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: January 2009

9200  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL !!!    MADAM. BELEN ALEJANDRINA
SUMMARY: CONFIDENTIAL PROPOSAL !!!
"MADAM. BELEN ALEJANDRINA" <benedikta@eircom.net>
MADAM. BELEN ALEJANDRINA
CREDIT ACCOUNTS OFFICER
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.
Good Day,
Let me start by introducing myself, I am MADAM. BELEN ALEJANDRINA,
CREDIT ACCOUNTS OFFICER BANCO DE ORO UNIVERSAL BANK. I am writing you
this letter based on the latest development at my bank, which I will
like to bring to your personal edification. I am a top official in
charge of client accounts in (EQUITABLE PCI BANK) which is now BANCO DE
ORO UNIVERSAL BANK inside the Philippines the merger was late 2007.
In 2001, my client was going through a horrendous divorce in the United
States of America and was on the verge of losing most of his estate to
his vicious and diabolical wife. As a result of this alarming
predicament, my client cam More ...
9201  Classified as a Advance Fee Fraud/419 scam S RE:DEAR    Mr. Mohammed Mumuni
SUMMARY: RE:DEAR
"Mr. Mohammed Mumuni"<momumuni1@live.com>
ATTEN: DEAR,
I am MR.MOHAMMED MUMUNI Foreign Affairs Minister and regional cooperation & NEPAD; It is our duty
to monitor and control the affairs of all banks and financial institutions in Ghana concerned with
foreign contract payments.
I am the final signatory to any transfer or remittance of huge funds moving within banks both on
the local and international levels in line with foreign contracts settlement. I have before me list
of funds,which could not be transferred to some nominated accounts as these accounts have been
identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
I write to present you to the Parliament that you are among the people expecting their funds to be
transferred into their account, on this note I wish to have a deal with you as regards the unpaid
certified contract funds. I have every fi More ...
9202  Classified as a Lotto/Lottery scam L WINNER 2009    UK NATIONAL LOTTERY 2009
SUMMARY: WINNER 2009
"UK NATIONAL LOTTERY 2009" <careaids@mail2000.com.tw>
THE BRITISH LOTTERY ANNOUNCEMENT / 2009
We are pleased to inform you of the result of UK NATIONAL LOTTERY 2009, which was held on JANUARY
27THT 2009.
Your e-mail address attached TICKET NUMBER: 74454774, SERIAL NUMBER: 144-66584,with DRAW LUCKY
NUMBERS: 5-21-23-34-61-72 that drawn a prize of 516,778.00 GREAT
BRITISH POUNDS.
REQUIRED INFORMATION NEEDED
FULL NAME
ADDRESS
TEL
SEX
AGE
OCCUPATION
COUNTRY
CLAIMS AGENTS
Mr.Graig Darwing
Email: winuknetdpt0022@gmail.com
YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal).
Remember, your winning must be claimed not later than (ONE MONTH OF NOTIFICATION).
Yours Sincerely,
Mrs.Lucy Baines
Public Relation Officer More ...
9203  Classified as a Generic scam G Emerson Electric Co Career Opportunities    BRYAN GOLD
SUMMARY: Emerson Electric Co Career Opportunities
"BRYAN GOLD"<brygold199@live.com>
Emerson Electric Co
Career Opportunities
Interested Applicant:
We are currently seeking 24 part or full time employees for our ever-growing Accounts Receivable
Department. Through extensive demographic research, we have discovered a wealth of untapped human
resources that, for one reason or another,need the freedom to work from home. If this
sounds like you, please read on, and consider becoming part of our company family.
Emerson Electric Co is a leading $3.2 billion global automotive supplier that has grown from our
original 5 North American manufacturing facilities since our founding in 1994, to 27 global
locations serving over 100 customers in 12 countries.
Due to our wide and varied interest, as well as ever increasing overhead, we have found it
necessary to have our clients prepay for orders, whether in part More ...
9204  Classified as a  scam  CENTRAL BANK OF NIGERIA (CBN).    MR.AFOLABI OJO
SUMMARY: More ...
9205  Classified as a  scam  CONGRATULATION YOU HAVE WON    CASINO-WEB LOTERY PROMO AWARD 2009
SUMMARY: More ...
9206  Classified as a  scam  WAITING TO HEAR FROM YOU URGENTLY.    Martins Duke
SUMMARY: More ...
9207  Classified as a Generic scam G LOTTO 6/49    nolan fegurson
SUMMARY: LOTTO 6/49
nolan fegurson <nolanfegurson@live.com>
LOTTO 6/49
(Customer Services)
WINNING NOTIFICATION:
WINNING NUMBER: 8 12 20 28 39 47 Bonus 10
24/01/2009
http://www.lottolore.com/lotto649.html
*********************************************************************************
Dear Winner,
We happily announce to you the draw (#2009/01) of the LOTTo 6/49, online
Sweepstakes International program held on the 24/01/2009. Your e-mail address
attached to ticket number: 9 13 20 29 45 46 Bonus 5 which subsequently won you the
lottery
in the 3rd category i.e. match 5 plus bonus. You have therefore been approved to
claim a total sum of $500,000.00(Five Hundred Thousand Dollars) in cash
credited to file 20-35-36-37-39-49 Bonus 38. This is from a total cash prize of
$22,300,553.00(Twenty Twon Million Three Hundred Thousand Five Hundred and Fifty
Three United States Dollars). YO More ...
9208  Classified as a  scam  Dear Friend    Barrister Abdul Razak Yaacob
SUMMARY: More ...
9209  Classified as a Generic scam G YOU HAVE RECEIVE WINNING NOTIFICATION FROM SOUTH AFRICAN 2010 WORLD CUP LOTTERY    CONGRATULATIONS CONGRATULATIONS
SUMMARY: YOU HAVE RECEIVE WINNING NOTIFICATION FROM SOUTH AFRICAN 2010 WORLD CUP LOTTERY
"CONGRATULATIONS CONGRATULATIONS"<malakejohn@gmail.com>
SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD PROMOTIONAL PROGRAMME IONAL PROGRAMME
LOTTERY AWARD
PROMOTIONAL PROGRAMME
FROM THE DESK OF THE PROMOTIONS MANAGER,
MRS. BRIGHT WAPSON
E UROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS
BID SOUTH AFRICA 2010 WORLD CUP LOTTERY
AWARD DEPARTMENT.UNITED KINGDOM/SOUTH AFRICA
(Customer Services)
WINNING NOTIFICATION
 
We happily announce to you the draw of South African 2010 World Cup Bid Lottery Award International programs held in U.K your "email address" was attached to ticket number;B9665 75604546 199 s erial number 97560. This batch draws the lucky numbers as follows 60/84/27/17/36, bonus number 2, which consequently won the lottery in the second category.
 
Your name have therefore been approve More ...
9210  Classified as a Generic scam G My Letter.    Senator Tanko Zubaro
SUMMARY: My Letter.
Senator Tanko Zubaro <stankozubaro@yahoo.com>
I have a new email address!You can now email me at: stankozubaro@yahoo.com- Dear Friend,I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from kuwait who is an international business man.Presently I'm in kuwait for investment projects with my own share of the total sum. Meanwhile,I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact the payment officer with the Unity Bank of Nigeria, his name is. Contact the payment officer: Dr. Joshua Gabriel Email:jumarugabriel@yahoo.com l:234-8079973143 Ask him to send you the total sum of $3.000.000,00 (three million US Dollars) which I kept with the bank for your compensation, for all the past efforts and attempts to assist me in this atter.iappreciated your efforts at that time very much.So feelfree and get in More ...
9211  Classified as a  scam  My Letter.    NigerianFormer Senator
SUMMARY: More ...
9212  Classified as a  scam  December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
9213  Classified as a Advance Fee Fraud/419 scam S     Mr Edward Van
SUMMARY: TRANSFER OF £20,000,000.00 POUNDS
"Mr Edward Van"<edward.van2@yahoo.com.hk>
RE:TRANSFER OF Ј20,000,000.00 POUNDS
Dear Sir,
Permit me to inform you of my desire of going into business relationship with you. I Come across
your profile and have Decided to get in touch with you after my prayer, to see if you can help me
alleviate this problem. I can't imagine how you will feel receiving a sudden letter from a remote
country far away and probably from someone you are not closely related with. But all the same, I
believe we do not need to be of blood relatives before we can establish cordial relationship,
thanks for your understanding.
. My name is EDWARD VAN, and I work in the International Operation Department in a Bank here in
London. I feel quite safe dealing with you in this important business.
Though, this medium (Internet) has been greatly abused, I choose to reach you through i More ...
9214  Classified as a  scam  New Message!    Thomas George
SUMMARY: More ...
9215  Classified as a  scam  From The Desk Of Mr Isiaka Issama.    Mr Isiaka Issama
SUMMARY: More ...
9216  Classified as a Generic scam G SUB:TRANSFER FUND: PART PAYMENT OF 10 MILLION DOLLARS ONLY    Credit Unit Section
SUMMARY: SUB:TRANSFER FUND: PART PAYMENT OF 10 MILLION DOLLARS ONLY
Credit Unit Section <creditunit.section04@msn.com>
Central Bank of NigeriaOffice Of The Governor.Tinubu Square, Lagos-Nigeria.Telex:-Cenbank Payment file: Cbn/Ben/08.Telephone:+2348062153409   SUB: TRANSFER FUND: PART PAYMENT OF 10 MILLION DOLLARS ONLY.   Attn: BeneficiaryGoing by the order received today by the Presidency, Please note that your payment is now placed on hold in this office for last official file review necessary for the transfer payment to take place true our Electronics Wire Transfer (KTT). To reconfirm the originality of beneficiary claim, your information's/particulars must be submitted to this office for record porpoises. Please kindly respond to this message immediately for the final release of your Over Due Fund in amount of Ten Million United States Dollars Approved as a Part Payment by the Federal Republic of Nigeria over Foreign Matters. In addition, Send us a copy More ...
9217  Classified as a Advance Fee Fraud/419 scam S Re: greetings please help me.    Almir Mubaraq
SUMMARY: Re: greetings please help me.
"Almir Mubaraq"<allm@yabalan.co.uk>
Hello.
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say
that I have no intentions of causing you any pains so i decided to contact you through this medium.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is Almir Mubaraq, a merchant in Dubai, in the U.A.E. I have been diagnosed with
prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my
health. It has defiled all form of medicine and right now, I have only about a few months to live
according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone not even myself
but my business. Though I am very rich, I was never generous, I was always hostile to people and
only focus on my business More ...
9218  Classified as a Advance Fee Fraud/419 scam S Re: greetings please help me.    Almir Mubaraq
SUMMARY: Re: greetings please help me.
"Almir Mubaraq"<allm@yabalan.co.uk>
Hello.
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say
that I have no intentions of causing you any pains so i decided to contact you through this medium.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is Almir Mubaraq, a merchant in Dubai, in the U.A.E. I have been diagnosed with
prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my
health. It has defiled all form of medicine and right now, I have only about a few months to live
according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone not even myself
but my business. Though I am very rich, I was never generous, I was always hostile to people and
only focus on my business More ...
9219  Classified as a Advance Fee Fraud/419 scam S YOUR FUNDS HAVE BEEN RECOVERED    Africa Treasury Department
SUMMARY: YOUR FUNDS HAVE BEEN RECOVERED
"Africa Treasury Department" <treasurydepartmentclaim@cname.parked.com>
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
223 Asaba Avenue AS,
Lagos, H.A. 20220
Attn:
I am Mr.James Adams, Under Secretary for International Affairs of the Africa
Treasury Department. I was sworn in by Secretary Ali Abacha, as Under
Secretary for International Affairs In August 2008,
Following series of complains from Citizens of the United States as well as
Citizens of Other Countries In Europe and Africa over the Discrepancies and
fraudulent ways in which fund transfers are handled by Africans which has
made it impossible for a lot of People to claim their Contract or
Inheritance funds from most African Countries due to frauds and illegal
activities, A decision was reached recently by the Africa Treasury
Department under the authority of the N More ...
9220  Classified as a Generic scam G Good Day Customer (Kindly Call (+234-80-544-36588)    ups bank deposited draft
SUMMARY: Good Day Customer (Kindly Call (+234-80-544-36588)
"ups bank deposited draft" <dgau5@spf.gov.ar>
Good Day Customer (Kindly Call (+234-80-544-36588)
Mr. Collins Alex Of the UPS Courier Company, Have a Confirmable Bank Draft
of $300.000.00 (Three Hundred Thousand United States Dollars), that he
deposited the Draft with Ups Courier Service, West Africa, The parcel was
deposited in our office with your details and your email address to
Deliver the
bank Draft to you. You contact the UPS Courier Service as soon as possible to
know when you will get this package to you because of the expiring date. For
your information, He paid for the Delivery, Insurance premium and Clearance
Certificate Fee of the Cheque showing that it is not a Drug Money or meant to
sponsor Terrorist attacking your
Country. The only money you will send to the ups Courier Service to deliver
your Draft direct to your po More ...
9221  Classified as a Generic scam G Re: Intercepted Fund Transfer/Act Accordingly    BEN FRANKLIN
SUMMARY: Re: Intercepted Fund Transfer/Act Accordingly
"BEN FRANKLIN" <banfrnk2008@gmail.com>
From I.M.F.MONITORING TEAM
African Department building
International Monetary Fund (I.M.F),
TELE/FAX +234 702 5523808
Subject: Re: Intercepted Transfer
Dear Beneficiary,
It has come to our notice in our Headquarters building (I.M.F) that your impending funds from
Africa, which was intercepted,has not been released to you ,We noticed that you made several
attempt to transfer your funds but to no avail.
Our investigation continued to the African Department (I.M.F),The monitoring team gave an
unsatisfactory report to your transaction, hence the chairman is presently under investigation for
conspiracy with your representative with intension to divert your funds.
You are advised to desist from contacting anyone including your agent or representative in these
regard, based on the pains you have gone More ...
9222  Classified as a Generic scam G Fw: REPLY ASAP!!!!!    Jim
SUMMARY: Fw: REPLY ASAP!!!!!
Jim <legalrep2003@yahoo.com>
----- Forwarded Message ----From: Manam Gamburi <info.optusb69@optusnet.com.au>Sent: Tuesday, January 27, 2009 8:52:00 AMSubject: REPLY ASAP!!!!!I AM MR.MANAN GAMBURI A COMPUTER SCIENTIST WITH CENTRAL BANK OFNIGERIA.I AM 26 YEARS OLD,JUST STARTED WORK WITH C.B.N.I CAMEACROSS YOUR FILE WHICH WAS MARKED X AND YOUR FUNDS RELEASE DISKPAINTED RED,I TOOK TIME TO STUDY IT AND FOUND  OUT THAT YOU HAVEPAID VIRTUALLY ALL FEES AND CERTIFICATE BUT THE FUND HAS NOT BEENRELEASE TO YOU. ARE YOU WILLING TO COPERATE WITH ME FOR YOURFUNDS TRANSFER WITHOUT FURTHER UPFRONT PAYMENT?.THEN GET BACK TO ME I WILL UPDATE YOU FURTHER AND FOR PROTECTIONOF OUR PRIVACY CALL ME ON THIS
TELEPHONE NUMBER +254735196963REGARDS,MR.MANAN GAMBURICOMPUTER SCIENTIST More ...
9223  Classified as a  scam  CareerBuilder Job Agent Results 01/26/2009    Wilmer Mueller
SUMMARY: More ...
9224  Classified as a Generic scam G INTERNATIONAL FUNDS TRANSFER    UNITED NATIONS
SUMMARY: INTERNATIONAL FUNDS TRANSFER
"UNITED NATIONS" <info@uno.org>
( INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT )
UNITED NATIONS
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.
ATTN: BENEFICIARY.
UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027.
This is to inform you that the new administration of President Barrack Obama
of the United States of America in colaboration with the United Nations has
given instruction to pay all indiginous and foreign contractors who executed
contractors within the country and the rest of the world and has not been
paid to be paid there contract sum with immediate effect,this is in other to
improve the economy of the United States and that of the world.
Your name was discovered as next on the list of the outstanding contractors
More ...
9225  Classified as a  scam  LawCrossing can change your life    Harrison Barnes
SUMMARY: More ...
9226  Classified as a Generic scam G Ref:CAIEC/ 237/ RP/US. Work From Home!!!    Katrina Deweney
SUMMARY: Ref:CAIEC/ 237/ RP/US. Work From Home!!!
"Katrina Deweney"<jun_huan@ymail.com>
Ref:CAIEC/ 237/ RP/US.
Name: Ms. Katrina Deweney
From: China Abrasives Import & Export Corporation
Attention,
REQUEST FOR COMPANY PAYMENT OFFICER
My Name is Ms. Katrina Deweney, Public Relations Officer, China Abrasives Import & Export
Corporation(CAIEC). We deal on raw materials and we export these products to the Canadian,
American and European Markets with our head office located in China.
We are interested in employing your services to work with us as our representative,who can help us
establish a medium of receiving payment on our behalf for raw materials supplied to our customers
in Europe, America,Canada and Australia.You will receive Ten Percent of whatever amount you recieve
on the company's behalf and the balance will be paid into the Company account.
If you are intrested, kindly c More ...
9227  Classified as a  scam  Attention -Important Notification!    System Administration
SUMMARY: More ...
9228  Classified as a  scam  YOU JUST WON.    Richard K. Lloyd & Internet Solutions Limited 2009
SUMMARY: More ...
9229  Classified as a Advance Fee Fraud/419 scam S Mutual Business Interest    Edward Walker
SUMMARY: Mutual Business Interest
"Edward Walker"<david@evrard.ws>
Hello,
I will like to seek your help in a business proposal , which although is sensitive by nature and
not what I should discuss with someone I don’t know and have not met using a medium such as this
but I do not have a choice .
I am Mr. Edward Walker, personal attorney to late Dr. David, who died of a cardiac arrest a few
years ago leaving behind a large sum of money with a commercial bank in the Island of Seychelles
which is a tax free zone, a place where plenty of rich people tend to hide away funds not ready to
be used or invested. I will not mention the amount of money which runs into several millions in
United States Dollars and name of bank presently until we have agreed to deal. I trust you will
understand the need for such precautions.
So far, valuable efforts has been made to get to his people but to no avail, as he h More ...
9231  Classified as a Lotto/Lottery scam L ANNOUNCEMENT YOUR EMAIL ID HAVE WON.    sugerencias
SUMMARY: ANNOUNCEMENT YOUR EMAIL ID HAVE WON.
"sugerencias" <sugerencias@presidencia.gov.py>
ANNOUNCEMENT YOUR EMAIL ID HAVE WON.
ANNOUNCEMENT MICRO WORD.COM CORPORATIONS.
CUSTOMER SERVICE:
MADRID SPAIN/ESPANA.
APARTADO DE CORREOS 48, 28230 las Rozas,
REFERENCE NO: MSFT-2008-X74-RS
BATCH NO: MSFT-2008- GM-0221
OFFICIAL WINNING NOTIFICATION.
Welcome to Microword.com Corporation end of year promotions, We are
pleased to inform you of the released results of Sweepstakes Promotion
organized by Microword.com Corporations, in conjunction with the
foundation for the Promotion of software products, held this Jan 24th
2009, here in Madrid-Spain.
Your email address emerged as one of the on-line Winning emails, in the
1st category and therefore You have been approved for a cash award
200,000.00Euros (TWO HUNDRED THOUSAND EURO) this is from a total cash
prize of TWO MILLION E More ...
9232  Classified as a  scam  Attention: Important    BANK
SUMMARY: More ...
9233  Classified as a Generic scam G Greetings!!!!!!!    FEDEX COURIER SERVICE
SUMMARY: Greetings!!!!!!!
"FEDEX COURIER SERVICE"<ken2cole@yahoo.es>
Greetings!
I have been waiting for you to contact me for your Confirmable Bank Draft
of $800.000.00 United States Dollars, but I did not hear from you since
that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE,
West Africa, I travelled out of the country for a 3 Months Course and I
will not come back till end of March. What you have to do now is to
contact the FEDEX COURIER SERVICE as soon as possible to know when they
will deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance
premium and Clearance Certificate Fee of the Cheque showing that it is not
a Drug Money or meant to sponsor Terrorist attack in your Country.
Contact Person:Mr ken cole
Email ken2cole@gmail.com
The only money you will send to the FEDEX COURIER SERVICE t More ...
9234  Classified as a  scam  Selection For honorees    Willy Warner
SUMMARY: More ...
9235  Classified as a Advance Fee Fraud/419 scam S Re: Fund Release Order    Acc. Dankwambo H.I
SUMMARY: Re: Fund Release Order
"Acc. Dankwambo H.I"<info.optusb69@optusnet.com.au>
Dear Beneficiary
This is to inform you that the Presidency has stepped into the payment of your contract/inheritance
fund. The instruction to this Board to authorized your payment was given by the President himself
Alahaji Musa Yar'Adua following intelligence report on contract payment he received which revealed
that the lower offices and department including some departments of Central Bank of Nigeria (CBN)
are engaging in the practice of payment delays through unnecessary use of bureaucratic office
processes and imposition of unauthorized fees. This apart have been allegations that some officials
of NNPC and CBN deliberately divert funds approved with the name of a Beneficiary to accounts that
were not given by the known contractor after the due processing and approval of such payment.
To avoid and curtail such, official m More ...
9236  Classified as a Advance Fee Fraud/419 scam S Dear Sir    Nana Kwabenna Agya
SUMMARY: Dear Sir
"Nana Kwabenna Agya" <do_not_reply@mail2world.com>
Hello My Friend, I am Nana Kwabenna Agya,  chief security officer of Buduburan Refugee Camp in Accra, Ghana. This mail might reach you as a surprise because it was totally unexpected and I am very sorry for any complications or inconveniences that this might cause you.This mail to you is an honest proposal that will give rise to more prosperity and light to our respective families and better the lives of some many less privileged Ghanaian and African children. Mr Solomon Togar was a very successful business man and gold merchant, He visited Ghana severally for several business transaction trips until the war broke in out, and he lost his entire family to the hands of rebels and militants. His wife, two sons and himself were completely burnt to ashes in their own house in the Liberian capital; Monrovia. but God willing His daughters were safe because they weren't at home More ...
9238  Classified as a Lotto/Lottery scam L Are you still struggling to get it?    Renae Moyer
SUMMARY: Are you still struggling to get it?
"Renae Moyer" <smeltedyw238@astrodevelopment.com>
Do you want to improve your employment prospects? Do you want to find a job that will bring you
both money and pleasure? Do you want to have a superior resume that will draw everybody's
attention? Than get your degree from prestigious NON-ACCREDITED universities. Call us today:
Outside US: +1.718.989.5746 , For US: 1.718.989.5746
Our staff will get back to you in next few days. Just Leave your NAME & PHONE NO. in the voicemail. More ...
9239  Classified as a Advance Fee Fraud/419 scam S WORK FOR YOU,PLEASE READ    Mrs Maria Bejes
SUMMARY: WORK FOR YOU,PLEASE READ
"Mrs Maria Bejes" <charitywork@lycos.co.uk>
X-Mailer:: <20090126162337.40CDA70781@changsing.com.tw>
To: undisclosed-recipients: ;
X-Virus-Status: No (Scaned by Clam Antivirus)
X-Spam-Status: No, score=0.9
X-Spam-Score: 9
X-Spam-Bar: /
X-Spam-Flag: NO
X-Scamdex-KW: Bless,God,\%,africa,assistance,bank,cancer,charity,death,dollars,finance,fund,hundred
thousand,inc,million,sent,south,verify,won
X-Scamdex-EM: bejesbejesn@aim.com
X-Scamdex-KW-S: death:1,cancer:5,charity:7,assistance:2,Bless:4,africa:1,finance:1,God:1,
X-Scamdex-KW-P: south:1,verify:1,
X-Scamdex-KW-A: won:1,
X-Scamdex-KW-L: won:1,hundred thousand:1,verify:1,
X-Scamdex-KW-E: dollars:1,inc:4,
X-Scamdex-KW-G: fund:11,million:1,dollars:1,sent:2,\%:1,bank:1,verify:1,
X-Scamdex-ID: 1239839816.M91436P32690V-S3X
X-Scamdex-Score: S, 42
X-Scamdex-Copyright: This Email is More ...
9240  Classified as a Generic scam G CONGRATULATION, YOU WON    THE NIGERIAN NATIONAL PETROLEUM CORPORATION [N.N.P.C.]
SUMMARY: CONGRATULATION, YOU WON
"THE NIGERIAN NATIONAL PETROLEUM CORPORATION [N.N.P.C.]" <drjohnking001@yahoo.com.hk>
THE NATIONAL LOTTERY
BRITISH LOTTERY HEADQUARTERS:
CUSTOMER SERVICE,
*******************************************
28 TANFIELD ROAD,CROYDON. LONDON
*******************************************
Ref: KPC/9080118308/02/TCA+
Batch: 12/25/0034
ATTN: WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery International
programs held on the 27TH of JAN , 2009 in London. Your e-mail address
attached to ticket number: 564 75600545 188 with Serial number 5388/02
drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the
lottery in the 2nd category. You have therefore been approved to claim a
total sum of £3,000,000.00 (THREE MILLION POUND STERLING) in cash credited
to file KPC/9080118308/02/TCA. This is from a total cash prize of US
More ...
9241  Classified as a  scam  Supercharge your libido like never before    Hallie Villanueva
SUMMARY: More ...
9242  Classified as a Generic scam G Award notification    international prize award dept
SUMMARY: Award notification
"international prize award dept"<claims.dept@writesoon.com>
Attn Lucky Winner,
We are pleased to inform you that you have emerged a winner
in the annual draw of our Lotto.nl Programs. Your email
address was selected by our Electronic Random Selection
System (ERSS) from an exclusive list of 250,000,000 e-mail
addresses of individual and corporate bodies generated from
an internet resource database.No tickets were sold.
Your email address is identified with Batch Number:
444821545-NL/2008 and Ticket Number: PP 3812 /2008-11 in
Category "A" and your claims portfolio is filed with Ref
Number: 80 ES 9414.You are therefore to receive a
cash prize of $2,500,000.00. (Two Million Five Hundred
Thousand United States Dollars) from the total payout
CONGRATULATIONS!!!.
Your prize award has been insured under a bonded depository
policy with your e-mail ad More ...
9243  Classified as a  scam  DOMAIN UPDATE REQUESTED    Network Services
SUMMARY: More ...
9244  Classified as a  scam  Hey baby, how are you?    Jacob Booth
SUMMARY: More ...
9246  Classified as a Advance Fee Fraud/419 scam S Fwd: CONTACT FEDEX COURIER COMPANY IMMEDIATELY.   
SUMMARY: Fwd: CONTACT FEDEX COURIER COMPANY IMMEDIATELY.
aluna831@aol.com
-----Original Message-----
From: Tony Winner <w_tony54@yahoo.com.co>
To: aluna831@aol.com
Sent: Fri, 23 Jan 2009 8:46 pm
Subject: CONTACT FEDEX COURIER COMPANY IMMEDIATELY.
ÂTengo nueva direcciÃn de correo!
Ahora puedes escribirme a:w_tony54@yahoo.com.co
- My Dear Good Friend,How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mrs Sandra Matthew the Director of Central Bank of West African States(BCEAO) told me that before the cheque will get to your hand that it will expire. So I told him to cash the (US$2.5MILLION US DOLLARS) to cash payment to avoid losting this funds.A however, all the necessary arrangement of delivering the20(US$2.5MILLION US DOLLARS) in cash was made with FEDEX COURIER SERVICES COMPANY LTD. In Cotonou More ...
9250  Classified as a Generic scam G Winning Notification!!!    THE NATIONAL LOTTERY BOARD
SUMMARY: Winning Notification!!!
THE NATIONAL LOTTERY BOARD <info@uknl.org>
We are pleased to notify you that your email address won the
sum of £850,000 GBP from our End of year UK National Online
Promotion held on 19th January 2009,and released today 26th
January 2009,You have therefore been approved to claim a
total sum of £850,000 (Eight Hundred And Fifty Thousand
Pounds ).
Contact agent for your claims with ticket no : Ticket no:
56475600545 188
***************************************
1.Agent Name: MARK WHITE
2.Agent Email:uknlinfo.result@uknl.org
3.Agent Tel :+44 70359 56312
***************************************
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Tele:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Religon
***************************************
Congratulations o More ...
9251  Classified as a Advance Fee Fraud/419 scam S Mr.Ku Chung Kwong.   
SUMMARY: Mr.Ku Chung Kwong.
imsato@ipen.br
Dear Friend,
My name is Mr.Ku Chung Kwong. I am the auditor general and computer
manager here in our bank.
I have only written to seek your indulgence and assistance. I wish to
make a transfer involving a sum amount of base 30,000,000.00 {thirty
Million B.Pounds Sterlings} of Late Ms. Carol White out of the bank,she
died since 1999, till now the account remain dormant/unclaimed. I am
proposing to make this transfer to a designated bank account of your
choice. Thus,for your indulgence and support, I propose an offer of 40%
of the total amount to be yours after the transfer has been successfully
concluded. Kindly reply me stating your interest, and I shall furnish
you with the details and necessary procedure with which to make the
transfer progress. I am anxiously awaiting your response . More
information will be given to you in my next mail.Please reply to this E-M More ...
9252  Classified as a Generic scam G Attn: Beneficiary    Economic and Financial Crime Commission (EFCC)
SUMMARY: Attn: Beneficiary
"Economic and Financial Crime Commission (EFCC)"<scamdept@web2mail.com>
Attn: Beneficiary,
The Federal Bureau of Investigation (FBI) Seattle Division U.S.A in conjunction with the Economic
and Financial Crimes Commission (EFCC) Nigeria, has discovered through our Intelligence Monitoring
Network, that you have an on going transaction with a Financial Institution in Nigeria and that
some scam artists especially from Africa has been contacting you for mutual assistance that would
be of benefits to both party, please ensure that you report such letters to this office for
prosecution.
Our Major function is to fight and stop scams and also compensate all foreigner's who one way or
the other has been retrieve from there hard earn money through illegal transactions.
The below website can be more reference:
http://news.bbc.co.uk/2/hi/africa/4320984.stm
Peraventure you have b More ...
9253  Classified as a Advance Fee Fraud/419 scam S U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M    THE UNITED NATION ORGANISATION
SUMMARY: U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
"THE UNITED NATION ORGANISATION"<info.optusb64@optusnet.com.au>
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGN /SNT/STB
Your Ref……………….
==========================================================================
U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
ATTN: BENEFICIARY
The British Prime Minister in conjunction with U.S.A GOVERNMENT,UNITED NATION ORGANIZATION do
hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for
your contract e More ...
9254  Classified as a  scam  HELLO.....REPRESENTATIVE IS NEEDED    CHINA PEARL JEWELLERY COMPANY
SUMMARY: More ...
9256  Classified as a Generic scam G Hope You Got my message?    Hildreth Clagett
SUMMARY: Hope You Got my message?
Hildreth Clagett <hbclagett@aacc.edu>
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 abou More ...
9257  Classified as a Generic scam G YOUR PAYMENT HAS BEEN SENT TO YOU    MR ADAMS JOHN
SUMMARY: YOUR PAYMENT HAS BEEN SENT TO YOU
"MR ADAMS JOHN"<anthony_dominic5000@yahoo.fr>
How are you doing today,
my dear I want to inform you that we have already sent you USD5000.00 dollars through Western union
as we have been given the mandate to transfer your full compensation payment total sum of
USD800,000.00 via western union by this governemnt.
I was calling your telephone number to give you the information through phone but you did not pick
up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and
sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as
you know we will be sending you only USD5000.00 per day.
Please pick up this information and run to western union to pick up the USD5000.00 and call me back
to send you another payment today, My direct phone line is +229-989-396-09.
Manager Mr Peter Williams Emai More ...
9258  Classified as a  scam  PARTNERSHIP REQUEST    J. Peiter A. Cramer
SUMMARY: More ...
9259  Classified as a Generic scam G File your claim!!!   
SUMMARY: File your claim!!!
=?8859_9?Q?Copyright_=A9NNPC_Lottery_Promotions?= <suemonvid@superonline.com>
Nigeria National Petroleum Corperation (NNPC),
Promotion Lottery 2009,
Headquarter Ikoyi,
Lagos,Nigeria.
Dear NNPC Winner,
Félicitations! C'est à vous informer que vous avez gagné la somme de US $ 2,500,000.00 à la NNPC Promo tenue à Lagos le 21 Janvier 2009. Cette loterie est un programme de sélection aléatoire des courriers électroniques à toutes les personnes qui se trouve à être en ligne depuis le début de cette année. Lors de la sélection, l'adresse e-mail de sept (7) personnes ont été choisis au hasard pour recevoir le prix d'attribution et c'est ainsi que votre adresse e-mail est sorti comme l'un des gagnants. En d'autres pour réclamer votre prix, vous êtes à prendre contact avec le gestionnaire de fiduciaire de votre billet Nombre 07-08-10-19 More ...
9260  Classified as a  scam  CONTACT FEDEX OFFICE FOR YOUR CONSIGNMENT BOX    John David
SUMMARY: More ...
9261  Classified as a Lotto/Lottery scam L Winning Notification!!!    Online Sweepstakes®
SUMMARY: Winning Notification!!!
Online =?utf8?Q?Sweepstakes=C2=AE?= <info@onlinesweeps.com>
Dear Winner,
We are happy to announce to you the draw number 5134/453328, of the Online
Sweepstakes double click Promo, where your email attached to receipt
number: 230613318 Serial numbers: 28159/08 drew the favorable number 20,
49, 17, 4, 16, 3 (Bonus ball). You have won Â1.500,000 GBP (One million
five hundred thousand) Pounds Only.
To file for claim, Please provide the following:
NAME...............
TEL................
DATE OF BIRTH .....
Contact our fiduciary agent immediately via information below for
processing and claim.
Contact Agent: Kenneth Smith
Email: agentksmth@treffpunkt.cc
Tel: (+44) 70359 55535
Dr Anthony Sheperd
Director of Promotion
Online Sweepstakes More ...
9262  Classified as a Generic scam G Online Promo Awards    British Lottery 2009
SUMMARY: Online Promo Awards
"British Lottery 2009" <kkolmsted@ucdavis.edu>
British Lottery 2009
Dear Sir/Madam,
You have therefore been approved for a lump sum pay £516,778:00 Pounds
Sterling Only on british online national lottery
All Email address used was drawn from the world web, and yours was
chosen,provide the following to our Payment Officer
Name: Mr. Clarke Davis
Email: ukdraws33@hotmail.com
1.Full Name: 2.Full Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex:
7.Nationality: 8.Country Of Residence:
9.Telephone Number:
Sincerely,
Martin White
Online Announcer More ...
9263  Classified as a  scam  Fw: CONTACT SPEED TRUST COMPANY FOR DELIVERY    Pete Cursi
SUMMARY: More ...
9264  Classified as a  scam  Fw: Beneficiary    Pete Cursi
SUMMARY: More ...
9265  Classified as a  scam  good evening!    GRACE MUGABE
SUMMARY: More ...
9266  Classified as a Generic scam G Fwd: 1 New message from Customer Service    sdc.lai
SUMMARY: Fwd: 1 New message from Customer Service
"sdc.lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.86.30.4 with SMTP id d4cs325fgd; Mon, 26 Jan 2009 14:13:58 -0800 (PST)Received: by 10.214.81.14 with SMTP id e14mr1426796qab.292.1233008027331;
Mon, 26 Jan 2009 14:13:47 -0800 (PST)Return-Path: <httpd@wisner.worldispnetwork.com>Received: from wisner.worldispnetwork.com ([65.19.179.8])
by mx.google.com with ESMTP id 7si10590842qyk.95.2009.01.26.14.13.45; Mon, 26 Jan 2009 14:13:47 -0800 (PST)Received-SPF: neutral (google.com: 65.19.179.8 is neither permitted nor denied by best guess record for domain of httpd@wisner.worldispnetwork.com) client-ip=65.19.179.8;
Authentication-Results: mx.google.com; spf=neutral (google.com: 65.19.179.8 is neither permitted nor denied by best guess record for domain of httpd@wisner.worldispnetwork.com) smtp.mail=httpd@wisner.worldispnetwork.com
Received: from wisner.worl More ...
9267  Classified as a Advance Fee Fraud/419 scam S Treat As Special    Naut Klasse
SUMMARY: Treat As Special
"Naut Klasse"<nautklasse@live.co.uk>
Dear Interested Partner,
Greetings and compliments.
I am Naut Klasse, a solicitor at law. I was the personal attorney to Eng. Gilbert M. Reain, a
national of your
country who used to work with an oil servicing company here in the Netherlands thereof be referred
to as my client.
Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued at USD$12,500,000
(Twelve Million,
Five Hundred Thousand United States Dollars Only) with a Finance Company here in Europe and
unfortunately lost
his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on January
3rd shortly after
taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members
aboard, Ref:
(View:http://english.people.com.cn/200401/04/eng20040104_131791.shtml).He left no clear benefic More ...
9268  Classified as a  scam  Please get in touch with me.    Hope Paul
SUMMARY: More ...
9269  Classified as a Generic scam G Attention! Your PayPal account was limited    PayPal Service
SUMMARY: Attention! Your PayPal account was limited
PayPal Service
Information Regarding Your account:
Dear PayPal Member:
Dear Member it has come to our attention that your PayPal
biling information are out of date. This require you to  
billing information as soon as possible. This billing update is
also a new PayPal security statement which goes according
to the established norms on our terms of service ( TOS ) to
redice the instance of fraud on our website.
Please update your records on or before June 14.2008. A
failure to update your records may result a suspention of your account.
Click
here to update your account
More ...
9270  Classified as a Advance Fee Fraud/419 scam S Compliment of season !!!    Add More
SUMMARY: Compliment of season !!!
Add More <addmore77@yahoo.com>
I have a new email address!You can now email me at: addmore77@yahoo.com- Attention: Sir/Madam, Respect of your support and hardworking in this organisation the board of excutives in their last meeting has decided to reward twelve members effort with the sum of USD $4,5000.000 Four Million Five Hundred thousand united state dollars only each,right now YOUR FUND has been deposited at the ( C.L.C.B ) COURIER COMPANY here in benin republic. 1.CONTACT PERSON : Kiki Lenon. 2.DIRECTOR E-mail:citylink_courierbenin00@live.fr 3.DIRECTOR Phone : +229 9814-1788 My dear accept the security keeping fee of $125.00 per day all other money and document regarding the delivering of your box has been handed over to the company contact them with this infomation so that your fund will be deliver to your address please make sure you did not disclose the content of the box to them because we register the box as church evangelism tracks More ...
9271  Classified as a Advance Fee Fraud/419 scam S Read Carefully !    Mrs. Olivier Jackman
SUMMARY: Read Carefully !
"Mrs. Olivier Jackman" <olivierjackman@yahoo.com>
GREETINGS,
I am Mother Emily Olivier Jackman an ageing widow suffering from long time
illness and i have decided to render assistance to the needy as a part of
humanitarian services but my situation would not permit me. Hence, I
found your
email address in the internet and I have presently deposited a Cheque in the
sum of 5,800,000.00 British Pound with FedEx express to deliver to you upon
your contact with them. You are to receive this money and have it disposed on
my behalf to the less privileges in your location. And you are to take
only 30%
for work done and 70% to be disbursed as charity.
This Charitable offer was agreed between My Husband and I when he was
alive, He
died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while
they were flying from New York to Geneva. Please see sit More ...
9272  Classified as a Generic scam G UNITED NATIONS AND WORLD BANK GROUP APPROVAL PAYMENT VALUED $8.3M.    OFFICIAL PAYMENT
SUMMARY: UNITED NATIONS AND WORLD BANK GROUP APPROVAL PAYMENT VALUED $8.3M.
"OFFICIAL PAYMENT"<info.optusb64@optusnet.com.au>
Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with
the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval
No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password
No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No:
0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received
these vital payment number , therefore You are qualified now to received and More ...
9273  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr M. Nganga
SUMMARY: Dear Friend,
"Mr M. Nganga" <mrmn16@msn.com>
MR. MIRACLE NGANGA,
AFRICA DEVELOPMENT BANK,
BURKINA FASO (ADB)OUAGADOUGOU- BURKINA
FASO.
Private Email:
mrmnj101979@universia.cl
 
 
Dear Friend,
I'm Mr. Miracle Nganga, an accountant in a financial
institution here in BURKINA FASO. I have decided to contact you for a fund
transfer transaction worth the sum of US$10,500,000.00 into your reliable bank
account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an
International Billionaire French Businessman) who was killed with his entire
family by PLANE-CRASH in Central England in the year 2003. Since his death
occured, no body have show up as his next of kin for the claim because the
account is untraceable.   Upon the investigation I carried out from his
records, I found out that his foreign business consultan More ...
9274  Classified as a Advance Fee Fraud/419 scam S Vacancies available    Emanuel Samuels
SUMMARY: Vacancies available
"Emanuel Samuels" <oprntuti@hyflux.com>
Hello,
You have received this message with regards to your resume and you meet our criteria. My name is
Elsa Muller and I?m
plenipotentiary manager of SionEnge. We are one of the most prestigious manufacturers of exclusive
jewelry production in
Europe. The company has sales and manufacturing operations in all of the major markets in Europe
and Asia. As truly global
organization, the company is looking to grow their sales function in the US.
We are currently looking to hire purchasing managers in the US. The main idea of this position
based on price differences of
local markets in the US, Europe and Asia. This job would take only a few hours per week and may
become a good additional
income for you. You may continue working with your primary employment or a running business and
still cooperate with us.
Pre More ...
9275  Classified as a  scam  Ref Number:OS 80 ES 9414    International Prize Award Dept
SUMMARY: More ...
9276  Classified as a Generic scam G Fw: Be Informed Final Winning Notification...Reply Back At (emailslt55@yahoo.com.hk)    Jim
SUMMARY: Fw: Be Informed Final Winning Notification...Reply Back At (emailslt55@yahoo.com.hk)
Jim <legalrep2003@yahoo.com>
----- Forwarded Message ----From: Tom Miller <TMiller@warnerpacific.edu>Sent: Monday, January 26, 2009 5:54:51 AMSubject: Be Informed Final Winning Notification...Reply Back At (emailslt55@yahoo.com.hk)
UK NATIONAL LOTTERYWEST CLIFF CASINO BOARD,401 centre, 302 REGENT STREET,West End, LONDON, W1B 3HHRegistered in England with Company Registration number 3699618Group VAT registration number 832 6732 26.Ref: Number: UK/9420X2/68Batch Number: 074/05/ZY369UK NATIONAL LOTTERY CASINO BOARD WINNING NOTIFICATIONThe UK NATIONAL LOTTERY(WEST CLIFF CASINO BOARD) International promotionUNITED KINGDOM program is proud to inform you that you have just won approved to claim a total sum of £850,000.00 (Eight Hundred and Fifty Thousand Pounds) in cash,credited to file ktu/9023118308/03.This is from a total cash prize of £ 3. 6 Million pounds, shared amongst t More ...
9277  Classified as a Generic scam G     WEBMAIL Help desk
SUMMARY: WEBMAIL Help desk <ugrade_serviceupdate@live.com>
Dear Webmail User,
This message was sent automatically by a program on Webmail which periodically checks
the size of inboxes, where new messages are received. The program is run weekly to
ensure no one's inbox grows too large. If your inbox becomes too large, you will be
unable to receive new email. Just before this message was sent, you had 18 Megabytes
(MB) or more of messages stored in your inbox on your Webmail. To help us re-set your
SPACE on our database prior to maintain your INBOX, you must reply to this e-mail and
enter your:
Current User name: { }
and Password: { }
You will continue to receive this warning message periodically if your inbox size
continues to be between 18 and 20 MB. If your inbox size grows to 20 MB, then a program
on Bates Webmail will move your oldest email to a folder in your home directory to
ensure that you More ...
9278  Classified as a Lotto/Lottery scam L Fw: WINNING LOTTERY NOTIFICATION    Anne Zecca
SUMMARY: Fw: WINNING LOTTERY NOTIFICATION
Anne Zecca <aqmarrksf@yahoo.com>
--- On Mon, 1/26/09, UK LOTTERY LOTTO <info@uknl.co.uk> wrote:Attached Message:
From: UK LOTTERY LOTTO <info@uknl.co.uk>
Subject: WINNING LOTTERY NOTIFICATION
To:=20
Date: Monday, January 26, 2009, 6:51 AM
We are happy to announce that you have won a lump sum of
money.This make you a proud winner of =D0=881,500,000
,Pounds,with R
Ref: UK/9420X2/6814,Batch: 074/05/ZY369 in the year online
IRISH NATIONAL
lOTTERY promotion. To claim your prize.Send 1.Full Legal
names 2.Occupation 3.Tel. number 4.sex 5.country. Contact
our Fiduciary Agent
=20
Mr.Phil Catford
Tel:+44 702 4084 980
Tel:+44 702 4091 697
Fax:+44 870 495 3690
Email:infostbkp@yahoo.de
=20
Best Regard.
Mr.Chayes Wodd (Irish Lottery Co-ordinator)
msft717@yahoo.com.hk
infostbkp@yahoo.de
=0A=0A=0A More ...
9279  Classified as a Advance Fee Fraud/419 scam S Immediate Response Needed    Mr M. Nganga
SUMMARY: Immediate Response Needed
"Mr M. Nganga" <mrmn11@msn.com>
Dear Friend, I'm Mr. Miracle Nganga, an accountant
in a financial institution here in BURKINA FASO. I have decided to contact you
for a fund transfer transaction worth the sum of US$10,500,000.00 into your
reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer
of our bank (an International Billionaire French Businessman) who was killed
with his entire family by PLANE-CRASH in Central England in the year 2003. Since
his death occured, no body have show up as his next of kin for the claim because
the account is untraceable.   Upon the investigation I carried out from
his records, I found out that his foreign business consultant who would have
trace the account died earlier before the deceased.   Therefore, this is a
confidential and sealed deal.   For the success of this transactio More ...
9280  Classified as a Generic scam G Important Notification - Read Carefully!    FEDERAL BANK
SUMMARY: Important Notification - Read Carefully!
"FEDERAL BANK" <security@fedreserve.banks.net>
FEDERAL RESERVE BANK
Important:
You're getting this letter in connection with new directions issued by U.S. Treasury Department.
The directions concern U.S. Federal Wire online payments.
On January 21, 2009 a large-scaled phishing attack started and has been still lasting. A great
number of banks and credit unions is affected by this attack and quantity of illegal wire transfers
has reached an extremely high level.
U.S. Treasury Department, Federal Reserve and Federal Deposit Insurance Corporation (FDIC) in
common worked out a complex of immediate actions for the highest possible reduction of fraudulent
operations. We regret to inform you that definite restrictions will be applied to all Federal Wire
transfers from January 26 till February 6.
Here you can get more detailed information regarding the a More ...
9281  Classified as a Advance Fee Fraud/419 scam S Cuctomer notification    Customer support
SUMMARY: Cuctomer notification
"Customer support" <info@My3gb.com>
Dear customer!
We let you know,
that you have 2 new messages to read from ladies in your letter-box.
You may check them all this way:
http://psazacarina.narod.ru
All the best and Good luck,
Administration. More ...
9282  Classified as a Lotto/Lottery scam L Attention: Winner,    accudododd
SUMMARY: Attention: Winner,
"accudododd" <accudododd@libero.it>
Attention: Winner,
Congratulations to you as we bring to your notice the result of Laboris Welfare Lottery Espal 2009
promotions.We are happy to inform you that your email address have emerged a winner of Five hundred
and fifty thousand euro(550, 000.00)Euros. NOTE: to file for your claim, please contact the claim
department belowon email or phone
MR.Jaime HALBERT.
Laboris Welfare Agency,S.L
Email:infosgasl@aim.com
Tel:+34 691 955 349
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in
your correspondence with your claims agent(MR.Jaime HALBERT.)
PROMOTION DATE: 26th Jan 2009.
REFERENCE NUMBER: LFD/2031/8161/08
BATCH NUMBER: 15/051/IPU
LUCKY NUMBER: ES1242676578
Your full Names:
Fax/Telephone:
Age:
Sincerely Yours,
MRS. ROCIO VILLALOBOS
TH More ...
9283  Classified as a Advance Fee Fraud/419 scam S Hello Dear, Please Get Back To Me    Andres Garriz
SUMMARY: Hello Dear, Please Get Back To Me
Andres Garriz <garriz@intech.gov.ar>
Hello Dear,
How are you today? I got your email contacts here in the asylum camp where
i currently reside as a refugee and on my going through a magazine i
decided to contact you with faith that you will be of help to me. My
sources of your contact gave me the courage and confidence to contact you,
it is my pleasure to contact you; though I have not met with you,before
asking you for this help, but i want you to consider it as the will of God
for my knowing who you are.
I am Miss.Charity Garang, 22 years old, the only daughter of the former
minister for Defense and Interior in Somalia Dr. John Garang, There is
this ($6,500,000.00 Dollars) which my late yfather kept in a finance firm
in senegal before he died after the new political crisis in my country in
few years past. I waited for a long time before I decided to recover the< More ...
9284  Classified as a Lotto/Lottery scam L University selection underway    Garrett Whitley
SUMMARY: University selection underway
"Garrett Whitley" <numberinguy5@beaconpacific.com>
Do you want to improve your employment prospects? Do you want to find a job that will bring you
both money and pleasure? Do you want to have a superior resume that will draw everybody's
attention? Than get your degree from prestigious NON-ACCREDITED universities. Call us today:
Outside US: +1.718.989.5746 , For US: 1.718.989.5746
Our staff will get back to you in next few days. Just Leave your NAME & PHONE NO. in the voicemail. More ...
9285  Classified as a Lotto/Lottery scam L    
SUMMARY: rajini@hathway.com
We are happy to notify you your e-mail address was selected in our on-going 2009 award presentation
you were award Three Hundred Thousand Dollars.All participants including yours were selected
randomly from World Wide Web sites through computer draw systems and extracted from over
100,000,000 companies and individual email addresses To facilitate the release of your award money
you are therefore advice to reply back with yourName....Address....
Occupation....
Contact number.......
Age.....
Country .........
Regards
Dr. Peter Zec
Red Dot
Email: reddotawardboarddesk@gmail.com More ...
9286  Classified as a Generic scam G Fund Investment and Business Partnership    YUKOS OIL Corporation
SUMMARY: Fund Investment and Business Partnership
"YUKOS OIL Corporation"<admin@Executive.com>
Dear Sir/ Madam.
Fund Investment and Business Partnership.
I got your contact from January, 2009 worldwide database and yellow pages encyclopedia after due
consideration believing you are highly respected personality. Although, I do not know to what
extent you are familiar with events, hence I decided to contact you.
I am Dr. Albert Missbichler, Investor Relations Contact & Executive Finance Director of YUKOS OIL
Corporation (Russian Most Largest Oil Corporation) a well reputable Oil Corporation with its
Branches worldwide. Mikhail Borisovich Khodorkovsky the President / Chief Executive Officer of the
above Corporation was considered as the most powerful of the Russian business oligarchs, and year
2002, he was the 16th wealthiest man in the world.
Firstly, I must solicit your strictest confidence in th More ...
9287  Classified as a Generic scam G If you can\'t beat CEOs join them    Merrill Lanier
SUMMARY: If you can't beat CEOs join them
"Merrill Lanier" <javelinspk40@wcllp.com>
Academic Qualifications available from prestigious NON-ACCREDITED universities.
Do you have the knowledge and the experience but lack the qualifications?
Are you getting turned down time and time again for the job of your dreams because you just don't
have the right letters after your name?
Get the prestige that you deserve today!
Move ahead in your career today!
Bachelors, Masters and PhD's available in your field!
No examinations! No classes! No textbooks!
Call to register and receive your qualifications within days!
24 hours a day 7 days a week!
Confidentiality assured!
+1-718-989-5746 (for US: 1-718-989-5746)
Our staff will get back to you in next few days. Just Leave your NAME & PHONE NO. in the voicemail. More ...
9288  Classified as a Generic scam G Important Notification - Read Carefully!    FEDERAL BANK
SUMMARY: Important Notification - Read Carefully!
"FEDERAL BANK" <security@frb.secure.net>
FEDERAL RESERVE BANK
Important:
You're getting this letter in connection with new directions issued by U.S. Treasury Department.
The directions concern U.S. Federal Wire online payments.
On January 21, 2009 a large-scaled phishing attack started and has been still lasting. A great
number of banks and credit unions is affected by this attack and quantity of illegal wire transfers
has reached an extremely high level.
U.S. Treasury Department, Federal Reserve and Federal Deposit Insurance Corporation (FDIC) in
common worked out a complex of immediate actions for the highest possible reduction of fraudulent
operations. We regret to inform you that definite restrictions will be applied to all Federal Wire
transfers from January 26 till February 6.
Here you can get more detailed information regarding the affecte More ...
9289  Classified as a Advance Fee Fraud/419 scam S From Edmond Welsch (Bequest)    Edmond Welsh
SUMMARY: From Edmond Welsch (Bequest)
"Edmond Welsh"<roann@optusnet.com.au>
Good Day
My name is Edmond Welsch, I am the Principle Solicitor in Hegland Group & Chambers “A Private legal
Soliciting and Financial Consulting Firm.".
Currently my firm is handling our annual standard process Investigation and financial review, in
the cause of this exercise; I came across our late
client’s file, which placed you as the beneficiary to his Assets as his close relative. This file
contains a deposit certificate for his Fixed Investment
Deposit with Fidelity Investment International here in UK, in the value of Twenty Five Million
British Pounds Sterling’s. I do hereby contact you in
consideration of his last wish. He died inter-state and nominated you as the successor in title
over his investments with Fidelity Investment. I contact
you independently of our investigation with n More ...
9290  Classified as a Generic scam G Compliments    John Wood
SUMMARY: Compliments
"John Wood" <jwoo1222@yahoo.co.uk>
John Wood LLP
Will & Probate Solicitors
61 Gray`s Road London WC1X 8TH
Tel: +44-702-401-7451
Fax: +44-700-596-1494
Email: jwoo1222@yahoo.co.uk
Compliments,
I know that this mail will come to you as a surprise, Please accept the content in good faith. I do
not intend to cause any grief to you and your family. The reason for sending this mail is very
fundamental to the doctrine of human privileges and right. My name is Barrister John Wood a legal
practitioner based in London and the personal Attorney to late Mr. Adams, a national of your
country who died along with his wife and two sons who died in the Tube explosion between King's
Cross-and Russell Square in London.
My client was a successful and is an accomplished family man, who made enough fortune before his
untimely death. Since then I had made several Inquiries More ...
9291  Classified as a Advance Fee Fraud/419 scam S please assist me in handling my project.    KAREN SMITH
SUMMARY: please assist me in handling my project.
"KAREN SMITH" <benedikta@eircom.net>
Beloved Friend,
I got your email address from a mail Directory and decided to mail you for a permission to go
ahead. I am Mrs. Karen smith from Holland. I am married to Dr. Steven Smith a Kenya who worked
with a construction company in Asia for twenty Years before he died in the tsunami disasters, we
were married but without Any children.
Since his death I decided not to remarry and presently I am 70 Years old.I have some money i will
like to use in helping the helpless,i am not healthy now,And can not handle it Due to my health
condition.All i want from you is to help me on the project.contact me on my private email for
details.(karensmith158@yahoo.com.hk)
God bless
Mother
Karen smith.
-----------------------------------------------------------------
Find the home of your dreams with eircom net More ...
9292  Classified as a Employment/Job scam E     PayPal
SUMMARY: Notification de restriction de l'accès au compte !
PayPal <Service@paypal.fr>
Informations concernant votre compte:
Cher client PayPal:Notification de restriction de l'accès au compte!Dans le cadre de nos mesures de sécurité, Nous vérifions régulièrement l'activité de l'écran PayPal.
Nous avons demandé des informations à vous pour la raison suivante:Notre système a détecté des charges inhabituelles à une carte de crédit liée à votre compte PayPal.
Numéro de Référence: PP-259-187-991
C'est le dernier rappel pour vous connecter à PayPal, le plus tôt possible. Une fois que vous serez connecter. PayPal vous fournira des mesures pour rétablir l'accès à votre compte.
une fois connecté, suivez les étapes pour activer votre compte . Nous vous remercions de votre compréhension pendant que nous travaillons à assurer la sécurité compte.
Nous vous remercions de votre grande attention à cette question. S’il v More ...
9293  Classified as a Generic scam G Read Carefully: Important Notification    FEDERAL RESERVE BANK
SUMMARY: Read Carefully: Important Notification
"FEDERAL RESERVE BANK" <administration@federalreserve.us>
FEDERAL RESERVE BANK
Important:
You're getting this letter in connection with new directions issued by U.S. Treasury Department.
The directions concern U.S. Federal Wire online payments.
On January 21, 2009 a large-scaled phishing attack started and has been still lasting. A great
number of banks and credit unions is affected by this attack and quantity of illegal wire transfers
has reached an extremely high level.
U.S. Treasury Department, Federal Reserve and Federal Deposit Insurance Corporation (FDIC) in
common worked out a complex of immediate actions for the highest possible reduction of fraudulent
operations. We regret to inform you that definite restrictions will be applied to all Federal Wire
transfers from January 26 till February 6.
Here you can get more detailed information regardi More ...
9294  Classified as a Advance Fee Fraud/419 scam S I WANT YOU TO BE MY BUNIESS PROPOSAL !!!    Mr Nassiri Nasser
SUMMARY: I WANT YOU TO BE MY BUNIESS PROPOSAL !!!
"Mr Nassiri Nasser" <zooelk@eircom.net>Attached Message:
(«REMITTANCE OF $10.5 TEN MILLION FIVE HUNDRED THOUSEND U.S.A DOLLARS ONLY.CONFIDENTIAL IS THE
CASE")
Compliment of the Season,
Dear Friend,
I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department We Discovered an
abandoned sum of U.S $10.5million US dollars, (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS) in an account that belonged to one of Our Foreign customers who died along with his entire
family 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 somebody applies for it
as next of kin or a business associate to the deceased as indicated in our banking guidelines and
laws, but unfortunately we learnt that all his supposed next of kin or More ...
9295  Classified as a Lotto/Lottery scam L Back to School? No    Lawson Lockhart
SUMMARY: Back to School? No
"Lawson Lockhart" <disqualificationdk6@greenhavenwv.com>
Do you want to improve your employment prospects? Do you want to find a job that will bring you
both money and pleasure? Do you want to have a superior resume that will draw everybody's
attention? Than get your degree from prestigious NON-ACCREDITED universities. Call us today:
Outside US: +1.718.989.5746 , For US: 1.718.989.5746
Our staff will get back to you in next few days. Just Leave your NAME & PHONE NO. in the voicemail. More ...
9296  Classified as a Advance Fee Fraud/419 scam S ATTENTION SCAMS VICTIMS    EFCC NIGERIA
SUMMARY: ATTENTION SCAMS VICTIMS
EFCC NIGERIA <efccscamnigeria@gmail.com>
Attetion: Beneficiary,
Firstly we introduce this commission, Economic & Financial Crimes
Commission (EFCC) we fight cyber crime, Internet fraud, scam and money
laundering in Africa and London United Kingdom
Our commission has been in existences since 2004 and our duty is to
stop internet fraud. We have over 7,500 of them in our jails around
Africa and UK and we are still looking for these internet fraudsters
and we are aware that a lot of foreigners have been deceived and huge
amount of money has also been lost to this fraudsters after promising
you percentages in their letters for you to help them move funds and
they will end up demanding for money from you and in return you will
get nothing.
The Leaders of the African Crime fighters has come together to inform
the world what is going on now and we have recovered More ...
9297  Classified as a Employment/Job scam E Business Admin-Degree    Constanti Kurtz
SUMMARY: Business Admin-Degree
"Constanti Kurtz" <ignorantvy5@austrianner.com>
Do you want to improve your employment prospects? Do you want to find a job that will bring you
both money and pleasure? Do you want to have a superior resume that will draw everybody's
attention? Than get your degree from prestigious NON-ACCREDITED universities. Call us today:
Outside US: +1.718.989.5746 , For US: 1.718.989.5746
Our staff will get back to you in next few days. Just Leave your NAME & PHONE NO. in the voicemail. More ...
9298  Classified as a Generic scam G FW: CitiBank Urgent Notification - Message ID:07302287    Will Downing
SUMMARY: FW: CitiBank Urgent Notification - Message ID:07302287
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
CitiBank Alert [mailto:alerts@citibank.com]
Sent: 24 January 2009 23:53
To: Will Downing
Subject: CitiBank Urgent
Notification - Message ID:07302287
 
CitiBank
CitiBank Online
Customer Support
You have an urgent classified
message from the Citibank Online Customer Support, we could not reach you on
your dedicated phone, please click here to view your message.
  More ...
9299  Classified as a Advance Fee Fraud/419 scam S ATTENTION SCAMS VICTIM    EFCC NIGERIA
SUMMARY: ATTENTION SCAMS VICTIM
EFCC NIGERIA <efccscamnigeria@gmail.com>
Attetion: Beneficiary,
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber
crime, Internet fraud, scam and money laundering in Africa and London United Kingdom
Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have
over 7,500 of them in our jails around Africa and UK and we are still looking for these internet
fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money
has also been lost to this fraudsters after promising you percentages in their letters for you to
help them move funds and they will end up demanding for money from you and in return you will get
nothing.
The Leaders of the African Crime fighters has come together to inform the world what is going on
now and we have recovered over $422 Million Dol More ...