The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Tuesday 6th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: February 2009

8700  Classified as a Generic scam G GOOD DAY    Mr. Vincent Cheng
SUMMARY: GOOD DAY
"Mr. Vincent Cheng" <konyvtar@pphf.hu>
Good Day
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.I am contacting you concerning our
customer and, an investment placed under our banks management 6 years
ago.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 would like to intimate you with certain
facts that I believe would be of interest to you.
In 2003,Brigadier Amer Ali Nayef, a businessman and also who was with
the Iraqi forces, the subject came to our bank to engage in business
discussions with our Private Banking Services Department.He informed us
that he had a financial portfolio of Twenty Two million Five Hundred
Thousand United State Dollars which he wished to have us turn over
(inve More ...
8701  Classified as a Generic scam G Your Payment    Financial Services
SUMMARY: Your Payment
"Financial Services" <helpnow@g2gm.com>
The
following message is for Homeowners who are UNABLE to refinance their homes or
afford their current payments:
 
Tired of being told no by the banks?
Modify your existing loan to terms that you can afford to pay. Stop your
foreclosure and get a clean slate. Visit us to see how.
 
H.E.L.P. NOW
program
We negotiate with your lender on your behalf to
obtain terms you can afford.
Typical results include: Reduced mortgage payment, Three to
Twelve months without a mortgage
payment, reduced interest rate, reduced principle balance
(loan balance) and fixed rate.
We also offer access to our Real Estate attorney,
credit repair program, CPA and client tracking system.
Don't lose our home! Contact us today to learn more. We are here
to H.E.L.P. Now
 More ...
8702  Classified as a Generic scam G Congratulations!! Your E-Mail Has Won ($750,000.00).    Mrs kethrine Cooper
SUMMARY: Congratulations!! Your E-Mail Has Won ($750,000.00).
=?utf-8?q?Mrs=20kethrine=20Cooper?= <kethrine.cooper_auslott012@yahoo.in>
I have a new email address!You can now email me at: kethrine.cooper_auslott012@yahoo.in- AUSTRALIAOSBORNE PARK, WESTERN AUSTRALIA,REF: 435062725 BATCH: 7050490902/189 WINNING NO: GB8101/LPRC.CONGRATULATIONS!!Dear Winner,AUSTRALIAN LOTTERY NOTIFICATION DESK.GOVERNMENT ACCREDITED LICENSED!!!CONGRATULATIONS!!!WE ARE DELIGHTED TO INFORM YOU OF YOUR PRIZE WINNING FROM THE AUSTRALIAN LOTTERY PROGRAM WAS RELEASE ON 09/2/2009. YOUR E-MAIL ADDRESS WAS ONE OF THE ELECTRONIC SELECTED WINNER OF 2009 SECTION.HOW TO CLAIM YOUR PRIZE. Simply contact our financial agent, REV. DAVID SOLOMON With your filled applicants form below and your payment information on or before 22nd March 2009.Contact Financial Agent:Name:Rev.DAVID SOLOMON Email:revdavid_solomon@hotmail.com OR :revdavidsolomon@gmail.com Tele: +447035970205..LOTTERY WINNERS APPLICATION FORM OF PA More ...
8703  Classified as a Generic scam G Attention: This is Private, Please Get Back To Me    Robert Young And Associates
SUMMARY: Attention: This is Private, Please Get Back To Me
Robert Young And Associates <robertyoung12@live.com>
Attorney
Robert K. Young
And Associates.
9 Woodland Rd.,
Bristol BS8 1TB,
United Kingdom.
Email:
robertyoung12@live.com,
Dear Sir/Madam,
We wish to notify you again that you were listed as a beneficiary to the total
sum of $27,400,000.00USD (Twenty Seven Million, four hundred thousand U.S. Dollars) in
the intent of the deceased (name now withheld since this is our second letter to
you).
We contacted you because you bear the surname identity as the deceased and
therefore can present you as the beneficiary to the inheritance since there is
no written will. Our legal services aim is to provide our private clients with a
complete service. We are happy to prepare wills, set-up and administer Trusts,
carry out the administration of estates and prepare and administer powe More ...
8704  Classified as a Generic scam G Job position.    Esther Kemp
SUMMARY: Job position.
"Esther Kemp" <baldwin@sg.fujitsu.com>
JOB TITLE: Shipment Inspector
TYPE OF WORK: Tele-commute (availability of work from your residence)
EMPLOYEE TYPE: Full-Time/Part-Time
INDUSTRY: E-Commerce
JOB TYPE: Sales
EFFECTIVE DATE: ASAP
REQUIRED EDUCATION: Not specified
REQUIRED EXPERIENCE: At least 1 year
REQUIRED TRAVEL: Not specified
REQUIRED RELOCATION: Not specified
SALARY: Negotiable, depends of your personal skills (more detailed in further communication)
SCHEDULE: Flexible
TRAVEL: Unnecessary
CONTACT: Managers Mileva or Eugene
EMAIL: milevamarich@yahoo.com, eugenevolt@yahoo.com
We are a supplier to Sellers, meaning that we scour the internet for close-outs that can be bought
low and sold high. Our contacts include manufacturers with close out items and distributor
overstock. The Sellers purchase products using our service then sell them fo More ...
8705  Classified as a Advance Fee Fraud/419 scam S FILE NUMBER COEFA2009/321/82/IF    CHEVRON TEXACO OIL AND GAS COMPANY
SUMMARY: FILE NUMBER COEFA2009/321/82/IF
"CHEVRON TEXACO OIL AND GAS COMPANY" <admin@chevrontexaco.org>
Attn: Beneficiary,
Am Mrs Sue Weng Secretary to Chevron Texaco International Singapore Office
Division.
By receiving this mail i want to inform you that you have a Life
transforming Offer from Our Office Which will be given in details to you
from Our UK Office.You are to send a mail to Mr Austin Newton For More
Details Via Email: austinnewton00@live.com
Mrs Sue Weng
Signed By Cynthia Wood(ESQ.) More ...
8706  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. ABEBU KABIRU    Abebukabiru
SUMMARY: FROM THE DESK OF MR. ABEBU KABIRU
"Abebukabiru" <etgdf@eircom.net>
FROM THE DESK OF MR. ABEBU KABIRU
THE AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
MY GOOD FRIEND,
MR. ABEBU KABIRU AN AUDITING AND ACCOUNTING MANAGER.I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS
TRUST AND CONFIDENT THAT I
AM ABOUT TO IMPOSE ON YOU FOR THE MATUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$18 M) MILLION TO YOUR ACCOUNT WITHIN
SEVEN BANKING DAYS.THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE
FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE
OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (DR.GEORGE BRUMLEY JR) WHO DIED ALONG
WITH HIS ENTIRE FAMILY ON NOVEMBER 2003 IN A PLANE CRASH.
IN SUBSEQUENT DISBURSEMENT More ...
8707  Classified as a Advance Fee Fraud/419 scam S HI    Luzann Ray
SUMMARY: HI
"Luzann Ray"<correo@telefonica.net>
Hello Friend,
I bring greettings to you with peace and love...
It's my great pleasure to let you know about me My name is Mss. Luzann Ray 25yrs old; single, never
married, a Daughter of (Late
Chief Dr.Raymond Fomba) Who lost his life as a result of the civil war that happened in my country.
I am presentely living with
a harity home organization here in Dakar. However i am writting you for a strong relationship
and also for business purpose or partner,I
have the mind to transfer some fund and make an investment in your country; any away you will have
get back to me first so that we
could discuss it better on how its goes. I am waiting to receive from you as soon as possible.bye
for now and hope you continue to
be blessed.
Yours Sincerely,
Luzann Ray More ...
8708  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLS    suzi
SUMMARY: ATTENTION PLS
suzi <wumt2@officeonlinemail.com>
Hello Dear, Due to my careful search for an honest, reliable and sincere business partner, i got your contact from internet  and i ask if you can be trusted not to break an agreement? Still, it took me time to make up my mind to contact you and to offer you this proposal of mine of which my whole life depends on. Please reply me in my personal email:anitaahmed18@yahoo.com 
 My name is Miss  suzi ann kabiru, the daughter of Mr. ismail kabiru of blessed memory from Zimbabwe, During the current crises against the  white farmers in Zimbabwe from the supports of President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to  surrender all farms to his party members and his followers. My father is One of the most successful multy farmers in our country and because he did not support Mugabe`s ideas, Mugabes supporters i More ...
8709  Classified as a Generic scam G Please note - Important!    Federal Reserve Bank System Administration
SUMMARY: Please note - Important!
"Federal Reserve Bank System Administration" <administration@federalreservebanks.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 mo More ...
8710  Classified as a Advance Fee Fraud/419 scam S Urgent /Assistant    Ibrahim Usman
SUMMARY: Urgent /Assistant
Ibrahim Usman <ibrahim_usman0001@yahoo.com>
I have a new email address!You can now email me at: ibrahim_usman0001@yahoo.com- Dear Sir,I am Mr Ibrahim Usman, Audit/Account Director Bank Of Africa Ouagadougou Burkina Faso. I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin More ...
8711  Classified as a Generic scam G PROPOSITION D\'AFFAIRES   
SUMMARY: PROPOSITION D'AFFAIRES
adjecatherine00@jumpy.it
Madame adje catherine,
Abidjan ( Rép de côte d'ivoire)
COMPTABLE/ECOBANK-CI
DIRECTEUR GENERAL: Mr André LALUMIERE
Adresse: Av. Terrassons de Fougères, Imm. Alliance, BP 4107 - Abidjan 04
Mes sincères salutations et mes excuses à votre égard.
Avant tout chose, je voudrais m'excuser de mon intrusion dans votre vie privée.
Bref, je me nomme Mme adje catherine, Cadre au Département de la Comptabilité
à ECOBANK- Côte d'Ivoire.
Un compte a été ouvert au sein de notre banque en 1999 et depuis 2003, aucune
opération ne s'est effectuée.
Ce compte présente à ce jour dans nos livres, un compte créditeur de 9 millions
de dollars américains.
Après avoir consulté méticuleusement toutes les archives et les dossiers
relatifs à ce compte, je More ...
8712  Classified as a Lotto/Lottery scam L     Brown
SUMMARY: claims of =?iso-8859-1?B?ozEsMDAwLDAwMC4wMA==?= GBP
Brown <stvincent@bellnet.ca>
Your email ID has been awarded £1,000,000.00 GBP in the UK
PROMO,Reply us with your info: (mrowenbrown009@ymail.com)
Name:....................
Conntry:.................
Sex:.....................
Age: .....................
Addres:.................. More ...
8713  Classified as a Generic scam G SHELL PETROLEUM COMPANY AWARD    ZENY
SUMMARY: SHELL PETROLEUM COMPANY AWARD
"ZENY"<lorrie@red-hot-copy.com>
Shell Petroleum Development Company Hong Kong
Shell Tower, Kennedy Brown Avenue,
Times Square,Hong Kong/China
BATCH REF: SHHK/008/YY
This is to inform you that you have won a prize money of One Million United States Dollars
(US$1,000,000.00) for the 2008 International E-mail Draw which is Organized by Shell Petroleum
Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that
subscribed to Yahoo, Aol, Walla,Gmail, Russian Mail,Hotmail and few from other e-mail providers.
Six people are selected yearly to benefit from this promotion and you are one of the Selected
Winners this year by this great Oil company.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not
later than final More ...
8714  Classified as a Generic scam G WINNING NOTIFICATION!!!    Lotto Board
SUMMARY: WINNING NOTIFICATION!!!
"Lotto Board" <lotto.board@waxaa.com>
From: Mr. CHARLES WALL.
Euro, Afro, American, Sweepstake
Lottery Headquarters:
Court Carlton Nottinghamshire
Nottingham
NG4 1SQ
Essex
United Kingdom
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/03
Batch: 12/25/DC34
 
                     
                         WINNING NOTIFICATION!!!
 
Dear Our Lucky Winner,
 
We happily announce and congratulate you over your email success in our computer balloting of Euro - Afro American Sweepstake International  Lottery  programs  held  on  7TH OF FEBUARY 2009 in Essex United Kingdom. This is a millennium scientific computer More ...
8715  Classified as a Advance Fee Fraud/419 scam S CONTACT FEDEX FOR YOUR FUNDS NOW CALL OR SMS: +2348023989097   
SUMMARY: CONTACT FEDEX FOR YOUR FUNDS NOW CALL OR SMS: +2348023989097
=?iso-8859-1?Q?Ana_Luiza_Lara_de_Ara=FAjo?= <ALLA@asb.dk>
Your "Box Of African Clothes" containing $850,000USD is with FedEx.
Contact the FedEx Nigeria Director MR.EVANS JAMES SMITH (email: james_blunt@ig.com.br ) now.
Don't let them know it contains money.
N.B. You are to send them $100usd for Security Keeping Fee.
MRS.JESSICA BROWN.
--
The information transmitted is intended only for the person or entity to which it is addressed and
may contain confidential and privileged material.
Any review, retransmission, dissemination or other use of,
or taking of any action in reliance upon, this information
by persons or entities other than the intended recipient
is prohibited.
If you received this in error, please contact the sender
and delete the material from any computer. More ...
8716  Classified as a Generic scam G PLEASE YOUR ATTENTION NEEDED    Mr.Richard Wang (HSBC PLC UK)
SUMMARY: PLEASE YOUR ATTENTION NEEDED
"Mr.Richard Wang \(HSBC PLC UK\)" <wangrichardwangrichardrich43333@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: wangrichardwangrichardrich43333@yahoo.co.jpI am Mr.Richard Wang, Allocation manager HSBC PLC UK.we have some funds we want to transfer out of my bank,I need a good partner that i can trust to assist me in making the transfer a success in next few days.If you are interested pls reply me today for more details.email:richwang775@gmail.com- Mr.Richard Wang (HSBC PLC UK) More ...
8717  Classified as a Generic scam G Award notification    international prize award dept
SUMMARY: Award notification
"international prize award dept"<claims.dept@writesoon.com>
Attn Lucky Winner,
We are pleased to inform you that you have emerged a winner
in the annual draw of our Lotto.nl Programs. Your email
address was selected by our Electronic Random Selection
System (ERSS) from an exclusive list of 250,000,000 e-mail
addresses of individual and corporate bodies generated from
an internet resource database.No tickets were sold.
Your email address is identified with Batch Number:
444821545-NL/2008 and Ticket Number: PP 3812 /2008-11 in
Category "A" and your claims portfolio is filed with Ref
Number: 80 ES 9414.You are therefore to receive a
cash prize of $2,500,000.00. (Two Million Five Hundred
Thousand United States Dollars) from the total payout
CONGRATULATIONS!!!.
Your prize award has been insured under a bonded depository
policy with your e-mail ad More ...
8718  Classified as a Generic scam G ATM INTERNATIONAL CREDIT SETTLEMENT    DR FIAMA DIGGRA MSHELIA
SUMMARY: ATM INTERNATIONAL CREDIT SETTLEMENT
"DR FIAMA DIGGRA MSHELIA" <atmpaymentcode.atm128@googlemail.com>
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
CONCENTRATION MORAL RECEIVER,
THIS IS TO OFFICIALLY NOTIFY YOU THAT WE HAVE DEMONSTRATED
YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU
HAVE NOT ACKNOWLEDGED YOUR PAYMENT IS BECAUSE YOU HAVE NOT
FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.
SECONDLY, WE HAVE BEEN KNOWLEDGEABLE THAT YOU ARE STILL
DEALING WITH THE NONE OFFICIALS IN THE BANK (WHO ARE THESE
PERSONS????), YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF
THE FUND TO YOU. WE WISH TO COUNSEL YOU THAT SUCH AN
ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE
YOUR PAYMENT SINCE WE HAVE DETERMINED TO BRING A SOLUTION
TO YOUR PROBLEM. RIGHT NOW WE HAVE AR More ...
8719  Classified as a Lotto/Lottery scam L CALL DR. CHRISTY RIDLEY: ON +44-703-184-4610    scotlandlottery141@mac.com
SUMMARY: CALL DR. CHRISTY RIDLEY: ON +44-703-184-4610
"scotlandlottery141@mac.com"<scotlandpromotionsc@gmail.com>
Scotland Lottery. Announce you today, 7th of February.2009 as one of its lucky winners of the New
Year national lottery. Your email address emerged as one of the two winners of GBP1, 500,000.00
cash in Category "A?. Draws held on the 29th of January 2009 for our E-business promotional draws
from 21,000 Email-addresses of individuals/ companies base on computer balloting all over the
world. You are attached with Ref NO:- S/L0N15-SS000-SON, Batch No: 11/SLLSLSL/000-SL SL- and serial
NO:S15-15. Please don?t reply to this, Contact the Claim agent Dr. Christy Ridley Tel:
+44-703-184-4610 Email: globalmaxfinancepty1@gmail.com with your full names, age, country,
occupation, Telephone/Fax Number, for claim. Thank you.
Sincerely
Stella Andrew
NB: ENDEAVOUR TO CALL DR. CHRISTY RIDLEY: ON +44-70 More ...
8720  Classified as a Advance Fee Fraud/419 scam S PLEASE DO NOT IGNORE!!!Contact me via email:ptk_chan47@live.com    Diaz-Bolet, Esther
SUMMARY: PLEASE DO NOT IGNORE!!!Contact me via email:ptk_chan47@live.com
"Diaz-Bolet, Esther" <EDiazbolet@swbts.edu>
Good Day To You Today,
I am Mr.Patrick K.W Chan, a Director of the Hang Seng Bank Ltd,Hong Kong.I got your contact from
the online web directory and am contacting you to assist in the claim of some outstanding funds
which was left by one of my very good client Christian Eich,who died in aAF4590 plane crash on his
way to America with his entire family leaving behind no next of kin.The amount involved is($12.5M
USD),and am ready to share 50/50 with you if you choose to stand as my deceased client next of kin
to transfer this funds from my bank to your account.You can view the website for more details on
the full incident and how it occured. http://news.bbc.co.uk/1/hi/world/europe/859479.stm
If interested,Contact me via my private email: ptk_chan47@live.com
Yours Truly,
Patrick More ...
8721  Classified as a Lotto/Lottery scam L File Your Claim.    Patrick Marvin
SUMMARY: File Your Claim.
"Patrick Marvin"<winner@lottery.co.uk>
Congrutulations!!!. Your email address has made you a winner of
3,500,000GBP in the UK LOTTERY BOARD on the 06/02/2009,contact
Mr Richard Green for more information Email: richardgreen12@msn.com
with the follwing informations.
Full Name
Contact Address
Sex
Telephone Number
Cell Number
Regards,
Mr Patrick Marvin
Online Co-ordinator More ...
8722  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED.    Marvin Robinson
SUMMARY: URGENT RESPOND NEEDED.
=?utf-8?q?Marvin=20Robinson?= <marvin_robinson72@yahoo.in>
I have a new email address!You can now email me at: marvin_robinson72@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 Mr Marvin Robinson. 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 th More ...
8723  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    Marvin Robinson
SUMMARY: URGENT RESPOND NEEDED
=?utf-8?q?Marvin=20Robinson?= <marvin_robinson67@yahoo.in>
I have a new email address!You can now email me at: marvin_robinson67@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 Mr Marvin Robinson. 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 thr More ...
8724  Classified as a Advance Fee Fraud/419 scam S FROM: Mrs PAULINE DOUGLAS    mrspauline_douglas@c2.hu
SUMMARY: FROM: Mrs PAULINE DOUGLAS
"mrspauline_douglas@c2.hu" <mrspauline_douglas@c2.hu>
-- FROM: Mrs PAULINE DOUGLASCONFIDENTIALREF: INVESTMENT ASSISTANCEDear, I am writing with my personal respect with regards to
Your reposed personality / firm as a reliable,Trustworthy and God fearing.
I got your contact Through the help of chamber of commerce in Abidjan the
Capital of COTE D'IVOIRE. In deed I am the wife of Late MR KOVO DOUGLAS
from Sierra Leone. I and My two children are presently staying in burkina
faso as Refugees, my husband was one of the Ministers of Johnny Paul
Koromah' s regime in Sierra Leone.During the intervention of
the ECOMOG Soldiers to Restore the presidency of Alhaji Tejan KABBAH from
Johnny Koroma, my husband was among the 23 executed Ministers. As our
breadwinner is dead (my husband) And our stay in Sierra Leone is no more
safe, I and my Two children decided to move to BURKINA FASO a Ne More ...
8725  Classified as a Advance Fee Fraud/419 scam S Receive Your Inheritance Funds    W.Ralph Basham
SUMMARY: Receive Your Inheritance Funds
"W.Ralph Basham" <diplomatic_services@strompost.net>
This is to inform you that we have received an order from a Federal High Court called ORDER OF
MANDAMUS to allow the immediate release of your Inheritance to you.
This ORDER will be adhered to immediately it is legalized with OFFICIAL STAMP DUTIES.
We will allow the immediate Delivery of your Inheritance to you as soon as the OFFICIAL STAMP
DUTIES is paid for and its your responsibility as the beneficiary of the inheritance to pay for
this OFFICIAL STAMP DUTIES.
The Cost of the fee is US$97 only and your Inheritance will be irrevocably released to you
immediately you pay the fee.
The fee should be sent via Moneygram in the name stated belowЁ:
Name: James Duke
Address:12 Randle Street
Lagos,Nigeria
Test Question: What For?
Answer: Package
After making the payment, send t More ...
8726  Classified as a Advance Fee Fraud/419 scam S Central Bank of Nigeria....The Real Truth Behind your Fund    BABATUNDE ROBINSON
SUMMARY: Central Bank of Nigeria....The Real Truth Behind your Fund
"BABATUNDE ROBINSON"<sebtouron@orange.fr>
I am Mr  Babatunde Robinson. a computer scientist working with central bank of Nigeria.I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you,instead they allow you spend money unnecessarily,I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
 
I needed to do this because you need to know the statues of your Funds and cause for the delay,Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to r More ...
8727  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR REPLY.    Peter Nouri
SUMMARY: I AM WAITING FOR YOUR REPLY.
"Peter Nouri" <tserf@eircom.net>
THE DESK OF:MR.PETER NOURI.
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am Mr.Peter Nouri. the Director in charge of Auditing section Bank Of Africa(.B.O.A)Ouagadougou
Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS
IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN
OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project that will be very beneficial
to both of us. During our auditing in this Bank,I came across some amount of money belonging to a
deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February
16,1998 in a plane crash.
The fund has been dormant in his account with this Bank without any claim of t More ...
8728  Classified as a Generic scam G confirm your prize Lucky No 2-10-18-22-36-4/6.   
SUMMARY: confirm your prize Lucky No 2-10-18-22-36-4/6.
<debomen@hetnet.nl>
confirm your prize Lucky No 2-10-18-22-36-4/6.
Your Email have won €1,000,000.00. Euros in De Postcode Euro Millions Email
Sweepstakes Program Corporation, held on the 5th of February, 2009 in The Netherlands.
Your email address was selected via computer ballot along with
other 50 million email addresses collected from the web internet across the
globe and your email came up with a golden ticket number 2820151922 and Award Numbers NLD318/15/662, We write to officially notify you
of this award and to advise you to contact the processing office immediately for the claim.
Contact person, Micheal Van Holmes.
TEL:0031-659-019-056
Reply to E-mail: michealholmes@aol.nl
You are to contact your lottery agent with the following information's:
Full Names:
Address:
Tel/Fax Numbers:
Occupations:
Date of Birth
Sex:More ...
8729  Classified as a Generic scam G UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT OF $8.3M USD    EUROPEAN
SUMMARY: UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT OF $8.3M USD
"EUROPEAN"<info.optusb18@optusnet.com.au>
Our Ref: UN/EU/CTBK/511
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable
approval order with Release Code: GNC/3480/02/00 in your favor
for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank
account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV,
Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your
Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex
confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number ,
therefore Y More ...
8730  Classified as a Generic scam G Ref: BRITISH HIGH COMMISSION    BRITISH HIGH COMMISSION
SUMMARY: Ref: BRITISH HIGH COMMISSION
BRITISH HIGH COMMISSION <brit_compensation5@msn.com>
BRITISH HIGH
COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +234 806 8936254
E-MAIL: robert_off22@live.com
Attention,
The BRITISH High Commission
in Nigeria,Benin Republic,Ghana and Bukina faso received a report of
scam against you and other British/US citizens and Malaysia Etc. The
countries of Nigeria Benin Republic, Bukina faso
and Ghana have recompensed you following the meeting held with the Four
countries' Government and various countries' high commission for the
fraudulent activities carried out by the Four countries' Citizens. Your
name was among those scammed as listed by the Nigeria Financial
Intelligent Unit (NFIU).A Compensation has been issued out to all the
affected victims and has been already More ...
8731  Classified as a Advance Fee Fraud/419 scam S Are You Trust Worthy?    Robert Kenolly
SUMMARY: Are You Trust Worthy?
"Robert Kenolly" <danielrusso@orange.fr>
Hello Sir/Madam,
I am an American soldier, with a Swiss background presently in Iraq.some time back, we (myself
and my lieutenant) found barrels of money being Saddam's hidden money which we counted and it
amounted to $3,200,000 my share,but was more than that.
Unfortunately, my lieutenant died some weeks ago, and now i need someone i can send this money
to. This is where i want you to come in, i want to send this money to you but my problem is CAN I
TRUST YOU?
If this deal goes as planned, we will share this money in a ratio of 60%to
40%please, get back to me as soon as possible with your information so as to start with
the process of getting this funds out of Iraq.
Regards,
Sgt. Robert Kenolly. More ...
8732  Classified as a Generic scam G DEMANDE DE COLLABORATION‏    Harji Karom
SUMMARY: =?utf-8?q?DEMANDE=20DE=20COLLABORATION=E2=80=8F=20=20?=
=?utf-8?q?Harji=20Karom?= <harji_karom11@yahoo.in>
I have a new email address!You can now email me at: harji_karom11@yahoo.in- DEPUIS LE BUREAU DE MR Mr Harji Karom GESTION DES COMPTES ETRANGERS BANK OF AFRICA OUAGADOUGOU BURKINA FASOJe m'appelle Monsieur Wattara Ali, Je suis un banquier en service à la BANK OF AFRICA OUAGADOUGOU BURKINA FASO.Je suis le gestionnaire des comptes personnels des clients Ãtrangers .Monsieur ANDREAS SCHRANNER IngÃnieur et constructeur des routes au BurkinaFaso et dans plusieurs pays , est dÃcÃdà son Ãpouse et leurs enfants dans le crashdu Concorde AF4590 de la compagnie aÃrienne Air France le lundi 31 juillet 2000en France. Plusieurs recherches entreprises pour retrouver au moins un membrede sa famille pour recupÃrer l'argent laissà par le defunt client, sont restÃes sans suite. Pour plus d'information sur les causes More ...
8733  Classified as a Generic scam G Delivery Of Your Comfirmable Bank Draft...    Fedex Desk
SUMMARY: Delivery Of Your Comfirmable Bank Draft...
"Fedex Desk"<customerservice@fedex.com>
Greetings!
I have been waiting for you since to contact me for your Confirmable Bank Draft of 1,000,000 .Great
Britain Pounds, but I did not hear from you since that time.This bank draft was a result of your
normination on the subsequent award to you of this year 2009 EURO MILLION LOTTERY we are sending
you this mail regarding your unclaimed funds of 1,000,000 Great Britain Pounds Confirmable Bank
Draft which is with Fedex Express.
You have been given 5 working days to File for(claim) your unclaimed parcel containing your
confirmable Bank Draft or lose your unclaimed Confirmable Bank Draft for 1,000,000 Great Britain
Pounds .Please reconfirm your full details to Fedex Courier Services the official Grant Delivery
Company for the immediate delivery of parcel containing your 1,000,000 Great Britain Pounds
confi More ...
8734  Classified as a Lotto/Lottery scam L File your claims    Online Co-ordinator
SUMMARY: File your claims
Online Co-ordinator <123@bezeqint.net>
THE CASINO-WEB LOTTERY
OFFICIAL/PRIZE AWARD
DEPT-CASINO-WEB AVENUE
STAMFORD BRIDGE LONDON,
SW1V 3DW UNITED KINGDOM.
THE CASINO-WEB LOTTERY OFFICIAL PRIZE NOTIFICATION.
We are pleased to inform you of the result which was just be
concluded for annual draws held on ( 7th January, 2009) by
Casino-Wed Lottery in conjunction with the British
AmericanTobacco Worldwide Promotion, your email was among
the 20 Lucky winners who won £1,000,000.00 each on the
CASINO-WEB LOTTERY COMPANY PROMOTION.However the results
were released on ( 7th February, 2009) and your email
wasattached to ticket number (7PWYZ2009) and ballot number
(BT: 12052009/20 The online draws was conducted by a random
selection of email addresses from an exclusive list of
29,031 E-mail addresses of individual sand corporate bodies
picked by an ad More ...
8735  Classified as a Employment/Job scam E Addional cash-inflow to your budget!    Leonardo Marcus
SUMMARY: Addional cash-inflow to your budget!
"Leonardo Marcus" <ury@dhaka.agni.com>
Sir/ Madam
My name is David Wharton and I want to offer you a promising opportunity,
which will give you a worthy income and a possibility of promotion.
Norsten Logistics Ltd is announcing about the recruitment of couriers in
USA. For this opening we are searching for punctual, diligent and reliable
employees.
Our company
Norsten Logistics was created in 1991. It offers wide range of
warehousing, international air and marine shipment services. Moreover, it
provides a reliable truck and railway service within the territory of
Europe and USA. Our branch-offices are situated in more than 15 countries
all over the world.
Right now there are only 25 open positions.
Our requirements for the position offered:
- Age from 18 to 60 years.
- Residence in USA.
- Constant access to the More ...
8736  Classified as a Generic scam G Fwd: Your payment notification   
SUMMARY: Fwd: Your payment notification
joescor1@aol.com
-----Original Message-----
From: FedEx Shipment Notification <fedexdept13@poczta.onet.pl>
Sent: Mon, 9 Feb 2009 4:09 am
Subject: Your payment notification
FedExÂ
UK
Tel: +44-702-409-8987
Attention: Beneficiary
Your Payment Notification.
This is to notify you that your parcel is still in the possession of our
shipping department in UK under our subsidiary "World-Tropic Courier Services".
This parcel contains an International Cashier Bank Draft/Cheque worth the sum of
U.S$800.000.00 (Eight Hundred Thousand U.S Dollars) only and it is ready for
delivery to your door step. Meanwhile, before the delivery or shipment will take
place, you are advice to send to them the following details below for
reconfirmation.
Fill this Form:
Name:
Address:
City:
State:
Postal Code:
Country: More ...
8737  Classified as a Employment/Job scam E Not sure how to turn free time into money?    Hester Kerr
SUMMARY: Not sure how to turn free time into money?
"Hester Kerr" <ntoh@singnet.com.sg>
Sir/ Madam
My name is David Wharton and I want to offer you a promising opportunity,
which will give you a worthy income and a possibility of promotion.
Norsten Logistics Ltd is announcing about the recruitment of couriers in
USA. For this opening we are searching for punctual, diligent and reliable
employees.
Our company
Norsten Logistics was created in 1991. It offers wide range of
warehousing, international air and marine shipment services. Moreover, it
provides a reliable truck and railway service within the territory of
Europe and USA. Our branch-offices are situated in more than 15 countries
all over the world.
Right now there are only 25 open positions.
Our requirements for the position offered:
- Age from 18 to 60 years.
- Residence in USA.
- Constant access to More ...
8738  Classified as a Generic scam G Your account has been inactive.    Egg Bank Plc
SUMMARY: Your account has been inactive.
Egg Bank Plc <accessonline@new.egg.com>
Important
Notice:
Dear Customer,
At Egg Bank Plc, we take our Internet Banking security seriously. When
using our
Internet Banking service, you automatically benefit from our
Internet
Banking Promise. Account Access:Our
records indicate that
your account has been inactive for a long period of time.
As a new security measures to protect from fraudsters accessing your
internet banking account,we have temporarily placed your
account on limited access.To restore full access to your
internet
banking account,you have to reactivate your account within
24 hours of recieveing this notice.Failure to activate may
lead to your account being disbabled. Please click on Sign On
To
Online Banking to continue the account
reactivation
process.
Sincerely,
Customer Service Department
More ...
8739  Classified as a Employment/Job scam E oh wow. ur really REALLY cute    Bessie
SUMMARY: oh wow. ur really REALLY cute
Bessie <BessieKrause.65@email.com>
I found your contact info online.
I'm sending you this message because I wanna show off to you.
I'm about to start my show, check it out!
{%URL%} More ...
8740  Classified as a Advance Fee Fraud/419 scam S Assalam-3-elaikum: Peace be unto you    Alahdin. M. Abdulah
SUMMARY: Assalam-3-elaikum: Peace be unto you
"Alahdin. M. Abdulah"<aalahdin@rediffmail.com>
Assalam-3-elaikum
 
Peace be unto you. I am Abdullah Alahdin ,a citizen of Iraq and a Muslim.
 
We have not met each other as i got your contact through search in the Internet.
 
In the name of ALLAH, I need your assitance to help me and my family.
 
I want to transfer money for investment into your country as such I would like to make contact with people like you residing in that country for assistance .
 
Note,the funds are already with a security company which has branches in every continent for safe keeping. If you are willing to assist me.
 
You will help me collect the funds from the Security Company as I cannot travel out from iraq at the moment because i am certain serious conditions which I will explain to you if we work together.
 
 
Sinc More ...
8741  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE.    Tani Oude
SUMMARY: URGENT RESPONSE.
=?utf-8?q?Tani=20Oude?= <tanioude007@yahoo.in>
I have a new email address!You can now email me at: tanioude007@yahoo.in- Compliment of The Season,When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God about you.In my department we discovered an abandoned sum of $18 million U.S.A dollars OnlyIn an account that belongs to one of our foreign customer who died along with his entire family during the Iraq war in 2006.leaving nobody for the cliam.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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the Iraq war in 2006.leaving nobody behind for the claim.it is therefo More ...
8742  Classified as a Generic scam G SHELL PETROLEUM DEVELOPMENT COMPANY 2009 AWARD    DINO
SUMMARY: SHELL PETROLEUM DEVELOPMENT COMPANY 2009 AWARD
"DINO"<lorrie@red-hot-copy.com>
Shell Petroleum Development Company Hong Kong
Shell Tower, Kennedy Brown Avenue,
Times Square,Hong Kong/China
BATCH REF: SHHK/008/YY
This is to inform you that you have won a prize money of One Million United States Dollars
(US$1,000,000.00) for the 2009 International E-mail Draw which is Organized by Shell Petroleum
Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that
subscribed to Yahoo, Aol, Walla,Gmail, Russian Mail,Hotmail and few from other e-mail providers.
Six people are selected yearly to benefit from this promotion and you are one of the Selected
Winners this year by this great Oil company.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not
More ...
8743  Classified as a Generic scam G INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.    awradsespn
SUMMARY: INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
awradsespn <awradsespn@gmail.com>
Today your e-mail id was selected through the computer ballot system,as a winner of Amount Won €500,000(Euros)(Five Hundred thousand Euros only)in our Elgordo Espanol lottery program.You have to contact your claim agent for your payment process and include your personal information for a smooth transaction.
  Claim Agent: Mr Sirine CesarEmail to contact: sirinecesar@aol.comTel/fax:+34 650 907 328 
      (1) Your Full Names: (2) Your mailing address:(3) Your Nationality/Country:{4} Your Tel(Mobile):{5} Your Occupation:{6} Your Age:{7} Mode of Payment:
 
 
Ref No.micro234kj20080808Batch number: msn222Amount Won €500,000(Euros)(Five Hundred thousand Euros only)
 
Regards,Mrs Maria Jiose. More ...
8744  Classified as a Generic scam G INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.    ashoksdamleetrt
SUMMARY: INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
ashoksdamleetrt <ashoksdamleetrt@gmail.com>
Today your e-mail id was selected through the computer ballot system,as a winner of Amount Won €500,000(Euros)(Five Hundred thousand Euros only)in our Elgordo Espanol lottery program.You have to contact your claim agent for your payment process and include your personal information for a smooth transaction.
  Claim Agent: Mr Sirine CesarEmail to contact: sirinecesar@aol.comTel/fax:+34 650 907 328 
      (1) Your Full Names: (2) Your mailing address:(3) Your Nationality/Country:{4} Your Tel(Mobile):{5} Your Occupation:{6} Your Age:{7} Mode of Payment:
 
 
Ref No.micro234kj20080808Batch number: msn222Amount Won €500,000(Euros)(Five Hundred thousand Euros only)
 
Regards,Mrs Maria Jiose. More ...
8745  Classified as a Generic scam G INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.    infommwinn
SUMMARY: INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
infommwinn <infommwinn@gmail.com>
Today your e-mail id was selected through the computer ballot system,as a winner of Amount Won €500,000(Euros)(Five Hundred thousand Euros only)in our Elgordo Espanol lottery program.You have to contact your claim agent for your payment process and include your personal information for a smooth transaction.
  Claim Agent: Mr Sirine CesarEmail to contact: sirinecesar@aol.comTel/fax:+34 650 907 328 
      (1) Your Full Names: (2) Your mailing address:(3) Your Nationality/Country:{4} Your Tel(Mobile):{5} Your Occupation:{6} Your Age:{7} Mode of Payment:
 
 
Ref No.micro234kj20080808Batch number: msn222Amount Won €500,000(Euros)(Five Hundred thousand Euros only)
 
Regards,Mrs Maria Jiose. More ...
8746  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP REQUEST    hong wool
SUMMARY: PARTNERSHIP REQUEST
hong wool <hongwool027@hongachai.weapps.com>
Acknowledge Please!! Very Urgent IssueN.B; for security reason, please reply to my confidential email address; mr_hongachai@yahoo.com.hkDear Friend,
I am Mr. Hong Achai credit officer of the Hang Seng Bank Ltd. I have an urgent and very confidential business proposition for you.Five years ago, a Saudi Arabian Oil Consultant/Contractor with the Chinese Petroleum and Chemical corporation Mr. Al-Rahman Al Saud made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$13,000,000.00 (Thirteen Million United State Dollars only) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Hong Kong Petroleum and Chemical Corporation that Mr. Al-Rahman Al Saud died from an automobile accident without making a WILL or declare any kin or relations in More ...
8747  Classified as a Advance Fee Fraud/419 scam S REPLY AS DIRECTED/CONFIDENTIAL.    Mr Okoro Mba Uzo
SUMMARY: REPLY AS DIRECTED/CONFIDENTIAL.
=?utf-8?q?Mr=20Okoro=20Mba=20Uzo?= <infosecrtiyemruzo@yahoo.in>
I have a new email address!You can now email me at: infosecrtiyemruzo@yahoo.inREPLY AS DIRECTED/CONFIDENTIAL.- I am the personal secretary to late Mr Kwadwo Baah-Wiredu, Minister of Finance and Economic Planning Ghana ,who died in South Africa on 24th of September 2008.He had arrived in Johannesburg on September 12 in the company of his personal physician, Dr Nyantakyi, for a routine medical check-up and checked into the Garden Court Hotel. My late boss is the final signatory to any fund transfer approval or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. Before his death I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have not been identified. Right now I have the opportunity to write you based on the instructions received few days ag More ...
8748  Classified as a Generic scam G Email Account Reward    Deron D. Datzman
SUMMARY: Email Account Reward
"Deron D. Datzman" <datzmadd@grace.edu>
Dear Internet User,
This Email is to inform you that you emerged a winner in Category (A) withthe sum of $2,500,000.00USD on our online lottery draws.Your email address isidentified with Batch Number:444821545-NL/2008 and Ticket Number:PP3812/2008-08 in Category (A) and your claims portfolio isfiled with Ref Number:OS 80 ES 9414.For further Information aboutyour Winnings,contact our Lottery claims agent with the information below:***************************************************************************CLAIMS AGENT.Name: Mr. Paul TerryTel: +31 647 804 561Email: paulterry@yahoo.cn*********************************You are advised to provide him with the following information:First name:Last Name:Telephone/Fax number:Nationality:Age:Occupation:
 
NOTE: All winnings must be claimed not later than 14 days, thereafter  unclaimed funds would be included in the next stake. Remem More ...
8749  Classified as a Generic scam G CONTACT REV STANLEY EDEMES FOR YOUR BANK DRAFT NOW    Mr Ban Ki-Moon
SUMMARY: CONTACT REV STANLEY EDEMES FOR YOUR BANK DRAFT NOW
"Mr Ban Ki-Moon"<shadowtyn@optushome.com.au>
Dear Beneficiary,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. This is the United Nations Organisation (COMPENSATION DEPARTMENT),this program
is organised by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND
ERADICATION". We are using our reputable and well known organisation to let you know that you are
one of our chosen beneficiaries for this program of "POVERTY REDUCTION AND ERADICATION" in your
country e-mail directory.
We hereby inform you that you have successfully being chosen and compensated for an International
Bank Draft written out in your name in the amount of $1,000,000.00 (One Million United State Of
America Dollars) in our West Africa regional Annex. Now, for the compens More ...
8750  Classified as a Employment/Job scam E CareerBuilder InHome Employment Offer ($2000 monthly)    Samantha Kincaid
SUMMARY: CareerBuilder InHome Employment Offer ($2000 monthly)
"Samantha Kincaid" <griffin2@esplanade.com>
CareerBuilder InHome Employment Offer ($2K per month)
Applicants must live inside the united states
Potential Applicant,
Our Human Resource Division has come across your contact information for possible employment consideration. The vacancy available with our Company is an admin position permitting applicants to work from home. This online position pays a salary of $2000.00 each month. Health and dental benefits are accessible after 3 months. Applicants will have an opportunity to advance to staff positions after 1 year of employment.
Brief Duties: The employee will assist the company in processing transactions from their clients
and investors. The employee will receive funds to their bank account on behalf of the company. The
employee will then process the transaction according to the Company’s standards.
Require More ...
8751  Classified as a Lotto/Lottery scam L Feeling better now    Matthew
SUMMARY: Feeling better now
"Matthew" <bedrichutik@initiateenthusiasticwinner.cn>
Astonishing costs for the top treatments, discount up to 87%
www.initiateenthusiasticwinner.cn
"I?"
"Yes." More ...
8752  Classified as a Employment/Job scam E Get advantage of infinite stamina    Clinton Fair
SUMMARY: Get advantage of infinite stamina
"Clinton Fair" <terrywla@oritani.com>
I Getting every man on the top of life is our main goal! Our clients invest in their lovemaking
ability and from our point of view this is the best choice that a man can make! From our part we
support this clever choice with the lowest prices available in the online industry and the fastest
worldwide shipping system that works fast and with adherence to your privacy no matter what is the
client's region. Buying reliable goods in our company is saving your time and your money! you need
this thing in your jeans! You wonder why? Because this is a little round men's assistant that can
make woman happy with the fantastic lust and love skill that her man suddenly gained. No wonder you
need it, price is such good therewith!
http://diet.sharpdecimal com
LU315V8R More ...
8753  Classified as a Advance Fee Fraud/419 scam S Database of anesthesiologists and many more specialties    Rocha E Gay
SUMMARY: Database of anesthesiologists and many more specialties
"Rocha E Gay" <jovqidni@videodome.com>
The package below is valued at over $2000 when purchased individually
Currently Practicing Physicians in the US
788,526 in total * 17,541 emails
Lots of Physicians in specialties like Orthopedics, Surgery, Radiology, Dermatology, Neurology,
General Practice etc..
Sort by over a dozen different fields
Contact List of US Pharma Companies
Names and email addresses of 47,000 employees in high-ranking positions
American Hospital Contact List
23,000 Admins in more than 7,000 hospitals {a $399 value]
List of American Dentists
A complete List or dentists and related services (valued at $399)
Directory of US Chiropractors
100,000 Chiropractors in the USA (worth $250 alone)
Now priced at:
$393 for everything
email to: Rutherford@qualitymedlists.com
above expires on F More ...
8754  Classified as a Advance Fee Fraud/419 scam S Fw: CONTACT WESTERN UNION FOR YOUR PAYMENT    Pete Cursi
SUMMARY: Fw: CONTACT WESTERN UNION FOR YOUR PAYMENT
"Pete Cursi" <webpete@verizon.net>
ï
 
----- Original Message -----
From: Office
File
To: webpete@verizon.net
Sent: Saturday, February 07, 2009 8:56 PM
Subject: CONTACT WESTERN UNION FOR YOUR PAYMENT
I
have a new email address!
You
can now email me at: officefile2579@yahoo.in- Attn:
Beneficiary The Board of federal ministry of finance benin republic. are here to
notify you of your payment inherited funds of $800.000.00. after the meeting
held on 06th of Febuary 2009.His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF
BENIN DR YAYI BONI . has Instructed his Department to send your funds through
western union money transfer for easier receive of your inherinted funds without
any further delay. to avoid paying money to the fraud stars that is going on
through the global.You are required More ...
8755  Classified as a Advance Fee Fraud/419 scam S Fw: GOOD DAY    Pete Cursi
SUMMARY: Fw: GOOD DAY
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Mr.Clifford Kramer" <mrclifford.kramer@gmail.com>
Sent: Friday, February 06, 2009 6:00 PM
Subject: GOOD DAY
Dear Sir/Madam,
I wish to contact you on a good business Transaction which I want you to
assist me and receive
this fund into your bank account in your country from the good report
received about you ,I
believe that this will really work out between both of us.
My name Mr.Clifford Kramer; I am the regional manager of International
Commercial Bank of Ghana
in West Africa. A family man devoted Christian and a man of peace. I have
a business proposal in
the tune of Seven Million Eight Hundred and Twenty Thousand Ђ(7.820.000.00
Euro).
After the swearing in of the new elected President/Governments,I realized
this fund from bank
excess profi More ...
8756  Classified as a Advance Fee Fraud/419 scam S Fw: Can I trust you????    Pete Cursi
SUMMARY: Fw: Can I trust you????
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Wright. Daniel" <WrightD@SacCounty.Net>
Sent: Friday, February 06, 2009 12:23 PM
Subject: Can I trust you????
Hello ,
Please take your time to read and understand this email as it contains the
details of plans and requirements to conclude this venture. {PRIVATE} Thanks
for your response to my email requesting your assistance to conclude this
transaction. There is no risk what so ever, as regards this money.
But the most important thing is that I do not want this money to go through
the bank around here, It will not be safe for us, I have a very good,
trusted and reliable diplomatic courier contact used mostly by our forces
here in Jordan, that can send goods easily through diplomatic and private
military way, to anywhere in the world, without them being checked at More ...
8757  Classified as a Generic scam G Fw: Compensation    Pete Cursi
SUMMARY: Fw: Compensation
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "THE WORLD BANK" <write01@yahoo.cn>
To: <undisclosed-recipients:>
Sent: Wednesday, February 04, 2009 8:50 AM
Subject: Compensation
The World Bank
1818 H Street, NW
Washington, DC 20433 USA
Tel: (202) 4000-1000
Fax: (202) 4000-1111
4/02/2009
RE: IMMEDIATE PAYMENT RELEASE ORDER No.MAV/WTFC/PQN/MIN/009.
Following the protest of the International Community, The World Bank,
IMF and the Authorisation of the British Parliament that all
beneficiaries of unclaimed Funds resulting from Lottery Winnings,
Inheritance Funds and Contract Payments should be compensated with
$175,756.00 USD.
From the records of outstanding Cash beneficiaries submitted to my
desk for Release/Issuance, your Check has been approved/issued with
insurance coverag More ...
8758  Classified as a Advance Fee Fraud/419 scam S Fw: MAY THE GLORY OF GOD SHINE UPON YOU.    Pete Cursi
SUMMARY: Fw: MAY THE GLORY OF GOD SHINE UPON YOU.
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Mrs laura Georgieva.Hetcher" <info@office-livemails021.com>
Sent: Wednesday, February 04, 2009 5:43 AM
Subject: MAY THE GLORY OF GOD SHINE UPON YOU.
Dear Beloved,
May the glory of God shine upon you. I know my mail may come to you as a
surprise.
I tender my excuse.I am Mrs laura Georgieva.Hetcher.I am married to late
Mr.Edward
Georgieva.Hetcher.My husband worked with the British Railways for over two
decade before the cold
hand of death took him away on the 3rd of December 2004 at about 2:06AM.
Our marriage lasted for
over a decade without any fruit of the womb.My husband died after a
protracted illness.
My husband and I made a vow to uplift the Down-trodden and the
less-privileged individuals
within the United Kingdom,Europe More ...
8759  Classified as a Generic scam G Fw: PICK UP YOUR FUNDS THROUGH WESTERN UNION    Pete Cursi
SUMMARY: Fw: PICK UP YOUR FUNDS THROUGH WESTERN UNION
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: Chris Uba
To: webpete@verizon.net
Sent: Tuesday, February 03, 2009 7:56 AM
Subject: PICK UP YOUR FUNDS THROUGH WESTERN UNION
You're invited to:
 
PICK UP YOUR FUNDS THROUGH WESTERN UNION
By your host:
 
Chris Uba
 
Date:
 
Tuesday February 3, 2009
Time:
 
12:00 pm - 1:00 pm  (GMT +00:00)
Location:
 
Attention To The Owner Of This E-mail,How are you
today? I write to inform you that we have already sent you USD5,000.00
dollars through Western union as we have been given the mandate to
transfer your full compensation payment total sum of USD800.000.00 via
western union through the IMF re More ...
8760  Classified as a Generic scam G Fw: YOUR EMAIL HAS WON YOU A PRIZE    Pete Cursi
SUMMARY: Fw: YOUR EMAIL HAS WON YOU A PRIZE
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Lottery Co-ordinator" <claims@live.nl>
Sent: Monday, February 02, 2009 2:47 AM
Subject: YOUR EMAIL HAS WON YOU A PRIZE
PRIZE/PROMOTION AWARD DEPT.
E-LOTTO NL.
CATEGORY "A" WINNER
Ref No: FLM-202/8231
Batch Number: NL 80 OS 94144448
Amount Won: $2,500,000.00
Dear Internet User
We are pleased to inform you of the result of the E-Lotto Internet
Promotional Draws. All email addresses entered for this promotional draws
were randomly inputted from an internet resource database using the
Synchronized Random Selection System (SRSS).
Your email address was selected in the Category "A” with Reference Number
FLM-202/8231, and this qualifies you to be the recipient of the grand
prize award sum of $2,500,000 (Two million, f More ...
8761  Classified as a Advance Fee Fraud/419 scam S Fw: Good day to you ( Asalam Alaikum )    Pete Cursi
SUMMARY: Fw: Good day to you ( Asalam Alaikum )
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Mrs. Nurat Hassan" <tufailmadni_hassan@hotmail.com>
Sent: Sunday, February 01, 2009 11:17 AM
Subject: Good day to you ( Asalam Alaikum )
Assalam Alaikum,
Please forgive this unusual manner of contacting you.
I am Mrs.Nurat Hassan a National of United Arab Emirates ( UAE) I lived
most of my life in United Kingdom, due to the fact that my husband was
assign to Head the Arab Contractor in United Kingdom. Unfortunately for
me, I lost my
Dearly Husband 12years ago without a Child of mine in a plane crash on his
way to Egypt to submit a design of a Road Rehabilitation Project. Ever
since i lost my husband, I have not particularly lived my life so well, as
I never really cared for anyone but always focus and enjoy my husband
wealth. Though my late hus More ...
8762  Classified as a Generic scam G Fw: N/A    Pete Cursi
SUMMARY: Fw: N/A
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "The Royal Foundation of St. Katharine" <results@aacrea.org.ar>
To: <undisclosed-recipients:>
Sent: Sunday, February 01, 2009 5:30 AM
Subject: N/A
The Royal Foundation of St. Katharine
2 Butcher Row
London
E14 8DS
Congratulations Beneficiary,
your email has been selected by the The Royal Foundation of St. Katharine
for a
cash grant
award of Six Hundred And Fifty Thousand Five hundred United State
Dollar,($650,500.00usd)for this year 2009 award.Your email address was
selected during our random email balloting for the cash grant and if you
receive this notification,it means that you are a lucky beneficiary of our
cash grant award.The Royal Foundation of St. Katharine authorities has
decided
to give this award to 5 beneficiaries from all over the w More ...
8763  Classified as a Advance Fee Fraud/419 scam S Fw: Dear friend    Pete Cursi
SUMMARY: Fw: Dear friend
"Pete Cursi" <webpete@verizon.net>
ï
 
----- Original Message -----
From: ANDREW
LAMME
To: undisclosed-recipients:
Sent: Saturday, January 31, 2009 2:13 PM
Subject: Dear friend
Dear friend,I just want to inform you that I have
packaged and deposited your UNIVERSAL ATM MASTERCARD worth $800,000,00 USD with
Global Trust Shipping Unit to deliver it to you. Contact the shipment officer
with the below informations and reconfirm your correct address:Full
name......................Home
address............Country....................Telephone...............Shipment
Code: CPEL/OWN/9856Parcel Number: EG2272-NGDelivery Officer: Collins
OliverE-mail: g_t_shipping5@hotmail.frTel: +229-960-83-569Please
reply the shipment office with your address and shipment code for
re-confirmation.Once again,Insurance and delivery charges have been More ...
8764  Classified as a Generic scam G CONGRATULATION    FedEx West Africa Seasons Promo For Customers
SUMMARY: CONGRATULATION
"FedEx West Africa Seasons Promo For Customers" <FEDEX@INFO.NET>
FedEx West africa Seasons Promo For Customers:
Contact us back with the below information for the delivery of your
cheque of $1,500.000.00 (One Millions Five Hundred Thousand Dollar) usd.
First name:
Last Name:
Telephone:
Nationality:
Age:
Occupation:
Address:
The delivery charges & insurance coverage fee has been settled the only fee
you will be asked to pay is the security safe keeping fee of $150
USdollars,This fee would have being settled but we don't know when you will
be contacting FedEx Courier in case of demurrage.
You are to send your response to the email below and you can call us on
the number provided as it appears.
Email: fedex.courierservices_westafrica@live.com
Phone: +234-80-78826187
Note: that your email was found during a discreet search in the inte More ...
8765  Classified as a Generic scam G Fw:    Pete Cursi
SUMMARY: Fw:
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "UNITED NATIONS" <info@un.org>
Sent: Friday, January 30, 2009 6:27 PM
Subject: ATTN:
United Nations Trust Fund
Switzerland Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10
Switzerland
Congratulations Beneficiary,
Your email has been selected by the United Nations(UN) for a cash grant
award of Six
Hundred And Fifty Thousand Five hundred United State
Dollar,($650,500.00usd)for this
year 2009 award.Your email address was selected during our random email
balloting for
the cash grant and if you receive this notification,it means that you are
a lucky
beneficiary of our cash grant award.The united nations authorities has
decided to give
this award to 15 beneficiaries from all over the world to help facilitate
and improve
th More ...
8766  Classified as a Generic scam G Fw: Our Ref: FGN /SNT/STB    Pete Cursi
SUMMARY: Fw: Our Ref: FGN /SNT/STB
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "THE NATIONAL ASSEMBLY" <info@senate.com>
To: <undisclosed-recipients:>
Sent: Friday, January 30, 2009 4:48 AM
Subject: Our Ref: FGN /SNT/STB
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Your Ref.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE
YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THES More ...
8767  Classified as a Generic scam G Fw: I want You to contact the Dhl Courier Company to know when theywill deliver your package.    Pete Cursi
SUMMARY: Fw: I want You to contact the Dhl Courier Company to know when they will deliver your package.
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: <qxdzz@eircom.net>
To: <@eircom.net>
Sent: Friday, January 30, 2009 4:44 AM
Subject: I want You to contact the Dhl Courier Company to know when they
will deliver your package.
ATTN:BENEFICIARY,
Good news i have paid the money,so now contact DHL Company in benin
republic for your Bank Draft of ($2.8M ).but did not heard from you since
that time.Then I went and deposited the bank Draft with DHL Company here
in Benin Republic, because I want to travelled to Iraq for another project
and i will not come back till next month .
I want You to contact the Dhl Courier Company to know when they will
deliver your package. I have paid for the delivering charges and insurance
fee.The only money you have to More ...
8768  Classified as a Generic scam G Alert ! Update Your PayPal Account .    PayPal
SUMMARY: Alert ! Update Your PayPal Account .
PayPal <Service@Pay-PalBank.Com>
Dear PayPal Member,As part of our efforts to provide a safe and secure environment for the
online community, we regularly screen account activity. While reviewing
your
PayPal accounts, we observed activity that we would like to
further verify. For this reason, limitations have been placed on your
account until your will review your registered intormation.
In order to resolve the account limitations, complete our online form by clicking on the following link :
Log into your PayPal account
After we have gathered the necessary information, your account will be
reviewed for reinstatement and you will be notified by e-mail of our
decision.
We thank you for your prompt attention to this matter and apologize for any
inconvenience.
Sincerely,
Account Review Department
© 2009
PayPal Inc. All rights reserved. More ...
8769  Classified as a Generic scam G ATM PAYMENT    Paul Miller
SUMMARY: ATM PAYMENT
"Paul Miller"<paul.miller1201@gmail.com>
External Review Committee on Debt.
Standard Bank Nigeria.
Attention Beneficiary:
We wish to inform you that you have been scheduled to be paid $280,000.00 through our Automated
teller machine card (ATM Card) which you will only be required to proceed to any ATM Cash Point to
withdraw the sum of $400 per day till the payment is completed.
This development is as a result of a just concluded yearly program where 10 individuals get cash
benefits from our bank. These 10 beneficiaries are selected randomly through personal websites,
account holders etc. Being an international bank, we endeavor to make this opportunity available to
everyone, no matter the location.
We normally use FedEx for all our international shipments. To enable the shipment take place you
will have to pay the sum of $150 shipping fees. These are FedEx charges and not for More ...
8770  Classified as a Advance Fee Fraud/419 scam S ACCEPT MY LITTLE TOKEN WITH GOOD FAITH.    William Scott
SUMMARY: ACCEPT MY LITTLE TOKEN WITH GOOD FAITH.
"William Scott"<k_green_agent@yahoo.de>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to thank you for
your great effort to our unfinished transfer of fund into your account due to one reason or the
other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to
someone else who was capable of assisting me in this great
venture.Due to your effort, sincerity,courage and trust worthiness you showed at the course of the
transaction I want to compensate you and show my
gratitude to you with the sum of $250,000.00 (two hundred Fifty thousand United States Dollars)in
addition to your lottery winnings of $500 thousand now
amounting to $750,000.00(seven hundred and fifty thousand United State More ...
8771  Classified as a Advance Fee Fraud/419 scam S FEDERAL MINISTRY OF FINANCE./ARE YOU DEAD OR ALIVE?...    Dr. Usman Samsudeen
SUMMARY: FEDERAL MINISTRY OF FINANCE./ARE YOU DEAD OR ALIVE?...
"Dr. Usman Samsudeen"<honourableministeroffinancenig@gmail.com>
Attn:- Unpaid Beneficiary,
Dated This Day: 067/02/2009
CLAIM'S OF YOUR FUND VALUED US$10.5 MILLION BY SOME
RE-PRESENTATIVES.
Good Day to you and your family as i bring to you greetings in the
name of the LORD.I do like to let you know that a power of attorney
was forwarded to my office this morning by two gentlemen ,one of
them is an AMERICAN national and he is ENGR . GILBERT M.
USON by name while the other person is Mr. JACK MORGAN
by name a CANADIAN national.
I want you to know that your Registered Previous Personal Banking
Details which is now in my Office was forwarded to me by the Central
Bank Governor and the Transfer Unit as well.This Gentle Men claimed
to be the representative of your Family, and this power of attorney
stated that More ...
8772  Classified as a Advance Fee Fraud/419 scam S DEAR WEBMAIL/MAIL ACCOUNT USER    DEAR WEBMAIL/MAIL ACCOUNT USER
SUMMARY: DEAR WEBMAIL/MAIL ACCOUNT USER
"DEAR WEBMAIL/MAIL ACCOUNT USER" <info@web.com>
DEAR WEBMAIL/MAIL ACCOUNT USER
This message is from WEBMAIL/MAIL ACCOUNT USER E-mail messaging center to
all our email account users. We are currently conducting a maintenance
exercise which is for upgrading our database and e-mail account
center.This exercise involves the deactivation of dormant /unused/invalid
email
accounts to make room for further upgrading.
To confirm the validity of your email and to prevent your account from
deactivation, you are advised to update it by providing us with the
following information.
CONFIRM YOUR EMAIL IDENTITY BELOW
Email Username: .....................
Password: ....................
Date of
Birth: ...........................
Warning!!!
Account owners are expected to update their accounts within 10 working
days after receipt of this notice. F More ...
8773  Classified as a Generic scam G Ref No: UN013-0251/ACS-UN-HABITAT    United Nations Human Settlements Programme
SUMMARY: Ref No: UN013-0251/ACS-UN-HABITAT
United Nations Human Settlements Programme <jasacemetery@la.twcbc.com>
Good Day,
After several attempt to reach you, I deemed it necessary and urgent to
contact you with your email address and to notify you finally about your
outstanding settlement/compensation which is being given out by the United
Nations Human Settlements Programme.
This compensation is being made to all of you who have lost their money through
any online transaction as a result of fraudulent activity. It has come to our
notice that many of you have lost your money by falling victim to some internet
fraudsters.
The United Nations Human Settlements Programme, UN-HABITAT, is the United
Nations agency for human settlements. It is mandated by the UN General Assembly
to promote humanly, socially and environmentally with the goal of providing
adequate shelter for all.
As a result of this frau More ...
8774  Classified as a Advance Fee Fraud/419 scam S FBI OFFICIAL NOTIFICATION.    Federal Bureau of Investigations FBI
SUMMARY: FBI OFFICIAL NOTIFICATION.
"Federal Bureau of Investigations FBI"<fbiwashingdc@fbi.gov>
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
DATE: 02-07-2009
Attention Fund Beneficiary,
This is an official advice from the FBI Foreign Remittance Telegraphic Dept, It Has Come To
Our Notice That The C.B.N Bank Nigeria District Has Released 10,500,000.00 U.S Dollars Into Bank Of
America In Your Name As The Beneficiary, By Inheritance Means.
The C.B.N Bank Nigeria Knowing Fully Well That They Do Not Have Enough Facilities To Effect This
Payment From The United Kingdom To Your Account, Used What We Know As A Secret Diplomatic Transit
Payment S.T.D.P To Pay This Fund Through Wire Transfer, They Used This Means To Complete The
Pay More ...
8775  Classified as a Advance Fee Fraud/419 scam S contact me now please    simon taylor
SUMMARY: contact me now please
"simon taylor"<simontaylor73@gmail.com>
Dear friend,
Greetings to you in the name of our heavenly God.This mail might come to you as
a surprise and the temptation to ignore it as unserious could come into your
mind; but please, consider it a divine wish and accept it with a deep sense of
humility. My name is simon taylor I,m a 65 years old man. I am British living in
Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a car
accident six years ago. Before this happened my business and concern for making
money was all I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in Sud More ...
8776  Classified as a Advance Fee Fraud/419 scam S GOLD DUST OFFER    Mohammedibrahim
SUMMARY: GOLD DUST OFFER
"Mohammedibrahim" <etgdf@eircom.net>
Dear sir,
GOLD DUST OFFER
We are a small-scale Gold miners who have come together to upgrade our production through the
introduction of modern technology and equipments in Burkina Faso
We have therefore over the month's stock piled 380 kilograms of 22 carats,+++ Alluvial Gold Dust
ready for sale to a prospective Foreign buyers to enable us raise the needed Foreign Capital to
meet this Target.
We are therefore looking out for a buyer or facilitator who will represent our interest in part of
the World.
You will adequately reward should you act in any of these capacities As a Facilitator, you will
receive 5% of the total invoice sales as your commission. As a buyer you will receive 15% discount
on the world market price on the day of purchase.
However the eventual buyer will have to come here in Burkina Faso for the Necessary Ar More ...
8777  Classified as a Generic scam G File For Claim.    Mrs Cecilia Daniels
SUMMARY: File For Claim.
Mrs Cecilia Daniels <stittsvilletravel@bellnet.ca>
Your:E-mailAddress won {£1,000,000 pound sterlings} it has been insured and ready for pay
out.Contact your claims administrator with your name,tel and country,Claims Administrator
Name:Mr.Gary Cooker Email:raymondjohnsonoffice@btinternet.com
phone:+447024021771
Regards,
Mr.Gary Cooker. More ...
8778  Classified as a Generic scam G My interest to partner with you.    Mr. Shi Jianmin
SUMMARY: My interest to partner with you.
"Mr. Shi Jianmin" <info@planet.com>
My interest to partner with you.
Reply to: shijiaprivateown@gmail.com
I am Shi Jianmin, I wish to bring to your notice my interest to partner
with you on this great business opportunity that involves the transfer of
fund from Hong kong to your country. I shall furnish you with more details
about this operation.
Kind Regards,
Mr. Shi Jianmin
E-mail: shijiaprivateown@gmail.com
--------------------------------------------------------------------------------------------------------
Bu e-postadaki fikir ve gorusler gonderenin sahsina ait olup, yasal olarak Harran Universitesini
baglayici nitelikte degildir.
The views and opinions expressed in this e-mail message are the sender's own and do not necessarily
represent the views and the opinions of Harran University (HRU)
Bu Mail Antivirus ve Spa More ...
8779  Classified as a Generic scam G YOUR MASTER CARD ARRANGEMENT FROM FEDERAL HIGH COURT    Barrister John Paul
SUMMARY: YOUR MASTER CARD ARRANGEMENT FROM FEDERAL HIGH COURT
"Barrister John Paul"<barristerjohnpaul82@yahoo.fr>
THE FEDERAL HIGH COURT OF BENIN
(Civil Proceedure)
(F.H.C.B)
(ARRANGEMENT)
EMAL: federal_highcourtbenin@live.fr
Dear Client,
We have recovered all your funds from the government of this country, Benin Republic and the total
is $3,630.000.00usd. The government of this country, after the meeting held yesterday has
concluded to pay you the funds in a master card to avoid the risk of carrying huge amount of money
for delivery purposes.
Now, you are expected to contact us (ATM INTERNAL REVENUE OFFICE) and send a total of Usd$185.00
only meant for the opening of your domicilliary account which will enable you to withdr More ...
8780  Classified as a Advance Fee Fraud/419 scam S Philanthropic Ventures    Elis Elena Palumbo
SUMMARY: Philanthropic Ventures
"Elis Elena Palumbo" <elispalumbo@gmail.com>Attached Message:
My name is Mrs. Elisa Elena Palumbo from Venezuela, I am a dying woman who have decided to donate
what I have to you/church for a philanthropic mission. I am 59 years old and I was diagnosed for
cancer for about 15 years ago, immediately after the death of my husband who has left me everything
he worked for, I have been touched by God to donate from what I have inherited from my late husband
to you for the philanthropic exercise,rather than allow my relatives to use my husband hard earned
funds ungodly.Please pray,that the good Lord forgive me my sins.I have asked God to forgive me and
believe he has because He is a merciful God.
Before I became ill, I deposited my inherited funds of $15.5 million dollars in a long-term deposit
vault with a security / finance outfit in Europe and I didn`t state any TRUSTEE / BENEFICIARY More ...
8781  Classified as a Employment/Job scam E CareerBuilder InHome Employment Offer ($2,000/month)    Raymundo Holcomb
SUMMARY: CareerBuilder InHome Employment Offer ($2,000/month)
"Raymundo Holcomb" <fstarsbl@singnet.com.sg>
CareerBuilder InHome Employment Offer ($2K per month)
Applicants must live inside the united states
Potential Applicant,
Our Human Resource Division has come across your contact information for possible employment
consideration. The vacancy available with our Company is an admin position permitting applicants to
work from home. This online position pays a salary of $2000.00 each month. Health and dental
benefits are accessible after 3 months. Applicants will have an opportunity to advance to staff
positions after 1 year of employment.
Brief Duties: The employee will assist the company in processing transactions from their clients
and investors. The employee will receive funds to their bank account on behalf of the company. The
employee will then process the transaction according to the Company More ...
8782  Classified as a Generic scam G DEMANDE DE COLLABORATION‏    Harji Karom
SUMMARY: =?utf-8?q?DEMANDE=20DE=20COLLABORATION=E2=80=8F?=
=?utf-8?q?Harji=20Karom?= <harji_karom11@yahoo.in>
I have a new email address!You can now email me at: harji_karom11@yahoo.in- DEPUIS LE BUREAU DE MR Mr Harji Karom GESTION DES COMPTES ETRANGERS BANK OF AFRICA OUAGADOUGOU BURKINA FASOJe m'appelle Monsieur Wattara Ali, Je suis un banquier en service à la BANK OF AFRICA OUAGADOUGOU BURKINA FASO.Je suis le gestionnaire des comptes personnels des clients Ãtrangers .Monsieur ANDREAS SCHRANNER IngÃnieur et constructeur des routes au BurkinaFaso et dans plusieurs pays , est dÃcÃdà son Ãpouse et leurs enfants dans le crashdu Concorde AF4590 de la compagnie aÃrienne Air France le lundi 31 juillet 2000en France. Plusieurs recherches entreprises pour retrouver au moins un membrede sa famille pour recupÃrer l'argent laissà par le defunt client, sont restÃes sans suite. Pour plus d'information sur les causes de l' More ...
8783  Classified as a  scam  WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA...    Mrs Sibusiso Kunene.
SUMMARY: More ...
8784  Classified as a Advance Fee Fraud/419 scam S Enquiry.    Musa Mbacke
SUMMARY: Enquiry.
Musa Mbacke <musmbacke3@yahoo.co.id>
Dear Sir,    I got your contact through your electronic address via the Net,i am an Agent based in Senegal dealing with the sale and purchase of raw materials.We have a great quantity of Dust Gold And Copper Hms1 which we run out at very accessible prices.   We also have diamonds of best quality and we are looking for a buyers from all over the world.   Please indicate your interest by replying our mail, please note that if you are able to put us in laison with a buyer your commission of 5% shall be given to you.   (Take note that we need serious mided buyers, because on a good arrangement and depending on what quantity you can buy our directors can visit you in your
country to seal up the business).   Take care as i wait for your reply.   Thanks,Musa Mbacke.
Lebih bergaul dan terhubung dengan lebih baik. Tambah lebih banyak teman ke Yahoo! Messenger sekarang! More ...
8785  Classified as a Generic scam G Contact FedEx Courier Company For Your Package.    Mr.Anthony Ezigbo
SUMMARY: Contact FedEx Courier Company For Your Package.
"Mr.Anthony Ezigbo" <htgrt@eircom.net>
Goodday!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1,500,000.00
United States Dollars,but I did not hear from you since that time.Then I went to the Bank to
confirm if the Draft has expired or getting near to expire and Mr.Justin Yayi the Director Bank of
Africa told me that before the Draft will get to your hand that it will expire.So I told him to
cash the $1,500,000.00 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under
expiration as I will be out of the country for 6-Months Course and I will not come back till end of
June 2009.
What you have to do now is to contact the FEDEX COURIER COMPANY as soon as possible to know when
they will deliver your package to you because of the expiring date. For your information, I have
paid for the Regis More ...
8786  Classified as a Generic scam G Fw: Has ganado un premio sin sorteo por parte de Caja Madrid    David Vignali
SUMMARY: Fw: Has ganado un premio sin sorteo por parte de Caja Madrid
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: Caja Madrid,
Promociones
Sent: Saturday, February 07, 2009 1:29 PM
Subject: Has ganado un premio sin sorteo por parte de Caja
Madrid
No virus found in this incoming message.Checked by AVG. Version:
7.5.552 / Virus Database: 270.10.19/1938 - Release Date: 2/6/2009 5:28
PM More ...
8787  Classified as a Advance Fee Fraud/419 scam S Enquiry.    Musa Mbacke
SUMMARY: Enquiry.
Musa Mbacke <musmbacke@yahoo.co.id>
Dear Sir,   I
got your contact through your electronic address via the Net,i am an
Agent based in Senegal dealing with the sale and purchase of raw
materials. We have a great quantity of Dust Gold And Copper Hms1 which we run out at very accessible prices.   We also have diamonds of best quality and we are looking for a buyers from all over the world.   Please
indicate your interest by replying our mail, please note that if you
are able to put us in laison with a buyer your commission of 5% shall
be given to you.   (Take note that we
need serious mided buyers, because on a good arrangement and depending
on what quantity you can buy our directors can visit you in your
country to seal up the business).   Take care as i wait for your reply.   Thanks,Musa Mback
Berbagi video sambil chatting dengan teman di Messenger. S More ...
8788  Classified as a Generic scam G I HAVE REGISTERED YOUR CONSIGNMENT BOX WITH FEDEX COMPANY    FILE
SUMMARY: I HAVE REGISTERED YOUR CONSIGNMENT BOX WITH FEDEX COMPANY
"FILE"<moroo@eircom.net>
Goodday!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $2.5 Million
United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to
the bank to confirm if the draft has expired or getting near to expire and the Director Bank of
Africa told me that before the draft will get to your hand that it will expire. So I told him to
cash the $2.5 MILLION USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under
expiration as I will be out out of the country for a 3 Months Course and I will not come back till
ending of MARCH 2009.What you have to do now is to contact FEDEX COMPANY as soon as possible to
know when they will deliver your Consignment to you because of the expiring
date. For your information, I have paid for the delivering Char More ...
8789  Classified as a Lotto/Lottery scam L     Yahoo Headquarters United Kingdom
SUMMARY: =?windows-1256?Q?Yahoo/windows_live_2009_Awards=FE.?=
Yahoo Headquarters United Kingdom <drmrsjill_nash067@msn.com>
                                                                              
                       Divison of Yahoo/windows live Internet Award
                            
     & More ...
8790  Classified as a Advance Fee Fraud/419 scam S From Mr.Musa Dialo (Urgent).    Mr. Musa
SUMMARY: From Mr.Musa Dialo (Urgent).
"Mr. Musa" <ugthd@eircom.net>Attached Message:
My name is Mr.Musa Dialo,I am the Credit and audits manager with bank of Africa Ouagadougou
Burkina Faso.
I have a business proposal in the tune of $9.5m, (Nine Million Five hundred Thousand United States
Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.
Should you be interested, please contact me through my private email (musa.dialo@inbox.ru) so we
can commence all arrangements and I Will give you more information on how we would handle this
project.
Please treutmost confidentiality and send me the at this business with Following:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Kind Regards,
Mr.Musa Dialo,
Phone number : +226-75-48-74-43.
------------------------------------ More ...
8791  Classified as a Advance Fee Fraud/419 scam S Fw: Help Respond ASAP!!!!!!    Anne Zecca
SUMMARY: Fw: Help Respond ASAP!!!!!!
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 2/7/09, TOM SANKOH <webbounty@optushome.com.au> wrote:Attached Message:
From: TOM SANKOH <webbounty@optushome.com.au>
Subject: Help Respond ASAP!!!!!!
To:
Date: Saturday, February 7, 2009, 11:03 AM
MY GREETING TO YOU,
I AM THOMAS SANKOH, 19 YEARS OLD . I HAVE AN INHERITANCE I
WANT YOU TO ASSIST ME IN CLAIMING.THE AMOUNT IS US$18.5
MILLION, I WANT YOU TO STAND AS MY LATE FATHER`S BUSINESS
PARTNER IN CLAIMING THE MONEY, I WILL GIVE YOU MORE DETAILS
AS SOON AS I HEAR FROM YOU.
I AWAIT TO READ FROM YOU VIA MY EMAIL BELOW.
sankohtom19@sify.com
YOURS SINCERELY.
TOM SANKOH. More ...
8792  Classified as a Generic scam G PAYMENT APPROVAL FROM WORLD BANK    Owen
SUMMARY: PAYMENT APPROVAL FROM WORLD BANK
"Owen"<gaz327@yahoo.com>
WORLD BANK GROUPAttached Message:
I am Rev. Geremy Owen , Bill and Exchange Manager/ Secretary
General,Head of the World Bank Finance Group, London Branch,
set up to fight against scam and fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and directs
the paying authorities (banks) worldwide to make immediate payment of verified
claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed
review of your file, the World Bank
Group has mandated that your fund should be release immediately. The sum of
US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars)
has been approved in your fa More ...
8793  Classified as a Generic scam G IMPORTANT NOTICE FROM FBI.    FBI Director\'s Office
SUMMARY: IMPORTANT NOTICE FROM FBI.
"FBI Director's Office"<info.fbi201@optusnet.com.au>
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Email:FBIMONITARYCRIMES@mail2washington.com
 
 
 
 
ATTENTION FUND BENEFICIARY,
 
                                    NOTIFICATION! NOTIFICATION!! NOTIFICATION!!! 
 
This is an official advice from the FEDERAL BUREAU OF INVESTIGATION (FBI). It has come to our notice that some certain individuals have used your name as the beneficiary of funds worth Millions of United More ...
8794  Classified as a Generic scam G I look forward to receive your mail    barr ahmedali4
SUMMARY: I look forward to receive your mail
"barr ahmedali4" <de2d0e2@eircom.net>
FROM THE DESK OF BARRISTER AHMED ALI
AHMED & ASSOCIATE CHAMBERS
No.770,AVENUE DE LA CHANCE
OUAGADOUGOU-BURKINA FASO:
+22678513238Email (barr_ahmedali4@live.fr)
Attn Dear,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly
respected personality considering the fact that I sourced your profile from a human resource
profile database on your country. Though, I do not know to what extent you are familiar with events.
I am Barrister Ahmed Ali, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used to
work with Sidetrack Company Limited. On the 21st of April 2004, his wife and their three children
were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made < More ...
8795  Classified as a Lotto/Lottery scam L Batch:ESP/TTRN-001    Microsoft Iberica
SUMMARY: Batch:ESP/TTRN-001
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 911-817-496More ...
8796  Classified as a Generic scam G Congratulation From The United States of America: Your Email Have Won    United States Lottery
SUMMARY: Congratulation From The United States of America: Your Email Have Won
"United States Lottery"<australianlott50@aol.com>
Date: 7th feb 2009
Ref. No: 575061725
Batch No: 8056490902/188
Serial No: 6741137002
Winning No: KB8701/LPRC
CONGRATULATION!!!
We are delighted to inform you of your winning on 7th feb 2009 from the United States of America
International Lottery Program, which is partially based on an electronic selection of winners using
their e-mail addresses.
Your e-mail address was attached to ticket number; 575061725 8056490902 serial number 6741137002
.This batch draws the lucky numbers as follows: 4-13-33-37-42 bonus number 17, which consequently
won the lottery in the second category.
All participants were selected through a computer balloting system drawn from Nine hundred thousand
E-mail addresses from Canada, Australia, Asia, Europe, Middle East, and Africa as part More ...
8797  Classified as a Advance Fee Fraud/419 scam S FUNDS TRANSFER VERY URGENT AND CONFIDENTIAL!    EZE
SUMMARY: FUNDS TRANSFER VERY URGENT AND CONFIDENTIAL!
"EZE"<kathy.katiforis@optusnet.com.au>
Dear Sir/Madam,
Firstly, I must solicit your strictest confidentiality in this
transaction. This is by virtue of its nature as being utterly
CONFIDENTIAL and "TOP SECRET." Though I know that a transaction
of this magnitude will make anyone apprehensive and worried, but
I am assuring you that all will be well at the end of the day.
We have decided to contact you first by your email due to the
urgency of this transaction, as we have been reliably informed that
it will take at least two to three weeks for a normal post to reach
you. So we decided it is best using the email bearing in mind that
it is not the very best for a transaction of this magnitude. Let me
start by first introducing myself properly to you. I am Chief Fred
Eze a senior official in the Nigerian National Petroleum Corporation
More ...
8798  Classified as a Lotto/Lottery scam L Microsoft Iberica    kissrona
SUMMARY: Microsoft Iberica
kissrona <kissrona@o2.ie>
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 911-817-496
Email:microsoft More ...
8799  Classified as a Lotto/Lottery scam L Ref:JJN/1894/2009/Esp    kissrona
SUMMARY: Ref:JJN/1894/2009/Esp
kissrona <kissrona@o2.ie>
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 911-817-496
Email:micro More ...