The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Tuesday 6th 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

8500  Classified as a Advance Fee Fraud/419 scam S Hello Dear From; Flora,    Flora Abed
SUMMARY: Hello Dear From; Flora,
Flora Abed <floraabed001@yahoo.co.jp>
Dearest One, Actually I did not want to discuss this matter with you before but after fasting and prayer I just decided to contact you for your help, please I real need your help. I am 20 years old Girl. I leave with yunger brother and we leave alone because
we don稚 want the people who killed my late Father, to kill us too. I will be very happy if you promised me that you will keep this secret until this money arrival your care in your country.   My late Father deposited one trunk of box with a security company
here before his dead and because of situation of political crisis here that led to war going on here in my country, we need some body that I will trust to come in and help me and my brother claim this consignment out from the company for the safety of my property that was deposited under there
custody. Please I am contacting you for your assistance, to help me an More ...
8501  Classified as a Employment/Job scam E Offering Position for You    Charla Dorsey
SUMMARY: Offering Position for You
"Charla Dorsey" <tneuropean@europeantenders.com>
Hello,
I am Andrey Sokolov, manager of company "Softcom Group" LTD. Principal views of activity of our
company is: tailor-made software, enterprise application integration services, business analysis and IT
consulting. During our activity we have earned reputation of the reliable and trustworthy partner for many
European companies. Last year we have started to render the services and workings out on the market of the
USA.
Today our company is searching for employees for our company to improve the quality of service and
to speed up the processing of orders.
We search for the reliable and responsible person for this work.
Salary: 2000$ in a month + 5 % from each operation
It is not important where did you work before or where are you working now, but if you have
combination possibility, you are sociabl More ...
8502  Classified as a Employment/Job scam E Found Position for You    Carolann Hollingsworth
SUMMARY: Found Position for You
"Carolann Hollingsworth" <xburgher@5images.com>
Hello,
I am Andrey Sokolov, manager of company "Softcom Group" LTD. Principal views of activity of our
company is: tailor-made software, enterprise application integration services, business analysis and IT
consulting. During our activity we have earned reputation of the reliable and trustworthy partner for many
European companies. Last year we have started to render the services and workings out on the market of the
USA.
Today our company is searching for employees for our company to improve the quality of service and
to speed up the processing of orders.
We search for the reliable and responsible person for this work.
Salary: 2000$ in a month + 5 % from each operation
It is not important where did you work before or where are you working now, but if you have
combination possibility, you are sociable, r More ...
8503  Classified as a Generic scam G HI   
SUMMARY: HI
koffi13@nifmail.jp
Dear Beneficiaries
SCAMMED VICTIM/$900,000 BENEFICIARIES.
REF/PAYMENTS CODE: 02007 $900,000,00.USD.
This is to bring to your notice that We have been having a meeting for
the passed 7 months which ended 2 days ago with the former secretary to
the UNITED NATIONS. On this faithful recommendations, I want you to
know that during the last U.N. meetings held at ACCRA, Federal Republic
of GHANA, it was alarmed so much by the world in the meetings on
the lost of funds by various individuals to scams artists operating in
syndicates all over the world today.
In other to compensate these victims, the U.N Body is now paying 221 victims o
f this operator $900,000,00.USD each in accordance with the U.N recommendation
s.
Due to the corrupt and in-efficient Banking Systems in Federal
Republic of GHANA, the payments are to be paid by BANK OF GHANA as
corresponding paying bank und More ...
8504  Classified as a Generic scam G WINNING NOTIFICATION    Canada Euro Milliones Lottery-Soccer World Cup 2010 Promotional Draw
SUMMARY: WINNING NOTIFICATION
"Canada Euro Milliones Lottery-Soccer World Cup 2010 Promotional Draw" <onlinemailler.delgordo@gmail.com>
WINNING NOTIFICATION
Euro Milliones Lottery-Soccer World Cup 2010 Promotional Draw
1550 Princess Street Kingston,
ON, Canada, K7M 9E3,AFRSA680
Ref: EAAL/851OYHI/07 Batch No. Ontario 49. http://www.canada.com/findit/lotteries/results.aspx?id=8
Attn: Winner,
The Canadian Government sponsors of this lottery for the promotion of the 2010 Soccer World cup to
be hosted In South Africa. We happily announce to you the draw of the Euro-Afro-American Sweepstake
Lottery International Programs held on the February 7th 2009 in Essex United Kingdom and Ontario
Canada. Your email address attached to Ticket Number: 050-074-702-279, with Serial Number 73632
drew the winning Numbers (14 15 20 21 35 46 ) with a bonus Number (10) for Ontario 49 under the
choice of the lottery More ...
8505  Classified as a Generic scam G     HINO MOTORS LTD
SUMMARY: HINO MOTORS LTD <info@hotmail.com>
HINO MOTORS LTD
Lot P.T. 24, Jalan 223, Section 51A
46100 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia
visit our website:
http://www.hino.co.jp/j/index.html
http://www.hino.co.jp/j/product/index.html
REPRESENTATIVE NEEDED.
I am Mr Tadaaki Jagawa Chairman of the Board of Hino Motors.
Hino Motors was Founded 1910 and Established May 1, 1942.
Our Group's principal activities are to develop,manufacture
and market diesel trucks and buses, passenger cars and pick
up trucks,semi-tractors, special purpose vehicles such as
large-sized sight seeing and route buses,internal
combustion engines and spare parts. The Group's main
products are diesel trucks and buses,special-purpose
vehicles, industrial and marine diesel engines and
commissioned vehicles.The operations are carried out through
following divisions:Trucks and Buse More ...
8506  Classified as a Employment/Job scam E Best Opportunity Available for You    Glenna Cline
SUMMARY: Best Opportunity Available for You
"Glenna Cline" <cgnon@ismysexy.name>
Hello,
I am Andrey Sokolov, manager of company "Softcom Group" LTD. Principal views of activity of our
company is: tailor-made software, enterprise application integration services, business analysis and IT
consulting. During our activity we have earned reputation of the reliable and trustworthy partner for many
European companies. Last year we have started to render the services and workings out on the market of the
USA.
Today our company is searching for employees for our company to improve the quality of service and
to speed up the processing of orders.
We search for the reliable and responsible person for this work.
Salary: 2000$ in a month + 5 % from each operation
It is not important where did you work before or where are you working now, but if you have
combination possibility, you are sociable, More ...
8507  Classified as a Generic scam G Fw: Receipt for Your Payment to BrickForge.com    Michael
SUMMARY: Fw: Receipt for Your Payment to BrickForge.com
Michael <wdalaskan@yahoo.com>
Thanks
Mike
AG Specialties LLC.
(503) 906-1015
 --- On Fri, 2/13/09, PayPal <srevce@papal.com> wrote:
From: PayPal <srevce@papal.com>Subject: Receipt for Your Payment to BrickForge.comTo: Date: Friday, February 13, 2009, 5:34 AM More ...
8508  Classified as a Generic scam G CONGRATULATIONS WINNER !!!! YOU HAVEWON £300,000.00 POUNDS! YOU HAVE BEEN ANNOUNCED ASONE OF THE 12 TOP LUCKY WINNERS !!!    MICROSOFT AWARD DEPT
SUMMARY: CONGRATULATIONS WINNER !!!! YOU HAVE WON =?iso-8859-1?b?wqMzMDAsMDAwLjAw?= POUNDS! YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!!
"MICROSOFT AWARD DEPT" <dgau15@e-promo.com>
CONGRATULATIONS WINNER !!!!
YOU HAVE WON £300,000.00 POUNDS!
YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!!
Microsoft/Msn Lottery gives members random cash prizes every month. Today your
mail is randomly selected as one of the 12 top winners mail who will get cash
prizes from us. We are happy to inform you that you have won a prize money of
(three Hundred Thousand Great British Pounds ( £ 500,000.00 GBP) for
the month
of January, 2009 lottery win promotion which is organized by Microsoft/Msn
Board.Come every month.
Microsoft, collects all the mail addresses of the people that are online and
off
line on Messenger, amon More ...
8509  Classified as a Generic scam G Ms Johanne brunet Call For Claim    Canada Euro Milliones Lottery-Soccer World Cup 2010 Promotional Draw
SUMMARY: Ms Johanne brunet Call For Claim
"Canada Euro Milliones Lottery-Soccer World Cup 2010 Promotional Draw"<onlinemailler.delgordo@gmail.com>
From: Ms Johanne brunet Canada Euro Milliones Lottery-Soccer World Cup 2010 Promotional Draw1550
Princess Street Kingston, ON, Canada, K7M 9E3,Attention: Customer AFRSA680 Ref: EAAL/851OYHI/07
Batch No. Ontario 49. http://www.canada.com/findit/lotteries/results.aspx?id=8 WINNING NOTIFICATION
Attn: Winner, The Canadian Government sponsors of this lottery for the promotion of the 2010 Soccer
World cup to be hosted In South Africa. We happily announce to you the draw of the
Euro-Afro-American Sweepstake Lottery International Programs held on the February 7th 2009 in Essex
United Kingdom and Ontario Canada. Your email address attached to Ticket Number: 050-074-702-279,
with Serial Number 73632 drew the winning Numbers (14 15 20 21 35 46 ) with a bonus Number (10) for
Onta More ...
8510  Classified as a Employment/Job scam E Found Position for You    Laquita Neff
SUMMARY: Found Position for You
"Laquita Neff" <adevisee@china.com>
Hello,
I am Andrey Sokolov, manager of company "Softcom Group" LTD. Principal views of activity of our
company is: tailor-made software, enterprise application integration services, business analysis and IT
consulting. During our activity we have earned reputation of the reliable and trustworthy partner for many
European companies. Last year we have started to render the services and workings out on the market of the
USA.
Today our company is searching for employees for our company to improve the quality of service and
to speed up the processing of orders.
We search for the reliable and responsible person for this work.
Salary: 2000$ in a month + 5 % from each operation
It is not important where did you work before or where are you working now, but if you have
combination possibility, you are sociable, responsible a More ...
8511  Classified as a Generic scam G Acknowledge the receipt    Sgt.Brian Horn
SUMMARY: Acknowledge the receipt
"Sgt.Brian Horn" <sgtbrianhorn7@gmail.com>
Dear Friend,
My name is Sgt.Brian Horn.of the Contract Unit of US Military here in
Baghdad-Iraq,we have about USD$29.7 United States Dollars that we want to
move out of the country.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Kindly re-confirm to me the followings:
(1) Your full name:(2) Your full address and the City of Residence:(3)Your
Direct Telephone and Mobile Number: (4) Nearest airport:
Private and secured Email:sgtbrianhorn@gmail.com
Regards,
Sgt.Brian Horn. More ...
8512  Classified as a  scam  Offering Position for You    Marylou French
SUMMARY: More ...
8513  Classified as a Advance Fee Fraud/419 scam S Peace Like River From Our Lord Be Unto You.    Mubarak
SUMMARY: Peace Like River From Our Lord Be Unto You.
"Mubarak"<mrsmassouma1@sify.com>
Greeting from Massouma Al Mubarak,
Greetings to you and your family in the name of God, in my search for a reliable and God fearing
person and having gotten your contact through prayers and pains taking efforts via searching I made
on the internet on my bed side. Presently, I'm in a hospital where I have been undergoing treatment
for Oesophagi Cancer. Though it’s a sad and long story but I will cut it short for you’re quick and
easy understanding. I am Massouma Al Mubarak (Mrs) widow to Late. Dr Zima Al Mubarak, former
Kuwait ambassador here in Ivory Coast . My husband was murdered alongside our only son who is
envious of his position in the same office.
When my late husband was alive he deposited the sum of $(11.6 Million) USD Eleven Million six
hundred thousand Dollar in a Metal Trunk Box as a Family Val More ...
8514  Classified as a  scam  TREAT AS URGENT AND CONFIDENTIAL    Musa Ibrahim
SUMMARY: More ...
8515  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL    Musa Ibrahim
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL
Musa Ibrahim <mubr08@msn.com>
FROM: DESK OF DR. MUSA IBRAHIM.AUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO. Dear Friend,I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank Of Africa Ouagadougou Burkina Faso in West Africa. I Hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families.We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died along with his supposed next of kin in an air crash since July 2000.We don't want the money to go into our Bank treasury as an abandoned More ...
8516  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL    Musa Ibrahim
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL
Musa Ibrahim <mubr05@msn.com>
FROM: DESK OF DR. MUSA IBRAHIM.AUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO. Dear Friend,I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank Of Africa Ouagadougou Burkina Faso in West Africa. I Hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families.We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died along with his supposed next of kin in an air crash since July 2000.We don't want the money to go into our Bank treasury as an abandoned More ...
8517  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MALIK ALI    MALIK ALI
SUMMARY: FROM THE DESK OF MR MALIK ALI
"MALIK ALI" <s5e2@eircom.net>
FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF NINE MILLION,THREE HUNDRED THOUSAND
DOLLARS(US$9.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.
THE SAID 9.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO
DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR
CLAIMS BUT COULD NOT SUCCEED.
WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE
SUPPOSED TO BE HER NEXT OF KIN.
CLICKHERE(http://www.cnn.com/2000/US/02/01/alaska.airlines.list/).
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 9.3MILLION DOLLARS IN OUR
CUSTODY SO THAT YOU WILL CONTACT MY BANK
FOR THEM TO RELEASE THE MONEY TO YOU.
YOU CAN COME HERE IN PERSON OR More ...
8518  Classified as a Generic scam G Mr James Owusu    james owusu
SUMMARY: Mr James Owusu
"james owusu"<jowusu505@yahoo.com.vn>
rom The Desk Of,
Mr James Owusu.
Head Regional Manager
International Commercial
Bank Accra-Ghana.
holl Sir ,
My name is Mr James Owusu . I am the Regional Manager of Ghana international
commercial bank, accra branch Ghana. I write you this proposal in good
faith; I am married with two lovely children. I am a man of peace, and have
sincere respect for human feelings and opinions. I have packaged a financial
transaction that will benefit you and I. As the Regional Manager of Ghana
international commercial bank , accra branch Ghana it is my duty to send in
a financial report to my head office in the capital city, Accra at the end
of each business year. On the course of last year, 2006 business report, I discovered that the
branch in which I am the Manager made 9.3million United States Dollars
($9,300,000. More ...
8519  Classified as a Generic scam G OUSTANDING REMITTANCE    IMF
SUMMARY: OUSTANDING REMITTANCE
"IMF"<imf36@ymail.com>
International Monetary Fund (IMF)
Investigation Bureau,
700 19th Street, N.W,
Washington, D.C. 20431 USA
RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING
REMITTANCE
We the International Monetary Fund (IMF) nvestigation bureau Washington, DC in conjunction with
some other relevant investigation Agencies here in the United states of America have recently been
informed through our Global intelligence monitoring network that you presently having transaction
going on with Bank of Africa (CBN) as regards to Your over-due contract payment which was fully
endorsed in your favor accordingly.
Having said all this, we will further advise that you to go ahead in dealing with their Apex Bank
(HSBC BANK GERMANY) office accordingly, as we will be monitoring all their services with you as
well as your correspondence at all level.
We were a More ...
8520  Classified as a Lotto/Lottery scam L Loan Lender !!!    Jason Miller Loans Investment Ltd
SUMMARY: Loan Lender !!!
Jason Miller Loans Investment Ltd <stvincent@bellnet.ca>
We give loan at 3%,Anyone interested,Contact us Via Email:jasonmilerinvest_ltd@ymail.com with the
following:Full Names:Address,Amount Required,Duration Of Loan.
Regards,
Jason Miller Loans Investment Ltd. More ...
8521  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.DIALLO USMAN    Diallo Usman
SUMMARY: FROM THE DESK OF MR.DIALLO USMAN
Diallo Usman <diallo_usman214@msn.com>
FROM THE DESK OF MR.DIALLO USMANAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASOWEST AFRICADear Friend,I am Mr.Diallo Usman the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During our investigation and auditing in this bank, my department came across a very huge sum of U.S $37.5M (Thirty Seven Million, Five Hundred Thousand United States dollars).belonging to one of our customer who died along with his entire family in July 2000 plane crash leaving nobody behind to come for the claim as the supposed next of kin died along in the plane crash for more informations about the crash you can visit this site:http://news.bbc.co.uk/1/hi/world/europe/8 More ...
8522  Classified as a  scam  DEAR FRIEND,I NEED YOUR ASSISTANCE.    benard sankara
SUMMARY: More ...
8523  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,I NEED YOUR ASSISTANCE.    benard sankara
SUMMARY: DEAR FRIEND,I NEED YOUR ASSISTANCE.
benard sankara <ben_sankara00164@msn.com>
FROM MR BENARD SANKARA.AUDITING AND ACCOUNTING UNIT. AFRICA DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO.                                                                                       Dear friend this is real I am the manager auditting and accounting department african development bank.(ADB) Ouagadougou Burkina-faso in west africa.I wish to seek your partnership in business.I discovered unclaim sum of $10.5m us dollars in our bank which belonged to one of our late foreign More ...
8524  Classified as a Advance Fee Fraud/419 scam S hi dear    rhemani
SUMMARY: hi dear
"rhemani"<adress22@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 ...
8525  Classified as a Generic scam G You have won the Simpatico/ Msn Awards.    Simpatico/ Msn Awards
SUMMARY: You have won the Simpatico/ Msn Awards.
"Simpatico/ Msn Awards"<lotrijpronl@netcourrier.com>
Simpatico/ Msn Awards
Schipholweg 1001, 1171 PK Amsterdam, Netherlands
This is to inform you that you have won a prize money of One Million
United States Dollars (USD 1,000, 000) for the month of November 2008
Prize promotion which is organized by SYMPATICO / MSN AWARDS.
SYMPATICO / MSN collects all the email addresses of the people that are
active online, among the millions that subscribed to Msn and Hotmail and
few from other e-mail providers. Six people are selected monthly to
benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE /CLAIMS
Winners shall be paid in accordance with their Settlement Centers;
SYMPATICO / MSN Prize Award must be claimed not later than 30 days from
date of Draw Notification. Any prize not claimed within this period will
be forfe More ...
8526  Classified as a Lotto/Lottery scam L Thank you and congratulations!!!    Donal Van Doni
SUMMARY: Thank you and congratulations!!!
"Donal Van Doni"<eawardint@yahoo.cn>
Dear Internet User,
This Email is to inform you that you emerged a Category (A) winner with the sum of $2,500,000.00USD
on our online draws, after our final email draws condcuted last week.
Your ID was atached to Ticket Number: PA 3502 /8707-01, Ref Number: PW EH 9590 OG 0612,
Batch Number:563881545-NL/2009
The QUAD CRUISE Lottery Promotion NTHERLANDS draws was conducted from an exclusive list of
25,000,000
e-mail addresses of individual and corporate bodies picked
by an advanced automated random computer search from the internet. No tickets were sold.
For further instructions and release details, please contact your assigned claims agent,
Name: Mr.David Paulson.
Foreign claims agent Netherlands Office.
Email:intprizeaward2004@yahoo.cn
Tel:31-633-682-984.
Fax:31-847 137 474
You are advised to p More ...
8527  Classified as a Advance Fee Fraud/419 scam S Hello Dear From; Flora,    Flora Abed
SUMMARY: Hello Dear From; Flora,
Flora Abed <floraabed004@yahoo.co.jp>
Dearest One, Actually I did not want to discuss this matter with you before but after fasting and prayer I just decided to contact you for your help, please I real need your help. I am 20 years old Girl. I leave with yunger brother and we leave alone because
we don稚 want the people who killed my late Father, to kill us too. I will be very happy if you promised me that you will keep this secret until this money arrival your care in your country.   My late Father deposited one trunk of box with a security company
here before his dead and because of situation of political crisis here that led to war going on here in my country, we need some body that I will trust to come in and help me and my brother claim this consignment out from the company for the safety of my property that was deposited under there
custody. Please I am contacting you for your assistance, to help me an More ...
8528  Classified as a Advance Fee Fraud/419 scam S FROM DR. HASSAN AHMED    Dr. Hassan Ahmed
SUMMARY: FROM DR. HASSAN AHMED
"Dr. Hassan Ahmed" <c0x1d1@eircom.net>
FROM THE DESK OF DR. HASSAN AHMED
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU,BURKINA FASO
DEAR FRIEND,
I AM DR. HASSAN AHMED, BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPARTMENT OF AFRICAN
DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF
US.
THE AMOUNT OF MONEY INVOLVED IS 15 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY
TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.THIS MONEY IS OWNED BY A MAN CALLED
SALLA KHATIF,A LEBANESE WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH.
HERE IS THE AIR CRASH WEBSITE ONFILTERED= CLICK BELOW
HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML
HE DIED FOUR YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. I WANT
T More ...
8529  Classified as a Generic scam G WORK WITH US AND GET PAID 10%    Mr.Tan Wang Lee.
SUMMARY: WORK WITH US AND GET PAID 10%
"Mr.Tan Wang Lee." <infos@xinron.net>
FROM THE DESK OF: Mr.Tan Wan Lee
1306, No.788, Huazhou Building,
Zhijiang Road(W),
Shanghai, China
P.C: 200070
Good day Sir/Madan,
I am Mr.Tan Wang Lee, Public Relation Officer (PRO) of Shangh Xinron Import
And Export Co.,Ltd. we are into import and export of AIR Compressor machines.
we export them into Canada and America.We are searching for
representatives who can help us establish a medium of retrieving funds owed us
by our costumers in Canada/America and Europe,Presently we are been owed a lot
of money and the clients in question has agreed to begin installment
payment.If
you are willing to assist,you would be entitled to 10% of the total sum you
collect on behalf of my company,All you have to do is send to us your full
name,detailed mailing address,tell and fax numbers.
Once you hav More ...
8530  Classified as a Generic scam G WORK WITH US AND GET PAID 10%    Mr.Tan Wang Lee.
SUMMARY: WORK WITH US AND GET PAID 10%
"Mr.Tan Wang Lee." <infos@xinron.net>
FROM THE DESK OF: Mr.Tan Wan Lee
1306, No.788, Huazhou Building,
Zhijiang Road(W),
Shanghai, China
P.C: 200070
Good day Sir/Madan,
I am Mr.Tan Wang Lee, Public Relation Officer (PRO) of Shangh Xinron Import
And Export Co.,Ltd. we are into import and export of AIR Compressor machines.
we export them into Canada and America.We are searching for
representatives who can help us establish a medium of retrieving funds owed us
by our costumers in Canada/America and Europe,Presently we are been owed a lot
of money and the clients in question has agreed to begin installment
payment.If
you are willing to assist,you would be entitled to 10% of the total sum you
collect on behalf of my company,All you have to do is send to us your full
name,detailed mailing address,tell and fax numbers.
Once you hav More ...
8531  Classified as a Generic scam G ATTN: SIR/MADAM    JAPAN JUMBO DRAWS
SUMMARY: ATTN: SIR/MADAM
"JAPAN JUMBO DRAWS" <monaj@infoclub.com.np>
FROM THE OFFICE OF THE VICE PRESIDENT
JAPAN JUMBO DRAW/EUROPEAN E-MAIL LOTTERY
PROMOTIONS/PRIZE AWARD DEPT
Sir/Madam,
Japan Jumbo E-mail Lottery organized annually in United Kingdom has just
released its result consequently you have just being approved a lump sum
payment of One Million( $1,000. 000 ) US Dollars as your e-mail address
emerged one of our lucky winners.
CONTACT NAME: MR. DAVID MOORE
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +44-703-193-1551
EMAIL: jjl@8u8.com
Sincerely,
Hirotaka Nakara.
Material Copyright ©2009 The Lottery Co.
Ltd.
___________________________________________________________________
Message Sent Using Infoclub Webmail More ...
8532  Classified as a Phishing, ID Theft scam P Don\'t get ripped off my fakes anymore    Major Sims
SUMMARY: Don't get ripped off my fakes anymore
"Major Sims" <okvwgh@bolderstaffing.com>
MWould you like to see your penis grow inch by inch month by month and hear endless compliments and words of satisfaction from your partner? Then your choice should be M uv ax Ge wy ntl asd em ppm an! Come and check this product out. You can order them today if you have any type of a credit card. We have made this life easier for you.AXCLI ym CK HE jh RE!!! More ...
8533  Classified as a Generic scam G     Mr Husaine Norman
SUMMARY: "Mr Husaine Norman" <mrbin.husainenorman@yahoo.com.hk>
Hello
I am Mr Bin Husaine Norman from Malaysia .
Some years back,I invested some amount of money with an investor in
Ontario , Canada and it has yeilded some reasonable interest which is due
payment.
I wanted the Due-funds transferred to my account by Swift, but the issuing
company/Investor said that they cannot transfer more than Five Thousand
Dollars to any bank account outside North America/south America within one
month(30days).
Meanwhile,I have tried to open an account with Bank-One in Texas and
Washington Mutual in California in United States but I need to be
physically presence to sign the mandate.I must confess that this is not
possible now because I am medically down to make such a long distance
trip..
So ,i was told to provide a contact in Canada,or United States of America
to receive the funds on my behalf.
More ...
8534  Classified as a Advance Fee Fraud/419 scam S Hello    Villaran nenita
SUMMARY: Hello
"Villaran nenita"<ta25nitna@hotmail.fr>
Hello,
I am Madam Nenita Villaran-a citizen of philippine, widow, and legitimate heir to the late former
Minister of finance who was assassinated for been working with the ex-president Joseph .E in
philippine.
I inherited a total sum of 12.3 million dollars from my late husband, The presure from my decease
husband's family for this money has compelled me to leave Manila and have the money which is
concealed in a metallic trunk box is deposited with a security and finance company Cote d' ivoire
under a secret arrangement as a family treasure.
This means that the security company does not know the content of this box that was shipped from
the Philippine to Cote d' ivoire under a diplomatic coverage. My purpose of asking for your
assistance boil down to the fact that I don't want my late husband's family to be aware or name
involve, and the de More ...
8535  Classified as a Advance Fee Fraud/419 scam S contact me immediately    Ho Chen Tung.
SUMMARY: contact me immediately
"Ho Chen Tung." <hchtung@hotmail.com>
Hello,
contact me immediately for details as regards the transfer of
$19,500,000.000 to you. this money initially belongs to a client who died
and had no next of kin in his account-opening package. in other to achieve
this, I shall require your full name, and telephone number to reach you.
Most importantly, a confirmation of acceptance from you after which I
shall furnish you with the full details of this transaction
Please treat as urgent and confidential.
Regards.
Ho Chen Tung. More ...
8536  Classified as a Advance Fee Fraud/419 scam S I need Oversea Partner.    mike y
SUMMARY: I need Oversea Partner.
mike y <mike_y0004@msn.com>
Dear Friend,My name is Mike Yonli. I am the regional manager of a Financial Institution (Bank name witheld for security reason) here in Ouagadougou Burkina Faso ,I got your contact when i was searching for an overseas partner to assist me during the recent banker's seminar held in Europe. I have the opportunity of transferring the left over funds ($15 million) abandoned From one our Bank clients Account . Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 in my favour and the remaining 10% for any income expenses that might come up during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail.Please indicate your willingness by sending the below information to me  for moreclarification and easy communication. FULL NAME..................................... More ...
8537  Classified as a Lotto/Lottery scam L Lucky Winner   
SUMMARY: Lucky Winner
ONLINE =?iso-8859-1?B?Q08tT1JESU5BVE9Srg==?= <edge@nb.sympatico.ca>
You are a winner of £891, 934 .00
Please acknowledge the receipt of this mail with the details below to Mr. Campbell Shearer,
awardnoticen@ymail.com
Name
Address
Age
Occupation
Tel
Country More ...
8538  Classified as a Advance Fee Fraud/419 scam S I need Oversea Partner.    mike y
SUMMARY: I need Oversea Partner.
mike y <mike_y0002@msn.com>
Dear Friend,My name is Mike Yonli. I am the regional manager of a Financial Institution (Bank name witheld for security reason) here in Ouagadougou Burkina Faso ,I got your contact when i was searching for an overseas partner to assist me during the recent banker's seminar held in Europe. I have the opportunity of transferring the left over funds ($15 million) abandoned From one our Bank clients Account . Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 in my favour and the remaining 10% for any income expenses that might come up during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail.Please indicate your willingness by sending the below information to me  for moreclarification and easy communication. FULL NAME..................................... More ...
8539  Classified as a Generic scam G Re: CERTIFIED BANK DRAFT    Cecilia malele
SUMMARY: Re: CERTIFIED BANK DRAFT
Cecilia malele <cmalele@yahoo.com>
You have been reported.
God Bless,
Cecilia Malele
 --- On Thu, 2/12/09, todayMr. Oliver Norris <olivernor@aliceadsl.fr> wrote:
From: todayMr. Oliver Norris <olivernor@aliceadsl.fr>Subject: CERTIFIED BANK DRAFTTo: Date: Thursday, February 12, 2009, 5:15 AM
Dear Friend,
How are you doing? I hope this mail meets you in a perfect
condition. I am using this opportunity to thank you for your great effort
to our unfinished transaction and transfer of the inheritance to your
bank, am sorry for presenting and using someone else in your name to get
this transaction successful. Due to some best known by you. Right now, I
want to inform you that I have successfully cleared the inheritance funds
to someone else account who was capable of assisting me then in that great
venture that have been over and successful.
Due to you More ...
8540  Classified as a Phishing, ID Theft scam P Web Account Owner    Webmaster Upgrade Center
SUMMARY: Web Account Owner
"Webmaster Upgrade Center" <info@webmaster.com>
Dear: Web Account Owner,
This message is from web messaging center to all Yahoo email account
owners.We are currently upgrading our data base and e-mail account center
.We are deleting all email account to create morespace for new
accounts.To prevent your account from closing you will have to update it
so that we will know that it's a present used account. Your response
ashould be sent to admin manager Email: web-upgrade@hotmail.com
***********************************************
CONFIRM YOUR EMAIL IDENTITY BELOW
Email Username :
EMAIL Password :
Login Site:
Date of Birth :
Country or Territory :
************************************************
Thanks,2009. Webmaster Team More ...
8541  Classified as a  scam  Web Account Owner,    Webmaster Upgrade Center
SUMMARY: More ...
8542  Classified as a Phishing, ID Theft scam P Web Account Owner,    Webmaster Upgrade Center
SUMMARY: Web Account Owner,
"Webmaster Upgrade Center" <info@webmaster.com>
Dear: Web Account Owner,
This message is from Web messaging center to all Yahoo email account
owners.We are currently upgrading our data base and e-mail account center
.We are deleting all email account to create morespace for new
accounts.To prevent your account from closing you will have to update it
so that we will know that it's a present used account. Your response
ashould be sent to admin manager Email: web-upgrade@hotmail.com
***********************************************
CONFIRM YOUR EMAIL IDENTITY BELOW
Email Username :
EMAIL Password :
Login Site:
Date of Birth :
Country or Territory :
************************************************
Thanks,2009. Webmaster Team More ...
8543  Classified as a Advance Fee Fraud/419 scam S Let Me Know    Mr Tai Lin
SUMMARY: Let Me Know
"Mr Tai Lin"<mrtailin555@yahoo.com.cn>
Dear Friend,
I am Mr Tai Lin ,branch manager in one of the leadingbanks here in shanghai china. I respectfully
seek your sincere conscent in this profitable proposal that i will explain to you.Six(6) years
ago,precisely on tuesday Nov 6, 2002,a british oil consultant/contractor with the chinese mineral
cooperation, deposited a numbered sum of Thirty million united states dollars(30,000,000 USD) in my
branch valid for twelve calender months.
On maturity, notification was sent to him umpteently but no response was forth coming. Thorough
investigations were made and it was revealed by his contract employees; that the chinese solid
mineral cooperation that he died from an unfortunate mishap.All paper works in my bank revealed
that he did not declare any next of kin or relations.No one will ever come for this money.The law
in place here in the re More ...
8544  Classified as a Advance Fee Fraud/419 scam S ASSIST ME OUT OF IRAQ URGENTLY    MR ALI IBRAHIM
SUMMARY: ASSIST ME OUT OF IRAQ URGENTLY
"MR ALI IBRAHIM"<mralii.mbrahim6@us.army.mil>
Dear Friend,
With a very desperate need for assistance, I have summed up courage to contact you. I am from(will
disclose this later), presently working in Iraq with an international organization that I will also
disclose later, I found your contact particulars in an address journal.I am seeking your assistance
to evacuate the sum of(US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three
Thousand US Dollars to your country or any other safe country of your choice, 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 dangers involved.
SOURCE OF MONEY:
Some money in various currencies was discovered concealed in barrels with piles of weapons and
ammunitions at a location near one of Saddam,sold palaces during a More ...
8545  Classified as a Generic scam G hi!    bay van dang
SUMMARY: hi!
bay van dang <heo_ngu2000@yahoo.com>
i am Bay Van dang have i won lottery (lototure lottery international)tomorow i come to bank and write bank name and swift code number More ...
8546  Classified as a Employment/Job scam E     service clients
SUMMARY: PayPal - Veuillez retablir l'accés a votre compte RXI0048
"service clients" <service@client.com>
Les informations concernant votre compte:
Cher utilisateur PayPal:Attention! Votre
Compte PayPal
A ete limite!Dans le cadre de notre securite
Mesures, nous procedons regulierement l'activite de l'ecran
PayPal d'apprendre recemment
Vous ont contacte apres avoir releve un probleme sur votre
compte PayPal.Nous demandons des informations
Aupres de vous pour la raison suivante:Notre systeme a detecte charges inhabituelles
une carte de credit lie votre
Compte PayPal.
Cliquez
Ici pour activer votre compte
Cordialement,
PayPal Email ID: 5138-8872
Dpartement de l'examen des comptes de PayPal.
Copyright 1999-2008 PayPal PayPal. Tous droits rservs. More ...
8547  Classified as a Advance Fee Fraud/419 scam S from: MR. Islam Koudougou.    Mr Islam koudougou
SUMMARY: from: MR. Islam Koudougou.
"Mr Islam koudougou" <rrfe@eircom.net>
from: MR. Islam Koudougou.
African Development Bank
Burkina Faso (ADB)
Ouagadougou Burkina Faso.
Dear Friend,
On a very good day,Welcome this letter in the name of God.
(I am MR. Islam Koudougou) the director of the account & auditing dept, at
the African Development Bank (ADB) Ouagadougou Burkina Faso West Africa. With
due respect, I have decided to contact you on a business transaction that
will
be beneficial to both of us.
At the bank's last account/auditing evaluations, I came across an old
account which was being maintained by a foreign client who we learnt died
on a
sudden motor accident along Togo road on his way back to Burkina Faso with
his
entire family his wife and his only child on 6th Nov. 2003.
Since the deceased was unable to run this account since his death. The
accou More ...
8548  Classified as a Generic scam G URGENT RESPONSE NEEDED (805)    FBI
SUMMARY: URGENT RESPONSE NEEDED (805)
"FBI" <noreply@admin.org>
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
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 ha More ...
8549  Classified as a Generic scam G Re-Notifying You!!    John McGowan Jr
SUMMARY: Re-Notifying You!!
"John McGowan Jr"<john@telefonica.net>
GREETINGS.
We wish to notify you again that you were listed as a heir to the total sum of Ten Million Six
Hundred Thousand British pounds in the codicil and last testament of the deceased. Name now
withheld since this is our second letter to you. We contacted you because you bear the surname
identity and therefore can present you as the heir to the inheritance.
We therefore reckoned that you could receive these funds as you are qualified by your name
identity. All the legal papers will be processed in your acceptance. In your acceptance of this
deal, we request that you kindly forward to us your letter of acceptance; your current telephone
and fax numbers and a forwarding address to enable us file necessary documents at our high court
probate division for the release of this sum of money.
Please contact me via my private email so t More ...
8550  Classified as a Generic scam G Dear Friend, Contact Apex Courier For Your Package    Dr Pascal Moore
SUMMARY: Dear Friend, Contact Apex Courier For Your Package
"Dr Pascal Moore" <secretaryjerrygana@yahoo.com>
Dear friend,
How are you today ?.I'm writing to inform you that I have Paid the fee for
your Draft Cheque. Yesterday, I went to the bank to confirm if the Cheque
has expired or getting near to expire and Mr.Adams Benno the Director of
B.O.A Bank of Africa told me that before the cheque will get to your hand
that it will expire.
So I told him to cash the $995,000.00, () to cash payment to avoid losing
this funds under expiration as I will be out of the country for a 3 Months
Course and I will not come back till may. What you have to do now is to
contact the Apex Express as soon as possible to know when they will
deliver your package to you immediatey.For your information, I have paid
for the yellow tag fee and delivery Charge.
The only money you will send to the Apex Express to deliver you More ...
8551  Classified as a Generic scam G COMPENSATION FROM UNITED NATIONS    UNITED NATIONS
SUMMARY: COMPENSATION FROM UNITED NATIONS
"UNITED NATIONS"<compensation@un.org>
Attention ;
How are you today? You may not understand why this mail came to you.
This email is to individuals who has suffered from the notorious Internet scamsin any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of US$150,000.00 (One Hundred
and Fifty thousand united state dollars) each. This includes every foreign contractors that may
have not received their contract sum, people that have had an unfinished transaction or
international Fund transfer that failed due to Government problems, Checks scams, etc.
You are advised to contact Mrs Trisha Jacobs, Head of Foreign Remittance of Guaranty Trust Bank
Plc, in Nigeria, for your Guaranty Trust Bank Draft of US$150,000.00. This funds are in a Bank
Draft for security purpose. So she will send it to you by courier and you can clear it in any bank < More ...
8552  Classified as a Advance Fee Fraud/419 scam S THE TRUTH ABOUT YOUR INHERITANCE    Adekunle Elvis
SUMMARY: THE TRUTH ABOUT YOUR INHERITANCE
"Adekunle Elvis"<11adekunleelvis@mail.com>
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 cleara More ...
8553  Classified as a Generic scam G Hope to hear from you (ASAP)    Mr Haruna Mohamed
SUMMARY: Hope to hear from you (ASAP)
"Mr Haruna Mohamed"<info@timetorule.com>
From:
Mr Haruna Mohamed (Chairman)
NATIONAL CONTRACT PAYMENT COMMISSION
Old National Assembly Building
14 Calcutta Crescent,Ikoyi Close,
Victoria Island, Lagos - Nigeria
Mobile-phone# 234 1 8759890
Tel/Fax# 234 1 7744432
Sir
We have the pleasure to make this surprising but mutually benefiting business proposal to you. I am the chairman of the newly Inaugurated Commission, NATIONAL CONTRACT PAYMENT COMMISSION (NCPC) set-up for Payments of all over-due executed contracts and for the Privatization bid of the Refineries of the African largest Crude Oil Producing Firm: Nigerian National Petroleum Corporation (NNPC).
My collegue in our Commission has mandated me to solicit for your urgent business assistance to help us accomodate a Mega sum of money in your Bank Account presently floating in our Central Bank of Nigeria Foreign More ...
8554  Classified as a Generic scam G Attention to the owner of this email address!!!    LOTTO.NL NETHERLANDS
SUMMARY: Attention to the owner of this email address!!!
"LOTTO.NL NETHERLANDS"<internationalprize_award2009@yahoo.cn>
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
Ref Number:NL 44 3224 882
Batch Number:244543684-NL/2009
Amount Won: 2,500,000.00. USD
OFFICIAL WINNING NOTIFICATION FOR CATEGORY "A" CYBER LOTTO DRAWS
Dear Internet User
We are pleased to inform you of results of our cyber lotto draw of the E- Lottery Promotional
Draws. The online electronic-raffle draws was conducted from an exclusive list of 250,000 e-mail
accounts picked by our Electronic Random Selection System (ERSS) from an exclusive list However,
no tickets were sold.
After the automated computer ballot collection, your e-mail address emerged as a winner category
"A" with the following numbers attached
(Ref Number: NL 44 3224 882, Batch Number: 244543684-NL/2009.
You are therefo More ...
8555  Classified as a Generic scam G FW: CONGRATULATION YOU ARE A WINNER OF YAHOO AWARD    allen tobkin
SUMMARY: FW: CONGRATULATION YOU ARE A WINNER OF YAHOO AWARD
"allen tobkin" <aktobkin@comcast.net>
-----Original Message-----
From: YAHOO AWARD PROMOTIONS [mailto:barryedward_uk2008@hotmail.co.uk]
Sent: Thursday, February 12, 2009 1:28 AM
Subject: CONGRATULATION YOU ARE A WINNER OF YAHOO AWARD
Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB - United
Kingdom
This is to inform you that you have won a prize money of Eight
Hundred,Twenty Thousand Great Britain Pounds (Ј820,000,00.) for the month of
January,2009 Prize promotion which is organized by YAHOO AWARDS & WINDOWS
LIVE.
YAHOO collects all the email addresses of the people that are active online,
among the millions that subscribed to Yahoo and Hotmail and few from other
e-mail providers. Six people are selected monthly to benefit from this
promotion and you are one of the Selected Winners.
P More ...
8556  Classified as a Advance Fee Fraud/419 scam S FW: Contact Mrs Ehimes Destiny    stefanytomalinbeads@compuserve.com
SUMMARY: FW: Contact Mrs Ehimes Destiny
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: mrwasimsaleem18@msn.com
Received: from blu0-omc3-s15.blu0.hotmail.com
(blu0-omc3-s15.blu0.hotmail.com [65.55.116.90])
by liaag2al.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
n1CC6wml026751
for <stefanytomalinbeads@compuserve.com>; Thu, 12 Feb 2009 07:07:10 -0500
Received: from BLU134-W49 ([65.55.116.72]) by
blu0-omc3-s15.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
Thu, 12 Feb 2009 04:06:57 -0800
Message-ID: <BLU134-W49265FACB77A25148B6DA5A1BB0@phx.gbl>
Content-Type: multipart/alternative;
boundary="_54aa5462-b8b7-497e-8bdd-a34b7c5c1802_"
X-Originating-IP: [41.222.193.13]
Reply-To: <ccourier_up@hotmail.fr>
From: MrWasim Saleem <mrwasimsaleem18@msn.com>
Subject: Contact Mrs More ...
8557  Classified as a Generic scam G Fw: TREAT AS URGENT!!!    Michael
SUMMARY: Fw: TREAT AS URGENT!!!
Michael <wdalaskan@yahoo.com>
Thanks
Mike
AG Specialties LLC.
(503) 906-1015
 --- On Thu, 2/12/09, MORRIS BROWN GROUP <morrisbrownloanlender01@live.com> wrote:
From: MORRIS BROWN GROUP <morrisbrownloanlender01@live.com>Subject: TREAT AS URGENT!!!To: Cc: evonnewoody@yahoo.com, jatingley@yahoo.com, jaty_2001@yahoo.com, jatineo@yahoo.com, jatinderchahal@yahoo.com, bilalzia420@yahoo.com, twn_skeesix@yahoo.com, dwn_n_frnt@yahoo.com, bila28@yahoo.com, wtalbot1@yahoo.com, jadixon76@yahoo.com, ja4ya2goldenlove2000@yahoo.com, gdalli_2000@yahoo.com, evonned99@yahoo.com, jatin123us@yahoo.com, jatie_2001@yahoo.com, olytheplayer@yahoo.com, jadieca2003@yahoo.com, bilal007_98@yahoo.com, evondro@yahoo.com, evon1211@yahoo.com, bilang9@yahoo.com, jatiba@yahoo.com, jatikay@yahoo.com, jatinbajaj12@yahoo.com, evonmarie@yahoo.com, jadieye@yahoo.com, jatinnb@yahoo.com, jad99_24@yahoo.com, bilquis_h@yahoo.com, oliddia84@ya More ...
8558  Classified as a Advance Fee Fraud/419 scam S From Mr. Richard!!    Mr. Richard Hill.
SUMMARY: From Mr. Richard!!
"Mr. Richard Hill." <richardhill00@walla.com>
Dear Friend,
First I must solicit your confidence in this transaction; this is by virtue
of its nature as being utterly confidential and secret. Though I know that a
transaction of this magnitude will make anyone apprehensive and even
worried. But I am assuring you that all will be well at the end of the day.
I have decided to contact you due to the urgency of this transaction.
Let me start by introducing myself properly to you. l am Mr. Richard Hill,
chief credit/ Account Officer of ZENITH BANK PLC, Lagos Nigeria. I contacts
with believe that you are reliably, discreetness and ability to handle this
confidential transaction. Which involves transferring of unclaimed fund to a
foreign account requiring maximum confidence?
THE PROPOSITION
A French citizen, late engr. John Edward, an oil merchant and construction
More ...
8559  Classified as a Generic scam G IMPORTANT SECURITY MESSAGE    Mint Credit Card
SUMMARY: IMPORTANT SECURITY MESSAGE
Mint Credit Card <customerservice@mint.co.uk>
Dear Mint Card Customer,
Your internet banking access has been suspended due to many unsuccessful login attempt.
You are kindly advised to follow the instructions below to re-register your
account. Please Click Here To Start
MINT, Customer Service Centre,PO BOX 5747Southend-on-SeaSS1 9AJ More ...
8560  Classified as a Advance Fee Fraud/419 scam S From mr. Mensah    daniel mensah
SUMMARY: From mr. Mensah
daniel mensah <mensah_309@msn.com>
Greetings,
 
I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr.Daniel Mensah, a senior Auditor heading computing department here in our bank.
 
On my routine inspection I discovered a dormant domiciliary account with a Balance of ($70.500.00 Million USD}. I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 40% of the total amount, 60% will be for me.
 
Let me know if you can handle it by giving me a call on this number , or email me your most reachable telephone number to contact you. Pls all the  reply  should go to this box:attn_mensah@yahoo.com.hk  fo More ...
8561  Classified as a Generic scam G Laboratory Glassware   
SUMMARY: Laboratory Glassware
master-gis@export2000.ro
Master GIS Staff - Romania
To: scams@scamdex.com
Attn: Marketing Department
Ref.: Laboratory Glassware
------------------------------------------------------------------------
Our privacy company policy:
To exclude your E-mail address from the present
contact lists just do not reply to this message
and we will never bother you again.
If you receive this message by mistake and/or you are not interested
in the following brief presentation, please accept our apologies.
This is a world-wide promotion campaign. The selected E-mail addresses
are extracted only from the commercial websites of the targeted markets.
------------------------------------------------------------------------
We would like to offer you for consideration our brief presentation.
We are looking for a marketplace in your country.< More ...
8562  Classified as a Advance Fee Fraud/419 scam S From Mrs. Mary Clement    From Mrs. Mary Clement
SUMMARY: From Mrs. Mary Clement
"From Mrs. Mary Clement" <mrs_mary10@hoymujer.com>
From Mrs. Mary Clement,
Dear,
I am Mrs. Mary Clement from Abidjan, Cote D'Ivoire. I am a
widow being,I lost my husband few years ago.My husband was
a serving director of the Cocoa exporting board until his
death.
He was assassinated by the rebels following the political
uprising here in Cote d'Ivoire. Before his death he had an
account in one the bank here with a tune of $9.5M, which
he told the bank, was for the importation of cocoa
processing machine.
I want you to do me a favour to provide to me your banking
particulars to receive this money to a safe account in
your country or any safer place as the beneficiary.and i
will give you 15% out of the total sum as your own
pesentage.
I have plans to invest this money into business in your
country under you.This is my reason of writing to More ...
8563  Classified as a Generic scam G Winning No:VCard/877/798/2009   
SUMMARY: Winning No:VCard/877/798/2009
Visa =?iso-8859-1?B?Q2FyZK4=?= / =?iso-8859-1?B?TXNurg==?= INTERNATIONAL MEGA JACKPOT <lisaemery@midohio.twcbc.com>
Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT
PROMOTION/CLAIMS DEPARTMENT
440 THE STRAND LONDON, WC2R 0QS
ENGLAND, UNITED KINGDOM
DIRECTOR:DR.GLENN EDWARD
Winning No:VCard/877/798/2009
Email Ref No:VCard/699/33/2009
Notification Date:12/02/2009
Attn:Winner
AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great
Britain Pounds).This email address has brought you an
unexpected luck,Your e-mail address was selected and
confirmed by our co-sponsor Msn International,through
their latest internet software.You are therefore been
approved by Visa Card Int./Msn UK the sum of
500,000.00 (Five Hundred Thousand Great Britain Pounds).
===================================
CONTACT CLAIMS ADMINISTRATOR
================================ More ...
8564  Classified as a Advance Fee Fraud/419 scam S Office Equipments & Services    Shahzad
SUMMARY: Office Equipments & Services
"Shahzad" <it@manas-group.com>
Dear Sir/Madam,
 
We are pleased to introduce
ourselves as the leading company in the field of Office Automation,
Security Systems, Networking, Document Management Software & Structured
Cabling Solution.
 
MANAS INFORMATION
TECHNOLOGY. represents international giants in the field of office
automation like…………
 
UTAX
Gmbh for Digital Photocopies, Colour Copier, Fax Machines, Printers, MFP's
Projectors, Comix, Shredders. Binding Machine & Laminating
Machines.
PRIMO
& HSM for PAPER SHREDDERS.
Surveillance
Cameras, IP systems & Analogue systems
LEGRAND
for structured Cabling & Networking
FARGO ID
Card Printers
POLYCOM
for Video Conferencing.
Bio
Station: Time & Attendance Systems/ Access c More ...
8565  Classified as a Advance Fee Fraud/419 scam S CODICIL    Kate Owen
SUMMARY: CODICIL
"Kate Owen" <kowen@lawyer.com>
MANAGING PARTNER
ROBERT DIXON & ASSOCIATES
LONDON - UK.
NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the estate of Late
Engr. Raymond Ballack; I once again try to notify you as my earlier
letter returned undelivered. I hereby attempt to reach you again by
this same email address on the WILL. I wish to notify you that late
Engr. Raymond Ballack made you a beneficiary to his WILL. He left the
sum of Ten Million One Hundred Thousand Dollars ($10,100.000.00) to
you in the codicil and last testament to his WILL.
His great philanthropy earned him numerous awards during his life time.
Late Engr. Raymond Ballack died on the 19th day of August, 2008 at the
age of 80 years, and his WILL is now ready for execution. According to
him this money is to support your humanitarian activities and to help
the poor and the need More ...
8566  Classified as a Employment/Job scam E Position without any requirements!    Helena Swartz
SUMMARY: Position without any requirements!
"Helena Swartz" <cufeeibehetadz@egen.com>
Sir/ Madam
My name is David Wharton and I want to offer you a promising opportunity,
which will give you a worthy income and a possibility of promotion.
Norsten Logistics Ltd is announcing about the recruitment of couriers in
USA. For this opening we are searching for punctual, diligent and reliable
employees.
Our company
Norsten Logistics was created in 1991. It offers wide range of
warehousing, international air and marine shipment services. Moreover, it
provides a reliable truck and railway service within the territory of
Europe and USA. Our branch-offices are situated in more than 15 countries
all over the world.
Right now there are only 25 open positions.
Our requirements for the position offered:
- Age from 18 to 60 years.
- Residence in USA.
- Constant access to th More ...
8567  Classified as a Advance Fee Fraud/419 scam S ASALAMALEKU URGENT AND CONFIDENTIAL....................    Akain Salif
SUMMARY: ASALAMALEKU URGENT AND CONFIDENTIAL....................
Akain Salif <akain_salif11@yahoo.ca>
I have a new email address!You can now email me at: akain_salif11@yahoo.ca- I'm Mr Akain Salif, Auditing director bank of africa.I have a business of $30M to transact with you. Please , visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Yours faithfully, SALIF AKAIN More ...
8568  Classified as a Generic scam G CLAIM YOUR PRIZE !!!    Cathy Mairs
SUMMARY: CLAIM YOUR PRIZE !!!
Cathy Mairs <cathy.mairs@villanova.edu>
CONGRATULATIONS!!!
We are pleased to announce to you the NEW YEAR DRAWS of the
IRISH LOTTERYPROGRAMME online Sweepstakes International Program
held on the 5th of February 2009.
Your e-mail address attached to the winning ticket number: 56475600545
188 with Serial number 5368/05 drew the lucky number: 21 which
subsequently won the LOTTO PLUS 1 prize. You have therefore been
approved to claim a total sum of 1,500,000 POUNDS (One Million Five Hundred
Thousand Great Britain Pounds Sterling ) in cash credited to file KTU/9023118308/05 of Irish
Lottery.
All participants for the online version were selected randomly from the
World Wide Web through a computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed online.
Please note that your lucky winning number falls within our EuropeanMore ...
8569  Classified as a Advance Fee Fraud/419 scam S I AM SEEKING YOUR CO-OPERATION URGENTLY    Poku Miller
SUMMARY: I AM SEEKING YOUR CO-OPERATION URGENTLY
Poku Miller <pokumiller010@gmail.com>
Hello
Pardon me for not having the pleasure of knowing your
mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer deal
involving US$ 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 office for t More ...
8570  Classified as a Generic scam G YOUR QUICK RESPONSE TO THIS MAIL WILL BE APPRECIATED GREATLY    Mr. Willie Weldy
SUMMARY: YOUR QUICK RESPONSE TO THIS MAIL WILL BE APPRECIATED GREATLY
"Mr. Willie Weldy"<wweldy002@yahoo.com>
Mr. Willie Weldy
Senior Branch Manager
Citizens Bank International Plc.
Hello,
I want to introduce myself and this business opportunity to you. My name is Mr. Willie Weldy, a
banker with Citizens International Bank Plc. I have contacted you to assist in repatriating the
money and property left behind by my client Mr.Albert before they get confiscated or declared non
serviceable by the Bank where these huge deposits were lodged, particularly the CITIZENS BANK INT'L
PLC Where the deceased had an account Valued at about($15 Million United States Dollars). The Head
Office has issued me a notice to provide the next of kin Or have the account confiscated within the
next ten official working days.
I wish to know if we can work together. I would like you to stand as the next of kin to my deceased More ...
8571  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY IS AWAITING    IORDANE PKHAKAD
SUMMARY: YOUR URGENT REPLY IS AWAITING
"IORDANE PKHAKAD" <pengrmac@mighty.co.za>
NIGERIAN NATIONAL
PETROLEUM CORPORATION.(NNPC)
H/Q 12 SULE MAITAMA AVE,
WUSE ZONE 2 ABUJA.
NIGERIA.
Dear Friend,
Iam contacting you to do this risk free business, that will be of mutual benefit to both parties.
my name is Engr Iordane Pkhakad. I am the The director of foreign contract payment department of
the above mentioned corporation.
A client of ours in person of Mr Charles Russel. was awarded a contract to the tune of ($30 million
us dollars) only. He received a part payment of($10. million us dollars) as mobilization fee, the
contract has been duly executed. In a nutshell,through my investigation i discovered that our
client was one of the victims of the Tsunami, i want you to stand in his place and help me in
receiving this remaining $20 million us dollars.
You will have 35% of the total More ...
8572  Classified as a Employment/Job scam E FW: \"We have a mystery shopping assignment in your area and wewould like you to participate\"    C.Marty Ellingwood
SUMMARY: FW: "We have a mystery shopping assignment in your area and we would like you to participate"
C.Marty Ellingwood <cmartye@hotmail.com>
> From: garryfish@gmail.com> Subject: "We have a mystery shopping assignment in your area and we would like you to participate"> Date: Wed, 11 Feb 2009 16:55:13 +0100> To: > > "We have a mystery shopping assignment in your area and we would like you to participate"> > Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.> > ABOUT US> Secret Shopper® is the premier mystery shopping company; serving clients across America and Canada with over 500,000 shoppers ava More ...
8573  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION    Zenith Bank
SUMMARY: PAYMENT NOTIFICATION
=?utf-8?q?Zenith=20Bank?= <bankzenith65@yahoo.in>
I have a new email address!You can now email me at: bankzenith65@yahoo.in- PAYMENT NOTIFICATION REV UGOCHUKWU REMITTANCE DEPARTMENT Zenith Bank Of Nigeria.Attention: BeneficiariesThis 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 received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/inheritance payment since 2008. Secondly, you are hereby adviced 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 meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is t More ...
8574  Classified as a Generic scam G Confirm Your Won Amount   
SUMMARY: Confirm Your Won Amount
ONLINE =?iso-8859-1?Q?CO-ORDINATOR=AE?= <noreply@vossnet.co.uk>
WINNING NOTIFICATION
You are a winner of £891, 934 .00
Please acknowledge the receipt of this mail with the details below to
MR. Campbell Shearer
Tel: +44 704-576-8400
Fax: +44 870-478-9649
Official Email: claim.depth1@live.co.uk
He will brief you on steps to be taken for due processing and remittance
of your prize money.
Note below your winning details:
Serial Nº: A069-07
File REF Nº.: UKL/74-A0802742009
BATCH Nº.: 2009UKL-01
VERIFICATION AND FUNDS RELEASE FORM
Name.........Address.......Age.......Next of
Kin............Occupation....... Tel.......Country..........
Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery. More ...
8575  Classified as a Generic scam G Fw: ALHAJI JOSEPH UMAR    Cecilia malele
SUMMARY: Fw: ALHAJI JOSEPH UMAR
Cecilia malele <cmalele@yahoo.com>
pls see msg below.
 
God Bless,
 
 --- On Wed, 2/11/09, ALHAJI JOSEPH UMAR <offfffcebnmm899997876@earthlink.net> wrote:
From: ALHAJI JOSEPH UMAR <offfffcebnmm899997876@earthlink.net>Subject: ALHAJI JOSEPH UMARTo: Date: Wednesday, February 11, 2009, 3:55 AMCENTRAL BANK OF NIGERIA.
TINUBU SQUARE,
MARINA LAGOS NIGERIA
FEDERAL REPUBLIC OF NIGERIA
International Remittance Department
Our Ref : CBN/WIRD/CBX/021/09
ATTN: Honorable Contractor,
I am Alhaji Joseph Umar, director, Telex Department of Central Bank Of
Nigeria. I have urgent information for you, which will be very vital to you. My
colleagues in the Central Bank of Nigeria and in other Ministries that are in
charge of transferring money, has conspired to release your fund into another
account claiming that you are the one who ask the More ...
8576  Classified as a Advance Fee Fraud/419 scam S contact me now please..    simon taylor
SUMMARY: contact me now please..
"simon taylor"<simontaylor73@gmail.com>
Dear friend,
Greetings to you in the name of our heavenly God.This mail might come to you as
a surprise and the temptation to ignore it as unserious could come into your
mind; but please, consider it a divine wish and accept it with a deep sense of
humility. My name is simon taylor I,m a 65 years old man. I am British living in
Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a car
accident six years ago. Before this happened my business and concern for making
money was all I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in S More ...
8577  Classified as a Lotto/Lottery scam L YOUR WINNING NUMBER IS 37096218    tt_uh2@cox.net
SUMMARY: YOUR WINNING NUMBER IS 37096218
"tt_uh2@cox.net"<tt_uh2@cox.net>
DIRECTOR OF PROMOTIONS,
BRITISH NATIONAL LOTTERY,
MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JG UNITED KINGDOM
Congratulations,you have just won yourself 750,000 GBP in the satellite
software email lottery conducted by BRITISH NATIONAL LOTTERY PROMOTION
in which your e-mail address was randomly selected by software powered
by the Internet.Your email address was amongst those chosen this
quarter and you are to contact our agent for direction on how to claim your winnings
delivery of your certificate,cheque of 750,000 GBP, A Dell Inspiron 6400 Laptop, A
British Lottery Branded T-shirt and A British Lottery Branded Baseball
cap. When contacting them you are to include this order Number
37096218 as your secret number of your parcel.
1. Full Names: 2. Address: 3. Age: 4. Sex: 5. MaritalStatus: 6.
Occupation:7. More ...
8578  Classified as a Generic scam G Job Opportunity    CEO W&C Fabrics & Textile
SUMMARY: Job Opportunity
"CEO W&C Fabrics & Textile"<director@WC.International.co.uk>
Dear Sir/Madam,
W&C Textiles Limited is a UK textile company. We produce and distribute clothing materials such as
batiks,
assorted fabrics and traditional costume worldwide. We have reached big sales volume of textile
materials
in the Europe and now are trying to penetrate the US market. Quite soon we will open
representative
offices or authorized sales centres in the US and therefore we are currently looking for people who
will
assist us in establishing a new distribution network there. The fact is that despite the US market
is new
for us we already have regular clients also speaks for itself.
WHAT YOU NEED TO DO FOR US? The international money transfer tax for legal entities (companies) in
UK
is 25%, whereas for the individual it is only 7%. There is no sense for us to w More ...
8579  Classified as a Generic scam G Business Proposal from China    Jiang Jianmin
SUMMARY: Business Proposal from China
Jiang Jianmin <costaproduce@fuse.net>
Dear Friend,
I am Mr Jiang Jianmin, Principal Assurance Manager for the China Trust Commercial Bank in China.I
have a secured business proposal and i need your assistance to execute this business.please contact
me on the email address below if intrested so i can send you more details of this transaction.
EMAIL:jiang_jianmin05@live.com
Thank you for your time and i look forward to
working with you.
Sincerely,
Mr Jiang Jianmin More ...
8580  Classified as a Generic scam G YOUR QUICK RESPONCE IS HIGHLY APPRECIATED 11/02/09    Dr Frank Lee
SUMMARY: YOUR QUICK RESPONCE IS HIGHLY APPRECIATED 11/02/09
"Dr Frank Lee" <drfrank_lee@yahoo.in>
Dr Frank Lee Manchester M27 5FX,United Kingdom.
This is to inform you that your funds of US$15 Million has been approved for immediate delivery to
you.For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone
Numbers,Physical Address with Zip Code so that there will be no error during the delivery of the
funds toyou in your country of residence.
Your quick response will be highly appreciated.
Dr Frank Lee More ...
8581  Classified as a Lotto/Lottery scam L Ref:JJN/1894/2009/Esp    MICROWORD ESPANA
SUMMARY: Ref:JJN/1894/2009/Esp
MICROWORD ESPANA <info@microword.es>
MICROWORD CORPORATIONS:
CUSTOMER SERVICE, MADRID SPAIN
REFERENCE NUMBER:Ref:JJN/1894/2009/Esp
BATCH NUMBER: 2008/430/CA
LINK :http://www.microword.com/
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the released results of the Sweepstakes Promotion organized by
Microword Corporations, in conjunction with the foundation for the promotion of software products,
held this Janauary, 2009 here in Madrid, Spain. Where your email address emerged as
one of the online winning emails, in the 3rd category and therefore attracted a cash award of
450,000.00 (Four Hundred and Fifty Thousand Euros Only) and a Toshiba laptop.
To begin your claim, file the release of your winning by contacting our Foreign Transfer Manager
via email or by telephone below.
Mr. Harrison Larson
Tel/ 0034 645 749 452
Fax/ 0034 911 817 496< More ...
8582  Classified as a Generic scam G !!!!!CONGRATULATION!!!!!CONGRATULATION!!!!    lottery award
SUMMARY: !!!!!CONGRATULATION!!!!!CONGRATULATION!!!!
lottery award <drewloto04@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 30th of January, 2009.Your e-mail address was attached to the following informations
     
     
 
(1) TICKET NUMBER:   &nbs More ...
8583  Classified as a Generic scam G Fw: YOU E-MAIL HAS WON (£500,000.00GBP) CONTACT YOUR CLAIMS AGENT    Anne Zecca
SUMMARY: =?utf-8?B?Rnc6IFlPVSBFLU1BSUwgSEFTIFdPTiAowqM1MDAsMDAwLjAwR0JQKSBDT05U?= =?utf-8?B?QUNUIFlPVVIgQ0xBSU1TIEFHRU5U?=
Anne Zecca <aqmarrksf@yahoo.com>
X-Mailer:: <165076.6118.qm@web54501.mail.re2.yahoo.com>
X-Spam-Status: No, score=-2.6
X-Spam-Score: -25
X-Spam-Bar: --
X-Spam-Flag: NO
X-Scamdex-KW: agent,claim,claims,contact,fiduciary,happy,hundred
thousand,kin,legal,lottery,mobil,national,prize,promotion,promotions,sent,transfer,winn,won
X-Scamdex-EM: com@nschwotgx03p.mx.bigp,msft717@yahoo.com.hk,msft77@yahoo.com.hk,stbkp@live.com
X-Scamdex-KW-S: mobil:19,kin:1,legal:1,
X-Scamdex-KW-A: contact:4,won:7,
X-Scamdex-KW-L:
lottery:31,won:7,claims:4,agent:3,claim:3,promotions:3,promotion:3,winn:4,happy:1,hundred
thousand:1,prize:1,national:1,fiduciary:1,
X-Scamdex-KW-G: transfer:1,legal:1,sent:1,
X-Scamdex-ID: 1239839817.M690898P32690V-S3X
X-Scamdex-Score: L, 68
X-Scamdex-C More ...
8584  Classified as a Advance Fee Fraud/419 scam S Hello dear,    Boseman Rhodes
SUMMARY: Hello dear,
=?utf-8?q?Boseman=20Rhodes?= <bosemanrhodes3@yahoo.in>
I have a new email address!You can now email me at: bosemanrhodes3@yahoo.in- Hello dear,This mail may meet you as a surprise but i have to start by introducing myself to you,i am Boseman Rhodes,a merchant in Dubai,Arab Emirate.I have been diagnosed with Cancer which was discovered very late,due to my laxity in careing for my health.It has defiled all forms of medicine,Right now I have only about a few months to live,according to my medical Doctor.I have not particularly lived my life so well,as I never really cared for myself but the oil business.Though I am very rich,I was never generous,I only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance and heal me I would live my life a different way from how I have lived it.I ha More ...
8585  Classified as a Advance Fee Fraud/419 scam S clearing of package/luggage    Adams Idioma
SUMMARY: clearing of package/luggage
"Adams Idioma"<adamsidioma01@sctvnews.com>
Dear Friend,
May I seek for your indulgence to solicit for your co-operation in a business opportunity? Although
I am skeptical to discuss the business on the internet knowing to lots of unsolicited/spam mails on
the net this days, but it was borne out of desperation and current development. Please bear with
me. I know these will come to you as a Surprise because you do not know me, my name is Engr. Idioma
Adams, and I work in the Central Bank of Nigeria, Packaging and Courier Department.
I got your contact in my search for an honest person through the international Chamber of
Commerce here in the central Bank. I want you to help me clear this package/luggage that is already
deposited in a security Vaults (ABROAD) which I shipped through our Central Bank of Nigeria (CBN)
accredited courier agent but the contents of the package More ...
8586  Classified as a Generic scam G FW: Updates, Bank of America - We Give You The Tools You Need. Try A Free Demo Account!    stefanytomalinbeads@compuserve.com
SUMMARY: FW: Updates, Bank of America - We Give You The Tools You Need. Try A Free Demo Account!
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: txo@brandtasia.com
Received: from alejandr-f355b2 (83-26-190-190.cab.prima.net.ar
[190.190.26.83] (may be forged))
by liaag1af.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
n1BI411D000425;
Wed, 11 Feb 2009 13:04:03 -0500
Message-ID: <01c98c59$f9eff380$531abebe@txo>
From: "Support - Bank of America" <manager36@bankofamerica.com>
To: <dmamato@compuserve.com>
Subject: Updates, Bank of America - We Give You The Tools You Need. Try A
Free Demo Account!
Date: Wed, 11 Feb 2009 15:04:03 -0300
MIME-Version: 1.0
Content-Type: text/plain;
format=flowed;
charset="iso-8859-1";
reply-type=original
Content-Transfer-Encodin More ...
8587  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS,    MR UGO MARK
SUMMARY: GOOD NEWS,
MR UGO MARK <officefile1@inbox.ru>
Send Money WorldwideAttached Message:
GOOD NEWS,=20
There is an issue with the WESTERN UNION MONEY TRANSFER UNITED UNITED
KINGDOM in the amount of $2.5 Million directed in cash credited to file
KTU/9023118308/03, at the owner of this email address . The INTERNATIONAL
MONETARY FUND contacted us for the release of your money a couple of hour=
s
ago due to your allocated security code.=20
They said that they choose to send it to you throug western union instead
of courrier services because there's many fake courrier company here so w=
e
dont trust any of them. We are unable to complete a transfer directed at =
an
email address,so we require some more information in order to complete th=
is
transfer.=20
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
MARITAL STATUS AND AGE:=20
CONTACT THE WESTERN UNION More ...
8588  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME URGENTLY    Maryan Adogo
SUMMARY: PLEASE REPLY ME URGENTLY
=?utf-8?q?Maryan=20Adogo?= <mrsmaryan_adogo1@yahoo.in>
I have a new email address!You can now email me at: mrsmaryan_adogo1@yahoo.in- Dear Friend, I am the manager of bill and exchange at the foreign remittance department of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$27.2m dollars (Twenty Seven .Two Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Germany) who died along with his entire family in Jully 2000 in a plane crash.http://news.bbc.co.uk/1/hi/world/europe/859479.stmSince we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learntthat all his supposed next of kin or relation died alongside w More ...
8589  Classified as a Generic scam G Upgrade Uw Web Email Account Now    Web Email Upgrade Department
SUMMARY: Upgrade Uw Web Email Account Now
"Web Email Upgrade Department" <email.account@upgrade.com>
Beste Web-mail E-mail account owner,
Dit bericht is afkomstig van (E-mail, WEB-MAIL) berichtencentrale admin
center Alle WEB-MAIL en E-mail account eigenaars. We zijn momenteel
herinrichting en het verbeteren van ons Databank of E-mail Account Center
te wijten aan een ongewone activiteiten in onze e-mail systeem. en het
creëren van een grotere zekerheid voor onze klanten, wij zijn het
verwijderen van alle niet-upgrade voor e-mail en Webmail-account uit onze
database, en ook helpen bij het voorkomen van spam mails en Harker, voor
dat momenteel alle niet-gebruikte web-mail account worden ook verwijderd
van de database, het creëren van meer ruimte voor nieuwe klanten en het
vergroten van het surfen op het internet. Om te voorkomen dat uw Webmail
of e-mailadres niet door te de-activeren
en de moge More ...
8590  Classified as a Lotto/Lottery scam L 2009 SWEEPSTAKE BONANZA!!    EURO MILLION ONLINE LOTTERY S.L
SUMMARY: 2009 SWEEPSTAKE BONANZA!!
"EURO MILLION ONLINE LOTTERY S.L"<onlinelottery@euromillion.es>
2009 SWEEPSTAKE BONANZA!!
FROM: THE DESK OF THE PROMOTIONAL LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
We are pleased to inform you of the result of the Lottery Winners International programs held 6th
Febuary 2009,your
e-mail address attached to ticket number 1942896-9032 and has just won you an award sum of
500,000.00 Euros,In this
category, You re require to stake your claim with this info:
Ref. Number: E0U/010/826/KM07
Batch Number: QNL/744-ZWM9
Name,Age,Sex.Address,Telephone Number
Contact The Fiduciary Agent:
Mr.pabro ramon,
Email:donpabramon@gmail.com
Office: +34-634-017-829
EURO MILLION LOTTEIAS s.l More ...
8591  Classified as a Generic scam G     TOYOTA DEPARTMENT AWARD 2009
SUMMARY: !!!CONFIRMATION ON YOUR STAR =?iso-8859-1?b?UFJJWkW0UyEhIQ==?=
TOYOTA DEPARTMENT AWARD 2009 <info.toyotacompany@gmail.com>
Welcome to TOYOTA International
GROUP PROMOTION
PUBLIC RELATIONS DEPARTMENT, Toyota
14 28 TAN FIELD ROAD, PE9 2YP,UK
LONDON
Our Ref: UN-0XX2/987/2009
Attention:
!!!CONFIRMATION ON YOUR STAR PRIZE´S!!!The Board of Directors,
members of staff and the International Awareness Promotion Department of the
Toyota International Company wishes to congratulate you on your success as the
STAR PRIZE WINNER in this years' Toyota International Awareness Promotion (I A
P) held in febuary 11th, 2009.
It is a promotional program aimed at promoting Toyota NEW AUTO CAR
SERIES to the
world market.
While participants were selected through random selection in our Computerized
Email Selection System (C.E.S.S.) from a database of over 5,000,000
names/email< More ...
8592  Classified as a Generic scam G Guaranteed salary of 2700 USD in US.    Fay Mcnamara
SUMMARY: Guaranteed salary of 2700 USD in US.
"Fay Mcnamara" <elinorbrittsao@anglo-french.com.sg>
Good Day,
Major International Group offer you to apply for a well-paid part (2-4 hours a day) and full time
(8-10 hours per day) job. If you are interested, send your reply only to my corporative email
address: gary.luxveste@gmail.com
Further information regarding terms, conditions and financial benefits will be sent by your request.
Possible career growth and social guarantees are included.
With regards,
Lux Group, Main branch
Jennifer Wilcox More ...
8593  Classified as a Advance Fee Fraud/419 scam S From azzi please call me    Azzi Musthafa
SUMMARY: From azzi please call me
=?utf-8?q?Azzi=20Musthafa?= <azzi.musthafa13@yahoo.in>
I have a new email address!You can now email me at: azzi.musthafa13@yahoo.in- FROM: AZZI MUSTHAFA ASSALAAM ALAIKUM.I banker AND ACCOUNTING MANAGER OF BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO. Dear Friend,I know that this message will come to you as a surprise..I am a banker by profession in BURKINA-FASO, WEST AFRICA. and presently holding the post of assistant foreign remittance director in our bank. I need your urgent assistance in transferring the sum of ($15Million Dollars) to your account within 10 banking working days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash . I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you so t More ...
8594  Classified as a Advance Fee Fraud/419 scam S ASALAMALEKU URGENT AND CONFIDENTIAL....................    garuba hamed
SUMMARY: ASALAMALEKU URGENT AND CONFIDENTIAL....................
garuba hamed <garubahamed03@hotmail.com>
FROM THE DESK OF DR.GARUBA HAMEDBILL AND EXCHANGE FOREIGN REMITTANCE DEPT.BANK OF AFRICA ( BOA)OUAGADOUGOU, BURKINA FASO , 
Dear friend,Compliments,garubaa_hamed1@yahoo.caI am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this businessdeal.In my department, I discovered an abandoned sum of $30million USD(THIRTYmillion US dollars)only , in anaccount that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .Since we got information about his death, we have been expecting his next of kin to come over and claim his mone More ...
8595  Classified as a Advance Fee Fraud/419 scam S Re: Business Partnership Offer,    Mr. John Mukhabe
SUMMARY: Re: Business Partnership Offer,
Mr. John Mukhabe <jmukhabe8@gmail.com>
From: John Mukhabe
178 Jason Moyo Layouts
Harare- Zimbabwe
Email:jmukhabe8@gmail.com
Re: Business Partnership Offer
Dear Sir,
I got your contact information from a reputable business/professional directory of your country
which gives me assurance of your legibility as a business person.
My name is John Mukhabe a citizen of Zimbabwe and a financial consultant. I represent the interest
of a client, an investor whom as a result of the sensitive nature of the position he occupies under
the present government in Zimbabwe, coupled with the recent political and economic developments in
my country wishes to relocate his funds abroad and secure it from inflation through investment.
I am making this contact with you on the strength of this my client's need for an individual such
as you, who will be willing to receive money More ...
8596  Classified as a Advance Fee Fraud/419 scam S URGENT POSITIVE RESPONSE IS NEEDED.    Mr Karim
SUMMARY: URGENT POSITIVE RESPONSE IS NEEDED.
=?utf-8?q?Mr=20Karim?= <mr.karim87@yahoo.in>
I have a new email address!You can now email me at: mr.karim87@yahoo.in- DEAR FRIEND,FIRST,I MUSTSOLICIT YOURCONFIDENCE IN THIS TRANSACTION;THIS IS BY VIRTUE OF ITSNATURE AS BEINGUTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW THAT A TRANSACTIONOF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE ANDWORRIED,BUT I AMASSURING YOU THAT ALL WILL BE WELL AT THE END OF THEDAY.I HAVE DECIDEDTO CONTACT YOU DUE TO THE URGENCY OF THISTRANSACTION,AS I HAVE BEENRELIABLY INFORMED OF YOUR DISCRETNESS ANDABILITY IN TRANSACTION OF THISNATURE. LET ME START BY INTRODUCING MYSELFPROPERLY TO YOU.I AM MR,KARIM IBRAHIM. CREDIT OFFICER WITH THE BANK OF AFRICA OUAGADOUGOUBURKINA FASO.I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR ARELIABLE AND REPUTABLE PERSON TO HANDLE THISCONFIDENTIALTRANSACTION,WHICH INVOLVES THE TRANSFER OF HUGE SUM OFMONEY TO AFOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE.THE PROPOSITION:AFO More ...
8597  Classified as a Generic scam G CONTACT BANK FOR PAYMENT Email: bruce.president@live.com    Lambson, Erin
SUMMARY: CONTACT BANK FOR PAYMENT Email: bruce.president@live.com
"Lambson, Erin" <IMCEAEX-_O=CMC_OU=COMMUNITYMED_CN=RECIPIENTS_CN=ELAMBSONE@communitymed.org>
Attn: Your email address has qualified in the POWER-HORSE ENERGY DRINK AWARDof the year offer of $250,000.00USD. Contact Barclays Int. Bank with your Name..Sex..Age..Country..Phone Number for claim. forward to CLAIMS PROCESSING BANK: Email: bruce.president@live.com More ...
8598  Classified as a Advance Fee Fraud/419 scam S BE GUIDED ACCORDINGLY    Prof. Charles C. Soludo
SUMMARY: BE GUIDED ACCORDINGLY
"Prof. Charles C. Soludo"<pccs28071960@gmail.com>
ATTENTION:BENEFICIARY,
RE: NOTIFICATION OF FUND OWNERSHIP / CLAIM OF INHERITED-CONTRACT#:
NK-MAV/NNPC/FGN/MIN/99-09
We have received an instruction from the office of the presidency, the Federal Ministry of finance
(FMF),
and the Senate Committee on Foreign payments (SCFP), To pay you your contract/inheritance fund from
our bank (Central Bank of Nigeria) as Contained in the foreign debt settlement book of next of kins
and
contractors carry over from 2008 to this first quarter of 2009 fiscal year.
This is to notify you that your fund have been programmed in for either wire transfer or An ATM
electronic
card for immediate release to you upon reconfirming your your requested details as all
arrangements had
been finalized to release to you as the legitimate beneficiary of the fund, via any of the
o More ...
8599  Classified as a Generic scam G 2700 USD per month during first 3 months    Adolfo Rangel
SUMMARY: 2700 USD per month during first 3 months
"Adolfo Rangel" <hudu@nygh.moe.edu.sg>
Good Day,
Major International Group offer you to apply for a well-paid part (2-4 hours a day) and full time
(8-10 hours per day) job. If you are interested, send your reply only to my corporative email
address: gary.luxveste@gmail.com
Further information regarding terms, conditions and financial benefits will be sent by your request.
Possible career growth and social guarantees are included.
With regards,
Lux Group, Main branch
Jennifer Wilcox More ...