The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Saturday 10th December, 2016

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

Date: October 2011

1000  Classified as a Lotto/Lottery scam L Hello !!!!   
SUMMARY: Hello !!!!
"me" <we>
MICROSOFT® CORPORATION BOARD
{UK. Regional Office}
Building, 40 Ryecroft Way,
Stopsley London,
United Kingdom.
Winner
Microsoft Corporation wish to notify all online customers as we celebrates the 35th year
anniversary 2010; and also to inform you that you have emerged one
ofthe beneficiary
Selected in this ongoing 35th Anniversary Program in conjunction with the Foundation of Software
Products (F.P.S.) The Microsoft internet E-mail draw is held
periodically and is organized to encourage the users of the Internet and promote computer literacy
worldwide.
A Cheque will be issued in your name by Microsoft Corporation Board UK (MCSP), you have therefore
won the entire sum of Ј850, 000, 00(Eight Hundred And Fifty
thousand Great British Pounds Sterling) which consequently won in the 2nd category.
Contact: Dr. Williams John
Em More ...
1001  Classified as a Generic scam G ATTENTION SCAMMED VICTIM SIR/MADAM    UNITED NATIONS COMPENSATIONS
SUMMARY: ATTENTION SCAMMED VICTIM SIR/MADAM
"UNITED NATIONS COMPENSATIONS" <info@Un.com>
ATTENTION SCAMMED VICTIM SIR/MADAM,
CENTRAL BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United
Nations To Central Bank to pay 150 scam victims $980,000.00 (NINE HUNDRED
THOUSAND AND EIGHTY UNITED STATE DOLLAR) each. You are listed and approved
for this payment as one of the scammed victims to be paid this amount,
contact the united nations agent for payment as possible for the immediate
payments of your $980,000.00 compensations funds.
On this faithful recommendations, we want you to know that during the last
U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world
in the meetings on the lose of funds by various individuals to the scams
artists operating in syndicates all over the world today. In other to
compensate vic More ...
1002  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS    AMBASSADOR ROBIN RENEE.
SUMMARY: GOOD NEWS
"AMBASSADOR ROBIN RENEE." <robinrenee54@yahoo.com.ph>
GOOD NEWS
US AMBASSADOR TO NIGERIA
11 GARIK ROAD ABUJA
ABUJA, NIGERIA
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.
AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR
ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT
MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING
IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $95.THE FEE MUST BE PAID IN THE NEXT More ...
1003  Classified as a Advance Fee Fraud/419 scam S RE:YOUR PAYMENT    H M Treasury
SUMMARY: RE:YOUR PAYMENT
"H M Treasury" <sales@curtains2you.co.uk>
ATTN: Fund Owner,
We the entire members of the Hm Treasury, on behalf of the Government of
Great Britain, under the auspices of Her Royal Majesty Queen Elizabeth of
England II held a meeting this today concerning payments, both
foreign/local contractors and some inheritance funds which were not
released to the right benefactors.
Her Royal Majesty has just informed this office (Hm Treasury) that all the
listed contractors and Inheritance funds benefactors which their CONTRACT
PAYMENT SUM AND INHERITANCE FUNDS were not paid to should be released to
them with immediate effect.
The Government Accountancy Service (GAS) discovered that your payment
listed to us Also, your new Payment Reference No.-35460021, Allocation No:
674632 and your Certificate of Merit Payment No: 103, Released Code No:
0763; Immediate Telex confirmation No: More ...
1004  Classified as a Advance Fee Fraud/419 scam S FROM MY DEEPEST HEART    Mrs Wang Yuan
SUMMARY: FROM MY DEEPEST HEART
Mrs Wang Yuan <mamge855@gmail.com>
Dear friend,I am Mrs Wang Yuan. and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Zhangjiakou) Hebei province of North China but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take More ...
1005  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY TO THIS EMAIL mrsstiti_mona@live.co.uk    Sherlyn Shaughnessy
SUMMARY: PLEASE REPLY TO THIS EMAIL mrsstiti_mona@live.co.uk
Sherlyn Shaughnessy <sshaughnessy@mountainstate.edu>
I have a charity project proposal for you, contact me for more details 
mrsstiti_mona@live.co.uk More ...
1006  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY TO THIS EMAIL mrsstiti_mona@live.co.uk    Sherlyn Shaughnessy
SUMMARY: PLEASE REPLY TO THIS EMAIL mrsstiti_mona@live.co.uk
Sherlyn Shaughnessy <sshaughnessy@mountainstate.edu>
I have a charity project proposal for you, contact me for more details 
mrsstiti_mona@live.co.uk More ...
1007  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED !!!    ALHAJI.IDRISA ABDULLAHI
SUMMARY: URGENT RESPONSE NEEDED !!!
ALHAJI.IDRISA ABDULLAHI <messageboard@cenbank.org>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS
FEDERAL REPUBLIC OF NIGERIA
WEBSITE: www.cenbank.org
FROM THE DESK OF: ALHAJI. IDRISA ABDULLAHI
DIRECTOR,CENTRAL COMPUTING/MONITORING UNIT
E-MAIL CONTACT: alh.idrisaabdul@live.co.uk
TEL+234-702-560-1755
IN-RESPECT TO YOUR EXPECTED FUNDS
I AM THE DIRECTOR OF THE CENTRAL COMPUTER/MONITORING UNIT OF THE CENTRAL BANK OF NIGERIA.
SOMETIME IN THE PAST, YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE AND REQUESTED THAT I
SHOULD ASSIST THEM TO CONCLUDE A MONEY TRANSFER DEAL.
THEY GAVE ME YOUR INFORMATION AND TOLD ME TO PUT THEM INTO OUR COMPUTER SYSTEM IN THE CENTRAL
COMPUTING UNIT SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENUINE LEGAL BENEFICIARY THAT HAVE
BEEN CLEARED FOR PAYMENT.
ACCORDING TO THEM, THEY WANTED TO USE THI More ...
1008  Classified as a Generic scam G Carreer Opportunities:    Petronas Oil Company
SUMMARY: Carreer Opportunities:
Petronas Oil Company <m.backowski@neostrada.pl>
PETROLIAM NASIONAL BERHAD (PETRONAS)
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
Hotline: +60-175-632-868
Dear Prospects,
Kindly find the attached file for information and response. If you wish to call the under-signed,
please do not hesitate to do so.
We are looking forward for your earlier response.
Regards,
Mrs. Farees Hannah.
EMPLOYMENT PROCESSING MANAGER
Petroliam Nasional Berhad
(PETRONAS OIL COMPANY)
Kuala Lumpur Malaysia. More ...
1009  Classified as a Generic scam G Check this site    Mitchell Anderson
SUMMARY: Check this site
Mitchell Anderson <info@bulgaria-land.co.uk>
Hello this is Mitchell Anderson.
Personal message: Hi Im Mitchell Anderson andersonMitch@rediffmail.com and I would like to offer you a job, a new type of Data Entry Job. Our
program it is very simple process. You type, and you get paid. The more you type, the more you get paid. Our training program
provided to all of our colleagues will give you everything you need with complete guidance and step-by-step
tutorials.Training usually will take about 30-40 minutes and you can earn money while you are training. You can earn as much
as $300 or more a day by spending 1-2 hours of work in the comfort of your own home.DONT WASTE TIME... START your new job
NOW....just try it and I can guarantee you 100% you\'\'ll enjoy it. If you are interested please click the link below for the
details. GO TO: http://opurl.us/work-at-home-typing-job-program More ...
1010  Classified as a Advance Fee Fraud/419 scam S Hello    stephine dion
SUMMARY: Hello
stephine dion <0000joyjjj@att.net>
Hello dear..
my name is stephine i i seek for a honest
partner for friendship i hope you
don't mind
if you don't mind please reply me i will
like to here form u ok so i can tell
you more about myself and we
can exchange picture too More ...
1011  Classified as a Advance Fee Fraud/419 scam S Im shareing this OPP with you.    Zakaria Adams
SUMMARY: Im shareing this OPP with you.
Zakaria Adams <zakariamadams@gmail.com>
My dear friend.
I will not hesitate to bring to you this intelligence information, have you capability to execute this deal with me?, hope you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of our futures Please read carefully this is vital important issue and very urgent, I am also very glad to bring to your notice an offer a financial break through in my office, Please can you maintain this medal of Promotion and honours which I am about to offer to you? i am serious and you need to be very serious with me because my spirit have chosen to contact you on this great opportunity, Dear this deal worth â3.5million euros Three million five hundred thousand euros which I will like to bring before you for your personal edification, I know this mail will come to you by surprise, asking your self many questions who is this person f More ...
1012  Classified as a Generic scam G ***SPAM*** Attention Please..........    Rose Trevor.
SUMMARY: ***SPAM*** Attention Please..........
Rose Trevor. <rosetrevor2000@yahoo.com>
Excuse my intruding,
Please note that I am making this contact based on my regards for your credibility and company
profile I saw online. I work with the National Petroleum Agency of Sao Tome & Principe in the
capacity of the Dep.Director,
Projects Supervisory department. My intent of contacting you is based on an offer on ground which
involves the re-assignment of a 5 year Product Marketing License. I facilitated the issuance of
this license to a company
that is no longer operational because of the unavailability of the owner. The license is therefore
dormant and inactive.
I am hoping that you (your company) and I could get into a mutual business relationship of which we
shall get this license re-assigned to your company and run the license through its duration.
This license has a sales capacity of 2 Million barre More ...
1013  Classified as a Generic scam G RE:PICK UP YOUR FIRST PAYMENT FROM MR ADAM SMITH    MR.JAMES WILLIAM
SUMMARY: RE:PICK UP YOUR FIRST PAYMENT FROM MR ADAM SMITH
"MR.JAMES WILLIAM" <williamjame50@yahoo.com.ph>
Dear friend.I have contacted you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD,Therefore you need to contact western union agent for him to give you the transfer payment information and MTCN. Agent: Mr,Adam Smith Email: wu_34live@superposta.com Phone: +229-98-13-62-03  Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when e-mailing or calling him,  Also he will be sending you
$5,000.00 daily as per my discussion with him.Also you should send to him your information such as below, 1. Full Name:2. Phone and Fax Number:3. Country:4. Address:5. Age: 6. Identification Card: Do get in touch with me once you have Received the transfer.Sincerely,Mr. James Williams More ...
1014  Classified as a Advance Fee Fraud/419 scam S Cordiale salutation    STORRAR Beatrice
SUMMARY: Cordiale salutation
STORRAR Beatrice <storrarbeatrice@hotmail.fr>
Bonjour
Je m'excuse pour cette intrusion, je me nomme Béatrice STORRAR née le 03 Juin 1945 originaire de la Bulgarie . J'ai du vous contacter de cette sorte parce que je souhaite faire une chose très importante. Il est bien vrai que vous ne me connaissez pas et que je ne vous connais pas. En fait,Je souffre d'un cancer du cerveau qui est en phase terminale, mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de sante dégradé. Selon ce que le Docteur m'a justifie , une Boule s'installe présentement dans ma cage cérébrale, j'ai cette maladie depuis plus de 4 ans. Je suis veuve et je n'ai pas eu d'enfant. Je suis hospitalisée a LONDRES en ANGLETERRE . J'envisage de faire une donation de tous mes biens. J'ai presque vendu mes affaires dont une compagnie pétrolière , une partie de tout cet argent sera versée a différentes associations, des cent More ...
1015  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    Issaka yannick
SUMMARY: Dear Friend.
Issaka yannick <iss_0220y@voila.fr>
Dear Friend,I am contacting you to assist me in transferring the sum of $6,200,000.00 us dollars into your personal bank account. This will be for the benefit of both of us.This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will
send you the full details and how this business will be executed.Most importantly, please I will advise you to keep this More ...
1016  Classified as a Generic scam G How are you today    grace elham
SUMMARY: How are you today
grace elham <grace_elham@hotmail.com>
 HelloHow are you todayI hope that every things is ok with you and your family as it is mine here its my greate pleasure to contact you in having communication with you starting from today, please i wish you will have the desire with me so that we can get to know each other better and see what happened in future.grace.elham@hotmail.com Your sincerely Miss Grace   More ...
1017  Classified as a Advance Fee Fraud/419 scam S HELLO & Greetings to you.    sandra john
SUMMARY: HELLO & Greetings to you.
sandra john <domino4gm92@yahoo.com>
HELLO & Greetings to you.   I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never re-great this.   I am a female student from Burkina Faso University Teachings Hospitals (BUTH) Burkina Faso , Ouagadougou . My father died earlier eight months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years ago before his death. I was a princess to him and my mother is not literate enough to know my father's entire wealth.    He left the sum of USD $4.350.000.00US dollars. In a security company, this money was annually paid into my late fathers account from the Gold mining company and Colton processing Company operating in our locality for the compensation of youth and communit More ...
1018  Classified as a Advance Fee Fraud/419 scam S     anne marie Delacourt
SUMMARY: =?iso-8859-1?Q?ma_derniere_volont=E9?=
anne marie Delacourt <annemarie.delacourt@yahoo.com.ph>
 Bonjour a vous, Je m'excuse pour cette intrusion, je me nomme anne marie née le 21 avril 1964. J'ai dû vous contacter de la sorte parce que je souhaite faire une chose très importante. Cela vous semblera un peu suspect. Bien vrai que vous ne me connaissez pas et que je ne vous connais pas. Je souffre d'un cancer du cerveau qui est en phase terminale, mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégradé.J'ai cette maladie depuis plus de 4 ans. Je suis veuve et je n'ai pas eu d'enfant.J'aimerais bien faire don de mes biens. Je ne sais pas dans quel domaine d'activité vous exercez mais je souhaiterais vous aider à aider les autres. Je possède la somme de US$ 500.000 (cinq cent mille dollars)®
Je vous prie d'accepter cette somme car elle pourrait bien vous êtes très utile et cela sans rien demander e More ...
1019  Classified as a Advance Fee Fraud/419 scam S ASSALAAMU ALAYKUM !!!!!!    Mr Aki Dida
SUMMARY: ASSALAAMU ALAYKUM !!!!!!
Mr Aki Dida <mrdidaernest01@gmail.com>
Dear Friend,With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be
of great assistance to me. My name is  Mr Aki Dida, from Ouagadougou Republic of BURKINA FASO, West Africa . Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.I am about to retire from active Bank service to start a new life but I am sceptical to reveal this More ...
1020  Classified as a Generic scam G Hello dear    Luiser Luiser
SUMMARY: Hello dear
Luiser Luiser <lauiser_2@yahoo.co.th>
Hello dear
How are you doing in life, I Want to introduce my self to you before i could go further, I am a Woman Luiser by name i came across your email which really sound so interesting of you so i decided to drop a note to let you know that i am intrested in you for friendship. Please if you are interested i will like you to email me back,so that we can get to know each other. i am waiting to get a reply from you.
From Luiser.
THANKS. More ...
1021  Classified as a Advance Fee Fraud/419 scam S from Mrs. Safiah M. Abdulhafiz, confidential    Safiah Masoud
SUMMARY: from Mrs. Safiah M. Abdulhafiz, confidential
Safiah Masoud <masoud_safia7@msn.com>
Dear managing
director, Before i proceed, may i introduce myself to your goodself. My
name is Mrs. Safiah M. Abdulhafiz, an Libyan. My late husband was one of the
personal aid on Armed Forces Commander to the late former president of
Libya, Leader Moamer Gaddafi, who is killed, my husband was killed by the NATO
forces at Bani Walid on 7th October 2011.Prior to the killing, we inherited
the sum of (usd16 million) This funds were originally gotten from my husband
proceeds. My late husband was able to safe guard the fund with a very good
diplomatic contact from my Country and deposited it in Thailand. I have decided
to contact you because i am interested in investing in your country which is
investment friendly. Please guide and assist me in making the More ...
1022  Classified as a Generic scam G MayBank2u – Security ALERT!    Maybank2u
SUMMARY: MayBank2u =?UTF-8?Q?=E2=80=93=20Security=20ALERT!?=
Maybank2u <securiti@Maybank2u.com.my>
--
Dear Customer,
Your account has limited access due to unauthorized access from an unknown
IP address 176.205.10.49.
Kindly download the attachment and follow the Maybank2u account restore
guide to gain full access to your online account
Thank you.
Maybank2u.com
Call our Customer Care
Hotline: 1-300 88 6688
603-7844 3696 (overseas)
Any time, any day. (That includes holidays.)
MayBank 01.rar
File: application/rar More ...
1023  Classified as a Advance Fee Fraud/419 scam S REF: INVESTMENT ASSISTANCE    Mrs Pauline Douglas
SUMMARY: REF: INVESTMENT ASSISTANCE
Mrs Pauline Douglas <mrs.d.pauline111@gmail.com>
REF: INVESTMENT ASSISTANCE
My Dear,
I am Mrs Pauline Douglas writing with my personal respect with regards to Your respond personality / firm as a reliable,Trustworthy and God fearing.
I got your contact Through the help of chamber of commerce in Abidjan the Capital of COTE D?IVOIRE. In deed I am the wife of Late MR. KOVO DOUGLAS from Sierra Leone. I and My two children are presently staying in burkina faso as Refugees, my husband was one of the Ministers of Johnny Paul Koromah's regime in Sierra Leone.
During the intervention of the ECOLOGY Soldiers to Restore the presidency of Alhaji Tejan KABBAH from Johnny Koroma, my husband was among the 23 executed Ministers. As our breadwinner is dead (my husband) And our stay in Sierra Leone is no more safe, I and my Two children decided to move to Burkina faso a Neighboring African Country for fety. Due to our Status in Burkin More ...
1024  Classified as a Generic scam G Unsuccessful Password Reset !    Wells Fargo Online Banking
SUMMARY: Unsuccessful Password Reset !
Wells Fargo Online Banking <nospam@nospam.com>
Security Notice
Wells Fargo Visa ATM card: Suspended
Internet account access: Suspended
This security notice is to advise you that a unsuccessful
Password Reset was recently attempted on your Internet Banking
account.
If you are unaware of these changes, please restore your account
using :
http://jd-kunststoffverarbeitung.de/www.wellsfargo.com/online/bankings/access/index.html
Thank you for using Wells Fargo .
Copyright (c) 2011 Wells Fargo All rights reserved.
You are receiving this email as a registered subscriber of Wells
Fargo alerts. By subscribing to and/or using Wells Fargo , you
acknowledge agreement to our Terms of Use. More ...
1025  Classified as a Advance Fee Fraud/419 scam S RE:I HAVE A BUSINESS PROPOSAL FOR YOU.    Mr Ibrahim Atiku
SUMMARY: RE:I HAVE A BUSINESS PROPOSAL FOR YOU.
Mr Ibrahim Atiku <ibrahim01atiku@yahoo.com.ph>
Dear friend,
I am the manager of bill and exchange at the foreign remittance department Bank of African (BOA). I got your address in Burkina faso chamber of commerce through yahoo details.In my department we discovered an abandoned sum of $ 30 ,000,000 US dollars(Thirty MillonUS dollars).In an account that belongs to one of our foreign customer who died along with his entire family in a plane crash in the year 2003 in kenya that almost took the whole life of the passengers onboard.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongsidewith him at the plane crash leaving nobody behind for the cl More ...
1026  Classified as a Generic scam G Mailbox Quota Exceeded    Thompson, Dorothy
SUMMARY: Mailbox Quota Exceeded
"Thompson, Dorothy" <Dorothy.Thompson@springbranchisd.com>
Your web mail quota has exceeded the set quota which is 3GB. you are currently running on 3.9 GB.
To re-activate and increase your web mail quota please click the link below.
CLICK HERE<https://docs.google.com/spreadsheet/viewform?formkey=dGxyVU9EbVFoS0ZpTjBzWUpBeDNFcnc6MQ>
Failure to do so may result in the cancellation of your web mail account.
Thanks, and sorry for the inconvenience
Local-host.
NOTICE OF CONFIDENTIALITY: This electronic communication may contain confidential information
intended solely for school business by the individual to whom it is addressed. Any disclosure
(verbal or in print), copying, distributing, or use of this information by an unauthorized person
is prohibited, and may violate Spring Branch ISD Board Policy FL (Legal), the Family Education
Rights and Privacy Act (FERPA). Shoul More ...
1027  Classified as a Employment/Job scam E     BBVA Bancomer
SUMMARY: Notificación de Bancomer
BBVA Bancomer <notificacionbcom@serviciobancomer.com>
 
Le informamos que usted no ha realizado el cambio de
dispositivo de acceso, el cual es necesario para seguir utilizando el servicio de banca por internet Bancomer.com
Si usted no ha solicitado el cambio de llave para su banca en línea, es necesario que lo solicite de inmediato.
Puede hacerlo a través de este enlace www.Bancomer.com o para mayor comodidad hacer clic sobre la imagen y seguir las instrucciones.
  
Todos
los Derechos Reservados 1998-2011 Grupo Financiero BBVA Bancomer
S.A. de C.V.
Para cualquier duda o aclaración comuníquese con nosotros.
More ...
1028  Classified as a Advance Fee Fraud/419 scam S HELLO & Greetings to you.    sandra john
SUMMARY: HELLO & Greetings to you.
sandra john <domino4gm92@yahoo.com>
HELLO & Greetings to you.   I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never re-great this.   I am a female student from Burkina Faso University Teachings Hospitals (BUTH) Burkina Faso , Ouagadougou . My father died earlier eight months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years ago before his death. I was a princess to him and my mother is not literate enough to know my father's entire wealth.    He left
the sum of USD $4.350.000.00US dollars. In a security company, this money was annually paid into my late fathers account from the Gold mining company and Colton processing Company operating in our locality for the compensation of youth and c More ...
1029  Classified as a Advance Fee Fraud/419 scam S CONTACT MR.MARK WALTER    Smith Johnson
SUMMARY: CONTACT MR.MARK WALTER
Smith Johnson <smith12405@yahoo.com.ph>
ATTN: GOOD FRIEND,  I AM WRITING TO INFORM YOU OF YOUR CHEQUE DRAFT CONFIRMABLE BANK DRAFT THE SUM OF $2,500.000.00.THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS. I WENT TO THE BANK TO CONFIRM IF THE DATE OF EXPIRING FOR THE CHEQUE AND I FIND OUT IT GETTING NEAR FOR THE DEADLINE DATE AND I CONTACTED MR.AHMED ZAFA THE DIRECTOR OF BANQUE CENTRALE DU AFRIQUE L'OUEST (BCEAO) TOLD ME THAT BEFORE THE CHEQUE WILL GET TO YOUR HAND THAT IT WILL NOT BE VALID ANYMORE. SO I TOLD HIM TO CASH THE $3.500, 000.00 USD UNITED STATE DOLLARS TO CASH PAYMENT TO AVOID LOSING THIS FUNDS. HOWEVER, ALL THE NECESSARY ARRANGEMENT OF DELIVERING THE $3.500,000.00 USD UNITED STATES DOLLARS IN CASH HAVE BEEN CONCLUDED WITH DHL COURIER COMPANY HERE IN COTONOU BENIN REPUBLIC, RAMMED ZAFA THE HAVE PACKAGED THE SUM OF $3.500,000.00 USD IN
CASH FOR ME. THEN HE ALSO AGREED TO HELP ME TO REGISTER THE CONSIGNMENT WITH DH More ...
1030  Classified as a Lotto/Lottery scam L WINNING NUNBERS    United Kingdom
SUMMARY: WINNING NUNBERS
United Kingdom <frank2424bongo@gmail.com>
WINNING NUNBERS.doc
File: MS-Word document More ...
1031  Classified as a Lotto/Lottery scam L WINNING NUNBERS    United Kingdom
SUMMARY: WINNING NUNBERS
United Kingdom <frank2424bongo@gmail.com>
WINNING NUNBERS.doc
File: MS-Word document More ...
1032  Classified as a Advance Fee Fraud/419 scam S For your kind attention.    Mr Boureima Dv
SUMMARY: For your kind attention.
Mr Boureima Dv <dvnpromise10@voila.fr>
Dear Friend,I am contacting you to assist me in transferring the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us.This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will
send you the full details and how this business will be executed.Most importantly, please I will advice y More ...
1033  Classified as a Lotto/Lottery scam L FROM INTERNATIONAL POWER BALL LOTTERY    FROM INTERNATIONAL POWER BALL LOTTERY
SUMMARY: FROM INTERNATIONAL POWER BALL LOTTERY
FROM INTERNATIONAL POWER BALL LOTTERY <bryancohan@gala.net>
View The Attachment And Contact Us For Your Claim
INTERNATIONAL POWER BALL LOTTERY.doc
File: MS-Word document More ...
1034  Classified as a Generic scam G YOUR URGENT CALL OR EMAIL WILL BE APPRECIATED 00229 9961 0210    howard mark
SUMMARY: YOUR URGENT CALL OR EMAIL WILL BE APPRECIATED 00229 9961 0210
howard mark <uddd85@yahoo.com.vn>
ATTENTION
I have contacted you because I've sent you the first payment of $5,000 today from your winning funds total amount of $2.5Million USD, Therefore you need to contact western union agent Dr William Mandes for him to give you the transfer payment information and MTCN.
Agent: Dr William Mandes
Email: western.union@shqiptar.eu
Phone: +229 99610210
Do not forget to furnish him with the below data;
1. Your full Names: ...................
2. Your current cell Aphone Number:.....
3. Your City: ..........................
4. Your: Country:........................
5. Your Current Age and Occupation:...........
Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of EB-39020 to him when e-mailing or calling him, Also he will be sending you More ...
1035  Classified as a Advance Fee Fraud/419 scam S Hello    rose ali
SUMMARY: Hello
rose ali <missroseali_2@w.cn>
Hello ,Hi,  Good day, my name is Rose, single girl, from Sierra Leone in West Africa. Presently residing in Dakar Senegal. I will love to know you.Upon your reply I will tell you more about myself and send you my picture.Love Rose, More ...
1036  Classified as a Generic scam G compensation payment of $2,811,041.00 USD.    Dark, Lois
SUMMARY: compensation payment of $2,811,041.00 USD.
"Dark, Lois" <ldark@camdendiocese.org>
 
 
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment. During our last annual calculation of your banking activities we have realized that you are eligible to receive a compensation payment of $2,811,041.00 USD.
This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness. For more info, contact the assigned UPS agent for the delivery of your cashier check. United Parcel Service (UPS)Contact Name: Collins Abah Tel: +234-8078467568 E-mail: Ups.shipping-ng@dgoh.org Please take note that you will pay a shipping/handling fee of $86.00 USD to UPS. Thanks for your patience.
Dark LoisProgramme Manager United Nations Human Settlements Programme - More ...
1037  Classified as a Advance Fee Fraud/419 scam S Assalamu \'Alaikum.    Mr Javed Gogo
SUMMARY: Assalamu 'Alaikum.
Mr Javed Gogo <jaed252@msn.com>
PLEASE I NEED YOUR URGENT REPLY.
FROM THE DESK OF; MR JAVED GOGO,
AUDITING AND ACCOUNTING SECTION,
AFRICA DEVELOPMENT BANK (ADB),
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.Dear Friend,
How are you and your family? Guess it is well with you.
I am Mr. Javed Gogo, I work as the Foreign Operations Manager of our bank here in Burkina Faso, West Africa. Although the world is a very small place and hard place to meet people with complete confidence, but as I have developed the trust on you, after a week fasting and praying i made up my mind to contact you for this confidential business transaction with hope that you will not disclose the secret of this great opportunity to another person.There is an unclaimed sum of Ten Million Five Hundred Thousand United States Dollars (US$10.5M) in my bank, and when went through the records, I discovered that this fund belong to one of our foreign cus More ...
1038  Classified as a Advance Fee Fraud/419 scam S RE:I HAVE A BUSINESS PROPOSAL FOR YOU.    Mr Ibrahim Atiku
SUMMARY: RE:I HAVE A BUSINESS PROPOSAL FOR YOU.
Mr Ibrahim Atiku <mr.ibrahimatiku@yahoo.com.ph>
Dear friend,
I am the manager of bill and exchange at the foreign remittance department Bank of African (BOA). I got your address in Burkina faso chamber of commerce through yahoo details.In my department we discovered an abandoned sum of $ 30 ,000,000 US dollars(Thirty MillonUS dollars).In an account that belongs to one of our foreign customer who died along with his entire family in a plane crash in the year 2003 in kenya that almost took the whole life of the passengers onboard.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongsidewith him at the plane crash leaving nobody behind for the c More ...
1039  Classified as a Generic scam G REPUBLIC OF BENIN POLICE FORCE (RBPF)    Inspector-General of Police
SUMMARY: REPUBLIC OF BENIN POLICE FORCE (RBPF)
Inspector-General of Police <helenmrs63@yahoo.co.id>
REPUBLIC OF BENIN POLICE FORCE (RBPF)Plot 16 Presidente, Abatour Carrfour Cotonou Benin RepublicREPUBLIC OF BENIN POLICE FORCE (RBPF)FEDERAL REPUBLIC OF BENIN CENTRAL BANK OF BENINRESOLUTION PANEL ON CONTRACT PAYMENTNEW YORK POLICE DEPARTMENT (NYPD)Attention: ATM Card Beneficiary,I wish to use this medium to inform you that your full Payment of USD$1,200,000.00 (One Million Two Hundred Thousand Dollars) from CENTRAL BANK OF Benin Repulic have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdrawl all the USD$1.2 Million USD in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$3,600 Only.We have mandated Bank of Africa, to send you the ATM CARD and PIN NUMBER which you will use to withdrawl all your USD$1.2 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but as i h More ...
1040  Classified as a Generic scam G Peace be upon you,    Mrs Bakisa Ahmed
SUMMARY: Peace be upon you,
Mrs Bakisa Ahmed <mrsbakisa@gmail.com>
Peace be upon you,
For your kind attention this message might reach you in utmost surprise, however, I will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million Dollars) into your personal bank account for the benefit of both of us.
This is a genuine business transaction, only I cannot operate it alone without using a
Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, and also to share the benefit together with me.
You will be entitled to have 30% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 70% will be for me, by indicating your interest on assurance of trust, I will send you the full details and how th More ...
1041  Classified as a Lotto/Lottery scam L award prize    uklotto lotto
SUMMARY: award prize
uklotto lotto <weblaw256@att.net>
please open the attached file for your award prize
CONGRATULATIONS.pdf
File: Adobe PDF document More ...
1042  Classified as a Advance Fee Fraud/419 scam S I Need Your Assistance    Mr Ahmed Hassan
SUMMARY: I Need Your Assistance
Mr Ahmed Hassan <info@help.com>
Dear Beloved,
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday. My name is AHMED HASSAN a merchant
in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right now I have
only about a few months to live, according to medical experts. I
have not particularly lived my life so well, as I never really cared
for anyone(not even myself) but my business.Though I am very rich.
I was never generous, I was always hostile to people and only focused
on my business as that was the only thing I cared for.But now I regret
all this as I now know that there is more to life than just wanting to
have or make all the money in the world.I believe when God gives me a
second chance to come into this world I would live my life a different
way More ...
1043  Classified as a Lotto/Lottery scam L salut    joy willson
SUMMARY: salut
joy willson <00220099favourjoy@att.net>
salut
Mon nom est joie manquer, j'ai vu votre courrier aujourd'hui et s'est intéressé
vous, s'il vous plaît répondez-moi pour que je puisse vous donner mon
image et vous en dire plus sur moi
si vous savez qui je suis
hi
My name is miss joy, I saw your mail today and became Interested
you, please answer me so I can give you my
picture and tell you more about me
so you know who I am More ...
1044  Classified as a Advance Fee Fraud/419 scam S FROM MR BANGU MALI /URGENT REPLY NEEDED AND CONFIDENTIAL    Bangu Mali
SUMMARY: FROM MR BANGU MALI /URGENT REPLY NEEDED AND CONFIDENTIAL
Bangu Mali <mr.bangumali2012@gmail.com>
FROM MR.BANGU MALI THE MANAGER FOREIGN REMITTANCE
DEPARTMENT, AFRICA DEVELOPMENT BANK (ADB) BURKINA FASO.
Dear Friend,
(TOP SECRET)
I am MR.BANGU MALI , the manager in charge of auditing and accounting section of Africa Development Bank. (ADB) Ouagadougou Burkina-Faso West Africa, with due respects and
regard. I have decided to contact you on a business transaction that will be
very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a
deceased person Mr.Andreas Schranner who died with his wife and their only
daughter on 31 July 2000 in a plane crash and the fund has been dormant in his
account with this Bank without any claim of the fund in our custody either
from his family o More ...
1045  Classified as a Lotto/Lottery scam L CONGRATULATIONS EMAIL USER    POWER BALL LOTTERY AWARD
SUMMARY: CONGRATULATIONS EMAIL USER
POWER BALL LOTTERY AWARD <elizerbetalenxander@ymail.com>
VIEW THE ATTACHMENT FOR YOUR WINNING
NOTIFICATION
POWER BALL NOTIFICATION.pdf
File: Adobe PDF document More ...
1046  Classified as a Phishing, ID Theft scam P Mailbox Quota Exceeded    Cox, Estella
SUMMARY: Mailbox Quota Exceeded
"Cox, Estella" <ECox@ShastaCollege.edu>
Your web mail quota has exceeded the set quota which is 3GB.you are currently running on 3.9 GB.
To re-activate and increase your web mail quota please click the link below.
https://docs.google.com/spreadsheet/viewform?formkey=dDhZei1EcUNyOFRxOTJyNkVuQjBuc3c6MQ
Failure to do so may result in the cancellation of your web mail account.
Thanks, and sorry for the inconvenience
Local-host. More ...
1047  Classified as a Advance Fee Fraud/419 scam S I Need Your Assistance    Mr Ahmed Hassan
SUMMARY: I Need Your Assistance
Mr Ahmed Hassan <beacon_bgl@youbroadband.in>
--
Dear Beloved,
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday. My name is AHMED HASSAN a merchant
in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right now I have
only about a few months to live, according to medical experts. I
have not particularly lived my life so well, as I never really cared
for anyone(not even myself) but my business.Though I am very rich.
I was never generous, I was always hostile to people and only focused
on my business as that was the only thing I cared for.But now I regret
all this as I now know that there is more to life than just wanting to
have or make all the money in the world.I believe when God gives me a
second chance to come into this world I would live my life More ...
1048  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT HELP   
SUMMARY: PLEASE I NEED YOUR URGENT HELP
emmanuel.kofi605@gmail.com
ATTN:SIR
http://allafrica.com/stories/ 200809260835.html
You may please browse the above link to get a sense of what I am about
to say. My name is Emmanuel Kofi Baah-Wiredu, only son of the late
Hon. Kwadwo Baah-Wiredu. My father died in September in a South
African hospital after undergoing surgery. That is the story made for
the public by the government of Ghana .
At the time of his death, he was the Minister of Finance and Economic
Planning, Republic of Ghana . But the truth is that he was a victim of
political power intrigue involving persons in very high places here in
my country and some economic interests in Asia . However that
situation will be discussed another day.
Before he left for South Africa , he called me and my sister being his
only children and informed us of a deposit he made in the care of a
Security Fina More ...
1049  Classified as a Advance Fee Fraud/419 scam S For your kind attention.    Mr Boureima Dv
SUMMARY: For your kind attention.
Mr Boureima Dv <dvnpromise10@voila.fr>
Dear Friend,I am contacting you to assist me in transferring the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us.This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will
send you the full details and how this business will be executed.Most importantly, please I will advice y More ...
1050  Classified as a Advance Fee Fraud/419 scam S PLEASE YOUR URGENT HELP IS HIGHLY NEEDED   
SUMMARY: PLEASE YOUR URGENT HELP IS HIGHLY NEEDED
emmanuel.kofi605@gmail.com
ATTN:SIR
http://allafrica.com/stories/ 200809260835.html
You may please browse the above link to get a sense of what I am about
to say. My name is Emmanuel Kofi Baah-Wiredu, only son of the late
Hon. Kwadwo Baah-Wiredu. My father died in September in a South
African hospital after undergoing surgery. That is the story made for
the public by the government of Ghana .
At the time of his death, he was the Minister of Finance and Economic
Planning, Republic of Ghana . But the truth is that he was a victim of
political power intrigue involving persons in very high places here in
my country and some economic interests in Asia . However that
situation will be discussed another day.
Before he left for South Africa , he called me and my sister being his
only children and informed us of a deposit he made in the care of a
Sec More ...
1051  Classified as a Advance Fee Fraud/419 scam S HELLO.    Association ASSOCIATION
SUMMARY: HELLO.
"Association ASSOCIATION" <ordreavocatstanger@menara.ma>
Greetings, I know you will be surprise to read my email I got your contact from your Email domain, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful  because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. lf you willing to show me your honest and trust i think i will be able to work with you. Am a Libyan citizen  and you should be rest  assure that i cannot be involved in scam.
My name is Abdullah Al Senussi , a member of the inner caucus of the last regime in Libya.
I would like to share some highly personal classified information about my personal experience. In the hay days of this government, we were like gods but today all our fri More ...
1052  Classified as a Generic scam G I AM WORRIED    colpaul silas
SUMMARY: I AM WORRIED
colpaul silas <colpaulsilas3@gmail.com>
Good Day
I am Barrister PAUL SILAS (Esq).
l Work with bank,as Head of their Legal Department. I saw a file in
your name with all your information from our central computer stating
that abandoned fund worth of US$ Millions of Dollars belongs to you,
Please, I want to know from you the reason why you abandoned such big
fund up till this time without any claim.
You are advise to get back to me and I promise to help you so that you
will receive your abandoned fund from our office without any delay as
soon as I read from you with your thoughts regarding my opinion on
this matter. You are advised to get back to me as soon as you receive
this message to enable me know what to do to help you receive your
fund.
Right now ,Would want you to supply me with your following details
below to enable me to compare with the information here .
Y More ...
1053  Classified as a Generic scam G [Bulk?]INVITATION FOR PARTNERSHIP    Kumaloza
SUMMARY: [Bulk?]INVITATION FOR PARTNERSHIP
Kumaloza <jameskumaloza1@gmail.com>
MR. JAMES KUMALOZA.doc
File: MS-Word document More ...
1054  Classified as a Generic scam G     Mr. Vincent Cheng Hoi
SUMMARY: "Mr. Vincent Cheng Hoi" <rosesant@bu.edu>
Good Day,
I have a business proposal of USD $22,500,000.00 only for you to transact with
me from my bank to your country. All confirmable documents to back up the
claims will be made available to you prior to your acceptance.Reply to
address:choi_chu13@yahoo.co.jp and I will let you know what is required
of you.
Best Regards,
Mr. Vincent Cheng More ...
1055  Classified as a Generic scam G INVESTMENT PROJECT!!!    Abdulaziz Hisham
SUMMARY: INVESTMENT PROJECT!!!
Abdulaziz Hisham <abdulazizhisham01@msn.com>
RE: INVESTMENT PARTNERSHIP PROPOSAL.
I represent a group of company based in Bahrain.We are currently seeking means
of expanding and relocating our business interest abroad in the following
sectors: oil/Gas,banking, real estate, stock speculation and
mining,transportation, health sector and tobacco,Communication Services,
Agriculture Forestry & Fishing, thus any sector.
If you think you have a solid background and idea of making good profit in any
of the mentioned business sectors or any other business in your
country,please write me for possible business co-operation. More so, we are
ready to facilitate and fund any business that is capable of generating 10%
annual return on investment (AROI) Joint Venture partnership and Hard loan
funding can also be considered.
ALTERNATIVELY:
If JV will not match your project, we are o More ...
1056  Classified as a Advance Fee Fraud/419 scam S Assalamu \'Alaikum.    Mr Javed Gogo
SUMMARY: Assalamu 'Alaikum.
Mr Javed Gogo <jaed30@msn.com>
PLEASE I NEED YOUR URGENT REPLY.
FROM THE DESK OF; MR JAVED GOGO,
AUDITING AND ACCOUNTING SECTION,
AFRICA DEVELOPMENT BANK (ADB),
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.Dear Friend,
How are you and your family? Guess it is well with you.
I am Mr. Javed Gogo, I work as the Foreign Operations Manager of our bank here in Burkina Faso, West Africa. Although the world is a very small place and hard place to meet people with complete confidence, but as I have developed the trust on you, after a week fasting and praying i made up my mind to contact you for this confidential business transaction with hope that you will not disclose the secret of this great opportunity to another person.There is an unclaimed sum of Ten Million Five Hundred Thousand United States Dollars (US$10.5M) in my bank, and when went through the records, I discovered that this fund belong to one of our foreign cust More ...
1057  Classified as a Advance Fee Fraud/419 scam S Dear HSBC Customer You Have 1 New Security Message    HSBC Bank
SUMMARY: Dear HSBC Customer You Have 1 New Security Message
HSBC Bank <customerservice@hsbc.ae>
Dear HSBC Customer,
You Have One Security Message In Your Online Banking Account
VIEW YOUR MESSAGE
Regards,
(� Copyright HSBC is a leading private bank operating in UAE and offers a full range of services in retail banking, private banking and corporate banking. More ...
1058  Classified as a Generic scam G Job Offering   
SUMMARY: Job Offering
c.hawes01@homecall.co.uk
We need mystery shoppers around the world. We are accepting applications now
offer last till 12-12-2011. It's fun and rewarding. You would be given
stores to evaluates.e.g. Victoria Secret, Amazon, E bay, Rogers, Macy's,
Gap, Lego, WalMart, NewPort-News, Target.e.t.c. If you are interested
provide the information's as follows:
Full Legal Name,
Physical Address (Not P.O BOX PLEASE),
City, State, Zip code
Home and Cell Numbers:
You can send your resumes or c.v on application to: juliusb01@blumail.org
Salary: $400 Weekly
Time: 1/2Hrs in a Week.
Job-Location: USA, CANADA, AUSTRALIA AND EUROPE
Pay Check Would be sent to you for the assignment in the form of a Cashiers
Check Or Money Order funds for the assignment would be taken care Of by Our
Company.Urgent reply needed.
Thanks
Contact Person: Donald Smith
Job Processing Manager
More ...
1059  Classified as a Employment/Job scam E Re:    Dr. Nkosi Matebele
SUMMARY: Re:
"Dr. Nkosi Matebele" <nkosi_matebele@hotmail.co.za>
INVESTMENT PROPOSAL FROM DR NKOSI MATEBELE.doc
File: MS-Word document More ...
1060  Classified as a Lotto/Lottery scam L hello dear    Mr. Alex Mark
SUMMARY: hello dear
"Mr. Alex Mark" <cmfoundotion@att.net>
How are you?
My name is Alex 39yr old single from united kingdom..woking with car insurance compaies I am
looking to meet a woman who is seeking a partner for marriage and family, I'm seeking someone who
is open-minded, happy, emotionally healthy, and values good communication skills. While it is nice
to share hobbies, much emphasized, to me, it is much more important that we share a vision of our
lives together, and be able to work out differences when they arise. And nothing else.
Waiting for reply
Alex More ...
1061  Classified as a Generic scam G Carreer Opportunities:    Petronas Oil Company
SUMMARY: Carreer Opportunities:
Petronas Oil Company <m.backowski@neostrada.pl>
PETROLIAM NASIONAL BERHAD (PETRONAS)
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
Hotline: +60-175-632-868
Dear Prospects,
Kindly find the attached file for information and response. If you wish to call the under-signed,
please do not hesitate to do so.
We are looking forward for your earlier response.
Regards,
Mrs. Farees Hannah.
EMPLOYMENT PROCESSING MANAGER
Petroliam Nasional Berhad
(PETRONAS OIL COMPANY)
Kuala Lumpur Malaysia. More ...
1062  Classified as a Generic scam G Re: Your long-lost or unknown relative    Authorize Bureau
SUMMARY: Re: Your long-lost or unknown relative
Authorize Bureau <authorizebureau@yahoo.com.ph>
Good News, We have contacted you because we have carried out research into a dormant account of your long-lost or unknown relation and heirs are unknown,The account has a significant amount of money in it (750,000.00 USD). An account is judged to be dormant if there has been no activity in it, or contact with the client, for 15 years.The treasury department receives the unclaimed money unless, a previously unknown distant relative email is found; a descendant from the same ancestor like you is found to inherit within a limited time-frame. Western union office is authorized to help to send your first payment the sum of $ 5,000.00 to you and here are the information;MTCN: 3508323976  SENDER FIRST NAME: Robert SENDER SECOND NAME: Armenta, Track it now by going to western union
website:www.westernunion.com,click on traking then type in the sender  first name and second More ...
1063  Classified as a Generic scam G Contact Microsoft Lottery Winning Department   
SUMMARY: Contact Microsoft Lottery Winning Department
=?iso-8859-1?Q?Microsoft=AE_Mastercard_Lottery_Corporation_UK.?= <info@lottery.com>
--
Congratulations Dear Email User!
Your email address has been selected in the 2011 International Mega
Jackpot sponsored by MasterCard® Int'l in conjunction with Microsoft®
Corporation UK.
The selection was carried out through the Microsoft Computerized Email
Balloting System (M.C.E.B.S) in a database of over one million email
addresses, you have been approved the sum of £952,000. 00 GBP. (Nine
Hundred And Fifty Two Thousand Great British Pounds).
You are to contact your assigned claims agent with the following
information for your winning to be filed out:
{1} Full names:
{2} Home address/Country:
{3} Phone number:
{4} sex/Age:
{5} Occupation:
Claims Agent: Mr. Louis Desmond
Email: claimsdesk_lotto@yahoo.co.uk More ...
1064  Classified as a Advance Fee Fraud/419 scam S FROMAN ATTORNEY AT LAW    Hon.Papa Razy
SUMMARY: FROMAN ATTORNEY AT LAW
"Hon.Papa Razy" <mccc214@gmail.com>
FROMAN ATTORNEY AT LAW Hon.Barrister.PaparazyPartner,72 Avenue Ouaga Burkina Faso Good Day , This is a personal email directed to you and I request that it be treated assuch. I am Barrister Paparazy, a solicitor at law. I am the personal attorney/soleexecutor to the late Dr. George , hereinafter referred to asâ my client' whoworked as an independent oil magnate in my country and who died in a car crashwith his immediate family on the 4th of Oct,1998. Since the death of my clientin Oct, 1998, I
have written several letters to the embassy with intent tolocate any of his extended relatives whom shall be claimants/beneficiaries ofhis abandoned personal estate and all such efforts have been to no avail. Moreover, I have received official letters in the last few weeks suggesting alikely proceeding for confiscation of his abandoned personal assets in linewith existing laws by the bank in which m More ...
1065  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY & REPLY BACK,    Wilson
SUMMARY: PLEASE READ CAREFULLY & REPLY BACK,
Wilson <dr.bani01@gmail.com>
I am Dr.Morris Wilson,The Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso. I need your urgent business assistance in transferring an abandoned sum of ($19.3 Million) dollars left by a deceased customer of my bank immediately to your account.If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name,your private telephone number for easy communication.I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.May the almighty God be with you at all times so Please contact me back FOR THE FULL DETAILS OF THIS PROPOSAL,WITH THEFOLLOWING INFORMETIONS.YOUR FULL
NAME..........................YOUR PHONE NUMBER........................ ....Respectfully.Dr.Morris Wilson, More ...
1066  Classified as a Lotto/Lottery scam L MICROSOFT LOTTERY VIEW ATTACHMENT FOR DETAILS.    Microsoft Lottery
SUMMARY: MICROSOFT LOTTERY VIEW ATTACHMENT FOR DETAILS.
Microsoft Lottery <mcrsftlttrunitedkingdom45@gmail.com>
MICROSOFT AWARD NOTIFICATION.doc
File: MS-Word document More ...
1067  Classified as a Lotto/Lottery scam L MICROSOFT LOTTERY VIEW ATTACHMENT FOR DETAILS.    Microsoft Lottery
SUMMARY: MICROSOFT LOTTERY VIEW ATTACHMENT FOR DETAILS.
Microsoft Lottery <mcrsftlttrunitedkingdom45@gmail.com>
MICROSOFT AWARD NOTIFICATION.doc
File: MS-Word document More ...
1068  Classified as a Generic scam G ACH payment canceled   
SUMMARY: ACH payment canceled
ach@nacha.org
 
The ACH transfer (ID: 652159073495), recently sent from your checking account (by you or any other person), was rejected by the other financial institution.
Rejected transaction
Transaction ID:
652159073495
Reason for rejection
See details in the report below
Transaction Report
report_652159073495.pdf.exe (self-extracting archive, Adobe PDF)
13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100
2011 NACHA - The Electronic Payments Association More ...
1069  Classified as a Generic scam G ACH Transfer canceled   
SUMMARY: ACH Transfer canceled
transactions@nacha.org
 
The ACH transfer (ID: 976625582920), recently initiated from your bank account (by you or any other person), was canceled by the other financial institution.
Canceled transfer
Transaction ID:
976625582920
Reason for rejection
See details in the report below
Transaction Report
report_976625582920.pdf.exe (self-extracting archive, Adobe PDF)
13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100
2011 NACHA - The Electronic Payments Association More ...
1070  Classified as a Generic scam G Hello Please view your attachment.    Felicia Daniel
SUMMARY: Hello Please view your attachment.
Felicia Daniel <webrn986net@att.net>
 Hello Please view your attachment.
Yahoo Awards Center.doc
File: MS-Word document More ...
1071  Classified as a Advance Fee Fraud/419 scam S From: Edwige Konan    Edwige Konan
SUMMARY: From: Edwige Konan
Edwige Konan <edwigekonan20001@yahoo.co.jp>
Dear Sir,
Permit me to inform you on my desire of going into business relationship with you. I got your name and contact from the Ivorian Chamber of Commerce and Industry. I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trustworthy person I can do business with, and by their recommendations, I must not hesitate to confide in you for this simple and sincere business.
I am Edwige Konan, the only daughter of Late Mr. and Mrs. Konan. My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discuss on a business deal. When my mother died on the 21 October 1991, my father took me so special because I was motherless.
Before the death of my father on the 18th August 2011 in a pr More ...
1072  Classified as a Advance Fee Fraud/419 scam S My Name Is Barrister Gani Francis    Barrister Francis Gani
SUMMARY: My Name Is Barrister Gani Francis
Barrister Francis Gani <info@yahoo.com.au>
Dear Respected,
It is my pleasure to propose a business of a mutual benefit to you. My
name is Barrister Gani Francis from Banjul the Gambia. The sum of
US$2.9Million is the value. It is a deposited fund with FIBANK in my
country the Gambia. It was deposited by my late client Mr. Krieg Johnson
who is from your country. He was a tourist foreigner to my country before
his death that occurred 4 years ago. The fund will soon be reverting to
the benefit of the Fibank due to my inability as his lawyer to present to
the bank his next of kin for claim of the fund. All my attempts to locate
his next of kin are to no avail. I want you to understand that with my
position as his lawyer the fund will be release to anyone I presented to
the bank and I am contacting you for the fund claim which I will guide you
according until you recei More ...
1073  Classified as a Advance Fee Fraud/419 scam S PLEASE DO CONTACT MY BANK    mrs.mary koffi
SUMMARY: PLEASE DO CONTACT MY BANK
mrs.mary koffi <www.mary0158@msn.com>
PLEASE DO CONTACT MY BANK
 
 
Dear Sir/Madam,
 
I am Mrs. Mary koffi, I know that this mail will come to you as a surprise and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Ottawa) Canada but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have $2.5 Million US DOLLARS in Ecobank Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.
 
I also have $4.5Million US Dollars at Groupe Bank of Africa here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner t More ...
1074  Classified as a Lotto/Lottery scam L     From International Lottery Award
SUMMARY: =?iso-8859-1?Q?Dear_email_Owner=2CYour_email_id_has_won_you_=A31=2C_000?= =?iso-8859-1?Q?=2C_000=2C_00_=28Open_attachment_for_full_detailed_informa?= =?iso-8859-1?Q?tion=29?=
From International Lottery Award <mrsmercymartins@hotmail.com>
Award.doc
File: MS-Word document More ...
1075  Classified as a Advance Fee Fraud/419 scam S Do Consider my kind hearted humanitarian wish....    Mrs. Vanessa Khalid
SUMMARY: Do Consider my kind hearted humanitarian wish....
Mrs. Vanessa Khalid <mrsvanessakhalid@hotmail.co.uk>
Compliment of the day to you my dear,
Do kindly allow me crave your indulgence in introducing myself to you, I go by the name Mrs. Vanessa Khalid, I'm a 59 years old widow diagnosed of colorectal cancer. I was lawfully married to Late Engineer Abdul-Ghassan Osman Khalid, who naturally died after a brief illness. My husband was quite a loving and hard working person as he was into private engineering practice before his death, but he unfortunately passed away leaving me all he laboured for his entire life. Our life together as Husband and wife lasted for thirty years without a child and due to our helpless state of childlessness, my husband and I vowed to uplift the Less-privilege and helpless orphans as he had great passion for persons who can not help themselves due to physical disability or misfortune. I can adduce this to the fact that he needed a Child fro More ...
1076  Classified as a Generic scam G Your email has won GBP820.000.00 {Kindly View The Attached File    FACEBOOK PROMOION 2011
SUMMARY: Your email has won GBP820.000.00 {Kindly View The Attached File
FACEBOOK PROMOION 2011 <josephonepatrick@gmail.com> More ...
1077  Classified as a Lotto/Lottery scam L Please View attached to claim your prize.    Mrs. Evelyn McGregor
SUMMARY: Please View attached to claim your prize.
"Mrs. Evelyn McGregor" <jhfree11@gmail.com>
You have won USD$1,000,000.00.doc
File: MS-Word document More ...
1078  Classified as a Advance Fee Fraud/419 scam S I Need Your Assistance    Mr Ahmed Hassan
SUMMARY: I Need Your Assistance
Mr Ahmed Hassan <beacon_bgl@youbroadband.in>
--
Dear Beloved,
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday. My name is AHMED HASSAN a merchant
in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right now I have
only about a few months to live, according to medical experts. I
have not particularly lived my life so well, as I never really cared
for anyone(not even myself) but my business.Though I am very rich.
I was never generous, I was always hostile to people and only focused
on my business as that was the only thing I cared for.But now I regret
all this as I now know that there is more to life than just wanting to
have or make all the money in the world.I believe when God gives me a
second chance to come into this world I would live my life More ...
1079  Classified as a Generic scam G PLEASE KINDLY OPEN THE ATTACHED FILE FOR MORE DETAILS.    Mrs.Grace Kwinje
SUMMARY: PLEASE KINDLY OPEN THE ATTACHED FILE FOR MORE DETAILS.
"Mrs.Grace Kwinje" <mrs.gracekwinje@gmail.com>
 Letter From Mrs.Grace Kwinje.
LETTER FROM MRS GRACE KWINJE.pdf
File: Adobe PDF document More ...
1080  Classified as a Generic scam G     BBC NATIONAL LOTTERY
SUMMARY: "BBC NATIONAL LOTTERY"<noticemail9@yahoo.com.au>
Saturday October 15th
Draw No. 1650
It’s been notified by our organization that your e-mail ID won the sum of
500,000.00 GBP, in the BBC NATION NATIONAL LOTTERY on
our 2011 charity bonanza.
For more information, Contact: Mr. Desmond River.
Tel: with your Name:/Address:/Age:/Sex:/Phone:/Occupation:/Country:
Send all details to Email: bbc_claims_payout01@9.cn
For confirmation of your winning numbers, please ensure you check your
winning details on our site given below: http://www.bbc.co.uk/lottery/
Sincerely,(Web-Email Information Manager) More ...
1081  Classified as a Advance Fee Fraud/419 scam S I am waiting to hear from you    Rishad Bathiudeen
SUMMARY: I am waiting to hear from you
Rishad Bathiudeen <rishadbathiuden@w.cn>
Dear Friend,I know that this short memo would certainly come to you as a surprise due to the fact that we havenât had any previous correspondence with each other. In spite of this, I will appreciate it if you will permit me to inform you of my desire to execute a business with you which will certainly be of a mutual benefit to both of us.I am Dr Rishad Bathiudeen, accountant by profession. I work as an external auditor I discovered some Accounts that had been dormant for the past seven years.The accounts belong to a single holder (NAME WITH HELD) I am seek your assistance at willing so that we can do this financial transaction together, You have the absolute right to claim the fund hence you are a foreigner. If you know that you can handle such transaction, get back to me with your ideas for feasibility study.  Best
Regards.Dr. Rishad Bathiudeen. More ...
1082  Classified as a Employment/Job scam E HELLO    JOHN ENGLAND
SUMMARY: HELLO
JOHN ENGLAND <jurusankimia@kimia.unud.ac.id>
Hello,
Kindly Study attached document for a better understanding to my proposal.
Thanks for taking the time to read my e-mail message.
Regards,
Mr.John England.
Business Proposal.rtf
File: RTF file More ...
1083  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY.    Mrs Flore Salameh
SUMMARY: PLEASE REPLY ME IMMEDIATELY.
Mrs Flore Salameh <mrsfloresalameh1@voila.fr>
FROM MRS FLORE SALAMEH,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU-BURKINA FASO.
CONFIDENTIAL.
Dear Friend,
I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Ouagadougou. I have the opportunity of transferring the abandon funds ($25 Million USD) of one of my banks client who died along with his entire family on 6th December 2003 in a plane crash. View the website below:
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but More ...
1084  Classified as a Generic scam G Final Notice   
SUMMARY: Final Notice
mgiraldo@uc.edu.ve
RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT:
$950,000.00USD:
Get in touch with Mr. Johnson Williams, oversea Credit Commission
email:johnsonwilliams077@gmail.com for your payment send your full
name,address,telephone number,and your account number to him to
process your payment
Mrs. Rosemary Russell.
Vice President More ...
1085  Classified as a Generic scam G Hi Dear,    Rose Matthew
SUMMARY: Hi Dear,
Rose Matthew <rose_matthew66@yahoo.com.ph>
Hi Dear,how are you today i hope that every things is ok with you as it is my great pleasure to contact you in having communication with you, please i wish you will have the desire with me so that we can get to know each other better and see what happened in future.I will be very happy if you can write me back for easiest communication and to know all about each other, and also give you my pictures and details about me,I will be waiting to hear from you as i wish you all the best for your day.your new friendRose More ...
1086  Classified as a Employment/Job scam E Informatii importante privind contul dumneavoastra ING !    ING Romania Home Bank
SUMMARY: Informatii importante privind contul dumneavoastra ING !
ING Romania Home Bank <nospam@nospam.com>
Mesaj Securizat
Stimate client ING,
Departamentul nostru tehnic si-a actualizat recent serviciile noastre online, ca urmare al acestui upgrade va rugam sa verificati functionalitatea aparatului DigiPass astfel : Generati Codul si introduceti-l in chenarul afiliat codului DigiPass. Imposibilitatea de a confirma detaliile contului online va duce la suspendarea definitva a acestuia.
 
   Pentru a fi redirectat pe pagina securizata ING CLICK AICI !   
Administratia va solicita sa acceptati scuzele noastre pentru neplacerile cauzate si isi exprima recunostinta pentru cooperarea dvs. .
2006-2011 ING Romania. Toate drept More ...
1087  Classified as a Generic scam G CONFIRMATION OF PAYMENT    HSBCBANK@LONDON.GOV.UK
SUMMARY: CONFIRMATION OF PAYMENT
"HSBCBANK@LONDON.GOV.UK" <johncargill@rediffmail.com>
CONFIRMATION OF PAYMENT
CONFIRMATION OF PAYMENT.pdf
File: Adobe PDF document More ...
1088  Classified as a Generic scam G Protected Project.    Mr.Vincent Cheng
SUMMARY: Protected Project.
"Mr.Vincent Cheng" <info@vincent.com>
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.i have a business proposal of
TwentyTwo million Five Hundred Thousand United State Dollars only for
you to transact with me from my bank to your country.
All confirmable documents to back up the claims will be made available
toyou prior to your acceptance and as soon as I receive your return mail
Via my email address: vincent_cheng011@yahoo.co.jp and I will let you know
whatis required of you.Your earliest response to this letter will be
appreciated.
Best Regards,
Mr.Vincent Cheng More ...
1089  Classified as a Generic scam G RE:PICK UP YOUR FIRST PAYMENT FORM MR ADAM SMITH    MR.JAMES WILLIAM
SUMMARY: RE:PICK UP YOUR FIRST PAYMENT FORM MR ADAM SMITH
"MR.JAMES WILLIAM" <williamjame50@yahoo.com.ph>
Dear friend.I have contacted you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD,Therefore you need to contact western union agent for him to give you the transfer payment information and MTCN. Agent: Mr,Adam Smith Email: wu_34live@superposta.com Phone: +229-98-13-62-03  Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when e-mailing or calling him,  Also he will be sending you
$5,000.00 daily as per my discussion with him.Also you should send to him your information such as below, 1. Full Name:2. Phone and Fax Number:3. Country:4. Address:5. Age: 6. Identification Card: Do get in touch with me once you have Received the transfer.Sincerely,Mr. James Williams More ...
1090  Classified as a Generic scam G Shipment Notification REF: 508772250.73450700 1318877455    DHL Global Mail
SUMMARY: Shipment Notification REF: 508772250.73450700 1318877455
DHL Global Mail <support@dhl.com>
Notification for shipment event group "Customs clearance" for 16 Oct 11.
AWB Number: 13615056609
Service: P
Pieces: 2
Cust. Ref:
Description: EAST GROUP INTERNATIONAL
Ship From:
Ship To:
EAST GROUP INTERNATIONA
FIVE EAST CENTER
1112 SQR
NINGBO, 84052090
CN
US
EVENT CATEGORY
16 Oct 11 06:35 AM - Clearance processing complete - HONG KONG , HONG KONG
Please do not reply to this email. This is an automated application used only for sending proactive notifications
For further assistance and information:
- in United States, please call 1-800-225-5345
- in Argentina, please call 0810-2222-345
- in Australia, please call 131 406
- in Austria, please call 0820-550505
- in Bangladesh, please call 9881703
- in Belgium, please ca More ...
1091  Classified as a Generic scam G CONTACT FedEx COURIER COMPANY FOR YOUR BANK Draft Sum of $2,5million.    Miss. Vivian Obasi
SUMMARY: CONTACT FedEx COURIER COMPANY FOR YOUR BANK Draft Sum of $2,5million.
"Miss. Vivian Obasi" <paymentrelaese.office007@gmail.com>
Dear Friend, I have been waiting for you since to contact me for your Conformable Bank Draft of $2,5 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 your Bank Draft has expired or getting near to expire and Dr.Wilson the Director of ECO BANK told me that before the Bank Draft will get to your hand that it will expire. So I told him to cash the $2,5 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 4 Months Course and I will not come back till ending of December 2011. What you have to do now is to contact FEDEX COURIER & SHIPPING COMPANY as soon as possible to know when they will deliver your Consignment to you to avoid delay. For your information, I have paid for the
Deliverin More ...
1092  Classified as a Advance Fee Fraud/419 scam S Dear Webamil User   
SUMMARY: Dear Webamil User
mgiraldo@uc.edu.ve
Dear Webamil User
DGTFX A virus was detected in your records. Your webmail account must be
upgraded to our new secure DGTFX Anti-Virus 2011 version to prevent damage
to your notebook Webmail and important files. Click on the answer, fill in
the columns below and send us the requested information so that your
webmail account is not terminated due to the spread of the virus.
Username:
Password:
Confirm password:
Date of Birth:
Thank you for your cooperation
Webmail technical team.
Code Anti-Virus: 260ap5o More ...
1093  Classified as a Employment/Job scam E Quote me your best price    DST TRADINGS ENTERPRISES
SUMMARY: Quote me your best price
DST TRADINGS ENTERPRISES <kimjacks@blumail.org>
Good day Sir/Madam,
I browse through your contact and I find some items which we have interest in purchasing to our
store in Netherlands for urgent supply, I will like to know the FOB prices per each items plus the
shipping cost,
I also want to know the kind of method you accept for payment.
I await your quick response so I can proceed with my needed items and quaou required.......ntity
Thank you
Kim Jack
Address: Rivium Boulevard 301
2909 LK Capelle aan den IJssel
Postbus 1131, 3000 BC Rotterdam,
Netherlands
Email: kimjack@qq.com
skype: kimjack
Phone: +3168594257 More ...
1094  Classified as a Advance Fee Fraud/419 scam S Hello My Dear One    kipkalya kones
SUMMARY: Hello My Dear One
kipkalya kones <meria.kipk.kones@gmail.com>
Hello My Dear One
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Meria Kipkalya, 24yrs old female and Iâm from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.
You can re More ...
1095  Classified as a Generic scam G Tax Refund    HM Revenue & Customs
SUMMARY: Tax Refund
HM Revenue & Customs <alertsonline@hmrc.co.uk>
Tax Refund Notification
Date 17/10/2011
A tax refund of 980.00 GBP .(Still Pending) Due to invalid account record we were unable to credit your account Please submit a verified tax refund request.
A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying after the deadline.
Click the "Refund Me Now" link below and follow the on screen step in order to have us process your request. More ...
1096  Classified as a Advance Fee Fraud/419 scam S Donation From Sister Jennefer Kunle    Jennefer Kunle
SUMMARY: Donation From Sister Jennefer Kunle
Jennefer Kunle <kunlejennefer@yahoo.com.ph>Attached Message:
From Mrs Jennefer Kunle
N°38 Rue Des Martyrs Cocody
Abidjan,Cote d'Ivoire.
Dearest in the Lord,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am Sister Jennefer Kunle from Kuwait. I am married to Dr. Benson Kunle who worked with Bahrain embassy in co te d'ivoire for nine years. before he died 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 (2.5 million U.S. Dollars)with one of the Bank here in Cote D Ivoire. Presently, this money is still with the Bank Recently, my Doctor told me that I would not last for the next three months due to cancer proble More ...
1097  Classified as a Generic scam G Re:Fund Transfer,    Dr.Wilson Okp
SUMMARY: Re:Fund Transfer,
Dr.Wilson Okp <kwezsi2@yahoo.co.jp>
My name is Dr.Wilson Okpogho, a close associate to Mrs Simone Gbagbo, the wife of Ex President Laurent Gbagbo of Cote d'Ivoire.
 
Over the years, I helped her move out funds for lodgement in so many countries waiting for further instructions from her but due to the problem that arose because of the present political situation in Cote d'voire, the European Union  has threatened to seize all funds belonging to Laurent Gbagbo and his allies because he has refused to cede power so I was advised as a matter of urgency to look for a reliable partner to work with in receiving the funds for safe keeping.
 
I want to transfer the sum of 18,000.000.00 USD(Eighteen million American Dollars). You will be entitled to 30% for your assistance. If you can handle this, reach me with your name, address and telephone so that I can furnish you with the details.
 
You More ...
1098  Classified as a Employment/Job scam E Bless you My Dearest in Christ    Mrs. MARIA BONGI NTULI
SUMMARY: Bless you My Dearest in Christ
"Mrs. MARIA BONGI NTULI" <ms.marrirr@rediffmail.com>
Bless you My Dearest in Christ
My Dearest in Christ.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1099  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS    Ismail Ibrahim
SUMMARY: CONFIDENTIAL BUSINESS
"Ismail Ibrahim"<replynow@mailing.com>
I Ismail, work for National Commercial bank Libya. I want us to run away with US$9,370,000.00
belonging to late Son of Gadafi see more story here: http://www.youtube.com/watch?v=eqLmNtFV6_E More ...