The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Saturday 3rd 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

9400  Classified as a Generic scam G Fw: Transfer Schedule From Payment Claim Center.    Sammy Keter
SUMMARY: Fw: Transfer Schedule From Payment Claim Center.
Sammy Keter <sierrakilimani@yahoo.com>
--- On Mon, 12/8/08, Payment Office <daniel@paymentclaim.com> wrote:
From: Payment Office <daniel@paymentclaim.com>Subject: Transfer Schedule From Payment Claim Center.Date: Monday, December 8, 2008, 7:56 PM
Dear S,
 
Sequel to our official regulations for transferring payment to beneficiaries designated account, this payment office have today concluded all arrangement about the transfer of your fund to your designated account.
Be informed that this Office have already scheduled the transfer of your fund to your designated accounts to be on Friday the 11th day of December 2008 at about 2.30pm Eastern time. 
*PAYMENT STATUS-------K.T.T./WIRE TRANSFER
 
Meanwhile this payment office has required you to cover the cost of final transfer (COT) fee of the transfer of your fund to your designated accounts with B More ...
9401  Classified as a Generic scam G Fw: From Payment Claim Center.    Sammy Keter
SUMMARY: Fw: From Payment Claim Center.
Sammy Keter <sierrakilimani@yahoo.com>
--- On Wed, 11/26/08, Payment Office <daniel@paymentclaim.com> wrote:
From: Payment Office <daniel@paymentclaim.com>Subject: From Payment Claim Center.
Dear,
 
In reference to the instruction received from Bank of Africa Bamako, Mali regarding the final transfer of your fund to the tune of $4,500,000.00 (Four Million Five Hundred Thousand Dollars only) be informed that we have today started working on the final transfer of your fund, which may take effect this week some time, depending on when we are through with the transfer arrangement.
 
Meanwhile, we needed you to forward us your complete bank information immediately because we need to crosscheck the details with the one we have in our system from Bank of Africa, we have to check it out to avid error when transferring the fund to your account.
 
More ...
9402  Classified as a Advance Fee Fraud/419 scam S Fw: From Alice    Sammy Keter
SUMMARY: Fw: From Alice
Sammy Keter <sierrakilimani@yahoo.com>
--- On Tue, 11/11/08, Alice Idrissa <alssace11@yahoo.com> wrote:
From: Alice Idrissa <alssace11@yahoo.com>Subject: From AliceTo: sierrakilimani@yahoo.comDate: Tuesday, November 11, 2008, 4:44 AM
Dear,
How are you today i have introduce you to the bank as the new Beneficiary now you should contact the bank tell them to transfer the money into your account,below is the account details you can contact them by phone or through e-mail to find out the ways of transferring the money into your account,these are the information you have to give them to identify me.
The name of the bank and contacts are stated bellow:
GROUP BANK OF AFRICA  Bamako Mali.
Contact person: Mr. NORMAN MESSERE
mail:  boa_remit_department@live.fr
Tel: +223 8737880.Informations and deposit code are follows.Mrs Alice Idris Toyo (Depositor)Nationality:Tunisia Am More ...
9403  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 oob 0nn    Shanti Evie
SUMMARY: Incerase your value with our University_Dip1oma/Degree/MasteerMBA, We deliver to you within 1 week time oob 0nn
"Shanti Evie" <shanti_evie_ny@oanet.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 College and Un More ...
9404  Classified as a Advance Fee Fraud/419 scam S YOUR TICKET ...    elisanco
SUMMARY: YOUR TICKET ...
"elisanco" <elisanco@zamnet.zm>
LIVE FINANCES INC. UK.
Do you know that now is the best time to acquire assets and make
millions by investing in your future and that of your family, by
acquiring huge sums of equities in the stock market, now that all the
prices are down due to the global financial crisis?
Some smart individuals are already cashing-in on this golden
opportunity because this window of opportunity may never happen again
in many decades.
Do you need funding to invest in your business/stocks? - We can help
you get as much as US$10,000 to US$50M - no collateral needed.
For further information, contact:
The Financial Operations Manager,
MR. RYAN GIBSON
ryangibson-fin.op.manager1920@live.co.uk (only emails sent here will
be acknowledged) More ...
9405  Classified as a Advance Fee Fraud/419 scam S Fw: MY FULL LIFE STORY    Sammy Keter
SUMMARY: Fw: MY FULL LIFE STORY
Sammy Keter <sierrakilimani@yahoo.com>
Hello my Darling, How are you today,I appreciate your mail.My Dear As I told You on my last mail that i lost my family in  the war that broke out in my country, My late father Dr. Johnson Weah  was a contractor and international business man. I resident in the church hostel in Dakar Senegal, as a result of the civil war that fought in my country  .I did not have any other person that could be able to help me out,The only person i have now
is. Rev Father Emmanuel George In  (St John Catholic Church)His office telephone  (+221-76-563-99-40). Here in the refugee home where i am leaving now in women's hostel.You can call me with his office telephone number, he will send for me from hostel to come to his office to receive your call.I have my late father's deposit certificate and death certificate because when he was alive he deposited
some amount of money in More ...
9406  Classified as a Advance Fee Fraud/419 scam S I need your urgent assistance    jkabore130
SUMMARY: I need your urgent assistance
"jkabore130" <jkabore130@libero.it>
My daer,
I am a saff of BANK here in Ouagadougou Burkina faso.I hope that you will not expose or betray this
trust and confident that i am about to repose to you for the mutual benefit of our both families.I
need your urgent assistance in
transferring the sum of $14.5million dollars) to your account within 10 banking days.This money has
been dormant for years in our Bank without claim. Upon your reply with this
address(kajean120@yahoo.com)i will give you full details.Regards.
Yours fathfully brother Mr.Jean kabore More ...
9407  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY    Razul Karim
SUMMARY: PLEASE I NEED YOUR URGENT REPLY
=?utf-8?q?Razul=20Karim?= <razul_karim01@yahoo.in>
I have a new email address!You can now email me at: razul_karim01@yahoo.in- DEAR PARTNER,I HAVE A BUSINESS TRANSACTION OPPORTUNITY FOR THE BETTERMENT OF THE BOTH FAMILIES.MY NAME IS DR MUSA IBRAHIM, AN AUDIT DIRECTOR WITH BANK OF AFRICA BURKINA FASO.I DISCOVERED AN ABANDONED FUND WORTH OF $10.5MILLION DOLLARS.THE CLAIMS IS 100% RISK FREE .I NEED A HONEST FOREIGN PARTNER THAT WE CAN BOTH DO THIS TRANSACTION TOGETHER .FOR More ...
9408  Classified as a Advance Fee Fraud/419 scam S Re: FINAL NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.    JAMES MORGAN
SUMMARY: Re: FINAL NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.
"JAMES MORGAN" <cardinfo@myway.com>
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your payment
due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract payment.
After the Board of director's meeting held in Abuja,we have resolved in
finding a solution to your problem.We have arranged your payment through our
SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is
part of an instruction/mandate passed by the Senate in respect to overseas
contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw via ATM MACHINE in
any part of the world,and the maximum daily limit is ($5,000.0 More ...
9409  Classified as a Lotto/Lottery scam L Msn Lottery Team.    Microsof Online Lottery Game 2009
SUMMARY: Msn Lottery Team.
"Microsof Online Lottery Game 2009" <labaja@mweb.co.za>
Attention,Your e-mail id was selected through the computer ballot system a winner of our Microsoft online lottery program.You have to contact your claim agent for your payment process and include your personal information for smooth transfer of your payment.Cliam Agent: Mr.James ZuluEmail: jameszulu700@hotmail.comTel/fax : +27 78 555 7877For verification purpose forward to him your claim details below;(1) Your mailing address:(2) Your Tel(Mobile):(3) Your Nationality/Country:{4} Your Full Names:{5} Your Occupation{6} Your Age.{7} Your Sex.{8} Your Maritial Status.Ref No.micro234kj20080808Batch number: msn222Lucky No: 1 8 13 22 27 38 41Security code: 676Amount Won: 1 000 000 00 (one million british pounds)You have to contact him not later than three working days.One more time congratulations.Thanks,Dr.Khan Louis.Msn Lottery Team.   More ...
9410  Classified as a Advance Fee Fraud/419 scam S Read Well And Get Back to me    Abu Ali
SUMMARY: Read Well And Get Back to me
Abu Ali <abu_ali1137@yahoo.com>
I have a new email address!You can now email me at: abu_ali1137@yahoo.com- I AM DR; ABU ALI, HEAD OF AUDITING AND ACCOUNTING DEPARTMENT OF BANK OF AFRICA BURKINA FASO. PLEASE INDICATE YOUR INTEREST TO RECEIVE THE TRANSFER OF US$12.3M, 55% FOR ME AND 35% FOR YOU. WHILE 10% WILL BE SET ASIDE FOR ANY EXPENSES INCURRED DURING THE BUSINESS, YOU WILL STAND AS THE NEXT OF KIN TO MY LATE CUSTOMER WHO DIED ON A PLANE CRASH LIVING NO BODY BEHIND, SEND ALL YOUR PERSONAL INFORMATION LIKE ----YOUR FULL NAME, COUNTRY, TELLPHONE NUMBER, AGE, OCCUPATION FOR FULL TRUST. YOU CAN CALL ME ON MY DIRECT PHONE 00226 78050119, FOR MORE DETAILS. More ...
9411  Classified as a Generic scam G Alliance & Leicester New Year Update (2009)    Alliance & Leicester Group
SUMMARY: Alliance & Leicester New Year Update (2009)
Alliance & Leicester Group <account.review@alliance-leicester.co.uk>
January 2009Dear Customer,On
Friday, 16th January, we formally completed the acquisition of
Alliance & Leicester. It is with great pleasure that I welcome you to
the Santander Group.You are now part of one of the world's most
successful banks. Santander is first bank in the Eurozone by market
capitalization, and fifth in the world by profits, with over 70 million
customers in 40 countries.You are kindly advised to follow the
instructions below to register your account to allow easy merger.
Please Click Here To Start
The addition of Alliance
& Leicester will further strengthen our UK presence. A&L has
strengths in areas where Abbey intended to grow and both banks have built
reputations as challeng More ...
9412  Classified as a Employment/Job scam E Dare to earn more! The answer inside!    no reply
SUMMARY: Dare to earn more! The answer inside!
"no reply" <tfsosaqx@hoben.co.uk>
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- Ability to More ...
9413  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" <telug-request@telug.it>
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- Ability to ac More ...
9414  Classified as a Generic scam G Lucrative Part-Time Job Offer: Apply Now!!!    Kelvin Freeman
SUMMARY: Lucrative Part-Time Job Offer: Apply Now!!!
"Kelvin Freeman"<paypal@alice.it>
Dear Sir/ Ma
I'm the C.E.O of Glamour Model/Textiles. We'd like to offer you additional earnings 800GBP -
2500GBP per month. It's easy and will not take a lot of time. No costs, No Investments, Work Part
Time or Full Time. Up to 800GBP Part Time and 800GBP Full Time. Work from Home with a Business
Opportunity that no job could ever offer. Use your own computer to make money and make a CAREER as
your own boss. I would like to know if you are interested.
Work will consist of receiving of the payments from our clients in UK. All you would be doing is
receiving these payments that would come to you via the mail system in your country, have them
cashed and remit the rest to me. I would be willing to pay you 15% of whatever payment you process.
These payments would come indifferent forms.
We are always facing serious dif More ...
9415  Classified as a Generic scam G We send the certificate to all countries    Tanner Bray
SUMMARY: We send the certificate to all countries
"Tanner Bray" <skyjackl@ian-hamilton.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 ...
9416  Classified as a Generic scam G CHANGE YOUR CREDIT STATUS    NATIONWIDE LOAN
SUMMARY: CHANGE YOUR CREDIT STATUS
NATIONWIDE LOAN <info@nationwideloan.com>
NATIONWIDE LOAN
105-107 Belgrave Road
Leicester LE4 6AS U.K.
Phone No :+447024069844
Fax: +44 (0) 208 711 5099
Nationwide Loans to help you change the way you live. Life is
for enjoying. With a Low Cost Personal Loan from the
Nationwide Loans Company you really can live life to the full
now and not just dream of a better future.
Arranging a loan with us is simple and straightforward, loans
from £10,000 to £5,000,000 over 5 to 35 years we make the
process convenient and fast.
Just think what you could do with a significant boost to your
bank account or cash reserves. Pay off existing debts -
reduce your monthly outgoings by-consolidating any existing
personal loans and credit card debts.
Finance a major purchase - that holiday home abroad really
can be a reality with our low cost personal loans.
More ...
9417  Classified as a Generic scam G CONTACT FEDEX COURIER COMPANY +229-9389-0700    Edna Williams
SUMMARY: CONTACT FEDEX COURIER COMPANY +229-9389-0700
Edna Williams <ednawilliams40004@yahoo.com>
Hello i have paid the delivery fees for your cheque and all the necessary arrengement has made WITH
FEDEX
COURIER COMPANY and manager of ecobank toldme that the cheque will expire before getting to you. so
i told him
to cash the $1.5 milion and deposited the cash with fedex courier company.
Now contact the Courier companywith this information below CONTACT PERSON;MR NELSON,
Email;( fedexdeliveryservice54@gmail.com ) Telephone;+229-9389-0700 Send your Name,
Address,Telephone and
copy of picture, and remember that the fedex courier company dont know that the boxes contains
money.
Best regards Edna Williams More ...
9418  Classified as a Generic scam G THANKS FOR YOUR ACCEPTANCE.    Mr.Pt. Lee
SUMMARY: THANKS FOR YOUR ACCEPTANCE.
"Mr.Pt. Lee" <leepetertc@fastwebmail.it>
Good Day,
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. P. Lee a South Korean, happily married with children, and i am a
Director of Hang Seng Bank Ltd, in charge of the International Remittance
department. I have a confidential business suggestion for you. I will need
you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transfe More ...
9419  Classified as a Advance Fee Fraud/419 scam S Bless You    Susan Schultz
SUMMARY: Bless You
"Susan Schultz" <lifemazes@off-focus.com>
Dearest One,
My name is Mrs. Susan Schultz, I am 69 years old and I was diagnosed
with cancer about 2 years ago, i am a dying woman and I have decided
to donate the sum of $6.4 million dollars to you in the hope that you
will use it for charity.
Contact my lawyer with this email, he will explain better to you:
Name: Gerald Beeson
Email: grald.beeson@gmail.com
Tell him that I have WILLED $6.4M to you by quoting my personal
reference number NOMA/ekl/1024/1.618. I have also notified him
that I am WILLING that amount to you for charity and a nominated
cancer foundation of
your choosing.
Please use the funds judiciously.
Thanks and remain blessed.
Regards,
Mrs. Susan Schultz More ...
9420  Classified as a Employment/Job scam E Job you might be interested in!    no reply
SUMMARY: Job you might be interested in!
"no reply" <heegxhikd@bobshafto.com>
Point Focus LLC is 
now expanding!
To deal with the international payments processings we are now looking for people willing to facilitate  establishing of our all-round-the-globe business connections and assist saving considerably by tax disbursing reduction. This position of the Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish) clients to your account and resending to our partners.You are getting paid right by the moment you cash the payment. It's the commission in amount equal to 4% out the sum posted on your account. This very amount you're deducting before sending anything out. So, estimated roughly, you can make up to 2000$ 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- Ability to acc More ...
9421  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" <umegdexrncu@bramac.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- Ability to ac More ...
9422  Classified as a Advance Fee Fraud/419 scam S From Mrs Ada George    MRS ADA GEORGE
SUMMARY: From Mrs Ada George
"MRS ADA GEORGE"<george@obam-us.eu>Attached Message:
STRICTLY PERSONAL/CONFIDENTIAL
I am indeed very sorry to distract your attention, I am Mrs Ada George, the bill and exchange
manager in the African Development Bank, Cotonou, Benin Republic.
In my department, I found a fixed deposit fund amounting to $35m United States dollars owned by a
deceased customer of the bank(Mr Jang Seajoon), who died in an air crash with his entire family.
This is the plane crash site: http://www.cnn.com/WORLD/9708/06/guam.passenger.list
However, I shall detail you with the full information as soon as I hear from you.
I have a ray of hope that you are capable to assist me in providing a bank account where this
funds would be transferred to.
I shall give you 30% of the total sum as soon as the funds gets to your account and I shall later
visit you in your country for the sharing.
If you a More ...
9423  Classified as a Generic scam G COTACT FEDEX EXPRESS FOR YOUR CONSIGNMENT   
SUMMARY: COTACT FEDEX EXPRESS FOR YOUR CONSIGNMENT
roseemmanuel7@nifmail.jp
Hello My Dear Friend
I have been waiting for you since to contact me for your Confirmable Bank Draf
t worth of (usd$2.5M.USD) )TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLL
ARS which my boss left with me before he travelled out of this Country, but I
did not hear from you since that time.
Then with the help of a friend Dr.Wilson who is The Bank manager of The Bank
of Africa I cashed the money and deposited it as a BOX containing African clot
hes with FEDEX DELIVERING COMPANY Benin Republic Cotonou .
What you have to do now is to contact the Fedex Delivering Company as soon as
possible to know when they will deliver your package to you And For your infor
mation, I have paid for the delivering Charge of the package.
The only money you will send to the Fedex Delivering Company is ($105.00 US)
for Security Keeping Fee to Enable t More ...
9424  Classified as a Lotto/Lottery scam L PEPSI LUCKY DRAWS RESULT !!!!    PEPSI LOTTERY COMPANY
SUMMARY: PEPSI LUCKY DRAWS RESULT !!!!
PEPSI LOTTERY COMPANY <plcuk@fuse.net>
We are happy to inform you that you have just won our monthly PEPSI DRAWS of One Million, Five
Hundred Thousand Great British Pounds Sterling.Note that your email address was selected via our
computer draws held today.Your ticket is PEP00934/UK.Click REPLY to fill details below and SEND to
Submit:
1. Your Full Names: 2. Address:
3. Telephone and Fax Numbers: 4. Occupation:
5. Reference Number: 6. How often do you drink Pepsi:
Best Regards
Willie Adams
=====================================================
We are happy to inform you that you have just won our monthly PEPSI DRAWS of One Million, Five
Hundred Thousand Great British Pounds Sterling.Note that your email address was selected via our
computer draws held today.Your ticket is PEP00934/UK.Click RE More ...
9425  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary : Immediate Resolution of your fund payment.    Dr. Michael Neudeck
SUMMARY: Dear Beneficiary : Immediate Resolution of your fund payment.
"Dr. Michael Neudeck"<info.optusb14@optusnet.com.au>
Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims
application being handled by the Remmitting Bank in Nigeria is experiencing some man made
irregularities.To this effect,it has become neccesary for the Board of Trustees to invite trained
Fund Transfer
Specalists from the United States to resolve and regularize your fund release with immediate
effect.
We at Michael Neudeck & Associates have been duly consulted by the CBN Board of Trustees and have
been fully informed about how the staff of the remmitting bank have been taking advantage of you by
telling you to pay unneccesarily exhorbitant charges which will only make your fu More ...
9426  Classified as a Employment/Job scam E Dare to earn more! The answer inside!    no reply
SUMMARY: Dare to earn more! The answer inside!
"no reply" <riv@bluewatershipping.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- Abilit More ...
9427  Classified as a Advance Fee Fraud/419 scam S Get Back To Me.    Sgt.Sunny Doe
SUMMARY: Get Back To Me.
"Sgt.Sunny Doe"<sgt.doe@googlemail.com>
Dear Friend,
I am Sgt.Sunny Doe and I found your contact particulars in an E-mail address guide that was
provided to us here, as I desperately needed an urgent help to do this deal. I am seeking your kind
assistance to move the sum of $15m {Fifteen Million U.S Dollars only} to you; as far as I can be
assured that my share will be safe in your care until I complete my service here.
SOURCE OF FUND: A lot of money in various currencies were discovered in barrelsat a farmhouse near
one of Saddams old palaces in Tikrit in Iraq during an operation Conquest in Fallujah north of
Baghdad, and it was agreed by Staff Sgt. Kenneth Buff and I that some part of this money be shared
among both of us before informing anybody about it since both of us saw the money first. No
compensation can make up for the risk we have taken with our lives in this hell hole, More ...
9428  Classified as a Generic scam G Fw: CONGRATULATIONS YOUR EMAIL EMERGED AS A WINNER IN THE OPECDEVELOPMENT FUND 2009.    Pete Cursi
SUMMARY: Fw: CONGRATULATIONS YOUR EMAIL EMERGED AS A WINNER IN THE OPEC DEVELOPMENT FUND 2009.
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "OPEC DEVELOPMENT FUNDS" <opecdevelopmentfund@opec.org>
To: <undisclosed-recipients:>
Sent: Tuesday, January 20, 2009 5:32 PM
Subject: CONGRATULATIONS YOUR EMAIL EMERGED AS A WINNER IN THE OPEC
DEVELOPMENT FUND 2009.
OPEC DEVELOPMENT FUND
Ref: EP-NL/02CTG/3103/14NG
Batch:409978E
Dear Winner,
We wish to inform you that your email address has emerged as one of our
lucky winners in this new year's OPEC FUND FOR INTERNATIONAL DEVELOPMENT,
and you have therefore won for yourself a total cash sum of £900,000.00
GBP (Nine hundred thousand Great British Pounds) in this
category(Batch:409978E) .
Your Draw Code Number is 10-12-13-17-31-37-44 and your Reference Number is
EP NL/02CTG/3103/14NG To More ...
9429  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" <leeraymondwinghg@dslavangard.ru>
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 ...
9430  Classified as a Generic scam G FOR YOUR SPECIAL ATTENTION!!!   
SUMMARY: FOR YOUR SPECIAL ATTENTION!!!
<pathangsengbanksry@speedy.com.ar>
FROM: MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR SPECIAL ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will
need you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavour to observ More ...
9431  Classified as a Lotto/Lottery scam L VIP 350% bonus    Helene Vazquez
SUMMARY: VIP 350% bonus
"Helene Vazquez" <nwisxqsnl@boundandgagged.com>
Hi Helene ,
It’s about time that you start winning with the big boys.
We are rolling out the red carpet and we’re opening up the vaults to give you a special 350%
welcome bonus.
Simply click on download and register your account today to be on the path of playing like a VIP at
the best casino on the net.
Play at our club, where every player is a VIP.
http://hendersonoh.cloud.prohosting.com
Sincerely,
Markos Firnland More ...
9432  Classified as a Advance Fee Fraud/419 scam S HELLO----I REALLY NEED YOUR URGENT ASSISTANCE    Dr.Ogochukwu S.Ekezie
SUMMARY: HELLO----I REALLY NEED YOUR URGENT ASSISTANCE
"Dr.Ogochukwu S.Ekezie" <ogochukwuekezie@gmail.com>
Credit Officer Citibank Of Nigeria PLC.
Citibank Nigeria Plc.
35 Marina Street Victoria,
Island Lagos Nigeria.
Direct Mobile Line:
+234-7031225512
DATE:-22TH JAN 2009
Good Day Friend,
Please this letter is strictly personal, intimate and confidential.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, Please, I
want to introduce myself and this business opportunity to you My name is Mr.Ogochukwu S. Ekezie,
Credit Officer Citibank Of Nigeria PLC.
I wish to know if we can work together.I would like you to stand as the next of kin to my deceased
client who made some deposits amounting $15.6 m USD to our bank, late Mr.Morris Thompson, 61,of
Fairb More ...
9433  Classified as a Advance Fee Fraud/419 scam S Dear Friend,   
SUMMARY: =?iso-8859-1?Q?=20Dear=20Friend,?=
<mrswinniejeffries001@ciudad.com.ar>
Dear Friend,
my private E-mail// mrs.winnie_jeffries00@yahoo.fr I am contacting you believing that you are a
honest and trustworthy person. I believe you will not betray the confidence; I am willing to repose
in you, for me to have contacted you even though we've not met before.
I have decided to seek your help in carrying out my last wishes, My name is Mrs Winnie Jeffrries.
I'm a 52 years old woman and my Country is Ouagadougou, I was the chairman of "Cocoa marchant
farmers", based in the city of "Ouagadougou" the Republic of Burkina Faso, I was also married with
two children.
My husband was the director of Camela Vegetable Oil Company (CVO) before his death, with my two
children were involved in a car accident on December 26th 2004, before this happened, my business
and concern for making money was all I ca More ...
9434  Classified as a Advance Fee Fraud/419 scam S FW: Dearest Hernandez,Please reply me.    MIKE HERNANDEZ
SUMMARY: FW: Dearest Hernandez,Please reply me.
MIKE HERNANDEZ <wdalaskan@hotmail.com>
From: lillian022@msn.comSubject: Dearest Hernandez,Please reply me.Date: Thu, 22 Jan 2009 16:20:14 +0000
From: Mrs.Lillian DoudouAbidjan, Ivory Coast.  Dearest Hernandez, Greetings! This is the reason why I contacted you; kindly accept my apology for sending unsolicited mail to you. I am Lillian Doudou; I have a substantial capital I honorably inherited from my late father Chief. Emile Boga Doudou who was minister of Interior and deals in Cocoa and coffee plantation with Gold, diamond Minining and Trading in bouake Northern District of Ivory Coast, but the Epmigo rebels killed him during the political crises the year 2002 mutiny that equally lead to the death of former military junta Robert Guei.  This you can find on web page report on Ivory Coast Rebel Uprising Spreads www.cnn.com/2002/WORLD/africa/09/21/ivory  I want you to assist me for the clear this sum of (US More ...
9435  Classified as a Employment/Job scam E START UP LOAN FOR THE NEW    OCEANIC MERCHANT LENDING HOUSE
SUMMARY: START UP LOAN FOR THE NEW
"OCEANIC MERCHANT LENDING HOUSE" <oceanicmerchant.lendinghouse01@gmail.com>
OCEANIC MERCHANT LENDING HOUSE
Contact Address:85 Fleet Street.
London EC4Y 1AE.
Manchester United Kingdom.
WELCOME TO OCEANIC MERCHANT LENDING HOUSE
Are you searching for a Genuine loan? at an affordable interest rate ?
processed within 4 to 6 working days. Have you been turned down
constantly
by your Banks and other financial institutions? The goodnews is here
!!!
Be well informed that apart from going into business to maximise
profit,this noble company goes the extra mile, seeing to a healthy
lender-borrower relationship. This involves making the loan packages so
flexible that intending customers are allowed the freedom of how much
to
borrow and when to pay back.
As it may intrest you,we offer all kinds of loan to any part of the
world.
It may a More ...
9436  Classified as a Generic scam G Your Payment Via Western Union!    Mike Okoh
SUMMARY: Your Payment Via Western Union!
=?iso-8859-1?q?Mike=20Okoh?= <mike_okoh26@yahoo.com.mx>
¡Tengo nueva dirección de correo!Ahora puedes escribirme a: mike_okoh26@yahoo.com.mx- Attention Beneficiary, How are you today? I write to inform you that we have already sent you USD$7,000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $850,000.00 via western union by this governemnt.I was calling your telephone number to give you the information through phone but I couldn't get through that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD $7,000. 00 to enable us send another USD $7,000.00 today as you know we will be sending you only USD $7,000.00 per day.Please pick up this information and run to western union to pick up the USD $7,000.00 and call me back to send you another payment today, My direct phone line is +229 97906867, Emai( More ...
9437  Classified as a Advance Fee Fraud/419 scam S Re: I am eager to read from you!    Richards Clark
SUMMARY: Re: I am eager to read from you!
"Richards Clark"<richardsclark3@sify.com>
Dear Sir
Greetings with good faith. I am Barrister Richards Clark, a solicitor at law. I am the personal
attorney to Mr. Mack (CEO) a national of your country, who used to work with Shell Petroleum
Development Company (SPDC) in Nigeria. Here in after shall be referred to as my client.
On Sunday, 2 February, 2003, my client, his wife and their three children were involved in Ikeja
bomb blast here in my country. My client and his family unfortunately lost their lives. Since then
I have made several enquiries to your embassy to locate any of my clients extended relatives but
all to no avail. After these several unsuccessful attempts, I decided to track his last name over
the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my More ...
9438  Classified as a Advance Fee Fraud/419 scam S HELLO----I REALLY NEED YOUR URGENT ASSISTANCE    Dr.Ogochukwu S.Ekezie
SUMMARY: HELLO----I REALLY NEED YOUR URGENT ASSISTANCE
"Dr.Ogochukwu S.Ekezie"<ogochukwuekezie@gmail.com>
Credit Officer Citibank Of Nigeria PLC.
Citibank Nigeria Plc.
35 Marina Street Victoria,
Island Lagos Nigeria.
Direct Mobile Line:
+234-7031225512
DATE:-22TH JAN 2009
Good Day Friend,
Please this letter is strictly personal, intimate and confidential.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, Please, I
want to introduce myself and this business opportunity to you My name is Mr.Ogochukwu S. Ekezie,
Credit Officer Citibank Of Nigeria PLC.
I wish to know if we can work together.I would like you to stand as the next of kin to my deceased
client who made some deposits amounting $15.6 m USD to our bank, late Mr.Morris Thompson, 61,of
Fairba More ...
9439  Classified as a Advance Fee Fraud/419 scam S Good Day    mrsmadel2009@cantv.net
SUMMARY: Good Day
"mrsmadel2009@cantv.net" <mrsmadel2009@cantv.net>
Good DayPlease, kindly pardon me for any inconvenience
this lettermay cost you because I know it may come to you as
asurprise as we'have no previous correspondence.I got yourcontact
as i was searching for helping hand in yourcountry ,this is why I
decided to appeal to you directlyfor assistancebecause I' have no
relations or friends inyour country for help I am Mrs. Madel Toure from
IvoryCoast.
I am a widow being that I lost my husband a couple ofmonths
ago. My husband was a serving director of the Cocoaexporting board
until his death .
He was assassinated last january by the rebels followingthe
political uprising. Before his death he had a foreignaccount here in
Ivory Coast up to the tune of$12,500,000 which he told the bank was for
the importationof cocoa processing machine.
I want you to do me a favour to receive t More ...
9440  Classified as a Employment/Job scam E Now hiring! Click to find out!    no reply
SUMMARY: Now hiring! Click to find out!
"no reply" <loehjjf@bpdbank.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 More ...
9441  Classified as a Lotto/Lottery scam L NOTIFICATION 09    ONLINE NOTICE MICROSOFT
SUMMARY: NOTIFICATION 09
"ONLINE NOTICE MICROSOFT"<pay9pay@hotmail.es>
YOUR EMAIL ID HAS WON $1,500,000.00(ONE Million,
Five Hundred Thousand USD) in the first category
of our MICROSOFT WINDOWS email lottery.
E:mail: infolacaixa88@yahoo.com.hk
Tel: +34-693-518-412
Fax: +34-911-817-341
REF No: 9590 ES 9414 BATCH No: 573881545-ES/2009
Mr.Walter Jones More ...
9442  Classified as a Generic scam G NOTIFICATION FOR CASH AID    Toyota Car Promotions Department
SUMMARY: NOTIFICATION FOR CASH AID
"Toyota Car Promotions Department" <jimchen@mail.gjsh.tpc.edu.tw>
NOTIFICATION FOR CASH AID
Foundation's Officer,
Fondazion Di Vittorio,
ITALY
http://www.fondazionedivittorio.it
Based on the random selection exercise of internet websites and
millions of Super market cash invoices worldwide you were selected among the
lucky recipients to receive the award sum of US$850,000.00 (Eight
hundred and fifty thousand United states Dollars) as charity donations/aid
from the Vittorio Foundation, ECOWAS and the UNO in accordance with the
enabling act of Parliament. (note that your email was selected from
either the internet, after absolute viewing of your profile or a Shop's
cash invoice around your area in which you might have purchased something
from).
You are required to expeditiously Contact the Executive Secretary below
filling in and sub More ...
9443  Classified as a Employment/Job scam E Earn up to 2000$ a month extra!    no reply
SUMMARY: Earn up to 2000$ a month extra!
"no reply" <onriljdbnaax@bpmentertainment.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, yo More ...
9444  Classified as a Generic scam G Congratulation you have won!!! (2009 Microsoft Lottery Award)    MICROSOFT LOTTERY PROMOTION 2009
SUMMARY: Congratulation you have won!!! (2009 Microsoft Lottery Award)
MICROSOFT LOTTERY PROMOTION 2009 <7jsmithagent@gmail.com>
Microsoft Award Team                               
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K. 
Batch No: 409978E
Ref No: BTD/988/04
Winning No:W77450T
 
      CONGRATULATION!   CONGRATULATION!!   CONGRATULATION!!!
 
Dear Winner,
 
The prestigious Microsoft/MSN has set out and successfully organized a Sweepstakes marking the year 2009 anniversary. Rolled out over $300,000,000.00 for this year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosting which we enjoy th More ...
9445  Classified as a Advance Fee Fraud/419 scam S From. Mrs Seraphine Ouedraogo, please i need your help, my condition is very bad help me    seraphineouedraogo
SUMMARY: From. Mrs Seraphine Ouedraogo, please i need your help, my condition is very bad help me
"seraphineouedraogo" <zkske@eircom.net>
Dear Friend,
I know that this will be a surprising message to you as we have not meet each other before. My name
is Mrs.Seraphine Ouedraogo,from burkina faso in africa I have been diagnosed with Esophageal
cancer.It has defiled all forms of medical treatment, I have spent much money through my late
husband's brothers claiming that they want to help my critical IL-health condition while using the
money for themselfs.They have even bribed the doctor to tell me that I have only about a few months
to live to seeing if i have another money to bring out for them to take, of which they can still
bribe to kill me. My husband was never generous to them which they accused me of, my husband only
focused on his business as that was the only thing he cared for and he did all this because of More ...
9446  Classified as a Auction/Escrow scam A Re: If you are still looking for a good job please contact me    Leopoldo Whitten
SUMMARY: Re: If you are still looking for a good job please contact me
"Leopoldo Whitten" <farnell@internationalsos.com>
Hi,
It's Ricardo . I'm looking for a business partner. I'm an online auction trader. I have an offer
for you which will help both of us to make some money and have fun of doing it.
If you have an ebay account, please contact me & we'll discuss the details.
My personal email address: lopezricho@gmail.com
Thank you
Ricardo Lopez More ...
9447  Classified as a Generic scam G Phishing    dannylowe1
SUMMARY: Phishing
dannylowe1 <dannylowe1@gmail.com>
http://www.thenightscene.net/vote/pv_vu/online.anz.com.au/index.html
ANZ Bank has been receiving complaints from
our customers on the unauthorized use of their ANZ online accounts. As a result,
we periodically review and temporarily restrict access of those accounts which
we think are vulnerable to this unauthorized use. Your ANZ online
account has come under a security threat and your access to our online services
has been restricted. This is due to a mismatch of one or more of the security
information provided in your online banking registration.To regain your
access, you will need to confirm your identity. You are required to log on to
internet banking and carefully match your security details with our database
records. Be strictly advised to match these details accurately to avoid
a service suspension.
ANZ Bank is committed to ensure the saf More ...
9448  Classified as a Lotto/Lottery scam L Your email has won!!!    Mrs. Carolyn A. Taylor
SUMMARY: Your email has won!!!
"Mrs. Carolyn A. Taylor"<robertsglyn@btconnect.com>
Twenty-One Claiming Online Promotions
Eastern-Cape, 8001
South Africa.
Congratulations!!!! "You have won US$2,754,000.00 from Twenty-One Claiming Online Promotions"
For Claiming, Urgently call or contact;
Mr. Richard Mathew
Tel: + 27(74) 197-6421
E-mail:twooneclaim2@hotmail.com
CONGRATULATIONS!!!!
We wish you success in our Twenty-One Claiming Online Promotions/Email Internet Program made today
22nd Jenuary 2009 which was held on December 30th 2008.
Your Email Address was attached to Ticket No: 34,11,43,27,29,06 Drew the Lucky No:
05-17-22-26-55-38 Bonus 44 from 800,000 Email Addresses consequently won in the 2nd Category. You
have therefore been approved to claim a Star Prize of $2,754,000.00 in cash credited to File No:
6712314/ZAR/2008. Below is your Winning Details;
Ref More ...
9449  Classified as a Advance Fee Fraud/419 scam S HELLO..............    Mr. Julius Femi
SUMMARY: HELLO..............
"Mr. Julius Femi"<thquah@pc.jaring.my>
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your
contract/inheritance file presently on my desk, and I found out that you have not 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 CENTRE. This is part of an
instruction/mandate passed by the Senate inrespect to overseas contract payment and debt
re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in your
des More ...
9450  Classified as a Advance Fee Fraud/419 scam S TRANSFER AND INVESTMENT OF FUND    LEWIS MOMOH
SUMMARY: TRANSFER AND INVESTMENT OF FUND
"LEWIS MOMOH"<sarahsmyth@btconnect.com>
FROM:LEWIS MOMOH
# 40 REVONIA ROAD
SANDTON CITY,JHB.
SOUTH AFRICA.
ATTN: Sir/Madam,
(Re:TRANSFER OF US$8.2 EIGHT MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS).
You may be suprised to receive this letter from me,since you don't know me personally. I am
MR.LEWIS MOMOH ,son of DR.M. MASINA MOMOH who was recently murdered in the land dispute crisis in
Zimbabwe.
My father use to live in a town called Chinhoyi located in the heart of Murambind about 120 km from
Harare. The capital city of my country Zimbabwe.Chinhoyi was largely a peaceful farming area
where one can own land and cultivate it if one worked hard enough. Before his death, my father on
one of his many trips abroad took me to Johannesburg to deposit the sum of US$8.2 Million (EIGHT
MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) with More ...
9451  Classified as a Generic scam G ATM CARD PAYMENT    Mr Paulson Mark
SUMMARY: ATM CARD PAYMENT
"Mr Paulson Mark"<paulson.mark@un.org>
UNITED NATIONS (UN).
777 UN PLAZA, NEW YORK,
NY. 10017-USA.
ANNEX - LONDON
 
Beneficiary,
 
This is to officially inform you that (ATM Card Number: 4278763100030014) has been accredited in your favor with Release Code: UN/FGN/3480/X001/09 for your Inheritance/Award Winning payment.  Your Personal Identification Number is (UN5685P).
Having received these vital payment numbers, you are now qualified to receive your payment with the United Nations Organization immediately within the next 72hrs. The ATM Card Value is $8.3 MILLION USD.
 
You are advice to contact Mr. Young Hill via E-mail: (yh007@email.cz ) with the following information's; Full Name, Address, Phone Number, Country and Age. Please note that you are to pay the sum of $85 for delivery of the card via FedEx.
Mr. Paulson Mark
+44-702-4056693 (UN). More ...
9452  Classified as a Employment/Job scam E Now hiring! Click to find out!    no reply
SUMMARY: Now hiring! Click to find out!
"no reply" <tegqlu@schaferbuilders.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for people willing to facilitate establishing of our all-round-the-globe business
connections and assist saving considerably by tax disbursing reduction. This position of the
Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish)
clients to your account and resending to our partners.
You are getting paid right by the moment you cash the payment. It's the commission in amount equal
to 4% out the sum posted on your account. This very amount you're deducting before sending anything
out. So,estimated roughly, you can make up to 2000$ extra monthly.
Plus, you get:
- flexi-time (usually 2-3 hours a day)
- Saturdays & Sundays off
Requirements:
- Have More ...
9453  Classified as a Advance Fee Fraud/419 scam S From Mary Mark    Mark Mary
SUMMARY: From Mary Mark
=?big5?q?Mark=20Mary?= <mary_markgs@yahoo.com.hk>
我有新的電郵地址!你現可電郵給我:mary_markgs@yahoo.com.hk- Dearest in Christ,I am Mrs Mary Mark from Kuwait. I am married to Mr. Jerry Mark who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2002.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive hedeposited the sum of US$4.5million dollars in a Bank here in Abidjan Cote d'Ivoire.Presently, this money is still in bank.Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. More ...
9454  Classified as a Employment/Job scam E Now hiring! Click to find out!    no reply
SUMMARY: Now hiring! Click to find out!
"no reply" <pepohinnpkj@bmmcpas.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for people willing to facilitate establishing of our all-round-the-globe business
connections and assist saving considerably by tax disbursing reduction. This position of the
Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish)
clients to your account and resending to our partners.
You are getting paid right by the moment you cash the payment. It's the commission in amount equal
to 4% out the sum posted on your account. This very amount you're deducting before sending anything
out. So,estimated roughly, you can make up to 2000$ extra monthly.
Plus, you get:
- flexi-time (usually 2-3 hours a day)
- Saturdays & Sundays off
Requirements:
- Have to More ...
9455  Classified as a Lotto/Lottery scam L MICROSOFT WINDOWS AWARD9999    ONLINE NOTICE MICROSOFT
SUMMARY: MICROSOFT WINDOWS AWARD9999
"ONLINE NOTICE MICROSOFT"<pay9pay@hotmail.es>
We wish to congratulate you of the result of the MICROSOFT
WINDOWS AWARD Lottery(international program) balloting
sweepstake held 2009.
($1,500,000.00) Names, Contact informations via email.
CONTACT PERSON: Mr Andrew Woolley
E:mail: infolacaixa88@yahoo.com.hk
Tel: +34-693-518-412
Fax: +34-91-181-7341
REF No: 9590 ES 9414;;; BATCH No: 573881545-ES/2009 ;
Mr.Walter Jones More ...
9456  Classified as a Employment/Job scam E Take a look at that!    no reply
SUMMARY: Take a look at that!
"no reply" <nphmropwsqne@bobsellskchomes.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for people willing to facilitate establishing of our all-round-the-globe business
connections and assist saving considerably by tax disbursing reduction. This position of the
Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish)
clients to your account and resending to our partners.
You are getting paid right by the moment you cash the payment. It's the commission in amount equal
to 4% out the sum posted on your account. This very amount you're deducting before sending anything
out. So,estimated roughly, you can make up to 2000$ extra monthly.
Plus, you get:
- flexi-time (usually 2-3 hours a day)
- Saturdays & Sundays off
Requirements:
- Have to be a More ...
9457  Classified as a Employment/Job scam E Job you might be interested in!    no reply
SUMMARY: Job you might be interested in!
"no reply" <teeq@adstation.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 ag More ...
9458  Classified as a Generic scam G YOU HAVE WON !!!!    British lottery international
SUMMARY: YOU HAVE WON !!!!
British lottery international <britishlottointernational08@googlemail.com>
UK NATIONAL LOTTERY
(Customer Services)
3b Olympic Way,
Sexton Business Park,
Aintree, Liverpool, L30 1RD
UNITED KINGDOM
Batch: 12/25/0340
Ref: BIL/101OXI/02
We happily announce to you the draw (#989) of the BRITISH INTERNATIONAL
LOTTERY, online Sweepstakes International program held on 17 January 2009.
Your e-mail address attached to ticket number: 56475600545188 with Serial
number 5368/02 drew the lucky numbers: (13)-(43)-(06)-(15)-(02)-(40)bonus #
(09).Which subsequently won you the lottery in the 2nd category i.e match 5
plus bonus.
You have therefore been approved to claim a total sum of£500,000 (Five
hundred thousand pounds sterling) in cash credited to file no
KTU/9023118308/03.
This is from a total cash prize of £2,000,000.00 shared amongst the
first four lu More ...
9459  Classified as a Employment/Job scam E Take a look at that!    no reply
SUMMARY: Take a look at that!
"no reply" <temav@qfcinc.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 More ...
9460  Classified as a Generic scam G ATM PAYMENT UNIT    KELLY EZE
SUMMARY: ATM PAYMENT UNIT
"KELLY EZE"<info.optusb24@optusnet.com.au>
ATM PAYMENT UNIT
CBN HEADQUARTERS
Email: atmcontractinfo1@yahoo.com.hk
CONTRACT #:MAV/NNPC/FGN/MIN/009.
TELE:+234-7081253403
Attn: Contract beneficiary
We apologize, for the delay of your payment and all the inconveniences and
inflict that we might have indulged you through. From the records of
outstanding contractors due for payment with the federal government of
Nigeria
your name and company was discovered as next on the list of the outstanding
contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from my record in my file your outstanding contract payment is US$5.7
million dollars(five Million seven hundred thousand united states dollars).
Please re-confirm to me if th More ...
9461  Classified as a Employment/Job scam E The offer you can not say no to!    no reply
SUMMARY: The offer you can not say no to!
"no reply" <shub@bosipub.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for people willing to facilitate establishing of our all-round-the-globe business
connections and assist saving considerably by tax disbursing reduction. This position of the
Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish)
clients to your account and resending to our partners.
You are getting paid right by the moment you cash the payment. It's the commission in amount equal
to 4% out the sum posted on your account. This very amount you're deducting before sending anything
out. So,estimated roughly, you can make up to 2000$ extra monthly.
Plus, you get:
- flexi-time (usually 2-3 hours a day)
- Saturdays & Sundays off
Requirements:
- Have to be ag More ...
9462  Classified as a Lotto/Lottery scam L MICROSOFT WINDOWS AWARD8    ONLINE NOTICE MICROSOFT
SUMMARY: MICROSOFT WINDOWS AWARD8
"ONLINE NOTICE MICROSOFT"<pay9pay@hotmail.es>
We wish to congratulate you of the result of the MICROSOFT
WINDOWS AWARD Lottery(international program) balloting
sweepstake held 2009.
($1,500,000.00) Names, Contact informations via email.
CONTACT PERSON: Mr Andrew Woolley
E:mail: infolacaixa88@yahoo.com.hk
Tel: +34-693-518-412
Fax: +34-91-181-7341
REF No: 9590 ES 9414;;; BATCH No: 573881545-ES/2009 ;
Mr.Walter Jones More ...
9463  Classified as a Advance Fee Fraud/419 scam S A next of kin needed to claim wealth    Mr. Alan Johnson
SUMMARY: A next of kin needed to claim wealth
"Mr. Alan Johnson"<alanjohnson980@googlemail.com>
 
 
I am Mr. Alan Johnson, a banker who works with a local bank here in london. I am the account officer to a foreigner who is a Citizen of your Country, he worked for the Petrochemical Support Services Company of london United Kingdom.
 
 
My client was involved motor accident on the 16th of January, 2002 and later that same day he died. Since then I have made several inquiries to your country's Embassy to locate any of my clients extended relatives, but this has proved unsuccessful.
 
I have also visited your Country in search of his relatives early this year but still could not locate his relations. After these several unsuccessful attempts, I decided to contact you today privately as a total stranger, with hope that you are a reliable and trustworthy person, to help, or find a trustworthy individual th More ...
9464  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" <leeraymondwinghcyrcywbv@yahoo.com.hk>
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 b More ...
9465  Classified as a Generic scam G Now hiring! Click to find out!    no reply
SUMMARY: Now hiring! Click to find out!
"no reply" <asybddvfp@boxpro.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 More ...
9466  Classified as a Generic scam G Over Due Payment Claim!1    jerry Eke
SUMMARY: Over Due Payment Claim!1
=?utf-8?q?jerry=20Eke?= <jjeke013@yahoo.in>
I have a new email address!You can now email me at: jjeke013@yahoo.in- Dear:Sir/Madam, It was Resolved and Agreed that your Over Due Payment Claim FUND of $10.5m will be released on a special method of payment which tag CERTIFIED BANK DRAFT/TT TRANSFER OR BY CASH,SEND NAME,ADDRESS,PHONE AND FAX #,ACC.# to claim your fund.Alternative:jekejnr@indiatimes.com.Dr Jerry More ...
9467  Classified as a Employment/Job scam E Now hiring! Click to find out!    no reply
SUMMARY: Now hiring! Click to find out!
"no reply" <teelew@liquiflo.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for people willing to facilitate establishing of our all-round-the-globe business
connections and assist saving considerably by tax disbursing reduction. This position of the
Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish)
clients to your account and resending to our partners.
You are getting paid right by the moment you cash the payment. It's the commission in amount equal
to 4% out the sum posted on your account. This very amount you're deducting before sending anything
out. So,estimated roughly, you can make up to 2000$ extra monthly.
Plus, you get:
- flexi-time (usually 2-3 hours a day)
- Saturdays & Sundays off
Requirements:
- Have to be age More ...
9468  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" <teidl@quadramed.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 More ...
9469  Classified as a Employment/Job scam E Job you might be interested in!    no reply
SUMMARY: Job you might be interested in!
"no reply" <steeevsg@boundtotravel.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 More ...
9470  Classified as a Advance Fee Fraud/419 scam S FW: HAPPY NEW YEAR    Peter Cursi
SUMMARY: FW: HAPPY NEW YEAR
Peter Cursi <websurferpete@hotmail.com>
EMAILING FOR THE GREATER GOODJoin me> Date: Wed, 21 Jan 2009 06:31:06 +0000> Subject: HAPPY NEW YEAR> From: info@honda08.net> > Hello dear> > My name is Mrs., Susan Patrick, I am married to (Eng Mr.Pius Patrick) from> United Kingdom (U.K) who has an appointment in Tokyo, Japan as the chief> managing director to(Abbes Suzuki Association Tokyo-Japan) under> Engineering project/contract awarding section.> > My husband died as a result of brief illness called heart attack, while he> was coming back from (ASA) new location area on project inspection on> Saturday 10th December 2007.> > Before his death as a result of our joint account venture we have $1.3> million (us) dollars in our fixed deposit account.> > Due to my bareness I don’t have a child and am of age, I am 68 years now> and my doctor told me that based on my kidney and liver failure disea More ...
9471  Classified as a Advance Fee Fraud/419 scam S Fw: PARTNERSHIP IN BUSINESS    Jim
SUMMARY: Fw: PARTNERSHIP IN BUSINESS
Jim <legalrep2003@yahoo.com>
----- Forwarded Message ----From: Phil Hodkinson <hodkinson457645@msn.com>Sent: Tuesday, January 20, 2009 5:03:09 PMSubject: PARTNERSHIP IN BUSINESS
Alpha Bank London
66 cannon Street
London EC4N 6EP
United Kingdom
 
Greetings,
Based on your profile coupled with the recent announcement by the minister of finance that all funds in accounts that have been dormant for years be transferred to the treasury, i send this mail to you.
I want to make a proposal of business transaction value sum of £15,000,000.00 (Fifteen Million Pounds Sterling) only, wich has been dormant in my branch.The fund belongs to Late Matthew L. Tallman, an American army  who unfortunately lost his life in the helicopter crash on their mission for operation Iraqi Freedom on  August 22, 2007.I want to transfer this fund into your reliable bank account as the sole NEXT-OF-KIN.More ...
9472  Classified as a Employment/Job scam E Now hiring! Click to find out!    no reply
SUMMARY: Now hiring! Click to find out!
"no reply" <teniq@abv.bg>
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 abo More ...
9473  Classified as a Advance Fee Fraud/419 scam S PLEASE FULFIL MY LAST WISH BEFORE I DIE    Last Wish
SUMMARY: PLEASE FULFIL MY LAST WISH BEFORE I DIE
"Last Wish"<saeedahmed7878@yahoo.de>
Dear sir/madam,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is Saeed Ahmed a merchant in Dubai, in the U.A.E. I have been diagnosed with
Esophageal cancer. It has defiled all forms of medical treatment, 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 focused on my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life than just wanting to have or
make all the money in the world.
I believe when God gives me a second chance to come to this world I would live More ...
9474  Classified as a Advance Fee Fraud/419 scam S PLEASE FULFIL MY LAST WISH BEFORE I DIE    Last Wish
SUMMARY: PLEASE FULFIL MY LAST WISH BEFORE I DIE
"Last Wish"<saeedahmed7878@yahoo.de>
Dear sir/madam,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is Saeed Ahmed a merchant in Dubai, in the U.A.E. I have been diagnosed with
Esophageal cancer. It has defiled all forms of medical treatment, 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 focused on my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life than just wanting to have or
make all the money in the world.
I believe when God gives me a second chance to come to this world I would live More ...
9475  Classified as a Advance Fee Fraud/419 scam S Urgent Attention Needed,    stefan wool
SUMMARY: Urgent Attention Needed,
stefan wool <stefanwoolxx94@msn.com>
Urgent Attention Needed,From Mr. Stefan Wool7 West End Avenue, Gatley, Cheadle, Cheshire, SK8 4DR, UK.                                                                 {HIGHLY CONFIDENTIAL}                  (RE: TRANSFER OF (£ 126,000.000.00 USD}            {ONE HUNDRED & TWENTY SIX MILLION BRITISH POUNDS)  We want to transfer to overseas (£126,000.000.00) from a bank here in London, I want to ask you to quietly look for a rel More ...
9476  Classified as a Generic scam G THE PAYMENT HAS BEEN MADE    John Leo
SUMMARY: THE PAYMENT HAS BEEN MADE
John Leo <John_leo1961@yahoo.com.hk>
Dear friend,
I have arranged your payment of $2,000,000.00) united state dollars in atm payment card to be sent
to you through western union money transfer payment:Your payment will be sending to you by western
union, the amount you will receive per day is $3,100 The minister trust funds of Benin Republic
will send you the currently standards track details you need to pick up your $3,100) payment by
western union, you will receive every day till you receive the $2,000,000.00)united state dollars,
now no need to send you this atm card because you can not be able to withdraw the atm card due to
the atm master card contain large money on it. The director administrtor trust funds have already
signed your payment.Now you are free to comply with wemaco payment office on this email:
beninwestern_union@live.com However, kindly contact the below person w More ...
9477  Classified as a Generic scam G Attn: Beneficary    Queen Elizabeth\'s Foundation
SUMMARY: Attn: Beneficary
"Queen Elizabeth's Foundation" <lisagray@rrcol.com>
Attn: Beneficary
Congratulations The Queen Elizabeth's Foundation And
United Nations has chosen you by the board of trustees as one of the final recipients of a Cash
Grant/Donation for your Educational Development, business development and to
support charity in your location. To celebrate it's 2009
anniversary, We are giving out a yearly donation of 500,000.00 Pounds each to 10 lucky recipients.
You are to contact our Executive Secretary Mr Donald
Jackson via email below with the following for verification process.
Payment Release Form
Full name-----------
Contact address
Country-----------
Telephone Number---------
Occupation----------
Age------------
Executive Sec : Mr Donald Jackson
Email: donationagent1@gmail.com More ...
9478  Classified as a Generic scam G ASIAN COMPANY\'S REPRESENTATIVE NEEDED GLOBALLY (BUSINESS OPPORTUNITY )    WUJIANG WANLIDA TEX.
SUMMARY: ASIAN COMPANY'S REPRESENTATIVE NEEDED GLOBALLY (BUSINESS OPPORTUNITY )
"WUJIANG WANLIDA TEX." <WujiangWanlidaTextile@netbusiness.com>
Dear Sir/Madam,
 
It is my pleasure
to write you in respect of our Company Wujiang Wanlida Textile Co., Ltd situated at No 6 Third District Nanshan Road Shengze Wujiang City, Jiangsu Province, Peoples Republic Of China.
 
Wujiang
Wanlida Textile Co., Ltd is a worldwide company that specializes in
sales and export of textile materials and office equipment. A world
leader in Textile industry, Wujiang Wanlida Textile Co.,
Ltd aim to be an alert, robust and innovative global company. Our
growth can be compared to that of a tree. We believe
businesses,products and services grow through people, their vision and
commitment.
 
We are searching for committed, hardworking and representative staff that can help us establish a medium of get More ...
9479  Classified as a Employment/Job scam E Earn up to 2000$ a month extra!    no reply
SUMMARY: Earn up to 2000$ a month extra!
"no reply" <sgbkevlla@blueberrywave.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 b More ...
9480  Classified as a Employment/Job scam E Earn up to 2000$ a month extra!    no reply
SUMMARY: Earn up to 2000$ a month extra!
"no reply" <pbdppymix@booktown.com.au>
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 More ...
9481  Classified as a Generic scam G Earn up to 2000$ a month extra!    no reply
SUMMARY: Earn up to 2000$ a month extra!
"no reply" <vduidbet@bpl-global.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 More ...
9482  Classified as a Generic scam G Re    Acer Inc.
SUMMARY: Re
"Acer Inc." <info@acer.com.tw>
Attn: Acer Inc. Part time Job Offer!
Acer Incorporated requires the Services of willing and efficient Individual/Companies willing to
partner/represent us in their location.
If interested, please reply this email:acer_incoporated90@yahoo.cn
Regards,
Alfred Zain.
8F, 88, Sec.1, Hsin Tai Wu Rd., Hsichih,
Taipei, Hsien 221, Taiwan, R.O.C.
Tel: +886-2-3696-234/2131
Fax: +886-2-3696-373
http://www.acer.com.tw More ...
9483  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" <tequilla51@hotmail.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 More ...
9484  Classified as a Advance Fee Fraud/419 scam S IT\"S GOD\"S WILL.    URGENTLY
SUMMARY: IT"S GOD"S WILL.
URGENTLY <mv5a@me.com>
Dear Friend,
I am Udom Watanabe, i decided to contact you alone directly. I have
been diagnosed with Esophageal cancer .It has defied all forms of medical
treatment, and Right now, I have only about a few months to live acording
to medical expert and I want you to Distribute my funds Ten million
dollars($10,000,000 united states dollars) to charities in your country
since my close friends and relatives betray the trust i have for them.i
have set aside 20% for you and your family.
Reply Via My Email udom@live.co.za
Regards
Watanabe More ...
9485  Classified as a Employment/Job scam E Now hiring! Click to find out!    no reply
SUMMARY: Now hiring! Click to find out!
"no reply" <ibefjglb@bradleynewman.com>
Point Focus LLC is 
now expanding!
To deal with the international payments processings we are now looking for people willing to facilitate  establishing of our all-round-the-globe business connections and assist saving considerably by tax disbursing reduction. This position of the Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish) clients to your account and resending to our partners.You are getting paid right by the moment you cash the payment. It's the commission in amount equal to 4% out the sum posted on your account. This very amount you're deducting before sending anything out. So, estimated roughly, you can make up to 2000$ extra monthly. Plus, you get:- flexi-time (usually 2-3 hours a day)- Saturdays & Sundays off  More ...
9486  Classified as a Lotto/Lottery scam L Congratulations............You Have Won $5 Million USD!!!!!!    Malaysia National Lottery
SUMMARY: Congratulations............You Have Won $5 Million USD!!!!!!
"Malaysia National Lottery" <info@channel.net>
Dear Winner,
You are a winner of the MALAYSIA National lottery online program that was
held on the 15th Jan 2009. You have been approved to claim a sum of $5
Million USD.
You are to contact our AFFILIATE COURIER COMPANY for delivery of your
winning certificate and winning cheque of $5 Million USD
CONTACT COURIER WITH THE BELOW EMAIL LINK.
Asia Pacific International Couriers
Mr.Andy Jerry
TEL:+60193672120
EMAIL: asiapacific9091@sify.com
Congratulations once more from all members and staffs of this program.
Yours Truly,
Goh Song Keng.
Online Co-Ordinator More ...
9487  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL (URGENT)    MADAM BELEN ALEJANDRINA
SUMMARY: CONFIDENTIAL PROPOSAL (URGENT)
"MADAM BELEN ALEJANDRINA" <benedikta@eircom.net>
MADAM BELEN ALEJANDRINA
REGIONAL AUDITOR
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, REGIONAL AUDITOR 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 (2007) The merger is part of a long-term goal of Banco de Oro to become one of the
largest names in the Philippine banking industry.
In 2001, my client was going through a horrendous divorce in the United States of America and was
on the verge of losi More ...
9488  Classified as a Generic scam G CONTACT ACTIVATING OFFICE NOW    **ATM CARD OFFICE**
SUMMARY: CONTACT ACTIVATING OFFICE NOW
**ATM CARD OFFICE** <info@card.info>
This is to officially inform you that you have been accredited and awarded
an ATM card valued at $250,000 usd with card number 5855 419 231101 678 and with
an identification code number 3800 do contact the activating office
(clearedcard01@gmail.com) with the below information:
Name:..
Contact Address:...
Phone:..
Country:...
Occupation:...
Regards
ATM CARD OFFICE
clearedcard01@gmail.com
+2348051715844 More ...
9489  Classified as a Employment/Job scam E Point Focus LLC is now expanding!    Lou Watts
SUMMARY: Point Focus LLC is now expanding!
"Lou Watts" <rtnsvihaca@boim.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for people willing to facilitate establishing of our all-round-the-globe business
connections and assist saving considerably by tax disbursing reduction. This position of the
Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish)
clients to your account and resending to our partners.
You are getting paid right by the moment you cash the payment. It's the commission in amount equal
to 4% out the sum posted on your account. This very amount you're deducting before sending anything
out. So,estimated roughly, you can make up to 2000$ extra monthly.
Plus, you get:
- flexi-time (usually 2-3 hours a day)
- Saturdays & Sundays off
Requirements:
- Have to be aged 21 or abov More ...
9490  Classified as a Phishing, ID Theft scam P Your Abbey Bank eStatement is ready    Abbey National plc
SUMMARY: Your Abbey Bank eStatement is ready
Abbey National plc <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 ...
9491  Classified as a Employment/Job scam E Advert Placement (Qouatation Needed)...!!!!    Swift Production Limited
SUMMARY: Advert Placement (Qouatation Needed)...!!!!
"Swift Production Limited" <swiftproduction_ltd@rocketmail.com>
Hello Sir/Madam,
Am Mariana Williams of Swift Production Ltd, We will like to paste an
advert and I will want you to please quote us with the below words to be post
in your daily news paper,online and even Radio if avaliable for 3-4 weeks
online so below are the words :
=========================================================================================================
PART TIME JOB OFFER @ SWIFT PRODUCTION LTD !!!
Hi.
As part of our expansion programmme, we are a new company looking for HOME
ACCOUNT MANAGERS,SALES REPRESENTATIVES AND BOOK KEEPER /CLERK on a part-time
job basis, and you can earn up to 300 pounds weekly. Requirements - Should be
a computer Literate. 4-5 hours access to the internet weekly. Must be 18 yrs
and above. Must be Efficient,Dedicated, Honest, More ...
9492  Classified as a Employment/Job scam E Point Focus LLC is now expanding!    Mario Klein
SUMMARY: Point Focus LLC is now expanding!
"Mario Klein" <vewroo@bo-bedre.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 ab More ...
9493  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION....    Barr. Kamal Hisham
SUMMARY: URGENT ATTENTION....
"Barr. Kamal Hisham" <indic@hqtreasury.com>
KAMAL HISHAM & ASSOCIATES
ADVOCATES SOLICITORS, WISMA IBZI 93-01,
JALAN DAMAI TAMAN SRI
SETIA 80300 JOHOR BAHRU MALAYSIA.
Good Day, I am barrister Kamal Hisham, an attorney at law. A decease client of mine, who hereinafter 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 the death of all the members of his family in the Gulf Air Flight
Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported
on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
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 Nine Million United States Dollars( US$9 million dollars) is
lodged. This bank has issued me More ...
9494  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT VIA ATM CARD    Mrs. Adeola Anifowose
SUMMARY: NOTIFICATION OF PAYMENT VIA ATM CARD
"Mrs. Adeola Anifowose" <relexk@verizon.net>
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. After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling.We will send you an ATM CARD which you will use to withdraw via ATM MACHINE in any part of the world,and the maximum daily limit is ($5,000.00). However, Note that this method of payment will be granted if it is acceptable to More ...
9495  Classified as a Auction/Escrow scam A kaka90 ha inviato una domanda sull\'oggetto numero 110339246317    Utente di eBay: kaka90
SUMMARY: kaka90 ha inviato una domanda sull'oggetto numero 110339246317
"Utente di eBay: kaka90"<utente@e.bay.it>
eBay ha inviato questo messaggio .Il tuo nome non e stato indicato in modo da garantire l'autenticita del messaggio. Ulteriori informazioni
Messaggio di un utente eBay, daia39
Non rispondere al mittente se nel messaggio ti viene richiesto di completare la transazione al di fuori di eBay. Questo tipo di proposta viola le Regole di eBay, puo essere fraudolenta e non e coperta dai programmi di protezione acquirente. Ulteriori informazioni.
 
Se non lo vendi me lo vendi a me al prezzo che ho inviato nel asta?
- kaka90
Clicca sul pulsante Rispondi nell'email o rispondi usando il sistema di messaggistica di eBay
  
Suggerimenti sulla sicurezza
Tieni il tuo denaro al sicuro: non pagare mai oggetti in contanti nй con servizi di trasferimento fondi, come Western Union o MoneyGram. In pass More ...
9496  Classified as a Employment/Job scam E Point Focus LLC is now expanding!    Marta Mcnally
SUMMARY: Point Focus LLC is now expanding!
"Marta Mcnally" <iobbdtv@bode1.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 ab More ...
9497  Classified as a Lotto/Lottery scam L United Kingdom Sweepstakes    UK NATIONAL LOTTERY ONLINE
SUMMARY: United Kingdom Sweepstakes
"UK NATIONAL LOTTERY ONLINE" <vahooper@ucdavis.edu>
THE BRITISH NEW YEAR LOTTERY ANNOUNCEMENT / 2009
We are pleased to inform you of the result of UK NATIONAL LOTTERY 2009,
which was held on january 17th, 2009. Your e-mail address
attached TICKET NUMBER: 74454774, SERIAL NUMBER: 144-66584,with DREW
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
MARITAL STATU
OCCUPATION
COUNTRY
CLAIMS AGENTS
Mr.Clarke Davis
Email:ukdraws33@hotmail.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 ...
9498  Classified as a Employment/Job scam E Get your Cartier watch now    Chadwick Schultz
SUMMARY: Get your Cartier watch now
"Chadwick Schultz" <419@scamdex.com>
Dear Rudy,
Looking for a Emporio Armani? How about getting two, one for you and one for your spouse?
http://robinsonzwo.freehostingz.com
With top notch customer service and super warranty, we stand behind our watches.
http://robinsonzwo.freehostingz.com
Our Emporio Armani watches have all appropriate markings, wordings and engravings same as orginal.
Sincerely,
Mr Reece More ...
9499  Classified as a Advance Fee Fraud/419 scam S Seeking Executor of Last Will and Testament.    Lalo Benito Christian.
SUMMARY: Seeking Executor of Last Will and Testament.
"Lalo Benito Christian."<benlaloc@aol.com>
Auren Abogados
C/Ave Maria 45, Plaza De Ramon, 08008 Barcelona, Spain
Tel: +34 691-944-434 Fax: +34 911-016-643.
Email: aaabec@aol.es
Dear Sir/Madam,
I am Lalo Benito Christian an Attorney at Law, working with the above named law firm in Barcelona,
Spain.
I would respectfully Request that you keep the contents of this mail confidential.
My proposal: I now seek your permission to present you as a next of kin to the deceased, as all
documentations
will be carefully worked to make you the beneficiary to the funds (US$17,300,000.00).
Therefore, do not hesitate to revert back to me, either via email;aaabec@aol.es or fax , with the
following details
if my proposal interests you: A signed copy of this letter, reconfirmation of your address,your
telephone and fax numbers.
Best Regar More ...