The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Wednesday 7th December, 2016

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

Date: January 2009

9300  Classified as a Advance Fee Fraud/419 scam S LEGAL PROPOSAL    Mr.jerry phillip
SUMMARY: LEGAL PROPOSAL
"Mr.jerry phillip"<agromfarm@husse-yu.eu>
DDear Friend,
My name is MR.JERRY PHILLIP. I’m an Accountant with BANK OF AFRICA. I am writing in respect of a
foreign customer of my bank (Kurt Karl) who had a plane crash and died with his wife and two
children on 30th JULY,2000 in a CONCORDE PLANE CRASH [ Flight AF4590] with the whole passengers
aboard.
See below, the Website for more information about the plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
There was an account opened in this bank in 1998 by this great Late INDUSTRIALIST/FEDERAL
GOVERNMENT CONTRACTOR and carmaker BMW s museum Director who died without a written or oral WILL
attached to the account. Since his death, I personally have watched with keen interest to see the
next of kin but all has proved abortive as no one has come to claim his funds and no other person
knows about this accoun More ...
9301  Classified as a Generic scam G Lotto Millionaire Results    De lotto
SUMMARY: Lotto Millionaire Results
"De lotto" <noreply@games.com>
De Lotto.
Operators of De Lotto Millionaire
laan van Hoornwijck 55 2289 DG Rijswijk.
Amsterdam The Netherlands
KvK: 41151075
 
    
WINNING NOTIFICATION
 
The Netherlands Millionaire Lotto wishes to inform you  that the results of the Millionaire lotto Promo is out and 
you are been chosen as the second winner for the programme by the Millionaire Lotto held on the  24th of JANUARY 2009. 
Your Email has been picked as a winner of a lump  sum pay out of Nine Hundred Thousand euros (?9 hundres thounsand).
 
 
The Millionaire Lotto. draws was conducted from an  exclusive list of 13 lucky emails of individual and corporate
 bodies picked by an advanced automated random computer search. No tickets were sold.
 
 ------------- More ...
9302  Classified as a Advance Fee Fraud/419 scam S ANTI-TERRORIST AND MONETARY CRIMES DIVISION..    Robert S. Mueller, III
SUMMARY: ANTI-TERRORIST AND MONETARY CRIMES DIVISION..
"Robert S. Mueller, III"<fbi@gov.net>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
ATTENTION FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.,IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10,500,000.00 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 PAYMENT.
THEY ARE STILL, WAITING FOR CONFIRMATIO More ...
9303  Classified as a Advance Fee Fraud/419 scam S Invetsment Proposal    Mr Zinfy Lucas Mbeki
SUMMARY: Invetsment Proposal
"Mr Zinfy Lucas Mbeki"<lucasmbeki111@hotmail.es>
My name is Mr. Mbeki Lucas, I am a South African man by birth and resident in Spain. I am a sale and account manager in a financial Consultancy firm here in Madrid. My Company is mandated to source for reliable investors in the World over to invest available funds in profitable business ventures.
 
Please, get back to me to enable me forward more information to you all we need is to ascertain your credibility, resourcefulness and experience.
I earnestly await your response.
Regards,
 
Mbeki Lucas
Sales and Account consultant
Edifica Caja de,Avinguda
Madrid Spain
lucasmbeki231@yahoo.com.hk More ...
9304  Classified as a Lotto/Lottery scam L Award: We are waiting for your nomination    Bret Jacobson
SUMMARY: Award: We are waiting for your nomination
"Bret Jacobson" <lyellck@liquidsmiletreyz.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 ...
9305  Classified as a Advance Fee Fraud/419 scam S December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
SUMMARY: December 2004 Asia Tsunami disaster.
"Mr. LEE Raymond Wing Hung" <leeraymondwinghqq@mchsi.com>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing a business p More ...
9306  Classified as a Generic scam G HELLO    Jose Anthonio
SUMMARY: HELLO
=?utf-8?q?Jose=20Anthonio?= <anthoniojose56@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:anthoniojose56@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 More ...
9307  Classified as a Lotto/Lottery scam L Nominate for Ph.d award    Jackelin Bartley
SUMMARY: Nominate for Ph.d award
"Jackelin Bartley" <homogenizeus6@ozonosecurity.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 ...
9308  Classified as a Generic scam G [J&C Electronics Pvt.Ltd - Urgentaly Needed]    Electronics Pvt.Ltd
SUMMARY: [J&C Electronics Pvt.Ltd - Urgentaly Needed]
Electronics Pvt.Ltd <electronicspvt.ltd@gmail.com>
Dear Sir/Madam,
Would you like to work online from home, temporarily and get paid
weekly?
If yes.Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our International representative In Arab such as
KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats
-Very sharp and a quick learner
-A go-getter and non quitter
-Strong minded with great communication skills
-Long term friend thats interested in learning from my
skills and experience.
-Excellent time management skills
-Excellent communications skills
-Handle all basic department communications such as
mailing of invitations, cards, lett More ...
9309  Classified as a  scam  CONGRATULATIONS!!!!!!!    LOPEZ
SUMMARY: More ...
9310  Classified as a Generic scam G Our company is looking for a representative in the US or Canada    SHANGHAI RISEN IMPORT & EXPORT COMPANY LIMITED
SUMMARY: Our company is looking for a representative in the US or Canada
"SHANGHAI RISEN IMPORT & EXPORT COMPANY LIMITED"<shanghai_risenimportcom2@yahoo.com.cn>
SHANGHAI RISEN IMPORT & EXPORT COMPANY LIMITED
Address: B.21/F.,Jianjing Building, 1399 Beijing Rd W, Shanghai 200040
P.R.China
Tel/Fax: +0086-301-05328
Dear Sir/Ma
I am Mrs Camellia Jones, Secretary of Shanghai Risen Import & Export Co., Ltd. (S.R.I.E.C)
based In China. Due to increase demands of our products in America and Canada,we deceided to move
our products often into the continent of America. By so doing,we are looking for someone who can
serve as an in-country distributor who will be serveing as a link between us and our customers
within that province world wide. About Us: Shanghai Risen Import & Export Company Limited was set
up under the approval of Ministry of Fore More ...
9311  Classified as a Lotto/Lottery scam L FINAL NOTIFICATION    The Uk National Lottery
SUMMARY: FINAL NOTIFICATION
The Uk National Lottery <info@uknl.com>
Dear e-Mail User
Your email has won £ 852,000.00 from the UK National Lottery
International sweepstake program. For more information
contact Mr. Graham Smith by replying this email
with your required informations for claims:
REQUIRED INFORMATION FOR CLAIMS:
Full Name:_________________________
Date Of Birth:_______________________
Gender:____________________________
Occupation:________________________
Postal Address:_____________________
Mobile Number:_____________________
Country Of Residence:_______________
Yours Truly,
Timothy Cole (Mr)
Online/Lottery Co-ordinator. More ...
9312  Classified as a Advance Fee Fraud/419 scam S HELLO    Ana Carmen Gotera
SUMMARY: HELLO
=?utf-8?q?Ana=20Carmen=20Gotera?= <anacarmengotera@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:anacarmengotera@yahoo.com.co- Ana Carmen Gotera Calle Segovia 24, 28805Madrid,SpainDear Sir,I will appreciate your urgentresponse to my email and I assure you that this business transaction will surely improve our lives and that of all those around us.I am Mrs Ana Carmen Gotera; I work in the Auditing Operation Department of a Security Firm here in Spain I believe and feel quite safe revealing this important business and will be glad to execute it with you if you are capable.My assurance to you is that this transaction is 100% risk free to both parties. I am only contacting you who are a foreigner because the Security Company is going to welcome you if I present you as the benefactor that has correct information/details about the said deposit.Please I will like you to (view) log on to (www.rhariri.com/) for more information and pr More ...
9313  Classified as a Lotto/Lottery scam L Back to School? No    Daija Ham
SUMMARY: Back to School? No
"Daija Ham" <aislingtj4@sgeclub.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 ...
9314  Classified as a Advance Fee Fraud/419 scam S Attention Please    Barrister Abdul Razak Yaacob
SUMMARY: Attention Please
Barrister Abdul Razak Yaacob <bar.abdulrazaak@gmail.com>
RAZAK & CO.
NO. 7.7, GROUND FLOOR
PENANG STREET
PENANG
bar.abdulrazaak@gmail.com
Dear Friends,
I am Abdul Razak Yaacob, an attorney at law. A deceased client of
mine, by name Mr. Michael, who here in after shall be referred to as
my client, died as the result of a heart-related condition on the 11
November 2001. His heart condition was due to loses and shock from the
death of all the members of his family on 25th July, 2000 in Concord
plane crash [FLIGHT A-{F459-0}] as reported on:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I have contacted you to assist in distributing the money left behind
by my client before it is confiscated or declared unserviceable by the
bank where this deposit valued at Six Million Five Hundred Thousand
U.S dollars ($6, 500 000) is lodged. This bank has issued me a More ...
9315  Classified as a Generic scam G Important changes to your online account    Halifax Online
SUMMARY: Important changes to your online account
Halifax Online <support@halifax-online.co.uk>
?
"
>What's new?
Due to the current economic crisis and subsequent changes in interest rates, we are continually updating our systems and services for our online banking customers.
There will be a great new look to the
service with a much simpler menu
Compulsory update
As part of our security measures,
We believe that, in everything else, you deserve the best
in banking too. Therefore protective measures are being applied to
satisfy our striving customer needs. Our technical service department
is currently upgrading our SSL servers to enhance adequate banking
security,to give our customers a better, fast and secure online banking
service. Please click on Sign
in to Secured Online Banking to continue to the verification process
(Failure to verify your account details for online service chan More ...
9316  Classified as a Advance Fee Fraud/419 scam S An opportunity in my office    Mr Botsford William
SUMMARY: An opportunity in my office
"Mr Botsford William"<botsfordwilliam@barclays.co.uk>
Mr. William G. Botsford,
Managing Director,
Barclays Bank Plc,
London, EC1N 8DN.
United Kingdom.
Dear Friend,
I am Mr. William G. Botsford, Managing Director, Barclays Bank Plc, London, United Kingdom. I am
writing following an opportunity in my office that will be of immense benefit to both of us.
On January 11th 2000, a German estate tycoon, late Mr. Andreas Schranner, deposited Ј10,000,000
(Ten Million British Pounds Sterling) under our portfolio management department for a period of Two
(2) years, and the deposit matured on the 18th of February 2002 with over 100% growth which
amounted to a total of Ј20,520,000 (Twenty Million, Five Hundred and Twenty Thousand British Pounds
Sterling).
Upon maturity, a routine notification was sent to his forwarding address all to no avail. Severa More ...
9317  Classified as a Lotto/Lottery scam L Category (A) winner ,CONTACT YOUR CLAIMS AGENT.    Donal Van Doni
SUMMARY: Category (A) winner ,CONTACT YOUR CLAIMS AGENT.
"Donal Van Doni" <eawardint@yahoo.cn>
Dear Internet User,
This Email is to inform you that you emerged a Category (A) winner with the
sum of $2,500,000.00USD
on our online draws, after our final email draws condcuted last week.
Your ID was atached to Ticket Number: PA 3502 /8707-01, Ref Number: PW EH
9590 OG 0612,
Batch Number:563881545-NL/2009
The QUAD CRUISE Lottery Promotion NTHERLANDS draws was conducted from an
exclusive list of 25,000,000
e-mail addresses of individual and corporate bodies picked
by an advanced automated random computer search from the internet. No
tickets were sold.
For further instructions and release details, please contact your assigned
claims agent,
Name: Mr.David Paulson.
Foreign claims agent Netherlands Office.
Email:intprizeaward2004@yahoo.cn
Tel:31-633-682-984.
Fax:31 More ...
9318  Classified as a Advance Fee Fraud/419 scam S URGENT ATTANTION    abby .c
SUMMARY: URGENT ATTANTION
" abby .c" <wumt3@officeonlinemail.com>
Dear  I foresee your surprise upon receiving this letter from a total stranger.  However be rest assured it comes with the best of intentions. I got your contact through a business associate with whom I had discussed my business intentions.   Hence I have decided to involve you personally and discreetly with this business proposal of mutual benefit.
 I am Dr. Abby George, Director of Operations. Until my recent promotion which made it mandatory for me to be posted to the UK, I was the Purchasing Manager of Rantau Animal and Agro-farming Ltd. which is a member of the Wythenshawe Community Farm, Manchester London.
 During my tenure as the Purchasing Manager, I used to come to Asia for the purchase of some veterinary injections for use in our animal farms in South Africa and Zimbabwe. During this period I used to make some money for my self through over invoicin More ...
9319  Classified as a Generic scam G low cost uk loan    low cost uk loan
SUMMARY: low cost uk loan
"low cost uk loan" <loan@ajusco.upn.mx>
low cost uk loan
we offer loan services with very Minimal annual Interest
Rates as Low as
3% within a 1year to 50years repayment duration
period to any part of the world. We give out loans within
the range of
$5,000 to$1500,000,000 USD. Our loans are well insured for
maximum
security is our priority. Interested Persons should contact
me via E-mail
we rendered the following services.
Loans
Credit Cards
Mortgages
Business Loans
Life Insurance
Current Accounts
Savings Accounts
Travel Insurance
Health Insurance
Dental Insurance
Motor Breakdown Cover
Income Protection
Mortgage Protection
Lender's Name: roger
Lender's Email: moriswalteloanfim@vista.aero
web site www.moneyshark.co.uk
BORROWERS INFORMATION
Your Names:
Your Country:
More ...
9320  Classified as a Generic scam G THIRD AND FINAL EMAIL TO YOU    BARRISTER FELIX CANTERO AND ASSOCIATES
SUMMARY: THIRD AND FINAL EMAIL TO YOU
"BARRISTER FELIX CANTERO AND ASSOCIATES"<bfhchamber@ymail.com>
On behalf of the Trustees and Executor of the estate of Late Engr. Miguel Carlos. We once again try
to notify you as our earlier letter was returned undelivered. We wish to notify you that late Engr.
Miguel Carlos made you a beneficiary to his WILL. He left the sum of Twenty Two Million United
States Dollars (USD$41,000.000.00) to you in the Codicil and last testament to his WILL.
This may sound strange and unbelievable, but it is real and true. Being a widely traveled man, he
must have been in contact with you in the past or simply you were nominated to him by one of his
numerous friends abroad who wished you good. Engr. Miguel Carlos until his death was a member of
the Helicopter Society and the Institute of Electronic & Electrical Engineers.
According to him this money is to support your humanitarian activ More ...
9321  Classified as a Generic scam G Save thousands... no one will know    Lawrence Vasquez
SUMMARY: Save thousands... no one will know
"Lawrence Vasquez" <419@scamdex.com>
Dear Antoine,
If you've waited to get your IWC watch, this is the right time to go for it.
http://search.yahoo.com/search?y=Search&p=wallokay%2ecom&fr=sfp&ei=UTF-8 (please click on the link
after "Go directly to ")
Take advantage of our winter specials and get yourself IWC watch that you've always wanted!
http://search.yahoo.com/search?y=Search&p=wallokay%2ecom&fr=sfp&ei=UTF-8 (please click on the link
after "Go directly to ")
Our IWC watches have Weights/feels and looks exactly same as original.
Sincerely,
Mr Gary More ...
9322  Classified as a Lotto/Lottery scam L No need to buy Degree    Garland Aragon
SUMMARY: No need to buy Degree
"Garland Aragon" <th2@gooutmag.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 ...
9323  Classified as a Generic scam G Attn:    Mrs. Margaret Blaire
SUMMARY: =?iso-8859-1?B?QXR0bjo=?=
"=?iso-8859-1?B?TXJzLiBNYXJnYXJldCBCbGFpcmU=?=" <zengyw@public.km.yn.cn>
Dear Customer!
We have been waiting for you to contact us for your Confirmed Package
that is registered with us for shipping to your residential
location. We had thought that your sender gave you our contact
details. It may interest you to know that a letter is also added to
your package. However, we cannot quote its content to you via email for
privacy reasons.
We understand that the content of your package itself is a Bank Draft
worth of $800,000.00 USD, FedEx do not ship money in CASH or in
CHEQUES but Bank Drafts are shippable. The package is registered with
us for mailing by your colleague, and your colleague explained that he
is from the United States but he is here in Nigeria for a three
(3)months Surveying Project as he works with a consultant firm in
Nigeria West Africa We ar More ...
9324  Classified as a Generic scam G Internet Banking - Alliance & Leicester Security Message    Alliance & Leicester Bank
SUMMARY: Internet Banking - Alliance & Leicester Security Message
Alliance & Leicester Bank <service@alliance-leicester.co.uk>
Please add info@host.alliance-
leicester.co.uk to your address book to ensure delivery
Dear Valued Customer,
We recently have determined that different computers have logged into your Alliance & Leicester account, and multiple password failures were present before the logons.
In this manner for your security, your specified access account has been locked and needs to be reactivated, in order for it to remain active, please Use the link below to proceed
and unlock your account.So we want you to use this oppurtunity to upgrade your account to our new security with the Santander Group, one of the More ...
9325  Classified as a Employment/Job scam E Fwd: Classic timepieces reps    Anne
SUMMARY: Fwd: Classic timepieces reps
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
Delivered-To: high-guard-admiral@gainesville.com
Received: by 10.114.92.7 with SMTP id p7cs333171wab;
Sun, 25 Jan 2009 02:04:54 -0800 (PST)
Received: by 10.215.13.11 with SMTP id q11mr618655qai.269.1232877893295;
Sun, 25 Jan 2009 02:04:53 -0800 (PST)
Return-Path: <subs4u@idrbroadband.com>
Received: from 212-95-32-105.internetserviceteam.com
(118-83-9-98.htoj.j-cnet.jp [118.83.9.98])
by mx.google.com with SMTP id 5si8679146ywl.21.2009.01.25.02.04.18;
Sun, 25 Jan 2009 02:04:52 -0800 (PST)
Received-SPF: neutral (google.com: 118.83.9.98 is neither permitted
nor denied by best guess record for domain of subs4u@idrbroadband.com)
client-ip=118.83.9.98;
Authentication-Results: mx.google.com; spf=neutral (google.com:
118.83.9.98 is neither pe More ...
9326  Classified as a Generic scam G Security Update Notification......    Bankofamerica
SUMMARY: Security Update Notification......
"Bankofamerica"<Bankofamerica@Alert.com>
Security Update Notification
Dear Valued Customer :
We are unable to active your account because we have upgraded our online service, we are sorry for that but you have to reactive your Bank Of America online bank account to be able to send and recive money online.Click here to continue, Security Bank Of America .
Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds.
To lift up this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our verification process. You must confirm your credit card details and your billing information as well. All restricted accounts have their billing information unconfi More ...
9327  Classified as a Lotto/Lottery scam L FW: Read: ceos without mba    Devonte Arias
SUMMARY: FW: Read: ceos without mba
"Devonte Arias" <parenthesisjra392@werkstatt-einrichtung.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 ...
9328  Classified as a Advance Fee Fraud/419 scam S New vacancy    Dirk Bolden
SUMMARY: New vacancy
"Dirk Bolden" <kengboon@eleos.com>
Honest Workers Needed!
This is no Spam or joke, this is real serious offer for you. We are looking for honest
and communicative people to sort out our deal in your place you live. We need Finance assistant for
your free time in day.
This is not a sales gimmick requiring you to pay setup fees or sign up to a mailing list. This is a
business requiring only limited amounts of your time.
We have a few locations to choose from. we require people in South and North America,
European's countries, Australia. We are sorry but if you are not in the listed continents and
counties or in the vicinity of, your application request will be denied.
Please send your resumes only to our email: russianelectshop@gmail.com
 
or if you are without resume or employment history simply send your name address and a few comments
or reasons why you should b More ...
9329  Classified as a Advance Fee Fraud/419 scam S Contact Me Now please    MR WILLIAM MARK
SUMMARY: Contact Me Now please
"MR WILLIAM MARK" <williwillimark09@googlemail.com>
Dear friend,
greetings to you in the name of our heavenly God.This mail might come to you as
a surprise and the temptation to ignore it as unserious could come into your
mind; but please, consider it a divine wish and accept it with a deep sense of
humility. My name is William Mark I,m a 55 years old man. I am British living in
Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a car
accident six years ago. Before this happened my business and concern for making
money was all I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans More ...
9330  Classified as a Generic scam G WESTERN UNION PAYMENT    Lukas Ajadi
SUMMARY: WESTERN UNION PAYMENT
"Lukas Ajadi"<agromfarm@husse-yu.eu>
Dear Friend,
We have concluded arrangements to effect the payment of US$2,400.000.00 through Western Union Swift
Moneytransfer services today, but the maximium amount you will be receiving each day starting from
tomorrow is $7,000.00 daily until the funds iscompletely transfered.
This special arrangement is being used to avoid all spurious demands by both the states and federal
authorities that has delayed your payment till date.We shall need your maximum co-operation to
ensure that strictest confidence is maintained to avoid any further delays.Please contact the
Accredited Western Union Agent for the details of your payment of the first US$7,000;MTCN,Sender's
Name.Question,Answer to enable you pick your funds.Contact:
Ms.Serah Alan,
E-mail:(sawucentre1@gmail.com)
Best Regards,
Lukas Ajadi More ...
9331  Classified as a Lotto/Lottery scam L Laboris Welfare Lottery    euloteriaa21
SUMMARY: Laboris Welfare Lottery
"euloteriaa21" <euloteriaa21@libero.it>
Laboris Welfare Lottery
Welfare Benefits
Final Notice!
Important Information,urgent response is needed. It is a pleasure to inform you through this medium
that your email address won a prize of 550,000.00 Euro in Laboris Welfare Lottery
Reference number: MY/kG483
Ticket number: 38982.
LUCKY NO:10/23/44/72/80
Program Held On January 24/2009
For the immediate release of your funds, you are to provide the following details to our agent.
Your full Names:
Telephone:
Tel:+34 691.955.349
Mr.Jaime H
Contact Email:infosgasl@aim.com
Yours Sincerely,
Mrs. Malina Markson.
Award Centre Co-coordinator. More ...
9332  Classified as a  scam  New Message!    Thomas George
SUMMARY: More ...
9333  Classified as a Advance Fee Fraud/419 scam S OFFICE OF THE PRESIDENCY ( NIG )    Dr.Usman Bello
SUMMARY: OFFICE OF THE PRESIDENCY ( NIG )
"Dr.Usman Bello"<dr.usmanbello@presidency.com>
 
 
THE PRESIDENCY
OFFICE OF THE PRESIDENT
PAYMENT SUPERVISION DEPARTMENT
ASO ROCK VILLA – ABUJA
NIGERIA                                                     
Date:24-01-2009
 
                                  APPROVED PART PAYMENT OF USD19.5 MILLION DOLLARS
Attention Beneficiary,
  
 
After a protracted scrutiny, vetting and investigation More ...
9334  Classified as a Generic scam G Employment opportunity!!!    SPHNIX RESOURCES UK LIMITED
SUMMARY: Employment opportunity!!!
"SPHNIX RESOURCES UK LIMITED"<sphnixresources2@googlemail.com>
SPHNIX RESOURCES UK LIMITED
REGISTERED OFFICE:24 CORNWALL ROAD,
DORCHESTER,DORSET DT1 1RX.
COMPANY REGISTRATION: 4400424
Email: sphnixresources@live.co.uk
Tel/Fax: +44-207-022-4801
Dear Sir/Madam,
Compliments of the day to you. This mail is serving as an invitation to treat with the above named
company. My name is Mrs. Marie Thompson, secretary of SPHINX RESOURCES UK LIMITED. SPHINX RESOURCES
UK LIMITED is a trading company based in the UK managing the supply chain for high-volume, quality
consumer goods. Garments make up a large part of our business which also covers the sourcing of
hard goods such as fashion accessories, furnishings, gifts, handicrafts, home products, promotional
merchandise, toys, sporting goods and travel goods.
We are offering international clients financial manag More ...
9335  Classified as a Auction/Escrow scam A The eBay Money Secret Has Been Leaked    Dora Blackburn
SUMMARY: =?windows-1251?B?VGhlIGVCYXkgTW9uZXkgU2VjcmV0IEhhcyBCZWVuIExlYWtlZA==?=
Dora Blackburn <hkstar.comedmond@hownet.com>
Hi, Dear Sir or Madam!
Are you wondering how to start a business, which will bring you thousands of dollars every month?
Now your troubles are over! We are having the pleasure to provide you with the latest Internet
Business opportunity - the eBay CashFlow System kit, and it is FREE(but only this time)! The
Success Kit will show you how you can start selling in under 10 minutes; how to get the highest
bids and maximize your profits; how over 25 successful PowerSellers have generated easy profits
from eBay; savvy buying, selling, and business advice from eBay Experts; numerous verified and
proven tips to faster eBay profits!
This Kit is literally BURSTING with valuable content: Mining Gold From eBay ebook, eBay
Entrepreneur Kit ebook, RE-Sell it on eBay Application ebook, and the valuable eBay P More ...
9336  Classified as a Advance Fee Fraud/419 scam S HELLO MY FRIEND    Mr. Yi Kwan
SUMMARY: HELLO MY FRIEND
"Mr. Yi Kwan" <Mr.yikwan@hotmail.com>
Hello Friend,
I am Mr.Yi Kwan, a transfer supervisor on investment in Standard Chartered
Bank,Hong Kong.I have a business suggestion for you.
In late 2004 our customer Abdul Hussein Khazal Al Basri who was a
journalist with al hurra channels and also business man made a numbered
cash lodgement for 12 months,with a value of Eighteen million Five Hundred
Thousand United State Dollars only in my branch.
We have sent him several letters and emails before and after the
maturity.We later found out that the journalist and his three month old
only son had been killed during the war as they left their house in Basra.
On investigation it was revealed that Abdul Hussein Khazal Al Basri did
not declare any next of kin in his official papers including the paper
work of his bank deposit.And he also confided in me the last time he was
at my of More ...
9337  Classified as a Advance Fee Fraud/419 scam S Derecho Humanos Solicitors    Thomas Hernandez
SUMMARY: Derecho Humanos Solicitors
"Thomas Hernandez" <hernandezthomas1971@gmail.com>
Dear,
My name is Barrister Mr. Thomas Hernandez.
I am writing to notify you of the unclaimed inheritance deposit of my
Late
client, Mr. Kamochkin Sergey, who passed to the Great beyond on
Tuesday,
August 24, 2004 in the Siberia Airlines Tu-154 Crash.
You should browse through the link below to view more information
about
the Passengers and the incident:
http://www.rumormillnews.com/cgi-bin/archive.cgi?read=54591 ).
I got your contact address through a web search engine in my quest to
get
a reliable party who shall work with me to claim a deposit made by my
Deceased client with a financial institution in Spain, since all my
efforts to get the biological relative has proved abortive.
Please revert back to me urgently with your telephone and fax numbers
for
more information on t More ...
9338  Classified as a Advance Fee Fraud/419 scam S Our Ref: FGN /SNT/STB    BRITISH NATIONAL LOTTERY
SUMMARY: Our Ref: FGN /SNT/STB
BRITISH NATIONAL LOTTERY <info@lotto.com>
From The Office of: Senate President David Mark
Senate President Federal Republic of Nigeria
Committee On Foreign Payment
Our Ref: FGN /SNT/STB
Attn: Beneficiary
PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$500,000)
This is to notify you that your over due entitlement fund has been
gazetted to be released to you after the summit meeting held at the
Federal Government capital territory (Abuja) in which an indoor meeting
was held between my government,International Monetary Fund (IMF), World
Bank Auditors, representatives of the European Union, Asian and American
Congress respectively concerning the debts owed to foreigners. It was
agreed that all the beneficiaries under the category "A" will receive the
sum of five hundred Thousand Dollars (US$500,000) as approved and
endorsed by all the parties present More ...
9339  Classified as a Advance Fee Fraud/419 scam S ~~YOUR ATM=811~~    Mr David Mark (Senate President)
SUMMARY: ~~YOUR ATM=811~~
"Mr David Mark (Senate President)" <lisdweb@lockhart.txed.net>
ATM=811
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 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 CENTER in Europe,
America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in
respect to overseas co More ...
9340  Classified as a Generic scam G Fw: SEND YOUR REPLY TO (mr.leechinwilson@hotmail.com)    Melvin Keeling
SUMMARY: Fw: SEND YOUR REPLY TO (mr.leechinwilson@hotmail.com)
Melvin Keeling <cruisin40s@yahoo.com>
----- Forwarded Message ----From: Mr.Obahor Kelly <ais.helpdesk@up.ac.za>Sent: Saturday, January 24, 2009 7:04:22 AMSubject: SEND YOUR REPLY TO (mr.leechinwilson@hotmail.com)
----------------------------------------------------Exactmax (Hongkong) Industry Holdings LimitedRoom 401, No. 323 He Xiang Xi Road,Siming District, Xiamen 361004, P. R. ChinaTelephone: 0086-0592-2230690Mobile Phone: 0086-13950075619Fax: 0086-0592-2230691____________________________________________________...COMPANY New YEAR E-MAIL AWARDS...Dear winner,We the Exactmax Group board of directors like to officiallycongratulate you for the draw that was just held by our company whichfeatured you as the second place winner.Our company holds promotionseach New year,based on the random selection exercise of internet serviceproviders (ISP) and millions of Super market cash invoices worldwide,Thispromoti More ...
9341  Classified as a Advance Fee Fraud/419 scam S Fw: my plight    Melvin Keeling
SUMMARY: Fw: my plight
Melvin Keeling <cruisin40s@yahoo.com>
----- Forwarded Message ----From: glenda molins <wanghuan@bupt.edu.cn>Sent: Sunday, January 25, 2009 3:52:15 AMSubject: my plight
From: Mrs. Glenda MolinsMy Dear Beloved, I am the above named person but now undergoing medical treatment in Sunward Park Hospital, Gauteng. south africa. I am married to Dr. Charles Molins who worked with British Judicial Commission in England for over a decade before he died on 5th of July in the year 2004. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of Ј3.5 Million (Three and a half Million Pounds sterling) with one Finance/Security Company in Europe.Presently, More ...
9342  Classified as a Employment/Job scam E Re: Secret Shopper [$900/week]    Idell Walter
SUMMARY: Re: Secret Shopper [$900/week]
"Idell Walter" <wusurpation@magapi.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Shopper, come i More ...
9343  Classified as a Employment/Job scam E MYSTERY WORKS (HELLO)    Adam Holden
SUMMARY: MYSTERY WORKS (HELLO)
"Adam Holden"<mystery@works.com>
We have a mystery shopping assignment in your area and we would like you to participate"
Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers.
It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to
accept an assignment. There is no charge to become a shopper and you do not need previous
experience. After you sign up, you will have access to training materials via e-mail, fax or postal
mail.
ABOUT US
Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada
with over 500,000 shoppers available and ready to help businesses better serve their customers.
Continual investment in the latest internet and communication technologies coupled with over 16
years of know-how
means working with Secret Shopp More ...
9344  Classified as a Lotto/Lottery scam L UNDP Donation Programme 2009.    UNDP
SUMMARY: UNDP Donation Programme 2009.
"UNDP"<donation@undp.org>
United Nations Development Programme.
United Nations Donation Programme 2009.
NOTIFICATION FOR DONATION TO YOU FOR DEVELOPMENT AT YOUR REGION.
United Nations Development Programme, and Charity in conjunction with the
Ecowas, Europen Union, are giving out a yearly donation of US$850,000.00 (Eight
Hundred and Fifty Thousand United States Dollars) as specific Donations/Grants
to 40 lucky international recipients worldwide.
This is to inform you that your Email address have won a prize money of
US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) as one
of the final recipients of a Cash Grant/Donation for your own personal, education
and business development for this year 2009.
Based on the email random selection exercise of internet websites and millions
of supermarket cash invoices worldwide, you were selected More ...
9345  Classified as a Advance Fee Fraud/419 scam S Incerase your value with our University_Dip1oma/Degree/MasteerMBA, We deliver to you within 1 week time zfe dsqe    Carmelia Silvana
SUMMARY: Incerase your value with our University_Dip1oma/Degree/MasteerMBA, We deliver to you within 1 week time zfe dsqe
"Carmelia Silvana" <carmeliasilvanaxx@steincommunications.com>
Tired of Hearing:
: What's Your Degree in?
: Where did you go to school?
: No Degree, No Job!
: You don't Qualify for it!
: With a degree we could offer you a higher salary & etc ...
Now you can finally have the Degree You deserve based on your "Life Experience"
No Examination, No Books, No Study
Prestigious Non-accreedited Degrees
"No one is Turned Down"
Our degrees are available for all Country residents (US, Europe, Asia, MiddleEast, Africa all are
welcome)
: Read Here for More info
We also provide degree verification & official Trancripts in writing when requested by employers
and others authorized by you. T More ...
9346  Classified as a Advance Fee Fraud/419 scam S Incerase your value with our University_Dip1oma/Degree/MasteerMBA, We deliver to you within 1 week time waplry dr    Lillie Kathaleen
SUMMARY: Incerase your value with our University_Dip1oma/Degree/MasteerMBA, We deliver to you within 1 week time waplry dr
"Lillie Kathaleen" <lillie_kathaleen_wc@pelicanhotel.com>
Tired of Hearing:
: What's Your Degree in?
: Where did you go to school?
: No Degree, No Job!
: You don't Qualify for it!
: With a degree we could offer you a higher salary & etc ...
Now you can finally have the Degree You deserve based on your "Life Experience"
No Examination, No Books, No Study
Prestigious Non-accreedited Degrees
"No one is Turned Down"
Our degrees are available for all Country residents (US, Europe, Asia, MiddleEast, Africa all are
welcome)
: Read Here for More info
We also provide degree verification & official Trancripts in writing when requested by employers
and others authorized by you. This official Col More ...
9347  Classified as a Generic scam G ITUNES MUSIC STORE PROMOTION    ADAM
SUMMARY: ITUNES MUSIC STORE PROMOTION
"ADAM" <adammusic@intnet.mu>
PROMOTING LETTER
23 01 09Attached Message:
Thanking you
JNB DISTRIBUTION LTD
(Promoters Agent)
------=_NextPart_000_0000_01C6527E.AE8904D0
Content-Type: text/html;
charset="utf-8"
<HTML>
<HEAD>
<META NAME="GENERATOR" Content="Microsoft DHTML Editing Control">
</HEAD>
<BODY>
<P style="TEXT-ALIGN: center" align=center><B>PROMOTING LETTER<o:p></O:P></B></P>
<P style="TEXT-ALIGN: right" align=right>23 01 09</P>
<P>From </P>
<P>Mrs Sarah Ferris</P>
<P>JNB DISTRIBUTION LTD</P>
<P><o:p></O:P></P>
<P>Dear, I apologize for taking&nbsp;few minutes in your time; I can say you the
intention are hone More ...
9348  Classified as a Advance Fee Fraud/419 scam S December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
SUMMARY: December 2004 Asia Tsunami disaster.
"Mr. LEE Raymond Wing Hung" <leeraymondwinghxogh@wpps.com.cn>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing a busine More ...
9349  Classified as a Generic scam G New Year Lottery Winning Notification Batch N0:P2/0056/2009    Drew Cherner
SUMMARY: New Year Lottery Winning Notification Batch N0:P2/0056/2009
Drew Cherner <dcherner@email.wcu.edu>
Attn Lucky Winner,
We are pleased to inform you that you have emerged as a winner in our New Year (2009) International
Lottery Programs. Your email address was selected by our Electronic Random Selection System (ERSS)
from an exclusive list of 30,000,000 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: P2/56/2009 and Ticket Number: PL 3812 /2009-09
in Category "B" and your claims portfolio is filled with Ref Number:JN/09-002/JA.You are therefore
advised to receive a cash prize of £1,500,000.00 (One Million Five Hundred Thousand Great British
Pound) from the total payout.
CONGRATULATIONS!
Your prize award has been insured under a bonded depository policy with your e-mail addre More ...
9350  Classified as a Advance Fee Fraud/419 scam S Fw: Our Last Notice To You    Anne Zecca
SUMMARY: Fw: Our Last Notice To You
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 1/24/09, BARRISTER MUMFORD <bbr28052@bigpond.net.au> wrote:Attached Message:
From: BARRISTER MUMFORD <bbr28052@bigpond.net.au>
Subject: Our Last Notice To You
To:
Date: Saturday, January 24, 2009, 10:05 AM
Our Last Notice To
YouDear
Friend. We wish to notify you again that you were
listed as a beneficiary to the total sum of (25,700,000.00
USD) (Twenty Five
Million Seven Hundred Thousand United State Dollars) in the
intent of the
deceased (name now withheld since this is our second letter
to
you)As a personal lawyer to my late
client,i decided to let you know that a sum of $25.5M
dollars (TWENTY FIVE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)belongs
to my late
client who died along with his entire family into the World
Trade Center on
Se More ...
9351  Classified as a Generic scam G Wellsfargo & Wachovia Upgrade Acoount Online    Wellsfargo Bank
SUMMARY: Wellsfargo & Wachovia Upgrade Acoount Online
Wellsfargo Bank <ServiceAlert@Wellsfargo.com>
Dear valued Wells Fargo customerWells Fargo is constantly working to increase security
for all Online
Banking users. To ensure the integrity of our online payment
system, we periodically review
accounts. Your account has been enlisted for update; as part of our security measure towards
protecting your Online Banking activities.
Sign on to view
your accounts; you can still view accounts and statements, make payments, conduct
commercial business, or process
payroll. Click on the link below to access your Online
Account.Wells Fargo
Online®WellsFargo Business
Online® In order for us to
guarantee your
online security, you need to confirm your account information, by going through the 2 steps of
Wells Fargo Account Confirmation process. Please
click below to confirm your More ...
9352  Classified as a Lotto/Lottery scam L Even CEOs consult us.    Imelda Pham
SUMMARY: Even CEOs consult us.
"Imelda Pham" <fraughtm12@vacation-in-montana.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 ...
9353  Classified as a Generic scam G CONTACT SPEED TRUST COURIER COMPANY BENIN REPUBLIC   
SUMMARY: CONTACT SPEED TRUST COURIER COMPANY BENIN REPUBLIC
tonyconradc39@nifmail.jp
Hello
i have paid the delivery fees for your cheque and all the necessary
arrengement has made WITH SPEED TRUST COMPANY and manager of ecobank
told me that the cheque will expire before getting to you. so i told
him to cash the $2.5 million and deposited the cash with speed trust
company.now contact the speed company with this information below
CONTACT PERSON;DR ANDY LORD,
Email;(speedtrust202405@yahoo.fr)
Telephone;+229 98417425,0022993664713
Send your Name,
1.YOUR FULL NAME:===
2.YOUR TELEPHONE NUMBER AND FAX NUMBER:==
3.YOUR CONTACT ADDRESS:==========
4.YOUR EMAIL ADDRESS;=========
5.YOUR AGE:===============
6.YOUR SEX:=============
7.YOUR OCCUPATION:======
8.YOUR COMPANY:======
9.YOUR COUNTRY:====
10.COMPANY REGISTRATION NO EG 58945
11.CODE NMBER 012
12.A COPY More ...
9354  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 unexpected and I am very sorry for any complications or inconvenience 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 transactions 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, but his daughters were safe because they weren't at home when the ugly incident had happened. As they& More ...
9355  Classified as a  scam  Dear Sir    Nana Kwabenna Agya
SUMMARY: More ...
9356  Classified as a Employment/Job scam E Business Admin-Degree    Ollie Gill
SUMMARY: Business Admin-Degree
"Ollie Gill" <starrier076@palm-navigation.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 ...
9357  Classified as a Generic scam G CONGRATULATION! Your Email Has Won($1.Million United State Dollars)    clsa1@libero.it
SUMMARY: CONGRATULATION! Your Email Has Won($1.Million United State Dollars)
"clsa1@libero.it" <clsa1@libero.it>
Congratulations your email is among the two lucky winning that (One Million
United State Dollars) that drew the winning No: 4 13 17 25 36 48 with a bonus
No: 28. In the just concluded draw held to promote 2010 World Cup, sponsored by
Canadian and U.k Governments, for urgent release of your fund, please contact
our Agent in South Africa immediately, Call Him Mr. Jonas Radebe,on this phone
number+27-727471100 Fax:+27-86 608 9440.Or email him on,clsa2010sa@live.co.za
Yours Sincerely,
Ms.Stella Elizabeth
Tel/Fax:+1 270-897-3411
Winning numbers for Sat Jan 3, 2009 draw,visit:http://www.canada.
com/findit/lotteries/results.aspx?id=6 Confirm under Lotto More ...
9358  Classified as a Generic scam G Business Proposal    Chan Lee
SUMMARY: Business Proposal
"Chan Lee" <chnlee@yahoo.cn>
Dear Friend,
I am CHAN LEE, I work with BANK OF CHINA, HONG KONG. I have a Business
Proposal worth $17.3M for you to handle with me from my bank. I need you to
assist me in executing this Business Project from Hong Kong to your country.
Should you be interested please send me the required information below:
(1). Full Names
(2). Adress
(3). Telephone Number
I will want you to reach me on my private e-mail: (chanleexox1@yahoo.com.hk).
Finally after that I shall provide you with more information.
Regards
Chan Lee More ...
9359  Classified as a Generic scam G YOUR IMMEDIATE PAYMENT (BENEFICIARY)    CENTRAL BANK OF NIGERIA
SUMMARY: YOUR IMMEDIATE PAYMENT (BENEFICIARY)
"CENTRAL BANK OF NIGERIA"<info@cbn.org>
YOUR IMMEDIATE PAYMENT (BENEFICIARY)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA .
OFFICE OF THE EXECUTIVE GOVERNOR,
PROF. CHARLES .C. SOLUDO.
Mail:intnlenquirydept@gmail.com
INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
SWIFT CODE: BPH KPL PK,
A/C#: 329606=101244=169=678
IMMEDIATE CONTRACT PAYMENT OF US$18.6M NOTIFICATION
ATTENTION: BENEFICIARY,
Sorry for any inconveniences that may have occured to you in your line of Inheritance Payment
transaction with some Nigerian Officials .I know that this letter will hit you by surprise, but
firstly I will like to introduce myself; I am Proffessor Charles .C. Soludo the Executive
Governor of The Central Bank of Nigeria (CBN) and the Executive Chairman of the \" More ...
9360  Classified as a Generic scam G REPLY    KIM
SUMMARY: REPLY
"KIM"<annekim40@gmail.com>
(JDear Friend, (B
(JI'm happy to inform you about my success in getting those funds transfered under the cooperation of a new partner from Spain. Presently I'm in Madrid Spain for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary in Nigeria his name is Mr. Daniel Owen (B
(Jdanowen11@live.com(B
(JPlease ask him to send you the total of $950.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter.(B
(JI appreciated your efforts at that time very much. so feel free and get in touch with my secretary Mr.Daniel Owen and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferrings at that time. in t More ...
9361  Classified as a Advance Fee Fraud/419 scam S Investments needed & compliments of the season.    Walter Taylor
SUMMARY: Investments needed & compliments of the season.
"Walter Taylor"<walter.taylor2007@yahoo.com.hk>
Good Day,
I wish to introduce myself to you. My name is Walter Taylor. I am the brother
to the former president of Liberia Mr. Charles Taylor.Due to the present trial
of my brother at the International court in Hague, I wish to invest in Hotels
and commercial properties in your country.I am presently in the united kingdom
for fear of being attacked by my brother's enemies in Africa.Your assistance and
cooperation is required as regards this project. Please send an e-mail to me indicating
your desire to help me and my family invest these funds.
I await your positive response to my e-mail letter, see the attached link of my brother
facing charges in Hague :http://www.bbc.co.uk/worldservice/africa/2008/05/080515_taylor_trial.shtml
God bless please send your response to: waltertaylor2007@yahoo.com. More ...
9362  Classified as a Generic scam G Customer alert    Customer support
SUMMARY: Customer alert
"Customer support" <sobchaklizzan@gmail.com>
Dear customer!
This is to report,
that you have 3 unread messages from ladies in your private box.
You may check them this way:
http://derepalsr.narod.ru
All the best and Good luck,
Administration. More ...
9363  Classified as a Generic scam G CRY FOR HELP    Mr.David Olds
SUMMARY: CRY FOR HELP
"Mr.David Olds"<david_old45@yahoo.com.hk>Attached Message: More ...
9364  Classified as a Generic scam G Back to School? No    Refugio Samuels
SUMMARY: Back to School? No
"Refugio Samuels" <mussel@greenfieldcoopbank.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 ...
9365  Classified as a Generic scam G RE: Beneficiary of $2.5 Million USD    ECOWAS COMMISSION
SUMMARY: RE: Beneficiary of $2.5 Million USD
"ECOWAS COMMISSION" <yasmeen@palnet.com>
ECOWAS SECRETARIAT, ABUJA NIGERIA.
(Customer Services)
24th Jan, 2009.
ATTENTION: BENEFICIARY,
WE HEREBY USE THIS MEDIUM TO FORMALLY INFORM YOU OF THE APPROVAL OF YOUR
LOTTERY/CONTRACT AND INHERITANCE PAYMENT FROM THE ECOWAS PARLIAMENT
NIGERIA. WE THEREFORE URGE YOU TO INFORM US OF HOW YOU WISH TO RECEIVE
YOUR PAYMENT CLAIM OF $2.5M (TWO MILLION, FIVE HUNDRED THOUSAND UNITED
STATE DOLLA RS), EITHER BY DIPLOMATIC DELIVERY OR ATM CASH CARD.
YOUR PROMPT RESPONSE TO THIS MATTER WILL BE USEFUL FOR THE COLLECTION OF
YOUR FUND.
MORE SO, YOU SHOULD CONTACT OUR PAYMENT CENTER FOR THE ISSUANCE OF YOUR
ATM DEBIT CARD IMMEDIATELY
ECO BANK PLC
DR TERRY KANON;
TELEPHONE LINE: +234 808 321 2693
OR KINDLY EMAIL FOR MORE UPDATE: ecobank@ecowascenter.org.uk.tt
atmremitance2009@live.com
More ...
9366  Classified as a Advance Fee Fraud/419 scam S Fw: My Dear    Bill Browne Sr 2
SUMMARY: Fw: My Dear
"Bill Browne Sr 2" <bgbrow2@cox.net>
 
----- Original Message -----
From: stella trici
Sent: Friday, January 23, 2009 6:29 PM
Subject: My Dear
My Dear
 
Let me first of all inform you, I got your email address from a mail
Directory and decided to mail you for a permission to go ahead.
 
I am Mrs. Stella Tricia Collins from Switzerland. I am married to Mr. Tom
Collinswho 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 re-marry. When my late husband was Alive
he deposited the sum of $5,000.000.00U.USD( FIVE MILLION UNITED STATES DOLLARS)
In  Abidjan Cote D' Ivoire.
 
Presently this money is still with the bank and the management just Wrote
me as the beneficiary to come f More ...
9367  Classified as a Generic scam G You Won    Compaq Award Team
SUMMARY: You Won
Compaq Award Team <info@live.com>
awarded to your e-mail in our Compaq New Year Promo.Reply to
this email with your Information to file for your claims.
Full Names:
Tel:
Sex:
Age:
Occupation:
Residential Address:
Mrs Rose wood
(Information Officer) More ...
9368  Classified as a Generic scam G Shell Online Promo 2009    shell online promo 2009
SUMMARY: Shell Online Promo 2009
"shell online promo 2009"<info-shelloilpromo@info.lt>
Shell Home Office.
We have been waiting for you to contact us
for your Confirmable Bank Draft of $250,000.00
United States Dollars Won at the Shell Promo Jan.2009
but we did not hear from you for claims. Then we
went and deposited the Cheque with FEDEX
COURIER SERVICE, West Africa.
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, We have paid for the delivering
Charge, Insurance premium and Clearance
Certificate Fee of the Cheque showing that it is
Legitimate and not meant to sponsor Terrorist
attack in your Country or Drugs.
The only money you will send to the FEDEX
COURIER SERVICE to deliver your Draft direct to
your postal Address in you More ...
9369  Classified as a Advance Fee Fraud/419 scam S Incerase your value with our University_Dip1oma/Degree/MasteerMBA, We deliver to you within 1 week time pfoxmf aqz6    Jaqueline Grayce
SUMMARY: Incerase your value with our University_Dip1oma/Degree/MasteerMBA, We deliver to you within 1 week time pfoxmf aqz6
"Jaqueline Grayce" <jaquelinegrayce_cu@webupright.com>
Tired of Hearing:
: What's Your Degree in?
: Where did you go to school?
: No Degree, No Job!
: You don't Qualify for it!
: With a degree we could offer you a higher salary & etc ...
Now you can finally have the Degree You deserve based on your "Life Experience"
No Examination, No Books, No Study
Prestigious Non-accreedited Degrees
"No one is Turned Down"
Our degrees are available for all Country residents (US, Europe, Asia, MiddleEast, Africa all are
welcome)
: Read Here for More info
We also provide degree verification & official Trancripts in writing when requested by employers
and others authorized by you. This offic More ...
9370  Classified as a Advance Fee Fraud/419 scam S Help me plz    Customer support
SUMMARY: Help me plz
"Customer support" <komrat30@mail.ru>
Dear client!
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://aninkinadr.narod.ru
Yours sincerely,
Direction More ...
9371  Classified as a Advance Fee Fraud/419 scam S Fw: Investment Proposal    Anne Zecca
SUMMARY: Fw: Investment Proposal
Anne Zecca <aqmarrksf@yahoo.com>
--- On Fri, 1/23/09, Manuel Guedes <mydocumentation@hotmail.com> wrote:Attached Message:
From: Manuel Guedes <mydocumentation@hotmail.com>
Subject: Investment Proposal
To:
Date: Friday, January 23, 2009, 4:03 PM
Dear Friend,
I am a bank official here in Johannesburg. I require your
assistance and partnership in transferring huge amount of
funds in dollars out of my country. You will be required to:
-
(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for subsequent investment.
(3) Assist me in purchase of landed & viable
properties.ok
I have all the information and guidance to enable you and I
realize this opportunity. Time is not in our favour; please
establish secured communication with me through my email
address.
Manuel Guedes
manuelguedes@live.com
m More ...
9372  Classified as a Advance Fee Fraud/419 scam S LEGAL PROPOSAL    Mr.jerry phillip
SUMMARY: LEGAL PROPOSAL
"Mr.jerry phillip"<admin@jerry.org>
DDear Friend,
My name is MR.JERRY PHILLIP. I’m an Accountant with BANK OF AFRICA. I am writing in respect of a
foreign customer of my bank (Kurt Karl) who had a plane crash and died with his wife and two
children on 30th JULY,2000 in a CONCORDE PLANE CRASH [ Flight AF4590] with the whole passengers
aboard.
See below, the Website for more information about the plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
There was an account opened in this bank in 1998 by this great Late INDUSTRIALIST/FEDERAL
GOVERNMENT CONTRACTOR and carmaker BMW s museum Director who died without a written or oral WILL
attached to the account. Since his death, I personally have watched with keen interest to see the
next of kin but all has proved abortive as no one has come to claim his funds and no other person
knows about this account or a More ...
9373  Classified as a Advance Fee Fraud/419 scam S New Message!    Thomas George
SUMMARY: New Message!
"Thomas George" <pepsi.mastercard@xobotransfer.com>
Hello,
I am Mr. Thomas George, the Auditor General, Linkage Management Solutions
Limited UK .
In the course of my auditing, I discovered a floating fund in an account which was opened in 1990
belonging
to a dead foreign mine worker, who died in 1999. Every effort made to track any member of his
family or next
of kin has since failed; hence I got in Contact with you to stand as his next of kin since you
bear the same last
name. He died leaving no heir or a will. My intention is to transfer this sum of $15.5M in the
aforementioned
account to a safe account overseas. I am therefore proposing that you quietly partner with me and
provide an
account or set up a new one that will serve the purpose of receiving this fund. For your assistance
in this
ventureI am ready to part wit More ...
9374  Classified as a Generic scam G Internet Banking - Alliance & Leicester Security Message.    Alliance & Leicester Bank
SUMMARY: Internet Banking - Alliance & Leicester Security Message.
Alliance & Leicester Bank <service@alliance-leicester.co.uk>
Please add info@host.alliance-
leicester.co.uk to your address book to ensure delivery
Dear Valued Customer,
We recently have determined that different computers have logged into your Alliance & Leicester account, and multiple password failures were present before the logons.
In this manner for your security, your specified access account has been locked and needs to be reactivated, in order for it to remain active, please Use the link below to proceed
and unlock your account.So we want you to use this oppurtunity to upgrade your account to our new security with the Santander Group, one of th More ...
9375  Classified as a Generic scam G ATTENTION BEQUEST.    Barrister Matthew David ESQ
SUMMARY: ATTENTION BEQUEST.
=?iso-8859-1?q?Barrister=20Matthew=20David=20ESQ?= <barristermatthewdavidesq52@yahoo.com.br>
Meu novo endereço de e-mailAgora você pode me contactar através do e-mail: barristermatthewdavidesq52@yahoo.com.br- Attn:Sir/Madam,I wish to notify you again that you were listed as a beneficiary to the total sum of 10,500,000.00GBP (Ten Million Five Hundred Thounsand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). I contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.I therefore reckoned that you could receive this fund as you are qualified by your name identity.All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary More ...
9376  Classified as a Generic scam G     MasterCard Mega Jackpot Promotion
SUMMARY: !!! MasterCard® / Microsoft® Congratulate You !!!
"MasterCard Mega Jackpot Promotion"<info@MasterCard.co.uk>
MasterCard International Mega Jackpot
Microsoft Inc. (Co-Sponsors)
London, Liaison Office,
Director Mr. James B. Lakers Sr.
PHONE: +447031978920
PHONE: +447031926786
FAX: +447031913791
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: Ј6,600,000.00
your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through
their latest internet software. You are therefore been approved by MasterCard Int. United Kingdom
the sum(SIX MILLION, SIX HUNDRED THOUSAND POUNDS) CREDIT CARD With winning Reg. No. MCIMJ:
5148/4178. Equivalent to 13,800,602.21 USD. (Thirteen Million, Eight Hundred $ Sixty Two US
Dollars). In cash, Credited to a valid cashier's check, With winning Reg. No. MCIMJ: 5148/4178. Be More ...
9377  Classified as a Generic scam G Winning No A0409-09    Camelot Group
SUMMARY: Winning No A0409-09
Camelot Group <arlys.jorgensen@drake.edu>
--
YOUR AWARD ALERT
Your email account have been picked as a winner of a lump sum pay out
of Eight hundred and ninety-one thousand, nine hundred and thirty-four
Great Britain pounds (Â 891,934.00 pounds sterling) in cash credited to *File
REF No:LU/39-U091X592008. This is from total prize money of GBP Â 4,459,670.00
shared among the FIVE (5) international winners in this category.
To begin your claim, please contact Claims Officer with your full
name,address and telephone number(s):
Mr Wallace Ose
Email:iwon2009@gmail.com
Tel: +44 703 595 4159
Note below your winning details:
*File REF No: LU/39-U091X592009 *BATCH No:2009LU-G393 More ...
9378  Classified as a Generic scam G My CareerBuilder - you just need to open update Options and toggle the cross-site restrictions preferences.    CareerBuilder update-server
SUMMARY: My CareerBuilder - you just need to open update Options and toggle the cross-site restrictions preferences.
"CareerBuilder update-server" <account@careerbuilder.com>
CareerBuilder Web Update Service:
We have made modifications to our User Login Page, and preliminary testing with all versions of Windows Explorer and Mozilla's release.
We've created a web service to rebuild users databases that cannot be upgraded Automatically due to the server storage bugs discussed above.
Attention: Please visit browser update page, a window will appear where you'll find the new buttons:
Proceed to Update Page>>
Sincerely, Walter Fitzgerald.
2009 CareerBuilder Customer Service Department. More ...
9379  Classified as a Generic scam G MR.SAM BROWN. FEDEX COURIER MANAGING DIRECTOR.    FedEx Courier Service Company
SUMMARY: MR.SAM BROWN. FEDEX COURIER MANAGING DIRECTOR.
=?utf-8?q?FedEx=20Courier=20Service=20Company?= <fedexcompanyoooi@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:fedexcompanyoooi@yahoo.com.co- FedEx Nigeria Head Office 70 International Airport Road Mafoluku, Lagos. Tel:.+2348084749917 Custormers Service Hours--Monday To Saturday: Office Hours Monday To Saturday: Attention'Attention'' Attention''' The FedEx courier Service Company are hereby passing an essential massage to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is the FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Mrs.sandra Williams, along the delivery process there came a misunderstanding between you and the nicon insurance company inregard of their request as per their insurance certificate which happens to be course o More ...
9380  Classified as a Generic scam G Fwd: Your email has won £1,23O,310.    michael hernandez
SUMMARY: Fwd: Your email has won £1,23O,310.
michael hernandez <wdalaskan@yahoo.com>
The Camelot Group,
Operators of The National Lottery. 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool , L30 1RD.
Ticket No. 22-1356-4096-988,
File REF No: UKL/74-A0802742007,
LUCKY No. 04-33-34-38-39-49-(23 as Bonus Ball).
WINNING NOTIFICATION
The Camelot Group UK, organizers of The National Lottery wishes to inform
you that the results of the E-mail address ballot lottery international
program held on the 17th January 2009. Your mail account have been picked
as a winner of a lump sum pay out of Â1,23O,310 (One Million Two Hundred
and Thirty Thousand Three Hundred and Ten Pounds Sterling) . This is from
a total cash prize of Â8,612,170GBP shared amongst the (7)lucky winners in
this category. The Camelot Group, operators of the United Kingdom National
Lottery is approved by the Briti More ...
9381  Classified as a Generic scam G Re;Hello    Mr Victor Abraham
SUMMARY: Re;Hello
"Mr Victor Abraham" <ubabraham2006@yahoo.com.hk>
Dear Sir,
May I respectfully invite your kind attention, we have Ten.Five Million
U.S. Dollars(US$10.5 M)
which accrued overtime from deliberately inflated contract awarded in my
Ministry and executed by a consortium
of multinationals in the Oil Industry the fund shall be paid to you
through our operating bank where it is
presently deposited as soon as the legalization process is concluded in
your name.
I have concluded every arrangement to ensure that you receive the funds
successfully as the contractor
that executed the contract.
I will give you more information as soon as you indicate your willingness
to assist in this transaction.
After successful conclusion of this transaction, we shall share the money
70-30 (30% for you and 70% for me.
I await your good response today. You should respond by sending th More ...
9382  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    Clement Ghent
SUMMARY: ATTENTION PLEASE
=?iso-8859-1?q?Clement=20Ghent?= <clement_ghent60@yahoo.com.ar>
¡Tengo nueva dirección de correo electrónico!Ahora podés escribirme a: clement_ghent60@yahoo.com.ar- Dear friend,With all due respect, may you please forgive my intrusion into your privacy.But firstly, let me introduce myself. I am Mr.Clement Ghent Director of the Audit and Reconciliation section of African Development Bank, Ouagadougou Burkina-Faso in WestAfrica. I am contacting you based on the fact that your profile as gotten from the federal chamber of commerce was good and commendable. This message might meet you in utmost surprise, however, it's just my urgent need for foreign partner that made me contact you for a business transaction.When auditing abandoned and outstanding accounts of the bank (ADB), I was privileged to discover the secret file of one of our late customers, who was a gold merchant here in the Republic of Burkina-Faso. He was involved in a plane crash while More ...
9383  Classified as a Advance Fee Fraud/419 scam S Fw: Hello from Sgt.Gerald Hendricks    Pete Cursi
SUMMARY: Fw: Hello from Sgt.Gerald Hendricks
"Pete Cursi" <webpete@verizon.net>
ï
 
----- Original Message -----
From: Gerald Hendricks
To: webpete@verizon.net
Sent: Friday, January 23, 2009 6:19 AM
Subject: Hello from Sgt.Gerald Hendricks
ÂTengo
nueva direcciÃn de correo!
Ahora
puedes escribirme a:hendricksgerald52@yahoo.com.co- Dear
Sir/Madam,My name is (staff Sgt.) Gerald Hendricks; i am an American soldier,
serving in the Military with the army's 3rd infantry division.i have a very
desperate need for Assistance and have summed up courage to contact you. I found
your contact particulars in an address journal and I am seeking your kind
Assistance to move the sum of Five million United States dollars (us$5,000,000)
to you In your country, as far as I can be assured that my share will be safe in
your care Until i complete my serv More ...
9384  Classified as a Generic scam G Your account has been limitted‏    PayPal.com
SUMMARY: Your account has been limitted&#8207;
PayPal.com <service@paypal..com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
here to activate More ...
9385  Classified as a Generic scam G !!!CONGRATULATIONS!!!    Lottery Organisation
SUMMARY: !!!CONGRATULATIONS!!!
Lottery Organisation <lot_prom12@msn.com>
 
 
 
                                                          WorldWideLotto.com  UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD LONDON MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .
 
 We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the (5TH OF JANUARY 2009). Your e-mail address was attached to the following.
 Ticket Number: 6325698-44596-222Serial Number:  410 More ...
9386  Classified as a Advance Fee Fraud/419 scam S Compliments!!    Saddiq Al-Tayyib
SUMMARY: Compliments!!
"Saddiq Al-Tayyib" <saddiqtayyib145@yahoo.com.hk>
Dear Friend,
I wonder why you have refused to respond to my initial email. I have tried
to explain the state of my health to you and the reason I want you to
recieve the money.
You should donate it to any Charity/Less Fortunate Organisation in your
locality. In the next two days, I will be undergoing surgical operation
and I pray it is successful.
I want the money to be sent to you via Western Union Money Transfer before
the surgery. Let me know if you are honest enough to do this.
Do not forget to provide me with your full names, address and country to
facilitate the transfer of the money as soon as possible.
Awaiting your soonest response.
Saddiq Al-Tayyib More ...
9387  Classified as a Employment/Job scam E Please Do Not Miss the Classmates Meeting!    Classmates Help Center
SUMMARY: Please Do Not Miss the Classmates Meeting!
"Classmates Help Center" <video@classmates.com>
Your Classmates Events: Reunion January 31, 2009.
"With pride and joy we invite you to share a special day in our lives and join us for the Class Reunion on Saturday, January 31 2009.
Bring the gang from Our High School back together again!
Great party - from start to finish!"
Proceed to view details>>>
Celebrate a special occasion and join us for the Class Reunion!
With best regards, Lorie Castro. Customer Service Department.
Copyright 1995-2008 Classmates Online, Inc. All Rights Reserved. More ...
9388  Classified as a Advance Fee Fraud/419 scam S Customer alert    Customer support
SUMMARY: Customer alert
"Customer support" <gpsinauto@ya.ru>
Dear client!
This is to advice you,
that you have 6 new messages to read from ladies in your mail box.
You may check them all this way:
http://egdordayq.narod.ru
All the best and Good luck,
Direction More ...
9389  Classified as a Generic scam G UAE    Fincaps
SUMMARY: UAE
"Fincaps" <fincap6@gmail.com>
We are arranging finance for companies in UAE, Qatar and Oman.
1. LCs- Accommodation LCs and Time LCs and discounting arrangements for
import and export LCs
2. Funding against listed Shares of Companies
3. Business Finance and Loans for Small, Medium and Large Companies
4. Working capital and Credit facilities arrangements
5. All kinds of vehicle fleet financing - Truck, Trailers, Bus, Cars and
other Vehicles
6. All kinds of Equipment, Plants and Machinery Lease Finance
7. Islamic Finance and Project Finance
If interested, please respond to this email for complete detail and
procedure.
January 22, 2009 More ...
9390  Classified as a Lotto/Lottery scam L YOU HAVE WON;FILE YOUR CLAIM    monikanorwkii
SUMMARY: YOU HAVE WON;FILE YOUR CLAIM
"monikanorwkii" <monikanorwkii@libero.it>
YOU HAVE WON;FILE YOUR CLAIM
Dear sir/madam,
We are happy to inform you that you have emerged a winner under the First Category of our world
wide cyber microsoft/Staat software Promotion.
Winners were picked by computerized system, drawn from company and individual e-mail addresses
worldwide.The draws is officially announced today
23rd of January,2009.You have therefore been awarded alump sum pay out of €500,000(Five Hundred
Thousand Euros).Find below your Reference and Batch numbers.Remember to quote these
numbers in your correspondence to our claim Department.
REFERENCE NUMBER: LSLUK/4034/8161/04
BATCH NUMBER: 15/011/IPD
contact claim department immediately for due processing and remittance of your prize money to a
designated account of your choice:
Dr.Goodluck Gazenhoof
TEL:+31-624-851-552
F More ...
9391  Classified as a Advance Fee Fraud/419 scam S Help me plz    Customer support
SUMMARY: Help me plz
"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://emlipezinv.narod.ru
Best regards,
Administration. More ...
9392  Classified as a Lotto/Lottery scam L Call To Confirm    2009 lotto nl
SUMMARY: Call To Confirm
"2009 lotto nl"<lotto@lotto.nl>
AWARD WINNING NOTICE
Ref No.67324/113
Batch No.312/00643374
Ticket/Series No.NL6775489
Amount Won: $2,500,000.00 USD
Attn: Internet User,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000 email addresses of
individual and corporate bodies selected by an advanced automated random computer ballot system
from the internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand
United States Dollars).
To file in for the processing of your prize winnings, you are advised to contact our Certified and
Accredited claims agent for category "A" winners with the information below More ...
9393  Classified as a Advance Fee Fraud/419 scam S ABSOLUTE AUTHORITY TO CLAIM THE FUND    markloson
SUMMARY: ABSOLUTE AUTHORITY TO CLAIM THE FUND
"markloson" <markloson@safe-mailbox.com>
I AM Mr. Mark Loson, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT
OF
OUR BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL
TRANSACTION WORTH THE SUM ($17.200.000.00Million USD) FOR OUR SUCCESS.THIS
IS AN
ABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED
ALONG
WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH DISASTER SINCE FEW YEARS AGO.
(CONFIRM THIS) www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER
AS SOON AS YOU REPLY, STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION
IMMEDIATELY WOULD BE DECLEARED TO YOU. I EXPECT YOU'RE URGENT COMMUNICATION
on: +226 75 05 09 45.
Sincerely Yours
Mr. Mark Loson More ...
9394  Classified as a Phishing, ID Theft scam P Account Status Notification    Abbey
SUMMARY: Account Status Notification
Abbey <ebanking.alerts@abbeynational.com>
Account Status Notification
We are contacting you to remind you that our Account
Review Team identified some unusual activity in your account. In accordance with
Abbey National Online Banking User Agreement and to ensure that your account has not
been accessed from fraudulent locations, access to your account has been
limited. Your account access will remain limited until this issue has been
resolved please log in your account by clicking on the link bellow:
my account activity
Security Advisor
(c) Abbey National plc. More ...
9395  Classified as a Advance Fee Fraud/419 scam S Re: Overdue contract Payment    Rita Franklin
SUMMARY: Re: Overdue contract Payment
"Rita Franklin"<info@frbgov.us.tf>
Attention: Sir
Transaction code: BLB-XXX-2007
PAYMENT NOTIFICATION VALUED AT US$8.5 MILLION
I am Mrs. Rita Franklin Accountant General Federal Reserve Bank New York. I am contacting you in
respect of your Inheritanace payment. There is
a fax I received yesterday stating that you have authorize Mr. Tony Douglas to claim the funds on
your behalf. if that is true, kindly send to
my office power of attorney to change your information to that of your partner Mr. Tony Douglas.
Furthermore, to facilitate the transfer of your Inheritance payment, I will send you the online
account details where your moneny was deposited
with the Federal Reserve Bank. The Following information are needed immediately to programme your
payment.
1 Your full name and phone number:
2 Your Address:
Kindly get back to me urgently.More ...
9396  Classified as a Generic scam G Fw: YAHOO-UK-ASIA INT\'L LOTTERY WINNING NOTIFICATION !!!    Bill Browne Sr
SUMMARY: Fw: YAHOO-UK-ASIA INT'L LOTTERY WINNING NOTIFICATION !!!
"Bill Browne Sr" <bgbrow1@cox.net>
ï
 
----- Original Message -----
From: YAHOO-UK-ASIA Lottery Inc.,
Sent: Friday, January 23, 2009 6:37 AM
Subject: YAHOO-UK-ASIA INT'L LOTTERY WINNING NOTIFICATION
!!!
You
won $800,000.00! Yahoo! Mail congratulates you
our lucky winner!!!
                             
Messenger
CONGRATULATIONS!!
 
YOU WON $800,000.00
THE YAHOO/Msn/Aol/GOOGLE/ UK/ASIA LOTTERY
INTERNATIONAL. INC
21st Humphery Street,
More ...
9397  Classified as a Generic scam G     Fiscal Loans
SUMMARY: =?windows-1256?Q?LOAN_OFFER_APPLY_NOW=FE?=
Fiscal Loans <fiscal_loans1-2@msn.com>
Hello,  Do you need finance in one way or another?  Do you seek business or personal loans? You can borrow anything up to US$1.5M Dollars. Accept an affordable interest rate of 6.4% Choose between 1 and 15 Years to repay. Get both Secured and Unsecured business and personal loans. Get the loan just on your signature. Have the loan processed just as you want it. Fast and Urgent loans can be provided.  If you are interested in getting a loan or need financial advice, do not hesitate to email be back at fiscal_loans@hotmail.com, fiscal_loans@yahoo.com.my. . Regards.Lai Swee. *Refinance *Home Improvement *Auto Loans *Debt Consolidation *Line of Credit *Second Mortgage                            More ...
9398  Classified as a Advance Fee Fraud/419 scam S Please Respond If Interested    Simon Yi
SUMMARY: Please Respond If Interested
"Simon Yi"<simon.yi44@aol.com>
Dear Friend,
I am Mr.Simon Yi Executive Director of the Hang Seng Bank Ltd, Hong
Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed
deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued
to Fourty Four million Five Hundred Thousand United State Dollars only
in my branch. Upon maturity several notice was sent to him, even during
the war, five years ago (2003). Again after the war another
notification was sent and still no response came from him. We later
found out that Haider Hanoon and his family had been killed during the
war in Gunfire that hit their home at Mukaradeeb where his personal oil
well was.
After further investigation it was also discovered that Haider Hanoon
did not declare any next of kin in his official papers including the
paper work of his bank deposit. And he More ...
9399  Classified as a Employment/Job scam E The offer you can not say no to!    no reply
SUMMARY: The offer you can not say no to!
"no reply" <asqalb@botec-trading.com>
Point Focus LLC is 
now expanding!
To deal with the international payments processings we are now looking for people willing to facilitate  establishing of our all-round-the-globe business connections and assist saving considerably by tax disbursing reduction. This position of the Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish) clients to your account and resending to our partners.You are getting paid right by the moment you cash the payment. It's the commission in amount equal to 4% out the sum posted on your account. This very amount you're deducting before sending anything out. So, estimated roughly, you can make up to 2000$ extra monthly. Plus, you get:- flexi-time (usually 2-3 hours a day)- Saturdays & Sundays off Requirements:- Have to be aged 21 or above- No criminal record- Regular Internet access- More ...