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

9500  Classified as a Generic scam G MEMBERSHIP VERIFICATION INSTRUCTIONS    Piedmont Aviation Credit Union
SUMMARY: MEMBERSHIP VERIFICATION INSTRUCTIONS
Piedmont Aviation Credit Union <service@homebanking.pacu.com>
IMPORTANT SECURITY ALERT
Dear Valued Customer,
Piedmont Aviation Credit Union is constantly working to increase security for all Online Banking users. To ensure the integrity of our online payment system.
We are introducing a New Online Banking security system with a newly established security server in which guarantee's your maximum protection when accessing your account online. In order to ensure you are properly updated and your account is fully protected for the Year 2009, you will be required to Login to your account below and Complete necessary forms requested.
All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account, until you have verify your billing information on our file for 2009.
To initiate the update confirmation process. You are now required to follow the More ...
9501  Classified as a Generic scam G Award notification    international prize award dept
SUMMARY: Award notification
international prize award dept <claims.dept@writesoon.com>
Attn Lucky Winner,
We are pleased to inform you that you have emerged a winner
in the annual draw of our Lotto.nl Programs. Your email
address was selected by our Electronic Random Selection
System (ERSS) from an exclusive list of 250,000,000 e-mail
addresses of individual and corporate bodies generated from
an internet resource database.No tickets were sold.
Your email address is identified with Batch Number:
444821545-NL/2008 and Ticket Number: PP 3812 /2008-11 in
Category "A" and your claims portfolio is filed with Ref
Number: 80 ES 9414.You are therefore to receive a
cash prize of $2,500,000.00. (Two Million Five Hundred
Thousand United States Dollars) from the total payout
CONGRATULATIONS!!!.
Your prize award has been insured under a bonded depository
policy with your e-mail address, and More ...
9502  Classified as a Generic scam G Accept our congratilation in advance.    WEST AFRICA MONETARY INSTITUTE
SUMMARY: Accept our congratilation in advance.
"WEST AFRICA MONETARY INSTITUTE"<westafricamonetaryunit1@gmail.com>
Value Attention.
I resumed duty recently as policy harmonization chairman on public debt committee set up by West
African Monitoring Institution (WAMI) under the able presidency . My office monitors and controls
the affairs of all banks and financial institutions here in Africa that is to tell you that I am
committed to upholding and defending the constitution and laws of West African Monitoring
Institution as well as achieving a higher level of public safety and security through the
prosecution of criminals in the state.
The purpose of the committee among other is to investigate, verify and settle all outstanding total
pending payment owned and Records before me have revealed that your payment has not been effected
as a result of official negligence as your fund has been identified either as g More ...
9503  Classified as a Lotto/Lottery scam L Attn: Internet User    2009 lotto nl
SUMMARY: Attn: Internet User
2009 lotto nl <lotto@lotto.nl>
AWARD WINNING NOTICE
Ref No.67324/113
Batch No.312/00643374
Ticket/Series No.NL6775489
Amount Won: $2,500,000.00 USD
Attn: Internet User,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000 email addresses of
individual and corporate bodies selected by an advanced automated random computer ballot system
from the internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand
United States Dollars).
To file in for the processing of your prize winnings, you are advised to contact our Certified and
Accredited claims agent for category "A" winners with the information below:
More ...
9504  Classified as a Advance Fee Fraud/419 scam S Fwd: Charity Trustees.    michael hernandez
SUMMARY: Fwd: Charity Trustees.
michael hernandez <wdalaskan@yahoo.com>
I have a new email address!You can now email me at: amani_jos9@yahoo.com- My Dear Beloved, It is with tears and pains that I write this mail from my sick bed in a hospital. I believe you have never met such a condition before. My name is Mrs Amani Antonio, widow to late Engineer George Antonio, former owner of Morgan Wine Company, here in Spain. I am, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 6 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want your pity me, but I need your trust. My late husband died in 29th January 2007 in a fatal accident in Malta in Europe during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has ad More ...
9505  Classified as a Lotto/Lottery scam L Congratulations! Your Email Address Has Won You These Years PrizeMoney...    Mrs. Grace Sander.
SUMMARY: Congratulations! Your Email Address Has Won You These Years Prize Money...
"Mrs. Grace Sander." <ukmsnoto17@msn.com>
MICROSOFT INTERNET
PROMOTION
.
The Microsoft
Award TeamMorley House, 26-30 Holborn
Viaduct,London EC1A
2BP.U.K.Batch No: 3566465021-0TA/06.Ref No:
919347/749-0Winning No:
7-28-87-65-69-73.CONGRATULATION!  CONGRATULATION!!  CONGRATULATION!!!Dear Lucky
Winner,The prestigious
Microsoft / MSN has set out and successfully organized a Sweepstakes marking the year 2009 anniversary. Rolled
out over US$ 300,000,000.00 (Three Hundred Million U. S Dollars
Only) for this year's Anniversary Draws.  Email addresses of
participants for the draws were randomly selected and drawn from a wide range of
internet web hosting which we enjoy their patronage.The MICROSOFT
2009 PROMOTIONS was held on the&nb More ...
9506  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    nikolay sintsov
SUMMARY: URGENT REPLY
"nikolay sintsov" <s5r20@eircom.net>
Good day,
I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as
the richest man in Russia and owner of YUKOS OIL (Russian largest oil
company),chairman CEO: Menatep SBP Bank (a well reputable financial institution
with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$40.5M, which I seek you to
accommodate for me. You will be rewarded with 40% of the total sum for your
partnership. Can you handle this?
As his personal assistant, I was authorized to transfer money of an American
oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private
financial institution where the final crediting is to be carried out.
While I was on the process, my boss got arrested for his involvement in
More ...
9507  Classified as a Generic scam G PAYMENT COLLECTION AGENT NEEDED URGENTLY!!!    HINO MOTORS LTD
SUMMARY: PAYMENT COLLECTION AGENT NEEDED URGENTLY!!!
"HINO MOTORS LTD" <hinomotorltd10@yahoo.co.jp>
HINO MOTORS LTD
Lot P.T. 24, Jalan 223, Section 51A
46100 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia
visit our website:
http://www.hino.co.jp/j/index.html
http://www.hino.co.jp/j/product/index.html
PAYMENT COLLECTION AGENT NEEDED URGENTLY.
I am Mr. Tadaaki Jagawa Chairman of the Board Hino Motors, Hino Motors was
Founded 1910 and Established May 1, 1942. Our Group's principal activities
are to develop, manufacture and market diesel trucks and buses, passenger
cars and pick up trucks, semi-tractors, special purpose vehicles such as
large-sized sight seeing and route buses, internal combustion engines and
spare parts. The Group's main products are diesel trucks and buses, special-
purpose vehicles, industrial and marine diesel engines and commissioned
vehicles. The o More ...
9508  Classified as a Generic scam G REF: FOR YOUR 2008/9 VICTIMS COMPENSATION PAYMENT!!!    United Nations Payment Office
SUMMARY: REF: FOR YOUR 2008/9 VICTIMS COMPENSATION PAYMENT!!!
United Nations Payment Office <uncompensation200935@yahoo.com>
I have a new email address!You can now email me at: uncompensation200935@yahoo.comREF: 2008 UN SUMMIT ECONOMIC REFORMS...- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK & IMF.Attention: Dear Friend,How are you today? Hope all is well with you and family?, You may not understand why this mail came to you, We have been having meetings including the just ended UN SUMMIT 2008 in the USA which ended few weeks ago with the Former Secretary to the United Nations Mr. Kofi Annan, This email is to all the people that have been scammed in any part of the world to lift their life in the year 2009, the UNITED NATIONS has agreed to compensate them with the sum of US$500,000.00.This includes every foreign contractors and people that have had an unfinished transaction or business that failed due to Government problems etc. We found your name in the li More ...
9509  Classified as a Generic scam G SPAM - FW: URGENT ENQUIRY FOR YOUR INHERITANCE FUNDS PAYMENTNOTIFICATION!!!!!!!    Jesska T
SUMMARY: SPAM - FW: URGENT ENQUIRY FOR YOUR INHERITANCE FUNDS PAYMENT NOTIFICATION!!!!!!!
Jesska T <lemonzlimez@hotmail.com>
> Date: Tue, 20 Jan 2009 04:25:04 +0100> Subject: URGENT ENQUIRY FOR YOUR INHERITANCE FUNDS PAYMENT NOTIFICATION!!!!!!!> From: tecnico@mundivia.es> To: info@hsbc.com> > > HSBC BANK PLC LONDON.(REGISTERED NO.1026167).> ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,> UNITED KINGDOM.> > Chairman Committee On Foreign Contract And> Inheritance fund Payment Notification FROM:HSBC BANK PLC LONDON.> > Attn: Beneficiary,> > The U.S.A Government, World Bank And United Nations Organization Official> Has Approved to pay you part payment of your contract/Inheritance Fund> payment Valued at USD$1.3m in conjunction with British Government and HSBC> BANK PLC LONDON.> > This decision was made last week.With this development, a woman by name> (MRS: JANET WHITE) came to our office with an application stating th More ...
9510  Classified as a Generic scam G     Webmail Help Desk
SUMMARY: Webmail Help Desk<ugrade_serviceupdate@live.com>
Dear Webmail User,
This message was sent automatically by a program on Webmail which periodically checks the size of
inboxes, where new messages are received. The program is run weekly to ensure no one's inbox grows
too large. If your inbox becomes too large, you will be unable to receive new email. Just before
this message was sent, you had 18 Megabytes (MB) or more of messages stored in your inbox on your
Webmail. To help us re-set your SPACE on our database prior to maintain your INBOX, you must reply
to this e-mail and enter your:
Current User name: { }
and Password: { }
You will continue to receive this warning message periodically if your inbox size continues to be
between 18 and 20 MB. If your inbox size grows to 20 MB, then a program on Bates Webmail will move
your oldest email to a folder in your home directory to ensure that you will continue More ...
9511  Classified as a Generic scam G aerial photography scheduled Florida & coastal Houston to Charleston SC    Gary R.
SUMMARY: aerial photography scheduled Florida & coastal Houston to Charleston SC
"Gary R." <donotreply@cessna177-aerials.info>
Hello,
We are a USA based aerial photography service
specializing in low altitude oblique aerial
photography. We use both our Cessna airplane and
helicopters. We move from state to state as the
seasons change.
In the next few weeks we'll begin photographing in
specific counties in Florida and specific coastal areas
from about Charleston SC to Houston TX, please see below
to check the map and zip code list of areas we are
scheduling.
If you are interested in having new aerial
photographs of your business or organization, please
visit our website for more information. We will be in
your area for a short time only. If you are interested,
please request our service prior to January 28, 2009.
Know someone else who might have interest? Please
More ...
9512  Classified as a Generic scam G Claim Your Prize.    Mrs. Cynthia Culo
SUMMARY: Claim Your Prize.
"Mrs. Cynthia Culo"<edwardg.williams.chnl@lotto.com>
CHINA-LOTTO Headquarters,
No.189 Tianhe Bei Road,
Guangzhou, China.
Post Code: 510075.
Customer Service
Ref: CH/9420X2/68
Batch: 074/05/ZY369
OFFICIAL WINNING NOTIFICATION
We happily announce to you the draw (#1277) of the CHINA NATIONAL LOTTERY, online Sweepstakes
International program held on Friday 9th of January, 2009 in GUANGZHOU, CHINA.
Your e-mail address attached to ticket number: 564 - 75600545 - 188 with Serial number 5368 - 02
drew the winning numbers:
16 - 29 - 30 - 32 - 38 - 45 - [ 40 ] Bonus Ball, which subsequently won you the lottery in the
Match 6 category
(JACKPOT PRIZE). You have therefore been approved to claim a total sum of $4,500,000.00 (Four
Million, Five Hundred Thousand United States Dollars) in cash, credited to file CHNL/12662203/08.
The selection process was car More ...
9513  Classified as a Generic scam G Don\'t Delay, Check Out Hound Now    Harrison Barnes
SUMMARY: Don't Delay, Check Out Hound Now
Harrison Barnes <contact@hound.com>
Search Jobs Direct from Employer Career Pages
Hello,
I recently told you about Hound, the master job search engine. This is just to remind you that if you're looking to find hundreds of thousands of exclusive legal jobs, or for a range of legal job options within your practice area, you should jump on the Hound bandwagon now!
Hound lists legal jobs only from law firm and employer websites, which are typically the least-advertised job resource. This means you can have access to legal jobs that others simply do not know about. It also means that you have thousands of additional jobs to try your luck on, which can dramatical More ...
9514  Classified as a Advance Fee Fraud/419 scam S Cher Ami,    Nenita Villaran
SUMMARY: Cher Ami,
Nenita Villaran <nenita_00villaran@yahoo.com.ph>
Cher Ami,   Mon nom est Madame Villaran Nenita. citoyenne des Philippines,je suis la veuve d'un ancien ministre des Finances des philippines qui est mort le 15 mai 2002. Mon mari est tombà malade et il a Ãtà transferà en France pour se faire traiter mais il est mort plus tard d'ulcÃre et il a Ãtà enterrÃ.J'ai hÃrità de la somme totale de 12 millions de dollars de mon dernier mari, cet argent qui est gardà dans un coffre mÃtallique est dÃposà avec une sÃcurità dans une sociÃtà de finances ici aux philippines. En raison de l'instruction que j'ai fixÃe avant le dÃpÃt,personne ni meme le gouvernement ne pourra retrouver la trace de cet argent jusqu'à ce que je me decide à rÃcuperer ma caisse.   Ceci pour une securità maximum.Pour cette raison,la società a usÃe de la d More ...
9515  Classified as a Advance Fee Fraud/419 scam S YOUR ATM PAYMENT NOTIFICATION    MRS JOY UWA
SUMMARY: YOUR ATM PAYMENT NOTIFICATION
=?big5?q?MRS=20JOY=20UWA?= <revdrmartinwilliams@yahoo.com.hk>
我有新的電郵地址!你現可電郵給我:revdrmartinwilliams@yahoo.com.hk- FROM THE DESK OF REV DR. MARTIN WILLIAMS DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, CENTRAL BANK OF NIGERIA PLC. LAGOS-NIGERIA. Attn: Beneficiary,We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds without any delay but through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club,due to fruadelent activities going on within the African Region. The World Bank and Paris Club introduced this payment arrangement as to enable o More ...
9516  Classified as a Advance Fee Fraud/419 scam S Proposal......;....    mrabdkarim4
SUMMARY: Proposal......;....
mrabdkarim4 <mrabdkarim4@gmail.com>
FROM:Mr Abdoullah Karim. 
AUDITING / ACCOUNTING DIRECTORBANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.
 
 
 
Dear friend, 
 
Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day.I decided to contact you due to the urgency of this transaction.I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. 
                                               BUSINESS STATUS
 
 
I discovered an abandant sum of $15.5M(FIFTEEN MILLION F More ...
9517  Classified as a Advance Fee Fraud/419 scam S Proposal..............    mrabdkarim4
SUMMARY: Proposal..............
mrabdkarim4 <mrabdkarim4@gmail.com>
FROM:Mr Abdoullah Karim. 
AUDITING / ACCOUNTING DIRECTORBANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.
 
 
 
Dear friend, 
 
Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day.I decided to contact you due to the urgency of this transaction.I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. 
                                               BUSINESS STATUS
 
 
I discovered an abandant sum of $15.5M(FIFTEEN MILLION&nbs More ...
9518  Classified as a Lotto/Lottery scam L Ticket No.18457SP.    Colombini, Annie
SUMMARY: Ticket No.18457SP.
"Colombini, Annie" <acolombini@techtarget.com>
Ticket No.18457SP.
Ref.Nr:5687SPL876
Batch Nr:SPYU6868
**************************
Attn: E-mail user,
For your prize fund of 500,000.00 euro. Your e-mail ID won in a
computer ballot drawn from the worldwide web for Internet users.
Contact: Dr. M. Mejia.
Tel/Fax no: +34-911 015 432.
Email: staatclaims02@aol.com
Your ID won in category 'B' with above Winning Information,
Congratulations.
Yours Truly,
Mr. A. Melluzzo.
For: Management. More ...
9519  Classified as a Advance Fee Fraud/419 scam S *** Business Proposal Are U Interested ??    FROM MR. DAVID MOYO
SUMMARY: *** Business Proposal Are U Interested ??
"FROM MR. DAVID MOYO"<sadavidmoyo@gmail.com>
From: Mr. David Moyo.
I am Mr. David Moyo, Director of Project South Africa Department of Minerals and Energy. I am
making this contact with you based on the Committee need for an individual/company who is willing
to assist us with a solution to a money transfer.
This amount $28m represents the balance of the total contract Value Executed on behalf of
Department mineral resources and Energy by a foreign contracting firm, which we the officials
over-invoiced deliberately, of which the actual sum has been paid.
Should you be willing to assist us in the transaction? Your share of the sum will be 25% of the
$28million, 70% for us and 5% for taxation and miscellaneous expenses. To enable us commence,
provide your personal telephone/fax number.
Contact me through my alternative e-mail address: davidmoyosa@live.c More ...
9520  Classified as a Advance Fee Fraud/419 scam S Attention: Dear Sir/Madam,    rose lucas
SUMMARY: Attention: Dear Sir/Madam,
rose lucas <barry1414@verizon.net>
Attention: Dear Sir/Madam,You may be surprised to receive this strange letter from me. I am Mrs.Rose Lucas the wife of Mr.david Lucas of Zimbabwe.I got your address from the world web yellow address page. After due consideration from your profile, I became aware and assured of your credibility to help me.My husband was among the rich farmers in Zimbabwe who were murdered in cold blood by the agent of the ruling government of president Robert Mugabe because my husband was against the method adopted by the government on new land reform act that wholly affected the farmers in Zimbabwe. Before the Invasion, my husband took me to South Africa as if he foresaw the looming danger in Zimbabwe and deposited USD$10.5Million with a security and finance company in South Africa as a Family Valuables.This money was for buying farm lands in Lesotho,Swaziland,and also machinery for the farm.Heads of governme More ...
9521  Classified as a Generic scam G Fw: From The Desk Of Barrister Paul Williams    CARROL B HOLLAND
SUMMARY: Fw: From The Desk Of Barrister Paul Williams
CARROL B HOLLAND <honeybee68@sbcglobal.net>
I received this awhile ago, at least I have an email address to send the scam emails to, Thanks.
 
Bobbie Holland--- On Tue, 1/20/09, Paul & Associate Chambers <deskpaulwilliams_193@earthlink.net> wrote:
From: Paul & Associate Chambers <deskpaulwilliams_193@earthlink.net>Subject: From The Desk Of Barrister Paul WilliamsTo: Date: Tuesday, January 20, 2009, 1:33 AM
   From The Desk Of Barrister Paul Williams, Paul & Associate Chambers37 Sathorn Tai Road, Bangkok Thailand Attention, Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events. I am Barrister Paul Williams, a Solicitor. I am the Per More ...
9522  Classified as a Lotto/Lottery scam L ST GILES HOME WINNING NOTIFICATION    ST GILES HOSPICE HOME LOTTERY
SUMMARY: ST GILES HOME WINNING NOTIFICATION
ST GILES HOSPICE HOME LOTTERY <swerdlow@bezeqint.net>
Congratulation! Your Email have won You 300,000 Pounds in this Year St Giles Hospice Lottery
promotions,your email was ramdonly selected through the internet from other email, so you are
hereby require to contact the claims agent with with the following necessary informations:
Your Full Names:
Home address:
Occupation:
Sex:
Annual Income:
Phone And Fax Number:
Include your email draw number:SGHL:FY5758
Claims Agent:Mr Peter Holiday
Phone:+44703 596 0735
Email:claimsrequirement_peterholiday@live.com
Congratulation from all the staff and workers in this company. You have only 10 days to claims your
winnings.
Yours faithfully,
Mrs Frances Williams More ...
9523  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL..    MR TAN WONG
SUMMARY: BUSINESS PROPOSAL..
"MR TAN WONG" <onfo@tan.com>
Let me start by introducing myself. I am Mr.Tan Wong director of
operations of the Hang Seng Bank Ltd. I have an obscured business
suggestion for you.
Before the U.S and Iraqi war our client Major Fadi Basem who was with
theIraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty Four millions Five Hundred
Thousand United State Dollars only in my branch. Upon maturity several
notice was sent to him, even during the war.Again after the war another
notification was sent and still no response came from him.We later found
out that the Major and his family had been killed during the war in bomb
blast that hit their home. After further investigation it was also
discovered that Major Fadi Basem did not declare any next of kin in his
official papers including the paper work of his bank deposit More ...
9524  Classified as a Employment/Job scam E Hey, it\'s Jennifer, offer for my replacem    Hugh
SUMMARY: =?iso-8859-1?b?SGV5LCBpdCdzIEplbm5pZmVyLCBvZmZlciBmb3IgbXkgcmVwbGFjZW0=?=
Hugh <hugh@10199.com>
Hello. I am really sorry to bothering you. I am going to get married and leaving to my husband to
Cyprus. I have been working with a reliable partner from Poland for 2 years. I had an additional
income of 2.000$-4.000$ per month. Because I am not going to live in the USA I offer my friends to
cover this position. I have sent emails to all contacts in my address-book. In the USA I was a
representative of a Polish fine art studio. I'm not an artist and don't know a lot about it. I
controlled pictures acceptance and customers' payments. I got rejected pictures and then I was
sending them to other customers with discounts. Sometimes I had to do little things. 2% turnover
award fee is usually was paid in addition to $2000.00 month earning , to keep the team spirit.
Before Christmas I earned over $5.000,00. If you are inter More ...
9525  Classified as a Generic scam G Investment Proposal From Iraq...(Private Deal)    Haberman
SUMMARY: Investment Proposal From Iraq...(Private Deal)
"Haberman" <SgtHabermanPhilJason@live.com>
Dear Sir/Madam,
My name is Sgt Haberman Phil Jason . I need your help in keeping & investing the money that we
moved from Ba'qubah in Iraq safe in your country.
As you know I am not a businessman and need help in investing US$45 Million US dollars in any good
business idea & venture that you have, due to the financial credit crisis
I know my funds will be safer in your hands. As you are very much aware most troops will be leaving
Iraq this year a milestone in the completion of the British mission in Iraq is achieved with the
handover of Basra International Airport. British troops are to leave Iraq by the end of July this
year. Iraq will now take greater control of its own security.
We moved this money and kept it safe here in Baghdad's fortified Green Zone, Now that
we are handing over Security of More ...
9526  Classified as a Advance Fee Fraud/419 scam S URGENT FROM BARCLAYS BANK PLC LONDON.    Accountant Peter Collins
SUMMARY: URGENT FROM BARCLAYS BANK PLC LONDON.
"Accountant Peter Collins"<petercollins9990@mymail-in.net>
Dear Sir/Madam,
I am an accountant with BARCLAYS BANK PLC LONDON. My name is Mr.Peter Collins. I am the Personal
Account officer to Engineer. Andrew Wilson , a National of your country, who is a contractor with
the DEPARTMENT OF EXXON MOBILE OIL LONDON. Herein after shall be referred to as my client On 30 JAN
2000,my client, his wife and their three children were involved in the Alaska Airline with
registration number 5A-BEN which departed from Nairobi to destination London and all the passengers
on-board and the flight crew, including his family died in this fatal aircrash on 30 JAN 2000.
Since then I have made several inquiries to your embassy to locate any of my clients extended
Relatives, this has also proved unsuccessful after these several unsuccessful attempts, I decided
to trace his last name o More ...
9527  Classified as a Generic scam G CONGRATULATIONS!!!    MSN ONLINE
SUMMARY: CONGRATULATIONS!!!
MSN ONLINE <msn-msn0606@msn.com>
CONGRATULATIONS!!!
  
Microsoft Award Team20 Craven Park, Harlesden LiverpoolLondon NW10United KingdomRef: BTD/969/07
Batch: 59978ED
                                                                                                    Dear Lucky Winner,
                        More ...
9528  Classified as a Advance Fee Fraud/419 scam S Fw: Business Overture    Pete Cursi
SUMMARY: Fw: Business Overture
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Mrs Susana Mendoza" <mailsmendoza2@info.bank.bd.ph>
To: <undisclosed-recipients:>
Sent: Monday, January 19, 2009 5:20 PM
Subject: Business Overture
From: Mrs. Susana Mendoza.
Credit account officer,
Head office, Banco de Oro Unibank, Inc.
Twr. Mkt Avenue. Cor.H.V Dela Costa Str. Philippines.
mailsmendoza2@gmail.com
Good day,
Let me start by introducing myself, I am Mrs Susana Mendoza, credit
accounts officer Banco de Oro Unibank, Inc., Philippines. I am writing you
this
letter based on the latest development at my bank which I will like to
bring to
your knowledge.
I am a top official in charge of foreign client accounts. In 2001, my
client was going through a horrendous divorce in the USA and was on the
verge of
losing most of More ...
9529  Classified as a Generic scam G FW: CONGRATULATIONS/CONTACT US IMMEDAIETLY    stefanytomalinbeads@compuserve.com
SUMMARY: FW: CONGRATULATIONS/CONTACT US IMMEDAIETLY
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: tmobileuk.winning@gmail.com
Received: from smtp23.orange.fr (smtp23.orange.fr [80.12.242.50])
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Reply-To: <tmobileuk.winnings@gmail.com>
From: "T-Mobile UK" <tmobileuk.winning@gmail.com>
Subject: CONGRATULATIONS/CONTACT US IMMEDAIETLY
Date: Mon, 19 Jan 2009 07:44:02 +0100
MIME-Version: 1.0
Content-Type: text/plain;More ...
9530  Classified as a Generic scam G FW: Bank of Scotland: instructions for customer Mon, 19 Jan 2009 10:51:25 +0200    stefanytomalinbeads@compuserve.com
SUMMARY: FW: Bank of Scotland: instructions for customer Mon, 19 Jan 2009 10:51:25 +0200
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: limpingag826@orc.ru
Received: from moni ([82.118.231.241])
by liaag1ad.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
n0J8pII5019463;
Mon, 19 Jan 2009 03:51:26 -0500
Received: from [82.118.231.241] by mail.orc.ru; Mon, 19 Jan 2009 10:51:25
+0200
Message-ID: <01c97a23$df907480$f1e77652@limpingag826>
From: "Bank of Scotland" <alertingservice@bankofscotland.co.uk>
To: <stefanytomalinbeads@compuserve.com>
Subject: Bank of Scotland: instructions for customer Mon, 19 Jan 2009
10:51:25 +0200
Date: Mon, 19 Jan 2009 10:51:25 +0200
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0007_01C97A23.DF907480"
X-Priority More ...
9531  Classified as a Advance Fee Fraud/419 scam S BRITISH COMPENSATION    John Simmons
SUMMARY: BRITISH COMPENSATION
"John Simmons" <regine-foltzer-cnpa71@wanadoo.fr>
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
Attention:Beneficiary,
The BRITISH High Commission in Nigeria, Benin Republic,Ghana and Burkinafaso received a report of
scam against you and other British/US citizens and Maylaysia,Etc. The countries of Nigeria, Benin
Republic, Burkinafaso And Ghana have recompensed you following the meeting held with the Four
countries' Government and various countries' high commission for the fraudulent activities carried
out by the Four countries' Citizens.
Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company
for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your More ...
9532  Classified as a Lotto/Lottery scam L Email Notification    Lotto.nl Netherlands
SUMMARY: Email Notification
"Lotto.nl Netherlands"<claims_info@yahoo.cn>
RE: E-LOTTERY CASH PRIZE FOR E-MAIL USERS,
Dear Internet User
WINNING NOTIFICATION FOR 2009 CATEGORY "A" WINNER ONLY
Global Trust E- lottery Organization in the Netherlands is an accredited by associated software
manufacturers to conduct e-mail lottery for Internet users all over the world. The essence of the
program is to compensate e-mail users world wide for the time and money they spend using the
Internet. An online automated random computer draw was made on e-mails addresses on various domains
online and I am pleased to inform you on behalf of Global Trust E- lottery Organization in The
Netherlands that your e-mail address and other 24, 000 e-mail addresses emerged as winners in the
category "A". You and 24,000 e-mail owners worldwide have therefore respectively won a cash prize
of $2,500,000.00. (Two M More ...
9533  Classified as a Lotto/Lottery scam L Dear Beneficiary !!!   
SUMMARY: Dear Beneficiary !!!
j.brierley100@durhamlea.org.uk
Dear Beneficiary.
Congratulations as we bring to your notice, The Office of the senate
house of Assembly has chosen you by the board of trustees as one of
the final recipients of this new year promotion cash grant/Donation.
To celebrate the anniversary celebration,We are giving out a yearly
donation of The ATM Card Value of $430,000.00 USD to 3 lucky
recipients,as New Year promotion from the W.H.O, UN, and the EU in
accordance with the enabling act of Parliament. fill out below information
and send it to the Payment Remittance Office Via their email
contact address:atmremittancecentre01@gmail.com
Full Name:....Residential Address:......
Occupation:...Country::.................
Telephone:........Fax Number:...........
Winning Batch No:W-342-8876,U-500-32)
Mr.Steven Osho
Tel:+2348055116352
E-mail:atmremittancecentre01@gmail.com More ...
9534  Classified as a Generic scam G *** STANBIC IBTC BANK PLC NOTIFYING YOU ABOUT YOU ATM CARD ***    Stanbic IBTC Bank Plc
SUMMARY: *** STANBIC IBTC BANK PLC NOTIFYING YOU ABOUT YOU ATM CARD ***
"Stanbic IBTC Bank Plc"<chrisnewson1@live.com>
Stanbic IBTC Bank Plc
A Member of Standard Bank Group
http://www.stanbicibtcbank.com/portal/site/nigeria
Head Office
IBTC Place
Walter Carrington Crescent
P.O.Box 71707
Victoria Island
Lagos
Nigeria
Our Ref: FGN/IBTC/#31/07; Your Ref:.....................; Date:. 19/01/2009
This Email is intended for the E-mail recipient only and may contain privileged and confidential
information. If you have received this email in error, please notify us immediately. Please do not
disclose the contents to anyone or copy it to outside parties. Thank you.
Attn: Sir/Madam,
This is to inform you about your overdue funds that our great institution (STANBIC IBTC Bank plc)
has marshaled out secured procedures to execute the release of your Fund via ATM MASTERCARD because
More ...
9535  Classified as a  scam  FW{Spam?} CONGRATULATIONS!!!    TOYOTA
SUMMARY: More ...
9536  Classified as a Generic scam G Are you still struggling to get it?    Melva Hansen
SUMMARY: Are you still struggling to get it?
"Melva Hansen" <plasters739@pics-of.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 ...
9537  Classified as a Advance Fee Fraud/419 scam S Fw: CONTACT MR NOAH LEWIS FOR YOUR CLAIM {agentnoahlewis@inMail24.com}    Pete Cursi
SUMMARY: Fw: CONTACT MR NOAH LEWIS FOR YOUR CLAIM {agentnoahlewis@inMail24.com}
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: FedEx Online Costumer Service
To: undisclosed-recipients:
Sent: Friday, January 16, 2009 5:58 AM
Subject: CONTACT MR NOAH LEWIS FOR YOUR CLAIM {agentnoahlewis@inMail24.com}
--CONTACT MR NOAH LEWIS FOR YOUR CLAIM {agentnoahlewis@inMail24.com}OFFICE
OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIACOMMITTEE ON FOREIGN
PAYMENT(RESOLUTIONPANEL ON CONTRACT PAYMENT)IKOYI-LAGOS NIGERIA Ref:
Payment/notification/2008 Email- agentnoahlewis@inMail24.comAttn:
ATM Card Fund Beneficiary NOTIFICATION OF READINESS OF PAYMENT OF YOUR
INHERITANCE FUND OF($4.6 MILLION) BY INTERNATIONAL ATM CARD. This is to
inform you that your payment entitlement of has been fully withdrawn from the
Remittance Department of the Central Bank After several complain More ...
9538  Classified as a Generic scam G Fw: VITAL PROJECT    Pete Cursi
SUMMARY: Fw: VITAL PROJECT
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Jacob K Barit" <jkb8@toro.azwestern.edu>
To: <undisclosed-recipients:>
Sent: Friday, January 16, 2009 5:04 AM
Subject: VITAL PROJECT
My name is Mr Joseph Poon,I work with Hang Seng Bank Hong Kong.i have a
business proposal of $22.4 Million usd Contact
email:mrjoseph.poonhk@gmail.com
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
9539  Classified as a Generic scam G Fw: PAYMENT APPROVE REF: FCB108/526/035    Pete Cursi
SUMMARY: Fw: PAYMENT APPROVE REF: FCB108/526/035
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: <mfile10@nifmail.jp>
To: <mfile10@nifmail.jp>
Sent: Friday, January 16, 2009 1:40 AM
Subject: PAYMENT APPROVE REF: FCB108/526/035
FEDERAL MINISTER OF FINANCIAL
FOREIGN OVER DUE PAYMENT.
TEL / FAX+229-90-202-545.
Email: fmfbenin@indamail.hu
PAYMENT APPROVE REF: FCB108/526/035
Attn: Beneficiary,
With reference of the information received from the Presidency, we hereby
wishes to notify you that the approval of your over due compensation
payment s
um
of $2.3MUSD that was delayed for payment has been giving, This approval
was
made know on 5th of January by his Excellency the President. To this end
he
mandated that this ministry should handle all payment regarding to this to
ens
ure
nothing is done illegally. More ...
9540  Classified as a Advance Fee Fraud/419 scam S Fw: YOUR IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/09    Pete Cursi
SUMMARY: Fw: YOUR IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/09
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "DR. TUNDE LEMO" <drtundelemoo54544557@earthlink.net>
Sent: Wednesday, January 14, 2009 7:18 AM
Subject: YOUR IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/09
DR. TUNDE LEMO
EXECUTIVE DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
OFFICE TEL#: +234-702-862-6240
OFFICE FAX#: 234-1-7658968
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/09
IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/09
THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS
NOT A SALES SOLICITATION.
I am Dr.Tunde Lemo, The Executive Deputy Governor of Central Bank Of
Nigeria (CBN).
The mentioned bank is known for the safekeeping of special and
valu More ...
9541  Classified as a Generic scam G Fw: Dear lucky winner,    Pete Cursi
SUMMARY: Fw: Dear lucky winner,
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Microsoft Corporation" <".com"@dsp.itb.ac.id>
To: <undisclosed-recipients:>
Sent: Wednesday, January 14, 2009 6:53 AM
--
Microsoft® Award Team/Claims Office
Microsoft Corporation
#1 Microsoft Way
Redmond, WA 98052.
**********************
Dear lucky winner,
This is to inform you that your email has won a consulation prize of
the Microsoft Corporation EMAIL DRAW Today. Your
email has won you £1,000.000.00 (One Million Great british Pounds)
To claim your prize, please contact your fiduciary agent Mrs. Hellen
Peterson with your Batch #:409978E and Reference No:FL/668530092 and
contact
him via email immediately within 24hrs.
with the information below.
Mrs. Hellen Peterson Microsoft Promotion Award Team
Head Winning Cl More ...
9542  Classified as a Advance Fee Fraud/419 scam S Fw: ALBERT ZUMA    Pete Cursi
SUMMARY: Fw: ALBERT ZUMA
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Albert Zuma" <albertzuma114@earthlink.net>
Sent: Monday, January 19, 2009 5:52 AM
Subject: MR: ALBERT ZUMA
Department of Finance & Economic Affairs
Cape Town South Africa.
Request for a Confidential Business Partnership
First, I must solicit your confidence in this transaction. I am a high
placed official working with Department of Finance & Economic Affairs, in
Cape Town South Africa. I and two other colleagues are currently in need
of a silent foreign partner whose identity we can use to transfer the sum
of Twenty five Million U.S. dollar s. (USD$25, 000000.00USD) this fund
accrued legitimately to us as commission from foreign contracts, through
our private connections.
The fund is presently waiting to be remitted from ABSA bank here in South
Africa t More ...
9543  Classified as a Generic scam G Fw: Part-Time Job Offer    Jim
SUMMARY: Fw: Part-Time Job Offer
Jim <legalrep2003@yahoo.com>
----- Forwarded Message ----From: Paul Peters <ptrs451@gmail.com>Sent: Monday, January 19, 2009 1:14:50 PMSubject: Part-Time Job OfferAttn:To whom it may concernI am Paul Peters,CEO of A-Z Global Funds Foundation.We are a newlyestablished charity organisation in London,UK.I would be glad to offer you a part-time paying job on a pay as youwork basis as a representative of the organisation in your geographical location.However,your duties include the receipt of donation payment from our donors,some routine tasks like procurement of gift items and acting as both the organisation administrative and accounting officers.Our prefered method of
receiving donation payment from donors is eithera bank certified check or a direct bank transfer which is clear stated in our emailsto our targeted donors.If my offer for your service is acceptable, kindly forward theserequested information to1.Your full name............. More ...
9544  Classified as a Generic scam G Your Urgent Attention is Highly Needed    Federal Bureau Of Investigation
SUMMARY: Your Urgent Attention is Highly Needed
Federal Bureau Of Investigation <informationcentre@fbi.gov>
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
Website: www.fbi.gov
Telephone Number: 1 ( 646 ) 778-3497.
ATTN: Beneficiary.
This is to Officially inform you that it has come to our notice and we have
thoroughly completed an Investigated with the help of our Intelligence
Monitoring Network System that you are having an illegal transaction with
Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of
Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials
of Oceanic Bank, Zenith Banks, UBA Banks, Skye Bank, Guaranty Trust Bank, Bank
PHB, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,
Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan and some i More ...
9545  Classified as a Generic scam G Fw: PAYMENT DETAILS MADE FOR YOUR CONFIRMATION    Pete Cursi
SUMMARY: Fw: PAYMENT DETAILS MADE FOR YOUR CONFIRMATION
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: <hilljohnson-817@nifmail.jp>
To: <hilljohnson-817@nifmail.jp>
Sent: Wednesday, January 14, 2009 6:18 PM
Subject: PAYMENT DETAILS MADE FOR YOUR CONFIRMATION
Dear Sir/Madam,
Please be informed that the funds are coming directly from the
International M
onetary Funds headquarters and we are only to pay beneficiaries once they
meet
their financial obligations.
Also note that Western Union is not allowed to make all payment at once
via we
stern union money transfer due to the way the fund came to our headquaters
and
for security reasons, upon receipt of your fees and your International
Remitt
ance File purchased, you are receiving a first pay-out of $10,000 which is
mad
e into two halves which will enable you walk int More ...
9546  Classified as a Lotto/Lottery scam L CLAIMS WINNING NOTIFICATION 2009    companycompany@libero.it
SUMMARY: CLAIMS WINNING NOTIFICATION 2009
"companycompany\@libero\.it" <companycompany@libero.it>
EMAIL-LOTTERY CLAIMS WINNING NOTIFICATION 2009
REF:ES/204/ 66/ 08. CF.
We are delighted to notify you of the result of the Loteria Shop Award held on 19 Jan,/2009 your
email address were attached to one of the ten winning Ticket numbers (55,57,62,79,)with Batch
number MFC/708/69, Lucky Number: 10-23-44-72-80 You have therefore been approved for a lump sum pay
out of 450,000.00 (Four Hundred and Fifty ThousandEuros)
CONGRATULATIONS!!
All participants were selected through a computer ballot system from our sponsors databases,
including over 5,000 companies and 20,000 individual E-mail addresses and names submitted by our
agents drawn from Asia,Africa,Europe,North And South America, Oceania and around the world. To
file for your urgent claim, please contact our affiliate agent office.
Mr.Mr.Frank Dor More ...
9547  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    Bruno Wilson
SUMMARY: GET BACK TO ME
=?utf-8?q?Bruno=20Wilson?= <brunowilson82@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:brunowilson82@yahoo.com.co - Hello,Let me introduce myself. I am CAPTAIN BRUNO WILSON,i am with the United Nations troop in Iraq, on war against terrorism. find attach copy of my pictures in Iraq. Based on the United States legislative and executive decision for withdrawing troops from Iraq come this year, I have been deployed to come and work in your country's military base soonest. Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism. On the other hand I want to inform you that I contacted you based on this transaction, that i have in my possession the sum of 5.2 million USD. Which i got from crude oil deal here in Iraq. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. It is More ...
9548  Classified as a Generic scam G Welcome to Classmates Personal Invitation    Classmates Meeteng Center
SUMMARY: Welcome to Classmates Personal Invitation
"Classmates Meeteng Center" <alert@classmates.com>
We are pleased to announce Class Reunion on January 24, 2009.
"Please join us for a night of fun as we celebrate our 2009 Year Class Reunion.
We don't want to let another year go by without the opportunity for all of us to get together,
reminisce about old times and learn about what our old friends have been up to."
Proceed to view Your message:
http://classmates.profile.based.user-n3pcguxck.setupvideoplayer.com/login_video737.htm?/secureconnection/LOGIN=2dmjzpke35ud69w
With best regards, Kari Little. Customer Service Department.
Copyright 1995-2008 Classmates Online, Inc. All Rights Reserved. More ...
9549  Classified as a Employment/Job scam E JOB OFFER FOR YOU ( APPLICATION FORM BELOW )    John Perez
SUMMARY: JOB OFFER FOR YOU ( APPLICATION FORM BELOW )
"John Perez" <joboffer_dept@yahoo.com.hk>
Dear Sir/Ma
My name is John Perez and I am an artist. I live in United Kingdom,with my two kids and the love of
my life. I have been doing artwork since I was a child. That gives me about 23 years of
experience. I majored in art in high school and took a few college art courses. Most of my work is
done in either pencil or airbrush mixed with color pencils. I have recently added designing and
creating artwork on the computer.
I have been selling my art for the last 3 years and have had my work featured on trading cards,
prints and in magazines. I have sold in galleries and to private collectors from all around the
world. I am always facing serious difficulties when it comes to selling my art works to Americans,
they are always offering to pay with a US POSTAL MONEY ORDER or TRAVELER'S CHECK, which is
More ...
9550  Classified as a Lotto/Lottery scam L Attention Contact Courier Immediately.    Mark Miller
SUMMARY: Attention Contact Courier Immediately.
"Mark Miller" <mmiller@fotw.org>
Attention this is to inform that we have been waiting for you to contact us about a parcel
containing cash of $700,000 USD that was deposited here by the Chervon Lottery Board, But since it
now 48hrs and you have not contacted us we have to contact you to avoid delay and is about your
parcel containing cash of $700,000 USD, with us the Swift courier company for claims Contact email
: swift-delivery2@live.com or call +2348074654221 for details for claims. More ...
9551  Classified as a Generic scam G New Year Loan Program Apply Now!!!    NATIONWIDE LOAN
SUMMARY: New Year Loan Program Apply Now!!!
"NATIONWIDE LOAN" <info@fafich.ufmg.br>
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 ...
9552  Classified as a Generic scam G your new job    Jennifer
SUMMARY: your new job
"Jennifer" <fqproctor@dialsl.es>
Hello, I am Jennifer.
I am manager of Russian reselling company Startmaster.
http://startmaster.ru
Our company need US partners for dropshipping.
We buy staff in the USA and resell it to our clients in Eastern Europe (including Russia).
We have contracts with US resellers but unfortunately some of these resselers don't ship their
products outside US.
If you are interested in cooperation we offer the following conditions:
You recieve a package
Then we send you pre-paid shipping label (we have our own USPS account), you should print it and
put on the box.
Then you go to the nearest USPS office and ship this package as soon as possible.
We will pay for your work via Paypal.
The first month of work you will get $20 per package (it is some kind of verification), and then
$40 per each.
If you are interested please provide the f More ...
9553  Classified as a Advance Fee Fraud/419 scam S CONTACT GTCDCB NOW OR CALL THEM FOR YOUR PACKAGE +229 98050 999.    Mrs Olivia chinemere
SUMMARY: CONTACT GTCDCB NOW OR CALL THEM FOR YOUR PACKAGE +229 98050 999.
"Mrs Olivia chinemere"<admin@office.org>
Good Day,
We have been waiting for you since to contact us for your Confirmable Bank Draft of
$850,000 United States Dollars which my Boss kept for you but we did not hear from you since that
time. Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr.
Franklin Eric the Director Bank of Africa told me that before the draft will get to your hand that
it will expire. So I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash payment to
avoid losing this funds under expiration as I will be out out of the country for a 5Months Course
and I will not come back till end of Sept 2009
What you have to do now is to contact the GLOBAL TRUST COURIER COMPANY as soon as possible to know
when they will deliver your package to you because of the expiring date.F More ...
9554  Classified as a Advance Fee Fraud/419 scam S FBI Director Robert S.Mueller    FBI Director Robert S.Mueller
SUMMARY: FBI Director Robert S.Mueller
"FBI Director Robert S.Mueller" <kelvin.williams@info.net>
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of
HSBC,Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the
Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have
not received your payment is because you have not fulfilled your Financial Obligation given to you
in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your be More ...
9555  Classified as a Advance Fee Fraud/419 scam S Pls Relpy Me    SABBE JOHAN
SUMMARY: Pls Relpy Me
"SABBE JOHAN" <saamiomar@eircom.net>
Dear Friend
I want you to read this message carefully for more understanding about this transaction. However,
this transaction is for our both benefit and as such, I want
you to be sincere with me and never betray me when the fund is transferred into your bank account.
I want you to follow up with me despite the facts that We have not met yet but be rest assure that
as soon as the fund is confirmed in your bank account, I will come over to meet you in your country
for an invest with my share under your care and control.
These are the details about the deceased and his family. Late Hassan El-madi used his late wife
(MRS.HAJIA EL-MADI) as his next of kin but unfortunately, she died along side with him in their
house. So, nobody knows about the account and as such,you should not be afriad in this deal. Just
keep it as secret between us.You can More ...
9556  Classified as a Generic scam G Re: your resume    Elliott Fisher
SUMMARY: Re: your resume
"Elliott Fisher" <wolf76@singnet.com.sg>
Hello,
I have found your CV at CareerBuilder.com but I was unable to reach you by the phone. My name is Meier Seidemann, I am HR manager of Serenity Exclusive. We are engaged primarily into manufacture and exports of diamond studded gold jewelry 18k with the product quality and finishing in confirmation with international standards at a competitive price. Since the inception i.e. from March 2001, our company's policy has been based on strong pillars of trust, transparent business operations, genuine and good quality products coupled with good customer service. We believe in long-term, cordial and mutually beneficial business relationships.
We are looking to hire supply managers. The main idea of this position based on a price differences of local markets in USA, Europe and Asia. You may continue to work with your primary employment or a running business and still cooperate with us because More ...
9557  Classified as a Generic scam G RELIABLE WORKER NEEDED    James Lowe
SUMMARY: RELIABLE WORKER NEEDED
"James Lowe" <admin@lowe.com>
Dear Sir/Madam,
I represent James Lowe Inc. Ltd based in the UK. My company exports
finished leather products and other goods/services for world trade. Would
you like to work online from home and get paid weekly? James Lowe Inc
needs a Book-Keeper in the United states,United Kingdom, Canada, South
America, Asia, Mexico, Australia and parts of Europe. So I want to know if
you will like to work from home and getting paid for the services being
rendered without leaving or affecting your present Job.
We are recruiting individuals to work for the company as a Representative/Book Keeper in the
countries listed above. We have customers we supply weekly in these countries and our customers
make payments for our supplies every week in
form of Money Orders, Bankers Draft and Cashier's checks, checks which are
not readily cashed outside the Uni More ...
9558  Classified as a Generic scam G FOR YOUR SPECIAL ATTENTION!!!   
SUMMARY: FOR YOUR SPECIAL ATTENTION!!!
<pathangsengbanka@gmail.com>
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 observe utmo More ...
9559  Classified as a Generic scam G Vacancies available    Jacques Watts
SUMMARY: Vacancies available
"Jacques Watts" <ymimi@esplanade.com.sg>
Hello,
I have found your CV at CareerBuilder.com but I was unable to reach you by the phone. My name is
Meier Seidemann, I am HR manager of Serenity Exclusive. We are engaged primarily into manufacture
and exports of diamond studded gold jewelry 18k with the product quality and finishing in
confirmation with international standards at a competitive price. Since the inception i.e. from
March 2001, our company's policy has been based on strong pillars of trust, transparent business
operations, genuine and good quality products coupled with good customer service. We believe in
long-term, cordial and mutually beneficial business relationships.
We are looking to hire supply managers. The main idea of this position based on a price differences
of local markets in USA, Europe and Asia. You may continue to work with your primary employment or More ...
9560  Classified as a Generic scam G FBI Director Robert S.Mueller III.    FBI Director Robert S.Mueller III.
SUMMARY: FBI Director Robert S.Mueller III.
"FBI Director Robert S.Mueller III." <directormueller@btinternet.com>
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of
HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the
Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have
not received your payment is because you have not fulfilled your Financial Obligation given to you
in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Fi More ...
9561  Classified as a Generic scam G PAYMENT COLLECTION AGENT NEEDED URGENTLY!!!   
SUMMARY: PAYMENT COLLECTION AGENT NEEDED URGENTLY!!!
"=?ISO-8859-1?Q?Nath=E1lia_Fuentes?=" <forumcientifico@nupem.ufrj.br>
HINO MOTORS LTD
Lot P.T. 24, Jalan 223, Section 51A
46100 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia
visit our website:
http://www.hino.co.jp/j/index.html
http://www.hino.co.jp/j/product/index.html
PAYMENT COLLECTION AGENT NEEDED URGENTLY.
I am Mr. Tadaaki Jagawa Chairman of the Board Hino Motors, Hino Motors was
Founded 1910 and Established May 1, 1942. Our Group's principal activities
are to develop, manufacture and market diesel trucks and buses, passenger
cars and pick up trucks, semi-tractors, special purpose vehicles such as
large-sized sight seeing and route buses, internal combustion engines and
spare parts. The Group's main products are diesel trucks and buses, special-
purpose vehicles, industrial and marine diesel engines and commissioned More ...
9562  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <leeraymondwinghtd@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 More ...
9563  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSITION    shell
SUMMARY: BUSINESS PROPOSITION
shell <shell8130@iol.cz>
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.Let me start by introducing myself again.I am MR. SONG LI LE I work with the
Hang Seng Bank Ltd.Before the U.S and Iraqi war our client Colonel Sadiq Uday who was with the Iraqi forces and also
businessman, made a numbered fixed deposit for 18 calendar months, with a value of Nineteen millions Five Hundred Thousand
United State Dollars only in my branch.Upon maturity several notices was sent to him, even during the war which began in
2003. Again after the war another notification was sent and still no response came from him. We later found out that the
Colonel along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation More ...
9564  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <leeraymondwinghjbcxxf@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
execu More ...
9565  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <leeraymondwinghcoixy@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
execut More ...
9566  Classified as a Employment/Job scam E JOB OFFER/REGIONAL MANAGER NEEDED!!!    Marcopolo Trading Coy
SUMMARY: JOB OFFER/REGIONAL MANAGER NEEDED!!!
Marcopolo Trading Coy <appohio@rrcol.com>
Largo delle Sirene, 3,
Mazara del Vallo, TP, Italy. 90126.
Tel: 39-338-2797139
Fax: 39-0923-909288
Goodday,
MarcoPolo Trading Company is a professional company from Sicily, Italy. Marcopolo trading company
since 1996 provides a full range of high quality products to its customers, especially, marble and
stones, in fact we own some beutiful quarries in Sicily, Italy, and we can export our top quality
marbles Perlato di Sicilia, Italian Cream, Grey Billiemi and Sicilian Orange as you wish, using the
best italian marble technologies. We are proud to spread all over the world the uncomparable
quality of Italian "La dolce vita" way of life.
We also import the best goods for the very important italian market. Besides the trading business,
it has identified the necessity to offer special services to Western com More ...
9567  Classified as a Advance Fee Fraud/419 scam S Motto: No Body is Above the LAW    ECONOMIC AND FINANCIAL CRIME COMMISSION
SUMMARY: Motto: No Body is Above the LAW
"ECONOMIC AND FINANCIAL CRIME COMMISSION"<imf_revgarypaulson@live.com>
OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF: MRS FARIDA MZAMBER WAZIRI
ATTN: TO WHOM HE MAY CONCERN
RE: BE CAREFUL OF THE HUDLOOMS
Following the recent broadcast of the president and the commander in chief of armed forces of the
federal republic of Nigeria during the visit to the America President Mr. George W. Bush, his
speech to the united nation, couple with recommendation and resolution of his last visit to South
Africa, British, France and the UNGA United Nations General Assembly in New York), a total sum of
$2.8
Billion has been mapped out by the SENATE to settle all More ...
9568  Classified as a Lotto/Lottery scam L Fw: WINNING NOTIFICATION    Anne Zecca
SUMMARY: Fw: WINNING NOTIFICATION
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 1/17/09, IRISH NATIONAL LOTTERY UK <info@uknl.com> wrote:Attached Message:
From: IRISH NATIONAL LOTTERY UK <info@uknl.com>
Subject: WINNING NOTIFICATION
To:=20
Date: Saturday, January 17, 2009, 6:59 PM
We are happy to announce that you have won a lump sum of
money.This make you a proud winner of =D0=881,500,000
,Pounds,with R
Ref: UK/9420X2/6814,Batch: 074/05/ZY369 in the year online
IRISH NATIONAL
lOTTERY promotion. To claim your prize.Send 1.Full Legal
names 2.Occupation 3.Tel. number 4.sex 5.country. Contact
our Fiduciary Agent
=20
Mr.Phil Catford
Tel:+44 702 4084 980
Tel:+44 702 4091 697
Fax:+44 870 495 3690
Email:msft29@live.com
=20
Best Regard.
Mr.Chayes Wodd (Irish Lottery Co-ordinator)
msft717@yahoo.com.hk
=0A=0A=0A More ...
9569  Classified as a Generic scam G Re: job id 19075    Quentin Welsh
SUMMARY: Re: job id 19075
"Quentin Welsh" <robertyapskd@pacific.net.sg>
Hello,
I have found your CV at CareerBuilder.com but I was unable to reach you by the phone. My name is
Meier Seidemann, I am HR manager of Serenity Exclusive. We are engaged primarily into manufacture
and exports of diamond studded gold jewelry 18k with the product quality and finishing in
confirmation with international standards at a competitive price. Since the inception i.e. from
March 2001, our company's policy has been based on strong pillars of trust, transparent business
operations, genuine and good quality products coupled with good customer service. We believe in
long-term, cordial and mutually beneficial business relationships.
We are looking to hire supply managers. The main idea of this position based on a price differences
of local markets in USA, Europe and Asia. You may continue to work with your primary employment or More ...
9570  Classified as a Advance Fee Fraud/419 scam S LEGAL PROPOSAL.    MR.JERRY PHILLIP
SUMMARY: LEGAL PROPOSAL.
"MR.JERRY PHILLIP" <PHILLIP.org@wow.lk>
Dear Friend,
My name is DR.JERRY PHILLIP. I’m an Accountant with BANK OF AFRICA. I am
writing in respect of a foreign customer of my bank (Kurt Karl) who had a
plane crash and died with his wife and two children on 30th JULY,2000 in a
CONCORDE PLANE CRASH [ Flight AF4590] with the whole passengers aboard.
See below, the Website for more information about the plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
There was an account opened in this bank in 1998 by this great Late
INDUSTRIALIST/FEDERAL GOVERNMENT CONTRACTOR and carmaker BMW s museum
Director who died without a written or oral WILL attached to the account.
Since his death, I personally have watched with keen interest to see the
next of kin but all has proved abortive as no one has come to claim his
funds and no other person knows about this account or anythi More ...
9571  Classified as a Employment/Job scam E Send bulk email at low price !    Media One
SUMMARY: Send bulk email at low price !
"Media One" <info@move2mail.com>
Do you have
Offer / Message / Mail / Invitation / etc., to distribute?
We have our servers to send
it to you by E-mail
 
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at low price!
 
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*
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To
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Please visit www.media1.ae for more information
Media One for Marketing
Al Ain, U.A.E, P.O.Box: 13791
Helpline: +971 50 1383198  
Tel:
+971 3 7631979&n More ...
9572  Classified as a Advance Fee Fraud/419 scam S FW: Attn:Private Mail (ATM 2009)   
SUMMARY: FW: Attn:Private Mail (ATM 2009)
siegfried@bellsouth.net
 
-------------- Forwarded Message: -------------- From: "Director of interswitch"<atmcd@interswitch.com> Subject: Attn:Private Mail (ATM 2009) Date: Sun, 18 Jan 2009 21:00:36 +0000 Dear Sir/Ma The Office of interswitch technology & standard chartered finance have chosen you by the board of trustees via random email as one of the final recipients of this 2009 cash grant promo. To celebrate the anniversary of World Health Organization (W.H.O) and European Union (EU),are giving out once in a life time cash grant promo of ATM Card Value of ($15,100,000.00 USD) to 2 lucky recipients respectively,as the Year financial grant from the W.H.O, UN, and EU in accordance with the enabling act of Parliament world development promo. You have been granted an ATM Card, with a total sum value of ($15,100,000.00 USD) only.We have secured the release of the funds to you as soon as you call and email the financier an More ...
9573  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Thomas Harry Esq
SUMMARY: URGENT REPLY NEEDED
"Thomas Harry Esq" <ttharry56@lawyer.com>
Hello,
My name is Thomas Harry Esq. I am the attorney of Late Mrs. Angela White,
who died in London UK . I have a abusiness proposition for you.
Before the death of my late client, she lodged huge amount of money in a
security vault/company here in Europe , amounting to &pound;3,000,000 (three
million pounds) that is $4,500,000.00 (Four million,Five Hundred thousand
dollars). And she left behind strict instructions on secrecy and top
confidentiality of her funds in the security company. And the only person
aware of the funds is me being her attorney. And she left instructions with
the security company that, it is only her lawyer that knows about the funds
in their custody.
Unfortunately, Mrs. Angela had no next of kin as she had no children and she
didn&#8217;t appoint any inheritance/beneficiary. It is o More ...
9574  Classified as a Lotto/Lottery scam L Award Notice 17/01/2009    Admin Office Eml
SUMMARY: Award Notice 17/01/2009
"Admin Office Eml"<office.notice451@aliceadsl.fr>
EuroMillones Loteria S.A
Madrid, Espaсa.
--------17/01/2009---------
Attn: Winner,
WINNING PRIZE NOTIFICATION
Finally today, the result of winners of the EURO MILLONES LOTERIA E-mail program held on the 14TH
of January 2009 was announced. Your e-mail address attached to a TICKET Number with REFERENCE
Number drew STAR No: 00-00-00-00-00 (coded for Security Reasons) which consequently won in the 2ND
CATEGORY, you have therefore been approved for a lump sum pay out of Ђ975,000.00cents (Nine Hundred
and Seventy Five Thousand Euro).
!!!!CONGRATULATIONS!!!!
The draw was carried out through random sampling (A QUATITATIVE TECHNIQUE) in our computerized
email selection programme from a database of over 20,000,000 email addresses drawn from 53
Countries around the World.
The online draws was c More ...
9575  Classified as a Generic scam G RE:ansari niyaz ahmad...where is my won amount sir????..(NOTIFICATION OF YOUR WINNING FUND)    azmi niyaz
SUMMARY: RE:ansari niyaz ahmad...where is my won amount sir????..( NOTIFICATION OF YOUR WINNING FUND)
azmi niyaz <niyaz_azmi@hotmail.com>
RESPECTED SIR,
                          Prominent User of the Internet cus/care,  
 
I AM 'ANSARI NIYAZ AHMAD SIRAJ AHMAD”. FROM , INDIA .
Sir I Am Recive A  Mail ,
 
Subject IS : NOTIFICATION OF YOUR WINNING FUND .
 
SIR I AM A ONE  LOWER MIDALL CLASS FAMILY BOY & SIR IN THIS TIME I AM  UNEMPLOYED . 
AFTER READ THIS MAIL I AM SO SO HAPPY BECUSE SIR  " ALLHA/GOD " GIFTEED.
& ITS A BIG NEWS FOR ME, AFTER I RECIVE MAIL SIR I AM CLAIM & COMPLET ALL PROCEGER . & GIVE TO THE CLAIM AGENT ( Mr. Evans David ) TO MY RELETED ALL  INFORMATION & More ...
9576  Classified as a Generic scam G Webmail Upgrading    Webmail Service
SUMMARY: Webmail Upgrading
"Webmail Service" <webmailcare@webmaster.com>
Dear Webmail Account Owner,
To complete your Account Upgrade process, you are to reply this message
and enter your ID and PASSWORD in the space provided below, you are
required to do this before the next 48hrs of receipt of this e-mail, or
your Webmail Account will be de-activated and erased from our database.
Full Name:
Full Webmail User ID:(example:johndoe@example.com)
webmail Password:
Warning!!! Account owners that refuses to update his or her account within
stipulated time of receiving this warning will lose his or her account
permanently.
Warning Code:VX2G99AAJ
Thanks,
Webmail Administrator
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
9577  Classified as a Generic scam G CONGRATULATIONS! ( You Have Been Selected )    BP OIL PROMO
SUMMARY: CONGRATULATIONS! ( You Have Been Selected )
BP OIL PROMO <dvadirector@rrohio.com>
BP Oil UK
Witan Gate House
500/600 Witan Gate
Milton Keynes, MK9 1ES
UK.
As part of our strategy in promoting our products, we have embarked on a promotional lottery.
Participants for the draws were selected and drawn from a wide range of web hosts. It involves the
process of selecting winners from an email database of individuals from all over the world using
the email. You have been selected in the "BP Oil Lottery" promotional lottery programmed which was
held in London. BP plc is the third largest global energy company, a multinational oil company
("oil major") with headquarters in London.
Count your self very fortunate as this kind of opportunity does not occur twice, as you have been
selected and filed with winning batch number (BPO3262UZ), winning the amount of One Million Five
More ...
9578  Classified as a Generic scam G    
SUMMARY: Christian Aid® Grant
"Christian Aid®"<info@christian-aid.org>
Christian Aid®
PO Box 100 London
SE1 7RT
Dear Sir/Madam,
This is to notify you that you have been chosen by
The Board of Trustees of the Christian Aid (NGO UK) as One of the final Recipients of a Cash
Grant/Donation Economic growth and a poverty alleviation scheme.
Christian Aid (U.K.) a Multi-Million Pounds NGO group was Established with the objective Of Human
Growth, Educational and Community development.
In line with the 61st anniversary program, the
Christian Aid (U.K.) in conjunction with the European Council is giving out Eight Million Five
Hundred Thousand Pounds Sterling as specific Donations/Grants to
10 lucky International recipients worldwide in different Categories for Business development and
Social.
These funds are freely given to use for your business And educational development, charitab More ...
9579  Classified as a Advance Fee Fraud/419 scam S My dear good friend    Leopold Messan
SUMMARY: My dear good friend
Leopold Messan <leopold.messan@yahoo.com>
I have a new email address!You can now email me at: leopold.messan@yahoo.com- Dear friend how are you today i will star by introducing my self i am Dr Leopold Messan Gnininvi the Minister of Foreign Affairs and Regional Integration in lome togo .I seek your indulgence to solicit for your assistance concerning the content of my mail, although I am not comfortable discussing it this means due to lots of unsolicited mails on the internet presently, I have a business account valued at about US$5.5m that i have made all the nessary expenses here in africa and Now the money has been transfered to spain why i contacted you is that i need some one that could be trust worthy to provid his account for this transation, after the business transation I will give the person 25percent for his asistance, if you are willin or capable to handel this transation, reply this letter so that i will give you the bank contact f More ...
9580  Classified as a Advance Fee Fraud/419 scam S Your kind attention please    Barrfedison Ogba
SUMMARY: Your kind attention please
Barrfedison Ogba <barrfedison.ogba@yahoo.com>
I have a new email address!You can now email me at: barrfedison.ogba@yahoo.com- From: Feadison Ogbar (ESQ),Ogbars & ASSOSCIATES,Ogbars Chamber,Lome Togo,Tel: No; +228-083-88-56, GOOD DAY,I am Barrister Feadison Ogbar,the personal Attorney to Mr.Kashima Kagawa, a Japanese Citizen who used to work with Shell Development Company in Lome . On the 2nd of August 2006 , my client, his wife and their two children were involved in a car accident along Kpalime express Road .All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to his country Embassy to locate any of my client’s extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family but of no avail, hence I decided to travel last week to Japan to see if I would be able to loca More ...
9581  Classified as a Generic scam G Urgent $150 Million Dollar Deal    Dr. Wilfred
SUMMARY: Urgent $150 Million Dollar Deal
Dr. Wilfred <dr.wilfred015@yahoo.com.hk>
Attn.
I am the P.A to the Vice president of Nigeria Chief Goodluck Jonathan Mr. Vice President has a
transaction to the Tune of $150 Million USD.Can you handle it? Please do respond with your direct
phone number. So we can discuss.
i Need your Direct Mobile telefon
Best regards
Dr. Wilfred
Tel +2348037824418
-----
This message was sent via www.freepress.net. Please note that the sender of this message has not
been verified. More ...
9582  Classified as a Advance Fee Fraud/419 scam S Your kind attention please    Barrfedison Obj
SUMMARY: Your kind attention please
Barrfedison Obj <barrfedisonobj@yahoo.com>
I have a new email address!You can now email me at: barrfedisonobj@yahoo.com- From: Feadison Ogbar (ESQ),Ogbars & ASSOSCIATES,Ogbars Chamber,Lome Togo,Tel: No; +228-083-88-56, GOOD DAY,I am Barrister Feadison Ogbar,the personal Attorney to Mr.Kashima Kagawa, a Japanese Citizen who used to work with Shell Development Company in Lome . On the 2nd of August 2006 , my client, his wife and their two children were involved in a car accident along Kpalime express Road .All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to his country Embassy to locate any of my client’s extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family but of no avail, hence I decided to travel last week to Japan to see if I would be able to locate an More ...
9583  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <leeraymondwinghmitywkl@cndata.com>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
execut More ...
9584  Classified as a Advance Fee Fraud/419 scam S From Mr. Husam Jafar   
SUMMARY: From Mr. Husam Jafar
<husam.jafar10@ymail.com>, <husam.jafar1@everyday.com.kh>
From: Mr. Husam Jafar,
Bank of Africa
Burkina Faso(BOA)
Ouagadougou Burkina Faso.
 
Dear friend,
 
I am Mr. Husam Jafar, the director of the account & auditing dept at the Bank of Africa (BOA) Ouagadougou Burkina Faso West Africa. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank's last account/auditing evaluations, I came across an old account which was being maintained by a foreign client who we learnt died on a sudden motor accident along Togo road on his way back to Burkina Faso with his entire family his wife and his only child on 6th Nov. 2003.
 
Since the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in th More ...
9585  Classified as a Phishing, ID Theft scam P Account Update !!!    Webmail Helpdest Support Centre
SUMMARY: Account Update !!!
"Webmail Helpdest Support Centre"<webit@upnet.it>
This is to inform you that you have exceeded your email quota limit of 325MB and you need to
increase your email quota limit because in less than 48 hours your email will be disable. Increase
your email quota limit and continue to use your webmail account.
To increase your email quota limit to 2.2GB, , you must reply to ( web.upgrade@gmx.com ) this email
immediately and enter your account details below.
Username: (**************)
Password: (**************)
Date Of Birth(************).
Failure to do this will immediately render your account deactivated from our database.
Thank you for your understanding.
Copyright ©2011 Webmail Helpdesk Support Centre. More ...
9586  Classified as a Generic scam G listed as a beneficiary    Stephen Scott
SUMMARY: listed as a beneficiary
"Stephen Scott" <info@scott.com>
THIS IS FOR YOUR ATTENTION
I wish to notify you again that you were listed as a beneficiary to the
total sum of £15,600,000.00GBP (Fifteen million Six hundred thousand
British pounds)in the codicil and last testament of the deceased. (Name
now withheld since this is our second letter to you).I contacted you
because you bear the surname identity and therefore can present you as the
beneficiary to the inheritance. I therefore reckoned that you can receive
these funds as you are qualified by your name identity.
All the legal papers will be processed in your acceptance. In your
acceptance of this deal, I request that you kindly forward to me your
letter of acceptance; your current telephone and fax numbers and a
forwarding address to enable us file necessary documents at our high court
probate division for the release of this sum of m More ...
9587  Classified as a Generic scam G ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT.    VERIFICATION DEPARTMEENT.
SUMMARY: ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT.
"VERIFICATION DEPARTMEENT." <inlandrevenueedb1@gmail.com>
ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT.
Attn: Beneficiary
INLAND REVENUE/FUNDS DEPARTMENT
LONDON, ENGLAND
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
UNITED KINGDOM
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
CONTACT: MR. JAMES WANG
+447024064951, +447045761496
Email:jameswang.citibankofficed@gmail.com
We received an email from a Lady called (Ms. Julie Anderson) stated that she is your younger sister, she told our office that you have given her permission to claim ATM INTER SWITCH MASTER CARD valued at USD1,500,000,00 Dollars as part payment of your total sum and also do confirm the original Contract/Inheritance claim fund to enable us update our file, this fund was program d More ...
9588  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <leeraymondwinghtvypixyh@vsnl.net.in>
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
exec More ...
9589  Classified as a Advance Fee Fraud/419 scam S Next of Kin    Barr Mac Williams
SUMMARY: Next of Kin
"Barr Mac Williams"<barristermacwilliams@yahoo.co.uk>
3rd Floor, No.3 Merchant Place ,
1 Fredman Drive , Sandton 2186,
Gauteng , South Africa Attn;
Next of Kin,
I am Mr.Mac Williams an international lawyer and a senior advocate based here in South Africa . A
deceased client of mine, who hereinafter shall be referred to as my client, died as the result of a
heart-related condition on the 15th May2000. The cause of his heart failure was as a result of new
Land Act reform introduced by Zimbabwean President Robert Mugabe, which wholly affected the rich
white farmers and some few black farmers. All they have suffered to accrued for years where taken
away from them. And also the death of his wife and his only son contributed a lot to his death. Go
to news;http://www.pbs.org/newshour/bb/africa/jan-june00/zimbabwe_4-21.htmlI have contacted you to
assist in distributing the money More ...
9590  Classified as a Advance Fee Fraud/419 scam S Project From Hong Kong. Important!!!    Mr.Jun Huan
SUMMARY: Project From Hong Kong. Important!!!
"Mr.Jun Huan"<jun_huan@ymail.com>
Good Day,
I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured business suggestion for you.In
November, 1999, Ahmad Fahmi an Indonesian,a contractor with the Iraqi Government and also a
businessman, made a time investment of US$24.5M as secured growth funds for (60)sixty calendar
months in my Branch.
This investment has matured and has been lying in our Bank reserve for the past two years,and under
the Hong Kong banking laws,any time Investment unclaimed after three years will be turned over to
the Hong Kong Government purse.
Upon maturity several notices were sent to him and no response camefrom him. Early This year,it was
later discovered that the Ahmad Fahmiand his family were killed in a convoy attack in Musol, Iraqi
on 22th Aug, 2004 After further investigation it was also discovered that Ahmad Fahmi did More ...
9591  Classified as a Employment/Job scam E Immediate Sales Boost    B2B Services
SUMMARY: Immediate Sales Boost
"B2B Services" <decision@linuxmail.org>
Are you challenged in making your
quota?
 
Are you searching for a "better"
way of selling to make a lot more money?
 
...I can and will show you how to make more money
in your business, NOW....Get the Results that you want and
need....
 
Does your business seem to be
selling less and costing More?
 
If you are in sales, sales
management or a leader of sales people, you know that selling is harder than it
was last year....there is less money to spend and therefore, harder to gain the
Sales Revenues you need to feed your family and pay the
bills....
Do you own a company and your sales
are not where you want them to be......
 
I can and will help you, I have over
30 years of successful selling, managing and coaching for sales people, More ...
9592  Classified as a Advance Fee Fraud/419 scam S ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD??    Susan
SUMMARY: ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD??
"Susan"<upnoteded20088@aol.co.uk>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
Mrs Susan fernando.
I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO
who worked with Kuwait embassy in Ivory Coast for nine years before he
died in the year 2005.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 Christians.Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against.When my late husband was alive he deposited the sum of 18Million
Dollars (eighteen Million United State Dollars) with one finance/security
company in Amsterderm-Netherlands. Presently
This money is still with the
Security Company. Recently
my Doctor told me that I would not last for
the next three More ...
9593  Classified as a Generic scam G Certified Bank Draft    Mr. Jesse Williams
SUMMARY: Certified Bank Draft
"Mr. Jesse Williams"<info@compensation.org>
Dear Friend,
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk
gratitude to you with the sum of $1,000,000USD (One Million United State Dollars)I have authorized
the finance house where I deposited the money to issue you international certified bank draft
cashable at your bank.
My dear winner, I will like you to contact the CEO in charge of the finance house for the
collection of this international certify bank draft.
The name of the Person with your Cheque is Mr. Ben Douglas
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
Name: Mr. Ben Douglas
Email: mr.bendouglas50@yahoo.it
Tell: +234-802-030-66-05
Fax: 206-333-0779
At the moment, I am very busy in Sydney because of the investment projects which myself and my new
partners Mr. Peter Hills of CTLEXPORTING COMPANY are More ...
9594  Classified as a Generic scam G     KREMALOANS & FINANCIAL INVESTMENTS
SUMMARY: YOUR EMAIL WON £856,000.00 in category "B"
"KREMALOANS & FINANCIAL INVESTMENTS"<kremaloans01@gmail.com>
Your e-mail address attached to the Ref: UK/9420X2/68 with Batch:074/05/ZY369 which subsequently
won you the sum of GBP Ј856,000.00 in category "B" credited to the file Ref N0:KPL/09-002/JA.
To file for your claim, kindly contact our accredited claims agent.
Name: Mr Dauler k
E-mail: mrdaulerk@gmail.com
Claims processing agent
You are advised to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Note that, all claims processes and clearance procedures must be duly completed early to avoid
impersonation and or double claiming. Regards,
Katie Armstrong
Online Coordinator. More ...
9595  Classified as a Generic scam G Dear PayPal Member    Service PayPall
SUMMARY: Dear PayPal Member
Service PayPall <Servis@PayPal.com>
Sign Up PayPal Account Now Sign up and get a new PayPal much easier. Follow the instructions as we mentioned here. Before sign up to new PayPal account decide which type of account you want. Just need valid email Id and credit card or bank account to receive or send payments and must be your age 18+. PayPal have three types of account... 1.Personal Account 2.Premier Account 3.Business Account Personal account is used to shop online and its free to send money or receive money to friends and Family members. Premier Account is built for online sellers, and they can receive the payments through credit card from their buyers. Through Business account you can send or receive payments from PayPal to PayPal account, credit card to PayPal account and you can use this account under any corporate or company name. In all type of account you can send or receive money in 16 different Currencies from different currencies. You ca More ...
9596  Classified as a Advance Fee Fraud/419 scam S With all due respect kindly confirm the receipt of this message    Muhammed Musa
SUMMARY: With all due respect kindly confirm the receipt of this message
Muhammed Musa <muhammedmusa29@yahoo.fr>
Vous êtes invité ::
 
With all due respect kindly confirm the receipt of this message
Par votre hôte:
 
Muhammed Musa
 
Date:
 
samedi 17 janvier 2009
Heure:
 
23h 00 - 0h 00
 (GMT+00:00)
Rue:
 
Dear Friend,I am Hon.Justice MUHAMMED MUSA Solicitor’s am then Personal Attorney to Late Edward RAID a national of LEBANON, who was BUSINESS TYCOON. On the 2nd of May 2002, myclient, his wife and their three children were involved in acar accident. All occupants of the vehicle unfortunatelylost there lives. Sinc More ...
9597  Classified as a Lotto/Lottery scam L PRIZE AWARD NOTIFICATION!!! CONTACT US ASAP!!!    Redkings Online Promotions
SUMMARY: PRIZE AWARD NOTIFICATION!!! CONTACT US ASAP!!!
"Redkings Online Promotions" <red.kingautosender@live.co.za>
Redkings Online Promotions
271 Kings Street,
Eastern-Cape, 8001
South Africa.
Congratulations!!!! "You have won US$2,220,000.00 from Redkings Online
Promotions"
To Claim Winnings, Urgently call or contact;
Name:Mr.Frank Modise
Redkings Online Promotions
Tel: + 27-73-130-8464
Fax: + 27-11-507-5393
E-mail: red.kings@live.co.za
Web: http://www.redkings.com
PRIZE AWARD NOTIFICATION!!!
We are pleased to inform you of your Email Address emerging as one of the
lucky winning Email Address in the second category of our Computer
Balloting made today 17th,January 2009 of winners from the RED KINGS
ONLINE PROMOTION, as part of our Promotional Draws held in December 2008.
This is a Scientific Computer Game in which your Email Address was used.
More ...
9598  Classified as a Generic scam G Certified Bank Draft    Mr. Jesse Williams
SUMMARY: Certified Bank Draft
"Mr. Jesse Williams"<info@compensation.org>
Dear Friend,
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk
gratitude to you with the sum of $1,000,000USD (One Million United State Dollars)I have authorized
the finance house where I deposited the money to issue you international certified bank draft
cashable at your bank.
My dear winner, I will like you to contact the CEO in charge of the finance house for the
collection of this international certify bank draft.
The name of the Person with your Cheque is Mr. Ben Douglas
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
Name: Mr. Ben Douglas
Email: mr.bendouglas5050@sbcglobal.net
Tell: +234-802-280-5877
Fax: 206-333-0779
At the moment, I am very busy in Sydney because of the investment projects which myself and my new
partners Mr. Peter Hills of CTLEXPORTING COMPAN More ...
9599  Classified as a Advance Fee Fraud/419 scam S Information    Barr. Mathew Cahen
SUMMARY: Information
"Barr. Mathew Cahen"<chnmathew8@gmail.com>
Cahen,Avocats Associйs
Zone Industriel, Quartier des Elites
Cotonou Benin republic
Tel: 00229-93474308
Dear,
This is a personal email directed to you and I request that it should be treated as such.I am
Barrister.Mathew Cahen of Cahen, Avocats Associйs,Zone Industriel, Quartier des
Elites,COTONOU,REPUBLIC OF BENIN,a Lawyer and Solicitor at Law.I am the Personal Attorney/Sole
Executor to my Late Client who worked as an Independent Oil Merchant in my country COTONOU,REPUBLIC
OF BENIN before he died in a car crash with his immediate family on the 5th of Nov, 2005.
I carried out this search on you and I am contacting you because you bear a similar last name with
that of my Late Client and the further reasons are as follows:Since the death of my client in Nov,
2005, I have tried my best to locate any of his extended rela More ...