The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Saturday 10th December, 2016

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

Date: February 2009

9000  Classified as a Advance Fee Fraud/419 scam S FEDEX IS WITH YOUR PACKAGE    Paul Mnuba
SUMMARY: FEDEX IS WITH YOUR PACKAGE
=?utf-8?q?Paul=20Mnuba?= <p.mnuba@yahoo.in>
I have a new email address!You can now email me at: p.mnuba@yahoo.in- I have paid the delivery fee for the consignment box. All the necessary arrangement of delivering your $1.200.000.00 USD In cash was made with FEDEX COURIER COMPANY. contact DR.ALLEN UBA DIRECTOR GENERAL OF FEDEX COMPANY BENIN REPUBLIC ;EMAIL : (fedex-bnj@live.com) Send them your contacts informations to enable them locate you immediately they arrived in your country with your CONSIGNMENT BOX.YOUR NAME. HOME ADDRESS. PHONE. COUNTRY. SEX AND YOUR ID. Note.The FEDEX COURIER COMPANY don't know the contents of the Box.They dont know that the box contains money,I register it as a Box of PRECIOUS VALUABLE tag no:0057624. So dont reveal to them what was in the box or the will delay the box from getting to you. God Bless You, Dr. Paul Mnuba More ...
9001  Classified as a Generic scam G Dear Future Partner,    John Schubesky
SUMMARY: Dear Future Partner,
"John Schubesky" <jschubesky@hotmail.com>
Dear Future Partner, please reply me with my
private email, leefprivatebox@yahoo.com.hk, In December
1st, 2008, The London Scottish Bank collapsed in UK. This Bank spe cializes in offering fixed-rate savings accounts and loans to customers
with e xcellent credit histories. The UK Government has mandated the
Financial Servic es Compensation Scheme to have all Depositors full
paid without delay. On this note, I would like to present you
to claim the sum of ’25million (Twe nty Five Million British
Pounds) that was fixed a period of five years with an interest rate
of 21% per annum.The Original Beneficiary of these funds died l eaving no legal instruction as to who will inherit the funds if he is no
longe r alive. Therefore, Since the Government has ordered for
immediate payment to Depositors through the Financial Services
Comp More ...
9002  Classified as a Generic scam G \"NOTIFICATION ALERT\"    Swiss Lottery International
SUMMARY: "NOTIFICATION ALERT"
"Swiss Lottery International" <ktunheim@wiktel.com>
SWISS ONLINE LOTTERY
21, Downham Street,
Bradford, West Yorkshire
BD3 9QY
Attn: Email Bearer,
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of (€) 2,200,000.00. (Two
Million two Hundred Thousand Euros).
Winning Number:01 19 26 37 39 45 BB 10
Amount Won: (€)2,200,000.00 EUROS
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category "A"
winners with the information below:
*************************************
Name: William Peterson
Email:swiss_claimsdpt03@yahoo.com
Tel: +447035953934
*************************************
You are advice to provide him with the followin More ...
9003  Classified as a  scam  APWG\'s 2009 CeCOS III Registration is open    foy shiver
SUMMARY: More ...
9004  Classified as a  scam  Patrick .K.W.C   
SUMMARY: More ...
9005  Classified as a  scam  Fw: EMAIL ALERT ! ! !    Lori Remmen
SUMMARY: More ...
9006  Classified as a  scam  Re: transfer for investment in your country    Adams Stmichael Idioma
SUMMARY: More ...
9007  Classified as a  scam  CONGRATULATIONS!!    martin_ofurumesq@live.com
SUMMARY: More ...
9008  Classified as a Advance Fee Fraud/419 scam S I\'M CONFIDING IN YOU    Clara KONAN
SUMMARY: I'M CONFIDING IN YOU
Clara KONAN <clara_konan@club-internet.fr>
Dear Confidant,
It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life. I⤙m Ms. Clara Konan, the only daughter of late (Gen. Edwin Konan) until his sudden death was an Army General from Sierra Leone in West Africa. My sources of your contact gave me the courage and confidence to rely on you.
There is this amount of ($7,500,000.00) which my late father deposited with a Security Company in Abidjan Capital city of Ivory Coast which he wanted to use finance his political ambition in our Country before he was assassinated. However as his only child presently in Ivory Coast on asylum I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. Presently this fund More ...
9009  Classified as a Advance Fee Fraud/419 scam S Compliments From Debbie.    Mrs. Debbie Edward
SUMMARY: Compliments From Debbie.
"Mrs. Debbie Edward"<ed_debbie@live.com>
Compliments Of The Season
May God be praised!!!
I am Mrs. Edward,
 
 
I am married to Usman Edward of blessed memory who worked with Kuwait embassy in Madrid Spain for nine years before he died in the year 2000.We were married for eleven years without a child he died after a brief illness that lasted only four days. Before his death he was a very devoted Muslimchai and I was a devoted Christian by birth battling with both cancer and fibroid problems when my late husband was alive he deposited the sum of $8.3million dollars (EIGTH MILLION THREE HUNDRED THOUSAND DOLLARS) with a bank in Africa.
 
 
Presently, this money is still with Bank and recently, my doctor told me that I had a terminating illness (cancer) that would last for the next four months. Though what disturbs me most is my stroke sickness, having known my conditi More ...
9010  Classified as a  scam  This message is respectfully yours,    mr DAVID BENSON
SUMMARY: More ...
9011  Classified as a Advance Fee Fraud/419 scam S REPLY ME RIGHT NOW.    Ahamed Adah
SUMMARY: REPLY ME RIGHT NOW.
"Ahamed Adah" <zksdid@eircom.net>
FROM THE DESK OF MR AHAMED ADAH.
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (T A B)
OUAGADOUGOU BURKINA FASO ,
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$10.5 M DOLLARS (TEN.FIVE MILLION USD) IN AN
ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY
2003 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 IT AS NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS, BUT UNFORTUNATELY WE
LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSID More ...
9012  Classified as a  scam  New Mail    Euro Millions Espana Intl,
SUMMARY: More ...
9013  Classified as a Generic scam G Bank of America : Message from Customer Service    Bank of America
SUMMARY: Bank of America : Message from Customer Service
"Bank of America"<online@ealerts.bankofamerica.com>
Your Online
Banking is Blocked
Because of
unusual number of invalid login attempts on you account, we had to believe that,
their might be some security problem on you account. So we have decided to put
an extra verification process to ensure your identity and your account security.
Please click on
sign in to Online Banking to continue to the verification process and ensure
your account security. It is all about your security. Thank you. and visit the
customer service section.
Bank of
America, N.A. Member FDIC. Equal Housing Lender
© 2008 Bank of America Corporation. All rights reserved. More ...
9014  Classified as a  scam  Congratulation!!!    Mrs Joy Grog
SUMMARY: More ...
9015  Classified as a  scam  Mrs. Premrudee Pantra(Bangkok Thailand)    Mrs. Premrudee Pantrat
SUMMARY: More ...
9016  Classified as a Advance Fee Fraud/419 scam S NOTICE FOR THE RELEASE OF YOUR FUND    DR. YAKUBU ALABI
SUMMARY: NOTICE FOR THE RELEASE OF YOUR FUND
"DR. YAKUBU ALABI" <dryakubualabi11@gmail.com>
FEDERAL MINISTRY OF FINANCE
FEDERAL REPUBLIC OF NIGERIA
FOREIGN PAYMENT COMMITTEE
(RESOLUTION PANEL ON DEBT PAYMENT)
IKOYI-LAGOS NIGERIA
PAYMENT FILE Ref No: FMF/La/05c-08.
Attn:HONOURABLE BENEFICIARY,
NOTICE FOR THE RELEASE OF YOUR FUND.
Dear Beneficiary,
On behalf of the Government of the Federal Republic of Nigeria,we are
pleased to contact you with this good news.
In the course of our duty yesterday,we discovered some fund in the Nigeria
Federal Government Suspense Account"that was approved for payment in your
favour.we discovered that your payment file was dumped untreated,at this
point, we apologize for the delay and the inconviniences which the delay
has caused you or your organisation.
By the Authourity conferred to this committee by the President of the
Feder More ...
9017  Classified as a Advance Fee Fraud/419 scam S ATTENTION OF OUR UNPAID BENEFICIARIES    DR.AKU ABIALA
SUMMARY: ATTENTION OF OUR UNPAID BENEFICIARIES
"DR.AKU ABIALA"<info.optusb25@optusnet.com.au>
FROM DR.AKU ABIALA
CENTRAL BANK OF NIGERIA
FOREIGN AFFAIRS MINISTRY
LIVERPOOLSTREET OFF WUSE 3 P.M.B
130, GARIK ABUJA NIGERIA,
FOR THE URGENT ATTENTION OF OUR UNPAID BENEFICIARIES:
ATTN: SIR/MADAM,
BY LEGISLATIVE RESOLUTION REACHED TODAY, FOLLOWING THE COMPLAINT AND PETITION
RECEIVED BY THE OFFICE OF THE PRESIDENT AND COMMANDER IN CHIEF OF THE ARMED
FORCES OF THE FEDERAL REPUBLIC OF NIGERIA (MR. PRESIDENT MUSA YAR DUA) FROM
FOREIGN BENEFICIARIES OVER THE NON-PAYMENT OF THEIR CLAIMS.
THIS PRESIDENTIAL COMMISSION ON FACT FINDING AND FOREIGN PAYMENT WAS
INAUGURATED TO RELEASE IMMEDIATELY ALL THE PAYMENT THAT HAVE RECEIVED APPROVAL
LIKE YOURS.WE ARE PLEASED TO INFORM YOU THAT WE HAVE VERIFIED EVERY ASPECT OF
YOUR PAYMENT AND HAVE SUBMITTED A WRITTEN REPORT TO THE PRESIDENT OF NIGERI More ...
9018  Classified as a  scam  VERY URGENT    Billy Hassan
SUMMARY: More ...
9020  Classified as a  scam  Fw: HOW ARE YOU TODAY    Lori Remmen
SUMMARY: More ...
9022  Classified as a Lotto/Lottery scam L YOU WON!!    Microsoft New Year Promo
SUMMARY: YOU WON!!
Microsoft New Year Promo <hfpddcop@albany.twcbc.com>
Microsoft Promotion Team
CONGRATULATION
You are No(5)you won (1,000.000)One Million GreatBritain Pounds MICROSOFT AWARD PROMO
Batch No: 452006/14/FIFA06/FL To claim your winnings you are expected to contact your agent Mr Dan
Griffith via email immediately within 24hrs with the following details below.
1.Full name............................
2.Country..............................
3.Contact Address......................
4.Telephone Number.....................
Mr.Dan Griffith
Head Winning Claims Dept.
Email: contact_dan01@yahoo.com.cn More ...
9023  Classified as a  scam  HELLO    Jose Anthonio
SUMMARY: More ...
9024  Classified as a  scam  NOTIFICATION!!!    AWARD
SUMMARY: More ...
9025  Classified as a  scam  FW: Notification of Limited Account Access !    MIKE HERNANDEZ
SUMMARY: More ...
9026  Classified as a Generic scam G Confidential Proposal....Reply ASAP!!    Kohler, Traute
SUMMARY: Confidential Proposal....Reply ASAP!!
"Kohler, Traute" <tkohler@ku.edu>
Good Day to You,
Please forward your response to this email address w.gibsonuk@live.com .. This is very vital!!
Though I have not considered this medium to be the best manner to have approached you on this issue
being that the Internet has been greatly abused over the recent years and is very unsecured for in
formations of vital importance. I have decided to take the chance seeing that no other means could
have been faster and more efficient than the E-mail.
I am Walter Gibson, Staff of Hamilton Direct Bank. I am contacting you concerning a deceased
customer and an investment he placed under our banks management five years ago to the tune of
Thirty million united states dollars ($30, 000, 000, 00).I would respectfully request that you keep
the contents of this mail confidential and respect the integrity of the information you co More ...
9027  Classified as a  scam  VERY URGENT    Malaki Hamed
SUMMARY: More ...
9028  Classified as a Generic scam G Information concernant votre compte    service@paypal.com
SUMMARY: Information concernant votre compte
"service@paypal.com"<paypal@service.com>
Information concernant votre compte:
Cher PayPal Member:Attention ! Votre compte de PayPal
a йtй restreint!Quelqu'un avec le IP address 149.225.126.87 a essayй
d'accйder а votre compte personnel!Svp Cliquez sur le lien
au-dessous et accйder a votre information de compte pour confirmer que vous n'кtes pas
actuellement absent. Vous avez 24 heures ou votre
le compte sera verrouillй. More ...
9029  Classified as a Advance Fee Fraud/419 scam S MORE DETAIL AS YOU REPLY    Hasan Dialo
SUMMARY: MORE DETAIL AS YOU REPLY
=?iso-8859-1?q?Hasan=20Dialo?= <ha.dialo03@yahoo.com.au>
I have a new email address!You can now email me at: ha.dialo03@yahoo.com.au- DEAR FRIEND, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE.I AM «A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN BURKINA FASO". I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($7.6) MILLION TO YOUR ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, UPON YOUR REPLY TO ( ha.dialo0@yahoo.com ), I WILL GIVE YOU DETAILS ON HOW THE BUSINESS WILL BE EXECUTED More ...
9030  Classified as a Generic scam G READ PLEASE AND REPLY !!!    ERIC TURNER
SUMMARY: READ PLEASE AND REPLY !!!
"ERIC TURNER"<ericturner@yahoo.com>
Good tidings to you as you read. My name is ERIC TURNER. I am a freelance researcher. I was born in
Baltimore Maryland in the year 1967, I presently live in the United kingdom, with my kids, pets and
the love of my life.I would be very interested in offering you a part-time paying job in which you
could earn a lot. I just came about your email address and your brief profile through an email
listing affiliated with the US Chamber of Commerce.
WHAT YOU NEED TO DO FOR US?
Presently, I have just been granted a funding to head a research project in the tropical regions of
AUSTRALIA and the U.A.E. regarding rare and vulnerable plant species and this would be commencing
very soon, However my funding were by my American counterparts which sent me the bunch of payments
mostly in US based money orders. Getting an accountant in the states or open More ...
9031  Classified as a  scam  Work    Winifred Judd
SUMMARY: More ...
9032  Classified as a Employment/Job scam E Do you have any inventory we can monetise for you    Mark Evans
SUMMARY: Do you have any inventory we can monetise for you
Mark Evans <traffic@jemm-media.co.uk>
Hi
I hope this finds you well.
My name is Mark Evans and I'm the website recruitment executive for Jemm Media.
I'm contacting you because we are looking for display advertising inventory from your website
scamdex.com
We are very keen to work with you on monetizeing some of your global inventory. We have campaigns
running in many countries around the world and thus can monetize your inventory better and with
less hassle than most other AdNetworks.
Key points of our service
* Net 30 payment terms
* On time payment
* UK & Global traffic monetized
* Branded campaigns for run of network inventory
* Targeted, relevant campaigns for 20% of your inventory
* Premium and Remnant inventory monetized
* Premium site represation possible
* Free Adserving solution
* Two Networks able to wo More ...
9033  Classified as a  scam  FROM THE DESK OF MR MALIK ALI    malik ali
SUMMARY: More ...
9034  Classified as a  scam  Hi From R. Thomas.    rebeccathomas@cantv.net
SUMMARY: More ...
9035  Classified as a  scam  Work   
SUMMARY: More ...
9036  Classified as a  scam  FW:    Will Downing
SUMMARY: More ...
9037  Classified as a  scam  I AM WAITING FOR YOUR REPLY.    Peter Nouri
SUMMARY: More ...
9038  Classified as a  scam  Inexpensive Louis Vuitton bags    Holly Crosby
SUMMARY: More ...
9039  Classified as a Advance Fee Fraud/419 scam S Beautiful Vacheron Constantin watches for less    Alberta Mcnally
SUMMARY: Beautiful Vacheron Constantin watches for less
"Alberta Mcnally" <curtgoanaglyph@scamdex.com>
It's the perfect time to get that dream watch you've fantasized about. But there's no need to empty
your bank account while doing it!
http://search.yahoo.com/search?y=Search&p=flewduet%2ecom&fr=sfp&ei=UTF-8 (Click on link after "Go
Directly To")
At Prest1ge R3ps we make it easy to get a Rolex, Cartier, Bvlgari or any brand name that you think
of. As long as it is considered a high class watch, you will find it in our one of a kind st re!
http://search.yahoo.com/search?y=Search&p=flewduet%2ecom&fr=sfp&ei=UTF-8 (Click on link after "Go
Directly To")
Enjoy the fastest shipping around, paired with secure billing, incredible customer service and the
largest online selection of fine reproduction timepieces only at Prest1ge R3ps, of course! More ...
9040  Classified as a  scam  From Madam Kate Johnson,    Kate Johnson
SUMMARY: More ...
9041  Classified as a  scam  From Madam Kate Johnson,    Kate Johnson
SUMMARY: More ...
9042  Classified as a  scam  From Madam Kate Johnson,    kate johnson
SUMMARY: More ...
9043  Classified as a Generic scam G Investment Proposal From Iraq.....Private Deal.    Brandon Gary
SUMMARY: Investment Proposal From Iraq.....Private Deal.
"Brandon Gary" <brandongary77@hotmail.com>
Dear Sir/Madam,
My name is Sgt Brandon Gary . I need your help in keeping & investing the money that we moved from
Ba'qubah in Iraq safe in your country.
As you know I am not a businessman and need help in investing US$45 Million US dollars in any good
business idea & venture that you have, due to the financial credit crisis
I know my funds will be safer in your hands. As you are very much aware most troops will be leaving
Iraq this year a milestone in the completion of the British mission in Iraq is achieved with the
handover of Basra International Airport. British troops are to leave Iraq by the end of July this
year. Iraq will now take greater control of its own security.
We moved this money and kept it safe here in Baghdad's fortified Green Zone, Now that
we are handing over Security of the Gr More ...
9044  Classified as a  scam  Read This Email. The Lord is merciful.    Mrs Maria Bejes
SUMMARY: More ...
9045  Classified as a  scam  PLEASE DO REPLY.    mr patrick chan
SUMMARY: More ...
9046  Classified as a Advance Fee Fraud/419 scam S Re: Very Urgent. Please Reply|    Richards Clark
SUMMARY: Re: Very Urgent. Please Reply|
"Richards Clark"<richardsclark3@sify.com>
Dear Sir
Greetings with good faith. I am Barrister Richards Clark, a solicitor at law. I am the personal
attorney to Mr. Mack (CEO) a national of your country, who used to work with Shell Petroleum
Development Company (SPDC) in Nigeria. Here in after shall be referred to as my client.
On Sunday, 2 February, 2003, my client, his wife and their three children were involved in Ikeja
bomb blast here in my country. My client and his family unfortunately lost their lives. Since then
I have made several enquiries to your embassy to locate any of my clients extended relatives but
all to no avail. After these several unsuccessful attempts, I decided to track his last name over
the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my c More ...
9047  Classified as a  scam  HELLO    Jose Anthonio
SUMMARY: More ...
9048  Classified as a  scam  Customer alert!    Customer support
SUMMARY: More ...
9049  Classified as a  scam  Contact with Ref Number(6394518).   
SUMMARY: More ...
9050  Classified as a  scam  Fw: Thank you for your patronage    Bill Browne Sr
SUMMARY: More ...
9051  Classified as a Generic scam G Dear Friend,    Mr Williams Ibru
SUMMARY: Dear Friend,
"Mr Williams Ibru" <williamsibru47@gmail.com>
Dear Friend,
I could not contact you earlier before now due to my tight schedules. I am
very happy to inform you about my success in getting that money under the
cooperation of a new partner from Paraguay Presently I am in
Paraguay with the partner for some projects with the money.
Meanwhile,I did not forget your past efforts and attempts to assist me in
that process despite that it failed us at that time. due to no trust. Now,
I want you to contact my secretary,her name is miss mary rose and her
email address is (maryrs001@gmail.com)
Arrange with her how the total sum of ( $2,000,000,00 ) will reach you
safely which I have already kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much.
So feel free to get in touch with my secretary mis More ...
9052  Classified as a  scam  Customer alert!    Customer support
SUMMARY: More ...
9053  Classified as a  scam  I\'ve emailed you a lot! Please respond.    Fran Pool
SUMMARY: More ...
9054  Classified as a Employment/Job scam E VACANT POST AS A MYSTERY SHOPPER @ Apex consult Co.,Inc    APEX CONSULTANT,CO LTD
SUMMARY: VACANT POST AS A MYSTERY SHOPPER @ Apex consult Co.,Inc
"APEX CONSULTANT,CO LTD"<rawhyte@optusnet.com.au>
Apex consult Co.,Inc
4240 , North Sheridan Rd.
Chicago , IL 60601
708-843-5714
VACANT POST AS A MYSTERY SHOPPER @ Apex consult Co.,Inc
Hello and how are you. This is an awareness to let the public know that we have vacancy for the
post of a mystery shopper in our company and we would like to know your interest in working for
Apex consult Co.,Inc.
We are a new company and we have clients we are working with as regards giving a better service to
their esteemed customers.
Mystery shopping is a valuable customer service tool that has gained widespread acceptance in the
retail, financial services and restaurant industries, and proves highly valuable to companies that
use it to gain customer experience metrics Your job as a mystery shopper would be quite effective
and we would More ...
9055  Classified as a Generic scam G INVESTMENT INQUIRY    Mr. Guy Cotret
SUMMARY: INVESTMENT INQUIRY
"Mr. Guy Cotret" <wwwggg@eircom.net>Attached Message:
I am Mr. Guy Cotret the director in charge of human resources, IT and banking operations, Groupe
Caisse d’Epargne. We have a client a top government official who is interested to invest in your
country on partnership basis.
Sequel to this , she has asked me to look for and recommend a reputable and reliable person/company
who can conveniently and sincerely be in partnership with her in the Real Estate investment or
other field.
In her quest, I deem it most necessary to contact you, if you can willingly accept this offer and
forward us with business opportunities in your country which will be very lucrative to both parties
in the nearest future.
We will most appreciate it if you can give this investment enquiry a food of thought as we want you
to respond to this message as quick as possible.
Finally,be informed More ...
9056  Classified as a Advance Fee Fraud/419 scam S Customer alert!    Customer support
SUMMARY: Customer alert!
"Customer support" <jybufifibe@wicaksono.com>
Dear user!
We bring to your notice,
that there are 4 unread messages from ladies in your mail box.
Check them all at site, please:
http://grjadovaxaaxe.narod.ru
Best wishes,
Direction. More ...

Date: January 2009

9058  Classified as a  scam  Attn: Beneficiary    Mr Williams Ibru
SUMMARY: More ...
9059  Classified as a  scam  Re: Send your ad by E-MAIL to: Lebanon / Gulf / Arab countries / North Africa    silhouette Advertising and Marketing
SUMMARY: More ...
9060  Classified as a  scam  I\'ve contacted you many times please email me ASAP    Rosella Mcmillan
SUMMARY: More ...
9061  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MESSAGE FROM Mr.Kwan, PLEASE READ    Mr Yi Kwan,
SUMMARY: CONFIDENTIAL MESSAGE FROM Mr.Kwan, PLEASE READ
"Mr Yi Kwan," <info@kwan.net>
Mr.Yi Kwan,
Standard Chartered Bank,Hong Kong
mryik732@yahoo.com.hk
Dear Friend
Thank you for giving me your time. Please be patient and read my e-mail
to you.
I am Mr. Mr.Yi Kwan, Transfer Supervisor On Investment in
Standard Chartered Bank,Hong Kong I have an obscured business
suggestion for you, I am contacting you concerning an investment placed
under our banks management 6 years ago. Before the U.S and Iraqi war our
client customer Gen.Aadeel Agaal Bastaan, who was with the Iraqi forces
and also businessman made a numbered fixed deposit for 18 calendar
months, with a value of Twenty one million Five Hundred Thousand United
State Dollars only in my branch. Upon maturity several notices was sent to
him, even during the war, which began in 2003. Again after the war
another notification was s More ...
9062  Classified as a Advance Fee Fraud/419 scam S Hello    Mrs Seiler H. James
SUMMARY: Hello
"Mrs Seiler H. James"<seilerjamesdonations@missionary.com>
Hello My Dear Beloved Brethren
Calvary Greetings To You In The Name Of Our Lord Jesus Christ,
My name is Mrs Seiler H.Jame, widow to late Mr.Tom H.James, former owner of petroleum and Gas
company in Amsterdam.I am 58years old, a new Christian convert, suffering from long time cancer of
the breast.From all indications my condition is really deteriorating and it's quite obvious that I
won't live more than 2 months according to my doctors.This is because the cancer has gotten to a
very severe stage. I don't want your pity but I need your trust. My late husband died early last
year from heart attack,and during the period of our marriage we couldn't produce any child.
My late husband was very wealthy and after his death,I inherited all his business and wealth. My
personal physician has informed me that I will not live for more than 2 months More ...
9063  Classified as a  scam  Fw: \"Complement Of The Season From Mrs. Florence Decca\"    Wing Commander
SUMMARY: More ...
9064  Classified as a  scam  Take a look at that!    no reply
SUMMARY: More ...
9065  Classified as a Advance Fee Fraud/419 scam S PAYMENT METHOD: VIA INTERNATIONAL ATM MASTER CARD.    MR. DAVID H MARK
SUMMARY: PAYMENT METHOD: VIA INTERNATIONAL ATM MASTER CARD.
"MR. DAVID H MARK"<customercare@settlementboard.de.be>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
{RESOLUTION PANEL ON CONTRACT PAYMENT}
IKOYI-LAGOS NIGERIA.
Email:{customercare@settlementboard.us.pn}
Attn: ATM MASTER CARD Fund Beneficiary.
Ref: Payment/Notification/lottery winners/2006/2007/2008.
NOTIFICATION OF READINESS OF PAYMENT FOR YOUR PAST LOTTERY WINNINGS THAT IS YET TO BE CLAIMED BY
YOU, THE TOTAL SUM OF {NINE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS} HAVE BEEN AWARDED TO
BE RELEASE UPON YOUR FAVOR AND YOU SHALL RECEIVE YOUR PAYMENT SOON.
PAYMENT METHOD: VIA INTERNATIONAL ATM MASTER CARD.
Compliment of the season.This is to inform you that your payment entitlement has been fully
withdrawn from the lottery affiliated office in West Africa where you are instructed by the Br More ...
9066  Classified as a Generic scam G ICBC ASIA (PARTNERSHIP & FUND MANAGEMENT)    Industrial & Commercial Bank of China (Asia) Limited
SUMMARY: ICBC ASIA (PARTNERSHIP & FUND MANAGEMENT)
"Industrial & Commercial Bank of China (Asia) Limited" <kuenicbcasialtd@icbcasia.com>
Industrial & Commercial Bank of China (Asia) Limited
3318/F, Fairmont House,
8 Cotton Tree Drive,
Central Hong Kong.
Dear Prospective Partner,
This is a Management Placement on behalf of Mr. Kim Woo Choong.
One of our client is seeking for an experienced business person or company
that can handle monies in excess of Eleven Million dollars (US$11
Million). The sum will be paid directly from Industrial and Commercial
Bank of China
Visit our bank website at http://www.icbcasia.com/eng/index.shtml
Or request immediate information from:
Mr. Stanley Wong
Director/Deputy General Manager,
Industrial & Commercial Bank of China (Asia) Limited
318/F, Fairmont House, 8 Cotton Tree Drive, Central Hong Kong
Email: kuenicbcasialtd@gmail. More ...
9067  Classified as a Advance Fee Fraud/419 scam S FROM MR. CURTIS ELROY    Curtis Elroy
SUMMARY: FROM MR. CURTIS ELROY
"Curtis Elroy"<info.optusb76@optusnet.com.au>
FROM MR. CURTIS ELROY
AUDITING & ACCOUNTING DEPARTMENT
OF BANQUE INTERNATIONALE POUR L'AFRIQUE,
LOME-TOGO.
 
DEAR FRIEND,
 
WITH GREAT PLEASURE I AM WRITING THIS PROPOSAL TO YOU AND I APOLOGIZE FOR ANY INCONVENIENCE IT MIGHT CAUSE YOU. HOWEVER, YOUR EMAIL CONTACT WAS SECURED THROUGH MY SEARCH IN THE INTERNET FOR A RELIABLE AND CAPABLE HAND TO HANDLE A TRANSACTION OF THIS MAGNITUDE AND I BECAME AWARE OF YOUR CREDIBILITY AND INTEGRITY. DUE TO THE SENSITIVITY OF THIS TRANSACTION AND MY COMMITMENT AS A BANKER, I URGE FOR YOUR CONSENT IN THIS GREAT OPPORTUNITY.
 
I AM MR. CURTIS ELROY, THE HEAD OF AUDITING AND ACCOUNTING SECTION OF BANQUE INTERNATIONALE POUR L'AFRIQUE LOME-TOGO. WE HAD A FOREIGN CUSTOMER, PHYSICIAN BY PROFESSION AND AN OWNER OF A CADBURY MANUFACTURING COMPANY HERE IN LOME TOGO. EVENTUALLY,HE DIED ON 26TH DE More ...
9068  Classified as a  scam  Fwd:   
SUMMARY: More ...
9069  Classified as a Generic scam G Work From Home!!!    Sino Textiles
SUMMARY: Work From Home!!!
"Sino Textiles"<sinotextilesuk1@yahoo.com.hk>
Easton House,
Easton on the Hill
Stamford Lincolnshire PE9 3NZ, UK
Tel: +44704575263
website: www.sinotextiles.com
compliments to you! How are you, My name is Mike Bill and I currently run the UK branch of
SinoTextiles; a company that sells Chinese, English and African textile and fabric materials with
the cooperate head office in China and branches all over Australia, Africa
and Europe. We are looking for a trustworthy representative in USA/Canada that can help as a link
between us and my clients over there, to serve as a means of expatiating payments for supplies
made. I would like to know if you are interested, to work from home for my firm. SinoTextiles LTD
needs a book-keeper or representative in the
states, so I want to know if you will like to work online from home and getting paid weekly without
leaving More ...
9070  Classified as a Advance Fee Fraud/419 scam S YOUR BANK DRAFT US$450,000.00    Ms Susan Owen
SUMMARY: YOUR BANK DRAFT US$450,000.00
"Ms Susan Owen"<info.optusb76@optusnet.com.au>
Greetings!!!
I write to inform you that your contact was found among the list of foreigners that have been
scammed by Fraudsters. It might interest you to know that we have signed an agreement with the
UNITED STATES GOVERNMENT during our first meeting this year with our PRESIDENT and the FBI to fight
against corruption by returning all contract funds that has been stolen, paying the people that had
an unfinished transaction or International Fund Transfer that failed due to Government problems and
also compensate scam victims.
Based on the above, a certified Bank Draft worth US$450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND U.S
DOLLARS) has been issued in your name as compensation. I have deposited the Bank Draft with FEDEX
COURIER SERVICE, West Africa. I traveled out of the country for a 3 Months Course and I will not be
More ...
9071  Classified as a  scam  Congratulations!!!    Maria Jose
SUMMARY: More ...
9072  Classified as a Advance Fee Fraud/419 scam S HERE IS WHAT YOU NEED TO KNOW ABOUT YOUR UNPAID FUND    Mr Elvis Adekunle
SUMMARY: HERE IS WHAT YOU NEED TO KNOW ABOUT YOUR UNPAID FUND
"Mr Elvis Adekunle"<a.elvis@cbn.com>
This is just a short true note about your unpaid fund, so you need to relax and read very well to your best understanding.
 
I am Mr Adeakunle Elvis. a computer scientist working with central bank of Nigeria. I am 25 years old, just started working with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you,instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security and assure me that when I make the release, you will settle me .
I needed to do this because you nee More ...
9073  Classified as a Advance Fee Fraud/419 scam S Requesting For Your Partnership    Wen Lee
SUMMARY: Requesting For Your Partnership
"Wen Lee" <wen.lee@yahoo.com.hk>
Dear Friend,
I am Mr Wen Lee, an Account Officer with the International bank of
Taipei, I have a very sensitive and confidential brief for you from
international bank of Taipei, Taiwan. I am requesting for your
partnership in re-profiling funds I will give the details, but in
summary, the funds are coming via Bank Of Taipei Taiwan.
This is a legitimate transaction,You will be paid 30% for your
Management Fees". If you are interested,please write back and provide
me with your confidential telephone and fax numbers, and I will
provide further details and instructions. Please keep this
confidential, as we can't afford more political problems.Finally,
please note that this must be concluded within two weeks.Please write
back promptly via this confidential email address
{wen.lee2@yahoo.com.hk} for further information More ...
9074  Classified as a  scam  It\'s Linda I\'ve emailed you many times    Katie Hamilton
SUMMARY: More ...
9075  Classified as a  scam  Salam Alaykum!    YUSUF OUADRAGOU
SUMMARY: More ...
9076  Classified as a  scam  I SPECIALISE ON COME AND CARRY    Richard Azizi
SUMMARY: More ...
9077  Classified as a  scam  Dear Friend    Mr. Song Li Le
SUMMARY: More ...
9078  Classified as a Generic scam G Mystery Shopper Job Offer    THOMAS HOUSTON
SUMMARY: Mystery Shopper Job Offer
"THOMAS HOUSTON"<taxfreegoldoffice@gmail.com>
Hello
My name is Allen Brian, I will like you to become our mystery shopper. You will earn $150 on
each assignment by been a mystery shopper. Your employment packet include business evaluation form,
a training assignment which will be send to you after you received payment for the assignment.
Paycheck would be sent to you for the assignment by Certified Check or money order. The check
would be between $899- $1000, you are to deduct your $150 which will be your wages, and the rest
would be used for the evaluation at the store that would be sent to you.
Your Employment packet are as follows :
1. Business evaluation form: This is the form you are required to fill after you visit any shopping
mall in your area, you would be given the store name and address. You are required to evaluate its
customer service and quality contro More ...
9079  Classified as a  scam  ELECTRONIC MAIL AWARD NOTIFICATION/FINAL NOTICE.    CO-ORDINATOR.
SUMMARY: More ...
9080  Classified as a  scam  Get Back pls    Song Lile
SUMMARY: More ...
9081  Classified as a Generic scam G     Update
SUMMARY: Attention ! Votre Compte PayPal a éte limité .
"Update" <New@service.com>
Cher PayPal User.
Nous récemment avons déterminé que les différents ordinateurs ont noté sur votre compte de PayPal, et les échecs multiples de mot de passe étaient présents avant les ouvertures.
Nous avons besoin maintenant de vous pour reconfirmer votre information de compte à nous. Si ceci n'est pas accompli avant le 31 Janvier 2009, nous serons forcés de suspendre votre compte indéfiniment, comme il a pu avoir été employé pour des buts frauduleux.
Nous vous remercions de votre coopération de cette manière.
Cliquez ci-dessous pour confirmer et vérifier votre compte de PayPal :
https://www.paypal.com/us/cgi-bin/ webscr?cmd=_login-submit
Note : si vous choisissez d'ignorer notre demande, vous ne nous laiss More ...
9082  Classified as a  scam  Re: I am eager to read from you    Richards Clark
SUMMARY: More ...
9083  Classified as a Generic scam G MY DEAR FRIEND!!!!!!!!!!    MARIA STEVENS
SUMMARY: MY DEAR FRIEND!!!!!!!!!!
MARIA STEVENS <zionqueenc13@msn.com>
My Dear Friend. This letter might come to you as a surprise as we have not met before,but I believe that you would be compelled to help me after going through the contents of this letter.My name is Maria Del Carmen stevens a swedish,my meeting with Mr David Yendall Stevens in south africa led us into marriage. my husband Mr David stevens who is now late farmer and exporter of Tobacco in the Republic of zimbabwe,he was shot dead allegedly by ZANU-PF supporters in zimbabwe on 25th of april 2000 in the farm. You can confirm this by copying and pasting this link on your internet browser.or click on it: http://news.bbc.co.uk/1/hi/world/africa/725643.stm http://news.bbc.co.uk/1/hi/world/africa/818766.stm He (Robert Mugabe) did not stop at that; he also went on to expel all White farmers in Zimbabwe. He implored the services of his war veterans to undertake this seizure. The war veterans have been accused (correct More ...
9084  Classified as a  scam  HELLO    Jose Anthonio
SUMMARY: More ...
9085  Classified as a Advance Fee Fraud/419 scam S CONTACT NAME: MR. FRANK FELDBRUEGGE CELL PHONE :- 011-234-704-105-5841    Mrs. Debra Martins
SUMMARY: CONTACT NAME: MR. FRANK FELDBRUEGGE CELL PHONE :- 011-234-704-105-5841
"Mrs. Debra Martins"<officef@optusnet.com.au>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to thank you
for your great effort to our unfinished transfer of fund into your account due to one reason or the
other best known to you. But I want to inform you
that I have successfully transferred the Cheque out of the company to someone else who was capable
of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the
transaction I want to compensate you and show my
gratitude to you with the sum of $850,000.00 (Eight Hundred and Fifty Thousand United States
Dollars) I have authorized the finance house where I
deposited my money to issue you i More ...
9086  Classified as a Advance Fee Fraud/419 scam S Be the next of kin    Mr Chen Phang
SUMMARY: Be the next of kin
"Mr Chen Phang" <chen@opera.com>
My name is Mr. Cho Koon, I trained and work as an external auditor for
the Development Bank of Singapore (DBS). I had taken pains to find your
contact through personal endeavors.
A foreigner with thesame last name as yours, died here in Singapore,
twelve years ago leaving behind an estate/capital (US$12.8M with
interest) here in DBS where I work, till date nobody has come forward or put
application for the claim.
I can confirm with certainty that the said investor died intestate
1994, no next-of-kin to his estate and no body came forward all these
years. I am of the settled conviction that using my insider leverage, I,
working with you can secure the funds in the account for us instead of
allowing it pass as unclaimed funds into the coffers of the Government of
Singapore. This is especially possible as you bear the same LAST NAME
More ...
9087  Classified as a  scam  Seeking Your Assistance/Cooperation.    MS: SARA MILLER.
SUMMARY: More ...
9088  Classified as a Advance Fee Fraud/419 scam S WORK FOR THE LORD.....    Edwards
SUMMARY: WORK FOR THE LORD.....
"Edwards"<workforthelord@grace.com>
CRAVE YOUR INDULGENCE,
Greetings to you in the most wonderful name of our Lord and Saviour Jesus Christ.His richest
blessings shall be upon you forever.
I am Mrs. Grace Edwards,I am 51 years old from Netherlands, I am deaf and suffering from a long
time cancer of the Lungs which also affected my brain, from all indication my conditions is really
deteriorating and it is quite obvious that, according to my doctors they have advised me that I
live for the next two months, this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home, was married to my late husband for twenty years
without a child. My husband died in a fatal motor accident.Before his death we were true
Christians. Since his death I decide did not to re-marry, I sold all my inherited belongings and
deposited all the sum of More ...
9089  Classified as a  scam  Earn up to 2000$ a month extra!    no reply
SUMMARY: More ...
9090  Classified as a  scam  Are you still struggling to get it?    Lexus Faulkner
SUMMARY: More ...
9091  Classified as a  scam  Serial N0-(7391567)   
SUMMARY: More ...
9092  Classified as a Lotto/Lottery scam L Congratulation    THE CAMELOT GROUP
SUMMARY: Congratulation
THE CAMELOT GROUP <gerard.cormier@ns.sympatico.ca>
You have won £ 1,23O,310 GBP.,contact with your name, age, country and address to,Mr Phil Herald
Email: lottsclaims06@btinternet.com More ...
9093  Classified as a Generic scam G YOUR PAYMENT    Eke Anthony
SUMMARY: YOUR PAYMENT
Eke Anthony <ekeanthony80@yahoo.com>
I have a new email address!You can now email me at: ekeanthony80@yahoo.com- This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund.Be informed that you will receive it through ATM payment. Re-confirm to this office your full data for immediate commencement of the delivery of your (ATM) MASTER CARD.From Mr. Anthony Eke. Director for Debt Management, Federal Ministry Of Finance. More ...
9094  Classified as a  scam  Don\'t let me down    gill mushtaq
SUMMARY: More ...
9095  Classified as a  scam  Fw: Now I want you to contact my secretary.    Pete Cursi
SUMMARY: More ...
9096  Classified as a Advance Fee Fraud/419 scam S Fw: Contact Western Union    Pete Cursi
SUMMARY: Fw: Contact Western Union
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: <mike_wilson22@nifmail.jp>
To: <mike_wilson22@nifmail.jp>
Sent: Wednesday, January 28, 2009 6:44 AM
Subject: Contact Western Union
Attn:Beneficiary,
We the federal ministry of finance Benin Republic wish to notify you of
your
payment inherittance funds of $2.500,000.00 dollars. After the meeting
held on
31st of December 2008,Our Governor Mr.Alhaji Mohammed Banney has
Instructed t
his Department to send your funds through western union money transfer for
qui
ck collection of your inheritted funds without any further delay to avoid
you
paying money to the fraudsters.
You are required to forward your name and address were you want your funds
to
be send through western union money transfer and the maximium amount the
weste
r More ...
9097  Classified as a  scam  Fw: GOOD DAY,    Pete Cursi
SUMMARY: More ...
9098  Classified as a Advance Fee Fraud/419 scam S Fw: EMAIL FROM ALBERT ZUMA    Pete Cursi
SUMMARY: Fw: EMAIL FROM ALBERT ZUMA
"Pete Cursi" <webpete@verizon.net>
ï
 
----- Original Message -----
From: ALBERT
ZUMA
Sent: Tuesday, January 27, 2009 6:07 AM
Subject: EMAIL FROM ALBERT ZUMA
Department of Finance
& Economic Affairs
Cape
Town
South
Africa.
                
 Dear Sir/
Madam,
                                   
 Request for a Confidential
Business Partnership
   
First, I must solicit your
confidence in this transaction. I am a high placed official working with
Department of Finance & Economic Affairs, in Ca More ...