The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Monday 5th 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

9600  Classified as a Employment/Job scam E Recession times:earn extra income now as a company rep.    Beijing richman cashmere company.
SUMMARY: Recession times:earn extra income now as a company rep.
"Beijing richman cashmere company."<kevqu7674@gmail.com>
Hello Sir/Madam,
TRANSLATED FROM CHINESE TO ENGLISH PLEASE PARDON ANY GRAMMATICAL ERROR:
My name is Mr.Kevin Qu and I am a manager of Beijing Richman
International Trade Co.,Ltd China, there is an opportunity of home
base business, and I am contacting you because we are now in need of a
Payment Representative in the United kingdom. So I would like to offer
you a part time job as our payment Representative and you can earn
between 1,000 - 3,000UK pounds in a month depending on your Speed,
Accuracy and Devotion to your work.
WHAT YOU NEED TO DO FOR US?
My Company needs a financial representative in the United
kingdom who will serve as our Agent in processing any of our funds
made out to us by our UK Customers and Clients this is because We make
lots of supplies to s More ...
9601  Classified as a Generic scam G FROM: Mr. Patrick K. W. Chan   
SUMMARY: FROM: Mr. Patrick K. W. Chan
janemartin@arcor.de
FROM: Mr. Patrick K. W. Chan
(VICE CHAIRMAN & EXECUTIVE OFFICER)
Bank of China Limited
Hong Kong
I am Mr. Patrick K. W. Chan VICE CHAIRMAN & EXECUTIVE OFFICER of Bank of China
Limited, Hong Kong. I have a lucrative business forums stroke of common
interest to share with you; it involves transferring a large sum of money. I
got your reference in my quest for one that fits my proposed business
relationship. If you are interested in working with me do contact me via my
private e-mail (ptchkiw@yahoo.com.hk) for more information, Should you
please send me your.
Your Full Names:
Phone and Fax:
Country.
Your earliest response to this letter will be appreciated.
Sincerely,
Mr. Mr. Patrick K. W. Chan
Email: ptchkiw@yahoo.com.hk
Jetzt komfortabel bei Arcor-Digital TV einsteigen: Mehr Happy Ends, mehr Herzschmerz, m More ...
9602  Classified as a Generic scam G compensation of fund    Mrs Cynthia Ikeh
SUMMARY: compensation of fund
Mrs Cynthia Ikeh <mscynthiaikeh@gmail.com>
Dear Sir,
Following the intervention of the World Bank and the United Nations, your name was discovered as next on the list of those who have not yet received their compensation payments of $1,400,000,00 with the government of Nigeria,Kindly reply today more details email:mscynthiaikeh@gmail.com
Mrs Cynthia Ikeh More ...
9603  Classified as a Generic scam G compensation of fund    Mrs Cynthia Ikeh
SUMMARY: compensation of fund
Mrs Cynthia Ikeh <mscynthiaikeh@gmail.com>
Dear Sir,
Following the intervention of the World Bank and the United Nations, your name was discovered as
next on the list of those who have not yet received their compensation payments of $1,400,000 with
the government of Nigeria,Kindly reply today more details email:mscynthiaikeh@gmail.com
Mrs Cynthia Ikeh More ...
9604  Classified as a Generic scam G PLEASE DO REPLY!!!    Mr. Pt. Lee
SUMMARY: PLEASE DO REPLY!!!
"Mr. Pt. Lee"<hegbei@yahoo.com.hk>
Greetings!
URGENT BUSINESS PROPOSAL FOR YOU, FROM HONG KONG !!!!
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 Hang Seng Bank Ltd -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.P. Lee a Korean, 55 years old
and happily married with grown-up children, and i am an Executive Director of Hang Seng Bank Ltd,
in charge of the International Remittance department .I will need you to assist me in exe More ...
9605  Classified as a Generic scam G Fw: CONTACT FEDEX EXPRESS COMPANY    Bill Browne Sr
SUMMARY: Fw: CONTACT FEDEX EXPRESS COMPANY
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "Barrister Benjamin Edward" <yyykk@eircom.net>
To: <@>
Sent: Friday, January 16, 2009 10:01 PM
Subject: CONTACT FEDEX EXPRESS COMPANY
Goodday,
I have been waiting for you since to contact me for your Confirmable Bank
Draft of $2.4 Million United States Dollars, but I did not hear from you
since for a couple of weeks now. Then I went to the bank to confirm if the
draft has expired or getting near to expire and Dr.Wilson 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 $2.4 Million 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 3 Months Course and I will not come
back till ending of Janury More ...
9606  Classified as a Advance Fee Fraud/419 scam S HOW CAN I TRUST YOU    AZIZ KALA
SUMMARY: HOW CAN I TRUST YOU
"AZIZ KALA" <ko50225@eircom.net>
FROM MR AZIZ KALA
MANAGER AUDIT AND ACCOUNTANCY DEPARTMENT,
BANK OF AFRICA ''BOA''.
ATTN:- DEAR,
HOW ARE YOU? HOPE FINE, MEANWHILE, I AM MR AZIZ KALA THE MANAGER OF AUDIT AND ACCOUNTANCY
DEPARTMENT BANK OF AFRICA (BOA) OUAGA, BF WEST AFRICA.
I AM CONTACTING YOU FOR AN URGENT BUSINESS TRANSACTION. THERE IS AN ACCOUNT OPEN IN THIS BANK IN
1999 AND SINCE 2001 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES
IN THE RECORDS, I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY, IT WOULD BE FORFEITED
FORNOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, AND A MINER AT KRUGER GOLD COMPANY,
A GEOLOGIST BY PROFESSION AND HE DIED SINCE 2000. NO OTHER PERSON KNOWS THIS ACCOUNT OR ANYTHING
CONCERNING THE FUND, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO M More ...
9607  Classified as a Advance Fee Fraud/419 scam S Contact Me Now please    MR WILLIAM MARK
SUMMARY: Contact Me Now please
"MR WILLIAM MARK"<williwillimark09@googlemail.com>
Dear friend,
greetings to you in the name of our heavenly God.This mail might come to you as
a surprise and the temptation to ignore it as unserious could come into your
mind; but please, consider it a divine wish and accept it with a deep sense of
humility. My name is William Mark I,m a 55 years old man. I am British living in
Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a car
accident six years ago. Before this happened my business and concern for making
money was all I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans i More ...
9608  Classified as a Lotto/Lottery scam L YOU HAVE WON    UK NATIONAL LOTTO
SUMMARY: YOU HAVE WON
UK NATIONAL LOTTO <karensims@birch.net>
THE BRITISH NEW YEAR LOTTERY ANNOUNCEMENT / 2009
We are pleased to inform you of the result of UK NATIONAL LOTTERY 2009,
which was held on january 17th, 2009. Your e-mail address
attached TICKET NUMBER: 74454774, SERIAL NUMBER: 144-66584,with DREW
LUCKY NUMBERS: 5-21-23-34-61-72 that drawn a prize of 516,778.00 GREAT
BRITISH POUNDS
REQUIRED INFORMATION NEEDED
FULL NAME
ADDRESS
TEL
SEX
AGE
MARITAL STATU
OCCUPATION
COUNTRY
CLAIMS AGENTS
Mr.Peter Taylor
Email: ukgaming1@live.co.uk
YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal).
Remember, your winning must be claimed not later than (ONE MONTH OF
NOTIFICATION).
Yours Sincerely,
Mrs.Lucy Baines
Public Relation Officer More ...
9609  Classified as a Generic scam G THE MANAGEMENT OF MONEY GRAM, DISPATCHED THIS DAY    DR JAMES BROWN
SUMMARY: THE MANAGEMENT OF MONEY GRAM, DISPATCHED THIS DAY
"DR JAMES BROWN"<drjamesbrown@yahoo.com>
                          MONEY GRAM®
 
Dear Beneficiary,
 
There is an issue with the MONEY GRAM NIGERIA in the amount of $900.000.00 USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
As so More ...
9610  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEDEED    Dr. Paul Adim
SUMMARY: URGENT ATTENTION NEDEED
"Dr. Paul Adim" <info@cbn.org>
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment.
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your
problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,
Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate inrespect to
overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw via ATM MACHINE in any part of the
world,and the maximum daily limit is ($5,000.00).
However, Note that this method of More ...
9611  Classified as a Lotto/Lottery scam L File Your Claim    News Center
SUMMARY: File Your Claim
News Center <fabricepiche@sympatico.ca>
Ref:UK/9420X2/68
Batch:074/05/ZY369
You've won £1,350,000.Necessary information:name,age,country
Email: ritaclaimsdesk@btinternet.com More ...
9612  Classified as a Advance Fee Fraud/419 scam S waiting to hear from you,    MR MELON ALI
SUMMARY: waiting to hear from you,
"MR MELON ALI" <lopm45@eircom.net>
FROM THE DESK OF MR. MELON ALI,
BANK OF AFRICA [BOA].
OUAGADOUGOU, BURKINA FASO.
I have a new email address! You can now email me at
( melon_ali@voila.fr )
DEAR FRIEND,
COMPLIMENTS, SALAM ALAYKUM!
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A).
I AM WRITTING TO SEEK YOUR COPERATION OVER THIS BUSINESS DEAL.IN MY DEPARTMENT, I DISCOVERED AN
ABANDONED SUM OF$20.MILLION USD(TWNTY MILLION US DOLLARS)ONLY,IN AN ACCOUNT THAT BELONGS TO ONE OF
OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT TOOK PLACE IN
KENYA,EAST AFRICA,THE LATE DR. GEORGE W. BRUMLEY,A CITIZEN OF ATLANTA,UNITED STATES OF AMERICA BUT
NATURALISED IN BURKINAFASO,WEST AFRICA AND CONTRACTOR WITH ECOWAS,(ECONOMIC COMMUNITY OF WEST
AFRICAN STATES) .
SINCE WE GOT INFORMATI More ...
9613  Classified as a Generic scam G Messaggio di un utente sull\'oggetto #160253297887    eBay
SUMMARY: Messaggio di un utente sull'oggetto #160253297887
eBay <aw-confirm@ebay.us>
eBay
ha inviato questo messaggio
Il
tuo nome è stato indicato in modo da garantire l'autenticità del
messaggio. Ulteriori
informazioni
Questo
utente vuole farti una domanda.
Non
rispondere al mittente se nel messaggio ti viene richiesto di completare
la transazione al di fuori di eBay. Questo tipo di proposta viola le
Regole di eBay, può essere fraudolenta e non è coperta dai programmi di
protezione acquirente. Ulteriori
informazioni.
Gentile
,voglio sapere se ne prendo altri fate qualche sconto
perche parlo cn i miei colleghi per acquistarne tanti salve fatemi
sapere
-
mojito_8282
Rispondi
alla domanda
Oggetto e dettagli utente
Titolo de More ...
9614  Classified as a Generic scam G MORE DIRECTIVES AWAITS YOU    TOBO
SUMMARY: MORE DIRECTIVES AWAITS YOU
"TOBO"<agrofarm@bekono.eu>
GOODDAY,
With due respect, I am HON, DR.JONNAS K.TOBO, the formal commissioner for agriculture in my
state. I crave your indulgence to consider this mail on its content with your humanly discretions.
Though the temptation to ignore it could come into your mind but please consider it as a divine
wish and accept it with a deep sense of humility. I decided to contact you after a due
consideration over my family plight.
During the current war against the farmers in Zimbabwe from MR. PRESIDENT ROBERT MUGABE and his
supporters to claim all the white owned farms in my country Without a due process and
compensation, he ordered all the white owned farmers to Surrender all their farms to the
government, my family was among the black oppositions and Black commercial farm owners in the
country who stood firmly against the reform and the way More ...
9615  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSITION    DR BENNY UMBALI
SUMMARY: BUSINESS PROPOSITION
"DR BENNY UMBALI"<richardbenson.oilworkers@gmail.com>
From: Dr. Benny Umbali
I am Dr. Benny Umbali, 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 $28.5m represents the balance of the total contract Value Executed on behalf of
Department 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
$28.5million, 70% for us and 5% for taxation to enable us commence, I will need your personal
telephone/fax number.
Please send your response to email: bennyumbali@live.co.za
I await your immediate response.
Best Regards,
Dr. More ...
9616  Classified as a Generic scam G Re:Loan    ECO Finance Loan Firm
SUMMARY: Re:Loan
"ECO Finance Loan Firm"<rami@ramistrip.com>
Good day,
Do you have good or bad credit?
Do you want to upgrade your business?
I am Dr Robert Files, I am a private and nongovernmental loan lender, I
have my office in the UK.
I want to use this medium to notify you that I give out loans to both
private and public organizations at very low and considerable interest rates
with flexible Loan Terms and conditions.This is a means I have chosen to reach
out to those in need and those that need to boost their business. If you are
interested in getting a loan from my Firm, Contact me with the following
details.
*First Name
*Last Name
*Address 1
Address 2
*City
*State
*Zip
*Country
*Phone
MOBILE
Fax number
*AMOUNT NEEDED
*AGE
*OCCUPATION
*MONTHLY INCOME
PURPOSE OF LOAN
*LOAN DURATION
*Email Address More ...
9617  Classified as a Generic scam G URGENT MESSAGE FROM CENTRAL BANK OF NIGERIA (CBN)    Central Bank of Nigeria
SUMMARY: URGENT MESSAGE FROM CENTRAL BANK OF NIGERIA (CBN)
"Central Bank of Nigeria"< cbndesk01@gmail.com>
Office of the Governor.
Central Bank of Nigeria
Tinubu, square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2009
Your ref:..............................
Date: 16th Jan, 2009
Payment file: Cbn/Ben/09.
Attn: Beneficiary,
Payment notification of your funds.
I am Mr. Tony Ede, the secretary to Prof. Charles Soludo; the executive governor of the central
bank of Nigeria (C.B.N), the (parent bank of all commercial banks) here in Nigeria.
I was instructed to initiate contact with you by my boss the executive governor of the central bank
of Nigeria (C.B.N) on an urgent issue,
kindly note that your funds were re-called and re-deposited into the "federal suspense account" of
the CBN last week, because you did not forward you.
My boss the executive governor of the central ban More ...
9618  Classified as a Advance Fee Fraud/419 scam S GOD BLESSES YOU    Mrs. Kate Randle
SUMMARY: GOD BLESSES YOU
"Mrs. Kate Randle"<kate.randle41@gmail.com>
GOD BLESSES YOU.
 
I AMMOTHER KATE RANDLE FROM NETHERLAND, A WIDOW TO LATE JOHNSON RANDLE I AM 61 YEARS OLD, I AM A NEW CHRISTAIN CONVERT SUFFERING FROM LONG TIME CANCER OF THE BREAST.ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUDN'T LIVE MORETHAN THREE MONTHS ACCORDING TO MY DOCTORS, AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS.THIS IS BECAUSE THE CANCER HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPES FOR ME TO BE A LIVING PERSON AGAIN.
 
MY LATE HUSBAND DIED DURING THE HURRICANE DISASTER IN NEW ORLEANS, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVE More ...
9619  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    Ferdinard Anabraba
SUMMARY: BUSINESS PROPOSAL
"Ferdinard Anabraba" <se2d0z@eircom.net>
DEAR FRIEND,
I AM MR. WARREN WATSON. I WORK WITH BANQUE COMMERCIAL DE BURKINA (BCB) OUAGADOUGOU BURKINA FASO .
I HAVE A BUSINESS PROPOSAL WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS
4.5 MILLION EURO WHICH I WANT TO TRANSFER OUT OF THE BANK TO YOUR BANK ACCOUNT, ALL TO MY
FINANCIAL BENEFIT AND YOURS TOO.
THE FUND COULD BE TRANSFERRED IN THESE WAYS; YOU SHALL PRESENT YOURSELF TO THE BANK AS BUSINESS
ASSOCIATES TO THE DECEASED PERSON [LATE MR JEAN MARCOT] AS DETAILS SHALL BE THAT YOU ARE THE
CARE-TAKER BUSINESS ASSOCIATES TO LATE MR. JEAN MARCOT AND HIS PROPERTIES. I SHALL MAKE AVAILABLE
TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.
I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO
ENSURE A SWIFT AND SURE TRANSFER OF T More ...
9620  Classified as a Generic scam G REFERENCE NUMBER:BMW:25513500DS   
SUMMARY: REFERENCE NUMBER:BMW:25513500DS
=?ISO-8859-1?Q?BMW=AE_HQ_Germany_Plant=3AHeidemannstr?= <info@bmwgroup.co.uk>
BMW® HQ Germany Plant:Heidemannstr. 164 DE-80939 MUNCHEN Germany.
From:THE BMW® (UK) Ltd Registered Office:
Ellesfield Avenue, Bracknell,
Berkshire, RG12 8TA.
United Kingdom.
Congratulations,
The Board of Directors, members of staff and the International
Awareness Promotion Department of the BMW Automobile Company, wishes
to congratulate you on your success as one of the 10th STAR PRIZE
WINNER in
this New Year BMW Automobile International Awareness Promotion
(IAP) held on Thursday 15th of January,2009 in Berkshire.
This makes you the proud owner of a brand new BMW 2008 X6 35i
M(2008 modern) and a cash prize of £,750,000.00 GBP
(seven hundred and fifty thousand Great British pounds).The car comes
with a
special BMW Insurance Cover for one w More ...
9621  Classified as a Generic scam G REPLY    anthony hobson
SUMMARY: REPLY
"anthony hobson" <anthonyh_a6@mail2world.com>
Mr Anthony Hobson
P.O Box 10720,
217 Strand,
London WC2R 1AP.
Good day,
I am Mr Anthony Hobson Accounts Director, Offshore Mortgage & Services with National Westminster Bank London. I decided to contact you directly to solicit your assistance and guidelines in making a business investment and transfer of (£12.5M GBP) to your country through you.
But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take a moment of your very busy schedule today to reply this mail if you are interested.
 
I will give you the full details as soon as I receive a positive reply indicating your interest in participating in this project. Reply via (anthonyhobson66@yahoo.com.hk}
 
Hoping to hear from you soonest.
Regards,
Mr Anthony Hobson
Account More ...
9622  Classified as a Generic scam G REPLY    anthony hobson
SUMMARY: REPLY
"anthony hobson" <anthonyh_a5@mail2world.com>
Mr Anthony Hobson
P.O Box 10720,
217 Strand,
London WC2R 1AP.
Good day,
I am Mr Anthony Hobson Accounts Director, Offshore Mortgage & Services with National Westminster Bank London. I decided to contact you directly to solicit your assistance and guidelines in making a business investment and transfer of (£12.5M GBP) to your country through you.
But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take a moment of your very busy schedule today to reply this mail if you are interested.
 
I will give you the full details as soon as I receive a positive reply indicating your interest in participating in this project. Reply via (anthonyhobson66@yahoo.com.hk}
 
Hoping to hear from you soonest.
Regards,
Mr Anthony Hobson
Account More ...
9623  Classified as a Generic scam G Phishing    dannylowe1
SUMMARY: Phishing
dannylowe1 <dannylowe1@gmail.com>
http://www.hermoko.com/templates/dg_portal/WWW/anz.com.au/inetbank/bankmain.asp/Bankmain.htm
Dear Anz Customer,During our regular update and verification
of the Internet Banking Accounts, we could not verify your current information.
It has been changed or incomplete, as a result your access to use our services
has been limited. Please update your information.To update your account
information and start using our services please click on the link
below:Click here to update your account
Note:
Requests for information will be initiated by Anz Business Bank Development,
this process can not be externally requested through Customer
Support.Sincerely,Anz Customer Service,(Anz. Bancorp).This
is an automatic message. Please do not reply. More ...
9624  Classified as a Advance Fee Fraud/419 scam S PLEASE DO NOT IGNORE    Patrick Lee Chia
SUMMARY: PLEASE DO NOT IGNORE
"Patrick Lee Chia"<patrick.leechia01@googlemail.com>
Dear Sir,
My name is Patrick Lee Chia. I trained and work as an external auditor for the Development Bank
of Singapore (DBS), working as part of a bigger team that covers the entire Asian region. On
routine audit check last year, it happened that some investment accounts in the DBS that had been
dormant for over fourteen years. All the accounts belong to a single/ one account holder with
monies totalling a little above 3.9 million United States Dollars. Further investigations of the
said account reveal that the investor, AN AMERICAN CITIZEN (from your country) had died in late
1992—the exact time the account was last operated. I also can confirm with absolute certainty
that the said investor died in testate and no next –of –kin to his estate has been found or came
forward all these years.
More ...
9625  Classified as a Advance Fee Fraud/419 scam S From Miss Rahmata Diabate,    Awardlottery
SUMMARY: From Miss Rahmata Diabate,
"Awardlottery" <zaheedally@eircom.net>Attached Message:
Dearest one,
Good day,I am Rahmataa .A.Diabate the only daughter of Mr. Ali Diabate a licensed solid mineral
(gold, diamond,etc)exporter before he passed away.
Before his untimely death, my father apparently married a woman who became my stepmother because my
mother died when i was six years. My stepmother already have 2 children for her former hunsband
before she got married to my father who are almost my age, and they came with her to live in my
Father's house.
I discovered that there was some ill-feeling from my stepmother towards me since after the death of
my late Dad, since after then I have been badly treated; being forced to undertake work befitting
like a servant in my own father's house.
When my father died instead of being in the state of mourns as custom and traditional demanded, she
went as More ...
9626  Classified as a Generic scam G REMINDER...    FedEx Online Management Team.
SUMMARY: REMINDER...
"FedEx Online Management Team." <info@fedex.net>
Customer Service:
We have been waiting for you to contact us for your Package that is been
registered with us for shipping to your residential location. We had
thought that your sender gave you our contact details. It may interest you
to know that a letter is also added to your package. However, we cannot
quote the content of your package, except that it has a Bank Draft worth
of $288,000.00 (Two Hundred and Eighty Eight Thousand US Dollars). As you
know, FedEx does not ship money in CASH or in CHEQUES but BANK DRAFTS are
shippable.
The package is registered with us for mailing by an official of the united
nation office in UK. We are sending you this email because your package is
been registered on a Special Order. What you have to do now, is to contact
our Delivery Department for immediate dispatch of your package to your
More ...
9627  Classified as a Advance Fee Fraud/419 scam S GREAT BUSINESS OPPORTUNITY.    Ahmed Musa
SUMMARY: GREAT BUSINESS OPPORTUNITY.
"Ahmed Musa" <s5r20@eircom.net>
FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE
MILLION THREE HUNDRED THOUSAND DOLLARS (US$5.3M) TO YOUR
COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.
THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH
IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.WE HAVE TRIED TO
CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
WE DISCOVERED THAT THE LATE FRANCE CITIZEN DIED ALONG SIDE WITH HIS WIFE HUSBAND AND CHILDREN WHO
ARE SUPPOSED TO BE HER NEXT OFKIN.
CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm )
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE FRANCE CITIZEN AND THE $5.3M IN OUR CUSTODY
SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE More ...
9628  Classified as a Generic scam G Lucrative Business Forums.    Patrick K. W Chan
SUMMARY: Lucrative Business Forums.
"Patrick K. W Chan"<infohangseng339@aol.co.uk>
FROM: Mr. Patrick K. W Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR.
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 endeavor to
observe utmost discretion in More ...
9629  Classified as a Generic scam G Lucrative Business Forums.    Patrick K. W Chan
SUMMARY: Lucrative Business Forums.
"Patrick K. W Chan"<infohangseng339@aol.co.uk>
FROM: Mr. Patrick K. W Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR.
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 endeavor to
observe utmost discretion in More ...
9630  Classified as a Generic scam G Abbey : Message from Customer Service    Abbey National PLC
SUMMARY: Abbey : Message from Customer Service
Abbey National PLC <alerts@abbey.com>
>
Dear Abbey National Online Account Holder,
This is an important message from the Abbey National Security Centre and this message
has been issued due to a recent upgrade of our servers. All our current customers are
required to update there online banking details by simply logging onto their online accounts.
For security reasons, your access to sensitive account features has been limited until your
details are updated on our servers. However, failure to update your details will further lead
to a temporary restriction of your online access.
Update your account now in just one easy step, click the "Log on" button below and enter
your current login details to restore your access and enjoy the benefits of online banking
and finance and to avoid fraudulent activities on your account.
Thank You For Your Co-operation,
Abb More ...
9631  Classified as a Advance Fee Fraud/419 scam S VERY URGENT ATTENTION    good luckani
SUMMARY: VERY URGENT ATTENTION
"good luckani" <s2es1@eircom.net>
FROM THE DESK OF Mr GOODLUCK ANI
The Head Of File And Auditing Department,
BANK OF AFRICA BOA).
Ouagadougou Burkina-Faso( West Africa).
REMITTANCE OF US$11,300,000.00
CONFIDENTIAL IS THE CASE.
This message might meet you in utmost surprise, however, it's just my
Urgent need for foreign partner that made me to contact you for this transaction.
I am a banker by profession from Burkina Faso in West Africa and currently holding the post of
director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($11.3 million) of one of my bank
clients who died Along with his entire family on (Monday 31st July 2000) in a plane crash.
Hence, i am inviting you for a business deal where This money can be shared between us in the ratio
of 50/40 while 10% Will be mapped out for ex More ...
9632  Classified as a  scam  Good Day    songlile
SUMMARY: More ...
9633  Classified as a Advance Fee Fraud/419 scam S From Miss Clataa Aditi    Miss Clataa Aditi
SUMMARY: From Miss Clataa Aditi
"Miss Clataa Aditi"<ables_go@tpg.com.au>
From Miss Clataa Aditi
Rue de Gabon ABIDJAN 01.
COTE D'IVORIE, West Africa.
Dearest One,
Permit me to inform you of my desire to go into business relationship with you,l am Miss Clataa Aditi, the only daughter of late Mr and Mrs Ambrose Aditi. My father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poisoned to death by his business associates on one of their business meeting. My mother died on the 22th may 1989 and my father took me so special because l am motherless.
Before the death of my father on 10th december 2007 in a private hospital here in Abidjan, he secretly called me on his bedside,when I sat down to listen to him, he started crying, why? (1) He complained that I am too young to be managing my life with no one to take care of me,(2)That I have not finished my university education as he planned for me, More ...
9634  Classified as a Advance Fee Fraud/419 scam S Dear Please help,    dr nando
SUMMARY: Dear Please help,
"dr nando" <dr.nando@centrum.sk>
Dear Please help,
I am Dr. Daniel Nando. I am a medical doctor in a private hospital in Abidjan Town (Ivory Coast
W/Africa). I got your email contact through a chamber of commerce website and will like to explain
to you about a transfer of consignment which I hope you can assist us and which will benefit both
of us.
I have a patient, a Sierra Leonia woman who was on admission for some weeks in my hospital for an
ill health. As a matter of fact, one night this woman called my attention and began to tell me her
situations, she explained that she had to flee her country with her only son because her late
husband a military officer died in a rebel conflict in his country and since then her husbands
immediate younger brother had been threatening to eliminate her
and the life of her only son because one Certificate of Deposit.
As a matter More ...
9635  Classified as a Advance Fee Fraud/419 scam S Business proposal Reply Asap    DR ATEF AMIN
SUMMARY: Business proposal Reply Asap
"DR ATEF AMIN" <hg0t223@eircom.net>
Hello
I am Dr. Atef Amin the Senior Accounts Manager,Offshore Mortgage Services Dept
at the foreign remittance department of Bank of Africa. In my department we
discovered an abandoned sum of US$6.5M, that belongs to one of our foreign
customers who died along with his wife and only daughter in a plane crash of
Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You can
read more about the crash on visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ The owner of this account
is Mr. Morris Thompson an American and great industrialist and a resident of
Alaska. It is therefore upon this discovery that I now decided to make this
business proposal to you and for our bank to release the money to you as the
next of kin to the late customer. The money has now stayed more than eight years
and More ...
9636  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    YUSUF ALI
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
"YUSUF ALI" <se1d0r2ee@eircom.net>
DEAR FRIEND.
I AM NAIK YUSUF ALI ASSISTANT TO THE BRANCH MANAGER OF BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA
FASO I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE
OPPORTUNITY FOR YOU AND ME. THE TRANSACTION IS ABOUT SEEKING YOUR CONSENT TO PRESENT YOU AS THE
NEXT OF KIN/ BENEFICIARY OF THE US$15MILLION DOLLARS WHO IS A CUSTOMER TO THE BANK WHERE I WORK.
HE DIED WITH HIS FAMILY DURING THEIR VACATION JOURNEY IN THAT REGARD,I DECIDED TO SEEK YOUR CONSENT
FOR THIS PROSPECTIVE OPPORTUNITY.
HAVE IT AT THE BACK OF YOUR MIND, THAT THE TRANSACTION DOES NOT INVOLVE ANY RISK AND DOES NOT NEED
MUCH ENGAGEMENT FROM YOU,SINCE I AM FAMILIAR WITH THIS KIND OF TRANSACTION BEING AN INSIDER.
NECESSARY MODALITIES WILL BE WORKED OUT TO ENABLE US CARRY OUT THE FUND CLAIM UNDER A LEGITIMATE
ARRANGEMEN More ...
9637  Classified as a Employment/Job scam E Full-time vacancies available    Lundy
SUMMARY: Full-time vacancies available
Lundy <tmatonia@bigpond.com.au>
Hello,
Cash Organizer Inc. would like to apologise for using your e-mail address for mail forwarding. We are looking for responsible individuals to fill the vacant positions for the areas in customer service, transactions and bank operations. Please read our job advertisement for the position of Customer Service Officer.
During the last three years our services were only available in United States. We provide
first-class level of service, operative realization for all operations and certainly earned our
trust from many of our clients. At present, in connection with our expansion and increase in
activities and business, our services have now become accessible to both: private individuals and
organizations worldwide.
Current vacancies:
Position: Customer Service Officer (Home-based)
More ...
9638  Classified as a Generic scam G Notice !    BRITISH LOTTERY DEPT
SUMMARY: Notice !
"BRITISH LOTTERY DEPT" <modernmotorsletterkenny@eircom.net>
BRITISH LOTTERY6/49,P O Box 1010, 3b Olympic Way,
Sefton Business Park, Aintree, Liverpool , L30 1RD
Customer Care Line: +44 70359 28475
FINAL NOTIFICATION
We are notifying you on our end of year Online Draw held on 09/01/09, where your Email emerged one
of the two lucky winners who won the first prize of a total sum of 500,000.00, from a total payout
prize pool of 8,075,997.00 in our Online Lottery Draw.Your e-mail was attached to Ticket
no:025-1146-1992-750, Serial no:2113-05, and REFNO:BRLFGP2541206/08.
You have been selected for a cash prize of 500,000.00 (Five Hundred Thousand Great British Pounds
Sterling). The selection process was carried out through random selection in our computerized email
selection system(ess) from a database of over 250,000 email addresses drawn from which you were
selected.
To begin More ...
9639  Classified as a Advance Fee Fraud/419 scam S Business proposal Reply Asap    DR ATEF AMIN
SUMMARY: Business proposal Reply Asap
"DR ATEF AMIN" <hg0t223@eircom.net>
Hello
I am Dr. Atef Amin the Senior Accounts Manager,Offshore Mortgage Services Dept
at the foreign remittance department of Bank of Africa. In my department we
discovered an abandoned sum of US$6.5M, that belongs to one of our foreign
customers who died along with his wife and only daughter in a plane crash of
Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You can
read more about the crash on visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ The owner of this account
is Mr. Morris Thompson an American and great industrialist and a resident of
Alaska. It is therefore upon this discovery that I now decided to make this
business proposal to you and for our bank to release the money to you as the
next of kin to the late customer. The money has now stayed more than eight years
an More ...
9640  Classified as a Advance Fee Fraud/419 scam S PLEASE DO REPLY / CALL 00226 7810 2773    Ibrahim Samba
SUMMARY: PLEASE DO REPLY / CALL 00226 7810 2773
=?iso-8859-1?q?Ibrahim=20Samba?= <samba_ibrahim0226@yahoo.fr>
J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : samba_ibrahim0226@yahoo.fr- I am Mr Samba Ibrahim, a Manager in African Development Bank (A.D.B)Ouagadougou, Burkina faso west africa.Iwant to enquire from you if you can handle this transaction of $15.2mus dollars belonging to our bank deceasedcustomer who died along with his family during their vacation,Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handlethis business with me.Please keep this proposal as a top secret and delete if you are not interested.Best wishes to you and your family.Mr.Samba Ibrahim More ...
9641  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIALITY AND TRUST NEEDED.    nikolay sintsov
SUMMARY: CONFIDENTIALITY AND TRUST NEEDED.
"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 invol More ...
9642  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIALITY AND TRUST NEEDED.    nikolay sintsov
SUMMARY: CONFIDENTIALITY AND TRUST NEEDED.
"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 invol More ...
9643  Classified as a Generic scam G Contact western union money transfer now.    Chief Arjun Mukoro
SUMMARY: Contact western union money transfer now.
"Chief Arjun Mukoro"<chief.arjunm@yahoo.com.co>
Hello my good friend,
I have arranged the payment of your $1050.000.00musd (One millio and fifty thousand united states
dollars) through western union money transfer.
The arrangement is for the western union central office here in Benin republic to be sending you
$5500.00usd twice everyday, this will continue pending when you receive the last amount from them,
i have waited for your account details to send you the money without any mail from you, i can not
send you check because i do not know if it will get to you.
I am moving out of the country and the surest way of sending you your money is the arrangement i
made with the western union money transfer office for security, though you will not get the money
in full but it is the surest way of my making sure your fund is secured and is not lost.
Contact the More ...
9644  Classified as a Generic scam G Kindly Contact western union koney transfer.    Chief Arjun Mukoro
SUMMARY: Kindly Contact western union koney transfer.
"Chief Arjun Mukoro"<chief.arjunm@yahoo.com.co>
Hello my good friend,
I have arranged the payment of your $1050.000.00musd (One millio and fifty thousand united states
dollars) through western union money transfer.
The arrangement is for the western union central office here in Benin republic to be sending you
$5500.00usd twice everyday, this will continue pending when you receive the last amount from them,
i have waited for your account details to send you the money without any mail from you, i can not
send you check because i do not know if it will get to you.
I am moving out of the country and the surest way of sending you your money is the arrangement i
made with the western union money transfer office for security, though you will not get the money
in full but it is the surest way of my making sure your fund is secured and is not lost.
Contact More ...
9645  Classified as a Generic scam G MICROSOFT LOTTERY AWARD OF GBP5,000,000.00    Dr.Williams Smith
SUMMARY: MICROSOFT LOTTERY AWARD OF GBP5,000,000.00
"Dr.Williams Smith" <microgame2008@hotmail.com>
COORDINATOR {MICROSOFT GLOBAL E-MAIL LOTTERY}
INTERNATIONAL PRIZE AWARD DEPARTMENT
AMSTERDAM THE NETHERLANDS
FILE REF:HL/5564/40/07/MICS
BATCH: MC11/834/5PDH /EU
OFFICIAL WINNING NOTIFICATION:
DEAR WINNER:
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft,in conjunction with the foundation for the promotion of software products,(F.P.S.)held on the 1st of December 2008/2009 ,in Amsterdam The Netherlands.
Wherein your electronic email address emerged as one of the online
winning emails in the 1st category and therefore attracted a cash award of GBP Ј5,000,000.00 (Five Million Pounds only) More ...
9646  Classified as a Generic scam G ****Handcraftedbeds Part-Time Job Offer******Avaliable    Ms Kim Coles
SUMMARY: ****Handcraftedbeds Part-Time Job Offer******Avaliable
"Ms Kim Coles"<kimcoles_2008@yahoo.com>
 
   My name is Kim Coles ,On behalf of the trustees of the  Handcraftedbeds,I once again try to notify you as my earlier letter was returned undelivered,
Our Human Resources department got your contact from the Internet directory.I want to know if you would like to work online from home and get paid without affecting your present job?
   Its always too expensive and stressful for me to come down and receive payment's twice in a week so i therefore decided to contact you,i am willing to pay you 10% for every payment received by you from our clients who makes payment through you.i do come to receive payment and have it cashed after i supply client's raw materials,everything is absolutely legal.You are to deduct 10% on each payment you receive from our clients per payment commission is 10% of every money orders/cashier More ...
9647  Classified as a Employment/Job scam E Job Offer    CMD DESIGNS
SUMMARY: Job Offer
"CMD DESIGNS" <cmd.designs.uk@googlemail.com>
Greetings
I am the CEO of CMD Designs.We are a group of business oriented people who deal primarily in screen
process and othersort of textiles.
We are searching for financial payment contractor (Accounts Receivable) for our company who are
willing to work for us from home and get paid weekly without leaving their present Job.Our clients
shall be making payments to us for supplies in money orders so you shall help in the processing of
the payments to us here in the UK.
Subject to our satisfaction you will be paid 10% on any transaction you are involved in. Please if
you are interested send the following..
1. Full Name
2. Full Address (Inclusive City, State and Zipcode)
3. Telephone No
4. Have you done this kind of Online Job in The Past (Yes/No), If Yes. What was your Experience?
Thanks In advance
www.cmd.co.uk/
More ...
9648  Classified as a Generic scam G Winning number...............CT 097886XN   
SUMMARY: Winning number...............CT 097886XN
"" <judrkrejbich@iol.cz>
CHEVRON OIL/PETROLEM 2008
Head Office 8,Macarthy Street,
P.M.B Box 166 Abuja, Nigeria.
Tel:+23480-7396-3383
This is to inform you that you have won a prize money of One Million,
United States Dollars, ($1,000,000.00) for this year 2008 Lotterypromotion
which is organized by CHEVRON OIL/PETROLUEM 2008.
These are your identification numbers:
Batch number....................CT 091026XN
Reff number......................CT 095447XN
Winning number...............CT 097886XN
These numbers fall within your Location file, you are requested to contact
the events manager/Claims  Department, send your winning identification
numbers to him,to enable him verify your claims.
(CONTACT FINANCE DEPARTMENT)
Name:Dr.Anthony Moore
Tel:+23480-7396-3383
Fax:+2347-0388-65054
E-mail: dr_anthonypayout2008@liv More ...
9649  Classified as a Advance Fee Fraud/419 scam S MRS HELENE SNEDDON USE THIS FUND    MRS HELENE SNEDDON
SUMMARY: MRS HELENE SNEDDON USE THIS FUND
"MRS HELENE SNEDDON" <helenesneddon22@walla.com>
Dearly Beloved in Christ
Calvary greetings in the name of our Lord Jesus Christ, I am Mrs. Helene Heather Thomson Sneddon, I
am a nationality of Canada, I grew up in Iraq and I am also presently hospitalized in Baghdad Iraq,
due to my illness. Presently, I'm with my laptop in this Hospital, where I have been undergoing
treatment of cancer for over one year.
My husband was once the Managing Director of Shell Oil Company in Iraq, where I and my husband
spent most of our lives I am a widow to Late Mr. Mark Thomson Sneddon. I have served the Lord all
through my life, from long time cancer of the breast to a very critical stroke. From all
indications, my condition is serious and is quite obvious that I may not live more than six months,
because the cancer stage has gotten to a very severe state and my doctor has told me More ...
9650  Classified as a Advance Fee Fraud/419 scam S Barclays bank    Barclays bank
SUMMARY: Barclays bank
"Barclays bank" <richard_duke42@yahoo.com>
1,CHURCHILL PALACE LONDON,
E14,5HP UNITED KINGDOM (MAP)
My Dear One
In order to transfer out $7,000,000.00 seven Million Dollars from our
bank and
I have thecourage to look for a reliable and honest person who will be
capable
for this important transaction, believing that you will never let me down
either
now or in future.
My name is Dr.Mark Griffin. I am Chief Financial Officer Barclays Bank
Plc United Kingdom. There is an account opened in this bank in 1995 and
since my
inception into office in 2001, nobody has operated on this account again,
after
going through some old files, I discovered that if i do not remit this
money out
urgently, it will be forfeited for nothing.
I will use my position and influence on other staffs to effect the legal
approvals and onward transfer of this money t More ...
9651  Classified as a Generic scam G Attention! Votre Compte PayPal A ete limite!    SERVICE
SUMMARY: Attention! Votre Compte PayPal A ete limite!
"SERVICE" <service@orange.fr>
Les informations concernant votre compte:
Cher utilisateur PayPal:Attention! Votre
Compte PayPal
A ete limite!Dans le cadre de notre securite
Mesures, nous procedons regulierement a l'activite de l'ecran
PayPal d'apprendre recemment
Vous ont contacte apres avoir releve un probleme sur votre
compte PayPal.Nous demandons des informations
Aupres de vous pour la raison suivante:Notre systeme a detecte charges inhabituelles
A une carte de credit liee a votre
Compte PayPal.
Cliquez
Ici pour activer votre compte
Cordialement,
PayPal Email ID: 5138-8872
Departement de l'examen des comptes de PayPal.
Copyright 1999-2008 PayPal PayPal. Tous droits rservs. More ...
9652  Classified as a Lotto/Lottery scam L INTERNATIONAL PRIZE AWARD DEPARTMENT CONGRATULATIONS!!!    INTERNATIONAL PRIZE AWARD DEPARTMENT
SUMMARY: INTERNATIONAL PRIZE AWARD DEPARTMENT CONGRATULATIONS!!!
"INTERNATIONAL PRIZE AWARD DEPARTMENT" <alexrenoalvarez@walla.com>
FROM: THE PROMOTION DIRECTOR
INTERNATIONAL PRIZE AWARD DEPARTMENT
REF NO: EGS/0007459015/03.
BATCHNO::17/7024/IPD.
CASA DE LA PRIMITIVA C/ PEREZ
Nє-122, 28019 MADRID-ESPANA
ATTENTION: BENEFICIARY,
We are pleased to inform you of the release of the results of the EL GORDO LOTERIA
PRIMITIVA/INTERNATIONAL PROMOTIONS PROGRAM held on the 30th DEC-2008. Your name attached to REF.
Nє: EGS/0007459015/03 With serial number 3112-66 drew the Lucky numbers 7-0-16-3-10-24 Which
consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payment of EUR 847,588:00 (EIGHT HUNDRED AND
FOURTEEN SEVEN THOUSAND, FIVE HUNDRED AND EIGHTY EIGHT EUROS) in cash credited to BATCH NUMBER:
17/7024/IPD. This is from a total cash More ...
9653  Classified as a Generic scam G scam    wilma manns
SUMMARY: scam
wilma manns <wlmanns@yahoo.com>
WINNING NUMBER: EPWL/11/17/18/25/08
Friday, January 2, 2009 6:45 AMAttached Message:
Return-Path:=20
<phenvana@yuma.twcbc.com>=20
Authentication-Results:=20
mta122.mail.ac4.yahoo.com from=3D; domainkeys=3Dneutral (no sig)=20
Received:=20
from 24.28.200.152 (EHLO rrcs-agw-02.hrndva.rr.com) (24.28.200.152) by mta1=
22.mail.ac4.yahoo.com with SMTP; Fri, 02 Jan 2009 03:45:15 -0800=20
Message-Id:=20
<6u80qt$asu4ii@rrcs-agw-02b.hrndva.rr.com>=20
Received:=20
from unknown (HELO rrcs-out.biz.rr.com) ([172.28.200.144]) by rrcs-agw-02b.=
hrndva.rr.com with SMTP; 02 Jan 2009 06:45:08 -0500=20
From:=20
EURO-PW LOTTERY v7.0 <phenvana@yuma.twcbc.com>=A0=A0Add sender to Contacts=
=20
Reply-To:=20
n.frijters001@live.com=20
Organization:=20
EURO-PW LOTTERY v7.0=20
To:=20
<info@euro-pw.com>=20
More ...
9654  Classified as a Generic scam G RE: APPLY NOW (PAYMENT RECEIVEING OFFICER)    Green House Supply Inc.
SUMMARY: RE: APPLY NOW (PAYMENT RECEIVEING OFFICER)
"Green House Supply Inc." <greenhouse@minex.gob.gt>
The Garden Buildings Centre
Hazlehurst Lane (corner of Sheffield Road), Stonegravels
Chesterfield, S41 7LX
Derbyshire, England
Tel:+44 (0) 701 113 0315
www.greenhousesupply.co.uk
Dear Sir/Madam:
REQUEST FOR COMPANY REPRESENTATIVE.
I write this letter after consultation with the management of my company.We
have a situation which you will agree with me have become a problem to
businesses all over the globe, mostly when goods/products are sold without a
letter of credit from foreign customers.
I am Mr Allen Owen Product manager Green House Supply Inc. Our company
manufacture of all types of aluminium and timbers in the UK.The reason I am
contacting you because I know you are licensed to practice.
We are main dealers for ALTON Greenhouses, ROBINSONS Greenhouses, HALLS, FAWT More ...
9655  Classified as a Generic scam G URGENT    John Akin Williams
SUMMARY: URGENT
John Akin Williams <johnakinwilliams@yahoo.co.uk>
Engineer John Akin Williams,
Department of Budget and Planning
Ministry of Petroleum,
Lagos-Nigeria
Tel: +234-802-842-0136
Your candid attn:
REF: URGENT CONFIDENTIAL BUSINESS PROPOSAL.
Most competent people are choosen for competent jobs and assignments, and with
that due respect have we also choosen to select you and contact you on this
very confidential matter. Our Nigerian Chamber of Commerce and
industry offers
variety of names of notable people from your part of the Globe. That was where
I got your information from. Therefore, after due eliberation with my
partners,
we decided to forward to you this proposal. We believe that you would be in a
position to help us in our bid to transfer the sum of US$41.5M(Forty-0ne
million, five hundred thousand dollars only) into a foreign account. We shall
make it 1 More ...
9656  Classified as a Lotto/Lottery scam L HAPPY NEW YEAR...... YOU HAVE WON A PRIZE    UK NATIONAL LOTTERY
SUMMARY: HAPPY NEW YEAR...... YOU HAVE WON A PRIZE
UK NATIONAL LOTTERY <cofarrell@neohio.twcbc.com>
Prior to the beginning of year 2009 we the management of The United Kingdom National Lottery
Team/Department Claims Office wishes to inform you that your email has been selected as one of the
lucky winners of (£789,000.00GBP) Great British Pounds in the month Multi-Email Data Base draws.
Further more you are hereby advices to contact MR.PETERSON WALTER via email and you are hereby
directed to make the above contact immediately BATCH NUMBER: 01/209/AD16G and inform him about your
winnings and that you want your delivery/Transfer made as soon as possible.
Claims Manager: Mr.Peterson Walter
Contact Email: peterson.waterclaims09@live.com
Tel : ++44-703-197-1762
FULL NAME:
ADDRESS:
COUNTRY:
SEX:
AGE:
TELEPHONE NUMBER:
AMOUNT WON:
OCCUPATION:
Upon the receipt of the above fill More ...
9657  Classified as a Generic scam G Our Ref: US/CON/INH/ATM-2900   
SUMMARY: Our Ref: US/CON/INH/ATM-2900
seminario@portoriogrande.com.br
FROM THE DESK OF CLARK MORGAN,
US INHERITANCE DISBURSEMENT UNIT,
INTERNATIONAL MONETARY FUND,
FOREIGN OPERATIONS DEPT,
NORTH CAROLINA,USA.
Our Ref: US/CON/INH/ATM-2900
Your Ref:
This is to officially inform you that an ATM card worth One million five
hundred dollars(1.5 million USD) has been accredited in your favour in bid
to compensate you on your contract payment since you are next on our
inheritance file for the second part of this fiscal Year 2008. Your
personal identification is ATM 2900. Contact the verification Officer Mr.
CLARK MORGAN on: (clarkmorgan@live.com)
with the following for proper verification and claim processing:
Full Name................
Delivery Address.........
Country..................
Occupation...............
Phone Number.............
Age......................
More ...
9658  Classified as a Generic scam G PART PAYMENT TRANSFERRED VIA WESTERN UNION TODAY    Paul Ginsburg
SUMMARY: PART PAYMENT TRANSFERRED VIA WESTERN UNION TODAY
Paul Ginsburg <paul.ginsburg@yahoo.co.uk>
Dear Associate, I just want to inform you that am on my way and let you know
that I have just sent the payment via Western union in your name as I do not
have your account details correctly.
I also want you to have the payment information below:
Money Transfer Control Number (MTCN): 124 - 656 - 9631
Amount Sent: $62,000 USD
Text Question: My car colour ?
Answer: WineSender Name : Paul Ginsburg
You can go to any Western union location right now and pick up the cash . I hope
that you have a Western Union card / Promo code? You will need this to send or
claim amount above $12,000 USD from any Western Union agent or location.
My company will be sending my team to Chile this week.
I am already on my way to join my team in completing the unfinished bridge
construction project in Chile. We may leave town More ...
9659  Classified as a Generic scam G Looking for really effective non-surgery penis enlargement method?    Beno Pfeffer
SUMMARY: Looking for really effective non-surgery penis enlargement method?
"Beno Pfeffer" <linhemmet@hem.de>
GHundreds of thousands of men have reported positive results of taking PO ps WE so R G ea ai vno n+. They have been claiming that they noticed rapid undeniable changes in their sex life. Besides, their partners have written us thankful notes. To make sure these words are true you can feel free to read and estimate the testimonials of our happy customers which you can find on our site.AINCLI mxg CK HE tv RE!!! More ...
9660  Classified as a Advance Fee Fraud/419 scam S Kindly get back to me as soon as possible    Dr. Barr. Steven Amou
SUMMARY: Kindly get back to me as soon as possible
"Dr. Barr. Steven Amou"<dr.barr.stevenamou1@gmail.com>
STEVEN CHAMBERS
LEGAL PRACTITIONER AND PUBLIC NOTARY
& HIGH COURT REPRESENTATIVE
15 ETUAROUS, COTONOU ,
COTONOU-BENIN REPUBLIQUE.
Email: dr.barr.stevenamou@gmail.com
Our Ref: TO/CA 235
Amou Attn: Sir/Madam,
I am Barrister Dr. Barr. Steven Amou, attorney to Mr Kurt Kahle from Germany who establised
private schools in some parts of the world before he died in the year 2000, May be you must have
heard about his story. He was married with a child. He died during the air disaster(plan
crash)including his wife and son that was accorded to Germany in the year 2000. Please view this
site for more clearification.
http://news.bbc.co.uk/2/hi/europe/859479.stm
When my late client was alive he deposited the sum of F More ...
9661  Classified as a Generic scam G Middle East Companies in Excel Format (Database 2009)    Media One
SUMMARY: Middle East Companies in Excel Format (Database 2009)
"Media One" <info@move2mail.com>
(If you can't
view the advertisement, please click here)
Dear
Sir/Madam,
 
Find your Business Partners in Middle East
Countries
New Version 2009
These CD'S contains the
latest and complete information of your Business partners in Middle
East
 
- CD
Interface in 3 languages (English, Arabic, French)- All
Listings of Top Companies- Classified under different Trade
Categories- In MS Excel format, Up-to-Date Database-
Listings include Company Name, Contact Address, Telephone, Fax, E-mail,
URL, Contact Person, Employee Range, Year Founded and
Activity
-
Marketing Templates- Business Templates Kit (more than 1,000
Templates)
 
Middle East  Building & Construction Directory 
Demo
Vers More ...
9662  Classified as a Generic scam G YOU ARE 2009 NEW YEAR MEGA JACKPOT BENEFICIARY!!!    U114233011832500@neostrada.pl
SUMMARY: YOU ARE 2009 NEW YEAR MEGA JACKPOT BENEFICIARY!!!
"U114233011832500@neostrada.pl" <grawerek@neostrada.pl>
MASTERCARD® / MICROSOFT® INTERNATIONALNEW YEAR MEGA JACKPOT.Executive Director: Mr. Robert W. Salender. 
Dear Cash Winner,
Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software. You have therefore been approved by MasterCard® Int'l/Microsoft® Corporation UK the sum of £3.6 Million Pounds (Three Million, Six Hundred Thousand Pounds). These funds are in cash, credited to a valid cashier's check, with a winning Reg. No. MCIMJ: 36925/0751. Be informed that your prize has been insured and ready for pay out to you. You are to contact your assigned claims officer below with your required information's:
Name: Mr. Martin Jasper.E-mail: ukclaimsdepartment0441@hotmail.comPhone: +44 70457 70102.Claims Verification Department.
Do email the above Claims Adminis More ...
9663  Classified as a Generic scam G Contact My secretary God have done it   
SUMMARY: Contact My secretary God have done it
awudu15@nifmail.jp
Contact My secretary God have done it
From: AWUDU IBRAHIM.
My Good Friend,
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Paraguay.
Presently I am in Paraguay for investment projects with my own share of
the total sum.
Mean while, I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how. Now
contact my secretary in Accra Ghana as i stated below follow his
instructions:
REV. JAMES WILLIAMS,
Email: rev2james@live.com
Telephone number +233-242-775-671
Ask him to send you the check what of
$1,700.000.00( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS
which I kept for your compensation for all your past efforts and
attempts to assist me in this matter and i have appreciated yo More ...
9664  Classified as a Generic scam G Warning! Your PayPal account Was limite!    PayPal
SUMMARY: Warning! Your PayPal account Was limite!
PayPal <service@paypal.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
here to activate your a More ...
9665  Classified as a Generic scam G Online Job Opportunity Apply Now    Paul Bryant
SUMMARY: Online Job Opportunity Apply Now
"Paul Bryant"<paul.bryant@yahoo.co.uk>
Dalston Mill Fabrics Limited
69-73 Ridley Road, Dalston,
London, E8 2NP, United Kingdom
www.dalstonmillfabrics.co.uk
Tel.: +44 70457 51510
My name is Paul Bryant, I am emailing you on behalf of Dalston Mill Fabrics Limited, United
Kingdom. I would like to know if you would like to work online from home and get paid without
affecting your present job or even affecting your day-to-day activities of any kind, actually we
need a representative who can work for our company as an Online Payment Processor.
We are presently making waves in the United Kingdom & Northern Ireland fabric markets, we intend
expanding our business towards the United States of America by accepting orders from both
individuals and companies within USA. We recently placed Ad's on online websites for sales of our
fabrics
and got a very More ...
9666  Classified as a Advance Fee Fraud/419 scam S 2009 Online Update Notification From CBK    Commercial Bank of Kuwait
SUMMARY: 2009 Online Update Notification From CBK
Commercial Bank of Kuwait <customeralert@cbkonline.com>
DEAR CUSTOMER,
CBK is pleased to notify our online banking customers
that we have successfully upgraded to a more secure and encrypted SSL servers to serve our
esteemed customers for a better and more efficent banking services
in the year 2009. Due to this recent upgrade
you are requested to update your account information by
following the reference below.
using our new secure and safe SSL servers. To validate your online banking account
click on  More ...
9667  Classified as a Generic scam G PART -TIME WORK WITH IFR(Institute of Food Research    Tracy Fines
SUMMARY: PART -TIME WORK WITH IFR(Institute of Food Research
"Tracy Fines"<ifrdata2@hotmail.com>
Greetings,
My name is Tracy Fines , I am a freelance researcher. I would be very
interested in offering you a part-time paying job in which you could
earn a lot. I just resigned my job as a research scientist for IFR
(Institute of Food Research) but i still work as a freelance consultant
for the institute which gives me very much time to do my own work which
is basically being a freelance researcher who could be employed by
research institutes to do research projects anywhere in the world.
WHAT YOU NEED TO DO FOR US
Presently, I have just been granted a funding to head a research project
in the tropical regions of West Africa regarding rare and vulnerable
plant species and this would be commencing very soon, However my
findings were by my American ,Asia,Western Europe counterparts which sent me
More ...