The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Wednesday 7th 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

8900  Classified as a  scam  December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
8901  Classified as a  scam  CONGRATULATIONS!!    martin ofurum
SUMMARY: More ...
8902  Classified as a Advance Fee Fraud/419 scam S Goodday    Michael Jaramillo
SUMMARY: Goodday
"Michael Jaramillo" <jaramillom@loslunasnm.gov>
Goodday,
My name is Corso Marconi, I am a senior partner in the Technical Advisory Board of CheBanca italy
Bank Group (Senior Security Specialist). We are conducting a standard process investigation on
behalf of "AIB Group", the International Banking conglomerate.
This investigation involves a client who shares the same surname with you and also the
circumstances surrounding investments made by this client at "AIB Group", the Private Banking arm
of CheBanca italy Bank. The client died in testate and nominated no successor in title over the
investments made with the bank. I would respectfully request that you keep the contents of this
mail private and respect the integrity of the information you come by as a result of this mail.
I contact you independently of our investigation and no one is informed of this communication. I < More ...
8903  Classified as a  scam  Miss Josephin Williamce    Josephin Williamce
SUMMARY: More ...
8904  Classified as a  scam  DEAR FRIEND,    Dawo Ahmed
SUMMARY: More ...
8905  Classified as a  scam  REF:-INSTRUCTION TO CREDIT YOUR BANK ACCOUNT!!!    Barclays Bank Plc London
SUMMARY: More ...
8906  Classified as a  scam  SafetyStrobe for Traffic Control    Ira Knigin
SUMMARY: More ...
8907  Classified as a  scam  Best Opportunity Available for You    Mistie Kyle
SUMMARY: More ...
8908  Classified as a  scam  Great Position for You    Ernestina James
SUMMARY: More ...
8909  Classified as a  scam  Offering Position for You    Jeane Erwin
SUMMARY: More ...
8910  Classified as a  scam  FROM BEN SMITH    ben smith
SUMMARY: More ...
8911  Classified as a  scam  Increase your SALES !    IRAN Market
SUMMARY: More ...
8912  Classified as a Generic scam G Attention! Votre compte PayPal a ete limite !    Service clients
SUMMARY: Attention! Votre compte PayPal a ete limite !
"Service clients" <Service@Verification.fr>
Information concernant votre compte:
Cher PayPal Member:Attention ! Votre compte de PayPal
a t restreint!Quelqu'un avec le IP address 149.225.126.87 a essay
d'accder votre compte personnel!Svp Cliquez sur le lien
au-dessous et accder a votre information de compte pour confirmer que vous n'tes pas
actuellement absent. Vous avez 24 heures ou votre
le compte sera verrouill. More ...
8913  Classified as a Employment/Job scam E Best Opportunity Available for You    Jacqualine Pierson
SUMMARY: Best Opportunity Available for You
"Jacqualine Pierson" <bcarmine@generalturist.com>
Hello Sir/Madam,
I am Denis Lavrov, manager of "Softtechnics" Ukrainian 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.
My company is based in Ukraine. We've earned ourselves a reputation of a reliable and
trustworthy partner working successfully with a number of West European
companies and providing them with reliable software
development services in financial and media sectors.
Unfortunately we are currently facing some difficulties with receiving
payments for our services. It usually takes us 10-15 days to receive
a payment and clearing from your country and such delays are harmful
to our business. We do not have so much time to accept every wire
t More ...
8914  Classified as a  scam  December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
8915  Classified as a  scam  Contact Me Now Please...    MR WILLIAM MARK
SUMMARY: More ...
8916  Classified as a  scam  Offering Position for You    Carroll Lam
SUMMARY: More ...
8917  Classified as a Advance Fee Fraud/419 scam S IS MR.PETER WOO YOUR REPRESENTATIVE?..    UNITED NATIONS
SUMMARY: IS MR.PETER WOO YOUR REPRESENTATIVE?..
UNITED NATIONS <unlegacyoffice@mails.info.org>
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A
ABUJA, NIGERIA
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027
ATTN :BENEFICIARY,
WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES
AND HICCUPS THAT THIS 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 PREVIOUSLY ENCOUNTERED.
WE APOLOGIZE ONCE AGAIN AS THE SQUARE PEG IS NOW IN SQUARE HOLES AND
CAN BE ACCELERATED SO THAT YOUR PAYMENT C More ...
8918  Classified as a  scam  Best Opportunity Available for You    Pricilla Hudson
SUMMARY: More ...
8919  Classified as a  scam  THIS IS FOR YOUR ATTENTION    Stephen Scott
SUMMARY: More ...
8920  Classified as a  scam  Hello This IS Mary Wilson    Mary
SUMMARY: More ...
8921  Classified as a  scam  Attn:Winner    Johan Hans
SUMMARY: More ...
8922  Classified as a Advance Fee Fraud/419 scam S Re: 04-02-2009    Frank Wills
SUMMARY: Re: 04-02-2009
"Frank Wills"<info.optusb28@optusnet.com.au>
Attention:
After today brief meeting subjection was raised base on delay releasing your funds in the past.
I discussed with one of the auditors who agreed to assist you received this funds.
Arrangement and plans was set aside to use European Government Diplomats move this funds from
Continental diplomatic firm to South Carolina OR holland which you will go and meet with the
diplomat immediately when he arrived so that you will meeting with him and claim the funds in form
of consignment that will carry European Government Diplomats Seal on it.
If you agree with me and know for sure you can travel let me know so that immediately by Friday the
consignment will leave Continental diplomatic firm on the assurance given to me by Auditors.
I wait urgently on this process to enable me update you. On next step.
I want you to end th More ...
8923  Classified as a  scam  Urgent Business Proposal.    DR. PAUL RICHARD
SUMMARY: More ...
8924  Classified as a Generic scam G YOUR APPROVED FUND THROUGH ATM CARD PAYMENT (ATM-0211),    Dr.Benjamin Brown
SUMMARY: YOUR APPROVED FUND THROUGH ATM CARD PAYMENT (ATM-0211),
"=?utf-8?q?Dr.Benjamin=20Brown?=" <b_dr.benjamin@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:b_dr.benjamin@yahoo.com.co- GOOD DAY,I HAVE BEEN WAITING FOR YOU SINCE TO COME DOWN HERE AND PICK YOUR BANK DRAFT BUT DID NOT HEAR FROM YOU SINCE THA TIME THEN I WENT AND DEPOSITED THE ($2.5musd) 'ONE MILLION DRAFT IN THE BANK.WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER WEST AFRICAN BANK,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.KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENTCARD.SEND YOUR INFORMATION WHICH THEY WILL USE TO SEND THE CARD TO YOU.1. FULL NAME:..2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD:..3 PHONE AND FAX NUMBER:..4. YOUR AGE AND CURRENT More ...
8925  Classified as a Lotto/Lottery scam L     Sarah
SUMMARY: Claims =?iso-8859-1?B?ozk1MCwwMDAuMDA=?= pounds
Sarah <panacea@ns.sympatico.ca>
send the following: Name,Age,Sex,Country to Email:jerry.smith44@btinternet.com for the claims of
£950,000.00 pounds which was won by YOUR ID in our Recent Compaq Bonanza for the use of internet
service
Regards
Mrs Sarah Wood More ...
8926  Classified as a  scam  beneficiary    Stephen Scott
SUMMARY: More ...
8927  Classified as a  scam  DIVINE DIRECTION ,FROM LARISA    MRS LARISA SOSNITSKAYA
SUMMARY: More ...
8928  Classified as a  scam  Best Opportunity Available for You    Tobias Levine
SUMMARY: More ...
8929  Classified as a Advance Fee Fraud/419 scam S Important Comerica Bank mail    alertingservice@comerica.com
SUMMARY: Important Comerica Bank mail
"alertingservice@comerica.com" <alertingservice@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica Business Connect user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new notification message.
http://busines More ...
8930  Classified as a Generic scam G WORK AT HOME APPLY NOW (PART TIME \\ FULL TIME)    HONEYWELL INTERNATIONAL
SUMMARY: WORK AT HOME APPLY NOW (PART TIME \ FULL TIME)
"HONEYWELL INTERNATIONAL"<payreps@honeywell.com>
Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962
EMAIL;honeywellinco2003@gmail.com
Pleasant day,
If you have access to a computer, and have up to three hours spare time per-
week. you can get paid, would you like to work part or full time online from
home and get paid weekly? If yes,then please read carefully.
_____________________________________________________________________
ABOUT US
______________________________________________________________________
Honeywell International is a diversified technology and manufacturing leader,
serving customers worldwide with aerospace products and services; control
technologies for buildings, homes and industry; automotive products;
turbochargers; and specialty materials.With roots tracing back to 1885, Hon More ...
8931  Classified as a Advance Fee Fraud/419 scam S From Heyroth Smith.    Heyroth Smith
SUMMARY: From Heyroth Smith.
"Heyroth Smith"<heysmith1@gmail.com>
Hello,
I crave your indulgence as I contact you in such a surprising manner, I respectfully insist you
read this mail carefully as I am optimistic it will open door for unimaginable financial reward for
both of us.
We will want you to stand as an appointed beneficiary to late Andreas Schranner's account with our
bank, since there seems to be no immediate next of kin or relative coming forth to claim the
account after his untimely death.
Before we proceed to have the account processed and transferred to you, Please indicate if you are
willing and in a position to claim and receive the fund. As soon as you are ready, we shall have
his attorney consent and the bank will act accordingly.
Contact me via my private E-mail-address: heysmiths@gmail.com
I will be Awaiting your response in the earliest. Thank you.
Heyroth Smith. More ...
8932  Classified as a  scam  Business opportunity    MR SMITH KOBO
SUMMARY: More ...
8933  Classified as a  scam  Online Employment Opportunity!!!    LouvreTec Procuct Limited
SUMMARY: More ...
8934  Classified as a Generic scam G RedDot Informs You    REDDOT AWARDS
SUMMARY: RedDot Informs You
"REDDOT AWARDS" <evelyn@nctc.net>
REDDOT AWARDS WEST AFRICA
Website: http://en.red-dot.org/2028.html
E-mail: reddot.designunit@live.com
Dear Beneficiary,
We are happy to notify you that your e-mail address
was selected which won you three Hundred Thousand
Dollars in our on-going 2009 award presentation.
Your email was selected from the database of your
email account provider which was pick-out after a
random sampling.
You were chosen by the RedDot Company Board
Committee as one of the recipients of this year award
to celebrate the success of the Monetary and Fiscal
year.
To file for the claim of this award, you are
therefore advice to reply back with your Name,
Address, Occupation, Active phone number, Age,Sex and
Country.
Logon to http://en.red-dot.org/2028.html
then click on reddot winners to se More ...
8935  Classified as a  scam  Great Position for You    Mauricio Krause
SUMMARY: More ...
8936  Classified as a Auction/Escrow scam A     PayPal.FR
SUMMARY: Cher client !! Aller mettre à jour votre compte !!!
PayPal.FR <Service@PayPal.FR>
Centre
de sécurité
Le chiffrage militaire de catégorie est
seulement le débutChez PayPal, nous voulons augmenter votre
niveau de sécurité et de confort avec chaque transaction. De nos
politiques de protection d'acheteur et de vendeur à nos systèmes de
vérification et de réputation, nous aiderons à vous maintenir sûr.
Nous avons récemment noté qu'une ou plusieurs tentatives de
noter en votre compte de PayPal d'un IP address étranger et nous avons des
raisons de croire que votre compte a pu avoir été détourné par un tiers
sans votre autorisation.
Si vous accédiez récemment à votre compte tout en voyageant,
l'ouverture peu commune dans les tentatives a pu avoir été lancée par toi.
Cependant, si vous êtes le titulaire légitime du compte, clic sur le lien
ci-dessous à no More ...
8937  Classified as a  scam  LET ME KNOW...    Mr Tai Lin
SUMMARY: More ...
8938  Classified as a  scam  Assalamuaalaikum warahmatullah    Ali Abdul
SUMMARY: More ...
8939  Classified as a  scam  Ref Number:OS 80 ES 9414    CO-ORDINATOR OFFICE
SUMMARY: More ...
8940  Classified as a  scam  Mr. Peter Wong    peter.wong77@yahoo.com
SUMMARY: More ...
8941  Classified as a  scam  We Found Great Position for You    Julius Bishop
SUMMARY: More ...
8942  Classified as a  scam  Best Opportunity Available for You    Winnie Vinson
SUMMARY: More ...
8943  Classified as a Generic scam G    
SUMMARY: !!!CONFIRMATION ON YOUR STAR =?iso-8859-1?b?UFJJWkW0UyEhIQ==?=
!!!CONFIRMATION ON YOUR STAR =?iso-8859-1?b?UFJJWkW0UyEhIQ==?= <info.toyotacompany@gmail.com>
Welcome to TOYOTA International
GROUP PROMOTION
PUBLIC RELATIONS DEPARTMENT, Toyota
14 28 TAN FIELD ROAD, PE9 2YP,UK
LONDON
Our Ref: UN-0XX2/987/2009
Attention:
!!!CONFIRMATION ON YOUR STAR PRIZE´S!!!The Board of Directors,
members of staff and the International Awareness Promotion Department
of the Toyota International Company wishes to congratulate you on your
success as the STAR PRIZE WINNER in this years' Toyota International
Awareness Promotion (I A P) held in febuary 4th, 2009.
It is a promotional program aimed at promoting Toyota NEW AUTO CAR
SERIES to the world market.
While participants were selected through random selection in our
Computerized Email Selection System (C.E.S.S.) from a database of More ...
8944  Classified as a  scam  We Found Great Position for You    Shira Fitzgerald
SUMMARY: More ...
8945  Classified as a Generic scam G COMPLEMENT OF THE SEASON (PLEASE READ)!    SONG LI LE
SUMMARY: COMPLEMENT OF THE SEASON (PLEASE READ)!
"SONG LI LE" <songlile_1111@yahoo.com.hk>
Good Day,
Please Read.
My name is Mr. Song Li le, I am the credit officer in Hang Seng Bank Hong
Kong. I have a business proposal in the tune of $19.5m, after the
successful transfer, we shall share in ratio of 30% for you and 70% for
me. Should you be interested, please contact me through my private email
( snglile_04@yahoo.com.hk ) so we can commence 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:
(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age and Sex.
Kind Regards,
Mr. Song Li le. More ...
8946  Classified as a  scam  Att to this email account user!!!    lotto.nl
SUMMARY: More ...
8947  Classified as a  scam  We Found Great Position for You    Emma Welsh
SUMMARY: More ...
8948  Classified as a  scam  Business proposal Reply Asap    DR atef amin
SUMMARY: More ...
8949  Classified as a  scam  We Found Great Position for You    Tamra Bermudez
SUMMARY: More ...
8950  Classified as a Advance Fee Fraud/419 scam S Mr:C.Madavo.    mr madavo
SUMMARY: Mr:C.Madavo.
mr madavo <mr.mmaa1@msn.com>
Mr:C.Madavo.SA Post OfficeP.O. Box 10 000PRETORIA 0083SOUTH AFRICA .
                                                                    {MONEY TRANSACTION}                                                                  {THIRTY SIX MILLION USD}    &nbs More ...
8951  Classified as a Advance Fee Fraud/419 scam S MY REGARDS !!    Matvei Miroslav
SUMMARY: MY REGARDS !!
"Matvei Miroslav"<sallys@ptd.net>
Dear Friend,
I have a profiling sum in an excess of $25M which I seek your partnership in accommodating. The
documents of the above funds in question were handed over to me by my boss Mr. Mikhail
Khodorkovsky for safe keeping. The said funds has been in fixed deposit for five years in a Bank
in the United Kingdom (name of the Bank undisclosed for now), my boss got involved in politics
especially financing the leading and opposing political parties. Please reply if interested, I will
give you more details, your role, how legal and genuine this transaction is and as we progress you
shall see all the legal documents.
Yours truly,
Mr Matvei Miroslav. More ...
8952  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    Mr Sankara Williams
SUMMARY: TREAT AS URGENT
Mr Sankara Williams <williamsmrsankara@yahoo.com>
I have a new email address!You can now email me at: williamsmrsankara@yahoo.com- I am Mr Williams Sankara the Manager Auditing and Accounting unit BANK OF AFRICA (BOA). This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transfering the left over funds ($18.3 million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. 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. Allah bless you as i wait for your re More ...
8953  Classified as a  scam      BMW AUTOMOBILE PROMOTION
SUMMARY: More ...
8954  Classified as a  scam  Company Offering Position for You    Eduardo Livingston
SUMMARY: More ...
8955  Classified as a  scam  Company Offering Position for You    Kurt Felix
SUMMARY: More ...
8956  Classified as a  scam  Company Offering Position for You    Laila Bunch
SUMMARY: More ...
8957  Classified as a Auction/Escrow scam A Attention! Votre Compte PayPal A ete limite!    Service PayPal !
SUMMARY: Attention! Votre Compte PayPal A ete limite!
"Service PayPal !"<paypal@service.fr>
Les informations concernant votre compte:
Cher utilisateur PayPal:Attention! Votre
Compte PayPal
A ete limite!Dans le cadre de notre securite
Mesures, nous procedons regulierement а l'activite de l'ecran
PayPal d'apprendre recemment
Vous ont contacte apres avoir releve un probleme sur votre
compte PayPal.Nous demandons des informations
Aupres de vous pour la raison suivante:Notre systeme a detecte charges inhabituelles
А une carte de credit liйe а votre
Compte PayPal.
Cliquez
Ici pour activer votre compte
Cordialement,
PayPal Email ID: 5138-8872
Dйpartement de l'examen des comptes de PayPal.
Copyright 1999-2009 PayPal PayPal. Tous droits rйservйs. More ...
8958  Classified as a  scam  HELLO    Jose Anthonio
SUMMARY: More ...
8959  Classified as a  scam  Urgent: Business Investment Notice    Robet Wettenhall
SUMMARY: More ...
8960  Classified as a  scam  Important Information Congratulations    CO-ORDINATOR OFFICE
SUMMARY: More ...
8961  Classified as a Generic scam G Good News.. Your Parcel is released to me to deliver to you    Diplomat Frank Wale
SUMMARY: Good News.. Your Parcel is released to me to deliver to you
"Diplomat Frank Wale"<x2PACx@lycos.de>
Dear Sir/Madam
How are you doing hope all is fine just want to inform you that due to the genuity of this
transaction and for me to proof to you that your check is for real i have paid the fees and have
your check released to me personally and i will board a flight which is US Airways coming to your
country to deliver it to you in Person, so please keep your phone close to your self because i will
arrived USA today i will give you a call on your number i advice you fill out this information to
enable me reach you on my arrival, So that you will give me instructions and directives on were and
how to meet you.
Also I want you to know that your Check which is International Certified bank Draft(ICBD) can only
be cash on a specific bank in your state and not every bank, the instruction is that you will nee More ...
8962  Classified as a  scam  VERY VERY URGENT    salif moussa
SUMMARY: More ...
8963  Classified as a Advance Fee Fraud/419 scam S I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX.    Mr Scott Williams
SUMMARY: I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX.
"Mr Scott Williams"<scott@yahoo.com>
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX.
Goodday!!!
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 the date of 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 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 COURIER SERVICES as soon as
possible to know when they will deliver your Consignment to you More ...
8964  Classified as a Generic scam G     United Nations Trust Funds
SUMMARY: "United Nations Trust Funds" <mr.henrymoore@live.com>
United Nations Trust Funds
Switzerland Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10
Switzerland.
:::YEAR 2009 EMAIL PRIZE AWARDS:::
Dear Winner,
We at United Nations (UN) global office likes to officially
congratulate you for the draw that was just held by our organization
which featured you as the second place winner.
Our organisation holds promotions each year just to promote our
global publicity and reputations as we plan to exploit more corners
of the world.
This promotion is just one of various ways we are presently using to
achieve this global vision of ours.Your email address with Winning
ID............(UNO-154/4456/011) was luckily drawn to be this year's
second place winner a cash prize of $550,000 United States Dollars.
This money we believe will enable you make some impact in th More ...
8965  Classified as a Generic scam G JOB POSITION ID 48152    Wendy Mcqueen
SUMMARY: JOB POSITION ID 48152
"Wendy Mcqueen" <hainan@internationalsos.com>
Aveline Jewelry company
88 Drottninggatan str., 11136,
Telephone No : +46 8 559 26 189
Stockholm,
SWEDEN.
Aveline Jewelry is one of the most international prestigious manufacturers of exclusive jewelry
production with head office locating in Sweden. Our company is famous as producer of exclusive
jewelry productions since 1928 year. At present time trying to broadening network of production and
trading the company provides new vacancies:
purchasing managers,
finance assistant,
designer.
In this connection our HR offer to take part in competitive on these positions. The company offer
the best candidate the next:
very interesting job in dynamically developing company,
high level of salary and necessary resource for achievement of task.
If you are interested to take part in competit More ...
8966  Classified as a  scam  Best Opportunity Available for You    Shanelle Mcguire
SUMMARY: More ...
8967  Classified as a  scam  Best Opportunity Available for You    Gilma Hope
SUMMARY: More ...
8968  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE NEEDED    Mr. James Amene
SUMMARY: YOUR ASSISTANCE NEEDED
"Mr. James Amene" <jamesamene@yahoo.com>
From: Mr. James Amene
# 9-10 Obrafour avenue
Legon district
Accra - Ghana.
{HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF ($ 72,000.000.00 USD}
{SEVENTY TWO MILLION UNITED STATES DOLLARS)
We want to transfer to overseas ($ 72,000.000.00 USD) from a bank here in
Ghana, I want to ask you to quietly look for a reliable and honest person who
will be capable and fit to provide either an existing bank account or to
set up
a new Bank a/c immediately to receive this money, even an empty a/c can
serve to
receive this money, as long as you will remain honest to me till the end
of this
important business trusting in you and believing in God that you will
never let
me down either now or in future.
I am Mr. James Amene, Director of International Relation with a bank here in
Ghana,during the course of our More ...
8969  Classified as a Lotto/Lottery scam L Important Informations (Congratulations)    International Prize Award Dept
SUMMARY: Important Informations (Congratulations)
"International Prize Award Dept"<nlcldpt@live.nl>
Dear Internet User.
This Email is to inform you that you emerged a winner in Category (A) with
the sum of $2,500,000.00USD on our online lottery draws.
Your email address is identified with Batch Number:444821545-NL/2008 and
Ticket Number:PP3812/2008-08 in Category (A) and your claims portfolio is
filed with Ref Number:OS 80 ES 9414.For further Information about
your Winnings,contact our Lottery claims agent with the following
contact Address.
Please contact our FOREIGN CLAIMS AGENT.
Name: Martins Ward
Tel::+31 619 551 210
Email:apply4claims2009@live.nl
You are advised to provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Yours Faithfully.
Jerald Hawkins
Lottery Coordinator.
More ...
8970  Classified as a  scam  Fw: YOUR HELP NEEDED    Jim
SUMMARY: More ...
8971  Classified as a  scam  ACCEPT THIS FOR YOUR PAST EFFORT.    Dr Joy Ziddan
SUMMARY: More ...
8972  Classified as a  scam  Fw: From Western Union Money Transfer / Regarding Your Fund    Pampered Proz Corp
SUMMARY: More ...
8973  Classified as a  scam  New Development    James Morgan
SUMMARY: More ...
8974  Classified as a  scam  DR WILLIAM ADDO FROM TRUST BANK LTD    Dr William Addo
SUMMARY: More ...
8975  Classified as a Advance Fee Fraud/419 scam S Winning Notification From BMW Promo!!!!    Mr Gregor Williams
SUMMARY: Winning Notification From BMW Promo!!!!
"Mr Gregor Williams" <gregorwill@mail.com>
Hello my good friend.
How are you today? Hope all is well with you and your family?, You may not
understand why this mail came to you.But if you do not remember me, you
might have receive an 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 this multi-million-dollar
business has been concluded with the assistance of another partner from
India who financedthe transaction to a logical conclusion. I 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 fund out of my bank to my new
partner's account in India that was capable of assisting me in this great
venture.Due t More ...
8977  Classified as a  scam  Company Offering Position for You    Malka Michel
SUMMARY: More ...
8978  Classified as a  scam  Company Offering Position for You    Betsey Little
SUMMARY: More ...
8979  Classified as a Advance Fee Fraud/419 scam S ATM PAYMENT NOTIFICATION    Norbert Uba
SUMMARY: ATM PAYMENT NOTIFICATION
"Norbert Uba" <norbertuba@cedepas.org.pe>
OCEANIC BANK ATM PAYMENT NOTIFICATIONAttached Message:
----CA329C77FAA49A95B1A62B878EEDEF70
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
<p>OCEANIC BANK ATM PAYMENT NOTIFICATION <br />From Dr. Norbert Uba,<br />Remittance Manager
Oceanic Bank Of Nigeria. </p><p>Sir,</p><p>This is to officially inform you that we have verified
your payment file presently on my desk, and I found out that you have not received your payment due
to your lack of co-operation and not fulfilling the obligations giving to you in respect to your
contract payment.Secondly,you are hereby adviced to stop dealing with some on-officials in the bank
as this is an illegal act and will have to stop if you so wish to receive your payment
immediately.</p><p>After the b More ...
8980  Classified as a Advance Fee Fraud/419 scam S New Message!    Thomas George
SUMMARY: New Message!
"Thomas George"<ttgor1@terres.es>
Hello,
I am Mr. Thomas George, the Auditor General, Linkage Management Solutions
Limited UK .
In the course of my auditing, I discovered a floating fund in an account which was opened in 1990
belonging
to a dead foreign mine worker, who died in 1999. Every effort made to track any member of his
family or next
of kin has since failed; hence I got in Contact with you to stand as his next of kin since you
bear the same last
name. He died leaving no heir or a will. My intention is to transfer this sum of $15.5M in the
aforementioned
account to a safe account overseas. I am therefore proposing that you quietly partner with me and
provide an
account or set up a new one that will serve the purpose of receiving this fund. For your assistance
in this
ventureI am ready to part with 30% of the entir More ...
8981  Classified as a Advance Fee Fraud/419 scam S ATM PAYMENT DEPARTMENT,IMMEDIATE ORDER FOR YOUR PAYMENT    SENATE COMMITTEE
SUMMARY: ATM PAYMENT DEPARTMENT,IMMEDIATE ORDER FOR YOUR PAYMENT
"SENATE COMMITTEE"<info.optusb28@optusnet.com.au>
OFFICE OF THE HEAD OF SENATE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ATM PAYMENT DEPARTMENT
IKOYI-LAGOS NIGERIA
Urgent Beneficiary,
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 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 these have to stop if you wish to receive your payment this week since we have decided to
bring a solution to your problem. Right now we have arran More ...
8982  Classified as a Generic scam G HUMANITARIAN AID AND RECONSTRUCTION PROJECTS THROUGHOUT BAGHDAD    Iraq Supplier Needed
SUMMARY: HUMANITARIAN AID AND RECONSTRUCTION PROJECTS THROUGHOUT BAGHDAD
"Iraq Supplier Needed"<middleeasttradereal@live.com>
Sirs,
HUMANITARIAN AID AND RECONSTRUCTION PROJECTS THROUGHOUT BAGHDAD
I am Dr. Hameed Jaju Zora of the Ministry of Finance & Banking.
Presently we are actively engaged in sourcing of BUILDING MATERIALS / MEDICAL PRODUCTS / FOOD ITEMS
/ VEHICLES / ELECTRICALS to assist with immediate humanitarian aid and reconstruction projects
throughout the State of Baghdad.
Kindly contact this office if interested to register as a contractor with the Relief and
Reconstruction Department of the Ministry of Finance & Banking so that we can actively help the
people of Iraq.
I will be pleased to communicate further with your company.
Regards,
Hameed Jaju Zora
Contract Consultant More ...
8983  Classified as a  scam  Best Opportunity Available for You    Juana Chatman
SUMMARY: More ...
8984  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE, +226 76-864-469    Mr Jubril Hassan
SUMMARY: URGENT REPLY PLEASE, +226 76-864-469
"Mr Jubril Hassan" <jubrilhassan@eircom.net>
FROM THE DESK OF MR JUBRIL HASSAN
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA
Dear Friend,
I am MR Jubril Hassan, the director in charge of auditing and accounting section of Bank of Africa
(BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact
you on a business transaction that will be very beneficial to both of us at the end of the
transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of
money belonging to a deceased person Mr.Emmanuel Etukudo who died on May 2nd, 2004 in a gassy car
accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of
Burkina-Faso, and the fund has been dormant in his account with this B More ...
8985  Classified as a  scam  RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.    Executive Governor, Central Bank of Nigeria . (CBN)
SUMMARY: More ...
8986  Classified as a  scam  Attention: Important Notification!    FEDERAL RESERVE BANK
SUMMARY: More ...
8987  Classified as a  scam  Do You Know Where the Best Legal Jobs Are?    John Simpson
SUMMARY: More ...
8988  Classified as a  scam  DEMANDE DE COLLABORATION    ali wattara
SUMMARY: More ...
8989  Classified as a Advance Fee Fraud/419 scam S Dear Friend,   
SUMMARY: Dear Friend,
Jamesbado@cs.com
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT
BANK  (ADB) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of
U.S $7.5m us dollars in an account that belongs to one of our foreign customer (MR. ANDREAS
SCHRANNER FROM GERMANY) who died along with his entire family in July 2000 in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and
claim his money because we cannot release it, unless some body applies for the next of kin or
relation to the deceased as indicated in our banking guiding and laws but unfortunately we learnt
that  his  next of kin   died along with him in the plane crash.
I agree that 40% of this money will be for you as a respect to the provision of account where the
money will be transferred while 60% woul More ...
8990  Classified as a  scam  Best Opportunity Available for You    Lacy Haskins
SUMMARY: More ...
8991  Classified as a  scam      Barrister Henry Mao Zedong
SUMMARY: More ...
8992  Classified as a  scam      United Nations Trust Funds
SUMMARY: More ...
8993  Classified as a  scam  Urgent: Business Proposal Notice    Robet Wettenhall
SUMMARY: More ...
8994  Classified as a  scam  Notification : Batch: 074/05/ZY369    Irish Promotion Limited
SUMMARY: More ...
8995  Classified as a  scam  Read Carefully: Important Notification!    FEDERAL RESERVE BANK
SUMMARY: More ...
8996  Classified as a  scam  December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
8997  Classified as a  scam  Good day    Elfego Orona
SUMMARY: More ...
8998  Classified as a Generic scam G     Lycos Online Lottery
SUMMARY: =?ISO-8859-15?Q?Claims_Of_=A3500,000.00?=
Lycos Online Lottery <no-reply@lycos.co.uk>
LYCOS ONLINE LOTTERY
8th Floor,
1 Stephen Street,
London W1T 1AL, UK.
Website: www.lottery.lycos.com
WINNING NUMBER: 04293435460508
PIN NUMBER 21556770827633
WINNING NOTIFICATION
This is to inform you that you have been selected to receive the award sum of £500,000.00 (Five
hundred Thousand
pounds sterling) as charity donations/aid from the Lycos 2009 New Year Donation. All beneficiaries
email addresses were
selected randomly from over 123,032 internet websites or a shop's cash invoice around your area in
which you might have
purchased something from through a computer ballot system.
You are advised to keep this notice confidential to avoid misappropriation of funds and
unauthorized claims, cheating
or fraud. Also keep your pin number from the reach of friends who alre More ...
8999  Classified as a  scam  Phish    dannylowe1
SUMMARY: More ...