONS / ( private e mail; mrtima_adamu200@yahoo.fr) Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity transferring the left over funds ($5.5million) of one of my bank clients who died along with his entire family on 31ST july 2000 in a plane crash. You can confirm the genuine of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for a business deal where thi More ...
8468  Classified as a Generic scam G Mr. Peter Wong    wong.peter82@yahoo.com
SUMMARY: Mr. Peter Wong
"wong.peter82@yahoo.com" <wong.peter82@yahoo.com>
Mr. Peter Wong ,
I am Mr. Peter Wong Executive Director of the Hang Seng Bank Ltd,HONG
KONG. An Iraqi named Besem Faruak, a business man made a numbered fixed
deposit of (126,336,8299.38 HK) for 18 calendar months, this is valued to
Eight million United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war,four
years ago (2005). Again after the war another notification was sent and
still no response came from him. We later found out that Besem Faruak, and
his family had been killed during the war in Gunfire that hit their home
at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Besem Faruak,did
not declare any next of kin in his official papers including the paper
work of his bank deposit.
And he also confi More ...
8469  Classified as a Advance Fee Fraud/419 scam S I am waiting for your urgent response    George Nduka
SUMMARY: I am waiting for your urgent response
"George Nduka"<georgenduka1010@msn.com>
Hello
Pardon me for not having the pleasure of knowing your
mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer deal
involving US$ 3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the
International Commercial Bank of Ghana which I am the manager.
I have already submitted an approved end-of-the-year report
for the year 2007 to my head office here in Accra-Ghana and
they will never know of this excess.
I have since then, placed this amount on a Non-Investment
Account without a beneficiary. Upon your response, I will
configure your name on our database as holder of the
Non-Investment Account. I will then guide you on how to
apply to my head of More ...
8470  Classified as a Generic scam G YOUR ATM CARD PAYMENT NOTIFICATION.    Mr. Adams Mike
SUMMARY: YOUR ATM CARD PAYMENT NOTIFICATION.
"Mr. Adams Mike" <hkmmmmnk1@eircom.net>
Goodday!,
My Friend how are you today together with your family? I hope all is well.
This is to inform you that your ATM CARD which you will be withdrawing $5,000.00 per day till
your overdue payment is completed has been credited with your money and it is ready for use.
You are required to provide the ATM department with your information such as
FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
Please contact the ATM department with this information now
E-MAIL: [ atm_card_register_center01@hotmail.com ] for the release of your ATM CARD.
Congratulations onces again.
Regards,
Mr. Adams Mike
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts More ...
8471  Classified as a Advance Fee Fraud/419 scam S Dearest,    miss_zenab1985
SUMMARY: Dearest,
"miss_zenab1985" <miss_zenab1985@universia.cl>
Dearest, Hi,  My name is Zenab Justin Yac,
24years old  originated from Sudan. loving romantic and caring angel. I decide to contact
you after my prayers, I really want to have a good relationship with you. My father Dr. Justin Yac
Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South
Sudan for Decentralization. My father Dr. Justin Yac and my mother including other top Military
officers and top government officials had been on board when the plane crashed on Friday May 02,
2008.  You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm After the
burial of my father, my uncle conspired and sold my father's properties to a Chinease Expatriate
and live nothing for me.  On a faithful morning, I opened my father's briefcase and found out the
documents More ...
8472  Classified as a Generic scam G Your mailbox has exceeded the storage limit    Reed, Melanie
SUMMARY: Your mailbox has exceeded the storage limit
"Reed, Melanie" <MReed@lynbrook.k12.ny.us>
Your mailbox has exceeded the storage limit set by your administrator. You may not be able to send
or receive new mail until your mailbox size is increased by your system administrator. You are
required to contact your system administrator through e-mail with your Username:{ } and Password:{
} to increase your storage limit.
System Administrator
E-mail: system.webincrease@live.com
You will continue to receive this warning message periodically if your inbox size continues to
exceed its size limit.
This email is intended only for the use of the individual or entity to which it is addressed and
contains information that is privileged and confidential. More ...
8473  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP.......    grace keita
SUMMARY: I NEED YOUR HELP.......
grace keita <mrs_keita062@msn.com>Attached Message:
--_0df143a6-af1f-4cb8-b05c-8236ae32a34f_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px=3B
padding:0px
}
body.hmmessage
{
font-size: 10pt=3B
font-family:Verdana
}
</style>
</head>
<body class=3D'hmmessage'>
<DIV id=3Dyiv2050742725><STRONG>From the desk of Mrs Grace Keita<BR>Bill an=
d exchange manager <BR>Foreign remittance dept. <BR><SPAN class=3Dyshortcut=
s id=3Dlw_1234452356_0 style=3D"BACKGROUND: none transparent scroll repeat =
0% 0%=3B CURSOR: hand=3B BORDER-BOTTOM: #0066cc 1px dashed">Bank of Africa<=
/SPAN> (Boa) <BR>Ouagadougou Burkina Faso <BR><BR More ...
8474  Classified as a Generic scam G YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.   
SUMMARY: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
DIRECTOR@www.rockymountains.net, DEBIT CARDDEPT (SPECIAL PAYMENT SCHEME) <revpaul@in.com>
REV PAUL AKU
DIRECTOR,DEBIT CARD DEPT
(SPECIAL PAYMENT SCHEME)
CENTRAL BANK OF NIGERIA
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Attn:Beneficairy,
Account normalization of your banking details has been delayed by International Monetary Fund (IMF)
and Financial Services Authority (UK). This has made it necessary for your contract payment to be
programmed into HSBC Visa Atm Debit Card.
The total fund in question is $8,300,000.00 This is the first part of the Payment of which the
balance will subsequently be paid into same account.The Central Bank of Nigeria, (CBN), working in
relationship with HSBC London has
concluded to issue you a VISA CARD with which you can access your contract amount$8,300,000.000
This card center will send you an ATM card which yo More ...
8475  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    Jimmy Gamba
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"Jimmy Gamba" <s2x2s2@eircom.net>Attached Message:
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliments Of The Season,
Forgive my indignation if this message comes to you as a surprise and may offend your
personality for contacting you without your prior consent and writing through this channel.I got
your contact from the proffesional data base found in the internet Yahoo tourist search.When i was
searching for a foreign reliable partner.I assured of your capability and reliability to champion
this business opportunity.
After series of prayers/fasting.i was divinely directed to contact you among other names found
in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.
I am (Jimmy Gamba).the Head of file Department in African development bank (ADB).
More ...
8476  Classified as a Generic scam G YOUR PAYMENT VIA ATM CARD,CALL NOW+234-805-466-7849    James Alimama
SUMMARY: YOUR PAYMENT VIA ATM CARD,CALL NOW+234-805-466-7849
James Alimama <jamesoceanicbankplc2@yahoo.in>
You're invited to:
 
YOUR PAYMENT VIA ATM CARD,CALL NOW+234-805-466-7849
By your host:
 
James Alimama
 
Date:
 
Saturday 14 February 2009
Time:
 
12:00 PM - 1:00 PM
 (GMT +00:00)
Location:
 
DEAR:SIR/MA .THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR ATM CARD VALUED AT USD$10.5 MILLION PLEASE SEND YOUR NAME, ADDRESS AND CELL/PHONE FOR IMMEDIATE ACTION.(OCEANIC BANK OF NIGERIA More ...
8477  Classified as a Generic scam G Your Recent Payment    Financial Division
SUMMARY: Your Recent Payment
"Financial Division" <pymtproc@g2gm.com>
The
following message is for Homeowners who are UNABLE to refinance their
homes or
afford their current payments:
 
Tired of being told no by the
banks?
Modify your existing loan to terms that you can afford to pay. Stop your
foreclosure and get a clean slate. Visit us to see how.
 
H.E.L.P. NOW program
We negotiate with your lender on your behalf
to
obtain terms you can afford.
Typical results include: Reduced mortgage payment,
Three to
Twelve months without a
mortgage
payment, reduced interest rate, reduced principle
balance
(loan balance) and fixed rate.
We also offer access to our Real Estate
attorney,
credit repair program, CPA and client tracking system.
 
Don't lose your
home!
Con More ...
8478  Classified as a Generic scam G CONTACT FEDEX COURIER COMPANY FOR YOUR INFORMATION OF YOUR PACKAGE    Mrromanesagu
SUMMARY: CONTACT FEDEX COURIER COMPANY FOR YOUR INFORMATION OF YOUR PACKAGE
Mrromanesagu <romanes_agu@yahoo.com>
Greetings!  I have been waiting for you since to contact me for your Confirmable Bank Draft of $2.5 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 3 Months Course and I will not come back till end of March. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.For your information, I have paid for thedeliveringCharges,Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($128.00 US) Dollars onl More ...
8479  Classified as a Generic scam G A recommendation from a friend    ZENY CHONG
SUMMARY: A recommendation from a friend
ZENY CHONG <zeny_chong@yahoo.cn>
Shell Petroleum Development Company Hong Kong
Shell Tower, Kennedy Brown Avenue,
Times Square,Hong Kong/China
BATCH REF: SHHK/008/YY
This is to inform you that you have won a prize money of One Million United States Dollars (US$1,000,000.00) for the 2008 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla,Gmail, Russian Mail,Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this great Oil company.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than final claim day from date of Draw Notification. Any Pri More ...
8480  Classified as a Advance Fee Fraud/419 scam S Dear Sir, Hello    Abdulla Ibrahim
SUMMARY: Dear Sir, Hello
"Abdulla Ibrahim"<abdullaibrahima@gmail.com>
Dear Sir,
My name is Abdulla Ibrahim from Iraq, son of El Alhadji Abdulla killed during the war in my
Country. Im writing to seek for your immediate assistance to help me secure the some of sixteen
point two million United States Dollars $ 16.200.000 USD into your country. This is the only money
left in my Fathers private safe as everything was taking away by militants. Presenty I have
discuss with a diplomat here in Iraq who is ready to deliver the box to your country through their
diplomatic coverage. This is the only safe and possible way for me to get the funds out from here
since our banking system is disrupted.
Immediately funds arrive your country , you will have to secure them and help me come over to your
country. I promise to compensate you with 30/% of the amount invole.
Kindly email me with the following information, More ...
8481  Classified as a Generic scam G FILE REF NUMBERS:MD/908/509528.SP    EUROMILIONES ESPANA INTL
SUMMARY: FILE REF NUMBERS:MD/908/509528.SP
"EUROMILIONES ESPANA INTL" <info@euro.com>
EUROMILIONES ESPANA INTL
Desk of Approval/Game
Gaming Board Department
MADRID,SPAIN.
FILE REF NUMBERS: MD/908/509528/SP.
TICKET NO: BL/8704/163/60.
!!!CONGRATULATIONS YOU ARE A WINNER!
The Board of Directors, members of staff and the International Promotion
Department of the EUROMILIONES INTL, wishes to congratulate you on your
success as one of the THREE LUCKY STAR PRIZE WINNER of 900,165.11 Euros
(Nine hundred thousand, one hundred and sixty-five euros, eleven cents
only) of the EUROMILIONES lotto International Promotion (ELP) that was
held on the 14TH February 2009, in Spain.
The selection process was carried out through a random selection in our
computerized email selection system from a database of over 1,000,000
individual and companies E-mail addresses drawn from all the continents of
More ...
8482  Classified as a Generic scam G Treat As Urgent!!!    FedEx Courier®
SUMMARY: Treat As Urgent!!!
=?utf-8?Q?FedEx_Courier=C2=AE?= <mengxu33@pku.org.cn>
FedEx Courier DELIVERY OPERATIONS DEPT, Monomarks House, 27 Old Gloucester Street, London WC1N 3AX United Kingdom. :+447045703812 (united Kingdom Office) :+2348068940230 (West Africa Office) Hello This is to inform you that your Email ID has qualified for the FedEx Courierseason promo. The management have ordered our paying bank to load your winning funds of $750,000.00 into an ATM CARD,due to confidentiality more details are notgiven in this email. Contact us back with your Legal Name,Address,Phone Numbers,Age & Sex forthe claim of your ATM CARD.You are required to send your personal details to only Donald Williams at (fcourierexpress11@gmail.com) SECURITY INFO: You areadvised to keep your winning notification, personal,so that no one will claim it on your behalf. More ...
8483  Classified as a Advance Fee Fraud/419 scam S Final Notification    Sarah
SUMMARY: Final Notification
Sarah <lesamisdescoeurdejesus@bellnet.ca>
Your email ID has been awarded £950,000,00 GBP in the Compaq PROMO,Reply us with your info:
(jerry.smith700@btinternet.com)
Name:....................
Country:.................
Sex:.....................
Age: .....................
Addres:...................
Regards
Mrs Sarah Wood More ...
8484  Classified as a Generic scam G ATM VEREFICATION FORM    ATM CARD
SUMMARY: ATM VEREFICATION FORM
ATM CARD <info@atm.com>
Att;
Good Day,This is to officially inform you that ATM CARD worth
6.8 Million Dollars has been accredited in your favor, Please
Contact Mrs Linda Hills whit the email. below.
(atmlindahillsoffice@yahoo.com)
Tell+2340826437603
VEREFICATION FORM
1 Your Full Name:
2 Your Delivery Address:
3 Your Age:
4 Your Occupation:
5 Your direct Phone Number:
6 Country:
Regards,Mr David Mark
SENATE PRESIDENT
+2340739109783. More ...
8485  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!! YOU WON 2,058,827.37(EUR).    SuperEna Lotto Italia
SUMMARY: CONGRATULATIONS!!! YOU WON 2,058,827.37(EUR).
"SuperEna Lotto Italia" <pwang@audiouno.com.br>
Date of Event:9th of October 2008.
Draw Number:2008/122
Lucky draw numbers: 4,19,20,24,44,55,80
Amount of winnings: 2,058,827.37(EUR)
http://www.sisal.it/se/se_main/1,4136,se_RisultatiArch_2008_123_122,00.html
for claims
Contact Name: Mrs. Joan Pablo
Email address: sisaldraw@hotmail.it
yours Sincerely ,for SuperEnalotto More ...
8486  Classified as a Lotto/Lottery scam L your prize Lucky No 2-10-18-22-36-4/6.   
SUMMARY: your prize Lucky No 2-10-18-22-36-4/6.
<fdebo82@hetnet.nl>
your prize Lucky No 2-10-18-22-36-4/6.Your Email have won €1,000,000.00. Euros in Dayzers Euro Millions EmailSweepstakes Program Corporation, held on the 5th of February, 2009 in The Netherlands.Your email address was selected via computer ballot along withother 50 million email addresses collected from the web internet across theglobe and your email came up with a golden ticket number 2820151922 and Award Numbers NLD318/15/662, We write to officially notify youof this award and to advise you to contact the processing office immediately for the claim.Contact person, Paul SmithTEL:+31-642-363-414Reply to E-mail: dayzersinfo003@netscape.netYou are to contact your lottery agent with the following information's:Full Names:Address:Tel/Fax Numbers:Occupations:Date of BirthSex:Nationality:Award Numbers:Amount Won:Yours Sincerely,Promotion CoordinatorMrs. Hillary Berg More ...
8487  Classified as a Employment/Job scam E Company Representatives Is Needed (Job Offer)    Mr.Zheng Choua
SUMMARY: Company Representatives Is Needed (Job Offer)
Mr.Zheng Choua <zhengchoua@textiles.com.cn>
Dear Sir/Madam,
I'M Mr.Zheng Choua, the Sales Manager of (Thuong Hang Lu Woollen Textile Co.,Ltd.), the major
producer of textile and fabric material in China.
We are looking for a trustworthy representative in United Kingdom that can help as a link between
our company and our client over there.we would like to know if you are interested to work from home
for us and earn up to 800 to 1,500 GB Pounds. weekly for your services.
(Thuong Hang Lu Woollen Textile Co.,Ltd.) needs a book-keeper or representative in United
Kingdom,so we want to know if you will like to work from home and get paid weekly without leaving
or affecting your present job?
Our company produces various clothing materials, batiks, assorted fabrics and traditional
costumes.We have clients we supply goods weekly in United Kingdom and our clients make More ...
8488  Classified as a Advance Fee Fraud/419 scam S I\'M READY..    ariwa kabiru
SUMMARY: I'M READY..
ariwa kabiru <mrariwa01@msn.com>
Dear friend, I crave your indulgence for the unsolicited nature of this letter,but it was borne out of desperation and current development. Please bear with me. My name is Mr.Ariwa an auditor of BOA Bank (B.O.A) I discovered existing dormant account for 6years. I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased, so that the proceeds of this account valued at $15million dollars can be transferred to you, this is the story in a nutshell. Now I want an account over seas where the bank will transfer this fund. Now my questions are:- 1. Can you handle this project?.. 2. Can I give you this trust?.. If yes, respond as soon as possible to enable me give you the full details.Mr.Ariwa. More ...
8489  Classified as a Generic scam G     LOTTERY BOARD.
SUMMARY: "LOTTERY BOARD." <kwando@polka.co.za>
Attention,Your e-mail id was selected through the computer ballot system a winner of our Microsoft online lottery program.You have to contact your claim agent for your payment process and include your personal information for smooth transfer of your payment.Cliam Agent: Mr.James ZuluEmail: jameszulu700@live.co.zaTel/fax : +27 78 555 7877For verification purpose forward to him your claim details below;(1) Your mailing address:(2) Your Tel(Mobile):(3) Your Nationality/Country:{4} Your Full Names:{5} Your Occupation{6} Your Age.{7} Your Sex.{8} Your Maritial Status.Ref No.micro234kj20080808Batch number: msn222Lucky No: 1 8 13 22 27 38 41Security code: 676Amount Won: £1 000 000 00 (One million british pounds)You have to contact him not later than three working days.One more time congratulations.Thanks,Dr.Khan Louis.Msn Lottery Team.  More ...
8490  Classified as a Generic scam G 2009 Rep Needed    ITOCHU EXPORT COMPANY
SUMMARY: 2009 Rep Needed
"ITOCHU EXPORT COMPANY" <johnnybestyk25@yahoo.com>
--
Itochu Corporation Export Company
Payment Managers Wanted for 2009 Quarter
Job Processing Unit
Dear Candidates,
We have a partime job offer available for you that will not disturb your
present occupation. We are an International trading company with our
corporate headquarters based in Japan Since establishment in 1974 we have
done our business in Mainland Asia, U.K ,and U.S, in 1990 we
extended our Region of supplies due to continuous demands to Northern
America
and Europe at large. We deal on raw factory materials and finished
personal care products including live long products. Due to our
competentrecords for treating customer demands and supplies,customers have
referred us to other possible clients and we have been receiving
orders from Northern America, Europe and Australia and now we are seekin More ...
8491  Classified as a Generic scam G Please get back to me ASAP.    Mr. Song Li
SUMMARY: Please get back to me ASAP.
"Mr. Song Li"<snglli@myway.com>
Good Day,
Although the internet is a very hard place to meet people because you don't know who to trust.My
name is Song Li, I work as the credit officer in Hang Seng Bank here in Hong Kong. I have a
business suggestion for you in the tune of $19.5m, There were no beneficiaries stated concerning
these funds which means no one would ever come forward to claim it. That is why I ask that we work
together. I intend to give you 30% of the total sum as compensation. Should you be interested
please send me your:-
1. Full names;
2. Private phone number;
3. Current residential address;
Kind Regards,
Song Li. More ...
8492  Classified as a Advance Fee Fraud/419 scam S Fw: COMMITTEE ON FOREIGN PAYMENT    Anne Zecca
SUMMARY: Fw: COMMITTEE ON FOREIGN PAYMENT
Anne Zecca <aqmarrksf@yahoo.com>
--- On Fri, 2/13/09, Mr. Tunde Lemo <tundelemo@cbn.com> wrote:Attached Message:
From: Mr. Tunde Lemo <tundelemo@cbn.com>
Subject: COMMITTEE ON FOREIGN PAYMENT
To:
Date: Friday, February 13, 2009, 3:40 PM
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB Your Ref.
Dear Sir/Madam,
On the strength of the meeting held by this office with the
presidency on contract issues, I was mandated by the
president to scrutinize and investigate why your overdue
contract fund has not been paid, and as well mandated me to
instruct our paying arm for immediate release of your
contract funds once I certified it okay. More ...
8493  Classified as a Generic scam G SCAM VICTIMS COMPENSATIONS PAYMENTS.    BANK OF ENGLAND/UNITED NATIONS 2008/2009SCAM VICTIMS COMPENSATIONS PAYMENTS.
SUMMARY: SCAM VICTIMS COMPENSATIONS PAYMENTS.
"BANK OF ENGLAND/UNITED NATIONS 2008/2009 SCAM VICTIMS COMPENSATIONS PAYMENTS." <admin@compensation.com>
BANK OF ENGLAND
BANK OF ENGLAND/UNITED NATIONS 2008/2009 SCAM VICTIMS
COMPENSATIONS PAYMENTS.
DIRECTOR
ATTN: SIR/MADAM,
SCAMMED VICTIM/150,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 100,000 POUNDS.
This is to bring to your notice that we are delegated from
the UNITED
NATIONS in Central Bank to pay 150 victims of scam 100,000
POUNDS (ONE
THUOSAND POUNDS ) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount,
get back to
this office as soon as possible for the immediate payments of
your
100,000 POUNDS compensations funds.
On this faithful recommendations, want you to know that
during the last
U.N. meetings held at ENGLAND, UNITED KINGDOM, it wa More ...
8494  Classified as a Advance Fee Fraud/419 scam S hi dear    rhemani
SUMMARY: hi dear
"rhemani"<adress21@ymail.com>
Hi Dear,
how are you together with your family,hope fine
i appologise for your forgiveness,this mail may seem to be a suprise
since this is the only means of contacting you, pls bear with me and pay me a little attention.
I am Nenita Rhemani,27 years old tall and fair
from(MANILA)PHILIPPINES, my Aim of writing you this mail is because of the way i found your contact
on ecowas information minister in cote d ivoire ,which gives me the impressions to write you ,for
your assistace in secret and urgent matter which i will like you to help me on,i expect you write
me back as soon aspossible.
I am the only daughter of my late parents Mr.and Mrs williams Rhemani,
My father was a highly reputable business magnet (an Int Aluminium merchant)
who operated in the capital of PHILIPPINES(MANILA) during his days.
It is sad to say that he passed away myster More ...
8495  Classified as a Generic scam G Fw: ATTN: SCAMMED VICTIMS    GEORGINE BAUML
SUMMARY: Fw: ATTN: SCAMMED VICTIMS
GEORGINE BAUML <siegfried@bellsouth.net>
--- On Fri, 2/13/09, FEDERAL BUREAU OF INVESTIGATION <garylevine@optusnet.com.au> wrote:
From: FEDERAL BUREAU OF INVESTIGATION <garylevine@optusnet.com.au>Subject: ATTN: SCAMMED VICTIMSTo: Date: Friday, February 13, 2009, 1:36 PMANTI-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
ATTN: BENEFICIARY.
This is to Officially inform you that it has come to our notice and we have
thoroughly completed an Investigated with the help of our Intelligence
Monitoring Network System that you are having an illegal transaction with
Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, none officials of Oceanic Bank, none off More ...
8496  Classified as a Generic scam G CONTACT OUR REGIONAL OFFICE    UN Secretary General
SUMMARY: CONTACT OUR REGIONAL OFFICE
"UN Secretary General"<jjmartins@btconnect.com>
Concerned,
The United Nations development program (UNDP), in conjunction with the
Society for family health (SFH) and the European Union (EU), is giving
Out a yearly donation of $150, 000,000.00USD
(One Hundred And Fifty Million United State Dollars) as a specific
Donation/Grants to 10 Lucky international Recipients worldwide,
this is to assist against terrorism, hence participant will be entitled to $15,000,000
(Fifteen Million Dollars)
Note: All beneficiaries email addresses were selected randomly from over
100,000 internet websites, mini mart shops cash invoice around your area
in which you might have purchased something from. Be Informed that no
ticket were sold, you are required to fill the form below and email it
to our Regional Office In West Africa Nigeria with the below contact for
qualification More ...
8497  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    nikolay sintsov
SUMMARY: URGENT REPLY
"nikolay sintsov" <afasocom3@eircom.net>
Good day,
I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as
the richest man in Russia and owner of YUKOS OIL (Russian largest oil
company),chairman CEO: Menatep SBP Bank (a well reputable financial institution
with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$40.5M, which I seek you to
accommodate for me. You will be rewarded with 40% of the total sum for your
partnership. Can you handle this?
As his personal assistant, I was authorized to transfer money of an American
oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private
financial institution where the final crediting is to be carried out.
While I was on the process, my boss got arrested for his involvement inMore ...
8498  Classified as a Generic scam G Verify Your Account Now (Case ID:- 000118F82E055634)    Windows Live Team
SUMMARY: Verify Your Account Now (Case ID:- 000118F82E055634)
Windows Live Team <fletcherjames68@hotmail.com>
 
 
Dear Account User
 
 
CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR HOTMAIL ACCOUNT NOW TO AVOID IT CLOSED !!!
 
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8499  Classified as a Generic scam G Legal Representative Needed    Mr Lee J. Kariuky
SUMMARY: Legal Representative Needed
"Mr Lee J. Kariuky" <atlanticoil.gas@helvetas.org.np>
Dear Sir/Madam,
Atlantic Oil & Gas Co.Ltd which is a taiwan based company is into Oil
Blocking
Booms and Ropes.We have reached big sales volume of materials in the
Europe,Asia,
North America and now are trying to penetrate the US market.
Quite soon we will open representative offices or authorized sales
centers in
the US,Europe,Asia,North America and therefore, we are currently looking
for legal representatives who will assist us in the following areas. The
fact is that despite the US market is new for us we already have regular
clients also speaks for itself.
The international money transfer tax for legal entities (companies) in
Taiwan is
25%, and that of individual is only 7%.There is no sense for us to work
this way,
while tax for international money transfer made by a privat More ...