The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Monday 5th 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

8800  Classified as a Generic scam G please just queries....inform me if this fraud..tnx    Nudz
SUMMARY: please just queries....inform me if this fraud..tnx
Nudz <hpjr23@yahoo.com>
please just queries....inform me if this fraud..tnxjust ask if this fraud or not thanks much..concern citizen onlinethanks in advancenudz world --- On Fri, 2/6/09, Guang Dong Company <gm_guangdong008@hotmail.com> wrote:From: Guang Dong Company <gm_guangdong008@hotmail.com>Subject: REF: GD/09/00867546: CONTACT BANKâTo: hpjr23@yahoo.comDate: Friday, 6 February, 2009, 2:23 AM
REF: GD/09/00867546DATE: 06/02/2009ATTN: HospicioI guess that
you are fine.More so, you can now proceed in contacting the Bank
and they will inform you of the necessary procedure.Their contact
information is:BANK NAME: NATWEST LIVE BANK PLCContact Person: 
Mr. Steven Caldwell  (General Manager)Phone Number:   +44 70457
73909Fax:             0705209597   Email: 
steven More ...
8801  Classified as a Advance Fee Fraud/419 scam S FROM MRS. GRACE PAM    MRS. GRACE PAM
SUMMARY: FROM MRS. GRACE PAM
"MRS. GRACE PAM"<mrs.gracepam@yahoo.com>
GRACE DAVID PAM.
107 UWANI CLOSE
P.O BOX 69470
EBANO ESTATE,
ENUGU, NIGERIA.
My Dear,
I know this email will come to you as a surprise, but please, treat it with love of God. I am Mrs.Grace David Pam. I am suffering from cancerous ailment. I used to be married to Sir John David Pam  who worked with the Nigerian embassy in Libya. My husband was later retired into private practice before his death. We lived our lives together as husband  and wife which lasted for three decades without children.
My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from the marriage, which never came.
When my late husban More ...
8802  Classified as a Generic scam G FUND ALREADY DEPOSITED IN YOUR POSITION!!!    Stephanie Lake.
SUMMARY: FUND ALREADY DEPOSITED IN YOUR POSITION!!!
"Stephanie Lake." <s_lake@mail.com>
Good Day,
How are you doing. Sorry for the late mail update regarding your own
share of the contract i misplaced your E-mail. I want to get you informed
that i have already deposited your own share of $1.5 Million Dollars Fund
Check with UBA BANK GROUP.
I advice you contact them fast with this contact and your full name,
address and personal detials.
UBA BANK GROUP
Mr.David Doye
uba_service01@live.com
+2348038072274
I'll get back to you when i'm back from my business trip. Meanwhile
follow up the Banking policy.
Regards,
Stephanie Lake. More ...
8804  Classified as a Generic scam G congratulations    YAGO
SUMMARY: congratulations
"YAGO"<ack@telefonica.net>
NOTE THAT THIS IS AN OPPORTUNITY FOR THIS SPECIAL SEASON..
We are pleased to inform you,that as a result of our RECENT LOTTERY DRAWS HELD Your Email address
attached to ticket number:022-75769983-03 with serial number:61240-0 drew lucky
numbers:04-14-96-87-45 which consequently won in the 5th category.
congratulations as you have been chosen for our xmas lucky winner for the year 2008. You have
therefore been approved for a lump sum of (ONE MILLION TWO HUNDRED THOUSAND US DOLLARS ONLY) in
cash credited to file with REF:EGS/3662367114/13
Your fund is now deposited with UNION BANK OF SENEGAL and insured in your name.
For security purpose and clarity we advise that you keep your winning information confidential
before your claims have been processed and your money remitted to your account.
You are also advised to provide your claim agent with the under li More ...
8805  Classified as a  scam  contact me now please    simon taylor
SUMMARY: More ...
8806  Classified as a  scam  Re: Job position    Leanne Case
SUMMARY: More ...
8807  Classified as a  scam  From Miss.N.Marina Tureh   
SUMMARY: More ...
8808  Classified as a  scam  MD Listing    Mckinley product
SUMMARY: More ...
8809  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND...............?    REGINA SHUMEJDA
SUMMARY: DEAR FRIEND...............?
REGINA SHUMEJDA <rshumejda18@msn.com>
Greetings to you..............Please accept my sincere apologizes if my email does not meet your business or personal ethics. I am Mrs. Regina Shujmeda from London, I am 58 years old, a widow to late Mr.John Shujmeda who was the President of agricultural equipment giant AGCO Corp, who perished on the 4th of January 2002 in a plane crash in Birmingham. Please View the Website below: http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stmAfter going through some files of my late husband, I discovered a Deposit Certificate of (£12.5Million Pounds(Twelve Million,Five hundred Thousand Pounds Sterling) with a Bank in London. But due my sickness, I have not been able to claim this fund from the Bank, as I have been in the hospital in Liverpool and my sickness continue getting worster. I am presently in a hospital where I have been undergoing chemotherapy treatment for cancer of the lungs and have since lost my More ...
8810  Classified as a Generic scam G FORWARD YOUR DETAILS TO CLAIM YOUR WESTERN UNION PAYMENT.    Miss Theresa knapp.
SUMMARY: FORWARD YOUR DETAILS TO CLAIM YOUR WESTERN UNION PAYMENT.
"Miss Theresa knapp."<payment@westernunion.com>
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $100,000.00.
Directed in cash credited to file WUMT/0378449773/08, at the owner of this email address.
The International Monetary Fund contacted us for your compensation a couple of hours ago due to
your allocated security code.
We are unable to complete a transfer directed at an email address, so we require some more
information in order to complete this transfer.
Here are the information’s needed for you to fill out:
1.Full Name:
2.Full Address:
3.Marital Statue:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Tel.Number:
9.Country Of Residence.
In order to resolve this problem, please email via Western Union Solicitors Fund Verification
Department:< More ...
8811  Classified as a  scam  Standard Bank Customer Upgrade    Standard Bank
SUMMARY: More ...
8812  Classified as a Advance Fee Fraud/419 scam S NOBLE CALL..    HERBERT NEWTON
SUMMARY: NOBLE CALL..
HERBERT NEWTON <newton.12@osu.edu>
GLORIA-JANE ANSELL
156-664 Wide Marsh Street Hereford, England HR4 9 United Kingdom .
Here writes Madam Gloria-Jane Ansell, suffering from cancerous ailment. I was married to Sir Robert an Englishman who is dead. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without a child. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament.
I can adduce this to the fact that he needed a Child from this relationship, which never came.
When my late husband was alive he deposited the sum of Ten Million Pounds (10,000,000.00 Million Great Britain Pounds Sterling) which were derived from his vast estates and investment in capital market with his b More ...
8813  Classified as a  scam  PLEASE RESPOND    tim foster
SUMMARY: More ...
8814  Classified as a Lotto/Lottery scam L     kuyy
SUMMARY: =?iso-8859-1?Q?Winning_Notification_of_=A3250=2C000_=2E00?=
"kuyy" <kuyy@nrgmedia.com>
UK NATIONAL LOTTERY,ONLINE SWEEPSTAKES13 New Bridge Street, StainesMiddlesex TW18 4TP,United Kingdom.Ref: LSUK/2007/11781/07Batch: R3/A312-59
 
This is to inform you that you have been selected for a cash Prize of£250,000 .00 TWO HUNDRED AND FIFTY THOUSAND POUNDS STERLING'S incash.from thunderball section of the International programme heldin the United Kingdom.
The selection process was carried out through random selection in ourcomputerised email selection system from a database of over 250,000email addresses drawn from all the continents of the world which youremail was among the first ten (10) lucky winners.To file for your claim, please contact the director of awards:============================================The UKNL Foundation, claims departmentContact Person: Mr.Brender WilliamsContact Email:  uk_brender2@hotmail.comOffice Tel : +44 70 More ...
8815  Classified as a  scam  ON-LINE NOTIFICATION MANAGER    Mrs Mary Martings
SUMMARY: More ...
8817  Classified as a  scam  Final Payment    MR. Adekunle Elvis
SUMMARY: More ...
8818  Classified as a Advance Fee Fraud/419 scam S Stop any contact with the fedx courier service vow due to fraud attempt    adams john barr
SUMMARY: Stop any contact with the fedx courier service vow due to fraud attempt
"adams john barr"<homeprivacy@email.com>
this is my new contact adress, listing i was inform about the corruption of the FEDEX EXPRESS
DIPLOMATIC COMPANY
I call your phone nomber many times to inform you but it just respond that the nomber is incorrect
that's why i decided to email you before is too late, dont contact FEDEX EXPRESS DIPLOMATIC
COMPANY again , they will scam you without trace.Presently I lodged your money including the
interest with financial Bank in Cotonou-Benin.Sorry do to confidential investment i could not send
you the total money again, so i just send $900,000.00 , but is still big money ;Since i could not
reach you before I travelled , in respect of the little assistance you rendered to us during the
cost of transfering that fund through we could not conclude our transaction .Just contact the
Acc More ...
8819  Classified as a Advance Fee Fraud/419 scam S THANK GOD THAT THE PACKAGE RETURND SUCCESSFULLY    adamsjohn
SUMMARY: THANK GOD THAT THE PACKAGE RETURND SUCCESSFULLY
"adamsjohn"<johnadams@yahoo.com>
Attn:Courage my dear,
I know you will be waiting for the arrival of your Consignment contain the Total amount of
($2.5million ) Cash Payment Compensation which I was to sent to you and letter return back due to
wrong address provided, I think there is a mistake in the address giving to me and that has cost me
a lot of strength, but I thank God that it return Back safely.
The only things now is your urgent contact directly to ( FedEx Courier Express Company) this
company are in charge of delivering your consignment box Contain the ($ 2.5million ) Again let me
repeat,Contact Person: Mr. Promise Anthony (Delivery Department Managing Director)E-mail
:(fedexcouriecompanyservice29@gmail.com) Telephone:00229-93-861-888 For the purpose of
clarification, It is advice that the entire fee has been paid for your delivery so it's More ...
8820  Classified as a  scam  Nice To Hear From You    Ford
SUMMARY: More ...
8821  Classified as a  scam  2009 MICROSOFT/WINDOWS LIVE NEW YEAR EMAIL PROMOTION    MICROSOFT/WINDOWS LIVE EMAIL PROMOTION
SUMMARY: More ...
8822  Classified as a Generic scam G your ATM Master CARD    BarristerJackny Amhed
SUMMARY: your ATM Master CARD
=?utf-8?q?BarristerJackny=20Amhed?= <barristerjacknyamhed@yahoo.in>
I have a new email address!You can now email me at: barristerjacknyamhed@yahoo.in- ATTENTION: BELOVED ONE We have arranged your payment of ($2,000,000.00) Two Million United States Dollars through swift card payment center Asia pacific, this card center will send you an ATM card which you will use to withdraw your money in any ATM Machine in any part of the world, but the maximum is one thousand, five hundred united states dollars per day which is withdrawing 1% of the money per day. So if you like to receive your fund in this way, please let me know by contacting apex bank plc. ATM payment department and also send the following information as listed below. 1.Full name2.Address were you want them to send the ATM card 3.Phone and fax number 4.Your age and current occupation 5.Attach copy of your identificationHowever, kindly contact the below person who is in position to release yo More ...
8823  Classified as a Advance Fee Fraud/419 scam S From Harry Barnes    Harry Barnes
SUMMARY: From Harry Barnes
"Harry Barnes"<harryb@optusnet.com.au>
Dear Friend,
With a very desperate need for assistance,I have summed up courage to contact you.I am presently in
Iraq with the USA marine platoon;I found your contact particulars in an Address journal.I am
seeking your assistance to evacuate the sum of $12.5m USD (Twelve Million Five hundred Thousand
United States Dollars)to you,as far as I can be assured that it will be safe in your care until I
complete my service here.This is no stolen money,and there are no dangers involved.
SOURCE OF MONEY:
Some money in various currencies was discovered concealed in barrels with piles of weapons and
ammunition at a location near one of Saddam's old palaces during a rescue operation,and it was
agreed by all party present that the money be shared amongst us,this was quite an illegal thing to
do, but I tell you what? No compensation can make up for t More ...
8824  Classified as a  scam  Please Help me Accomplish My Wish    Mrs.Elisabeth Rogers.
SUMMARY: More ...
8825  Classified as a Advance Fee Fraud/419 scam S Business Confidentiality.    Mr. Ming Yang
SUMMARY: Business Confidentiality.
"Mr. Ming Yang" <info@sang.net>
--
FROM: MR. MING YANG.
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Good Day,
I sincerely hope that this letter will not come to you as a surprise or an
embarrassment since we neither knew each other before nor had any neither
previous correspondence/ contact. Let me start by introducing myself. I am
Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan
Ho Branch, Hong Kong. I have an obscured business suggestion for you.
I am here-by seeking your service in giving a clear research and
feasibility studies on areas I could invest on. Your services will be paid
for, and you will be a partner, if your recommendation is accepted.
As a bank employee, I can not operate any personal investment till I am
retired and with the Anti-corruption Bill passed in Hong Kong; it is r More ...
8826  Classified as a Advance Fee Fraud/419 scam S Dearly Beloved in Christ.    Balli
SUMMARY: Dearly Beloved in Christ.
"Balli"<root@btconnect.com>
Obvious
 
Dearly Beloved in Christ.
 
Calvary greetings in the name of our Lord Jesus Christ, I am Mrs. Victoria Balli, I am a nationality of the United Kingdom, and I am presently hospitalized, due to my illness.  I am 59 years old and I was diagnosed with Esophageal Cancer for about two years. I am a widow to Late Mr. William Balli. You see, my husband was once the Managing Director of Shell Oil Company in South Africa, where we spent most of our lives and I have served the Lord all through my life.
 Attached Message: More ...
8827  Classified as a Advance Fee Fraud/419 scam S Treat As Special    Naut Klasse,
SUMMARY: Treat As Special
"Naut Klasse,"<nautklasses@live.co.uk>
Dear Interested Partner,
Greetings and compliments.
I am Naut Klasse, a solicitor at law. I was the personal attorney to Eng. Gilbert M. Reain, a
national of your
country who used to work with an oil servicing company here in the Netherlands thereof be referred
to as my client.
Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued at USD$12,500,000
(Twelve Million,
Five Hundred Thousand United States Dollars Only) with a Finance Company here in Europe and
unfortunately lost
his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on January
3rd shortly after
taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members
aboard, Ref:
(View:http://english.people.com.cn/200401/04/eng20040104_131791.shtml).He left no clear benef More ...
8828  Classified as a Advance Fee Fraud/419 scam S Matter Of Urgency    Mr Song Lile
SUMMARY: Matter Of Urgency
"Mr Song Lile" <.hk@mail.ecisd.org>
Complement of the day,
Although you might be apprehensive about my email as we have not met
before,My name is Mr Song Li le I work with the Hang Seng Bank.There is
the sum of $19,500,000.00 in my bank"Hang Seng Bank", Hong kong. There
were no beneficiaries stated concerning these funds which means no one
would ever come forward to claim it.
Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated bank
account we shall then share in the ratio of 70% for me, 30% for you.
Should you be interested please send me your,
1,Full names,
2,private phone number,
3,current residential address,
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr Song Lile More ...
8829  Classified as a Advance Fee Fraud/419 scam S FROM HENRY CARR.....YOUR OVER DUE CONTRACT PAYMENT IS READY FOR SHIPPMENT...REPLY ASAP!    Mr Henry Carr
SUMMARY: FROM HENRY CARR.....YOUR OVER DUE CONTRACT PAYMENT IS READY FOR SHIPPMENT...REPLY ASAP!
"Mr Henry Carr"<villagefitness@optusnet.com.au>
FROM HENRY CARR
ATTN MY GOOD FRIEND I AM MR HENRY CARR A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN). I AM
WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.
IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF
SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS
BANK, ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US
DOLLARS.
WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE
BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE
ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PA More ...
8830  Classified as a Advance Fee Fraud/419 scam S ATTENTION:BENEFICIARY    ROBERT MULLER
SUMMARY: ATTENTION:BENEFICIARY
"ROBERT MULLER"<info.optusb90@optusnet.com.au>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION (FBI)
FBI HEADQUARTERS, J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
WEBSITE: WWW.FBI.GOV
ATTENTION FUND BENEFICIARY,
 
 
THIS IS AN OFFICIAL ADVICE FROM THE  FBI FOREIGN REMITTANCE / TELEGRAPHIC DEPT, IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10,500,000.00 US DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS.
THE CENTRAL BANK OF 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 PAYMENT.
THEY ARE STILL, WAITIN More ...
8831  Classified as a  scam  From Mrs Maria S Osborne Assistance/Joint Venture.    Mrs. Maria Osborne
SUMMARY: More ...
8832  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL ASSIST    Chine Udha
SUMMARY: URGENT AND CONFIDENTIAL ASSIST
"Chine Udha"<chineudha111@yahoo.com.hk>
Hello Dear,
How are you and every members of your family we hope fine It is my pleasure to identify with you.I am Chine Udha and My younger brother Joel is 18 years we are from sierra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist us in transferring the sum ofUS$5.600.000 (FIVE MILLION SIX HUNDRED THOUSAND,UNITED STATES DOLLARS)inherited from my late father Udha Johnson to your country for investment.
 
It is sad to say that he passed away mysteriously in France during one of his business trips broad.Though his sudden death was linked or rather suspected to have been masterminded by our wicked uncle who travelled with him at that time.But God knows the truth,we are motivated to contact you after our prayers, and as we get to know you better, we hope to gradually build trust, relationship and confidenc More ...
8833  Classified as a Advance Fee Fraud/419 scam S DID YOU AUTHORISE MR. PETER WOO TO CLAIM YOUR INHERITANCE FUND ON YOUR BEHALF???    UNITED NATIONS
SUMMARY: DID YOU AUTHORISE MR. PETER WOO TO CLAIM YOUR INHERITANCE FUND ON YOUR BEHALF???
"UNITED NATIONS"<info@uno.org>
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UNITED NATIONS LIAISONS OFFICE
ABUJA NIGERIA
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Fax: 00234448700682
Tel:+234-702-963-7882
DEAR BENEFICIARY,
WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES AND HICCUPS THAT WE MIGHT
HAVE CAUSED YOU.
HOWEVER, WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM, WHICH IS INEXPLICABLE, AND
HAVE HELD US STRANDED AND INDOLENT, NOT HAVING THE PREREQUISITE TO DEVOTE OUR 100% ENDOWMENT IN
ACCREDITING FOREIGN PAYMENTS.
WE NOW WISH TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS FINALLY BEEN GAZETTED
TO BE RELEASED AND TRANSFERED TO YOU WITHOUT ANY MORE HITCHES AS PREVIOUS More ...
8834  Classified as a  scam  Confirm Your Account Information    PayPal Service
SUMMARY: More ...
8835  Classified as a  scam  Congratulation you have won!!! (2009 Microsoft Lottery Award)    MICROSOFT LOTTERY PROMOTION 2009
SUMMARY: More ...
8836  Classified as a Advance Fee Fraud/419 scam S Contact Fedex Courier Company for with this code AA7892BD    Mrs Sandra Brown
SUMMARY: Contact Fedex Courier Company for with this code AA7892BD
"Mrs Sandra Brown"<i.fletcher@optusnet.com.au>
Good Day
I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000
United States Dollars, but I did not hear from you since for a couple of weeks now. Then I
went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson
the Director 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 $850,000 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 Months
Course and I will not come back till ending of this year.
What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know
when they will deliver your Consignment to you because of the expiring date. For your
informati More ...
8837  Classified as a Generic scam G YOUR INTERNATIONAL BANK DRAFT IS READY    Dr. James George
SUMMARY: YOUR INTERNATIONAL BANK DRAFT IS READY
"Dr. James George"<peters.lewis77@gmail.com>
Compliment.
How are you doing. Hope you have not forgotten me, I am Mr.GEORGE JAMES,the man from Nigeria who
contacted you some time ago to assist me secure the release of some money accrued from the over
invoicing of a contract/inheritance that was awarded by my government some time ago during the
military regime.
Though you were not able to assist me conclude the transaction, but with the help of another person
and with the support from God i was able to reach conclusion and I'm happy to inform you about my
success in getting those funds transfered under the assistance and cooperation of a new partner
from Brazil.
Presently I'm in London-United Kingdom for investment projects with my own share of the total sum.
meanwhile, i did leave your behind for your past efforts and attempts to asist me in transferring More ...
8838  Classified as a  scam  Congratulation you have won!!! (2009 Microsoft Lottery Award)    MICROSOFT LOTTERY PROMOTION 2009
SUMMARY: More ...
8839  Classified as a Advance Fee Fraud/419 scam S     mike yi
SUMMARY: =?windows-1256?Q?I_need_Oversea_Partner.=FE?=
mike yi <mikeyi06@msn.com>
Dear Friend,
My name is Mike Yonli. I am the regional manager of a Financial Institution (Bank name witheld for security reason) here in Ouagadougou Burkina Faso ,I got your contact when i was searching for an overseas partner to assist me during the recent banker's seminar held in Europe. I have the opportunity of transferring the left over funds ($15 million) abandoned From one our Bank clients Account .
 
Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 in my favour and the remaining 10% for any income expenses that might come up during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail.
Please indicate your willingness by sending the below information to me  for moreclarification and easy communication. More ...
8840  Classified as a Generic scam G Re: UNFINISHED TRANSACTION    SIR FRANK WILLIAMS
SUMMARY: Re: UNFINISHED TRANSACTION
"SIR FRANK WILLIAMS"<info@lee.com>
I AM SIR FRANK WILLIAMS.I OWNED TWO OIL WELL AND ONE REFINERY.i am married to MRS HELEN ANDERSON.
I buy your guts and courage to be more conscious when it come's to case like this, it is normal you
get protective over such issue as you never knows how real it is.
I am a reputable man of high and international standard, it will be so discrediting to my
credibility if this was a scam or what so ever you call it.It is a shame today that so many people
have them selves involve in such barbaric attitude but am happy that i am a legitimate business man
and clean minded and also have the fear of God in what so ever am doing in life.
The Almighty lord do not create me out to this world to cheat or deceive people of interest out of
their money so i will reject been such ever in my life.I am a knight in my church I worship as a
good Christian, if i More ...
8841  Classified as a Lotto/Lottery scam L     2009 Irish Promo
SUMMARY: =?iso-8859-1?B?ozc1MCwwMDA=?= Pounds Winner
2009 Irish Promo <pclaw@bellnet.ca>
YourE-mail Address won £750,000 pound sterlings it has been insured and ready for pay out.Contact
your claims administrator with your name,tel,age and Country,Administrator
Name:dr_robert34@yahoo.com.hk More ...
8842  Classified as a  scam  FROM,THE DESK OF MR MUSTAPHA GARUBA    GARUBA
SUMMARY: More ...
8843  Classified as a Generic scam G     Mr Husaine Norman
SUMMARY: "Mr Husaine Norman" <mr.binhasanenorman@yahoo.com.hk>
Hello
I am Mr Bin Husaine Norman from Malaysia .
Some years back,I invested some amount of money with an investor in Ontario , Canada and it has yeilded some reasonable interest which is due payment.
I wanted the Due-funds transferred to my account by Swift, but the issuing company/Investor said that they cannot transfer more than Five Thousand Dollars to any bank account outside North America/south America within one month(30days).
Meanwhile,I have tried to open an account with Bank-One in Texas and Washington Mutual in California in United States but I need to be physically presence to sign the mandate.I must confess that this is not possible now because I am medically down to make such a long distance trip..
So ,i was told to provide a contact in Canada,or United States of America to receive the funds on my behalf.
I am in need of your assistance on this matter,if you More ...
8844  Classified as a Advance Fee Fraud/419 scam S link partner request    Joana
SUMMARY: link partner request
"Joana" <links@ecarsavenue.com>
Hello,
We are an online based company, we run a network of blogs, and wondering if you would like to trade links with us?
we would give your site a prominent listing on our pages at:
http://www.ecarsavenue.com/linkshttp://www.computersavenue.com/linkshttp://www.seenonrealestate.com/linkshttp://www.healthypopulation.com/linkshttp://www.yourrealestatetips.com/linkshttp://www.insuranceplanavenue.com/links
If you would be willing to exchange links we us, please use the following:
------------------------------------------------Title: New carsURL: http://www.ecarsavenue.comDescription: Classic & Sports Cars daily updated blog with Cool Cars news by Toyota, Honda, Nissan & BMW.------------------------------------------------Title: Dell laptop computersURL: http://www.computersavenue.comDescription: Discount Dell desktop computers reviews - Computer hardware repair advices - More ...
8845  Classified as a Advance Fee Fraud/419 scam S Payment Notification    FBI Director Robert Mueller
SUMMARY: Payment Notification
"FBI Director Robert Mueller"<info@fbi.gov>
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,
Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman
Shamsuddeen, Dr. Philip Mogan, Puppy Scammers are impostors claiming to be the Federal Bureau Of
Investigation. During our Investigation, we noticed that the reason why you have not received your
payment is becau More ...
8846  Classified as a  scam  Winning Notification    British lottery international
SUMMARY: More ...
8847  Classified as a  scam  File to claim    IRELAND LOTTERY PROMOTION
SUMMARY: More ...
8848  Classified as a  scam  New Development    James Morgan
SUMMARY: More ...
8849  Classified as a  scam  For Charity Work.    Mrs Sarah Welsh Jim .
SUMMARY: More ...
8850  Classified as a Generic scam G Bank of America Alert: Online Access Suspension Message    Bank of America Alert
SUMMARY: Bank of America Alert: Online Access Suspension Message
"Bank of America Alert"<onlinebanking.ealert@bankofamerica.com>
To ensure delivery, add onlinebanking.ealert@bankofamerica.com to your address
book.
Dear
Bank of America customer,
During regular
system maintenance your online account has been flagged
and we must confirm that you are the true holder of this
account. Account was flagged during scheduled system
update on 02th of January 2009 and as a security measure
some sensitive account features were automatically
disabled. Below are the possible reasons that determine
the maintenance system to flag an
More ...
8851  Classified as a  scam  DEAR MY GOOD FRIEND    Mr Dan Emmanel
SUMMARY: More ...
8853  Classified as a Generic scam G YOUR ATM CARD PAYMENT....    Lucky Ogiame
SUMMARY: YOUR ATM CARD PAYMENT....
"Lucky Ogiame"<logiame101@gmail.com>
Attention: Beneficiary,
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (OBN)
OCEANIC BANK INTERNATIONAL NIGERIA PLC.
DATE: 27/01/2009
Dear:
This is to officially inform you that we the international credit settlement of Oceanic
International Plc Nigeria has verified your contract/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 for you not to deal with the non officials in the bank and your
entire attempt to secure the release of the fund to you. We wish to advise you that
such an illegal act like these have to stop if you wish to receive your payment since we have
decided to bring a sol More ...
8854  Classified as a  scam  New vacancy    Alexis Barnard
SUMMARY: More ...
8855  Classified as a  scam  Your Winning Ref No: STLI/772-5/7009.    Tami McKinney
SUMMARY: More ...
8856  Classified as a Generic scam G RE/ AWARD NOTIFICATION    UK GAMBLING COMMISSION
SUMMARY: RE/ AWARD NOTIFICATION
"UK GAMBLING COMMISSION" <ukgames@ugc.com>
UK GAMBLING COMMISSION
Victoria Square House
Birmingham B2 4BP
Ref:ZA/144132/1211
Batch: 22/523009/LHINT
ATTENTION
RE/ AWARD NOTIFICATION
We wish to inform you of the lottery draws held on the 4th of February 2009
to declare the winners of the UK GAMBLING COMMISSION. This lottery scheme was
created to bring awareness to the world, being that United Kingdom is hosting
the next Olympics in 2012.
Yourself, attached to Ticket number 356-00098-3211-222, with Serial number
818-09 drew the lucky numbers 67-99-777963, and consequently won the lottery
through a computer ballot system and your email address was gotten through
United Kingdom Information Network Online(U.K.I.N.O) which is affiliated with
the internet.
You have therefore been approved for a lump sum pay out in cash credited to
fi More ...
8857  Classified as a  scam  YOUR ASSISTANCE IS NEEDED.    Dr. Camara Tank
SUMMARY: More ...
8858  Classified as a Generic scam G FedEx Benin Head Office/Claim Center    fedex claim Center
SUMMARY: FedEx Benin Head Office/Claim Center
"fedex claim Center"<customer.service@fedexonline.com>
FedEx Benin Head Office
70 International Airport
Road Mafoluku, Cotonou.
Tel +229-976-59-118
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession, this parcel contained an
International Cashier Bank Draft/Cheque worth the sum of $2 Million 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 us the following datas mention below:
1. Your Name
2.Address
3.Telephone
The above requested informations will enable us deliver your parcel correctly without any mistake
or delivering your parcel to a wrong person. Further more,you might be asking yourself how comes
this email, cheque or draft, Anyway,your cheque was brought to this office, by a Lottery
More ...
8859  Classified as a Advance Fee Fraud/419 scam S LOOK AT THIS OFFER AND CONSIDER IT AND GET BACK TO ME    DAVID ANDREW
SUMMARY: LOOK AT THIS OFFER AND CONSIDER IT AND GET BACK TO ME
"DAVID ANDREW"<fitnessshack@optusnet.com.au>
NEDBANK PRIVATE BANKING
I am MR. DAVID ANDREW, the Chief Auditor of the NedBank of South Africa (Ned Bank). I got your
contact address from the Trade and Exhibition Centre here in Johannesburg and you are the only
person that I have contacted in this business with believe that you will not let me down and we
will work together to develop trust and confidence in this business.
After going through some old file in the records department, I discovered that there is an account
opened in 1980 belonging to the late Mr. Jerome N. Snaga a foreigner and a miner at Kruger Gold
Company a geologist by profession and since 1990 nobody has operated the account following Mr. Sna
gas death in 1990. Since then, no other person knows about this account, and the amount involved
is US$82 million (EIGHTY TWO MILLION More ...
8860  Classified as a  scam  Dearest    Konye John Garang
SUMMARY: More ...
8861  Classified as a Generic scam G YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009    Euro Million lottrey award 2009
SUMMARY: YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009
"Euro Million lottrey award 2009"<017688008304@o2online.de>
Euro Million lottrey award 2009.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
Ref. N?: ESM/WIN/008/05/10/MA
Batch. N?: EULO/2907/444/908/08.
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 2nd Feb, 2009. This is a millennium
scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; therefore you do
not need to buy ticket to enter for it.Your email address attached to
Ticket No:WRNM/SMI/5990 with Serial No:MUOTI/82536 drew the
EUROMILLIONLucky No:10-23-44-72-80 which consequently won the
draw in the Secondcategory. You have been approve for the star
prizeof USD$1.7M(ONE MILLION SEVEN HUNDR More ...
8862  Classified as a Advance Fee Fraud/419 scam S Greeting My Dear    ZENITH BANK
SUMMARY: Greeting My Dear
"ZENITH BANK"<zbank26@yahoo.com>
Greeting BENEFICIARY
I am the Director in charge of Auditing section Bank in the Group Bank of African,I need your
urgent assistance in transferring the sum of ($19.3 million immediately to your account.
I will send you full details on how the business will be executed and also note that you will have
30% of the above mentioned amount if you agree to help me execute this business,Reply to
(zenithkofnigeria@live.com )
Foward your detailed informations
1, your name,address,
2,telephone numbers
3 AGE AND MARITAL STATUS
Tel.+234 80 51 66 66 04
Best Regards
MR UGO PETERS More ...
8863  Classified as a  scam  AWARD WINNING NOTICE    Johan Hans
SUMMARY: More ...
8864  Classified as a  scam      Webmail Help Desk
SUMMARY: More ...
8865  Classified as a Advance Fee Fraud/419 scam S THANK GOD I\'VE FOUND YOU !!!    Mrs Jessica Wilfred
SUMMARY: THANK GOD I'VE FOUND YOU !!!
"Mrs Jessica Wilfred"<info@lee.com>
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. You may not understand why this mail came to you. But if you do not remember me,
you might have receivedan email from me in the past regarding a multi-million- dollar business
proposal which we never concluded.
I am using this opportunity to inform you that the multi-million- dollarbusiness has been concluded
with another person who financed it to a logical conclusion.
I thank you for you're 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 fund out of the bank to my new partner's account in London that was capable of
assisting me in this great venture.
Due to your More ...
8866  Classified as a  scam  REPLY IF YOU ARE WILLING    oma nico
SUMMARY: More ...
8867  Classified as a Advance Fee Fraud/419 scam S RECONFIRM YOUR INFORMATION TO FED EX COURIER EXPRESS COMPANY    ADAMS JOHN
SUMMARY: RECONFIRM YOUR INFORMATION TO FED EX COURIER EXPRESS COMPANY
"ADAMS JOHN"<adamsjohn222@yahoo.com>
Attn Please:
Courage my dear, I know you will be waiting for the arrival of your Consignment contain the total
amount of your ( $ 2.5million ) cash payment compensation which I was to sent to you and letter
return back due to wrong address provided, I think there is a mistake in the address giving to me
and that has cost me a lot of strength, but I thank God that it return back safely. The only things
now is your urgent contact directly to ( FedEx Courier Express Company) this company are in
charge of delivering your consignment box contain the ($ 2.5million ) Again let me repeat.
Contact Person: Mr. Maxwell Shagan ( Delivery Department Managing Director )
E-mail : ( fedex.courier.service1@live.fr)
Telephone: +229-93-861-888.
For the purpose of clarification, It is advice that the entire fee More ...
8868  Classified as a  scam  Morris Martin    Morris Martin.
SUMMARY: More ...
8869  Classified as a Advance Fee Fraud/419 scam S THE TRUTH OF THE MATTER.    Prof. Charles C. Soludo
SUMMARY: THE TRUTH OF THE MATTER.
"Prof. Charles C. Soludo"<info.optusb55@optusnet.com.au>
FROM THE DESK OF
PROF. CHARLES SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
DEAR FRIEND,
THE TRUTH OF THE MATTER.
I AM DELIGHTED TO CONTACT YOU ON A PRIVATE NOTE BASED ON YOUR CONTRACT/INHERITANCE FUNDS CLAIM, WHICH HAS BEEN PROGRAMMED FOR TRANSFER INTO YOUR DESIGNATED BANK ACCOUNT THROUGH MY DEPARTMENT. I HEREBY APOLOGIZE TO YOU FOR THE DELAY IN RELEASING THESE FUNDS INTO YOUR ACCOUNT, WHICH WAS CAUSED BY ME BECAUSE OF BREACH OF AGREEMENT BETWEEN ME AND YOUR SO CALLED PARTNERS IN NIGERIA WHO INTRODUCED YOU INTO THE BUSINESS.
YOUR NIGERIAN PARTNERS APPROACHED ME THAT THEY WANT TO PRESENT YOU AS A BENEFICIARY OF THIS FUND AS IT WAS AN OVER-INVOICING MADE WHEN TRANSFERRING CONTRACT/INHERITANCE FUNDS INTO VARIOUS BANK ACCOUNTS ABROAD. SO AFTER THE NEGOTIATION, WE UNANIMOUSLY AGREED THAT THEY (YOUR PARTNERS) WOULD GIVE ME THE SUM OF US$400,000. More ...
8870  Classified as a Advance Fee Fraud/419 scam S Final notification    Mr. Ronald. Morris
SUMMARY: Final notification
"Mr. Ronald. Morris"<correo@telefonica.net>
Refrence: NL-583206/SNS/09
YOUR ATTENTION IS REQUIRED ON THIS MATTER
I am writing you once more to notify you that I need your consent in the claim of US$15,500,000.00
in SNS bank NV belonging to a deceased customer whose name is not Stated in this mail for reasons
of privacy.
My last check on Investor's deposits revealed an in active account with the
Above stated amount belonging to a deceased customer. The records for this deposit Showed no
beneficiary in the event of death of the depositor. In view of the Above and my position as the
head of affairs of payment of benefits to Beneficiaries, be notified that your last name identity
which is same with that of The deceased can be accepted for a relative/beneficiary to this huge
amount of Money.
For further enquiries/interest, send to me immediately your full name as they are More ...
8871  Classified as a  scam  HELLO    Jose Anthonio
SUMMARY: More ...
8872  Classified as a Generic scam G More Details Investment Contract Offer    barr.eric erickson
SUMMARY: More Details Investment Contract Offer
"barr.eric erickson"<ericerickson@chambers.com>
Hello Friend,
This entire project consists of re-organizing the ownership status of my client's $150M and
subsequently transferring it to you for immediate investment on Commercial and Residential Real
Estate in your country.
The Real Estate investment area will be acquiring of Commercial properties, Residential Houses and
building shopping malls.
After this money has been transferred to your country, it is my client's intention to set up a
company there in your Country and this company will be used for the property acquisition and all
other transaction relating to this investment transaction.
We do not know much about your Country so it will be your decision on which cities to invest in;
this is why we need your services.
Consequently, this transaction may commence without delay, all that is needed i More ...
8873  Classified as a Generic scam G     jm65896
SUMMARY: =?ISO-8859-1?Q?D=E9couvrez_Comment_un_gamin_a_fait_fortune=2E=2E=2E=2E=2EVotre?= =?ISO-8859-1?Q?_tour_est_arriv=E9_d=27en_faire_aussi=2E?=
jm65896 <jm65896@gmail.com>
Bonjour,Savez-vous que ce "Gamin" dont je vous parle n'a que 23 ans !Oui, a 23 ans il gagne plus de 29 000 euros par mois surinternet ....Est-il plus intelligent, plus riche, mieux conseillé que
d'autres, que vous ? Non.Avant de réaliser qu'il pouvait réussir à ce point surinternet, il était .... manutentionnaire ...Vous voulez découvrir son visage, savoir s'il est vraimentdifférent, si c'est un monstre, un extra terrestre pour réussir
la ou de nombreuses personnes se cassent les dents.Oui, ce "petit jeune", comme vous en voyez tous les jours prèsde chez vous gagne des revenus dont vous n'osez même pasrêver.Comment fait- il ?
Il utilise une mine d'or, pratiquement inépuisable, qu'ilexploite chaque jour un peu plus à l' More ...
8874  Classified as a  scam  FEDERAL MINISTRY OF FINANCE /RESPOND IMMEDIATELY.?    Hon.Dr.Olu Ade
SUMMARY: More ...
8875  Classified as a Employment/Job scam E PART TIME ACCOUNT PAYABLE RECEIVEABLE JOB OFFER    COLTRAN PRODUCTS LIMITED
SUMMARY: PART TIME ACCOUNT PAYABLE RECEIVEABLE JOB OFFER
"COLTRAN PRODUCTS LIMITED"<coltranproductsltd@post.ro>
Dear Sir/ Ma
We are offering this position to all interested applicants. Please carefully read through.
COLTRAN PRODUCT LIMITED is a well established Manufacturing Firm Based in UNITED KINGDOM ,That
delivers delivering high quality precision products to some of the largest and best known
companies in far back Asia ,the Regions Of America and Rest of The world for a long time. You will
find our high quality furnitures in the BEST products on the market today.
We serve the entire United States and a growing export market, particularly in the supplies
of selected products. Superior products including Furnitures,Metals and Fabricators. Your primary
task for now , as a representative of the company is to coordinate payments from customers and
help us with the payment process.You More ...
8876  Classified as a  scam  FROM MR KARIM OUSMANE.    Karim Ousmane
SUMMARY: More ...
8877  Classified as a  scam  YOUR URGENT ATTENTION NEEDED    micheal.wellings
SUMMARY: More ...
8878  Classified as a  scam  FROM MR KARIM OUSMANE.    Karim Ousmane
SUMMARY: More ...
8879  Classified as a Advance Fee Fraud/419 scam S From Dr. Musa!!    DR.MUSA IBRAHIM
SUMMARY: From Dr. Musa!!
"DR.MUSA IBRAHIM" <musaibrahim204@walla.com>
Dear PRESIDENT/CEO
(JOINT VENTURE OVERSEAS STRICTLY)
I am the Group Managing Director, Nigerian National Petroleum Corporation,
NNPC. I've the confidence that, you can be of immense assistance to me in
this business of mutual benefit. I have the sum of seventy five million
United States of America Dollars ($75million) deposited with a
finance/security house overseas. I wish to
invest this money in your country,hence I am soliciting for your partnership
in a joint venture. You will travel to the fund base to meet the officials
of the finance/security house, there youwill complete all necessary
formalities and be taken to their affiliate bank where the fund will be
handed over to you. You will invest, manage the fund and the proceed there
from until I retire from public service.
This fund is accrual from over in More ...
8880  Classified as a  scam  Hello Dear From; Flora,    Flora Abed
SUMMARY: More ...
8881  Classified as a Generic scam G Do contact Mr. Kelvin Williams of the ATM CARD CENTRE    FBI Director Robert S.Mueller III.
SUMMARY: Do contact Mr. Kelvin Williams of the ATM CARD CENTRE
"FBI Director Robert S.Mueller III." <fbi.director@btinternet.com>
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of
HSBC, Ben of
Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal
Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not
received your payment is because you have not fulfilled your Financial Obligation given to you in
respect of your Contract/Inheritance Payment.
Therefore, we have contacted the More ...
8882  Classified as a Generic scam G Greetings!!!!!!!    FEDEX COURIER SERVICE
SUMMARY: Greetings!!!!!!!
"FEDEX COURIER SERVICE"<Dergo-SmS.de@gmx.de>
Greetings!
I have been waiting for you to contact me for your Confirmable Bank Draft
of $800.000.00 United States Dollars, but I did not hear from you since
that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE,
West Africa, I travelled out of the country for a 3 Months Course and I
will not come back till end of March. What you have to do now is to
contact the FEDEX COURIER SERVICE as soon as possible to know when they
will deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance
premium and Clearance Certificate Fee of the Cheque showing that it is not
a Drug Money or meant to sponsor Terrorist attack in your Country.
Contact Person:Mr ken cole
Email ken2cole@hotmail.com
The only money you will send to the FEDEX COURIER SERVI More ...
8883  Classified as a Advance Fee Fraud/419 scam S FROM: Professor John W. Cairns    Professor John W. Cairns
SUMMARY: FROM: Professor John W. Cairns
Professor John W. Cairns <tskchambers@yahoo.com.hk>
FROM: Professor John W. Cairns
LL.B., Ph.D., F.R.S.E.
REPLY ONLY TO MY PERSONAL/PRIVATE EMAILL ADDRESS PLEASE= tskchamber@yahoo.com.hk
Letter Of Introduction
This absolutely an unofficial request for partnership, therefore, I ask that you permit me to have
used this means in contacting you.
However, I am compelled to do so as Internet is the fastest way of communication of today,
besides, it offers a reasonable degree of confidentiality. My name is John W. Cairns I am a
Professor of Law. Obviously this letter will be a surprise to you. The reason is not far from the
fact that we have not met before now, more with much Spam on the Internet it becomes difficult for
one to convey genuine and profitable intent to another.
It has become inevitable for me to contact you by another means other than Internet as I stil More ...
8884  Classified as a Advance Fee Fraud/419 scam S BANK OF AFRICA.(B.O.A)    Yakubu Haruna
SUMMARY: BANK OF AFRICA.(B.O.A)
=?iso-8859-1?q?Yakubu=20Haruna?= <ykha5@yahoo.com.ar>
¡Tengo nueva dirección de correo electrónico!Ahora podés escribirme a: ykha5@yahoo.com.ar- From (B.O.A) Good Day, Please Read and get back to me for more details.My name is Yakubu Haruna, I'm the Bill and exchange manager of Bank of Africa Ouagadougou Burkina Faso.I have a business proposal in the tune of $22.5m, (Twenty_Two Million Five hundred Thousand 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 (y_h2000@live.fr) so we can commence on all arrangements and I Will give you more information on how we would handle this project.Please treat this business with utmost confidentiality and send me the Following information: (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex:Kind Regards,Mr. Yakubu Haruna. More ...
8885  Classified as a Generic scam G Greetings!    FEDEX COURIER SERVICE
SUMMARY: Greetings!
"FEDEX COURIER SERVICE"<Dergo-SmS.de@gmx.de>
Greetings!
I have been waiting for you to contact me for your Confirmable Bank Draft
of $800.000.00 United States Dollars, but I did not hear from you since
that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE,
West Africa, I travelled out of the country for a 3 Months Course and I
will not come back till end of March. What you have to do now is to
contact the FEDEX COURIER SERVICE as soon as possible to know when they
will deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance
premium and Clearance Certificate Fee of the Cheque showing that it is not
a Drug Money or meant to sponsor Terrorist attack in your Country.
Contact Person:Mr Edwin Williams
Email : edwinwllms555@gmail.com
The only money you will send to the FEDEX COURIER More ...
8886  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL    Haris Hakim
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL
=?iso-8859-1?q?Haris=20Hakim?= <harishakim03@yahoo.com.ar>
¡Tengo nueva dirección de correo electrónico!Ahora podés escribirme a: harishakim03@yahoo.com.ar- I am Mr Haris Hakim the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou .In my department we discover an abandoned sum of (EIGHTHEEN MILLION united states dollars.($18000.000.00)) in an account that belong to one of our foreign customer who died along with his family in plane crash.It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 35% of this money will be for you, and 5% will be set aside for expenses incurred during the business and 60% would be for me.. Then after the money is been transferred into your account, i will visit your coun More ...
8887  Classified as a Generic scam G Your Payment Has Been Approved    James Ajukwu
SUMMARY: Your Payment Has Been Approved
James Ajukwu <minister_office2009@yahoo.com>
I have a new email address!You can now email me at: minister_office2009@yahoo.com- Attn: Beneficiary,This is to congratulate you and officially inform you that your contract/inheritance over due payment of 50.000 000 Millions Euros which have been delayed for some time has finaly been approved for immediate payment to you via online bank transfer to any bank account of your choice.This new method of payment was personal approved by the Minister finance on the order of the president federal republic of Nigeria Alhaji Umoru Yarad'ua, because of the fraudulent practices going on at various international airports and most Global Payment Centers whereby beneficiaries are made to pay fees after fees without recieving their overdue payment.Before the transfer of your funds by the bank, we shall forward the original copy of the funds ownership certificate which will prove that you are the rightful be More ...
8888  Classified as a Generic scam G ATM CARD APPROVAL NUMBER 2900    UNITED NATIONS ORGANISATION
SUMMARY: ATM CARD APPROVAL NUMBER 2900
UNITED NATIONS ORGANISATION <INFO@undp.com>
Our Ref: FGN /SNT/STB
This is to officially inform you that (ATM Card
Number(5438400123456789) has been accredited in your
favor by United Nations Development Programme.Your Personal Identification
Number is 2900. The ATM Card Value is 500,000 USD. You are advice to
contact our affiliate courier
company with the information below.
Note:The only fees you have to pay to the courier company is the delivery
fee of
US$100,contact them as soon as possible to make arrangement on how to
deliver
your ATM CARD.Remember no C.O.D
Contact Person:Mr.Jeffrey Simpson
Email: firstflighteurope_dispach@live.co.uk
Phone Number:+2347033528139
FULL NAME:
DELIVERY ADDRESS:
TELEPHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
President U.N Countries
Mr. Miguel d'Escoto Bro More ...
8889  Classified as a Advance Fee Fraud/419 scam S Strategic Business Planning & update for Dubai courses    Simon Parker
SUMMARY: Strategic Business Planning & update for Dubai courses
Simon Parker <ips@eim.ae>
Dear Business Professional, Please note that this is your final chance to register on the below workshop: Strategic Planning Bootcamp - Starts Tuesday 17th February in Dubai. Come and learn the secrets of long-term business success. By attending this course you will:Unlock the full potential of your business by utilizing key analytical and conceptual approaches. Determine how to develop and effectively implement your strategic business plan.Identify strategic business planning issues in order to develop a competitive advantage. Align your organization with your strategic planning goals.Learn tools and techniques for in-depth strategic analysis. Use a case study to examine the strategic planning process in detail.  This course provides you with the knowledge to maximise your profit potential. The instructor is a UK Chairman and CEO of both quoted and priva More ...
8890  Classified as a Advance Fee Fraud/419 scam S I Need Your Candid Response In This Regards    JIM WALKER
SUMMARY: I Need Your Candid Response In This Regards
JIM WALKER <wal@gci.net>
MR.CHOW YAO
MEVAS BANK LTD.
HAIPHONG ROAD,
TSIMSHATSUIS,
KOWLOON HONG KONG.
Let me start by introducing myself. I am Mr. Chow Yao,credit officer of the
Mevas Bank Ltd. I have a concealed business suggestion for you. Before the U.S
and Iraqi war our client General.Aasim Muhammad.who was with the Iraqi forces
and also business man made a numbered fixed deposit for 18 calendar months, with
a value of Twenty millions Five Hundred Thousand United State Dollars only in my
branch. Upon maturity several notice was sent to him, even during the war early
last year. Again after the war another notification was sent and still no
response came from him. We later find out that the General and his family had
been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Gen.Aasi More ...
8891  Classified as a  scam  BUSINESS PROPOSAL    Redfield, Garth
SUMMARY: More ...
8892  Classified as a Generic scam G listed as a beneficiary   
SUMMARY: listed as a beneficiary
"=?EUC-JP?Q?=B3=AF?=&#65533;" <yh163@webmail.yhes.tpc.edu.tw>
THIS IS FOR YOUR ATTENTION
I wish to notify you again that you were listed as a beneficiary to the total
sum of &#163;15,600,000.00GBP (Fifteen million Six hundred thousand British
pounds)in the codicil and last testament of the deceased. (Name now withheld
since this is our second letter to you).I contacted you because you bear the
surname identity and therefore can present you as the beneficiary to the
inheritance. I therefore reckoned that you can receive these funds as you are
qualified by your name identity.
All the legal papers will be processed in your acceptance. In your acceptance
of this deal, I request that you kindly forward to me your letter of
acceptance; your current telephone and fax numbers and a forwarding address
to enable us file necessary documents at our high court pro More ...
8893  Classified as a Employment/Job scam E Best Opportunity Available for You    Sang Bouchard
SUMMARY: Best Opportunity Available for You
"Sang Bouchard" <fwaldo@hyipsite.com>
Hello,
I am Denis Lavrov, manager of Softtehnics IT-Company, we are specialized in enterprise application
development, system integration, corporate networks and other software solutions for business,
finance and for various types of problems.
Today our company is searching for employees for our company to improve the quality of service and
to speed up the processing of orders. It is not important where did you work before or where are
you working now, but if you have combination possibility, you are sociable, responsible and
self-exacting, you have a magnificent opportunity to become our employee and to receive high income.
Salary: $ 3000 a month + 5 % from each operation
Your job will be to accept funds in the form of wire transfers and check payments forwarding them
to us. We also consider in opening an office in your More ...
8894  Classified as a  scam  DIFC-Your Gateway To Financial Growth    DR SULAIMAN BIN OMAR
SUMMARY: More ...
8895  Classified as a Employment/Job scam E Found Position for You    Lura Hollingsworth
SUMMARY: Found Position for You
"Lura Hollingsworth" <pbookmobile@goldhort.de>
Hello,
I am Denis Lavrov, manager of Softtehnics IT-Company, we are specialized in enterprise application
development, system integration, corporate networks and other software solutions for business,
finance and for various types of problems.
Today our company is searching for employees for our company to improve the quality of service and
to speed up the processing of orders. It is not important where did you work before or where are
you working now, but if you have combination possibility, you are sociable, responsible and
self-exacting, you have a magnificent opportunity to become our employee and to receive high income.
Salary: $ 3000 a month + 5 % from each operation
Your job will be to accept funds in the form of wire transfers and check payments forwarding them
to us. We also consider in opening an office in your cou More ...
8896  Classified as a  scam  Best Opportunity Available for You    Chia Trevino
SUMMARY: More ...
8897  Classified as a  scam  HELLO    Jose Anthonio
SUMMARY: More ...
8898  Classified as a  scam  I NEED YOUR TRUST    Industrial & Commercial Bank of China (Asia)
SUMMARY: More ...
8899  Classified as a Lotto/Lottery scam L you have won the sum of (US$2,500,000.00)    NIGERIAN NATIONAL PETROLEUM
SUMMARY: you have won the sum of (US$2,500,000.00 )
NIGERIAN NATIONAL PETROLEUM <info@hotmail.com>
Dear Winner,
Congratulations!!! This is to inform you that you have won
the sum of US$2,500,000.00 in the NIGERIAN NATIONAL PETROLEUM
CORPORATION (NNPC) Promo held in lagos on the 3rd February
2009.
This lottery programme is of random selection of emails of
all
persons who happens to be online since the beginning of this
year.
During the selection, the email address of seven (7) people
were
randomly selected to receive the prize award and that is how
your
email address came out as one of the winner. In other to
claim your
prize,you are to contact the Fiduciary manager with your
ticket Number
07-08-10-19-40-46-{55} and you are also advise to fill and
submit the
form below.
Full Names:
Address:
Sex:
Age:
Occupation: More ...

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