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

8600  Classified as a Advance Fee Fraud/419 scam S WESTERN UNION OFFICE BENIN REPUBLIC   
SUMMARY: WESTERN UNION OFFICE BENIN REPUBLIC
gracehill82@nifmail.jp
CONTACT FEDERAL RESERVE BANK NEW YORK USA
FROM ALHAJI BABAYARO BENIN REPUBLIC IN WEST AFRICA,
Attn; My Dear,
,
I wish to let you know that every down information cencern your fund and Inter
est, Which is the Total sum of $1.2.000.00 us dollars and rightfull owner of t
his fund has been concluded this morning therefore you are free to contact Mr
Vincet Marks acountant working with federal reserve bank plc new york in your
country USA,
This is to enable you meet with his bank face to face and pick up your funds w
hich i ALHAJI BABAYARO OF WESTERN UNION PLC from Benin Republic deposited wi
th this bank this morning in regards of what of what you told me before i too
k off this delivery,
Right now your fund has been deposited to FEDERAL RESERVE BANK NEW YORK, unite
d state of America officer incharge to transfer your funds into yo More ...
8601  Classified as a Generic scam G APPLY FOR A LOAN    NATIONWIDE LOAN
SUMMARY: APPLY FOR A LOAN
"NATIONWIDE LOAN" <info@nationwideloan.com>
NATIONWIDE LOAN
105-107 Belgrave Road
Leicester LE4 6AS U.K.
Phone No :+447024069844
Fax: +44 (0) 208 711 5099
Nationwide Loans to help you change the way you live. Life is for enjoying.
With a Low Cost Personal Loan from the Nationwide Loans Company you really
can live life to the full now and not just dream of a better future.
Arranging a loan with us is simple and straightforward, loans from £10,000
to £5,000,000 over 5 to 35 years we make the process convenient and fast.
Just think what you could do with a significant boost to your bank account
or cash reserves. Pay off existing debts - reduce your monthly outgoings
by-consolidating any existing personal loans and credit card debts.
Finance a major purchase - that holiday home abroad really can be a reality
with our low cost personal loans.
Make some hom More ...
8602  Classified as a Lotto/Lottery scam L BATCH NUMBER: 2008/430/CA    Microsoft Iberica6
SUMMARY: BATCH NUMBER: 2008/430/CA
Microsoft Iberica6 <info@microsoftiberica.es>
Microsoft Iberica
Paseo del Club Deportivo, 1
Centro Empresarial La Finca - Edificio 1
28223 Pozuelo de Alarcón (Madrid)
Ref:JJN/1894/2009/Esp
Batch:ESP/TTRN-001
http://www.microsoft.com/es/es/default.aspx
We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion
organized by Microsoft, in conjunction with the foundation for the promotion of software products,
(F.P.S.) held this January 2009, in Spain. Where in your email address emerged as one of the online
Winning emails in the 1st category and therefore attracted a cash award of 250,000.00 (Two Hundred
and Fifty Thousand Euros) and a Dell laptop.
To begin your claim, do file for the release of your winning by contacting our Foreign Transfer
Manager:
Mr. Harrison Larson
Tel/ 0034-645-749-452
Fax/ 0034 911-8 More ...
8603  Classified as a Generic scam G contact fedex courier immediately    johnson mike
SUMMARY: contact fedex courier immediately
johnson mike <telexdeptcbb@rocketmail.com>
My Dear FriendThis is to inform you that after waiting for you for so long to contact me in regards to your compensation for your past effort in helping me realise my previous transaction proposals to you which did not materialise at that time though i had make up my mind to compensate you which i did not heard from you till now.Therefore i deposited your Bank Draft of $2.8m with the FEDEX COURIE COMPANY,contact them with the infos below for the delivery of your draft to you.Contact Person:PROF BEN BRIGHT,Telephone:+229 97945841,Email Address: (fedexcourier07@mail.ru) you will only pay them thier security fee.also reconfirm your delivery informations to them as follows 1.YOUR FULL NAME;2.YOUR AGE; 3.HOUSE/OFFICE ADDRESS4.HOUSE / OFFICE PHONE NUMBERS 5.A COPY OF YOUR PICTURE FOR IDDENTIFICATION Do contact me as soon as you receive your draft ok.Do not fail to pay them thier security fee  More ...
8604  Classified as a Lotto/Lottery scam L Ref:JJN/1894/2009/Esp    Microsoft Iberica
SUMMARY: Ref:JJN/1894/2009/Esp
Microsoft Iberica <info@microsoftiberica.es>
Microsoft Iberica
Paseo del Club Deportivo, 1
Centro Empresarial La Finca - Edificio 1
28223 Pozuelo de Alarcón (Madrid)
Ref:JJN/1894/2009/Esp
Batch:ESP/TTRN-001
http://www.microsoft.com/es/es/default.aspx
We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion
organized by Microsoft, in conjunction with the foundation for the promotion of software products,
(F.P.S.) held this January 2009, in Spain. Where in your email address emerged as one of the online
Winning emails in the 1st category and therefore attracted a cash award of 250,000.00 (Two Hundred
and Fifty Thousand Euros) and a Dell laptop.
To begin your claim, do file for the release of your winning by contacting our Foreign Transfer
Manager:
Mr. Harrison Larson
Tel/ 0034-645-749-452
Fax/ 0034 911-817-49 More ...
8605  Classified as a Lotto/Lottery scam L AWARD WINNING NOTICE    2009 Lotto Nl
SUMMARY: AWARD WINNING NOTICE
"2009 Lotto Nl" <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 More ...
8606  Classified as a Lotto/Lottery scam L BATCH NUMBER: 2008/430/CA    MICROWORD ESPANA
SUMMARY: BATCH NUMBER: 2008/430/CA
MICROWORD ESPANA <info@microword.es>
MICROWORD CORPORATIONS:
CUSTOMER SERVICE, MADRID SPAIN
REFERENCE NUMBER: JJN/091Z/E-6587
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 ...
8607  Classified as a Advance Fee Fraud/419 scam S letter from prudent chambers    Prudent Chambers
SUMMARY: letter from prudent chambers
=?utf-8?q?Prudent=20Chambers?= <prudent_c@yahoo.in>
I have a new email address!You can now email me at: prudent_c@yahoo.in- Attn. Dear, I know we have not met in person but I have a very profiting proposal which I am sure you can handle My name is barrister Fransisco Thompson. I am a Barrister working with the rep utable legal firm - Prudent Chambers in Accra Ghana and I am only contacting you to help claim deposited funds made by one of ourclients who was involved in a fatal auto crash accident with his wife and was flown to London medical hospital and they later died. Late en gr. Mark clement Mohammad was a personal client of mine and I managed all their legal affairs. Today, I stand as the only custodian to the deposit he and her wife made in Time Express Bank affiliated to (ICB BANK) here in Accra Ghana and now I am faced with the task of providing a beneficiary for the claim of the fund.The amount deposited by my late clients is ($15 More ...
8608  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION    Zenith Bank
SUMMARY: PAYMENT NOTIFICATION
=?utf-8?q?Zenith=20Bank?= <bankzenith52@yahoo.in>
I have a new email address!You can now email me at: bankzenith52@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 ...
8609  Classified as a Advance Fee Fraud/419 scam S Attention    morgan arriel
SUMMARY: Attention
"morgan arriel" <morgan_arriel@mixmail.com>
Dear Friend,I am glad knowing you and how is your family?I write you this email toinform you about my offer/proposal.I am Morgan Arriel, from Sudan presently seeking political Asylumhere in Accra-Ghana with my mum due to the political instability andunrest in the Southern part of Darfur in Sudan which led to the death ofmy father.I want to confide in you personally in order for me to entrustmy inheritance under your care for intensive investment.I am soliciting for a reliable partner/associate that is reliable and Godfearing to manage my inheritance on my behalf overseas.I have aninheritance from my late father that is presently deposited in Europe forsafe-keeping and is worth $22,000,000.00, I want to entrust this fundsunder your care for intensive management in your country with yourconnection as my beneficiary by investing in your countryI want to buy a house and invest in your country with your connec More ...
8610  Classified as a Generic scam G Job position    Maria Shapiro
SUMMARY: Job position
"Maria Shapiro" <tohtn@sgpoolz.com.sg>
Dear Sir or Madam,
We would like to offer you a job on your computer.
Job Description:
We send you the texts with important information for our employees
with important information and you need correct the texts as an
English-speaking person and then send back the revised text.
Salary:
Please note that we don't have a fixed salary for this vacancy. We
will pay you $7.00 for every 1Kb of the corrected text. The salary is
paid at the END of month. Every month your salary will vary depending
on your activity.
Example: In case you correct about 5Kb of text a day, you will get
over $1000.00 at the end of the month.
Requirements:
- Location: U.S.A.
- Age: 20+
- Ability to work at home
- Computer skills (MS Word), personal e-mail address
- Responsibility
If you are interested in this job, please, send More ...
8611  Classified as a Generic scam G Job position    Helga Harden
SUMMARY: Job position
"Helga Harden" <alan@cyberway.com.sg>
Dear Sir or Madam,
We would like to offer you a job on your computer.
Job Description:
We send you the texts with important information for our employees
with important information and you need correct the texts as an
English-speaking person and then send back the revised text.
Salary:
Please note that we don't have a fixed salary for this vacancy. We
will pay you $7.00 for every 1Kb of the corrected text. The salary is
paid at the END of month. Every month your salary will vary depending
on your activity.
Example: In case you correct about 5Kb of text a day, you will get
over $1000.00 at the end of the month.
Requirements:
- Location: U.S.A.
- Age: 20+
- Ability to work at home
- Computer skills (MS Word), personal e-mail address
- Responsibility
If you are interested in this job, please, send t More ...
8612  Classified as a Generic scam G RELAY DATE:10-02-09    DE LOTTO NL
SUMMARY: RELAY DATE:10-02-09
DE LOTTO NL <apply4claims24@yahoo.com.hk>
RELAY DATE:03-02-09
Your last notification.
OUR REF: NL/WW/9039/43119
YOUR REF: VJL/TR/00765T5 43
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
Winner in the 2nd category of our DELOTTO free Net Lottery Promotional award draws held in
September 2007.
I am writing in respect to your lotto winning prize of ONE MILLION, EUROS (1,000,000.00 euros)
which you won through the email ballot draws in the EUROMILLION Promotional Award in December 2007
in the second category prize winnings category.
We wish to inform you that your total prize money Of 1. 000,000.00 Euros has remained unpaid by our
reasury and credit office after the initial letter to your address for your payment was not
successful.
You are hereby requested to contact your Syndicate claims process agent and immediately More ...
8613  Classified as a Advance Fee Fraud/419 scam S Fw: From: The desk of Mr. Kenny Williams    Cecilia malele
SUMMARY: Fw: From: The desk of Mr. Kenny Williams
Cecilia malele <cmalele@yahoo.com>
God Bless,
Cecilia Malele
 --- On Tue, 2/10/09, Kenny Williams <aandamartin@optusnet.com.au> wrote:
From: Kenny Williams <aandamartin@optusnet.com.au>Subject: From: The desk of Mr. Kenny WilliamsTo: Date: Tuesday, February 10, 2009, 2:41 AMFrom: The desk of Mr. Kenny Williams
(Operation Manager)
I.B.T.C Stambic Bank
IBTC Place Walter Carrington Crescent,
P.O Box
Victoria Island, Lagos.
www.ibtc.com
Dear Sir,
My name is Mr. Kenneth Williams from IBTC STAMBIC BANK PLC. I would
respectfully request that you keep the contents of this mail confidential and
respect the integrity of the information you come by as a result of this mail.
The subject in questions was a client with my bank who share the same sum name
with you and until his demise he maintained an investment of $12.4million (US More ...
8614  Classified as a Advance Fee Fraud/419 scam S Fw: HELLO....    Cecilia malele
SUMMARY: Fw: HELLO....
Cecilia malele <cmalele@yahoo.com>
rec'd on my email address.
 
God Bless,
Cecilia Malele
 --- On Tue, 2/10/09, FUND RELEASE DEPARTMENT <nonie17@optusnet.com.au> wrote:
From: FUND RELEASE DEPARTMENT <nonie17@optusnet.com.au>Subject: HELLO....To: Date: Tuesday, February 10, 2009, 10:35 AMPlease Can We Trust You?
DESMOND AND ADAEZE OFOR
14b RUMOR OKWA EZE AVENUE
MILE 12 PORTHARCOURT
RIVER STATE
NIGERIA
E-MAIL: theoforsfamily@live.com
ATTENTION:
(ARE YOU RELIABLE?)
I know that you might have received lots of Email of this nature and deleted
them due to the Internet fraud or Scam that is going on in the internet today
especially from this Country Nigeria.
But I beg you to please in the name of GOD not to delete this Email of mine
carefully go through it and assist us get this fund transferred to you for this
is not a Scam.More ...
8615  Classified as a Generic scam G Part time work    Mabel Mason
SUMMARY: Part time work
"Mabel Mason" <toniawagers@hongtai.com.sg>
Dear Sir or Madam,
We would like to offer you a job on your computer.
Job Description:
We send you the texts with important information for our employees
with important information and you need correct the texts as an
English-speaking person and then send back the revised text.
Salary:
Please note that we don't have a fixed salary for this vacancy. We
will pay you $7.00 for every 1Kb of the corrected text. The salary is
paid at the END of month. Every month your salary will vary depending
on your activity.
Example: In case you correct about 5Kb of text a day, you will get
over $1000.00 at the end of the month.
Requirements:
- Location: U.S.A.
- Age: 20+
- Ability to work at home
- Computer skills (MS Word), personal e-mail address
- Responsibility
If you are interested in this job, please, More ...
8616  Classified as a Lotto/Lottery scam L Your Email-ID Have Won...    Microsoft Promotions Manager
SUMMARY: Your Email-ID Have Won...
Microsoft Promotions Manager <info@Microsoft.net>
Microsoft Iberica
Paseo del Club Deportivo, 1
Centro Empresarial La Finca - Edificio 1
28223 Pozuelo de Alarcón (Madrid)
Ref:ONO/ALA/1894/2009/Esp
Batch:ESP/TTRN-001
http://www.microsoft.com/es/es/default.aspx
We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion
organized by Microsoft, in conjunction with the foundation for the promotion of software products
, (F.P.S.) held this January 2009, in Spain. Where in your email address emerged as one of the on
line Winning emails in the 1st category and therefore attracted a cash award of 250,000.00 (Two
Hundred and Fifty Thousand Euros) and a Dell laptop.
To begin your claim, do file for the release of your winning by contacting our Foreign Transfer
Manager:
Mr. Harrison Larson
Tel/ 0034-645-749-452
Fax/ 0034 More ...
8617  Classified as a Employment/Job scam E Re: Represent DTL in Canada    lchintp
SUMMARY: Re: Represent DTL in Canada
"lchintp" <lchintp@ethome.com.tw>
HONGKONG DTL INDUSTRIAL&TRADING LIMITED
#103 chicheng road linhai zhejiang
Ref 289/rep
Would you like to work and Represent DTL online from Home/Temporarily and get paid Monthly?
We are glad to offer you a job/position at HONGKONG DTL TRADING LIMITED
You do not need to have an Office and this certainly will not affect your present job.
You will be receiving outstanding payments from our clients.
* No form of investments from you.
* This job takes only 1 hour per day
If interested reply with below information to
hongkondtl7@gmail.com
*Full Names
*Age
*Home Address (not P.o Box)
*City
*State
*Zip
*Ocupation.
*Phone number
Best Regards,
Andy Xu
N.B. Send all your response to hongkondtl7@gmail.com More ...
8618  Classified as a Lotto/Lottery scam L Your Email-ID Have Won    Microsoft Promotions Manager
SUMMARY: Your Email-ID Have Won
Microsoft Promotions Manager <info@Microsoft.net>
Microsoft Iberica
Paseo del Club Deportivo, 1
Centro Empresarial La Finca - Edificio 1
28223 Pozuelo de Alarcón (Madrid)
Ref:ONO/ALA/1894/2009/Esp
Batch:ESP/TTRN-001
http://www.microsoft.com/es/es/default.aspx
We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion
organized by Microsoft, in conjunction with the foundation for the promotion of software products
, (F.P.S.) held this January 2009, in Spain. Where in your email address emerged as one of the on
line Winning emails in the 1st category and therefore attracted a cash award of 250,000.00 (Two
Hundred and Fifty Thousand Euros) and a Dell laptop.
To begin your claim, do file for the release of your winning by contacting our Foreign Transfer
Manager:
Mr. Harrison Larson
Tel/ 0034-645-749-452
Fax/ 0034 911 More ...
8619  Classified as a Lotto/Lottery scam L Ref Number:OS 80 ES 9414    International Prize Award Dept
SUMMARY: Ref Number:OS 80 ES 9414
"International Prize Award Dept"<nlcldpt@live.nl>
Dear Internet User.
This Email is to inform you that you emerged a winner in Category (A) with
the sum of $2,500,000.00USD on our online lottery draws.
Your email address is identified with Batch Number:444821545-NL/2008 and
Ticket Number:PP3812/2008-08 in Category (A) and your claims portfolio is
filed with Ref Number:OS 80 ES 9414.For further Information about
your Winnings,contact our Lottery claims agent with the following
contact Address.
Please contact our FOREIGN CLAIMS AGENT.
Name: Martins Ward
Tel::+31 619 551 210
Email:apply4claims2009@live.nl
You are advised to provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Yours Faithfully.
Jerald Hawkins
Lottery Coordinator.
Thank you an More ...
8620  Classified as a Employment/Job scam E You Can Make $1,000 Every Day, If You Can Process More Than 30 Emails...    millionamonth09@euro.st
SUMMARY: You Can Make $1,000 Every Day, If You Can Process More Than 30 Emails...
"millionamonth09@euro.st" <millionamonth09@euro.st>
 
 
 
Hello Entrepreneur,
 
How Many Emails Can You Process A Day?
 
If you can process 30 a day,
you'll earn $750.00 every day!
GUARANTEED!
Earn $25.00 For Every Email You Process!
You Are Guaranteed To Get Paid Instantly For Each Email You Process!
This is an easy, profitable opportunity to earn $1000's every week from home.
No experience required.
 
Your Earnings Are Unlimited... Below are your potential earnings!!!
 
5 e-mails processed 5x$25.00 = $125 Per Day!
10 e-mails processed 10x$25.00 = $250 Per Day!
25 e-mails processed 25x$25.00 = $625 Per Day!
30 e-mails processed 25x$25.00 = $750 Per Day!
$273,750 a year income!
 
YOUR INSTANT ACCESS TO THE More ...
8621  Classified as a Generic scam G Re: ANTI-TERRORIST & MONETARY CRIMES DIVISION    Mc. Altobano
SUMMARY: Re: ANTI-TERRORIST & MONETARY CRIMES DIVISION
"Mc. Altobano" <altobano_mc@yahoo.com>
Mc. Altobano   
--- On Tue, 2/3/09, Robert S. Mueller III, <fbi@washingtondc.org> wrote:
From: Robert S. Mueller III, <fbi@washingtondc.org>
Subject: ANTI-TERRORIST & MONETARY CRIMES DIVISION
To:
Date: Tuesday, February 3, 2009, 6:59 PM
http://www.fbi.gov
ATTENTION: FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN
REMITTANCE/TELEGRAPHIC DEPT. IT
HAS COME TO OUR NOTICE THAT THE H.S.B.C BANK LIVERPOOL
DISTRICT DISTRICT, HAS
RELEASED 49,500,000.00 U.S DOLLARS INTO YOUR ACCOUNT HERE
IN THE UNITED
STATES OF AMERICA, BY ATM MEANS. THE CENTRAL BANK OF
NIGERIA KNOWING FULLY WELL
THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS
PAYMENT FROM UNITED
KINGDOM TO YOUR ACCOUNT, USED WHAT IS KNOWN AS A SECRET
DIPLOMATIC TRANSIT< More ...
8622  Classified as a Generic scam G Data Protection & Privacy Statement    First Direct Bank Plc
SUMMARY: Data Protection & Privacy Statement
First Direct Bank Plc <reviewcentre@firstdirect.com>
Dear Valued
Customer,
Ensuring your online
transactions are safe and secureAs a bank we are used to thinking
about security. The growth of the internet has offered greater flexibility
for us all, but it also brings new risks that must be guarded against. At
First direct, we use industry standard security technology and practices,
focusing on three key areas ? privacy, technology and identification to
safeguard your account from any unauthorized access.
There is much that you can do to protect yourself
online. Some of these measures are simple, others may require a little time
invested or following simple instructions sent by us to you by email, Phone
or Post. As part of our security measures, We are introducing Secure
Transact?, one of the various security initiatives we are introducing th More ...
8623  Classified as a Generic scam G CONTACT MR COLLINS DOUGLAS FOR YOUR FUND    MRS MARIAM WENTHWORTH
SUMMARY: CONTACT MR COLLINS DOUGLAS FOR YOUR FUND
"MRS MARIAM WENTHWORTH"<rohanmarshall@optusnet.com.au>
PAYMENT OF YOUR CHECK FROM Mrs.JENIFFER CAMPBELL
VERIFICATION OF YOUR PAYMENT FILE:
Ref # : NLAG/FGN/FMF/CBN/B2517/99.
PAYMENT OF YOUR $500,000 DOLLAR COMPENSATED CHECK.
I am happy to inform you about my success in getting your winning funds under
the cooperation of a new partner from BAHRAIN. Presently I'm in BAHRAIN for
investment projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to get your winnings
despite that failed somehow.
Be inform that the check will be sent to you by the delivery company but
through my boss account with Barclay bank London. so the check will bear Barclay bank
London. This is a real check so be rest assured that the money will be cleared in your
account immediately it is deposited in your account.
You are More ...
8624  Classified as a Employment/Job scam E Re: Secret Shopper [$850/week]    Lorenza Bingham
SUMMARY: Re: Secret Shopper [$850/week]
"Lorenza Bingham" <jufault@datafull.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Shopper, come More ...
8625  Classified as a Lotto/Lottery scam L Congratulations    2009 Lotto Nl
SUMMARY: Congratulations
"2009 Lotto Nl" <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 infor More ...
8626  Classified as a Generic scam G Fwd: Anti-Terrorist and Monetary Crimes Division   
SUMMARY: Fwd: Anti-Terrorist and Monetary Crimes Division
joescor1@aol.com
-----Original Message-----
From: Robert S. Mueller, III <fbi@washingtondc.org>
To: Undisclosed recipients: ;
Sent: Tue, 10 Feb 2009 10:38 pm
Subject: Anti-Terrorist and Monetary Crimes Division
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Date: 10/02/2009
 
 
 
ATTENTION FUND BENEFICIARY,
 
 
   This is an official advice from the FBI foreign Remittance/telegraphic dept. it has come to our notice that the C.B.N bank Nigeria district has released 10,500,000.00 us dollars into bank of America in your name as the beneficiary, by inheritance means.
 
  The C.B.N bank Nigeria knowing fully well that they d More ...
8627  Classified as a Generic scam G YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009    Euro Million lottrey award 2009
SUMMARY: YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009
"Euro Million lottrey award 2009"<017666458940@o2online.de>
Euro Million lottrey award 2009.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
Ref. N?: ESM/WIN/008/05/10/MA
Batch. N?: EULO/2907/444/908/08.
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 10th Feb, 2009. This is a millennium
scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; therefore you do
not need to buy ticket to enter for it.Your email address attached to
Ticket No:WRNM/SMI/5990 with Serial No:MUOTI/82536 drew the
EUROMILLIONLucky No:10-23-44-72-80 which consequently won the
draw in the Secondcategory. You have been approve for the star
prizeof USD$1.7M(ONE MILLION SEVEN HUND More ...
8628  Classified as a Generic scam G YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009    Euro Million lottrey award 2009
SUMMARY: YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009
"Euro Million lottrey award 2009"<017666458940@o2online.de>
Euro Million lottrey award 2009.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
Ref. N?: ESM/WIN/008/05/10/MA
Batch. N?: EULO/2907/444/908/08.
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 10th Feb, 2009. This is a millennium
scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; therefore you do
not need to buy ticket to enter for it.Your email address attached to
Ticket No:WRNM/SMI/5990 with Serial No:MUOTI/82536 drew the
EUROMILLIONLucky No:10-23-44-72-80 which consequently won the
draw in the Secondcategory. You have been approve for the star
prizeof USD$1.7M(ONE MILLION SEVEN HUND More ...
8629  Classified as a Lotto/Lottery scam L AWARD WINNING NOTICE    2009 Lotto Nl
SUMMARY: AWARD WINNING NOTICE
"2009 Lotto Nl" <clay_links01@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 More ...
8630  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    alhaji_suleman
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"alhaji_suleman" <alhaji_suleman@libero.it>
I am Alhaji Suleman the Director in charge of Auditing section in the Bank of African,I need your
urgent assistance in transferring the sum of ($20.5) million US dollars immediately to your
account. upon your reply I will send you full details on how the business will be executed,send me
your contact information.1.Age.(2)Residential adress(3) occupation(4)private telephone.Waiting to
hear from you soonest Reply me with this email...alhaji_suleman27@voila.fr More ...
8631  Classified as a Advance Fee Fraud/419 scam S WE CAN WORK TOGETHER FOR MUTUAL BENEFITS    ELLIOT
SUMMARY: WE CAN WORK TOGETHER FOR MUTUAL BENEFITS
"ELLIOT"<ellipfebve@aim.com>
MRS MARIA PFEBVE
34 SMITH STREET JOHNANNESBURG
SOUTH AFRICA
Dear Sir,
This may appear a bit surprising to you but very beneficial as a matter of urgency, I am
desperately looking for a foreign partner whom I can trust to handle some investment or fund
movement .I am Mrs. MARIA PFEBVE wife of late MR.PETER PFEBVE, who was murdered by the Zimbabwean
veterans and irate black people. I am writing from South Africa .
I got your address from the internet through the Consultancy directory during my search for a
reliable and honest person to transact this business with. I write to solicit for your special
assistance to a family shattered by a tyrannical government led by a dictator and his (ZANU-PF)
ruling party-president Robert Mugabe. Because of land and farm land crisis in Zimbabwe , the
government secretly spon More ...
8632  Classified as a Advance Fee Fraud/419 scam S CONTACT FEDEX COURIER BENIN BRANCH    Davidson
SUMMARY: CONTACT FEDEX COURIER BENIN BRANCH
"Davidson"<davidsonstephen10@yahoo.com>
Greetings Dear Beloved Friend,
I have been waiting for you to come down here and pick your $1.500 000.00 USD but I did not heard
from you.Then I went and deposited the $1.500 000.00 Million USA Dollars,as a consignments box to
FEDEX COURIER COMPANY BENIN BRANCH, in Benin Republic.Because I travelled to Dubia and i will not
come back till next month end.I want You to contact the FEDEX COURIER COMPANY BENIN BRANCH to know
when they will deliver your consignment boxs to you.Please i want to let you know that only the
director knows the content and no body else knows about this only Dr Koffi Abbas the director So
please waste no time in contacting them with the below information.I have paid for the delievery
fee so the only money you have to send to them now is the security keeping fee of your
consignment.Please i will advice More ...
8633  Classified as a Generic scam G Please Restore Your Account Acces    PayPal
SUMMARY: Please Restore Your Account Acces
PayPal <info@paypal..com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
here to activate your account
More ...
8634  Classified as a Advance Fee Fraud/419 scam S FOR YOUR PERUSAL    LIN YONG
SUMMARY: FOR YOUR PERUSAL
"LIN YONG" <llinyong@gmail.com>
Though seems unsolicited, this email is a business proposal to you. I
appreciate the fact that you have every reason to be suspension, please note
this proposal is very real. I will employ you to read it with open mind and
act in the best way as directed by your mind and instinct.
My name is Lin Yong, operations manager of the Bank of China (Hong Kong).
It is understandable that you might be a little bit apprehensive because you
do not know me but I have a lucrative business proposal of mutual benefits
to share with you.
In June, 2001, a late client of mine, a Crude oil merchant from your
country whom we presumed (rightly or wrongly) to be a relative of yours made
a numbered fixed deposit of Twenty-one million Five Hundred Thousand United
State Dollars (US$21,500,000.00) only in my branch. Upon maturity several
notice was sent to him Fiv More ...
8635  Classified as a Generic scam G From Peter Moore    Private Box
SUMMARY: From Peter Moore
=?utf-8?q?Private=20Box?= <privatebox63@yahoo.in>
I have a new email address!You can now email me at: privatebox63@yahoo.in- FROM THE DESKOF:DEMIAN LORDS DIRECTOR:OFFICE OF THE INTERNATIONAL REMTTANCE DEPARTMENT TRANSINTERNATIONAL BANK PLC,LONDON-UK.Tele:+447024084536+44702 402 1596 Fax:+448709742752,Attn:Following the signal we recieved from our Affliate bank in africa Concerning your payment from reserve account they have with us be informed now that your payment will now be effected from our bank TRANSINTERNATIONAL BANK PLC LONDON.During the auditing and vetting of you files it was discovered from the records of outstanding transfer's due for payment have been delayed bymany officials and some of your agents from the source origin of your fund.Following the outcome of board of director's meeting days back , be informed that your name is among the list to recieve their payment/transfer which has been delayed.I wish to officially notify you that your More ...
8636  Classified as a Auction/Escrow scam A Fw: eBay Change User ID Confirmation    KAREN CLAYBON
SUMMARY: Fw: eBay Change User ID Confirmation
KAREN CLAYBON <karen.claybon@sbcglobal.net>
I just recieved this--- On Tue, 2/10/09, eBay <aw-confirm@support-ebay.com> wrote:
From: eBay <aw-confirm@support-ebay.com>Subject: eBay Change User ID ConfirmationTo: Date: Tuesday, February 10, 2009, 5:44 AM
eBay sent this message to dodgecharger.Your registered name is included to show this message originated from eBay. Learn more.
eBay Change User ID Confirmation
Dear dodgecharger,
You have successfully changed your eBay User ID to "dodgecharger".
Your User ID is now: dodgecharger
Notice:Because you have changed your User ID, you may need to update certain eBay features which depend on it. This features, include activation of your new email address.
There is one way to make this change:1. Visit http://cgi4.ebay.com/ws2/eBayISAPI.dll?UpdateAccount&userid=dodgecharger to update your eBay account.
If you would l More ...
8637  Classified as a Generic scam G SECOND NOTICE!    Donald Bella
SUMMARY: SECOND NOTICE!
"Donald Bella"<don_bella@live.com>
FOR YOUR URGENT ATTENTION:
Re-Notification of Bequest On behalf of the Trustees and Executor of the Estate of late Luciano
Pavarotti.
I hereby notify you again that (late Mr. Luciano Pavarotti) made a bequest to your name as the
beneficiary of the total sum of (13 million U.S dollars) in the codicil and last testament of his
WILL for charity project, you should be aware of this because this is my second letter to you. Late
Luciano Pavarotti was well known for his humanitarian work, he was the founder and the host of
Pavarotti & Friends' Annual Charity Concerts and related activities in Modena Italy, and there he
sang with international Stars of all styles to raise funds for several worthy causes and Charity
Projects. Until his death he was a very dedicated Christian who love to give alms, his great
philanthropy earned him numerous awards More ...
8638  Classified as a Generic scam G Business Partnership Proposal    Mr.John Mukhabe
SUMMARY: Business Partnership Proposal
"Mr.John Mukhabe"<jmukhabe8@gmail.com>
From: John Mukhabe
178 Jason Moyo Layouts
Harare- Zimbabwe
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 on his behalf abroad, and then invest this money for
m More ...
8639  Classified as a Advance Fee Fraud/419 scam S PLEASE CLARIFY THE FOLLOWING INFORMATION BONAFIDE BENEFICIARY    ALHAJI BUNU USMAN FAROUK
SUMMARY: PLEASE CLARIFY THE FOLLOWING INFORMATION BONAFIDE BENEFICIARY
"ALHAJI BUNU USMAN FAROUK"<factscommission1@gmail.com>
OFFICE OF THE PRESIDENCY ( FACT FINDING COMMISSION ).
FROM DESK OF ALHAJI BUNU FAROUK.
ATTENTION OF: BONAFIDE BENEFICIARY .
By legislative resolution reached on 6th December 2007 following the complaint and petition
received by the Office
of the President and Commander in Chief of the Armed Forces of the Federal Republic of
Nigeria(ALHAJI
UMARU USMAN YARADUA) from foreign beneficiaries over the non-payment of their claims, this
presidential
commission on fact finding and foreign payment was inaugurated to release immediately all the
payment that have
received approval like yours.
We are pleased to inform you that we have verified every aspect of your payment and have submitted a
written report to the President of Nigeria, the House of Senate and the Federal More ...
8640  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT REPLY PLEASE   
SUMMARY: WAITING FOR YOUR URGENT REPLY PLEASE
srobertsavimbi4@luckymail.com
From: Mrs. Catarina Agnes Jonas Savimbi
PLEASE REPLY TO THIS EMAIL ADDRESS: rjs_catarina_20savimbi@hotmail.com OR rbt_catarina_20savimbifamily@hotmail.com
 
 
Sub: This is top secret, keep confidential please.
Beloved,
This letter may come to you as a surprise but I really prayed to God to help me
choose somebody that will be my true partner, a person who has a fear of God that
cannot betray my remaining family and me as I don?t even know whom to trust so I
allowed the spirit of God to lead me.
 
I am Mrs. Agnes Jonas Savimbi, wife of the late leader of the National Union of the
Total Liberation of Angola (UNITA) After surviving more than a dozen assassination
attempts, my husband, Savimbi was killed four years later,On February 22, 2002 in a
battle with Angolan government troops.
 
T More ...
8641  Classified as a Advance Fee Fraud/419 scam S IMPORTANT SECURITY MESSAGE    First Direct
SUMMARY: IMPORTANT SECURITY MESSAGE
First Direct <customerservice@firstdirect.com>
Dear First Direct Customer,We recently
upgrade our SSL secure server to improve and provide adequate security and privacy.
Your online banking need urgent update to enhance easy access with our new SSL server.You
are kindly advised to follow the instructions below to re-register your
account. Please Click Here To Start
Customer Service Centre,first direct, 40 Wakefield Road, Leeds LS98 1FD. More ...
8642  Classified as a Employment/Job scam E     PayPal
SUMMARY: Veuillez rétablir l'accès à votre compte.RXI015
"PayPal"<service@client.com>
CherPayPal Client,
En raison de la rcente contre les transactions frauduleuses, nous avons publi le texte suivant les exigences de scurit.
Il est venu notre attention que 98% de toutes les transactions frauduleuses sont causs par des membres
l'aide de cartes de crdit voles pour acheter ou vendre des objets inexistants. Ainsi, nous demandons nos membres d'ajouter un dbit / Vrifier la carte
leurs dossiers de facturation dans le cadre de notre engagement continu pour protger votre compte et de rduire les cas de
la fraude sur notre site Web. Votre Dbit / Vrifier la carte ne sera utilise que pour vous identifier. Si vous pouviez s'il vous plat prendre 5-10 minutes
de votre exprience en ligne et renouveler vos dossiers, vous ne rencontrez des problmes futurs avec lePayPal
service.
Toutefois, le dfaut de confirmer vos dossiers se t More ...
8643  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF BEQUEST    Barrister Adam Smith, ESQ...
SUMMARY: NOTIFICATION OF BEQUEST
"Barrister Adam Smith, ESQ..."<adamsmith83@live.co.uk>
ADAM SMITH & ASSOCIATES
SOLICTOR AND ADVOCATE
BRITISH COURT OF JUSTICE,
527 LEA BRIDGE ROAD E10 6AJ
LONDON UNITED KINGDOM
NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the estate of Late Engr.Fernando Sergio Morales;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. Fernando Sergio
Morales made you a beneficiary to his WILL. He left the sum of Six Million One Hundred Thousand
Dollars (USD$6,100.000.00 ) to you in the codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were recommended to him by o More ...
8644  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    From Desk of: Barrister John Maduako
SUMMARY: Dear Friend,
"From Desk of: Barrister John Maduako"<equitychambers001@gmail.com>
FROM THE OFFICE OF
BARRISTER JOHN MADUAKO.
LAW CHAMMBER,
12 Abiodun Crecent Ikoyi
Lagos Nigeria.West Africa
eMAIL: barr_johnm67@live.com.
Dear Friend,
Good day, I am sorry for the embarrassment this mail may cause you, as we have not met before. I am
Barrister John Maduako, a solicitor at law; I am the personal attorney to Engineer Garry Millan a
national of your country, who used to work with Shell Development Company in Nigeria, hereinafter
referred to as my client. On the 21st of April 2005, my client, his wife and their children were
involved in a car accident along Kano-Sokoto express Road while arriving from Easter Holiday to
Warri Delta State.
All occupants of the vehicle unfortunately lost their lives. Since then I have made several
enquiries to your Embassy to locate any of my clie More ...
8645  Classified as a Generic scam G INHERITANCE NOTICE    Dr. Garrett Kenneth
SUMMARY: INHERITANCE NOTICE
"Dr. Garrett Kenneth"<kenneth@telefonica.net>
Hello Friend,
This is to notify you again for the last time that you have been listed as an Heir to the total sum
of 'Ten Million Six Hundred Thousand Great British Pounds' in the codicil and last testament of the
deceased (Name now withheld since this is our second letter to you). Our contact to you is based on
the legal fact that you bear the same last name identity with the deceased therefore we can present
you as the heir to the inheritance.
All legal papers will be processed on 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 indicate your interest immediately via my private email for us to procee More ...
8646  Classified as a Lotto/Lottery scam L DONATION.......    Ghosh, Arvin
SUMMARY: DONATION.......
"Ghosh, Arvin" <GhoshA@wpunj.edu>
The Fondation De France (FDF) would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant.In conjunction with the ECOWAS, UNO and the EU.Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected amongst the lucky recipients to receive the award sum of £1,350,000.00 (GBP) as charity donations/aid.CONTACT THE SECRETARY FOR MORE INFORMATIONS ON YOUR CLAIMSPlease endeavor to quote your Qualification numbers (FDF-444-6647-9163) in all discussions.Executive Sec. Mr Jean PickettEmail: fdf_organisation2009@yahoo.com.hkYou would be required to send down the following informations1, Name2, Country and Address3, Phone number4, Age and sex5, Occupation-On behalf of the Board kindly, accept our warmest congratulations.RegardsMrs. Sabina Cole More ...
8647  Classified as a Advance Fee Fraud/419 scam S Response.......................    mromhassan222
SUMMARY: Response.......................
mromhassan222 <mromhassan222@gmail.com>
FROM: MR OMAR HASSAN.AUDITING / ACCOUNTING DIRECTORBANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA. Attn: Sir/Madam, This message might meet you in utmost surprise. However, it is just my
 urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner.  I want you to assured me of your capability and reliability to champion this business opportunity .
 I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($10.5
 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.  Hence; I am inviting you for a business deal where th More ...
8648  Classified as a Generic scam G Nominated Beneficiary.    H.C.White
SUMMARY: Nominated Beneficiary.
"H.C.White"<hcwhite.co@gmail.com>
Huge White & Co
Office: Queen Victoria Lane,
London EC4V 3AL,London
Tel: 44-752-230-3096
Fax: 44-709-289-1030
Attention : Nominated Beneficiary
NOTICE
Congratulation! On behalf of the Trustees and Executor of the estate of Late Engr. Glen Roland, I once again try to notify you as my earlier letter to you through the Post Office was returned undelivered,therefore I now attempt to reach you via your email address as it appears to be the next and the only option left unexplored.
Engr. Glen Roland (late), made you a beneficiary in his will, he left One Million, five Hundred United States Dollars to you in the codicil and last testament to his will. My client, Engr Glen Roland was a pioneer member of WINCO CONSTRUCTION CO.LTD, a dedicated Christian and Philanthropist.
He died on the 10Th day of January 2002 at the age of 77 and his Will is n More ...
8649  Classified as a Generic scam G Fwd: CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATION!!!    dEv BuDaKoT!
SUMMARY: Fwd: CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATION!!!
"dEv BuDaKoT!" <dev.rurki@gmail.com>
---------- Forwarded message ----------
From: MTN LOTTERY AWARD <info@mtnonline.com>
Date: Mon, Feb 9, 2009 at 4:09 PM
Subject: CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATION!!!
To:
M T N LOTTERY GAMES CONSULTING
Company Reg No; 1996/079414/23
M T N Building, 132-133
Park Hurst, Balfour-Unit 1440
Gwagwalada,Abuja
NIGERIA
IN CONJUNCTION WITH
SOUTH AFRICA 2010 FIFA
WORLDCUP LOCAL ORGANISING COMMITEE (LOC)
M T N 2010 LOTTERY DRAW /WINNING NOTIFICATION
ATTN: Customer AFRSA680
REF: EAAL/851OYHI/05
Batch No: TQRD
Secret code: BB, 2010WC
This is to inform you that the M T N Lottery Game Consulting and the
Local Organizing Committee (LOC) of the 2010 World Cup, here in the
Republic of South Africa, has held an Internet Raffle Draw, an More ...
8650  Classified as a Generic scam G REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$22Million)    NATWEST BANK PLC.
SUMMARY: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)
"NATWEST BANK PLC." <martincolez76@msn.com>
FROM THE MANAGEMENT OF NATWEST BANKWESTMINSTER57 VICTORIA STREETGB - LONDON SW1H 0HP
 
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)This is to notifying you about this said fund.After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.This bank has an instruction to see to the immediate release of the sum of TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank. We were meant to understand from our findings that you have been going through hard ways by passing a lot of difficult to see to the release of your fund TWENTY-TWO MILLION UNITED STATE DOLL More ...
8651  Classified as a Generic scam G YOUR EMAIL HAS BEEN CHOSEN.   
SUMMARY: YOUR EMAIL HAS BEEN CHOSEN.
awtc_ice@icfre.org
FROM THE DESK OF IAN WILLIAM,
THE ZONAL COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
CITY LOTTO,
UNITED KINGDOM.
Ref: CLUK/475061725
Batch: 7056490902/188
We happily announce to you the draw of the City Lotto International
program held in London. Your e-mail
address attached to Serial number 7917/06 won you a total sum of
£500,000.00 GBP (Five Hundred
Thousand pounds) in cash credited to file C/7450118308/89, From the
total cash prize shared amongst
eight lucky winners in this category.
All participants were selected through a computer ballot draw system
drawn from Nine hundred thousand
E-mail addresses from Canada, Australia, United States, Asia, Europe,
Middle East, Africa and Oceania
as part of our international promotions program which is conducted
annually.
CLAIMS PRO More ...
8652  Classified as a Generic scam G Notre systeme a detecte charges inhabituelles une carte de credit lie votre Compte PayPal.    service PayPal
SUMMARY: Notre systeme a detecte charges inhabituelles une carte de credit lie votre Compte PayPal.
"service PayPal"<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 ...
8653  Classified as a Employment/Job scam E PayPal - Notre systeme a detecte charges inhabituelles une carte de credit lie votre Compte PayPal.    service clients
SUMMARY: PayPal - Notre systeme a detecte charges inhabituelles une carte de credit lie votre Compte PayPal.
"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 ...
8654  Classified as a Generic scam G Immediate Release of Your USD$14.6 Million Dollars Via ATM CARD.    OFFICE OF THE SENATE PRESIDENT
SUMMARY: Immediate Release of Your USD$14.6 Million Dollars Via ATM CARD.
"OFFICE OF THE SENATE PRESIDENT"<lumorgan@yahoo.com>
OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA .
The PresidencyAttached Message:
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your full Payment of USD$5.8M (Five Million Eight
Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward
transfer to you via an ATM CARD which you will use to withdraw all the USD$5.8M in any ATM SERVICE
MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$9,500 Only.
We have mandated Equitorial Trust Bank (ETB), to send you the ATM CARD and PIN NUMBER which you
will use to withdraw all your USD$14.6 Million Dollars in any ATM SERVICE MACHINE More ...
8655  Classified as a Lotto/Lottery scam L contact our head office in the United Kingdom?    Hillary Migue
SUMMARY: contact our head office in the United Kingdom?
"Hillary Migue"<annadavids2012@gmail.com>
Customer Service
 
 
Your Reference No: BVE-L/200-26937 and Your Batch No: 2008NOVTL#22
 
OFFICIAL WINNING NOTIFICATION.
 
We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this November 2008, in South Africa. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of US$ 1200,000.00 (One Million Two Hundred Thousand United States Dollars) and a Dell laptop.
 
 
To begin your claim, do file for the release of your winning by contacting our Claim Service Manager: Dr. Steven Wilson. London: United Kingdom: Tel: +44-703-186-4553 Fax: +44-870-490-8631, C More ...
8656  Classified as a Generic scam G YOU WON!!!    UK NATIONAL LOTTERY PROMOTION 2009
SUMMARY: YOU WON!!!
UK NATIONAL LOTTERY PROMOTION 2009 <fhallywca@centralny.twcbc.com>
CONGRATULATION
You are No(5)you won
(£789,000.00 GBP)
Britain Pounds UK NATIONAL® LOTTERY
Batch No: 01/209/AD16G To claim your winnings you are expected to contact your agent Mr. Mark
Peterson via email immediately within 24hrs with the following details below.
1.Full name............................
2.Country..............................
3.Contact Address......................
4.Telephone Number.....................
5.Age...............................
6.Occupation.............................
Mr. Mark Peterson
Head Winning Claims Dept.
Email: mr.markpeterson_claimsunit@yahoo.com.hk
Tel: +447045757858
Signed.
Mrs. Joan Mike
(ONLINE CO-ORDINATOR) More ...
8657  Classified as a Employment/Job scam E “INSTANT ONLINE BUSINESS-BUILDING TOOLKIT” ELS-A   
SUMMARY: =?UTF-8?Q?=E2=80=9CINSTANT=20ONLINE=20BUSINESS-BUILDING=20TOOLKI?= =?UTF-8?Q?T=E2=80=9D=20=20=20ELS-A?=
Greatstart3@aol.com
Received Your Email Address From EmailList Free
Site.If you Want To Be REMOVEAttached Message:
-------------------------------1234239215-- More ...
8658  Classified as a Generic scam G YOUR FIRST PAYMENT HAS BEEN SENT TO YOU    James Ajukwu
SUMMARY: YOUR FIRST PAYMENT HAS BEEN SENT TO YOU
=?utf-8?q?James=20Ajukwu?= <wumtoffice00@yahoo.in>
I have a new email address!You can now email me at: wumtoffice00@yahoo.in- How are you today? I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD1,700,000.00 via western union by this governemnt. I was calling your telephone number to give you the information through phone but it was on voice mail throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day. Please pick up this information and run to western union to pick up the money and call me back to send you another payment today, My direct phone line is +234-803-417-0264, Manager James Ajukwu email:(wumtoffice2008 More ...
8659  Classified as a Generic scam G Fw: Suspension of your MINT account online    Pampered Proz Corp
SUMMARY: Fw: Suspension of your MINT account online
Pampered Proz Corp <pamperedproz@yahoo.com>
Suspension of your MINT account online
Monday, February 9, 2009 3:01 AMAttached Message:
Return-Path:=20
<e.services93m94@mint.co.uk>=20
Authentication-Results:=20
mta115.mail.re1.yahoo.com from=3Dmint.co.uk; domainkeys=3Dneutral (no sig);=
from=3Dmint.co.uk; dkim=3Dneutral (no sig)=20
Received:=20
from 211.29.132.186 (EHLO mail05.syd.optusnet.com.au) (211.29.132.186) by m=
ta115.mail.re1.yahoo.com with SMTP; Mon, 09 Feb 2009 02:02:26 -0800=20
Received:=20
from User ([59.154.25.30]) (authenticated sender vickinewman) by mail05.syd=
.optusnet.com.au (8.13.1/8.13.1) with ESMTP id n19A0n2B013621; Mon, 9 Feb 2=
009 21:00:59 +1100=20
Message-Id:=20
<200902091000.n19A0n2B013621@mail05.syd.optusnet.com.au>=20
From:=20
"MINT Online Servicing"<e.services93m94@mint.c More ...
8660  Classified as a Generic scam G Fwd: Bank of America Alert: Your Online Account Has BeenInterrupted   
SUMMARY: Fwd: Bank of America Alert: Your Online Account Has Been Interrupted
ladymiss@webtv.net (Missy)
Remember:
You are expected to complete this update not later than 2 working days from the receipt of this mail.
Your Online Account Has Been Interrupted
Dear Valued Customer:
For your security, access to Online Banking has been locked
because the number of attempts to sign in exceeded the number allowed.
To regain access, you must reset your Passcode. Please
click here
to update your information.
Your security is important to us. If you are not aware of this
situation, please contact us immediately at 1.800.933.6262.
This alert re More ...
8661  Classified as a Advance Fee Fraud/419 scam S RE: FROM DR. PATRICK OBI   
SUMMARY: RE: FROM DR. PATRICK OBI
patrickobi08@yahoo.com.hk
FROM DR. PATRICK OBIDear Friend.It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.My name is Dr. Patrick Obi, I am Branch Manager of of a commercial bank. I contacted you on a business Transfer that requires confidentiality, Trust and transparency,where both of us have a lot to Benefit. During our auditing Accounts section, I More ...
8662  Classified as a Lotto/Lottery scam L Please Reply to this E-mails easyloan.jerry@gmail.com Or easyloan.jerry@live.com    Anderson, Maxwell
SUMMARY: Please Reply to this E-mails easyloan.jerry@gmail.com Or easyloan.jerry@live.com
"Anderson, Maxwell" <MAnderson@ci.berkeley.ca.us>
I am Mr.Jerry Smith, A financier, I am willing to lend out loans withthe interest rate of 3% and with in the amount of 2,000 to 1,000,000,000as the loan offer,I offer loan to all categories of people ,firms,companies, Commercial and Personal, private individuals and real estateinvestors, I give out loans at very cheap and moderate rates,I am certified, registered and legit lender.
* Borrow anything up to 2,000 to 1,000,000,000.* Choose between 1 to 20 years to repay..
Are you biting your fingernails to the quick? Instead ofbeating yourself up,to discover a win-win solutionwhich is Our Mission.Reply to this E-mails
easyloan.jerry@gmail.com Or easyloan.jerry@live.comIf you are Interested, Places fill out the Loan Application Form below.
 ( LOAN APPLICATION )
(1) First Name......(2) Last name...... More ...
8663  Classified as a Generic scam G     Webmail Help Desk
SUMMARY: Webmail Help Desk<ugradeserviceupdate@live.com>
Dear Webmail User,
This message was sent automatically by a program on
Webmail which periodically checks the size of inboxes,
where new messages are received. The program is run weekly
to ensure no one's inbox grows too large. If your inbox
becomes too large, you will be unable to receive new
email. Just before this message was sent, you had 18
Megabytes (MB) or more of messages stored in your inbox on
your Webmail. To help us re-set your SPACE on our database
prior to maintain your INBOX, you must reply to this
e-mail and enter your:
Current User name: { }
and Password: { }
You will continue to receive this warning message
periodically if your inbox size continues to be between 18
and 20 MB. If your inbox size grows to 20 MB, then a
program on Bates Webmail will move your oldest email to a
folder in your home dir More ...
8664  Classified as a Advance Fee Fraud/419 scam S RE: LETTER   
SUMMARY: RE: LETTER
patrickobi02@yahoo.com.hk
FROM DR. PATRICK OBI
Dear Friend.
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we
have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please
forgive this unusual manner of contacting you, but this particular letter is of exceptional and
very private nature. There is absolutely going to be a great doubt and distrust in your heart in
respect of this email, coupled with the fact that, so many individuals have taken possession of the
Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and
legitimate business class persons to get attention and recognition.
My name is Dr. Patrick Obi, I am Branch Manager of of a commercial bank. I contacted you on a
business Transfer that requires confidentiality, Trust and transparency,where both of us have a More ...
8665  Classified as a Advance Fee Fraud/419 scam S Business    mr shing li
SUMMARY: Business
"mr shing li" <mr.shingli21@mchsi.com>
Dear friend,How are you today and business in your country? I am Shing Li, Bank Manager of bank of Overseas,Taiwan. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.I contacted you independently of our investigation and no one is informed of this communication. A British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr.Courtney Steven made a numbered time (Fixed) Deposit of $30,000,000.00 for twelve calendar months and not too long Mr. Courtney Steven died from an airplane crash. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to claim his estate. I alone know of the existence of this deposit as far as Bank Overseas is concerned, the bank's management has no single idea of what? the history or nature o More ...
8666  Classified as a Advance Fee Fraud/419 scam S MR. Sali Kuku.    MR. Sali Kuku.
SUMMARY: MR. Sali Kuku.
"MR. Sali Kuku."<muhammad_issa04@yahoo.fr>
FROM THE DESK OF MR.Sali Kuku
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
COTONOU BENIN RPUBLIC.
DIRECT EMAIL:salikuku@live.com
DEAR FRIEND,
I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA
(B.O.A) HERE IN COTONOU BENIN RPUBLIC. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$12.5M
DOLLARS (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR
FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY
IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT
THIS SITE:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND
CLAIM HIS MONEY BECAUSE WE More ...
8667  Classified as a Advance Fee Fraud/419 scam S Reply.    Abdulmad Adamms
SUMMARY: Reply.
=?utf-8?q?Abdulmad=20Adamms?= <abdulmadadamms24@yahoo.in>
I have a new email address!You can now email me at: abdulmadadamms24@yahoo.in- Good Day ,I am sorry to encroach into your privacy in this manner; I found you listed in the Trade Centre Chambers of Commerce directory here in Burkina Faso . Please do accept my sincere apologies if my mail does not meet your personal ethics,I am Dr Abdulmad Adamms. The manager of bill and exchange at the foreign remittance department of my Bank. I am writing you for the second time since you did not reply to me at first email sent to you. However, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both of us. Before I go into further details, please be informed that I am writing without any other erson(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through.In my depart More ...
8668  Classified as a Generic scam G Greetings, From Kelly Don,    Business Negotiation
SUMMARY: Greetings, From Kelly Don,
Business Negotiation <minister.10@msn.com>
Greetings, From Kelly Don,
May I clave your indulgence to solicite for your co-operation in abusiness opportunity Although ,I am skeptical to discuss the business onthe internet owing to lots of unsolicited/spam mails on the net thisdays,but I would be glad to do so if you provide me with your privateInformations and of course,your direct telephone number so that I can callyou.I am .Kelly Don I Work with Marine Company here In My Country I wouldwant to know your capability of investing with me the sum total of(45,000,000.00 ( Fourty Five Million Dollars Only) dollar equivalent thatwill be under your control in your country. This amount will betransferred to your personal account in your country as soon as I receive yourreply indicating your interest and ability to handle this.I will let you know the full details of this immediately you indicateyour interest and also the necessary documents reg More ...
8669  Classified as a Generic scam G Read & Contact Cole for Payment.    Ministry Of Finance.
SUMMARY: Read & Contact Cole for Payment.
"Ministry Of Finance." <info@mof.com>
Dear Beneficiary,
We wish to inform you that following the newly reviewed International
Regulatory Policy by the United Nation (U.N) all payments in cheques,
draft, Atm which has not been delivered / released to the beneficiaries
has been returned to the federal government but, the Federal Government of
Nigeria, in order to build/maintain cordial international relationship is
now issuing a new payment as compensation for the lose and inconveniences
to all beneficiary whose funds were not released to them.
Subsequently, your name is listed among those to be compensated and an
Internationally Certified Cashier's Cheque of Five Hundred United States
Dollars ($500,000.00) and your cheque has been issued from the office of
the accountant general and is ready to be released to you immediately.
Please contact agent below More ...
8670  Classified as a Generic scam G Your Payment Update Valued USD8.3M    WORLD BANK GROUP AND UNITED NATION ORGANIZATION
SUMMARY: Your Payment Update Valued USD8.3M
"WORLD BANK GROUP AND UNITED NATION ORGANIZATION" <info_nations6@poczta.onet.pl>
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763
 
 
 
 
 
 
Attn: Beneficiary
 
 
U.S.A Government, World Bank And United Nations Organization Official Has Approved To Pay You Part Payment Of Your Inheritance Fund And Lottery/Award Winning Payment Valued Of USD8.3m.
 
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/02/09 In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received Yet, Now It Was Approved By The World Bank, That Your Contract/Inheritance Fund sho More ...
8671  Classified as a Generic scam G FROM DIPLOMAT MARK OWEN...........REPLY ASAP    Dr Mark Owen
SUMMARY: FROM DIPLOMAT MARK OWEN...........REPLY ASAP
"Dr Mark Owen"<drmarkown1@gmail.com>
Attention:
I am a Diplomat named Dr Mark Owen,mandated to deliver your package to you in your country home of
residence. The Package came from one of your relatives and you were made the beneficiary of these
Package by a benefactor whose details will be
revealed to you after handing over the Package to you in accordance with the Agreement I signed
with the benefactor when he enlisted my assistance in delivering the Package to you.I am presently
at Heathrow International Air Airport in the United Kingdom and will make arrangements to leave for
the delivery of the Package to you in your country home of residence as soon as you have to
reconfirm the following information so as to ensure that I am dealing with the right person.
(1).Full Name
(2)Residential Address
(3)Age(4)Occupation
(5)Direct Telephone More ...
8672  Classified as a Advance Fee Fraud/419 scam S Greetings From Mrs.Rita Johnson,    mrs Johnson Rita
SUMMARY: Greetings From Mrs.Rita Johnson,
"mrs Johnson Rita" <mrsjohnson.rita@yahoo.fr>
Greetings From Mrs.Rita Johnson,
I am Mrs Rita Johnson, from Sierra Leone Republic,
residing in Cote d'Ivoire. I am married to Chief Dr.
Johnson Weir , who deals in Cocoa and Gold business, later
became the director general of Cocoa and Gold business in
Cote d'Ivoire for twenty five years before he died on 14th
January in the year 2006. We were married for twenty years
.God gave us a son, who is 18 years old now, and because
of my husband love for me he refused to marry another wife
for more children.
My Late husband died after a brief illness from food
poison which lasted for only four days. Since his death I
decided not to re-marry or get another child outside my
matrimonial home, my husband relatives was responsible
for his death because they want to inherit the entire
le More ...
8673  Classified as a Advance Fee Fraud/419 scam S PLEASE KINDLY GET BACK TO ME    Grace S Smith
SUMMARY: PLEASE KINDLY GET BACK TO ME
"Grace S Smith"<ggssmith207@gmail.com>
Dear Friend,
My name is Grace Sarah Smith; I am 24 years old, from London - England, where I school and work as
a fashion designer after I return from school. I am the only daughter of my parents, I lost my
father in a fatal auto accident on his way to see my sick mother at the hospital where she was
admitted for breast cancer treatment, she gave up when she heard about the death of my father same
day in same hospital where he was rushed after he had the accident. Before the death of my father
he willed his Real Estate Business & Gas Stations together with a total sum of Ј50,700,000.00
(Fifty Million, Seven Hundred Thousand Pounds Sterling) to me.
After the death of my parents particularly my father I have been finding it difficult to pay my
school fees and also finding it difficult to put food on the table which the fa More ...
8674  Classified as a Advance Fee Fraud/419 scam S Hi,   
SUMMARY: Hi,
<dewayne_pittman1@centrum.cz>
Hi,
I am SSG Dewayne Pittman, an active American soldier serving in Iraq, I am serving in the military
of the 1st Armored Division in Iraq, as our mission here is highly exclusive due to insurgents
everyday and car bombs are attacking our peaceful mission here. We managed to secure funds from the
war zone.
Â
The total amount is US$ 19 Million dollars in cash. We want to move this money out of this
place,this place is a war zone, so that you may keep our share for us till when we will come over
to meet you.We will take 70%, my partner and I.You take 30%. No strings attached, just help us move
it out of Iraq, Iraq is a war zone. We plan on using diplomatic courier and shipping the money out
in a large box, using diplomatic immunity.Â
If you are interested I will send you the full details, my job is to find a good partner that we
can trust and More ...
8675  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED,    Abuda Salif
SUMMARY: URGENT RESPOND NEEDED,
=?iso-8859-1?q?Abuda=20Salif?= <abuda_salif11@yahoo.com.au>
I have a new email address!You can now email me at: abuda_salif11@yahoo.com.au- i am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso West Africa. In my department l discovered an abandoned sum of Dollars (US$20.5M) in an account that belongs to one of the Bank Late foreign customer Mr.Andrea.Mark a native of U.S.A who died along with his entire family in a motor accident November. 2003,.Since Bank of Africa Management got information about his death, they have been expecting his next of kin or relation to come over and claim his money from the Bank and the B.O.A can not 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 the bank learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody More ...
8676  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED FROM YOU....    Mr Abuda Salif
SUMMARY: URGENT RESPOND NEEDED FROM YOU....
"Mr Abuda Salif" <abuda_salif1@hotmail.fr>
FROM THE DESK OF MR ABUDA SALIF
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
COMPLIMENT OF THE SEASON
I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in
Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20.5million USD in
an account that belongs to one of our foreign customer (MR. ANDREA MARK.) from Florida, U.S.A who
died along with his entire family in a plane crash. Since we got information about his death, we
have been expecting his next of kin to come over and claim his money because we can not 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 unfortunate More ...
8677  Classified as a Generic scam G Dear Lucky Winner!!!   
SUMMARY: Dear Lucky Winner!!!
"=?iso-8859-1?b?TUlDUk9TT0ZUrg==?= AWARD PROMOTION DEPARTMENT" <dgau28@spf.gov.ar>
MICROSOFT® AWARD PROMOTION DEPARTMENT.
10 Great Pulteney Street,
London,W1F 9NB
United Kingdom.
Ref: BTD/968/08
Batch: 409978E
Dear Lucky Winner!!!
The prestigious Microsoft has set out and successfully organized a
Sweepstakes marking the end of year anniversary 2008. You are among
five others selected winners under draws 6+J promo program specially
organized by the Microsoft Award Department. Your e-mail address was
attach to the ticket number 008995727495 in the Random Computer
Selection System (RCSS).
However your email flagged out the lucky numbers 14-21-25-40-40-47(21)
and won you the sum of (£500,000 GBP) in certified cheque credited to
File No:SBTD/9080648302/08
You are to Contact our Fiduciary agent Mr.Donald Ray for your claim
p More ...
8678  Classified as a Advance Fee Fraud/419 scam S FW:    MIKE HERNANDEZ
SUMMARY: FW:
MIKE HERNANDEZ <wdalaskan@hotmail.com>
From: m.mazen167@msn.comSubject: Date: Mon, 9 Feb 2009 20:12:44 +0000
Dear Friend,                                  (Confidential)I am Mr.Malaki Mazen, Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of US$7.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims.Are you interested or not. Thanks RegardsMr.Malaki Mazen.Windows Live™: Keep your life in sync. Check it out. More ...
8679  Classified as a Generic scam G OFFICE OF THE SENATE HOUSE(FILE CODE #: ATM/LAG/NG)    SENATOR DAVID MARK.
SUMMARY: OFFICE OF THE SENATE HOUSE(FILE CODE #: ATM/LAG/NG)
"SENATOR DAVID MARK." <wwwwsenatordavidemark@walla.com>
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
HTTP://WWW.NASSNIG.ORG/
ATTN: BENEFICIARY,
IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE FUND VIA ATM SWIFT CARD.IN
CLOSE CONSULTATION WITH THE WORLD BANK, IMF AND THE EUROPEAN UNION
(EU),THIS IS TO NOTIFY YOU OF YOUR ENLISTMENT AS A BENEFICIARY OF A RECENT
DEBT MANAGEMENT AND SETTLEMENT FORUM ORGANIZED ON THE STATUS OF GLOBAL
ARRANGEMENT TO HAVE YOUR BENEFICIARY FUND SETTLED ONCE AND FOR ALL.
OF COURSE, IN THE HOPE THAT YOU MUST HAVE BEEN AWARE OF THE PAST FINANCIAL
LEAKAGES IN THE EUROPEAN FOREIGN INHERITANCE PAYMENT SYSTEM, AND
FRUSTRATIONS ASSOCIATED THERE FROM IN YOUR LAST ATTEMPT TO CLAIM THE
FUND,WHEREIN FUND BENEFICIARIES (LIKE YOUR SELF) WAS SUBJECTED TO
UNNECESSARY BUREAUCRATIC BOTTLENE More ...
8680  Classified as a Advance Fee Fraud/419 scam S VERY URGENT RESPONSE IS NEEDED    Barrister Chike David
SUMMARY: VERY URGENT RESPONSE IS NEEDED
"Barrister Chike David"<barristerchikedavid@gmail.com>
Chike David Chambers,
Legal Practitioners
& Solicitors at Law,
No: 55 Pyne Crescent,
Victoria Island,
Lagos-Nigeria
Tel +234-806-340-3116
Attention: Dear Friend,
Your e-mail address came up in a random draw conducted by our Law firm, (Bode Daniels Chambers) in
Lagos, Nigeria.
I am barrister Chike David , the Legal Adviser and counsel to Mr. Mark,a deceased expatriate
contractor who used to work with Zenith Oil and Gas Company here in Nigeria. Thereafter, shall be
referred as My late client. On the December 26th 2003, my client and his entire family Died in a
plane crash in Cotonou, Benin Republic.
You will read more stories about the crash on visiting this
website:www.cnn.com/2003/WORLD/africa/12/26/benin.crash he was a Well known philanthropist before
he died, he made More ...
8681  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL/URGENT    Garuba Buherie
SUMMARY: CONFIDENTIAL/URGENT
"Garuba Buherie" <gcgxd@eircom.net>
Dear Friend,
I am .Mr.Garuba Buherie ,from Burkina faso in West Africa.I got your e-mail contacts from
computerised datas after my extensive search via the website for a God-fearing and trust-worthy
person to bestow this transaction which is the only hope of our survival into his or her
hands.When i got your address,I prayed and meditated fervently over it and i commited it into the
hands of God that you should be the rightful person to help us out before I made up my decision to
contact you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso.
In my department we discovered an abandoned usd$15M( fifteen Million United States Dollars). In
an account that belongs to this our foreign customer who died along with his wife and and children
in the plane crash.Since we got information about his death, we have been expe More ...
8682  Classified as a Advance Fee Fraud/419 scam S Good Day,    Samba Ibrahim
SUMMARY: Good Day,
=?utf-8?q?Samba=20Ibrahim?= <samba_ibrahim019@yahoo.in>
I have a new email address!You can now email me at: samba_ibrahim019@yahoo.in- Good Day, I am the manager of auditing and accounting department of (B.O.A) here in Ouagadougou, Burkina Faso West Africa. In my department l discovered an abandoned sum of (US$11.5M) in an account that belongs to one of the Bank Late foreign customer,Mr George Brumley, a native of USA who died along with his entire family in a plane crash That happen in Kenya East Africa.Since Bank of Africa Management got information about his death, they have been expecting his next of kin or relation to come over and claim his money from the Bank and the B.O.A can not 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 the bank learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the More ...
8683  Classified as a Generic scam G FINAL CLAIMS NOTIFICATION!!!    DAYZERS NL
SUMMARY: FINAL CLAIMS NOTIFICATION!!!
"DAYZERS NL"<dayzsweepstakes@aol.com>
DAYZERS EUROPE LOTTERY INT NETHERLAND (WORLDWIDE)
Baanhoekweg 50,
Address: Randweg 25,
2204 AL Noordwijk
ROTTERDAM NETHERLAND
Tel:+31-634-244-929
Fax:+31-847-486-070
Email: dayzerwinners@aol.com
www.dayzers.nl
09-2-2009
Ref: DZNL/1970-09
Batch: 1212000077904
Serial Number- 0101/DZNL09
We happily announce to you the draw of the DAYZERS JACKPOT LOTTERY program held on the 9th Febuary
2009 in Netherlands. Your e-mail address attached to Serial number 0101/DZNL09 won you a total sum
of 125,000:00Euros(One Hundred and Twenty Five Thousand Euros only) in cash credited to file
DZNL/1212000077904. from the total cash prize of 1,000000:00 Euros [One Million Euros]shared
amongst eight lucky winners in this category A.
All participants were selected through a computer ballot draw system More ...
8684  Classified as a Advance Fee Fraud/419 scam S Good Day,    Samba Ibrahim
SUMMARY: Good Day,
=?utf-8?q?Samba=20Ibrahim?= <samba_ibrahim018@yahoo.in>
I have a new email address!You can now email me at: samba_ibrahim018@yahoo.in- Good Day, I am the manager of auditing and accounting department of (B.O.A) here in Ouagadougou, Burkina Faso West Africa. In my department l discovered an abandoned sum of (US$11.5M) in an account that belongs to one of the Bank Late foreign customer,Mr George Brumley, a native of USA who died along with his entire family in a plane crash That happen in Kenya East Africa.Since Bank of Africa Management got information about his death, they have been expecting his next of kin or relation to come over and claim his money from the Bank and the B.O.A can not 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 the bank learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the More ...
8685  Classified as a Generic scam G DIVINE DIRECTION FROM MRS LARISA    MRS LARISA SOSNITSKAYA
SUMMARY: DIVINE DIRECTION FROM MRS LARISA
"MRS LARISA SOSNITSKAYA"<lari_1001@yahoo.es>
DEAR FRIEND,
MY NAME IS MRS.LARISA SOSNITSKAYA, PERSONAL SECRETARY TO MR.BORIS MIKHAIL
HODORKOVSKY, THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA WHO IS PRESENTLY
IN JAIL.
I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS DETAINED
AND TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES AND NOT PAYING TAXES (THE UNION OF RIGHT
FORCES, LED BY BORIS NEMTSOV AND YABLOKO,A LIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGOR YAVLINSKY)
OPPOSED TO THE GOVERNMENT OF MR. VLADMIR PUTIN,THE PRESIDENT THEREBY LEADING TO THE FREEZING OF HIS
FINANCES AND ASSETS.
AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF COMMERCE AND INDUSTRIES HERE IN
RUSSIA I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS
BEHALF.THE TOTAL AMOUN More ...
8686  Classified as a Advance Fee Fraud/419 scam S Re: This is very Urgent. Please Reply.    Richards Clark
SUMMARY: Re: This is very Urgent. Please Reply.
"Richards Clark"<richardsclark3@sify.com>Attached Message:
Greetings with good faith. I am Barrister Richards Clark, a solicitor at law. I am the personal
attorney to Mr. Mack (CEO) a national of your country, who used to work with Shell Petroleum
Development Company (SPDC) in Nigeria. Here in after shall be referred to as my client.
On Sunday, 2 February, 2003, my client, his wife and their three children were involved in Ikeja
bomb blast here in my country. My client and his family unfortunately lost their lives. Since then
I have made several enquiries to your embassy to locate any of my clients extended relatives but
all to no avail. After these several unsuccessful attempts, I decided to track his last name over
the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behin More ...
8687  Classified as a Generic scam G Fwd: Hey Jose Check Out This Watch    Anne
SUMMARY: Fwd: Hey Jose Check Out This Watch
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
Delivered-To: high-guard-admiral@gainesville.com
Received: by 10.114.27.16 with SMTP id a16cs90245waa;
Mon, 9 Feb 2009 08:21:50 -0800 (PST)
Received: by 10.67.27.3 with SMTP id e3mr2517916ugj.54.1234196509409;
Mon, 09 Feb 2009 08:21:49 -0800 (PST)
Return-Path: <dabigfattroll@transglobalrecruiting.com>
Received: from ev1s-207-44-254-109.theplanet.com ([207.44.254.109])
by mx.google.com with SMTP id i7si17535009nfh.53.2009.02.09.08.21.47;
Mon, 09 Feb 2009 08:21:49 -0800 (PST)
Received-SPF: pass (google.com: domain of
dabigfattroll@transglobalrecruiting.com designates 207.44.254.109 as
permitted sender) client-ip=207.44.254.109;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of
dabigfattroll@transglobalrecruiting.co More ...
8688  Classified as a Lotto/Lottery scam L Re: 2009 Internet World Program/Contact Your Assigned Agent    Guer Morris
SUMMARY: Re: 2009 Internet World Program/Contact Your Assigned Agent
"Guer Morris"<guer.morris@yahoo.dk>
Congratulations!
You have qualified as one of the ten selected in the 2009 Internet World Program.
All the ten finalists were randomly selected from websites found in our database, enabled and
powered by computer generated draw system. Our organization awards you a cash grant of $750,000:00
[Seven Hundred and Fifty Thousand US dollars only] for participating in focus groups, completing
simple online surveys and using the internet both indoors and in your office[s].
To receive your particulars and cheque grant, contact your assigned agent Mr. Donna Marks.
Send the below information to Mr. Donna Marks to enable him dispatch your winning cheque to you:
1. Your Full Names:-------------------
2. Office or Residence Address:-----------
3. Your private phone number:-------------
4. Your age/sex/occupat More ...
8689  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    Harrison John
SUMMARY: GET BACK TO ME
Harrison John <chika1966@live.com>
Beloved Firend,
How are you and your family? it has being a long time, obviously you may getupset when reading
this mail but after you perused the content very well, you shall smile at the end.
Please take it for it's just nature and do not blame yourself because youdid not finish this deal
with me.
We hope all is well with you all there? We alsohope that this mail meets you in a perfect and
suitable condition. On behalf of myself and mytrusted colleagues here regarding to the unfinished
transaction we had with youthen. We are using this opportunity to thank you and your family very
dearlyfor your great effort to our unfinished transaction due to one reason or the otherbest known
to you.
But we want to inform you that we have successfullytransferred the fund
out of my country to someone else account who was capableof assisting us in repatriatin More ...
8690  Classified as a Generic scam G Read Carefully: Important Information!    Federal Reserve Bank
SUMMARY: Read Carefully: Important Information!
"Federal Reserve Bank" <administration@security.frbank.com>
FEDERAL RESERVE BANK
Important:
You're getting this letter in connection with new directions issued by U.S. Treasury Department.
The directions concern U.S. Federal Wire and ACH online payments.
On January 28, 2009 a large-scaled phishing attack started and has been still lasting. A great
number of banks and credit unions is affected by this attack and quantity of illegal bank transfers
has reached an extremely high level.
U.S. Treasury Department, Federal Reserve and Federal Deposit Insurance Corporation (FDIC) in
common worked out a complex of immediate actions for the highest possible reduction of fraudulent
operations. We regret to inform you that definite restrictions will be applied to all Federal Wire
and ACH transfers from February 9 till February 20.
Here you can get more detailed More ...
8691  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Frank Kabore
SUMMARY: Dear Friend
Frank Kabore <taquattara018@gmail.com>
Dear Friend,
I have a proposal for you, I know that this message will come to you as a surprise as we never met before, this however is not mandatory nor WILL i in any  manner compel you to honor it against your WILL.
I am banker by profession from Burkina Faso currently holding the post of Auditing and Accounting section manager with BICIA BANK Ouagadougou. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the left over funds (US$10.1Million) to your account within 7 to 10 bank working days, belonging to one of our late client who was among the casualties that died along with his wife in sharm el-sheikh bombing during their holiday vacation in egypt on saturday july 23, 2005.
Please I would like you to keep this proposal as a top secret and delete it if you a More ...
8692  Classified as a Generic scam G Fw: Winning Notification    Glenn Davis
SUMMARY: Fw: Winning Notification
Glenn Davis <vegasarcher@yahoo.com>
Just making sure you know about this one.
----- Forwarded Message ----
From: Online Sweepstakes® <info@onlinesweeps.com>
Sent: Friday, February 6, 2009 1:38:37 PM
Subject: Winning Notification
Dear Winner,
We are happy to announce to you the draw number 533/453328, of the Online
Sweepstakes® double click Promo, where your email attached to receipt
number: 230613318 & Serial numbers: C28159/09 drew the favorable number
20, 49, 17, 4, 16, 3 (Bonus ball). You have won £1,500,000 GBP (One
million five hundred thousand) Pounds Only.
To file for claim, Please provide the following:
NAME...............
TEL.................
DATE OF BIRTH .....
Contact our fiduciary agent immediately via information below for
processing and claim.
Contact Agent: Kenneth Smith
Email: agentksmthh@treffpunkt.cc
More ...
8693  Classified as a Generic scam G Fw: Results !    Glenn Davis
SUMMARY: Fw: Results !
Glenn Davis <vegasarcher@yahoo.com>
Just making sure you know about this one.----- Forwarded Message ----From: De lotto <auto@games.com>Sent: Friday, February 6, 2009 4:34:23 PMSubject: Results !
De Lotto, Operators of De Lotto Millionaire
laan van Hoornwijck 55 
2289 DG Rijswijk.
Amsterdam The Netherlands
KvK: 41151075
 
    
WINNING NOTIFICATION
 
The Netherlands Millionaire Lotto wishes to inform you  that the results of the Millionaire lotto Promo is out and 
you are been chosen as the second winner for the programme by the Millionaire Lotto held on the  6th of FEBRUARY 2009. 
Your Email has been picked as a winner of a lump sum pay out of Nine Hundred Thousand euros (€9 hundres thounsand).
 
 
The Millionaire Lotto. draws was conducted from an  exclusive list of 13 lucky emails o More ...
8694  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    Frank Kabore
SUMMARY: Dear Friend.
Frank Kabore <taquattara011@gmail.com>
Dear Friend,
I have a proposal for you, I know that this message will come to you as a surprise as we never met before, this however is not mandatory nor WILL i in any  manner compel you to honor it against your WILL.
I am banker by profession from Burkina Faso currently holding the post of Auditing and Accounting section manager with BICIA BANK Ouagadougou. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the left over funds (US$10.1Million) to your account within 7 to 10 bank working days, belonging to one of our late client who was among the casualties that died along with his wife in sharm el-sheikh bombing during their holiday vacation in egypt on saturday july 23, 2005.
Please I would like you to keep this proposal as a top secret and delete it if More ...
8695  Classified as a Advance Fee Fraud/419 scam S Fw: Dear Friend.    Michael
SUMMARY: Fw: Dear Friend.
Michael <wdalaskan@yahoo.com>
Thanks
Mike
AG Specialties LLC.
(503) 906-1015
 --- On Sat, 2/7/09, Frank Kabore <josephxjulius17@gmail.com> wrote:
From: Frank Kabore <josephxjulius17@gmail.com>Subject: Dear Friend.To: Date: Saturday, February 7, 2009, 6:46 AM
Dear Friend,
I have a proposal for you, I know that this message will come to you as a surprise as we never met before, this however is not mandatory nor WILL i in any  manner compel you to honor it against your WILL.
I am banker by profession from Burkina Faso currently holding the post of Auditing and Accounting section manager with BICIA BANK Ouagadougou. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the left over funds (US$10.1Million) to your account within 7 to 10 bank working da More ...
8696  Classified as a Generic scam G Attention: Important Notification!    System Administration
SUMMARY: Attention: Important Notification!
"System Administration" <security@us.banks.net>
FEDERAL RESERVE BANK
Important:
You're getting this letter in connection with new directions issued by U.S. Treasury Department.
The directions concern U.S. Federal Wire and ACH online payments.
On January 28, 2009 a large-scaled phishing attack started and has been still lasting. A great
number of banks and credit unions is affected by this attack and quantity of illegal bank transfers
has reached an extremely high level.
U.S. Treasury Department, Federal Reserve and Federal Deposit Insurance Corporation (FDIC) in
common worked out a complex of immediate actions for the highest possible reduction of fraudulent
operations. We regret to inform you that definite restrictions will be applied to all Federal Wire
and ACH transfers from February 9 till February 20.
Here you can get more detailed information rega More ...
8697  Classified as a Advance Fee Fraud/419 scam S ONLINE JOB OFFER (Resume Required)   
SUMMARY: ONLINE JOB OFFER (Resume Required)
mrules@optonline.net
ABBA QUEENS GATE CONCORDE HOTEL31 34 QUEENS GATE,LONDON ENGLAND .www.queensgateconcordehotel.co.ukGOOD DAY,WE ARE LOOKING FOR BRIGHT GRADUATES/POST GRADUATES BETWEEN AGES 22 AND ABOVE YEARS WITH EXCELLENT COMMUNICATION AND MANAGERIAL SKILLS AND AN APTITUDE FOR CUSTOMER SERVICES, APPLICANT WOULD BE REQUIRED TO POSSES GOOD INTER-PERSONAL SKILLS AND A PASSION TO KEEP LEARNING WHILE DELIVERING EFFECTIVE SERVICES TO OUR NUMEROUS CUSTOMERS,YOU WILL BE WORKING PRIMARILY IN ROTATING DAY SHIFTS,WITH OCCASIONAL NIGHT SHIFTS, VACANCIES ARE AVAILABLE IN THE FOLLOWING DEPUTATIONS: 1. MANAGERS/ASSISTANT MANAGERS2. COMPUTER OPERATORS/SOFTWARE ENGINEERS3. ACCOUNTANTS4. SECURITY5. LINGUISTS6. CASHIERS7. ESCORTS8. CHEFS9. SUPERVISOR TRAINERS10. WAITER ENTITLEMENTS, BENEFITS & PACKAGES:-A VERY ATTRACTIVE NET SALARY PAID IN GBP [GREAT BRITISH POUNDS].-QUALITY SINGLE OR FAMILY HOUSING ACCOMMODATIONS IN HOTEL VICINITY.-FREE ME More ...
8698  Classified as a Advance Fee Fraud/419 scam S I am woman suffering from cancer.    Mrs.Elizabeth Mohamed Galal
SUMMARY: I am woman suffering from cancer.
Mrs.Elizabeth Mohamed Galal <mrsgalal1900@yahoo.com.hk>
Beloveth,
I greet you in the name of God Almighty, I am Mrs. Elizabeth Mohamed Galal formerly known as Mrs.
Rukan Mohamed, a widow to Late Dr. Mohamed Galal.The name
Elizabeth is sequel to my newly found faith, Christianity. I am aware that this certainly an
unconventional approach to starting a relationship.However, I
would want you to give this proposal a good thought. I crave your most desired indulgence. I am
woman suffering from cancer. From all indications, my
condition is really deteriorating and is quite obvious that I may not live long because the cancer
stage is very severe.My late husband died in an air crash
on the 31st October 1999 in an Egyptian airline Boeing 990 with other passengers on board. You can
confirm this fact from the website which was aired by the
BBC Worldnews: http://news.b More ...
8699  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 ...