The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 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: June 2011

5000  Classified as a Advance Fee Fraud/419 scam S Official Message From Barrister Zainur Bin    Barrister Zainur
SUMMARY: Official Message From Barrister Zainur Bin
Barrister Zainur <aleksander.tymiec@neostrada.pl>
Zainur Binta Zakaria Advocate & solicitor
No. 18 & 20 1st Floor
Jalan Kampung Nyabor
96000 Sibu,Malaysia
Dear Friend,
I am Barrister Zainur Bin Zakaria, an attorney at law.I have contacted you to assist in
distributing the money left behind by my client, who share the same last name as yours before it is
confiscated or declared unserviceable by the bank where this deposit valued at Five Million, Six
Hundred Thousand United States Dollars (US$5.6 Million). This bank has issued me a notice to
contact the next of kin, or the account will be confiscated.if you are interested contact me via my
personal Email: zainurbinzakaria100@gmail.com
Best regards,
Zainur Bin Zakaria,
Attorney at Law More ...
5002  Classified as a Advance Fee Fraud/419 scam S FROM MR.AMJAD ASLAM URGENT REPLY IS NEEDED    MR.AMJAD ASLAM
SUMMARY: FROM MR.AMJAD ASLAM URGENT REPLY IS NEEDED
MR.AMJAD ASLAM <amjad.aslam1@rediffmail.com>
FROM THE DESK OF MR.AMJAD ASLAM
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.
 
CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$42) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
 
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH WHOM UN More ...
5003  Classified as a Advance Fee Fraud/419 scam S Hello    Fredrick Diawara
SUMMARY: Hello
Fredrick Diawara <fredrickdiawara@live.com>
 Dear FriendLet me start by introducing myself, I am Mr Fredrick Diawara,an ACCOUNTS OFFICER with African Development Bank, Burkina Faso. I am writing you this letter based on the latest development at my Department which I will like to bring to your personal edification. ($10.5million transfer claims).This is a legitimate transaction and I agreed to offer you 50% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested then list below data's and your comment. I expect that your reply for more details immediately you receive this letter.Your Full Name :..............................Your country ....................................Your Company name :...........................Your Direct Phone N
°:........................Your Fax N °.....................................Your Age :......................................Best Regard,Fredrick Diawara &nb More ...
5004  Classified as a Lotto/Lottery scam L Dear Winner!!! This is to inform you that your email address has been emerged as the winner of (£1,263,584.00 GBP) in the British Canadian Lotto.For details of claims,Send us your full name and home address asap.Contact E-mail:britshcanadialc101@yaho    British Canadian Lottery UK
SUMMARY: =?utf-8?Q?Dear__Winner!!!__This_is_to_inform_y?= =?utf-8?Q?ou_that_your_email_address_has_been_e?= =?utf-8?Q?merged_as_the_winner_of_(=C2=A31,263,584.0?= =?utf-8?Q?0_GBP)_in_the_British__Canadian_Lotto?= =?utf-8?Q?.For_details_of_claims,Send_us_your_?= =?utf-8?Q?full_name_and_home_address_asap.Conta?= =?utf-8?Q?ct_E-mail:britshcanadialc101@yahoo.co?= =?utf-8?Q?m.hk___Regards_Mrs.Elizabeth_Williams?=
British Canadian Lottery UK <cra@unah.edu.hn> More ...
5005  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP!!!!!!!!!!!!Jennifer Post    Jennifer Post
SUMMARY: PLEASE HELP!!!!!!!!!!!!Jennifer Post
Jennifer Post <jenniferlpost@yahoo.com>
I'm in a deep mess right now and i need your help.I'm in tears writing you now,sorry I didn't inform you about my trip,I had a trip to the United Kingdom(Buckinghamshire) and a bizarre thing happened to me.I was mugged at gun point last night,it happened at the park of the Hotel. Thank God i wasn't hurt,the muggers carted away with my Cell,c-card,cash and some important documents are all gone.I was able to make contact with the UK Police and i was directed to the Embassy, but they seems to be taking things too slow.Your help would be greatly appreciated.I need your help so urgently please my flight leaves pretty soon but I'm having a lot of trouble sorting out the hotel bills and also need getting my ticket straightened out. I need your help. I need a quick loan from you to get things fixed out here,i just totally and honestly count on your support and as
soon as I get back, I can refu More ...
5006  Classified as a Generic scam G Pick Up Your $5,000USD Now!!    U.N Compensation Payout
SUMMARY: Pick Up Your $5,000USD Now!!
"U.N Compensation Payout" <online771122@telkomsa.net>
Hello,
I write to inform you that we have already sent you $5,000.00USD through Western Union as we
have been given the mandate to transfer your full compensation payment of $520,000.00USD via
Western Union Money Transfer by the United Nations (ECOWAS). This is because United Nations and
(ECOWAS) are supporting individuals due to the worldwide economy meltdown.
I would have requested for your phone number to give you the information through phone but
internet hackers were many. So i decided to email you the MTCN and sender name so that you can pick
up this $5,000.00USD to enable us send another $5,000.00USD by tomorrow as you know that we will be
sending you only $5,000.00USD per day. The fund was send in the name which you use in opening your
e-mail address.
Please pick up this information and rush to any we More ...
5007  Classified as a Advance Fee Fraud/419 scam S Hello,    Albert Gaston
SUMMARY: Hello,
Albert Gaston <albert.gaston013@gmail.com>
Dear Friend,I am Mr. Albert Gaston  I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit allot.It has been 7 years ago, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to
have been used to develop the continent. The Political advisers always inflated the amounts More ...
5008  Classified as a Generic scam G ATTENTION IMPORTANT EMAIL    Mr.John Michael
SUMMARY: ATTENTION IMPORTANT EMAIL
Mr.John Michael <john777@aol.com>
Foreign Operations Unit
Processing & Payment Department
File Ref No: CCHS/97531/HSBC-OX1/2011
AMOUNT: US$3,600,000.00 DOLLARS ONLY.
Sir ,
Reference to the letter of nomination forwarded to us by the Debt Recovery Committee regarding your
part payment sum of US$3,600,000.00 dollars deposited into our account with the HSBC Bank in London
UK, our foreign payment operations have reviewed the allocation for further credit to your new
changed nominated account as stated below.
Bank Name: Bank of Australia and New Zealand
Address: Antarctic Branch, Floor 3/287 Collins St,
Melbourne, VIC, 3000, Australia
BSB: 013006
Swift: ANZBAU3M
Account No: 224837-ANTC
Account Name: Brian Constructions
However, your information as provided above have been posted to our operational paying bank, the
HSBC Bank in form of tr More ...
5009  Classified as a Generic scam G [Bulk?]Your Wire fund transfer   
SUMMARY: [Bulk?]Your Wire fund transfer
<manager@federalreserve.gov>
 
 
The domestik Wire fund transfer , an hour ago initiated from your banking account ,
was not processed by the Federal Reserve Wire Network.
Please click here to view report
This service is provided to you by the Federal Reserve Board. Visit us on the
web at http://www.federalreserve.gov. More ...
5010  Classified as a Advance Fee Fraud/419 scam S Urgent Respond.    Compaore Michel
SUMMARY: Urgent Respond.
Compaore Michel <compaoremichel2@gmail.com>
Dear Friend,Greeting to youI am ( Mr Compaore  Michel ) and  I know that this message will come as a surprise to you, since we donât know each other, but pay attention and understand my reason of contacting you through this via
email,for the purpose of introduction, I have a business proposal in the tune of ($5.3m) This fund 5.3 million dollars belongs to a deceased costumer who died along with his family in a plan crash and since then no body has applied for the release of this fund, now am contacting for you to stand as the business partner to this deceased costumer for the bank to release this fund to you, after which you get the total 40% while 60% will be for me.Should you be interested to operate this project with me, reply me urgently and I will give you the full details for us to move forward.Your earliest response to this letter will be appreciated and also Your Full Name A More ...
5011  Classified as a Generic scam G Check Attachment and Call Craig on TEL: 00447031747792    Mr. J. Walker
SUMMARY: Check Attachment and Call Craig on TEL: 00447031747792
"Mr. J. Walker" <ipla@europe.com>
POWERBALL_NOTIFICATION2011.pdf
File: Adobe PDF document More ...
5012  Classified as a Lotto/Lottery scam L congratulations    Donna Seeley
SUMMARY: congratulations
"Donna Seeley" <dseeley@sedom.org>
Nokia celebrates 40yrs.Your email address wins 1,000,000 Great British pounds in the Nokia Awards.claimcode: G4SC.To claim your prize send email to nokiaclaims16@hotmail.co.uk Tel : +44 703 591 5877 More ...
5013  Classified as a Advance Fee Fraud/419 scam S dear friend,    mamudadiallo
SUMMARY: dear friend,
mamudadiallo <mamudadiallo1960@gmail.com>
I am working with one of the prime bank here in Burkina
Faso, can you  help merepatriate the sun of 14.3 million dollar to your
oversea  account based onpercentage.(1) Can you handle this
project?(2) Can I give you this trust?(3) What will be your
commission?I expect your urgent response if you can handle this
project.MAMUDA
DIALLO. More ...
5014  Classified as a Advance Fee Fraud/419 scam S [Bulk?]RELATIONHIP    SGT NICK FOX
SUMMARY: [Bulk?]RELATIONHIP
"SGT NICK FOX" <an2y41@fartshirtusa.org>
From; Sgt. Nick FoxMy name is Sgt. Nick Fox,
I am an American soldier, I served in the military of the 1st Armored
Division in Iraq, as you know we have ended combat operations in Iraq but
we are still being attacked by insurgents everyday and car bombs. We
managed to move funds belonging to Saddam Hussein's family in 2003.The total amount is US$25 Million dollars in cash, mostly 100
dollar bills, this money has been kept somewhere outside Baghdad for
sometime but with the end of combat operations and reduction of troops by
president Obama, we are afraid that the money will be discovered hence we
want to move this money to you for safe keeping pending the completion of
our assignment here.SOURCE OF MONEY:http://news.bbc.co.uk/2/hi/middle_east/2988455.stmGet back
to me so i can furnish you with more details.Respectfully,In GOD we trustSgt. N More ...
5015  Classified as a Lotto/Lottery scam L CONGRATULATIONS YOU HAVE WON    MICROSOFT INTERNATIONAL
SUMMARY: CONGRATULATIONS YOU HAVE WON
"MICROSOFT INTERNATIONAL"<mrs_takiyyah@o2.pl>
We are delighted to inform you that you have won
CONGRATULATIONS YOU WON.doc
File: MS-Word document More ...
5016  Classified as a Generic scam G MONEY GRAM TRANSFER    Mr. Allan Davis
SUMMARY: MONEY GRAM TRANSFER
"Mr. Allan Davis" <allan@cnrs-mrs.fr>
My working partner in relationship with
HSBC London has concluded that our working
partner has helped us to send you first payment of US$5,000
to you as instructed by Malaysia government and will
keep sending you $5000 twice a week until
the payment of (US$820,000 ) is completed
within Eight months and here is the information
MONEY TRANSFER REFERENCE:2116-3297
SENDER'S NAME: Mike Marx
AMOUNT: US$5000
To track your funds forward money gram
Transfer agent Mr Allan Davis
Your Name.____________
Phone .______________
Contact Allan Davis for the funds clearance
certificate neccessary for the realise of your funds
E-mail:mrallan_davis1@yahoo.co.jp
D/L: Tel:+601-635-44376
Best Regards,
Mr Allan Davis
----------------------------------------------------------------------
Message envoyé More ...
5017  Classified as a Generic scam G Please do reply for more detail.    Mr Haji Akim
SUMMARY: Please do reply for more detail.
Mr Haji Akim <mr.haji.akim@gmail.com>
 Good day my good friend, Let me start by introducing myself. I am Mr Haji Akin, an accounts officer with Bank of Africa here in Burkina Faso West Africa.I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification. ($9million) transfer claim in to your bank account. Pleaded, do reply for more detail on how we are going to proceed if you are interested. And also you can contact me via me email: mr.haji.akim@gmail.com. ThanksMr. Haji Akim.+22675447235.                 More ...
5018  Classified as a Generic scam G Humanitarian Activities !!!   
SUMMARY: Humanitarian Activities !!!
<tismail@isnet.net.tr>
The Chambers of Richard Gilbert QC and Associates
2 Bedford Row
London
WC1R 4BU
United Kingdom
Tel: +44 (0)703 190 1802
Fax +44 (0)700 606 6349
DX LDE 17
Email: barr.rgilbert@qatar.io
Attorney at Law
Faegre & Benson LLP, UK.
Office Hours: Monday - Friday 9:00a.m. - 5:00p.m. Evening Appointments Available
On behalf of the Trustees and Executor of the estate of Late Engr. Jurge Krugger. I once again try
to notify you as my earlier letter was returned undelivered. I wish to notify you that late Engr.
J?rge Kr?gger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred
Thousand Dollars ($30, 100.000.00) to you in the Codicil and last testament to his WILL.This may
sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he
must have been in More ...
5019  Classified as a Generic scam G NOTICES!!    EURO MILLION 2011
SUMMARY: NOTICES!!
"EURO MILLION 2011" <almeida@aeb.gov.br>
Your email has been rewarded with (£1.500,000.00GBP)in cash prize,contact
fedextodaydelivery0385@hotmail.com Tel: +44 70359 65608 for details More ...
5020  Classified as a Advance Fee Fraud/419 scam S From Mr vincent zango    vincent zango
SUMMARY: From Mr vincent zango
vincent zango <vincent_zango20@hotmail.fr>
 From Mr vincent zangoAfrican Development bank(ADB) Burkina Faso Ouagadougou                                            Dear Friend Pls i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it. I am Mr.vincent zango
Manager in African Development Bank(ADB) Ouagadougou, Burkina faso. I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you.  I need your urgent assistance in transferring the sum of ($15.5)millions usd More ...
5021  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. MAVERICK OMARE    omare
SUMMARY: FROM THE DESK OF MR. MAVERICK OMARE
omare <mr.maverickomare008@gmail.com>
FROM THE DESK OF MR. MAVERICK OMARE.MANAGER, AUDITING AND ACCOUNTING DEPARTMENT,BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO,WEST AFRICA. Dear friend, My name is MR.maverick omare.i am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account. This is an abandoned fund that belongs to one of our foreign customers who died along with his entire family in a plane crash in December 2007. Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, an official re-documentation and to the law imposed by the British
Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 Decembe More ...
5022  Classified as a Advance Fee Fraud/419 scam S FROM MRS STELLA AKAH REPLY NEEDED.......    Mrs Stella
SUMMARY: FROM MRS STELLA AKAH REPLY NEEDED.......
Mrs Stella <mrs_stella100@sify.com>
Dear friend,
 
I am the manager of bill and exchange at the
foreign remittance department of the bank of Africa. , I know that my message will come to you as a surprise,
but never mind I saw your contacts in internet search, after much consideration i
decided to write you since I cannot be able to see you face to face at
first.
 
I will like you to take your
time to read this mail carefully. I did not mean to embarrass you with my
business proposal but i seriously need your assistance. Please this is a
confidential matter and it requires urgency. In my department i discovered an
abandoned sum of u.s$12.5m dollars (twelve million five hundred thousand usd) in
an account that belongs to one of our foreign customer who died along with his
entire family on monday,31 july,2000, in a plane cr More ...
5023  Classified as a Generic scam G Bonjour    Delaroi Rachelle
SUMMARY: Bonjour
Delaroi Rachelle <rachelledela@yahoo.fr>
Bonjour,
C'est avec un rÃel plaisir et un grand soulagement que je viens de rentrer en possession de votre adresse par laquelle je me mets en contact avec vous aujourd'hui. Vous ne me connaissez pas, moi non plus. Cependant cela n'est pas encore grave. En effet parfois, c'est graduellement que l'on dÃbouche sur la connaissance physique en passant par des intermÃdiaires obligatoires comme les Nouvelles Techniques de l'Information et de  la Communication.
 
Je suis veuve rachelle DELAROI  ÃgÃe de 78 ans hospitalisÃ, et je ne sais pas ce qui m'attend dans les secondes, minutes, heures et jours qui suivent .Mon mari dÃcÃdà depuis 1995 .Depuis mon hospitalisation j'ai que de la crainte, cela est normale. Je dispose d'une somme de $ 2.050.000 Dollars US dÃposà dans une banque; vu mon Ãtat et n'ayant pas de famille (tous dÃc&#x More ...
5024  Classified as a Generic scam G Right Time to invest in Commodities    Asif Shafique
SUMMARY: Right Time to invest in Commodities
Asif Shafique <Metalsupdates@emirates.net.ae>

Dear Sir,
As you know we
regularly keep you updated about available opportunities in International
Financial & Commodity Market. Anyone who has been paying even mild attention
to the financial markets over the past few years has probably noticed the
stunning gains in commodities markets. With the incredible rise of
the emerging economies stoking demand, over the coming months and years the
commodity markets are bound to throw up a whole slew of investment opportunities
you could use to grow your wealth. China and India are still very hungry for
metals.In
the last six months, surging oil prices and uncertainty about nuclear power have
provoked a global search for alternative energy sources, so natural gas is also
attracting much more interest.Whether you're
interested in oil, e More ...
5025  Classified as a Advance Fee Fraud/419 scam S Hello,    Albert Gaston
SUMMARY: Hello,
Albert Gaston <albert.gaston013@gmail.com>
Dear Friend,I am Mr. Albert Gaston  I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit allot.It has been 7 years ago, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to
have been used to develop the continent. The Political advisers always inflated the amounts More ...
5026  Classified as a Lotto/Lottery scam L Appointed    Dr Micheal David
SUMMARY: Appointed
Dr Micheal David <contact@ihug.co.nz>
You are Selected as the appointed winner of the Yahoo/Msn Lottery Board
with a sum of $2,000,000.00 USD. For more details verify information.
Regards,
Micheal David
Email (james983@nba.lu) More ...
5027  Classified as a Generic scam G Good Day    Z. Jianguo
SUMMARY: Good Day
"Z. Jianguo" <zhang4534@yahoo.com.hk>
My name is Z. Jianguo, I have a transaction of $21,830,000.00 to bring
to your attention, if interested for more details, do kindly respond
back to me (zjianguo42@yahoo.com.hk) for further explanation on the
said transaction.
I would appreciate your kind response.
Sincerely,
Z. Jianguo
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
5028  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    Abdullahi
SUMMARY: READ AND GET BACK TO ME
Abdullahi <aminataabdullahi2@gmail.com>
I want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
It is on this basis that I am contacting you for assistance, if More ...
5029  Classified as a Lotto/Lottery scam L Congratulations!! You have won $850.000.00 United State Dollars   
SUMMARY: Congratulations!! You have won $850.000.00 United State Dollars
winningclaimsagent018@gmail.com
GOOGLE AWARD 2011.[1].doc
File: MS-Word document More ...
5030  Classified as a Phishing, ID Theft scam P Important Information    Halifax Bank
SUMMARY: Important Information
Halifax Bank <online.banking_alert@halifax-online.co.uk>
Important security
message
Your security is very
important to us. Please take a moment to read this information.
We have made some changes to
our Online Banking system to increase security on your account, and to safeguard your
transactions, ensuring that you are safe when banking online.We recommend you to
update your account.
Log In
Regards
Halifax Bank Security Service
? ©2011 Halifax Bank. All rights reserved. More ...
5031  Classified as a Advance Fee Fraud/419 scam S YOUR ATTENTION PLEASE!    Jen See
SUMMARY: YOUR ATTENTION PLEASE!
"Jen See" <inbox@moerstaal.nl>
Good Day,
I am Barrister Mrs. Jen See, an attorney at law.
I hope that you will not expose or betray this trust.
I need your urgent assistance in transferring a huge sum of money
Immediately to your account. (Amount undisclosed for security reason)
I will send you full details on how the Project will be executed; I want you
to furnish me with this detail's:
(1)NAME:
(2)AGE:
(3)SEX:
(4)PHONE NUMBER:
(5)OCCUPATION:
YOUR COUNTRY:
Please note that this is legitimate, if you get any similar mail from
Someone please do not reply.
After transaction you and I will Share the money between ourselves, the
Percentage will be discuss later.
Best regards,
BARRISTER MRS.JEN SEE.
(Attorney at Law) More ...
5032  Classified as a Generic scam G CANADIAN LOTTERY AWOARD 20011.    CANADIAN LOTTERY AWORD 20011
SUMMARY: CANADIAN LOTTERY AWOARD 20011.
CANADIAN LOTTERY AWORD 20011 <rubianscott2011@gmail.com>
KINDLY OPEN ATTACHMENT FILE FROM  CANADIAN LOTTERY BOARD.
CANADA LOTTERY AWOARD 20011.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
5033  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MATTER    Barr.Denis Foo Leng
SUMMARY: CONFIDENTIAL MATTER
"Barr.Denis Foo Leng" <michal.woloszczak@neostrada.pl>
I am Barr.Denis Foo leng ,an attorney at law, A deceased client of mine that shares the same last
name as yours died as the result of a heart-related condition on March 12th 2005. His heart
condition was due to the death of all the members of his family in the tsunami disaster on the 26th
December 2004 in Sumatra Indonesia. And in the record there is no known successor to this deposit
of the deceased who died without a will.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
My late Client has a deposit of Seventeen Million Five hundred Thousand Dollars (17.5 Million
dollars) left behind.
I can be reached on (office_denisfoo@mail.mn) for more information.
Regards
Barr.Denis Foo leng
(Attorney at law)
Malaysia More ...
5034  Classified as a Generic scam G FBI ALERT/IRS    Seattle Washington
SUMMARY: FBI ALERT/IRS
"Seattle Washington"<departmentfb@mail.com>
View attached file to read important Email from FBI/IRS. You are to contact the Internal Revenue
Service (IRS) in Seattle, Washington 98174 for your Tax Fee Clearance. find below their contact
details:
Contact Person: Mr. Jake Potter
PRINCIPAL STAFF OFFICER INTERNAL REVENUE SERVICE (IRS)
Contact Email : j.potter@blumail.org
Seattle Washington Department. More ...
5035  Classified as a Advance Fee Fraud/419 scam S HELP    Usman Bello
SUMMARY: HELP
"Usman Bello" <info_ftm1@breakthru.com>
===============================
I am Mrs. Fatima Bello a Muslim from Zambia, Presently I am in hospital in UK, for breast cancer surgery operation, but my doctor said that from all indication my condition is really deteriorating and it's quite obvious that I may not survive. My late husband US$4.5Million US dollars is in save house without claim. As Muslim' I need your help to claim it and distribute it to charity since I don't have any child to inherit the wealth. Use part of the money to build mosque in the memory of me and my late husband. Please if you're interested to help do get back to via this email: bellofatimabell@yahoo.com
Thanks and Allah be with you,
Mrs. Bello
__________________________________________
BreakThru.com - Pure email. Zero spam.http://friendfinder.com - Dating Personals and Social Networking
http://quizhappy.com - Ph.D certified tes More ...
5036  Classified as a Lotto/Lottery scam L YOUR EMAIL HAVE BEEN AWARDED £750,000.00 GBP   
SUMMARY: =?utf-8?B?IFlPVVIgRU1BSUwgSEFWRSBCRUVOIEFXQVJERUQgwqM3NTAsMDAwLjAwIEdCUA==?=
cocacolaloteryclaims26@live.com
OPEN THE ATTACHMENT,THERE IS A FORM YOU HAVE TO FILL FOR
YOUR PRIZE CLAIMS Treat yourself at a restaurant, spa, resort and much more with More ...
5037  Classified as a Generic scam G Please Update Your Profile - Personal Information Error    PayPal
SUMMARY: Please Update Your Profile - Personal Information Error
PayPal <pp@ppl.co.uk>
Dear valued PayPal Customer,
Due to a policy update we need to verify your PayPal account.
Please download the attached file , open it using your browser ,fill in the required information
and click update .
Should you decide you do not wish to accept the verification process you can notify us before
25/06/2011 to close your account immediately without incurring any additional charges.
We do hope, however, that you continue to use PayPal and enjoy the following benefits:
It's safer
When you pay with PayPal your financial details are never shared with sellers or retailers, so
you're more protected against fraud.
It's faster
You dont have to type in your card details each time you pay, so you can check out faster online.
You can also get eBay items delivered more quickly, as you can pay the seller instantly.
It's More ...
5038  Classified as a Generic scam G Please Update Your Profile - Personal Information Error    PayPal
SUMMARY: Please Update Your Profile - Personal Information Error
PayPal <pp@ppl.co.uk>
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Dear valued PayPal Customer,
Due to a policy update we need to verify your PayPal account.
Please download the attached file , open it using your browser ,fill in the required information
and click update .
Should you decide you do not wish to accept the verification process you can notify us before
25/06/2011 to close your account immediately without incurring any additional charges.
We do hope, however, that you continue to use PayPal and enjoy the following benefits:
It's safer
When you pay with PayPal your financial details are never shared with sellers or retailers, so
you're more protected against fraud.
It's faster
You dont have to type in your card details each time you pay, so you can check out faster online.
You can also get eBay items del More ...
5039  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.    Dr Frank Saidu
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.
Dr Frank Saidu <drfrank_saidu2010@yahoo.co.jp>
  
Dear friend,
 
I know that this letter may come to you
as a surprise, I got your contact address from the computerized search. My name
is Dr Frank  Saidu, I am the Bill and Exchange (assistant) Manager of Bank
of Africa Ouagadougou, Burkina Faso.
 
In my department I discovered an abandoned abandoned
sum of ten million four  hundred thousand United State of American dollars
(10.4 MILLION USA DOLLARS)  in an
account that belongs to one of our foreign customer  Mr Kurt Kuhle from
Alexandra Egypt who died along with his family in Siber airline that crashed
into sea at Isreal on 4th October 2002.
 
Since I got information about his death
I have been expecting his next of kin to come over and claim his money because
we can not releas More ...
5040  Classified as a Advance Fee Fraud/419 scam S Hello My Dear Friend    Aracelis Kipkalya
SUMMARY: Hello My Dear Friend
Aracelis Kipkalya <aracelis.kipkalya@gmail.com>
Hello My Dear Friend     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 Aracelis 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 Tues More ...
5041  Classified as a Advance Fee Fraud/419 scam S Re: Colonel Lincoln    Colonel Lincoln Coles
SUMMARY: Re: Colonel Lincoln
"Colonel Lincoln Coles" <col.lincole@msn.com>
Dear Friend,
I am presently in Syria with the US marine Forces for peace keeping; I have secured the money $16
Million US Dollars and have every proof of this transaction.
I will transfer the fund through HSBC Bank as I have discussed with the Bank Manager, They do
International fund transfer. I will inform you on what to do when I finally transferred the money
into your personal bank account as your share still remains 20% of the total fund.
All modalities to effect the payment and subsequent transfer of this Fund have been worked out.
This transaction is 100% free risk but requires 100 percent confidentiality. This is a golden
opportunity which much not be allowed to slip out of any careless acts and utterances.
I have intentionally left out the final details for now until I hear from you. To affirm your
willingness and cooper More ...
5042  Classified as a Advance Fee Fraud/419 scam S Hello My Dear    Aracelis Kipkalya
SUMMARY: Hello My Dear
Aracelis Kipkalya <aracelis.kipkalya@gmail.com>
Hello My Dear      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 Aracelis 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, Jun More ...
5043  Classified as a Lotto/Lottery scam L Congratulation!!!   
SUMMARY: Congratulation!!!
brandolp@access.k12.wv.us
Congratulation You Won £750,000.00 in this years Lottery Years promotion To claim your prize. Send;
Full Names, Address, Occupation ,Tel, Age, To Mr. Barret Brown Email:barrywoodss@hotmail.com More ...
5044  Classified as a Employment/Job scam E Confirmation    Western Union Money Transfer
SUMMARY: Confirmation
"Western Union Money Transfer" <wudept22@w.cn>
You have a money transfer of $85,000. Confirm receipt via e-mail: wudept22@w.cn More ...
5045  Classified as a Generic scam G SEMINAR INVITATION    John Grishan
SUMMARY: SEMINAR INVITATION
"John Grishan" <grjohn011@yahoo.com.hk>
Dear Sir/Madam,
It gives me a great pleasure to invite you to the forth
coming international seminar which the Global Foundation for
Humanitarian Affairs (GFHA) is excited to be hosting in July
11th to 16th 2011 first Phase at Elm Croft Manor New York
City USA, And then from July 18th to 23rd 2011, Second phase
at Lagasca Madrid Spain.
The theme of the forth coming seminar is; Racial
Discrimination and Human Right.
Delegates who are interested in making a paper presentation
are advice to make a summary presentation on the above
subject.
With this regard, I hereby request you to kindly extend your
cooperation by giving wide publicity to the aforesaid
workshop by sharing this invitation among your staff,
members or relatives for their active participation in the
workshop.
Note: the (GFHA) will be provi More ...
5046  Classified as a Generic scam G CLAIM IS FREE!!!    B.B.C LOTTERY
SUMMARY: CLAIM IS FREE!!!
"B.B.C LOTTERY" <info@lotto.co.uk>
B.B.C LOTTERY
National Lottery Results.
PO Box 200
Harrogate England,UK
http://www.bbc.co.uk/lottery/
Saturday June 18th draw no. 1616
Dear Winner,
You have won the sum of 1,000,000.00 (ONE MILLION BRITISH POUNDS STERLING)
from BBC LOTTERY on our 2011 charity bonanza.The winning ticket was
selected from a Data Base of Internet Email Users, from which your Address
came out as the winning coupon.
We hereby urge you to claim the winning amount quickly as this is a
monthly lottery. Failure to claim your win will result into the reversion
of the fund to our following month.
You are therefore requested to contact immediately out Claims Department
below quoting winning number 03 08 10 35 38 39 BONUS 31
Contact :Mr.THOMAS ROBERT to collect your winning with this
EMAIL: bbc_onlinelott09@yahoo.com
Provide the f More ...
5047  Classified as a Advance Fee Fraud/419 scam S UN BONJOUR DE JEANNE.    Jeanne Boulet
SUMMARY: UN BONJOUR DE JEANNE.
Jeanne Boulet <oheilman@free.fr>
Je me nomme Jeanne Boulet née le 23 Avril 1968 et je suis de nationalité française.Je vous  contacte 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.J'ai un cancer 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. Selon ce que le Docteur m'a justifié, une Boule s'installe présentement dans ma cage cérébrale, j'ai cette maladie depuis plus de 4 ans. Je vous pris d'accepter mon don. Je vous prie d'accepter cette somme car elle pourrait bien vous êtes très utile et cela sans
rien demander en retour. Il faut me répondre si vous accepter mon offre directement par mon mail jeanneboulet@blumail.orgJe me sens très mal et j'ai très peur, je n'arrive presque pas à dormir la nuit comme la journée. Je More ...
5048  Classified as a Advance Fee Fraud/419 scam S From Miss Cemira Kedar....   
SUMMARY: From Miss Cemira Kedar....
<miss.cemirakedar100@gmail.com>
How are you doing today?I am Miss Cemira Kedar Abubakar 22years old, the only Daughter Of Late Mr. And Mrs.. Kedar Abubakar. from Burkina Faso.I am an Orphan being that I lost my Parents. My Father was a serving director of the Agricultural board in Burkina Faso here durring His days.My Father was poisoned to death by his Family members because of His wealth.Before his death He deposited the sum ($7.200,000.00 USA Dollars) In the Security Company here in my country. This fund he intended to buy a cocoa processing machine before His death.I want you to help me for to retrieve this fund from the Security Company and transfer it to your account there in your country or any safer place outside my country as you will be the beneficiary and recipient of the fund.Dear my plan is to come over to Your country and further my education
after the transfer, While You will be the person to do investment in any Good i More ...
5049  Classified as a Generic scam G Academic Year 2011/12 Payment Access Review    Student Finance England
SUMMARY: Academic Year 2011/12 Payment Access Review
"Student Finance England"<sfd_webaster@slc.co.uk>
Academic Year
2011/12
This is a message for all students receiving grants and loans from the Students Loan Company.
You are required to verify your account information in order to avoid any delay in your loan/grant payments.
You can do this by visiting
http://www.studentfinance.direct.gov.uk/
Yours Sincerely
Student Finance England
Please do not reply to this email as it has been automatically produced from an address which cannot accept
incoming mail.
*******************************************************************************
The information from the Student Loans Company Ltd contained in this e-mail is private and privileged. If you have
received this e-mail in error be advised that any use is strictly prohibited. Please notify us and delete the message
from your computer. More ...
5050  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT REPLY..    issa
SUMMARY: I AWAIT YOUR URGENT REPLY..
issa <issa.allassan1@9.cn>
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. MY NAME IS DR.ALLASSAN ISSA" A SECRETARY
TO THE FOREIGN REMITTANCE DIRECTOR BANK OF AFRICA HERE IN OUAGADOUGOU BURKINA FASO ".I HOPE THAT
YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE
MUTUAL BENEFIT OF OUR BOTH FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF TEN MILLION, SIX HUNDRED THOUSAND UNITED
STATE DOLLARS ($10.6M) TO YOUR ACCOUNT WITHIN 14 BANKING DAYS.
THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE
MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, THE OWNER OF THE ACCOUNT DIED ALONG
WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 31ST 2000. I DON'T WANT THE MONEY TO GO
INTO OUR BANK TREASURER AS AN ABANDONED FUND. SO THIS IS T More ...
5051  Classified as a Lotto/Lottery scam L Send Details    2011 Prize
SUMMARY: Send Details
"2011 Prize" <aguasdelparaiso@iplanmail.com.ar>
Your Email ID has won 750,000.00 GBP in the ongoing British Premier Oil email
Award 2011. For claims, send your:
Full Name:
Address:
Age: More ...
5052  Classified as a Advance Fee Fraud/419 scam S PLEASE CONFIRM YOUR INTEREST!    Akugbe Yaya
SUMMARY: PLEASE CONFIRM YOUR INTEREST!
Akugbe Yaya <akugbe2000yaya@gmail.com>
Block A Room 11 UN Refugee Camp OuagadougouGOOD DAY I am writing you this letter in confidence believing that if it is the wish of God for you to help me and my Sister, God almighty will bless and reward you abundantly. I am a republic of Sierra Leone refugee here in Ouagadougou Burkina Faso, and my executed father was the former Sierra Leonean director of mines and energy. And he was executed by the rebel forces in allegation of high embezzlement in that department. He deposited ( $ 7.5 Million USD ) cash in a security company here in Ouagadougou Burkina Faso, which he used me as the next of kin in case of death or incapacitation. The security company appears to believe that this funds belongs to my Father and his business partner, But not withstanding .As the case may be, i want you to stand as my late Father foreign business partner
in which this fund can be release to you and me. However I More ...
5053  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr traore bana
SUMMARY: Dear Friend,
Mr traore bana <traorebana@voila.fr>
Dear Friend,
This message might meet you in utmost surprise, however, itâs 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 ($7.2million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the geniuses of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. send your private phone number to call you, If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail. Have More ...
5054  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    Mr Adu Bayaro
SUMMARY: DEAR FRIEND,
Mr Adu Bayaro <adubayaro@voila.fr>
FROM THE DESK OF MR.ADU BAYARO,
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA-FASO
WEST AFRICA  
 
GOOD DAY,  
 
I WISH TO KNOW IF WE CAN WORK TOGETHER BECAUSE I WOULD LIKE YOU TO STAND AS THE BENEFICIARY TO A DECEASED CLIENT MR.EMMANUEL ETUKUDO WHO MADE SOME DEPOSIT SUM OF_ ($3.8million) THREE    MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS IN MY DEPARTMENT IN THE BANK OF AFRICA BURKINA-FASO, WEST AFRICA BEFORE HIS DEATH.
 
HE DIED ON THE 2ND MAY 2007 WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE. UPON YOUR REPLY I WILL GIVE YOU DETAILS ON HOW THE TRANSACTION WILL BE EXECUTED, AND I'AM ASSURING YOU THAT IT IS 100% RISK FREE HENCE YOU CO-OPERATE WITH ME.
 
BEST REGARDS AND EXPECTING YOUR RESPONSE.
MR.ADU BAYARO,
More ...
5055  Classified as a Advance Fee Fraud/419 scam S Hello,    Albert Gaston
SUMMARY: Hello,
Albert Gaston <albert.gaston013@gmail.com>
Dear Friend,I am Mr. Albert Gaston  I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit allot.It has been 7 years ago, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to
have been used to develop the continent. The Political advisers always inflated the amounts More ...
5056  Classified as a Advance Fee Fraud/419 scam S Dearest one,    ophelia grant
SUMMARY: =?utf-8?B?RGVhcmVzdCBvbmUs?=
"ophelia grant" <opheliagrant3jk@rediffmail.com>
Dearest one,
I am Miss Ophelia E. Grant foreign nationality, My mother Mrs. Olivia Grant just passed away in the month of June 2010. Before my mother's death she had some Money and Gold kept in a bank here in Accra-Ghana. I want you to do me a favor to receive these funds and Gold to a safe account in your country or any safer place as my foreign trustee to avoid Ghana government to take them according to their laws and I am a foreigner and my parent are late.
I have plans to continue my Education and do investment in your country, like
real estate and industrial production
Pls contact me urgently for further vital details
May god bless you
Ms Ophelia E.. GrantTreat yourself at a restaurant, spa, resort and much more with More ...
5057  Classified as a Generic scam G Upgrade your email or you may not receive new emails.URGENT!!!    Webmail Help Desk.
SUMMARY: Upgrade your email or you may not receive new emails.URGENT!!!
"Webmail Help Desk." <chairman@indonesianrugby.com>
Attn : Webmail Subscriber
WEBMASTER has notice that your webmail account has been
compromised by spammers by gaining access to your webmail account and have
been using it for illegal internet activities.You are requested to provide
your current login credentials to enable us reset your webmail account
password immediately to aviod abuse of your account.
Full Name :
Date Of Birth :
Current Username/ID:
Current Password:
You shall be contacted with a new password upon completion and you are
advised to provide the above information or your account will be
terminated by the WEBMASTER abuse team.
Please reply to ( teamsupporttelenets12@gmail.com )
Thank you for using Webmail!
WEBMASTER
Copyright © 2011 Internet Services
Internet Servi More ...
5058  Classified as a Generic scam G job opportunities    TransAtlantic Oil and Gas
SUMMARY: job opportunities
"TransAtlantic Oil and Gas" <jobs@transatlanticog.com>
Trans Atlantic Oil and Gas is a diversified, growth-oriented company that
provides oilfield solutions with
industry renowned service through two core divisions: Drilling Services
and Production Services.
Trans Atlantic Oil and Gas, Has immediate employment opportunities.
We intend to invite experienced Individuals/Expatriates or Consultancy
firm who are capable of
rendering expertise services in various fields of Engineering,Construction
and Installation, NDT
, Geology, Project Management, Welding and Fabrication, Plant/Start-Up,
Maintenance,
Mechanical/Technical/Design Engineering, Information Technology,
Administrative,Commissioning and
Medical Experts.
ENTITLEMENT, BENEFITS AND PACKAGES:
. A very attractive net salary paid in US$, Sterling or Euros equivalent
depending on employee home c More ...
5059  Classified as a Advance Fee Fraud/419 scam S Hello dearest,    BLESSING JUSTIN
SUMMARY: Hello dearest,
BLESSING JUSTIN <blessing20justin@att.net>
Hello dearest,
I'm positive, quiet,
communicative,young looking girl,I wish to have a good
and meaningful relationship with you  as well as seeking a business partner
that would understand , has the standard of partnership ;permit me to contact
you through this medium.I Will send my picture to you in my next mail.I am
responsible, sociable, with good sense of humor.Please I will like to know
more about you
Miss blessing, More ...
5060  Classified as a Generic scam G File For Claims (Reference Number: UKL/74-A0802742011)    UK National Lottery
SUMMARY: File For Claims (Reference Number: UKL/74-A0802742011)
"UK National Lottery" <info.winners@uknational.lottery.co.uk>
You have emerged Winner from this Weeks Draws with Winning Details:
Amount Won: £891,934.00 GBP
Winning No: 14,16,23,24,25,43
Ref. No: UKL/74-A0802742011
Date Of Draw: June 15th, 2011
For Claims Of Funds, Please provide the Following Information's;
*Full Name, *Contact Address, *Sex, *Age, *Telephone (mobile)
Name: Mr. Larry Scott
Email: claims02@shqiptar.eu
Phone: +44 7045711283
+44 7024078687Attached Message: More ...
5061  Classified as a Employment/Job scam E LOAN OFFER APPLY NOW @ 3% interest rate per annual    Mark Harry
SUMMARY: LOAN OFFER APPLY NOW @ 3% interest rate per annual
Mark Harry <info@net.com>
we give out loan of all kinds in a very fast and easy way, Home Loan, Student
Loan, Business Loan, Investor loan etc.we offer loan to every
individauls Email us
:loanservices0000@gmail.com More ...
5062  Classified as a Advance Fee Fraud/419 scam S Wait for your reply    Zadiq Mohamed
SUMMARY: Wait for your reply
Zadiq Mohamed <zadq_mohamed@hotmail.com>
Dear FriendGreetings to you and your family, please ,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 currently holding the post of Auditing and Accounting unit of the bank.I have the opportunity of transfering the abandon left over funds($15 Million) from one of our bank deceased customer Bank account to your account in your Country .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 expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail.Yours faithfully,Zadiq Mohammed More ...
5063  Classified as a Advance Fee Fraud/419 scam S Bonjour de valerie   
SUMMARY: Bonjour de valerie
<specimen.valerie@ilmci.com>
Bonjour,
Ravie de vous faire part de mon message malgrà mon Ãtat de santÃ
actuelle, je suis veuve Valerie SPECIMEN de nationalità Ukraine. Cher
bien aimÃ, je suis bien consciente que nous ne nous connaissons pas,
mais si je vous envoie ce message, c'est parce que je n'ai pas d'autres
moyens d'expression aujourd'hui à part l'Internet. Ce que je vais vous
confier doit rester dans une trÃs grande confidentialitÃ, je vous prie.
C'est un lourd devoir que vous ne pouvez pas imaginer un seul instant,
donnez une considÃration à ce contact car ceci va du droit à vos cÃtÃs
et vous bÃnÃficierez d'avantage si vous nâignorez pas cette
proposition.J'aimerais prendre par vous pour aider des personnes en
besoin, rendre heureux les pauvres, les orphelins, aider les jeunes
entr More ...
5064  Classified as a Advance Fee Fraud/419 scam S Your pleasant response is required:    Denuega Nawende
SUMMARY: Your pleasant response is required:
Denuega Nawende <degan2010@gmail.com>
Dear friend,  With all due respect, may you please forgive my intrusion into your privacy. But firstly, let me introduce myself. I am Mr. Denuega D. Nawende, Director of the Audit section of African Development Bank (ADB),
Ouagadougou Burkina-Faso in West Africa. I am contacting you based on the fact that your profile as gotten from the federal chamber of commerce was good and commendable. This message might meet you in utmost surprise, however, it's just my urgent need for foreign partner that made me contact you for a business transaction. When auditing abandoned and outstanding accounts of the bank (ADB), I was privileged to discover the secret file of one of our late customers, who was involved in a plane crash while on a trip along with his entire family on 31 July 2005 and the all lost there lives.. He lodges some money into this bank either for personal use or for bu More ...
5065  Classified as a Advance Fee Fraud/419 scam S I am looking forward to hear from you    sunita katyayan
SUMMARY: I am looking forward to hear from you
sunita katyayan <sunita_katyayan01@live.com>
 
FROM THE DESK OF MR Sunita Katyayan
 
AUDITING AND ACCOUNTING MANAGER,
 
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.
 
 
 
CONFIDENTIAL TRUST BUSINESS DEAL
 
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
 
I NEED YOUR URGENT ASSISCE IN TRANSFERRING THE SUM OF (USD$13.7) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
 
 
 
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECE More ...
5066  Classified as a Advance Fee Fraud/419 scam S Mailbox Alert    Martha Labbit
SUMMARY: Mailbox Alert
"Martha Labbit" <Martha.Labbit@centralhts.org>
This is to notify you that you are over your mailbox limit which is 250MB as set by your mailbox manager, you are currently at 257MB, you will not be able to create new e-mail to send or receive messages until you validate your mailbox. To re-validate your account, click here:
Thank You.
Help Desk. More ...
5067  Classified as a Generic scam G NYTimes.com: Letters   
SUMMARY: NYTimes.com: Letters
mr.abdelkar@yahoo.com
This page was sent to you by: 
mr.abdelkar@yahoo.com
Message from sender:
Dear friend, I am an accontant with Bank of Africa,Ouagadougou,Burkina Faso.I have the opportunity of transferring the sum of 10.5 million dollars into your bank account.If you can render your account let me hear from you for more information.Thanks,yours sincerely,Abdel Karim
OPINION
 
Letters
Copyright 2011
 The New York Times Company | Privacy Policy
  More ...
5068  Classified as a Lotto/Lottery scam L PAYMENT OF PRIZE AND CLAIM (OPEN THE ATTACHED FILE)    UK YAHOO MAIL LOTTERY
SUMMARY: PAYMENT OF PRIZE AND CLAIM (OPEN THE ATTACHED FILE)
UK YAHOO MAIL LOTTERY <webee1111@att.net>
NOTIFICATION LETTER-1.doc
File: MS-Word document More ...
5069  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE,AND EVERY DISCUSSION IS IN DETAILS    Dr Gabriel Sumaila
SUMMARY: I NEED YOUR ASSISTANCE,AND EVERY DISCUSSION IS IN DETAILS
Dr Gabriel Sumaila <gabriel.sumaila@gmail.com>
Dear Friend , This message might meet you in utmost surprise; however, itâs just my urgent need for foreign partner that made me to contact you for this transaction. I am Dr Gabriel Sumail, Manager Audit and Accountancy Department Bank of Africa (B.O.A). I need your urgent assistance in transferring the sum of ($12.5) Million Dollars immediately to your account. I will send you full informationâs on how the business will be executed and also note that you will receive 35% of the above mentioned amount while 60% shall be for me; then 5% shall be for any expenses that may occur during the transaction. If you agree to help me execute this business reply me back urgently via email; gabriel.sumaila1@gmail.com Sincerely Dr Gabriel Sumaila More ...
5070  Classified as a Advance Fee Fraud/419 scam S Hello    Fredrick Diawara
SUMMARY: Hello
Fredrick Diawara <fredrickdiawara@live.com>
 Dear FriendLet me start by introducing myself, I am Mr Fredrick Diawara,an ACCOUNTS OFFICER with African Development Bank, Burkina Faso. I am writing you this letter based on the latest development at my Department which I will like to bring to your personal edification. ($10.5million transfer claims).This is a legitimate transaction and I agreed to offer you 50% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested then list below data's and your comment. I expect that your reply for more details immediately you receive this letter.Your Full Name :..............................Your country ....................................Your Company name :...........................Your Direct Phone N
°:........................Your Fax N °.....................................Your Age :......................................Best Regard,Fredrick Diawara &nb More ...
5071  Classified as a Auction/Escrow scam A Important Notification   
SUMMARY: Important Notification
notification@customerservice.com
Your eBay account is limited. To remove the restriction, you must
download/read/complete the attached secure form. More ...
5072  Classified as a Advance Fee Fraud/419 scam S PROPOSITION CONFIDENTIALE    ADAM SALIF
SUMMARY: PROPOSITION CONFIDENTIALE
ADAM SALIF <adams.sf01@yahoo.fr>
MADAME/MONSSIUER SALUTJe sais que ce courrier viendra à vous comme une surprise car nous n'avons jamais rencontré auparavant. Je travail a la Banque Commerciale Du Burkina (BCB), j'ai espéré que vous n'aurez pas d'exposer ou de trahir cette confiance et cette confiance sera pour le bénéfice mutuel de nous deux. Je voudrais que vous reclamez la somme de Six Millions de dollars Etat-Unis ($6,000.000.us) le fonds a été abandonnés pendant depuis l'an 2000 a la Banque COMMERCICIALE du BURKINA (BCB).san que pesonne n'ai le reclame . Je veux libérer les fonds à vous comme la personne la plus proche de notre client décédé (MR,MORRIS THOMPSON le propriétaire du compte) qui est mort avec tout ça famille sur un acident d'avion en l'an 2000 Je ne veux pas que le fonds entre dans notre trésorerie de la Banque en tant que fonds
abandonnés, c'est donc la raison pour laquelle je vous ai contacté, afi More ...
5073  Classified as a Advance Fee Fraud/419 scam S Peace be upon you,    Mrs Kinabe Lasso
SUMMARY: Peace be upon you,
Mrs Kinabe Lasso <mrs_kinabel@in.com>
Peace be upon you,
For your kind attention, i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us.
This is a genuine business transaction, only that i can not 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 actualise this better opportunity, also to share the benefit together with me Insha' Allah.
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 this business will be executed.
Please keep this proposal More ...
5074  Classified as a Advance Fee Fraud/419 scam S ASSALAMU’ALAYKUM!!!!!    Dr Ibrahim Shorowa
SUMMARY: =?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?=
Dr Ibrahim Shorowa <dribrahim.shorowa@gmail.com>
ASSALAMUâALAYKUM!!!!!
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 Dr.Ibrahim shorowa, 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
becaus More ...
5075  Classified as a Advance Fee Fraud/419 scam S Domain and Internet Brand Dispute---\"uniplex\"    David Chen
SUMMARY: Domain and Internet Brand Dispute---"uniplex"
"David Chen"<david@internet-star.org>
(If you are not in charge of this
please transfer this email to your President or appropriate person,
thanks)
 
Dear Manager,
 
We are the department
of Asian Domain registration service in china.Right now we
have an important issue to confirm with you.
 
We formally received an
application on June 16, 2011. One company which self-styled "GOP Company" were applying to register "uniplex" as Internet
Brand and following domain names:
 
uniplex.cn / .com.cn / .net.cn /
.hk / .tw / .in / .asia
 
After our initial
checking, we found the name were similar to your company's, so we need to check
with you whether your company has authorized that company to register these
names. If you authorized this, we will fin More ...
5076  Classified as a Advance Fee Fraud/419 scam S Peace be upon you,    Mrs Kinabe Lasso
SUMMARY: Peace be upon you,
Mrs Kinabe Lasso <mrs_kinabel@in.com>
Peace be upon you,
For your kind attention, i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us.
This is a genuine business transaction, only that i can not 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 actualise this better opportunity, also to share the benefit together with me Insha' Allah.
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 this business will be executed.
Please keep this proposal More ...
5077  Classified as a Generic scam G TRANSFER OFFER    Mr. Song Lile
SUMMARY: TRANSFER OFFER
"Mr. Song Lile" <songlile@yahoo.cn>
I am a Staff of Hang Seng Bank HongKong, I do not know if we can work together in transferring
$19,500,000.USD from my bank to your bank account. Finally if you are interested I shall provide
you with more details. Please contact me with this Email: mrsonglile2011@yahoo.cn More ...
5078  Classified as a Generic scam G TRANSFER OFFER    Mr. Song Lile
SUMMARY: TRANSFER OFFER
"Mr. Song Lile" <songlile@yahoo.cn>
I am a Staff of Hang Seng Bank HongKong, I do not know if we can work together in transferring
$19,500,000.USD from my bank to your bank account. Finally if you are interested I shall provide
you with more details. Please contact me with this Email: mrsonglile2011@yahoo.cn More ...
5079  Classified as a Phishing, ID Theft scam P Your mailbox has exceeded the storage limit    EMAILMEFORM TECHNOLOGY FORM
SUMMARY: Your mailbox has exceeded the storage limit
"EMAILMEFORM TECHNOLOGY FORM" <alert@secure.com>
Your mailbox has exceeded the storage limit which is 20GB as set by
your administrator, you are currently running on 20.9GB, you may not
be able to send or receive new mail until you re-validate your mailbox.
To re-validate your mailbox please
upgradesaccount@w.cn
Email Address:
Username:
Password:
Comfirm Password:
Thanks
Pollett, Lisa
System Administrator
Technical Support/Maintenances Team TSR More ...
5080  Classified as a Generic scam G INTERNATIONAL WORKSHOP IN U.S.A    Miss. Eileen M. Fitzgerald
SUMMARY: INTERNATIONAL WORKSHOP IN U.S.A
"Miss. Eileen M. Fitzgerald" <eileen-fitzgerald5@mymail.fi>
Dear Friend,
I am writing you on behalf of the Unity Welfare Organization here in
United State of America, I Miss. Eileen M. Fitzgerald, a member and staff
of the Humanitarian red cross committee invite you to participate in the
International combine workshop on fight against Violence and Drugs
addicts, which the Unity Welfare Organization (U.W.O) is hosting on 28th
July 2011 to 1st August 2011 at 801 Mount Vernon Place ,NW Washington, DC
20001 (U.S.A), and from August 4th to 8th 2011 at 7 Babacah Amadou Ave
Grand Dakar, Dakar Senegal, West Africa
In our request to invite people from various countries around the world,
we went in search of professionals and NGO members on the Google search as
a means of contacting people and organizations. As a result, your email
address was picked, if you are int More ...
5081  Classified as a Generic scam G TRANSFER OFFER    Mr. Song Lile
SUMMARY: TRANSFER OFFER
"Mr. Song Lile" <songlile@yahoo.cn>
I am a Staff of Hang Seng Bank HongKong, I do not know if we can work together in transferring
$19,500,000.USD from my bank to your bank account. Finally if you are interested I shall provide
you with more details. Please contact me with this Email: mrsonglile2011@yahoo.cn More ...
5082  Classified as a Generic scam G TRANSFER OFFER    Mr. Song Lile
SUMMARY: TRANSFER OFFER
"Mr. Song Lile" <songlile@yahoo.cn>
I am a Staff of Hang Seng Bank HongKong, I do not know if we can work together in transferring
$19,500,000.USD from my bank to your bank account. Finally if you are interested I shall provide
you with more details. Please contact me with this Email: mrsonglile2011@yahoo.cn More ...
5083  Classified as a Advance Fee Fraud/419 scam S JE VOUS CONTACT POUR UN PROJET DE DONATION   
SUMMARY: JE VOUS CONTACT POUR UN PROJET DE DONATION
Mme BURDY Géraldine <burdygeraldine@hotmail.fr>
Bonjour,
Tout en vous remerciant de l'attention que vous accorder à mon vœu le plus cher, j'aimerais que
vous sachiez que je ne m’étais pas trompée de personne en vous adressant ce message. Mon souhait
ardent a toujours été de rencontrer une personne physique anonyme afin que cette dernière mène des
actions sociales à travers une fondation. Toutefois, je comprendrais votre étonnement quant à ma
façon de procéder.
Je me nomme BURDY Géraldine née le 10 Octobre 1963 de nationalité Française mais actuellement en
sous observation médicale dans un hôpital sise au Royaume Uni. J'ai dû vous contacter de cette
sorte parce que je souhaite prendre par vous pour faire don d'une somme de 1.500.000 € dans le
soucis d'aidé des personnes en besoin, rendre heureuse les familles pauvres, les orphelins, aider More ...
5084  Classified as a Generic scam G YOUR FUNDS AWAIT YOU    WESTERN UNION
SUMMARY: YOUR FUNDS AWAIT YOU
"WESTERN UNION" <unitednationandecowas@gmail.com>
Attn,
This is to inform you that we have already sent you USD5000.00 dollars
through Western union as we have been mandated by United Nations and
ECOWAS which are are supporting individual due to the worldwide
economy meltdown, to transfer to you the full compensation sum payment
of USD1.800,000.00 via western union by this government.
In this regards, We decided to email the relevant details for you to
be able to pick up this USD5000.00 to enable us send another
USD5000.00 by tomorrow as you know we will be sending you only
USD5000.00 per day.You can track at
http://westernunion.com before going to pick it up.
Mr. olufemi Dickson
Chief Operating Officer
Western Union®
Tell: +234-805 368 8316
Email: western-union@vf.vc
call or email the above details once you picked up this USD5 More ...
5085  Classified as a Generic scam G TRANSFER OFFER    Mr. Song Lile
SUMMARY: TRANSFER OFFER
"Mr. Song Lile" <songlile@yahoo.cn>
I am a Staff of Hang Seng Bank HongKong, I do not know if we can work together in transferring
$19,500,000.USD from my bank to your bank account. Finally if you are interested I shall provide
you with more details. Please contact me with this Email: mrsonglile2011@yahoo.cn More ...
5086  Classified as a Generic scam G Partnership Proposal Urgent ! (Maria Cristina Gamboa)    cristina
SUMMARY: Partnership Proposal Urgent ! (Maria Cristina Gamboa)
cristina <gmcn@yahoo.ca>
--
You may be surprised to receive this letter from me since you do not know me
personally. I am MRS. MARIA GAMBOA,I have a transaction of $10.2M to bring to
your attention if only you would be interested,get back to me via
email: mmaria@gncn.net More ...
5087  Classified as a Generic scam G TRANSFER OFFER    Mr. Song Lile
SUMMARY: TRANSFER OFFER
"Mr. Song Lile" <songlile@yahoo.cn>
I am a Staff of Hang Seng Bank HongKong, I do not know if we can work together in transferring
$19,500,000.USD from my bank to your bank account. Finally if you are interested I shall provide
you with more details. Please contact me with this Email: mrsonglile2011@yahoo.cn More ...
5088  Classified as a Advance Fee Fraud/419 scam S J\'AI UN PROJET DE DONATION    Burdy Géraldine
SUMMARY: J'AI UN PROJET DE DONATION
=?utf-8?Q?Burdy_G=C3=A9raldine?= <gege.didier@cegetel.net>
Bonjour, Tout en vous remerciant de l'attention que vous accorder à mon vÅu le plus cher, j'aimerais que vous sachiez que je ne mâÃtais pas trompÃe de personne en vous adressant ce message. J'ai un projet qui me tiens a cÅur. Veuillez me rÃpondre le plus vite possible à mon adresse e-mail que voici : burdygeraldine81@yahoo.fr pour plus d'Ãclaircissement. Mme BURDY GÃraldine Envoyà depuis SFR Mail. 10 Go de stockage - en savoir plus. More ...
5089  Classified as a Generic scam G REPLY URGENTLY    Karbiru Ahmed
SUMMARY: REPLY URGENTLY
Karbiru Ahmed <karbiruahmed30@gmail.com>
REPLY URGENTLYDear Friend,I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from london. Presently Iâm in london for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary, his name is John Smith and his Email Address secretary email:( johnsimth36@gmail.com )ask him to send you the total $3,000.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr John Smith and instruct him where to send the amount to you.Please do let me know immediately you
receive it so that we can share the joy after all the sufferness at that time. In the More ...
5090  Classified as a Lotto/Lottery scam L Award Notification!!    Irish National Lottery
SUMMARY: Award Notification!!
Irish National Lottery <private_002@xtra.co.nz>
Your email has won £891,934.00 Pound Sterlings in the Irish National Lottery Draws For Internet Users.
To Begin Send:Name,Age, Address, Tel, Country
To Mr. Sean James More ...
5091  Classified as a Advance Fee Fraud/419 scam S May God bless you as you read and reply.    Rev Donald Abed
SUMMARY: May God bless you as you read and reply.
Rev Donald Abed <vvszza@zax.att.ne.jp>
May God bless you as you read and reply.
Dear in Christ,
I am Rev Father Donald Abed, i am writing you this mail as God has
directed me after 1 week fasting and prayers. Be informed that i went
for a medical check up, and my doctor called me personally that i
will not last for the next 2 weeks due to my heart illness. And i know
i will die, of which i have prayed and asked God for a divine favour.
I have decided to donate the sum of $1,500,000 USD for a Church or an
individual as I do not have any child to inherit it and it's better I
do not die leaving the money here without it reaching to the poor and
the lessprivileged ones in the society. As soon as I receive your
reply I shall tell my bank to transfer the money to you.
Informations Required from you are:
Your Full Name(.......................... )
Your More ...
5092  Classified as a Advance Fee Fraud/419 scam S Please Aid Japan\'s Recovery   
SUMMARY: Please Aid Japan's Recovery
aburayan@nets.com.jo
Japan was hit by one of the largest earthquakes ever recorded on March 11.
The magnitude-9.0 quake spawned a deadly tsunami that slammed into the
nation's east coast, leaving a huge swath of devastation in its wake.
Thousands of people are dead and many more are still missing or injured.
Japan has often donated when other countries have experienced disasters,
such as when Hurricane Katrina impacted the United States. Below are
organizations that are working on relief and recovery in the region.
AMERICAN RED CROSS: Emergency Operation Centers are opened in the affected
areas and staffed by the chapters. This disaster is on a scale larger than
the Japanese Red Cross can typically manage. Donations to the American Red
Cross can be allocated for the International Disaster Relief Fund, which
then deploys to the region to help.
Donate Here
SAVE THE CHILDR More ...
5093  Classified as a Advance Fee Fraud/419 scam S Your Urgent Respond Needed    Mr.Kasimy Ricky
SUMMARY: Your Urgent Respond Needed
"Mr.Kasimy Ricky" <kasimyricky44@gmail.com>
Your Urgent Respond Needed
Dear Friend,
Good Day Please Read,
I am (Mr.Kasimy Ricky) The Director incharge of Auditing section of Africa Development Bank (ADB)in Ouagadougou,Burkina Faso.I know that this message will come as a surprise to you, since we donât know each other, but pay attention and understand my reason of contacting you through this via email,for the purpose of introduction,
I need your urgent assistance in transferring an abandoned sum of ($5.5 Million)dollars left by a deceased customer of my bank immediately to your account. we shall share in ratio of 40% for you and 60% for me.Finally, should you be interested to operate this project with me,reply urgently and i will give you the full details for us to move forward and The secret is bound between me and you.
Your earliest response to this letter will be appreciated and also Your F More ...
5094  Classified as a Advance Fee Fraud/419 scam S Dear Prospective Financial Agent    Morris_Richard
SUMMARY: Dear Prospective Financial Agent
Morris_Richard <Morris_Richard@Allergan.com>
 
Dear Prospective Financial Agent,
My Name is Morris Richard, PRO of Shaoxing Gangfei Textile. Shaoxing Gangfei Textile is a Textile and fabrics trading company. Our company export Textile & Fabrics into Canada, USA, Europe and Central America. Due to the increase in demand of our products in
Europe,  we decided to move our products fully into the continent of Europe. We are searching for reliable persons/companies who will act as a PAYMENTS RECEIVABLE AGENT in collecting funds owed to us by our deliquent Customer within your jurisdiction.You can
work part time and you need no prior experience. Please contact the HR Department through email:
gangfeitex@btinternet.com if you are interested in handling this position. 
Thank you and I await your prompt response.
Shaoxing Gangfei Textile
This e-mail, including any at More ...
5095  Classified as a Generic scam G Webmaster Warning Mailbox Maintenence Center    Webmail Service
SUMMARY: Webmaster Warning Mailbox Maintenence Center
"Webmail Service" <webmaster010@live.com>
Dear Email Account Owner,This message is from our messaging center to all email account owners. We are currently upgrading our data base and e-mail account center. We are deleting all unused email account to create more space for new accounts. To prevent your account from closing you will have to update it below so that we will know that it's a present used account.To complete your Web mail account, you must reply to this email immediately and enter yourName: ................................E-mail Login ID : ........................User name: ................................password: .................................Confirm password: ..........................Date of Birth: ................................You can also confirm your email address by logging into your Web mail account Failure to do this will immediately render your email address deactivated from our More ...
5096  Classified as a Advance Fee Fraud/419 scam S Please acknowledge the receipt of this mail.    Paul George
SUMMARY: Please acknowledge the receipt of this mail.
Paul George <georgepg91@gmail.com>
Hello,
I am ill and would die having been diagnosed with cancer disease.
I want to distribute my funds to charities in your country through you.
Please respond
Respectfully,
Paul George. More ...
5097  Classified as a Generic scam G Pleas do read the details and get back for more details    Mr.Erick Gambo
SUMMARY: Pleas do read the details and get back for more details
"Mr.Erick Gambo" <mr.ericgambo@gmail.com>
Good day my good friend,Let me start by introducing myself. I am Mr Erick Gambo, an accounts officer withBank of Africa here in Burkina Faso West Africa.I am writing you this letter based on the latest development at my bank which Iwill like to bring to your personal edification. ($9million) transfer claim into your bank account.Pleaded, do reply for more detail on how we are going to proceed if you areinterested. And also you can contact me via me email:  mr.ericgambo@gmail.com.ThanksMr Erick Gambo.+22675447235. More ...
5098  Classified as a Advance Fee Fraud/419 scam S Recapitulatif des vos informations    Service Client
SUMMARY: Recapitulatif des vos informations
Service Client <invitation@venteprivee.com>
Chers clients !
Pour la Nouvelle security de 2011 , Nous avons recemment examine votre compte et nous avons besoin de plus d'informations sur votre entreprise pour nous permettre de fournir un service ininterrompu. Jusqu a ce que nous pouvons recueillir cette information, l'acces a votre compte de caracteristiques sensibles sera limite. Nous tenons a retablir votre acces le plus rapidement possible. Nous nous excusons pour la gene occasionnee.
Accedez a votre compte ici
Merci pour votre cooperation
Aide | Zone de securite
Copyright © 1999-2011 FreeBox Services. Tous droits reserves. More ...
5099  Classified as a Lotto/Lottery scam L Award Prize Notification    Monday Lottery
SUMMARY: Award Prize Notification
"Monday Lottery" <noreply@win.net>
Congratulation Your E-mail ID has won you Â1,000,000.00GBP,confirm mail
by sending your name,address,age,Occupation, Country,phone number etc
to(mnbl01@9.cn) More ...