The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Thursday 8th 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: January 2009

9100  Classified as a Advance Fee Fraud/419 scam S Urgent Mail    MISS JENNIFER COLE
SUMMARY: Urgent Mail
"MISS JENNIFER COLE"<missjennifer2010@hotmail.com>
Dear Friend,
 
How are you today, before I start with my proposal, I will like to introduce myself, my name is Miss
Jennifer Cole, am from Wales in the United Kingdom, but I live and work here in London, I work with
a security and deposit company here where important personnel keep their valuables for a saver
keeping, and the name of the security company is WORLDWIDE TRUST SECURITY AND DEPOSIT
COMPANY, LONDON.which am the operation manager of the security company.
 
I want to ask for you consent to execute a business deal in this company where I work, the business
is that I want to present you to this company as the next of kin to one of our late client who died with
his family in a plane crash some years back, and this man came from Dubai, but lived here in London
before the incident, this man deposited a consignm More ...
9101  Classified as a  scam  Re: Job position    Katrina Putnam
SUMMARY: More ...
9103  Classified as a  scam  Fw: ARE YOU AWARE OF THIS?    Jim
SUMMARY: More ...
9104  Classified as a Lotto/Lottery scam L THE UK NATIONAL LOTTERY    elternrat-flueh@bluewin.ch
SUMMARY: THE UK NATIONAL LOTTERY
"elternrat-flueh@bluewin.ch" <elternrat-flueh@bluewin.ch>
THE UK NATIONAL LOTTERY.22 Garden Close, Stamford,Lincs, PE9 2YP, LondonUnited Kingdom.Reference Number: 2551256003/23Dear Winner,Your Reference Number:2551256003/23 drew to the lucky number: 29Congratulations, you have just a cash prize of Â1, 000,000.00 GBP in the satellite
software email lottery. On line Sweepstakes International program held on 5th of Jan2009 conducted by UK NATIONAL LOTTERY BOARD in which your e-mail addresseswas pick randomly by software powered by the Internet.CONTACT OUR CLAIMS AGENT:BARR TERRY WOODGATE
Email: barrwoodgate@j-mail.infoTelephone: +4470 3592 1440Forward the following details to enable us clear your file for immediate payment and delivery of your winnings:1.Full Names:................2.Address:...................3.Age:........4.Sex:.......................5.Marital Status:............6.Occupation:................7 More ...
9105  Classified as a  scam  Part-time position opened   
SUMMARY: More ...
9106  Classified as a Advance Fee Fraud/419 scam S We`ve got vacancy for you    Alyssa Tripp
SUMMARY: We`ve got vacancy for you
"Alyssa Tripp" <hicks@sg.fujitsu.com>
Dear Sir/Madam,
Are you looking for a part-time job within a corporate organization ? Read on!
We are proud to offer you an interesting, respectable job in a field of Business Services.
If you are a honest, responsible and hard-working person we would be glad to see you inside our
company.
We believe that the success of our company depends on maintaining high standards of business
conduct,
integrity, safety, quality and respect for people and the environment in everything we do.
We will never ask you to pay or invest something.
At this time we are considering both experienced, highly qualified specialists
as well as those with less experience. We guarantee you a salary starting from $2,000 / month at
part-time
vacancies.
The qualities required for success with us are: Initiative, Leadership, ability to work with More ...
9107  Classified as a  scam  RE:WARMEST GREETING    Mayi Toure
SUMMARY: More ...
9108  Classified as a  scam  From Miss Doris    doris michael
SUMMARY: More ...
9109  Classified as a Generic scam G Message from PayPal    Support
SUMMARY: Message from PayPal
"Support"<support@securitysuite.net>
Dear PayPal Member,
We recently have determined that different computers have logged onto
your PayPal account, and multiple password failures were present before
the logins. We now need you to re-confirm your account information to us.
If this is not completed by January 09, 2009, we will be forced to suspend
your account indefinitely, as it may have been used for fraudulent purposes.
We thank you for your cooperation in this manner. To confirm your Account
records click on the following link:
http://www.paypal.com/us/cgi-bin/webscr?cmd=_login-submit&dispatch=588
Thank you for your patience in this matter.
PayPal Customer Service.
Please do not reply to this e-mail as this is only a notification.
1999-2009 PayPal. All rights reserved. More ...
9110  Classified as a Advance Fee Fraud/419 scam S Re: Your official Payment is Ready    General Peter Olu
SUMMARY: Re: Your official Payment is Ready
"General Peter Olu"<petrus5971@wanadoo.fr>
THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line +234-803-245-9233
Email:(genpeteroolu007@hotmail.com)
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Madam,
I am Lt General Peter Olu National Special Adviser to the New President AihajiUmar Musa Yaradua
Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just
concluded it seating in Abuja just released your name amongst contractors to benefit from the
Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract
claims,contracts and over-invoiced payment as the effect has eaten deep into the economy of our
dear country.
However, we wish to bring to your notice that your contract profile is still reflecting in our
central computer as unpaid contrac More ...
9111  Classified as a  scam  RE:URGENT FUND TRANSFER ASSISTANCE    Michael Duke
SUMMARY: More ...
9112  Classified as a Advance Fee Fraud/419 scam S From Mr.Musa Dialo (Urgent).    Dialo Musa
SUMMARY: From Mr.Musa Dialo (Urgent).
=?big5?q?Dialo=20Musa?= <musa.dialo002@yahoo.com.hk>
我有新的電郵地址!你現可電郵給我:musa.dialo002@yahoo.com.hk- From Mr.Musa Dialo (Urgent) Good Day, Please Read. My name is Mr.Musa Dialo,I am the Credit and audits manager with bank of Africa Ouagadougou Burkina Faso. I have a business proposal in the tune of $9.5m, (Nine Million Five hundred Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me. Should you be interested, please contact me through my private email (musa.dialo@inbox.ru) so we can commence all arrangements and I Will give you more information on how we would handle this project. Please 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) Ag More ...
9113  Classified as a  scam  URGENT BUSINESS ATTENTION.    adama barro
SUMMARY: More ...
9114  Classified as a  scam  Re: SEEKING EXECUTOR OF LAST WILL AND TESTAMENT.    MRS.ADELA MARTINEZ.
SUMMARY: More ...
9115  Classified as a  scam  CONGRATULATIONS!!!!    SPANISH LOTTERY
SUMMARY: More ...
9116  Classified as a Advance Fee Fraud/419 scam S From Paul Fosta of Foreign Remittance Bank of Scotland.    Paul Fosta
SUMMARY: From Paul Fosta of Foreign Remittance Bank of Scotland.
Paul Fosta <fostapaul60@yahoo.com>
FROM THE DESK OF MR Paul Fosta
Foreign Remittance Bank of Scotland.
+447760471843
Urgent Attention.
I have a proposalfor you - this however is not mandatory nor will I in any manner compel you to honour against your will.I am 50, and work with a bank (one of the British leading banks in the united Kingdom).Here in this bank existed a dormant account for the past 8 years which belong to a American national who is nowlate Mr.Raymond Beck Mrs.Dorene Beck who died on Egypt Air Flight990.When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account.
This is the story in a nutshell.
Now I want an account overseas where the bank will transfer thisfunds Therea More ...
9117  Classified as a  scam  From Mr.Musa Dialo (Urgent).    Dialo Musa
SUMMARY: More ...
9119  Classified as a Lotto/Lottery scam L ATTENTION:    YAHOO MSN LIVE INTERNATIONAL PROMOTIONS
SUMMARY: ATTENTION:
"YAHOO MSN LIVE INTERNATIONAL PROMOTIONS" <infoclaimagentrof@yahoo.com>
FROM: THE DESK OF THE CLAIMS DIRECTOR,
YAHOO MSN LIVE INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/315116127/27
BATCH: 8254297137
Registered Lottery No 220949
(Thanks for contributing to our Financial Success)
ATTENTION: LUCKY WINNER
We are pleased to inform you that your e-mail address has won the UK
Sweepstakes International Programme. Therefore you have been approve for a
lump sum payout (?500,000.00 Pounds) in the Uk Sweepstakes International
Program held in UK. Your e-mail ID emerged as one of the winners in the
1st category.
Please fill the form below and send it to our payment department with the
contact given below.
(REMMITANCE DIRECTOR)
NAME: MR WEST NEWTON
EMAIL: westnewton1011@gmail.com
Tell: +44-795-516-7964
Fax: +44 7005-981-219
More ...
9120  Classified as a  scam  Award: We are waiting for your nomination    Rossie Kim
SUMMARY: More ...
9121  Classified as a Advance Fee Fraud/419 scam S Halifax Online Service Team Account Security Notification    Halifax Bank Plc
SUMMARY: Halifax Online Service Team Account Security Notification
Halifax Bank Plc <services@halifax-online.co.uk>
"
>Online Service Team
Account Notification
We take measures to make sure we keep you safe online and it's important that you do the same.Our records indicate that
your account has been inactive for a long period of time.
As a new security measures to protect from fraudsters accessing your internet banking account,We have temporarily
placed your account on limited access.To Restore full access to your internet banking account,you have to reactivate your
account within 2days after receiving this notice.Failure to activate within 2days,your account will be disable. More ...
9122  Classified as a  scam  INHERITANCE NOTICE..    Mr. Issac Bailey
SUMMARY: More ...
9123  Classified as a  scam  December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
9124  Classified as a Generic scam G NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD..    UNITED BANK OF AFRICA
SUMMARY: NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD..
"UNITED BANK OF AFRICA"<Unitedbank78@yahoo.com>Attached Message:
Attention: Beneficiary
This is to officially inform you that we have verified your contract inheritance file presently on
my desk, and I found out that you have not received your payment due to your lack of co-operation
and not fulfilling the obligations giving to you in respect to your contract /inheritance payment.
Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately. After the
board meeting held at our headquarters, we have resolved in finding a solution to your problem, and
as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,
America and Asia Pacific, which is then instruction given by our president, Alhaji Umaru Mus More ...
9125  Classified as a Advance Fee Fraud/419 scam S Project Email Proposal    Jun Huan
SUMMARY: Project Email Proposal
"Jun Huan"<jjun.huan1@yahoo.com.hk>
I am Mr. Jun Huan of HSH Nordbank AG, Hong Kong. I have a business suggestion for you. In November,
2001, Ahmad Fahmi an Indonesian, a contractor with the Iraqi Government and also a businessman,
made a time investment of US$24.5M as secured growth funds for (60) sixty calendar months in my
Branch.
This investment has matured and has been lying in our Bank reserve for the past two years, and
under the Hong Kong banking laws, any time Investment unclaimed after three years will be turned
over to the Hong Kong Government purse. Upon maturity several notices were sent to him and no
response came from him. Early This year, it was later discovered that the Ahmad Fahmi and his
family were killed in a convoy attack in Musol, Iraqi on 22th Aug, 2004 after further investigation
it was also discovered that Ahmad Fahmi did not declare any next of kin More ...
9126  Classified as a Auction/Escrow scam A Activez votre compte PayPal !    service@paypal.fr
SUMMARY: Activez votre compte PayPal !
"service@paypal.fr"<paypal@service.fr>
Protйgez votre compte InfoAssurez-vous de ne jamais donner votre mot de passe pour les sites Web frauduleux.
PayPal ne vous demandera jamais d'entrer votre mot de passe dans un e-mail.
Pour plus d'informations sur la protection de la fraude, s'il vous plaоt consulter nos conseils de sйcuritй а l'adresse https: / / www.paypal.com / fr / securitytips
PayPal will never ask you to enter your password in an email.
For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/us/securitytipsProtйgez votre mot de passeYou should never give your PayPal password to anyone, including PayPal employees.
Mise а jour de vos informations More ...
9127  Classified as a  scam  Hello    Rev. Kenneth Akufo
SUMMARY: More ...
9128  Classified as a Generic scam G CONATCT MR.GODWILL AGA FOR YOUR COMPERSATION FUND.    Chiyere Ugo
SUMMARY: CONATCT MR.GODWILL AGA FOR YOUR COMPERSATION FUND.
"Chiyere Ugo"<chiyereugo2008@live.fr>
Dear friend,
I am very happy to inform you about my success in getting that fund Now, I want you to contact my
secretary on the information below NAME; MR.GODWILL AGA ( godwillaga01@live.fr )ask him to send
you the total sum of US$4,200.000.00 Four Million Two hundred thousand US dollars in a bank draft,
which I kept for yourcompensation.
CONTACT HIM ON this email( godwillaga01@live.fr )
1. FULLNAMES:____________________
2. ADDRESS:______________________
3. SEX:_____________
4. AGE:_______
5 .PHONE NUMBER:_______________
6.CITY:_____________________
7.COUNTRY:_________________
BEST Regards,
MR.CHIYERE UGO More ...
9129  Classified as a  scam  TREAT AS URGENT AND CONFIDENTIAL    Haris Hakim
SUMMARY: More ...
9130  Classified as a  scam  Fw: CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros    zubaidah kamilan
SUMMARY: More ...
9131  Classified as a  scam  (Good day.)    Eric Elliot.
SUMMARY: More ...
9132  Classified as a Generic scam G RE-CONFIRM THE AUTHENCITY OF THIS CLAIM.    MR. JAMES ONAH
SUMMARY: RE-CONFIRM THE AUTHENCITY OF THIS CLAIM.
"MR. JAMES ONAH"<jamesonah@yahoo.com>
PRIVILEGE NOTICE.
The information contained in this e-mail and the file transmitted with it is confidential and may
be subject to legal professional privilege..It is intended solely for the use of the addressee. If
you are not the intended
recipient of this e-mail, please note that any review, dissemination, disclosure, alteration,
printing, copying or transmission of this e-mail and/or any file transmitted with it, is prohibited
and unlawful. If you have received
this e- mail by mistake, please promptly inform the sender by reply e-mail and
delete the material.
-----------------------------------------------
FROM THE DESK OF MR. JAMES ONAH
CHIEF ACCCOUNTANT,
UNITED BANK FOR AFRICA PLC, LAGOS-NIGERIA.GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER
(KTT)-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMM More ...
9133  Classified as a Advance Fee Fraud/419 scam S THIS IS MY THIRD AND FINAL MAIL TO YOU    Barr. David Smith
SUMMARY: THIS IS MY THIRD AND FINAL MAIL TO YOU
"Barr. David Smith"<davidsmith11@hotmail.com>
Healys Solicitors - London
(SOLICITORS & ADVOCATES , LEGAL PRACTITIONERS)
3 Waterhouse Square,
142 Holborn,
London EC1N 2SW
United Kingdom
Attention: Client
On behalf of the Trustees and Executor of the estate of Late Michael Gambone and immigrant who was
a gas consultant here in UK, who happens to be one of our very good clients. He died with his
wife(Deborah Gambone)on board the Swissair Flight 111 , which crashed into the Atlantic off Nova
Scotia in september 2nd 1998.
http://www.cnn.com/WORLD/9809/swissair.victims.list/
I once again try to notify you as my earlier letter was returned undelivered. I wish to notify you
that late Late Michael Gambone made you a beneficiary to his WILL. He left the sum of Sixty
Million, Three Hundred Thousand United States Dollars (USD$60, 300.000.00 More ...
9134  Classified as a  scam  YOU ARE A WINNER OF YAHOO LOTTERY 2009?    Yahoo !
SUMMARY: More ...
9135  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!!    LOPEZ
SUMMARY: CONGRATULATIONS!!!!
"LOPEZ"<lacaixabank57@yahoo.com.hk>
SPANISH MICRO SOFT LOTTERY
EMAIL BALLOT
FROM DESK OF PROMOTION MANAGER{EURO MILLIONS}
YOUR EMAIL ID HAS WON $1,500,000.00(ONE Million,Five Hundred Thousand
Dollars) in the first category of our computer ballot email lottery.
No ticket was sold but it is to encourage internet users.
All participants were selected through a computer ballot system
drawn form 250,000 names 300,000 emails from Australia, New Zealand,
America, Europe and North America as part of our International Promotions
Program, which is conducted annually.
Due to mix up of some numbers and names, we ask that you keep this secret
from the public notice until your claim has been processed and your
money remitted to your account as this is part of the security protocols
to avoid double claiming or unwarranted taking
advantage of this programs by participan More ...
9136  Classified as a  scam  Fw: Donation Award Notification    Bill Browne Sr
SUMMARY: More ...
9137  Classified as a Advance Fee Fraud/419 scam S RE:RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.    GEN. JOHN KOFFI
SUMMARY: RE:RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.
"GEN. JOHN KOFFI"<koffijohn2@gmail.com>
KOTOKA INTERNATIONAL AIRPORT ACCRA GHANA
OFFICE OF THE CUSTOMS
PRESIDENCIAL CASTLE,
MARITIME AND AVIATION UNIT,
ACCRA – GHANA.
FROM THE DESK OF THE CHAIRMAN,
DECONGESTION COMMITTEE SEAPORTS & AIRPORT
PRESIDENTIAL CASTLE,HIGH STREET.
RE:RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.
ATTN;SIR/MADAM
THIS IS TO BRING TO YOUR NOTICE FOR ALL THE FOREIGN CONSIGNEE THAT AFTER THE BOARD MEETING WHICH
WAS HELD BY UN AND ECOWAS BOARD MEMBERS, IN COLLABORATION WITH THE G8 COMMITTEE,WE ARE GIVEN YOU
THIS OPPORTUNITY TO RECEIVE YOUR COUNSIGNMENT/FUNDS WHICH HAS BEEN HELD FOR LONG PERIOD OF TIME DUE
TO YOUR WRONG DEALINGS WITH NONE UNITED NATIONS OFFICALS AND NONE GOVERMENTAL DOCUMENTATION, AND
WE LIKE YOU TO FOLLOW UP OUR INSTRCUTION NOW THAT UN HAS FINALLY APPROVED THE RELEASE OF Y More ...
9138  Classified as a Employment/Job scam E Company Agent Needed    BHP Billiton Plc
SUMMARY: Company Agent Needed
BHP Billiton Plc <joboffer@bhponline.com>
Dear:Sir/Madam,
BHP Billiton Plc Requires international agents who shall serve as a link
between us and our clients and you will also be responsible for the collection
of payments from customers within your region on our behalf. Please contact
Mr.Joseph Poon via the below
email: joseph_poon1@rocketmail.com
Please note that any applicant must be rang of age, from 20 and above and must
have a good reputations to be a good company agent.
Best Regards.
Karen Wang,
Company Secretary More ...
9139  Classified as a Generic scam G CONTACT PASTOR BEN KENNETH FOR YOUR (1.5 M) USD CASHIER\'S CHEQUE.    Prof, Frank Ikem.
SUMMARY: CONTACT PASTOR BEN KENNETH FOR YOUR (1.5 M) USD CASHIER'S CHEQUE.
"Prof, Frank Ikem."<prof.frankikem2@yahoo.co.nz>
Dear Friend,
I am Prof, Frank Ikem. and I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my Pastor on his email address below and receive your
compensation of $1.5m usd from him:
Name: Pastor Ben Kenneth.
Email:(pst.ben_kenneth19@administrativos.com)
Kindly reconfirm to him the following below information:
Your full name________________
Your address__________________
Your country__________________
Your age______________________
Your occupation_______________
Your Phone number_____________
Your Sex______________________
Your City____________________
Note that if you did not send him the above information completed, he will not release the cheque
to you because he has to be sure that it is yo More ...
9140  Classified as a  scam  Onlinelottery Cordinator    LOTTO.NL NETHERLANDS
SUMMARY: More ...
9141  Classified as a  scam  Fw: GOOD NEWS    David Vignali
SUMMARY: More ...
9142  Classified as a  scam  Fw: Humanitarian purpose    David Vignali
SUMMARY: More ...
9143  Classified as a Generic scam G Fw: Hope You got my message?    David Vignali
SUMMARY: Fw: Hope You got my message?
"David Vignali" <vignalid@bellsouth.net>
----- Original Message -----
From: "Adv.Eric Elliot" <elliotf01@yahoo.com.hk>
To: <undisclosed-recipients:>
Sent: Wednesday, January 28, 2009 5:10 PM
Subject: Hope You got my message?
Good day,
This message is directed to you for the purpose of a transaction that is
worth US$48,300,000.This transaction is completely legitimate and all legal
documents
will be provided which will cover you and the funds during the course of
this transaction.
I am Eric Elliot by name and i am presently in Italy precisely because of
this transaction.If you are interested in this transaction,i will advise you
send me an email with the following details:
Full Name :
Tel Number:
Age:
Occupation :
The reason for these details to be released to me is for me to be sure i
am not corr More ...
9144  Classified as a Generic scam G CONTACT WESTERN UNION MONEY TRANSFER    MR.MIKE PHILIP
SUMMARY: CONTACT WESTERN UNION MONEY TRANSFER
"MR.MIKE PHILIP" <fffwww@eircom.net>
Your winning Price of Eight hundred and fifty thuosand usd.($850,000USD)
has been forwarded to Western Union for immediate transfer to you as
soon as you meet up with the demands of the transfer charge of $153.
Note that you are advised to contact the western union only on this
information below:
Contact: Sir.Mark James
Tel: +229 98311179
Email:[ www.western_union_money_transfer1@live.fr ]
With your name, phone number and country.
Yours in Service,
Mr.Adame mike
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts More ...
9145  Classified as a Advance Fee Fraud/419 scam S Utmost Importance/ Contact.    Mr. Vincent Cheng.
SUMMARY: Utmost Importance/ Contact.
"Mr. Vincent Cheng."<vincent.st@shanghai.hk>
Utmost Importance/ Contact.
FROM: MR. V. H. C CHENG.
Good Day,
I am Mr. Vincent Hoi Chuen Cheng, GBS, Chairman of the Hong Kong and Shanghai Banking Corporation
Limited.
I have a business transaction that i want you to handle with me from my bank regarding a fund
transfer of my late client. Gen. Zaiki Taha Abdel, a businessman and who was also with the Iraqi
forces made a fixed deposit of Thirty million Five Hundred Thousand United State Dollars only in my
branch. I have all the information needed to claim these funds and I want you to act as the
beneficiary of the deposit. there is no risk involved in this matter, as we are going to adopt a
legitimate method and an attorney will prepare all the necessary documents. All I require is your
honest co-operation and I guarantee that this will be executed under a legiti More ...
9146  Classified as a Generic scam G Fidelity Investments International    Greg Stevenson
SUMMARY: Fidelity Investments International
"Greg Stevenson"<greg@telefonica.net>
Fidelity Investments International
Oakhill house,130 Tonbridge,Hildenborough.
Kent TN119DZ,United Kingdom.
www.fidelity-international.com
Attn: Friend
My Name is Mr. Greg Stevenson ,Head Of Investigation Department of Fidelity Investment
International,one of the world's largest fund management company with over Ј1.2
Trillion capital investment funds.As funds control manager of Fidelity
Investment International, I handle all our investor's direct capital funds and
secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on
each of the investor's marginal capital funds.
During my routine check up and inspection on investors EMRCP,I found out Ј10. 745.
000. 00 Million from a deceased investor's EMRCP which nobody is aware of this was
after the recent change of board of direc More ...
9147  Classified as a Generic scam G C.C.I    Beverley Thacker
SUMMARY: C.C.I
"Beverley Thacker" <bthacker@bishopg.ac.uk>
C.C.I
CHIESA CATTOLICA ITALIANA (http://www.chiesacattolica.it/)  would like to inform you that you have been picked by the  board of trustees as one of the final recipients for a cash  rant/Donation for your own personal, business and educational  development. In conjunction with the UNO,
ECOWAS and the EU, We are giving out annual donation of  US$650,000.00 each to 100 lucky recipients annually. Kindly  contact the Church Executive Secretary below for complete  information on this donation.
Exec Sec: Sister Mariam Vonicci
Email: catolicaitalliana1@gmail.com
Please endeavor to quote your Qualification numbers  
+(N-2.2.2,6.6.4.7, E-9.1 0.5.6)
May God bless you with this donation?
Rev. James Vigo
Email has been scanned for viruses by Altman Technologies' email management service
Bishop Grosseteste Universi More ...
9148  Classified as a  scam  [J&C Electronics Pvt.Ltd - Urgentaly Needed]    Electronics Pvt.Ltd
SUMMARY: More ...
9149  Classified as a  scam  [J&C Electronics Pvt.Ltd - Urgentaly Needed]    Electronics Pvt.Ltd
SUMMARY: More ...
9150  Classified as a Generic scam G CLAIM NOTIFICATION.    PARCEL EXPRESS
SUMMARY: CLAIM NOTIFICATION.
" PARCEL EXPRESS"<p.express@chambers.com>
I HAVE REGISTERED YOUR CONSIGNMENT WITH THE PARCEL EXPRESS COURIER SERVICE
Good day!!!
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession which contained an International
Bank Draft worth the sum of $2 Million dollars only and it is ready for delivery to your door step
which was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you
are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which
your email address is one of the lucky email address.
Meanwhile, before the delivery or shipment will take place, you are advice to send to us the
following data’s mention below.
Fill this Form:
Name:
Address:
City:
State:
Postal Code:
Country:
Phone number:
Occupation:
The a More ...
9151  Classified as a  scam     
SUMMARY: More ...
9152  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    Sir Noel O Samuel
SUMMARY: Dear Sir/Madam
"Sir Noel O Samuel" <noelo-samuel001@8u8.com>
Dear Sir/Madam
Although you might be apprehensive about my email as we have not met
before,I am Sir Noel O Samuel,I am a Banker i work with Central Bank of
Nigeri,There is the sum of $20,600,000.00 in my Bank "Central Bank of
Nigeri "LAGOS, There were no beneficiaries stated concerning these funds
which means no one would ever come forward to claim it.
That is why I ask that we work together so as to have the sum transfered
out of my Bank into your Bank Account or any other account of your chioce.
I will be pleased to see if you can help me and also be a good and trusted
person. Once the funds have been transferred to your Nominated Bank
Account we shall then share in the ratio of 60% for me, 40% for you. My
Contact Number Is:+Tel:+234-705-563-7678,do send me a mail as soon as
possible for more details here is my emai More ...
9153  Classified as a  scam  FW: Dear Hernandez,Please call/ reply me it\'s urgent.    MIKE HERNANDEZ
SUMMARY: More ...
9154  Classified as a  scam  Fwd: URGENT CONFIRMATION    michael hernandez
SUMMARY: More ...
9155  Classified as a Generic scam G Fwd: Hope You got my message?    michael hernandez
SUMMARY: Fwd: Hope You got my message?
michael hernandez <wdalaskan@yahoo.com>
Good day,
This message is directed to you for the purpose of a transaction that is worth US$48,300,000.This
transaction is completely legitimate and all legal documents
will be provided which will cover you and the funds during the course of this transaction.
I am Eric Elliot by name and i am presently in Italy precisely because of this transaction.If you
are interested in this transaction,i will advise you
send me an email with the following details:
Full Name :
Tel Number:
Age:
Occupation :
The reason for these details to be released to me is for me to be sure i am not corresponding with
the wrong person.Note that you are been contacted because of your family name and as such,i must be
very sure someoneelse is not playing a fast one on either of us.
If you would like to discuss further about this transaction th More ...
9156  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT VIA ATM CARD    TUNDE FASHUN
SUMMARY: NOTIFICATION OF PAYMENT VIA ATM CARD
"TUNDE FASHUN"<fashuntunde@yahoo.com>
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract/Inheritance payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your
problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,
Africa and Asia Pacific, This is part of mandate passed by the Senate in respect to overseas
contract payment and More ...
9157  Classified as a Advance Fee Fraud/419 scam S Hello.    MOTHER AILEEN COLE ANSHLEY
SUMMARY: Hello.
"MOTHER AILEEN COLE ANSHLEY"<mrsaileencole1@office.org>
GOD BLESS YOU.
I AM MOTHER AILEEN COLE ANSHLEY FROM NETHERLAND, A WIDOW TO LATE JOHN ANSHLEY I AM 64 YEARS OLD, I
AM SUFFERING FROM LONG TIME CANCER. ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS
QUITE OBVIOUS THAT I WOUDN'T LIVE MORE THAN TWO MONTHS ACCORDING TO MY DOCTORS,AND IN ALL
INDICATION REGARDS TO MEDICAL ANALYSIS. THIS IS BECAUSE THE CANCER HAS GOTTEN TO A VERY BAD STAGE
THAT NO HOPE.
MY LATE HUSBAND DIED DURING THE HURRICANE DISASTER IN NEW CHINA, AND DURING THE PERIOD OF OUR
MARRIAGE WE COULD NOT PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE
DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN TWO MONTHS, SO I NOW DECIDED TO DIVIDE THE
PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE LESS PREVILEGED IN AFRICA, AMERI More ...
9158  Classified as a Generic scam G 2009 Winner.    BNL
SUMMARY: 2009 Winner.
"BNL"<info@bnl.co.uk>
Your E-mail address Won 2,000,000.00 GBP (TWO MILLION POUNDS) in UK Online National Lottery. For
claims contact below.
Name: Mr. Mark Johnson.
E-mail Address:- bnl2009uk3@msn.com
Ms. Smith Johns.
Co-ordinator(2009 Online Promo Programme) More ...
9159  Classified as a  scam  Regarding job position    Leola Moreno
SUMMARY: More ...
9160  Classified as a Generic scam G Information your account !    PayPal
SUMMARY: Information your account !
PayPal <Support@paipal.com>
Dear Customer,
You have one new message at PayPal.
INBOX
From: Customer Service
Date:
1/29/2009
Subject: Official service renewal notification.
In order to read the message
click here to login at
PayPal and access your MAIL section.
This site provides information about and access to financial services offered by the PayPal family of companies, including PayPal and Service Credit Union , N.A., members FDIC.
©2009 PayPal Services, Inc.
PayPal is a federally registered service mark. All rights reserved.
Blank Check® is a registered trademark of PayPal Services, Inc. More ...
9161  Classified as a Generic scam G Immediate Release of Your 5.8 Million Dollars Via ATM CARD    OFFICE OF THE SENATE PRESIDENT
SUMMARY: Immediate Release of Your 5.8 Million Dollars Via ATM CARD
"OFFICE OF THE SENATE PRESIDENT"<senator@senatorhouse.com>
OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA .
The Presidency
From The Office Of The Senate President.
Federal Republic Of Nigeria.
Senator Senator David Mark
Subject: Immediate Release of Your FUND Via ATM CARD.
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your full Payment of USD$5.8M (Five Million Eight
Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward
transfer to you via an ATM CARD which you will use to withdraw all the USD$5.8M in any ATM SERVICE
MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$9,500.00 Only.
We have mandated BANK More ...
9162  Classified as a  scam  Congratulation    Camelot Group
SUMMARY: More ...
9163  Classified as a  scam  Regarding your job request    Aurora Beach
SUMMARY: More ...
9164  Classified as a Advance Fee Fraud/419 scam S CONTACT FEDEX EXPRESS COURIER COMPANY BENIN BRANCH.    Mr Johnson Lala
SUMMARY: CONTACT FEDEX EXPRESS COURIER COMPANY BENIN BRANCH.
"Mr Johnson Lala" <johnsonlala81@yahoo.com>
Attn: My Good Friend,
Good day, how are you today?
I am writing to inform you of your Cheque Draft confirmable bank draft the sum of $4,500.000.00.
four million five hundred thousand unitted state dollars. I went to the bank to confirm if the
date of expering for the cheque and i find out it geting near for the dead line date and i
contacted Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will
get to your hand that it will not valid anymore. So I told him to cash the $4.500,000.00 USD
UNITED state dollars to cash payment to avoid losting this funds.However, all the necessary
arrangement of delivering the $4.500,000.00 USD UNITED STATES DOLLARS in cash was made with FedEx
Courier COMPANY Ltd here in Cotonou Benin Republic,Mr.Ahmed Zafa the Director of Financial Trust More ...
9165  Classified as a Advance Fee Fraud/419 scam S I HOPE TO HERE FORM YOU SOON    addflland lookson
SUMMARY: I HOPE TO HERE FORM YOU SOON
addflland lookson <zmmumsonhooll@msn.com>
From: Mr.John Limann.The Manager InternationalCommercial Bank GhanaFirst Light BranchAccra, Ghana. Attn: Dear,
First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.
My name is Mr.John Limann. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of us$4,500.000.00.This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2007 to my head office here in Accra and they will never know of this excess. I h More ...
9166  Classified as a Advance Fee Fraud/419 scam S MUTUAL TRUST    Barrister Paul Kenneth
SUMMARY: MUTUAL TRUST
"Barrister Paul Kenneth"<barristerpaulkennethesq@gmail.com>
Dear Friend,
I wish to intimate you with a request that would be of immense benefit to both of us.Being an
executor of Will, it is possible that we may be tempted to make fortune out of our client’s
situation, when we cannot help it, or left with no better option. The issue I am presenting to you
is about my client who WILL a fortune to his next-of-kin. It was most unfortunate that him and his
next-of-kin died on the same day in a Ghastly motor accident on Tuesday 10 December 2004.
I am now faced with confusion of whom to pass the fortune to. According to the English law, the
fortune is supposed to be bequeathed to the government. However, I don’t belong to that school of
thought which propose that the fortune of unfortunate people be given to the government. My purpose
of contacting you is to seek your assistan More ...
9167  Classified as a  scam  Position available    Angelia Crowell
SUMMARY: More ...
9168  Classified as a  scam  Assist to Release my Funds for Investment.    FAYAD
SUMMARY: More ...
9169  Classified as a Advance Fee Fraud/419 scam S HELLO : FROM MR.JOSE MIGUEL, PLEASE REPLY TO THIS MAIL TO ME    MR.JOSE MIGUEL
SUMMARY: HELLO : FROM MR.JOSE MIGUEL, PLEASE REPLY TO THIS MAIL TO ME
"MR.JOSE MIGUEL"<josemiguel0803@yahoo.com.hk>
MR.JOSE MIGUEL,
BRANCH MANAGER
MONEYCORP FINANCE AND TRUST COMPANY
MONEYCORP FINANCE HOUSE,
AVENIDA SANTOS PATRONOS, 6, 1?, ALZIRA ,
C.P. 46350 (VALENCIA) ESPANA
PLEASE SEND ALL YOUR REPLY TO MY ALTERNATIVE EMAIL:
josemiguel080@yahoo.com.hk
(REMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Dear Sir/Madam,
I feel quite safe dealing with you in this business proposition having gone through your remarkable
profile on the internet. Though, this medium (Internet)has been greatly abused, I choose to reach
you through it because it still remains the fastest, surest and most secured medium of
communication.However,this correspondence is unofficial and private, and it should be treated as
such. Before I introduce myself, I wish to inform you that t More ...
9170  Classified as a  scam  REPLY URGENTLY    Wahab Ahmed
SUMMARY: More ...
9171  Classified as a Lotto/Lottery scam L Re    SENATE HOUSE *****2009******
SUMMARY: Re
"SENATE HOUSE *****2009******" <info@yahoo.com>
Dear Beneficiary.
Congratulations as we bring to your notice, The Office of the senate house of
Assembly has chosen you by the board of trustees as one of the final
recipients
of this new year promotion cash grant/Donation.
To celebrate the 30th anniversary celebration,We are giving out a yearly
donation of The ATM Card Value is $500,000.00 USD to 2 lucky recipients,as
New
Year promotion from the W.H.O,UN, and the EU in accordance with the enabling
act of Parliament.
Fill out below information and send it to the
Payment Remitance Office Via email.
E-mail:atmclaimsdept11@live.com
Full Name:..............Residential Address:............
Occupation:............Country................
Telephone:...........Fax Number:................
Winning Batch No:(W-342-8876,U-500-32)
Rev.Larry White More ...
9172  Classified as a Generic scam G CONGRATULATIONS!!!!   
SUMMARY: CONGRATULATIONS!!!!
lotto.winner2@comcast.net
The National Lottery
UNITED KINGDOM
WINNING NOTIFICATION:
Your email address has emerged as one of the winner in Uk National
Lottery. Prize attached is £1,200,000
(ONE MILLION AND TWO HUNDRED THOUSAND POUNDS STERLING)
with Ticket Number: 56475600545188 with Serial number 5368/02.
Overseas Claims Unit United Kingdom Lottery Fiduciary Agent
Contact Person: Dr. Lloyd Smith
Email:uk_claimsunit28@yahoo.co.uk
Tel: +44-7045742435
Send to the contact agent the below detaisl
FULL NAME.....................
COUNTRY.........................
PHONE NUMBER.................
THE AMOUNT WON..............
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Mrs Scott Voke More ...
9173  Classified as a  scam  FOR YOUR KIND ATTENTION !!!    Mrs. Larisa Sosnitskaya
SUMMARY: More ...
9174  Classified as a  scam  Profitable Business Investment Call Me    Finance & Economic Affairs Dept.
SUMMARY: More ...
9175  Classified as a Lotto/Lottery scam L Euro Million lottery Award 2009    Euro Million lottery Award 2009
SUMMARY: Euro Million lottery Award 2009
"Euro Million lottery Award 2009"<017625968198@o2online.de>
Euro Million lottery Award 2009
Batch.No:EULO/2907/444/908/08.
Ticket No:WRNM/SMI/5990
Lucky No:10-23-44-72-80
Serial No:MUOTI/82536
Ref. No:ESM/WIN/008/05/10/MA
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 25nd january, 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 just won 1,000,000.00 EUR (One Million Euro).Please contact
your claim agent for the claim of your winning amount as soon as
possible.
Mr Brown Elliot
NATIONAL TRUST AGENCYE ESPAСA
Avda .Del Petroleo 222Polig
Madrid Spain.
E-mail:Euromillion2009@luckymail.com
Tel:+3 More ...
9176  Classified as a Generic scam G CONTACT THEM FOR YOUR ATM CARD   
SUMMARY: CONTACT THEM FOR YOUR ATM CARD
inffoicefile11@nifmail.jp
Dear Customer
How are you doing together with your Family Today? Hope all is going normally,
Dear our latest news to you today that our Federal Government has been approv
e all the funds that was deposited to this bank to be Convert through ATM CARD
S in which you can be easy received it through any Atm Service Department here
in Benin republic.
Meanwhile your funds $750.000.00USD has been convert into the Atm Switch Cards
which has been approve by the Government yesterday. and the Switch Card code
of the funds are stated below (4008b56) which you can use to slot like about $
1,500.00 per day to any ATM Bank nearest you in your Country.
So we have make the arrangement to the Atm Department here in Cotonou Benin Re
public to deliver your Atm Card to your destination address which take under 2
working days to be reach to your address, Meanwhile More ...
9177  Classified as a  scam  More details informations    Alpha Compaore
SUMMARY: More ...
9178  Classified as a Lotto/Lottery scam L     Msn Notification Desk
SUMMARY: Msn Notification Desk <info@msn.com>
Notification
you have won 500,000pounds in the microsoft new year award please send to us
your
name..............................
address ..........................
telephone ........................
sex ..............................
age ..............................
occupation .......................
regard
Ashley Baker
---------------------------------------------------------------
Este mensaje ha sido enviado por medio de DVC Comunicaciones
http://www.pdeseado.com.ar/ More ...
9179  Classified as a  scam  More details informations    Alpha Compaore
SUMMARY: More ...
9180  Classified as a Generic scam G JOB OFFER    Raymond Turner
SUMMARY: JOB OFFER
"Raymond Turner"<info@kinex.org>
Kirsticon Enterprises
89 Newport ave, Scoffford Area,
Oxford, L349HA
phone #: +447031915548
www.kinexworld.org
Reply to : ray.turner0091@gmail.com
I am Raymond Turner the Manager of Kirsticon Enterprises and i live and work here in United
Kingdom, Would you like to work online from home and get paid without affecting your present job?
Actually i need a representative who can be working for our company as online book-keeper We make
lots of supplies to some of our clients in the USA/CANADA for which i do come down to receive
payment and have it cashed after i supply them Art Design.The payment might be (personalized
checks, cashiers check or Money Orders or Bank Transfer) and sending the funds back to one of our
offices through means that will be given to you when the time arises.
Its always too expensive and stressful for me to come do More ...
9181  Classified as a Advance Fee Fraud/419 scam S Thanks For Reading    Barrister Mike Okoro
SUMMARY: Thanks For Reading
"Barrister Mike Okoro"<tedhillman@optusnet.com.au>
FROM THE OFFICE OF
MIKE OKORO LAW CHAMBER
#12 ADEOLA ODEKU,VICTORIA ISLAND,
LAGOS NIGERIA
 
 
 
 
Attention:sir/madam
 
 
I am sorry for the embarrassment this mail may cause you, as we have not met before. I am mike okoro, a solicitor at law, I am the personal attorney to Engineer Frank Edward, a national of your country, who used to work with Shell Development Company in Nigeria, hereinafter referred to as my client. On the 21st of April 2005, my client, his wife and their children were involved in a car accident along Kano - Sokoto express Road while arriving from Easter Holiday to Warri Delta State. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives but this has proved unsuccess More ...
9182  Classified as a Generic scam G get back to me    Matha Wales
SUMMARY: get back to me
Matha Wales <nacl@waldonet.net.mt>
Dearest,
How was your night over there in your country and the day,i believe you
had a nice night and that the arthmosphere over there in your country
is very nice today? Mine was a little bit warm over here in Oru Refugee
Camp here in Nigeria.
My name is Matha Wales and i am (19yrs) but age doesn't matter in a real
relationship,so i am confortable with your age,I am from Rwanda in
Africa,5.4ft
tall, fair in complexion, single,(never married ) and presently i am
residing here in Nigeria as a result of the civil war that was fought in
my country some years ago.
My late father DR FREDRICK WALES he was the managing director of
LAMAS COCOA INDUSTRIES (Ltd) in the capital city of RWANDA,my
country) before the rebels attacked our house one early morning and
killed
my mother and my father in co More ...
9183  Classified as a Advance Fee Fraud/419 scam S Thanks For Reading    Barrister Mike Okoro
SUMMARY: Thanks For Reading
"Barrister Mike Okoro"<tedhillman@optusnet.com.au>
FROM THE OFFICE OF
MIKE OKORO LAW CHAMBER
#12 ADEOLA ODEKU,VICTORIA ISLAND,
LAGOS NIGERIA
 
 
 
 
Attention:sir/madam
 
 
I am sorry for the embarrassment this mail may cause you, as we have not met before. I am mike okoro, a solicitor at law, I am the personal attorney to Engineer Frank Edward, a national of your country, who used to work with Shell Development Company in Nigeria, hereinafter referred to as my client. On the 21st of April 2005, my client, his wife and their children were involved in a car accident along Kano - Sokoto express Road while arriving from Easter Holiday to Warri Delta State. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives but this has proved unsuccess More ...
9184  Classified as a  scam      WEBMAIL ADMIN
SUMMARY: More ...
9185  Classified as a Advance Fee Fraud/419 scam S WHAT IS YOUR SITUATION YOU NEED A LOAN?    THOMAS HOPKINS
SUMMARY: WHAT IS YOUR SITUATION YOU NEED A LOAN?
"THOMAS HOPKINS"<billrhonda10@optusnet.com.au>
THOMAS HOPKINS FINANCIAL INVESTMENT
ABUJA NIGERIA .
Good Day, I am a private investor, I give out unsecured guarantee loans to
Business Men and women who are into Business transaction, automobile
Purchase, house purchase loan and other personal loans E.T.C.we give out
Long term loan for five to fifty years maximum with 4% interest rate in
This, you can as well tell us the amount you need so that we will send to
You the terms and condition that is if you are really interested in
Getting a loan from us, Loans are given out in Great British Pounds and
United States Dollar the maximum I give is 20,000,000 both in pounds and
$USD and the minimum 5,000 pounds and USD$.
OUR PACKAGES INCLUDE:
*HOME LOAN
*AUTO LOAN
*MORTAGE LOAN
*BUSINESS LOAN
*INTERNATIONAL LOAN
* More ...
9186  Classified as a  scam  Contact Fedex Courier Company:   
SUMMARY: More ...
9187  Classified as a Advance Fee Fraud/419 scam S Offer to Entrust    Mr Roh Dae-jung
SUMMARY: Offer to Entrust
"Mr Roh Dae-jung"<nohdaejung@web2mail.com>
Dear Friend/ Partner,
Greetings from me and my family.
My name is ROH DAE-JUNG, The brother of GENERAL. ROH TAE-WOO, the
former President of South Korea, He was hand-picked by the ex-general Chun
Doo-hwan to succeed him as president in 1988 to 1993, triggering large
pro-democracy rallies in Seoul and other cities in 1987. In response, Roh
agreed to hold democratic presidential elections, making himself a viable
candidate for the next election. Opposition supporters, in pronounced
regional voting, split their vote between two candidates future presidents
Kim Young-sam and Kim Dae-jung, making Roh the first elected president of
the post-military rule era.
Roh's rule was notable for hosting the Seoul Olympics in 1988 and for his
foreign policy of nordpolitik, which represented a major break from
previous administrat More ...
9188  Classified as a  scam  I AWAIT YOUR REPLY    Mr. P. Lee
SUMMARY: More ...
9189  Classified as a  scam  Wachovia & Wellsfargo Newly Upgrade Account Online    Wachovia Bank
SUMMARY: More ...
9190  Classified as a Generic scam G We\'ve updated your Online Services Agreement for Business Customers with Checking Accounts?    ChaseNotification
SUMMARY: We've updated your Online Services Agreement for Business Customers with Checking Accounts?
"ChaseNotification"<SMChaseNotification@chaseonline.chase.com>
Dear Business Customer:
An important service announcement from Business Banking regarding "Important Information About Your
Wire Transfer Service" has been sent to your Secure Message Center. To see your message, log on to
https://chaseonline.chase.com/logon.aspx?TYPE=33554433&REALMOID=06-000dee48-08753-765476-ba53-808674eafefd70&GUID=&SMAUTHREASON=0&METHOD=GET
and click the "You have new mail" link in the upper left corner of the My Accounts page. If you are already logged on to Chase Online(SM) for Business, you can see your message(s) at any time by visiting the Secure Message Center.
The message will be available in your Secure Message Center until 02/19/2009.
The Business Team at Chase thanks you for being a valued Chase customer.
ABOUT More ...
9191  Classified as a Generic scam G     Jose Anthonio
SUMMARY: =?utf-8?q?Jose=20Anthonio?= <anthoniojose60@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:anthoniojose60@yahoo.com.co- Dear Friend,A Private & Confidential ProposalI am establishing this contact with you based on trust and in utmost confidence, having considered you highly reputable and capable of assistance to my understated business proposal.I represent one Top Politician from Africa who has $68,000,000.00 ( sixty-eight million United States Dollars) and seeking the partnership of an Investment Guru who will receive and invest the funds. Sincerely, the funds in question originated from the backdoor sales of Diamonds/Gold, and its mission is to be invested against a political ambition, which will come into financing in the next eight years. This means, the funds will be invested or fixed for a period of eight years only. The funds are in cash and presently in a bank here in Europe. Please confirm your interest and ability so as to enabl More ...
9192  Classified as a  scam  Now you can get it before anyone.    Silvio Whitaker
SUMMARY: More ...
9193  Classified as a  scam  Contact Mr Phil Herald    Camelot Group
SUMMARY: More ...
9194  Classified as a  scam  Service PayPal - Securisez votre compte PayPal.    PayPal 2009
SUMMARY: More ...
9195  Classified as a Advance Fee Fraud/419 scam S Attention: Beneficiary    UNITED NATIONS
SUMMARY: Attention: Beneficiary
"UNITED NATIONS" <unitedn001@gmail.com>
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027
From: Capt. Tale Williams
Attention: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT.
We are United Nations Debt Reconciliation Unit newly set up by the United
Nations in conjunction with the World Bank and the International Monetary
Fund (IMF).
Based on series of petitions we received from various organizations such
as Cooperate Bodies and Non Governmental Organization (NGO) on the
Inability of some Government of different countries, Commercial banks and
World Lottery Organization to settle their clients Contract debt,
Inheritance Fund and Winning prizes.
After an extensive close door meeting between t More ...
9196  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD.    UNITED BANK FOR AFRICA
SUMMARY: NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD.
"UNITED BANK FOR AFRICA"<info@unitedbank.com>Attached Message:
Attention: Beneficiary
This is to officially inform you that we have verified your contract inheritance file presently on
my desk, and I found out that you have not received your payment due to your lack of co-operation
and not fulfilling the obligations giving to you in respect to your contract /inheritance payment.
Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately. After the
board meeting held at our headquarters, we have resolved in finding a solution to your problem, and
as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,
America and Asia Pacific, which is then instruction given by our president, Alhaji Umaru Musa Y More ...
9197  Classified as a  scam  increase your web traffic    Nancy Drew
SUMMARY: More ...
9198  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE PAYMENT NOTIFICATION    Mr Raymond Dagash
SUMMARY: IMMEDIATE PAYMENT NOTIFICATION
"Mr Raymond Dagash"<info@cbn.org>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#:329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
Our Ref: CBN/IRD/CBX/021/07
Email:rdagash@live.com
Phone:234-1-762-8917
Dear Sir/Madam
IMMEDIATE PAYMENT NOTIFICATION
On behalf of the entire Staff of the Central Bank of Nigeria and the
Federal Government of Nigeria in collaboration with IMF and World Bank.We
apologise for the delay of your Contract Payment and all the Inconveniences
you encountered while pursuing this payment.
However,from the Records of outstanding Contractors due for payment
with the Federal Government of Nigeria, your Name and Company was discovered
as next of the list of the ou More ...
9199  Classified as a Advance Fee Fraud/419 scam S FBI OFFICIAL NOTIFICATION.    Federal Bureau of Investigations FBI
SUMMARY: FBI OFFICIAL NOTIFICATION.
"Federal Bureau of Investigations FBI"<mrwilsonr02@verizon.net>
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
DATE: 01-27-2009
Attention Fund Beneficiary,
This is an official advice from the FBI Foreign Remittance Telegraphic Dept, It Has Come To
Our Notice That The C.B.N Bank Nigeria District Has Released 10,500,000.00 U.S Dollars Into Bank Of
America In Your Name As The Beneficiary, By Inheritance Means.
The C.B.N Bank Nigeria Knowing Fully Well That They Do Not Have Enough Facilities To Effect This
Payment From The United Kingdom To Your Account, Used What We Know As A Secret Diplomatic Transit
Payment S.T.D.P To Pay This Fund Through Wire Transfer, They Used This Means To Complete The
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