The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Thursday 8th 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: March 2011

6200  Classified as a Generic scam G Hello My Good Friend Sorry For Late Reply!!    Peterson Van Adam
SUMMARY: Hello My Good Friend Sorry For Late Reply!!
Peterson Van Adam <office------9080@att.net>
Hello My Good Friend
I write to you based on a request by an investor and his need for investment/funding in your country. My name is Mr.Adam Petterson., a financial consultant and I work with a reputable financial services firm.
My company most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money.
A Reserved Client, whom I had personally worked with a few years ago with a proposal, recently approached me. What he request is an individual such as yourself, who will be willing to receive money on his behalf abroad, and put it to good use for a period not exceeding 6 years for a start.
The client has o More ...
6201  Classified as a Advance Fee Fraud/419 scam S You have reached the limit of your email quot   
SUMMARY: You have reached the limit of your email quot
wilin@cm2.tinp.net.tw
You have reached the limit of your email quota.
You will not be able to send or receive new mail until you boost your
mailbox size.
Click the below link and fill the form to upgrade your account.
http://beam.to/emailupgradeaccountsupport
Technical Support
192.168.0.1
----------------------------------------------------------------
TINP http://www.tinp.net.tw/ More ...
6202  Classified as a Advance Fee Fraud/419 scam S Account DE-activation Warning    Account Upgrade Service
SUMMARY: Account DE-activation Warning
Account Upgrade Service <g-kelly@sbcglobal.net>
Your mailbox has exceeded the storage limit  20GB  20.9GBThis is to inform you that Your mailbox has exceeded the storage limit which is 20GB as set up by our administrator service center, you are currently running on 20.9GB,To re-validate your mailbox  please Click Here to verify. Make sure you provide correct data  to increase your mail size, We apologize for any inconvenience. Thank you for your anticipated  co-operation.Note: Failure to comply may result lose of your account within 24 hours.Thanks. System Administrator center . More ...
6203  Classified as a Advance Fee Fraud/419 scam S AM WAITING TO HEAR FROM YOU    John Kuta
SUMMARY: AM WAITING TO HEAR FROM YOU
John Kuta <john.kuta34@gmail.com>
 Dear Friend. How are you today?. Well it is a pleasure to contact you on this regard and i prayed that this will turned out to be ever lasting relationship for both of us, really it is not easy to agree with someone on this aspect because of bad element on this world and also there is no trust again.But on these earth i think trust will never be abated away because of bad characted being observed from different ethnic,i know God will see us through because i so much believed that what ever man sow is what he will surely ripe,so in this conjecture am proposing this business to you with my fully sincerity and trust to you as God fearful someone, if you can handle it with sincerity and trust.How ever it's just my urgent need for a 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 More ...
6204  Classified as a Advance Fee Fraud/419 scam S Business Greetings    Bruce Shawcross
SUMMARY: Business Greetings
Bruce Shawcross <info@apif.com.mx>
Good Day Sir/Madam,
I am writing to solicit your sponsorship of a business deal worth
£7,700,000.00 Pounds Sterling belonging to a late customer of my firm
that made an open-ended investments with us. I will need you to come
forward to claim this invested sum as a relative of this
customer, since there is no one coming for its claims since the
investment period elapsed over a year ago. I will furnish you with the
full details of how we can realize this deal itch free when you get
back tome. Please only get back to me if you are interested in the
deal and capable of financing its realization. You can get back to me
if you are interested on this email address: bruceshawcross@w.cn
Bruce Shawcross More ...
6205  Classified as a Advance Fee Fraud/419 scam S PLEASE VIEW THE ATTACHMENT AND GET BACK TO US IMMEDIATELY FROM SOUTH AFRICA POLICE SERVICE‏‏    FROM SOUTH AFRICA POLICE SERVICE
SUMMARY: =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQUNLIFRPIFVT?= =?utf-8?B?IElNTUVESUFURUxZIEZST00gU09VVEggQUZSSUNBIFBPTElDRSBTRVJWSUNF?= =?utf-8?B?4oCP4oCP?=
FROM SOUTH AFRICA POLICE SERVICE <plice2@att.net>
FROM SOUTH AFRICA POLICE SERVICE-2.doc
File: MS-Word document More ...
6206  Classified as a Advance Fee Fraud/419 scam S Greetings to you and your family    Zalissa Mohammed
SUMMARY: Greetings to you and your family
Zalissa Mohammed <zalissamohammed@gmail.com>
Greetings to you and your family
I am Madam Zalissa Mohammed, the director Auditing and account department with the bank called the
GROUP ECOBANK (www.ecobank.com) in Ouagadougou Burkina Faso, West Africa . I need your sincere
cooperation to work with me in a procedures to transfer the sum of ($6.5) American dollars to your
safe bank account in your country.
This money belongs to one of our late customer, a crude oil exporter and business merchant from
Saudi Arabia who had died since December the 2001 and his money has been dormant for more almost
ten years now in our Bank without any claim.
According to our banking regulation regarding unclaimed fund, the bank will transfer this fund to
the government public treasury if no body comes to claim the fund after Ten years. The last date
will be coming December 2011 against any cl More ...
6207  Classified as a Generic scam G Reply to choi_chu11@yahoo.co.jp    Dr. Omar Alattas
SUMMARY: Reply to choi_chu11@yahoo.co.jp
"Dr. Omar Alattas" <omrattas@KSU.EDU.SA>
Good day,
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 Twenty Two 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 to you
prior to your acceptance and as soon as I receive your return mail Via my email
address:choi_chu11@yahoo.co.jp and I will let you know what is required of you.
Your earliest response to this letter will be appreciated.
Best Regards,
Mr.Vincent Cheng Hoi. More ...
6208  Classified as a Phishing, ID Theft scam P     Webmail HelpDesk
SUMMARY: "Webmail HelpDesk" <info@web.com>
Due to fraudulent mails we are updating our webmail Account,to update your
email account,you have to write your password in the space below,this is
to reset your webmail Account with us to avoid deactivation of your
account.
Password:
password confirmation:
Thanks for your understanding. More ...
6209  Classified as a Advance Fee Fraud/419 scam S From Sister Pangu Jonese(Widow).    From Sister Pangu Jonese(Widow). BKK Thailand.
SUMMARY: From Sister Pangu Jonese(Widow).
"From Sister Pangu Jonese\(Widow\). BKK Thailand." <faith---------564@att.net>Attached Message:
I am Sister Pangu Jones(Widow), The daughter of Late Woo Lungy from Bangkok=
Thailand(Asia). I am 28years old, my late husband is the formal Chief fina=
ncial officer of New Zealand=E2=80=99s Oil & Gas Company Ltd 2006, we lived=
together in Bangkok Thailand(Asia) until he was killed early this year dur=
ing the attack that took place in Bangkok Thailand between the RED SHIRT an=
d BLACK SHIRT.
Dear it took me time to summon courage before emailing you from Bangkok Tha=
iland(Asia), am suffering from long time cancer, my condition is serious an=
d according to my late husband doctor. Before the death of my husband, he t=
old me on his sick bed that he deposited some money with the COMMERCE INTER=
NATIONAL MERCHANT BANKERS (CIMB Thai Bank PCL) bkk Thailand Branch, the More ...
6210  Classified as a Advance Fee Fraud/419 scam S You have reached the limit of your email quota    wcchen-陳文俊
SUMMARY: You have reached the limit of your email quota
"wcchen-=?UTF-8?Q?=E9=99=B3=E6=96=87=E4=BF=8A?=" <wcchen@center.fotech.edu.tw>
You have reached the limit of your email quota.
You will not be able to send or receive new mail until you boost your
mailbox size.
Click the below link and fill the form to upgrade your account.
http://beam.to/emailupgradeaccountsupport
Technical Support
192.168.0.1 More ...
6211  Classified as a Advance Fee Fraud/419 scam S INVESTMENT INQUIRY    Mr James Blackin
SUMMARY: INVESTMENT INQUIRY
"Mr James Blackin" <mrjamesblackin2011@centrum.sk>
Hello,
I am Mr James Blackin, 52 years old  and happily married with two
children. I am contacting you for you to assist me in my prospect
investment in your country.  I have decided to invest outside the
shores of my country for the future of my two children (a boy and a
girl). This is the reason why I anticipate for your assistance in the
proposed investment over there in your country.I intend to go into the
real estate and hotel investment depending on what your professional
advice will be.Please, I have the entire capital base to execute the
project. Your quick response shall be highly appreciated.
Please, always contact me through my personal e-mail address:
mrjamesblackin@gmail.com  .
Best regards,
Mr James Blackin . More ...
6212  Classified as a Generic scam G Requesting Information -Lavel Buckholtz    Lavel Buckholtz
SUMMARY: Requesting Information -Lavel Buckholtz
Lavel Buckholtz <Lavel@freeleadsonautopilot.com>
Hello,
This email communication is a formal request for a
copy of your county's excess funds list that I believe
is maintained by your department. Your county may
call them overages, overbids or surplus funds instead
of excess funds.
I am looking for the list of all the excess funds that occurred due to a bid over the amount of
property taxes owed at the tax sale.
I am looking for the list of all the excess funds that
have not been collected on properties that have not
been redeemed. The information I need from the
records is owner's name, the property address or
owner's mailing address, the tax sale date, and the
amount of excess funds due the owner.
Please let me know if you have these records available
electronically, either by email or through the internet, or if they ar More ...
6213  Classified as a Lotto/Lottery scam L NOKIA PROMOTIONAL GRANT    Anne Helle Jespersen
SUMMARY: NOKIA PROMOTIONAL GRANT
Anne Helle Jespersen <ahj@smks.dk>
CONGRATULATIONS!
Your Email I.D was selected at random and you have therefore been awarded the sum of GBP£850,000.00 in the ongoing UK NOKIA GRANT DONATION 2010/2011 AWARD.
For more info on claims contact:
STEVE  EDWARDS
FINANCE DEPARTMENT
NOKIA MOBILE COMPANY PROMOTION OFFICE.
NOTE: Direct all email/reply to (nokiagrant.donations@xnmsn.com )
Reply along with your names, mobile number, contact address and keep this winning information confidential to avoid external claims.
FROM NOKIA INC.
online  coordinator
Anne Helle Jespersen
congrats. More ...
6214  Classified as a Generic scam G Customer.service@hsbc.co.uk    HSBC Bank plc
SUMMARY: Customer.service@hsbc.co.uk
HSBC Bank plc <hsbc@info.co.uk>
You have
1 urgent security message,check now to confirm this urgent security message.
Go to My messages
HSBC Security Alerts - 2011 More ...
6215  Classified as a Phishing, ID Theft scam P     Account Upgrade Service
SUMMARY: Account Upgrade Service <shearinfuneralhome@sbcglobal.net>
Dear Subscribers,This is to inform you all Subscribers, that Our Account will be performing maintenance on Our Exchange webmail/mail database starting from 23rd March 2011 as to prevent it from receiving spam emails,this might cause some interruptions when checking and sending mail from your personal account you are to furnished us with your details as followsTo avoid this, please send yourFULL NAME;USERNAME;PASSWORD;RE-TYPE PASSWORD;DATE OF BIRTH;Warning!!! Account owner that refuses to update his/her account after 48 hours of receiving this warning will lose his or her account permanently.Your immediate response is highly needed.Account Upgrade Service IncCopyright ©2011 More ...
6216  Classified as a Generic scam G LOAN OFFER @ 3% INTREST RATE!!!    Anne Helle Jespersen
SUMMARY: LOAN OFFER @ 3% INTREST RATE!!!
Anne Helle Jespersen <ahj@smks.dk>
Dear Sir/Madam.
Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business? Do you have a low credit score and you are finding it hard to obtain a loan from local banks and other financial institutes? the solution to
your financial problem is Norton Finance Loan company.
a) Personal Loan, Business Expansion.
b) Business Start-up and Education.
c) Debt Consolidation.
d) Hard Money Loans.
e) Mortgage Finance.
We are a private financial Institution in the United Kingdom,we offer 3% interest loan from the range of $5,000.00 to $20,000,000.00 from one year to fifty years.
For more information and application contact us with the information below:
Contact Person: Hillary Hamfort
Email: nortonfinanceagency01@rdwang.com
Tel: +44-702-403-1783 More ...
6217  Classified as a Generic scam G COMPLIMENT OF THE SEASON.    office zues
SUMMARY: COMPLIMENT OF THE SEASON.
office zues <offic-----9876@att.net>
My Dear,COMPLIMENT OF THE SEASON.This is Dr. Josh Newhard writing to you once again,Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to inform you that finally, I have succeeded in collecting the money at Long last.Hope this mail find you in an excellent condition of health. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from South Korea. Presently I'm in South Korea 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 that later failed some how, I have compensated you with the sum of $1.5M, One million five hundred thousand dollars. Now contact Barrister Nana Kwesi my lawyer in Ghana and his
email address is(nanakwesi@globomail.com) ask him to send the money to you the sum of $1.5, One More ...
6218  Classified as a Generic scam G COMPLIMENT OF THE SEASON.    office zues
SUMMARY: COMPLIMENT OF THE SEASON.
office zues <offic-----9876@att.net>
My Dear,COMPLIMENT OF THE SEASON.This is Dr. Josh Newhard writing to you once again,Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to inform you that finally, I have succeeded in collecting the money at Long last.Hope this mail find you in an excellent condition of health. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from South Korea. Presently I'm in South Korea 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 that later failed some how, I have compensated you with the sum of $1.5M, One million five hundred thousand dollars. Now contact Barrister Nana Kwesi my lawyer in Ghana and his
email address is(nanakwesi@globomail.com) ask him to send the money to you the sum of $1.5, One More ...
6219  Classified as a Advance Fee Fraud/419 scam S You have reached the limit of your email quota   
SUMMARY: You have reached the limit of your email quota
wilin@cm2.tinp.net.tw
You have reached the limit of your email quota.
You will not be able to send or receive new mail until you boost your
mailbox size.
Click the below link and fill the form to upgrade your account.
http://beam.to/emailupgradeaccountsupport
Technical Support
192.168.0.1
----------------------------------------------------------------
TINP http://www.tinp.net.tw/ More ...
6220  Classified as a Advance Fee Fraud/419 scam S You have reached the limit of your email quota   
SUMMARY: You have reached the limit of your email quota
wilin@cm2.tinp.net.tw
You have reached the limit of your email quota.
You will not be able to send or receive new mail until you boost your
mailbox size.
Click the below link and fill the form to upgrade your account.
http://beam.to/emailupgradeaccountsupport
Technical Support
192.168.0.1
----------------------------------------------------------------
TINP http://www.tinp.net.tw/ More ...
6221  Classified as a Lotto/Lottery scam L RE:    teresa
SUMMARY: RE:
teresa <teresa91@i-love-dogs.com>
hi
I saw your profile on facebook and decided to write you :)
Let me know if you do not mind. If you want I can send you some pictures of me.
I am a nice pretty girl, email me directly at nallanillalan@hotmail.com More ...
6222  Classified as a Advance Fee Fraud/419 scam S From Mrs. Helen Cole    pat anna
SUMMARY: From Mrs. Helen Cole
"pat anna" <pat111@stud.fhjh.tp.edu.tw>
I got this message from Mrs. Helen Cole as at last two months stating that
you should contact her lawyer.
Below are the details for you to contact her lawyer.
Name - Barrister Morgan Owen.
Email - Barr.Morgan.ow@gala.net
Please don't be angry.
Thank you.
Esther Eck Van. More ...
6223  Classified as a Phishing, ID Theft scam P HSBC Customer Service: Your Online Banking Account is Blocked    HSBC Bank Plc
SUMMARY: HSBC Customer Service: Your Online Banking Account is Blocked
HSBC Bank Plc <onlineservice@hsbc.co.uk> More ...
6224  Classified as a Advance Fee Fraud/419 scam S URGENT POSITIVE RESPONSE    MR. DALAMI MUSA
SUMMARY: URGENT POSITIVE RESPONSE
"MR. DALAMI MUSA" <mrdalami.musa15@gmail.com>
Dear Friend,
I know that this mail will come to you as a surprise as we never met before. I am MR .DALAMI MUSA, the manager of Auditing and Accounting section of Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hoped 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 twelve million united state dollars ($12.5mUSD ) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without anybody coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is More ...
6225  Classified as a Generic scam G DRAW NO.1588!    Grace Ho
SUMMARY: DRAW NO.1588!
"Grace Ho" <g-ho@northwestern.edu>
CONGRATULATIONS YOUR EMAIL HAS WON YOU THE SUM OF 1,000,000.00GBPOUNDS IN THE BBC
LOTTERY, ACKNOWLEDGE THE RECEIPT OF THIS MAIL WITH YOUR DETAILS AND ADDRESS TO MR
ROY CALTON VIA EMAIL: bbc.pro.line@9.cn PHONE:+447404075130 More ...
6226  Classified as a Generic scam G MAIL FROM SCOTTIISH INVESTMENT TRUST PLC    Dr.john kennedy
SUMMARY: MAIL FROM SCOTTIISH INVESTMENT TRUST PLC
"Dr.john kennedy" <info@info.com>
Attention: I am John Kennedy, one of the portfolio funds managers of The
Scottish Investment Trust Pl c. One of the UK`s largest oldest
independent self
managed funds management company with over ?45billion Capital
Investment Funds.
Nevertheless, as Scottish Investment Funds Manager, I handle all our
Investor's Direct Capital Funds and secretly extract 1.3% Excess
Maximum Return
Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital
Funds. As an expert, I have made over ?26m from the Investor's EMRCP
and hereby
looking for someone to trust who will stand as an Investor to receive the
funds as Annual Investment Proceeds from Scottish Magellan Capital Funds. All
conformable documents to back up the claims will be made available to
you prior
to your acceptance. Meanwhi More ...
6227  Classified as a Employment/Job scam E hi    girl baby
SUMMARY: hi
girl baby <girl_baby@att.net>
Reply my loveHi my name is Miss.Annita I am a good girl with good manners I saw your profile and I became excited because I like your profile and I want us to be friends Contact me immediately on my
private email address because I have Something special to tell you,I expect your emailRegardsMiss.Annita. More ...
6228  Classified as a Generic scam G You have 1 unread message(s)    Twitter
SUMMARY: You have 1 unread message(s)
"Twitter" <twitter-message-ed=scamdex.com@postmaster.twitter.com>
Hello,
You have 1 unread message(s)
For more details, please follow the link below:
http://twitter.com/account/message/20110322/?userid=816557933
The Twitter Team
Visit twitter.com »
If you received this message in error and did not sign up for a Twitter account, click not my account.
If you'd rather not receive newsletter emails from Twitter, you can unsubscribe immediately. To resubscribe or change other Twitter email preferences, visit your account settings to manage email notices.
Please do not reply to this message; it was sent from an unmonitored email address. This message is a service email related to your use of Twitter. For general inquiries or to request support with your Twitter account, please visit us at Twitter Support. More ...
6229  Classified as a Generic scam G You have 3 unread message(s)    Twitter
SUMMARY: You have 3 unread message(s)
"Twitter" <twitter-message-admin=scamdex.com@postmaster.twitter.com>
Hello,
You have 3 unread message(s)
For more details, please follow the link below:
http://twitter.com/account/message/20110322/?userid=873374464
The Twitter Team
Visit twitter.com »
If you received this message in error and did not sign up for a Twitter account, click not my account.
If you'd rather not receive newsletter emails from Twitter, you can unsubscribe immediately. To resubscribe or change other Twitter email preferences, visit your account settings to manage email notices.
Please do not reply to this message; it was sent from an unmonitored email address. This message is a service email related to your use of Twitter. For general inquiries or to request support with your Twitter account, please visit us at Twitter Support. More ...
6230  Classified as a Generic scam G You have 1 unread message(s)    Twitter
SUMMARY: You have 1 unread message(s)
"Twitter" <twitter-message-c0430cdc=scamdex.com@postmaster.twitter.com>
Hello,
You have 1 unread message(s)
For more details, please follow the link below:
http://twitter.com/account/message/20110322/?userid=682122574
The Twitter Team
Visit twitter.com »
If you received this message in error and did not sign up for a Twitter account, click not my account.
If you'd rather not receive newsletter emails from Twitter, you can unsubscribe immediately. To resubscribe or change other Twitter email preferences, visit your account settings to manage email notices.
Please do not reply to this message; it was sent from an unmonitored email address. This message is a service email related to your use of Twitter. For general inquiries or to request support with your Twitter account, please visit us at Twitter Support. More ...
6231  Classified as a Generic scam G You have 2 unread message(s)    Twitter
SUMMARY: You have 2 unread message(s)
"Twitter" <twitter-message-submissions=scamdex.com@postmaster.twitter.com>
Hello,
You have 2 unread message(s)
For more details, please follow the link below:
http://twitter.com/account/message/20110322/?userid=994588466
The Twitter Team
Visit twitter.com »
If you received this message in error and did not sign up for a Twitter account, click not my account.
If you'd rather not receive newsletter emails from Twitter, you can unsubscribe immediately. To resubscribe or change other Twitter email preferences, visit your account settings to manage email notices.
Please do not reply to this message; it was sent from an unmonitored email address. This message is a service email related to your use of Twitter. For general inquiries or to request support with your Twitter account, please visit us at Twitter Support. More ...
6232  Classified as a Advance Fee Fraud/419 scam S Hello Dear This Message Is Respectfully Yours    Kipkalya
SUMMARY: Hello Dear This Message Is Respectfully Yours
Kipkalya <aracelis.kipkalya@gmail.com>
Hello 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 t More ...
6233  Classified as a Advance Fee Fraud/419 scam S Interesting Proposition For You    Mr. Que Andreas
SUMMARY: Interesting Proposition For You
"Mr. Que Andreas" <ofi--------ofi8912@att.net>
Dear Sir/Madam,I am the Human Resource Manager of my Company in Asia, and we are Interested in having You as a Payment Receiving Agent in your Country. You will be Compensated for every Payment made through You, this will not affect any Job You are doing at the Moment. I will give Details upon Your Mail.Regards,Mr. Que Andreas More ...
6234  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL AND REQUIRED GUIDANCE FOR LONG TERM INVESTMENTS    Mansoor
SUMMARY: =?utf-8?B?VVJHRU5UIEJVU0lORVNTIFBST1BPU0FMIEFORCBSRVFVSVJFRCBHVUlEQU5DRSBGT1IgTE9ORyBURVJNIElOVkVTVE1FTlRT?=
"Mansoor " <mansoorbenson@rediffmail.com>
Hello,
Compliment of the season to you and your family. I`m captain Mansoor Achi Benson mailing from the united states, i am soliciting for your candid support and advice with your position and post in your country to let me know if i am eligible as foreigner to setup or have a joint venture with you in your Country, Let me know the types of investment from the below listed that will be of a good returns in your country.
Organic Farming. (Palm plantation, Cocoa and Timber Plantation) Real Estate, Beach Resort, Travel & Tourism etc.
But if there is any other area that you have in mind and know much better to be profitable, I am fully prepared to invest, please feel free to introduce to me if you are willing to guide and assist me. I will tell you my budget regards upon your urgent response.
More ...
6235  Classified as a Advance Fee Fraud/419 scam S Dear Brethren.    Trew, Douglas
SUMMARY: Dear Brethren.
"Trew, Douglas" <TrewDA@MORRISVILLE.EDU>
Although I am not comfortable discussing the content of my mail on the internet owing to lots of unsolicited/Spam mails on the net these days.Anyway my message is that I have made up my mind to WILL
my late Husband's funds to you so that you can use it for charity  duties and good work to humanity in your country. The amount is 4million Dollars. Please get back to me on my personal and secured email  address for further information.My secured email is:christinetrew1@gmail.com
Mrs. Christine Trew Douglas More ...
6236  Classified as a Advance Fee Fraud/419 scam S REACH ME URGENTLY    Vijaya Chander
SUMMARY: REACH ME URGENTLY
"Vijaya Chander" <vijayachander@att.net>
Attn,
I am Vijaya Chander,my late client that have the same last name with yours died and left
USD19MILLION behind without no relative.I want to present you as the heir of my late client's
estate.
Contact me immediately if you are interested.
Best Regard,
Vijaya Chander.
Attorney at Law. More ...
6237  Classified as a Lotto/Lottery scam L     Carmel Martin
SUMMARY: Your Email have be=?ISO-8859-1?Q?en_awarded_=A3950?=.000.00 GBP
"Carmel Martin" <tahnee@westserv.net.au>
Your Email have been awarded £950.000.00 GBP in our British Mercedes
Benz Promo online,provide your.
1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country: More ...
6238  Classified as a Advance Fee Fraud/419 scam S You have reached the limit of your email quota    WEB
SUMMARY: You have reached the limit of your email quota
"WEB" <hartswf0@sewanee.edu>
You have reached the limit of your email quota.
You will not be able to send or receive new mail until you boost your
mailbox size.
Click the below link and fill the form to upgrade your account.
http://beam.to/emailupgradeaccountsupport
Technical Support
192.168.0.1 More ...
6239  Classified as a Lotto/Lottery scam L OPEN_THE_ATTACHEMT_OF_YAHOO-WINNING-NOTIFICATION.    From yahoo award.
SUMMARY: OPEN_THE_ATTACHEMT_OF_YAHOO-WINNING-NOTIFICATION.
"From yahoo award." <allen.kings48@gmail.com>
OPEN_THE_ATTACHEMT_OF_YAHOO-WINNING-NOTIFICATION..pdf
File: Adobe PDF document More ...
6240  Classified as a Advance Fee Fraud/419 scam S FNB Security details    First National Bank
SUMMARY: FNB Security details
First National Bank <ibsupport@fnb.co.za>
This message confirms that you have changed your FNB Security details.
IF YOU DID NOT CHANGE YOUR DETAILS, PLEASE CONFIRM THE LINK BELOW.
CONFIRM NOW
We thank you for your prompt attention to this matter, Please understand that this is a
security measure intended to help protect you and your account,
We apologize for any inconvenience.
Kind regards,
First National Bank Plc. More ...
6241  Classified as a Advance Fee Fraud/419 scam S Awaiting your urgent reply.    nouelsilvestre
SUMMARY: Awaiting your urgent reply.
nouelsilvestre <nouelsilvestre@hotmail.com>
From: Mr. Nouel Silvestre.
Cotonou, Republique du Benin.
 
I am Mr. Nouel Silvestre, principal
treasury officer with my bank. I have decided to contact you through this
medium based on a business proposal, which will be of mutual benefit to both of
us. I discovered your email through comprehensive web email search on directory
so I decided to contact you. I know this might sound like scam to you because
of a lot of activities going on in the internet today. But I assure you that
this is real.
 
I am the personal accounts manager to
one of our late client, a national of your country, who used to work with an
oil servicing company here in Republique du Benin, the late client made a
numbered time (fixed) deposited for twelve calendar months, valued at us$16,500,000.00
(Sixteen Million Five Hund More ...
6242  Classified as a Advance Fee Fraud/419 scam S You have reached the limit of your email quota    WEB
SUMMARY: You have reached the limit of your email quota
"WEB" <hartswf0@sewanee.edu>
You have reached the limit of your email quota.
You will not be able to send or receive new mail until you boost your
mailbox size.
Click the below link and fill the form to upgrade your account.
http://beam.to/emailupgradeaccountsupport
Technical Support
192.168.0.1 More ...
6243  Classified as a Generic scam G Your Egg Banking statement is online    Egg Banking Plc
SUMMARY: Your Egg Banking statement is online
Egg Banking Plc <security@egg.com>
Your Egg Banking statement is online.
Hello – your statement's arrived. So, go and take a look, it's there to keep
you in the know by detailing your transactions. Please remember to always keep your receipts safe, check them off against your statement and dispose of them
carefully. If you spot a transaction that you don't recognise you can get help from the link on your statement, if anything still seems wrong contact us
straight away.
Please Login below to Review Your Statement.
Log in
Egg credit cards are issued by Egg Banking plc. Egg Banking plc is registered in England and Wales. Registered number 2999842. Registered office:
Citigroup Centre, Canada Square, London E14 5LB. Egg Banking plc is authorised and regulated by the Financial Service More ...
6244  Classified as a Advance Fee Fraud/419 scam S RE: VERY IMPORTANT    Mason, Rebeca
SUMMARY: RE: VERY IMPORTANT
"Mason, Rebeca" <rmason@elcamino.edu>
 
From: Mason, RebecaSent: Sun 3/20/2011 1:24 PMTo: Mason, RebecaSubject: VERY IMPORTANT
Mrs.Ruth .E. Simon picked your email for an inheritance of $18Million.For details email: e.simon@rogers.com More ...
6245  Classified as a Advance Fee Fraud/419 scam S HELLO    joy james
SUMMARY: HELLO
joy james <joy_4uu@att.net>
HI
My name is joy iam a young girl from west Africa.
I saw your email when i was browsing in internet and found out that we can
make a good match and i will like you to contact me
through my emaAil address
so that i can tell you more about myself.
please my dear i will like you to contact me at my mail box
Waiting for your mail,
Your joy More ...
6246  Classified as a Advance Fee Fraud/419 scam S Confidential Respond    zaki
SUMMARY: Confidential Respond
zaki <hassan_zaki@sify.com>
Good day! I am Mr. Hassan Zaki director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of ten million, five hundred thousand dollars (usd10.5) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money
remained unclaimed after five years, the money will be transferred into More ...
6247  Classified as a Generic scam G Your ref:...Date: 20/03/2011    Rt Hon David Cameron MP
SUMMARY: Your ref:...Date: 20/03/2011
Rt Hon David Cameron MP <marjatta.vaananen@kotinet.com>
Prime Minister's Office,
10 Downing Street, London,
SW1A 2AA.
Our ref: ATM MasterCard/5404/FCO
Your ref:...Date: 20/03/2011
IMMEDIATE PAYMENT NOTIFICATION
I am The Rt Hon David Cameron MP,Prime Minister, First Lord of the Treasury
and Minister for the Civil Service British Government. This letter is to
officially inform you that (MasterCard Number 5404 5000 0041 0640) has been
accredited with your favour. Your Personal Identification Number is 4724.The
MasterCard Value is £2,000,000.00 GBP (Two Million, Great British Pounds Sterling).
This office will send to you an MasterCard that you will use to withdraw
your funds in any ATM MACHINE CENTER or MasterCard outlet in the world with a
maximum of £5000 GBP daily.Further more,You will be required to re-confirm
the following information to enable;The Rt H More ...
6248  Classified as a Employment/Job scam E     Johnson Ato
SUMMARY: "Johnson Ato" <johnson@ato.com>
Dear Friend,
I got your email address on the internet,
I want you to assist me by getting a nice
property for purchase within your location
as me and my family wants to relocate to a
safe environment as soon as possible due
to the crisis in my country.
Your urgent response is highly appreciated.
Johnson Ato More ...
6249  Classified as a Advance Fee Fraud/419 scam S Investment Co-operation    Stephane Johnson
SUMMARY: Investment Co-operation
"Stephane Johnson" <spcjt02@att.net>
Mutual aid,
I write to request your co-operation in my desire to find a foreign partner who will assist me in
the relocation and Transfer of US$14,000,000.00 (Fourteen Million United State Dollars) which is
presently available for investment purpose.
I will like you to state firmly any business that will worth investing in your home country will
be welcome by me, after looking at the income rate and also percentage for investing through you.
Please state terms and state of affairs for me and also laws biding for a foreigner to invest in
your country, i shall let you know the entire plan of investment as soon as i receive your positive
response.
Kind Regards,
Mr. Stephane Johnson. More ...
6250  Classified as a Advance Fee Fraud/419 scam S Dear Partner.    M.S
SUMMARY: Dear Partner.
"M.S" <mohammed.s@fasoline.com>
Dear Partner.      I assume you and your family are in good health. I am the Foreign Operations Manager in African Development Bank Group here in Burkina Faso .  This being a wide world in which it can be difficult to make new acquaintances and because it is virtually impossible to know who is trustworthy and who can be believed, i have decided to repose confidence in you after much fasting and prayer.   It is only because of this that I have decided to confide in you and to share with you this confidential business.   In my bank; there resides an overdue and unclaimed sum of nine million six hundred thousand United States dollars ($9,600,000.00).  When the account
holder suddenly passed away in a private jet crash, he left no beneficiary who would be entitled to the receipt of this fund.  For this reason, I have found it expedient to transfer thi More ...
6251  Classified as a Generic scam G THIS MESSAGE IS FROM WESTERN UNION CORPORATE HEADQUATER.    Peter Campbell
SUMMARY: THIS MESSAGE IS FROM WESTERN UNION CORPORATE HEADQUATER.
Peter Campbell <office---f1@att.net>
 Dear Sir/ Madam,There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $2,500,000.00 (two million five hundred thousand US Dollars). The sum was directed in cash and credited to file WMT/9023118307-09 to the owner of this e-mail address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they chose to send it to an e-mail address instead of a name. We are unable to complete a transfer directed at an e-mail address, so we require some more
information to verify it with what we have on file in order to complete this transfer and make sure we are not paying the wrong beneficiary.FULL NAME:FULL CONTACT ADDRESS:MOBILE PHONE NUMBER:OCCUPATION:AGE:In order to resolve this problem, please e-mail via Western Union Solicitors Fund Verification Department Unit:EMAIL;&n More ...
6252  Classified as a Generic scam G CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER.    Steve Kamsi Ekeh
SUMMARY: CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER.
Steve Kamsi Ekeh <steveyeveekeh11steveyeveekeh11@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: steveyeveekeh11steveyeveekeh11@yahoo.co.jp I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. Your fund is presently being held at the BANK OF AMERICA NEW YORK (details available with me). Upon your reply, I shall give you full details of your payment.- Steve Kamsi Ekeh More ...
6253  Classified as a Advance Fee Fraud/419 scam S EMAIL MESSAGE SENT TO YOU ON 20/03/2011:    MISS CAROL MITCHELL
SUMMARY: EMAIL MESSAGE SENT TO YOU ON 20/03/2011:
MISS CAROL MITCHELL <s------js@att.net>
Hello Beloved,
I am Rev. Sister Carol Mitchell a Missionary in St Peters CatholicChurch London United Kingdom, But
I am Citizen of America fromCalifornia USA.I am very sick now and I deposited the Sum of 6MUSD
inIntercontinental bank London United Kingdom, But my Doctor here in theHospital told me that I
will not survive this Sickness that I have onlyfew more weeks to live.
So I want you to help me stand as my next of kin to IntercontinentalBank London here Transfer this
6MUSD to you, But note that you willtake 3MUSD out of this 6MUSD and give the remaining 3MUSD to
anyCharity Home around you because that was the vow I made to my GodAlmighty before I became a
Missionary.
I want you to get back to me immediately if you are interested to standas my Next of Kin, So that I
can introduce you to my Doctor and directyou on how to More ...
6254  Classified as a Generic scam G Last Warning Notification!!!!    Mcdougall, Laura K
SUMMARY: Last Warning Notification!!!!
"Mcdougall, Laura K" <mcdougall.laura.k@edumail.vic.gov.au>
Dear User,
This is to officially inform you that we have upgraded your server and to this effect, endeavor to update your status by clicking the link below or copy and paste on your web browser.
http://www.lohrprinting.com/phpform/use/verify/form1.html
Failure to upgrade may lead to a reset of your mailbox. We won't be accountable for loss of files or damage.
Thanks and have a wonderful day.
Webmaster
Important - This email and any attachments may be confidential. If received in error, please contact us and delete all copies. Before opening or using attachments check them for viruses and defects. Regardless of any loss, damage or consequence, whether caused by the negligence of the sender or not, resulting directly or indirectly from the use of any attached files our liability is limited to resupplying any affected attachments. Any re More ...
6255  Classified as a Employment/Job scam E Reply my love    girl baby
SUMMARY: Reply my love
girl baby <girl_baby@att.net>
Reply my loveHi my name is Miss.Annita I am a good girl with good manners I saw your profile and I became excited because I like your profile and I want us to be friends Contact me immediately on my private email address because I have Something special to tell you,I expect your emailRegardsMiss.Annita. More ...
6256  Classified as a Advance Fee Fraud/419 scam S You Have 1 new Alert !    Halifax
SUMMARY: You Have 1 new Alert !
Halifax <onlinehelpdesk@halifax.co.uk>
?
New Security Features
You Have 1 new Alert
!
?
Resolution Center: Your
account is limited!
Click to
Resolve
Thank you for using Halifax Online
Banking.
?
Please do not
reply to this email. This mailbox is not monitored and you will not
receive a
response.
?
Halifax Bank
Plc.
Equal Housing Lender
2010 Halifax Online
Banking
.
Corporation. All rights
reserved.
Email ID: 1114778900987 More ...
6257  Classified as a Advance Fee Fraud/419 scam S Hello,    success bugiba
SUMMARY: Hello,
success bugiba <successx1bugiba@att.net>
Hello,My name is success iam a young girl from west Africa.I saw your email when i was browsing in internet and found out that we canmake a good match and i will like you to contact methrough my emaAil addressso that i can tell you more about myself.please my dear i will like you to contact me at my mail boxWaiting for your mail,Your success More ...
6258  Classified as a Advance Fee Fraud/419 scam S Urgent transfer notice!    Credit Suisse
SUMMARY: Urgent transfer notice!
"Credit Suisse" <credit.suisse@rusrek.com>
Urgent transfer notice!Good day,This department of Credit Suisse Cie SA was instructed to remmit the totalcontract sum of $12,000,000.00 on your behalf as your payment hold byAfrican Union.The transfer takes effects immediately as we confirm the following1.) The receiving bank account information of yours.2.) The direct telephone numbers of your account manager who will confirm the receipt fundsLastly, you are advice to make payment of $260.00 being transfer Assessment/registration receipt, send the fees via Western Union to the receiver's name hereunder:Receiver's Name: Morris EzeAddress: Lagos, Nigeria.Amount: $260.00Do let us have your account details immediately along with the payment information for the payment assessment receipt to prompt transfer as we have the mandate to credit your account for confirmation not more than 72 hours the statutory obligations are met.Sincerely.Brady W. Do More ...
6259  Classified as a Generic scam G CPCIC 2011 JOB EMAIL    CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY
SUMMARY: CPCIC 2011 JOB EMAIL
"CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY" <chinapetrochemicalcompany10@cta.br>
CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY
Huibin office Building,
No.8 Beichendoug St.
Beijing , People's Republic of China.
Ref: CPCIC/08626572/2011
We are a Petro-Chemical Industry Located in Beijing, China and in urgent
need of Payment Agent/Representatives in North America (USA/Canada), South
America and the Australasia. By acting as our Payment Agent, you will be
Collecting payments from these customers we are exporting goods to in
USA/Canada after they must have remitted the payment(s) to you. These
payments are in the form of Cheques only. We need your assistance because
these payments, which are usually in the form of cheques are not payable
in Chinese Banks because of the differing Banking Systems. For this, you
will be entitled to a 15% commission for each payment you r More ...
6260  Classified as a Advance Fee Fraud/419 scam S Dearest One,    Asizetu Yak
SUMMARY: Dearest One,
Asizetu Yak <asizetuyak@sify.com>
Dearest 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. Asizetu Justin Yak, 22yrs old female and I from Sudan in  Africa. My father was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak, and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. 
More ...
6261  Classified as a Lotto/Lottery scam L Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery.    LOTTERY PROMOTION
SUMMARY: Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery.
LOTTERY PROMOTION <aaron.gray.003@gmail.com>
Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery..doc
File: MS-Word document More ...
6262  Classified as a Advance Fee Fraud/419 scam S Mr. Phan Ho    Mr. Phan Ho
SUMMARY: Mr. Phan Ho
"Mr. Phan Ho" <phnophas_ph@att.net>
Hello My name is Mr Phan Ho, the branch Manager of Foreign Trade bank Plc in Cambodia, there is an unfinished business transaction in my branch involving a client that bears the same last name with you. This is a business that will profit both of us, if you are interested get back to me for more details. I wait for your quick response. Regards, Mr Phan Ho. More ...
6263  Classified as a Advance Fee Fraud/419 scam S Less privillege needs help.    Mrs Lucy Fred
SUMMARY: Less privillege needs help.
Mrs Lucy Fred <ademamatamuhammad@gmail.com>
Dear friend,
Greetings to you and your family.
I am "Mrs. Lucy Fred " A widow to late "Mr.Christof Fred " I am 56 years old, suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I won't live more than two months according to my doctors but I strongly believe in God and not the doctors and if it is the will of God that I will die, then so shall it be.
Nevertheless I am willing to donate the sum of Four Million US dollars for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works, my promise to God Almighty is to haelp people and I hope you have the kind of ability to help others that is of needs, if so please don't hesitate to indicate to me.
I wait to see your response.
Mrs. Lucy Fred.
  More ...
6264  Classified as a Advance Fee Fraud/419 scam S RE: CONFIRM YOUR INFORMATION    NATWEST BANK
SUMMARY: RE: CONFIRM YOUR INFORMATION
NATWEST BANK <natweeb---ank@att.net>
RC. NO: 929027, ENGLAND.                                                                                            Attn: Beneficiary,                    YOUR TRUST ACCOUNT INFO00000000000000000000000000. We wish to confirm the deposit of Two Million Five Hundred Thousand United State Dollars ($USD2,500,000.00) only in a Trust Account in your f More ...
6265  Classified as a Advance Fee Fraud/419 scam S LET ME HEAR ME FROM YOU PLEASE (URGENT CAPITAL FLIGHT)    John Nazer
SUMMARY: LET ME HEAR ME FROM YOU PLEASE (URGENT CAPITAL FLIGHT)
John Nazer <johnnazer@aol.com>
Dear friend,
There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants and impostors (scammers) have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.
I am John Nazer, the director in charge of auditing and accounting section in bank of Africa Ouagadougou Burkina Faso in West Africa with due respects and regards greetings! For this letter is strictly personal, intimate and confidential. Forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature.
I need your urgent assistance to transfer the sum of twelve million, five hundred thousand United States dollars ($12,500 000 00) immediately More ...
6266  Classified as a Phishing, ID Theft scam P Host Management    sekretariat ZES
SUMMARY: Host Management
"sekretariat ZES" <7eh@fib.cz>
Your Webmail Quota Has Exceeded The Set Quota/Limit Which Is 20GB.
You Are Currently Running On 23GB Due To Hidden Files And Folder On Your Mailbox.
Please Click the Link Below To Validate Your Mailbox And Increase Your Quota.
http://xr.com/admin
Failure To Click This Link And Validate Your Quota May Result In Loss Of Important Information In
Your Mailbox/Or Cause Limited Access To It.
Thanks
Help Desk-- More ...
6267  Classified as a Generic scam G TECHNICAL SUPPORT TEAM.    Dufraine, Nancy (DSHS/CA)
SUMMARY: TECHNICAL SUPPORT TEAM.
"Dufraine, Nancy (DSHS/CA)" <NADU300@dshs.wa.gov>
THIS MESSAGE IS FROM OUR TECHNICAL SUPPORT TEAM This message is sent automatically by the computer. If you are receiving this message it means that your email address has been queued for deactivation; this was as a result of a continuous error script (code:505)receiving from this email address in our data base. You are require to Clickhere and fill out the required field to resolve this problem.
Note: Failure to reset your email by ignoring this message or inputing wrong information will result to instant deactivation of  your emailaddress. More ...
6268  Classified as a Advance Fee Fraud/419 scam S urgent proposal..    Mr. Ming Yang
SUMMARY: urgent proposal..
"Mr. Ming Yang" <jjyang@mail.igcas.ac.cn>
Good Day,
I am Mr. Ming Yang,Director of operations with an Hong Kong bank.I need your
services to receiving a large amount of money and invest it.Your services will
be rewarded when you become my partner,if your recommendation is accepted.
I shall not entertain phones calls for security reasons,Just emails and would
be treated with confidentiality.email with this code[c02011]
My Contact Email:mingy24@yahoo.com.hk
Kind Regards
Mr.Ming Yang More ...
6269  Classified as a Advance Fee Fraud/419 scam S     Mr Vincent Chen
SUMMARY: "Mr Vincent Chen" <vincentcheng@xnmsn.cn>
Hello...
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.; I have a sensitive, confidential
brief from Hong Kong and I am asking for your partnership in re- profiling
funds.
What I require from you is your honest co-operation and I guarantee that this
will be executed under a legitimate arrangement that will protect you and I
from any breach of the law. Please accept my apologies, keep my confidence
and disregard this email if you do not appreciate this proposition I have
offered you.
All confirmable documents to back up this fund shall be made available to
you, as soon as I receive your reply via vincentcheng0011HK@xnmsn.cn
I shall let you know what is required of you.
Regards from,
Mr Vincent Chen More ...
6270  Classified as a Advance Fee Fraud/419 scam S Your mailbox has exceeded the storage limit    Dufraine, Nancy (DSHS/CA)
SUMMARY: Your mailbox has exceeded the storage limit
"Dufraine, Nancy (DSHS/CA)" <NADU300@dshs.wa.gov>
This is to inform you that Your mailbox has exceeded the storage limit which is 20GB as set up by our administrator service center, you are currently running on 20.9GB,To re-validate your mailbox  please to verify. 
CLICKHERE: Make sure put correct data  to increase your mail size, We apologize for any inconvenience. Thank you for your anticipated  co-operation.Note: Failure to comply may result lose of your account within 24 hours.Thanks. System Administrator center .  More ...
6271  Classified as a Advance Fee Fraud/419 scam S Important Notice - Please read!!    Pollak, Lauren E.
SUMMARY: Important Notice - Please read!!
"Pollak, Lauren E." <LPOLLAK@PARTNERS.ORG>
Due our latest IP Security upgrades we have reason to believe that your webmail
account was accessed by a third party.
Because protecting the security of your webmail account is our primary concern,
we have limited access to sensitive webmail account features.
We understand that this may be an inconvenience but please understand that this
temporary limitation is for your protection.
To protect your account from unauthorized access and revalidate your mailbox,
Click the link below and confirm your webmail account information:
http://updatmailct.ucoz.com/webmail.htm
<http://updatmailct.ucoz.com/webmail.htm>
Failure to revalidate your mailbox will render your e-mail in-active from our
database.
Thank you for your cooperation.
Help Desk
The information in this e-mail is intended only for the per More ...
6272  Classified as a Generic scam G Update Login    Elavon Inc.
SUMMARY: Update Login
"Elavon Inc." <auto_notice@myvirtualmerchant.com>
This is a multi-part message in MIME format.
VIRTUAL MERCHANT UPDATE
We are performing our annual maintenance, therefore you are required to update your login info.
Please download the attachment in this email and proceed. Thank you!
myvirtualmerchant_update.html
File: application/html More ...
6273  Classified as a Lotto/Lottery scam L BBC WINNING NOTIFICATION!!!    BBC ONLINE LOTTERY
SUMMARY: BBC WINNING NOTIFICATION!!!
BBC ONLINE LOTTERY <headoffice1108@att.net>
   Dear winner,     You are expected to open the attachment and fill in your     personal information to claims manager Denis Mark for      the processing of winning price or fund.                Congratulations,                     
B. B. C NEWS ALERTS!!!.doc
File: MS-Word document More ...
6274  Classified as a Generic scam G Global Economic Financial Meltdown.    allensmith@centrum.cz
SUMMARY: Global Economic Financial Meltdown.
"allensmith@centrum.cz" <allensmith@centrum.cz>
Thank you for your co-operation.
Mr. ALLEN SMITH
World Bank Projects Financier. Payment Coordinator.
REPLY TO THIS EMAIL :united_nation.s@consultant.com
+447017043361 More ...
6275  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    Mrs.Aminata Abdullahi
SUMMARY: READ AND GET BACK TO ME
"Mrs.Aminata 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 More ...
6276  Classified as a Advance Fee Fraud/419 scam S Mrs.patricia Estim    Mrs.patricia Estim
SUMMARY: Mrs.patricia Estim
"Mrs.patricia Estim" <mrs---patri---es@att.net>
Hi
I wish to invest in your country; my interest is in a company with potentials for rapid growth in long term. I have (USD$5.3M) to invest with you, if both of us agree on a particular term. What I have in mind is to invest in a company that will be paying my family (5%) from the profit made on the fund I invested with you annually. And am looking for private businessmen and corporations with good business ideas that I can invest with, if you will agree on my terms of investment, I wish to invest in areas like Health care Project, Shares and Stock Purchase, Investment in Information Technology, Real estate, Biotechnology Industry, Telecommunication,Crude Oil, Aviation and Environmental Project. I look forward to hear from you, thank you.
Mrs.patricia Estim More ...
6277  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Koso Bnogo
SUMMARY: URGENT REPLY NEEDED
Koso Bnogo <kosobongo86@gmail.com>
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for 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 a great day. Yours Faithfully MR.KOSO BONGO .NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES TH More ...
6278  Classified as a Generic scam G You just won a CASH GRANT    John Fowler
SUMMARY: You just won a CASH GRANT
John Fowler <info@c-foundation.com>
The Cariplo Foundation.
www.fondazionecariplo.it
UK Annex Office:
9 Carlton Close,
London, NW3 7UA.
United Kingdom.
The Cariplo Foundation sends this notification email to you as one of the
recipients of her cash Grant for your community development as well as your
personal business. The Cariplo Foundation was established in December, 1991 by
a Multi-Million groups and companies in Europe having its' corporate Head
Quarters in Italy. The Cariplo Foundation had it primary objective based on
humanitarian empowerment and community development.
To celebrate its 19th anniversary program for the year 2010. The Cariplo
Foundation gave out a cash grant donation of £1,500,000.00 (One Million and
Five Hundred Thousand Pounds Sterling) each to six (6) lucky recipients
worldwide. 50% of this Grant must be used by the recipient fo More ...
6279  Classified as a Generic scam G Attention Pls,    PHILIP HARRISON
SUMMARY: Attention Pls,
PHILIP HARRISON <officesxd---56478@att.net>
Attention Pls,Due to some financial recklessness in the Federal Contractors Account(FCA) in Nigeria since 1995 to date, the present National Assembly has orderedthe immediate audit of payments made to foreign contractors theseyears. I was the external auditor appointed to handle the officialexamination of these accounts, to check the arithmetical accuracy ofthe payments which I have concluded diligently.During this exercise, I discovered some unclaimed contract funds inthe account that are not in any record. After my investigation, Ifound out that these are inflated contract sums which I would want topresent you as the beneficiary/contractor to the funds. I know what todo to terminate the unclaimed sums and transfer it to your account. Ifyou would like to work with me, let me process the papers
with yourname for payment.The total value is $35,950,000 (usd).(Thirty-five million, nine hundred and fifty th More ...
6280  Classified as a Phishing, ID Theft scam P Validate Your Mailbox And Increase Your Quota   
SUMMARY: Validate Your Mailbox And Increase Your Quota
<kaszub@virginbroadband.com.au>
Your Webmail Quota Has Exceeded The Set Quota/Limit Which Is 20GB.
You Are Currently Running On 23GB Due To Hidden Files And Folder On Your
Mailbox.
Please Click the Link Below To Validate Your Mailbox And Increase Your
Quota.
http://xr.com/admin
Failure To Click This Link And Validate Your Quota May Result In Loss Of
Important Information In Your Mailbox/Or Cause Limited Access To It.
Thanks
Help Desk-- More ...
6281  Classified as a Advance Fee Fraud/419 scam S Hello Dearest One,    jenniferkip
SUMMARY: Hello Dearest One,
jenniferkip <jenniferkip01@sify.com>
Hello Dearest One,I am writing this mail to you with tears and sorrow from my heart.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 Jennifer Kipkalya Kones, 24yrs old female and I held 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 ...
6282  Classified as a Advance Fee Fraud/419 scam S HELLO    joy james
SUMMARY: HELLO
joy james <joy_4uu@att.net>
HI
My name is joy iam a young girl from west Africa.
I saw your email when i was browsing in internet and found out that we can
make a good match and i will like you to contact me
through my emaAil address
so that i can tell you more about myself.
please my dear i will like you to contact me at my mail box
Waiting for your mail,
Your joy More ...
6283  Classified as a Advance Fee Fraud/419 scam S Urgent Business Proposal.    youssuf issiaka
SUMMARY: Urgent Business Proposal.
youssuf issiaka <youssuf_039@hotmail.com>
MR.YOUSSUF ISSIAKA.AUDIT AND ACCOUNTING SECTION,AFRICA DEVELOPMENT BANK(ADB)OUAGADOUGOU BURKINA-FASO.CONFIDENTIAL. 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 the director in charge of auditing and accounting section of Africa Development Bank,(ADB) Ouagadougou Burkina-faso West Africa. I have the opportunity of transferring the left over funds, U.S $10.6M (Ten  million six hundred United States dollars).of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. I am therefore inviting you for a business deal where this money can be shared between us in the ratio of 50/50 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. More ...
6284  Classified as a Advance Fee Fraud/419 scam S Hello    kokok
SUMMARY: Hello
kokok <douglas.kokok@gmail.com>
 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 The Director in charge of File Department section in the Bank here in Burkina Faso ; I need your urgent assistance in transferring the sum of ($7.2 MILLION Dollars immediately into your account.    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 reply me back for more clarification.    Best Regard Mr Douglas kokok
  More ...
6285  Classified as a Advance Fee Fraud/419 scam S Diplomat Eric Colle Am in John F. Kennedy International Airport now call me +229-972-245-75.    Mr Eric Colle
SUMMARY: Diplomat Eric Colle Am in John F. Kennedy International Airport now call me +229-972-245-75.
Mr Eric Colle <diplomateric@mail.am>
Diplomat Eric Colle Am in John F. Kennedy International Airport now call me +229-972-245-75.Attn: Beneficiary,Iâm diplomat Eric Colle; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F. Kennedy International Airport with your two boxes of consignment worth $1.2 Million U.S Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they
are very much pleased with the paperâs I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has a More ...
6286  Classified as a Generic scam G Beneficial Business (johngalvan@tranphu.com)    Donna Sanchez
SUMMARY: Beneficial Business (johngalvan@tranphu.com)
Donna Sanchez <DSanchez@pih.net>
 
Good Day,
There is a deal in my bank value at (£15,500,000.00).If interested reply for > details,>=
johngalvan@tranphu.com= Regards,Donna Sanchez, secretary to  Mr.John Galvan (First Trust Bank) Malaysia.
NOTICE: This electronic mail (email) message, including any attachments, is intended
for the use of the person or entity to which it is addressed and may contain information
that is privileged and confidential, the disclosure of which is governed by applicable law.
If the reader of this message is not the intended recipient, or the employee or agent
responsible to deliver it to the intended recipient, you are hereby notified that any
dissemination, distribution or copying of this information is STRICTLY PROHIBITED. 
If you have received this message by error, please notify the sender by reply and
More ...
6287  Classified as a Generic scam G Beneficial Business (johngalvan@tranphu.com)    Donna Sanchez
SUMMARY: Beneficial Business (johngalvan@tranphu.com)
Donna Sanchez <DSanchez@pih.net>
 
Good Day,
There is a deal in my bank value at (£15,500,000.00).If interested reply for > details,>=
johngalvan@tranphu.com= Regards,Donna Sanchez, secretary to  Mr.John Galvan (First Trust Bank) Malaysia.
NOTICE: This electronic mail (email) message, including any attachments, is intended
for the use of the person or entity to which it is addressed and may contain information
that is privileged and confidential, the disclosure of which is governed by applicable law.
If the reader of this message is not the intended recipient, or the employee or agent
responsible to deliver it to the intended recipient, you are hereby notified that any
dissemination, distribution or copying of this information is STRICTLY PROHIBITED. 
If you have received this message by error, please notify the sender by reply and
More ...
6288  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    Philip Thomas
SUMMARY: PROPOSAL
"Philip Thomas" <lawfirm@access.com>
I am Barr. Thomas Philip, A deceased client of mine, that shares the same
last name as yours,who died as the result of a heart-related condition in
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.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
You can reach me on ( barrthomasphillip56@w.cn) for more information as my
late Client has a deposit of $17,500,000.00 Million Dollars left
behind.
Best Regard
Barr.Thomas Philip
(Attorney at Law).
TEL: +60172718538 / 011 601 72718538 More ...
6289  Classified as a Advance Fee Fraud/419 scam S Last Warning Notification!!!!    Webmaster
SUMMARY: Last Warning Notification!!!!
"Webmaster" <no-reply@webmaster.org>
Dear User,
This is to officially inform you that we have upgraded your server and to
this effect, endeavor to update your status by clicking the link below or
copy and paste on your web browser.
http://www.ask-st-valentin.at/phpform/use/verifier/form1.html
Failure to upgrade may lead to a reset of your mailbox. We won't be
accountable for loss of files or damage.
Thanks and have a wonderful day.
Webmaster More ...
6290  Classified as a Employment/Job scam E legal consultation services    Tenluxe Co., Ltd
SUMMARY: legal consultation services
"Tenluxe Co., Ltd" <selena@selena.net.ua>
This is an official requisition for your legal consultation services on
behalf of Tenluxe Co., Ltd.
We are based in Taiwan and our principal activity is manufacturing cotton
yarn,mixed spinning yarn, chemical fiber yarn, embryo cloth, RTW clothes and
knitwear.Other activities include constructing, leasing and selling
residential and commercial buildings and provision of investment services We
are presently incapacitated due to international legal boundaries to exert
pressure on our delinquent customers in USA and we request for your services
accordingly.We got your contact information from the state of USA lawyers
Directory as a result of our search for a reliable firm or individual to
provide legal services as requested. After a careful review of your profile
as well as your qualification and experience, we are of the opini More ...
6291  Classified as a Generic scam G     FUND FINAL PAYMENT BOARD
SUMMARY: "FUND FINAL PAYMENT BOARD" <yourclaims@payboard.com>
FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT:
$850,000.00USD:
We apologized for the delay of your payment. From the Record of
outstanding Debt due for payment to you:{ AWARD LOTTERY FUND CLAIMS} is
US$850,000.00Usd(EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS).
THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been mandated to Make payment to all outstanding debt
*Wire Transfer to your nominated bank account of your choice within 48hours*.
Get in touched with Mr.johnson williams Oversea Credit Commission.
E-mail:johnson.wiliams833@gmail.com
you are required to contact him with the following
this will enable us to process and release your cash prize in 48hours.
NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT
(1)Your Full Name:
(2)Your valid Telephone and fax Numbers:
(3 More ...
6292  Classified as a Advance Fee Fraud/419 scam S Dear Business Partner... I Need Your Business Corporation    Donald S. Foster
SUMMARY: Dear Business Partner... I Need Your Business Corporation
"Donald S. Foster" <mailer@message.org>
Dear Business Partner
Please kindly accept my apology for sending you this business assistance
request email without your consent. I believe you are a highly respected
personality,
I have a good profitable business proposal for you. If you're interested,
i will give you more information on the business transaction and how we
would handle it. For details kindly E-mail: (fstersergio@aol.co.uk)
Best Regards
Donald S. Foster More ...
6293  Classified as a Phishing, ID Theft scam P CHECK THIS OUT    MS=WORD=PROGRAM
SUMMARY: CHECK THIS OUT
"MS=WORD=PROGRAM"<llltterettttyms@att.net>
This is goodnews for the New Year, read through.
Program.doc
File: MS-Word document More ...
6294  Classified as a Advance Fee Fraud/419 scam S Attention, Attention,Attention!!!    FEDERAL GOVERNMENT OF THE UNITED STATE
SUMMARY: Attention, Attention,Attention!!!
FEDERAL GOVERNMENT OF THE UNITED STATE <ff----jj88003@att.net>
FEDERAL GOVERNMENT OF THE UNITED STATE 2467 Rayburn House Office Building Washington, DC 20515 Hours: Mon-Fri,9am- 6pm EST(6am-3pm.PST). Email: federal.gov.unitedstate@writeme.comAttention, Attention,Attention, This is to bring to your notice that The U.S Government received a letter from the Africa Development Organization,Also British Colony Government concerning Scam Victim's, after the meeting the Africa Development Organization/British Colony Government,/ United Nation Organization,Agreed to pay everyone those name appeared in the list as a victim with the sum of $5Million United State Dollar. Once Again! We are using this opportunity to inform you that
the multi-million-dollar business you have been dealing with some people from Africa/Uk/Eurp e.t.c.. has concluded with the United Nation Organization, We want you to know that after U.S President reported this More ...
6295  Classified as a Generic scam G Important Notice: irregular activity !    Standard Bank
SUMMARY: Important Notice: irregular activity !
Standard Bank <ibsupport@standardbank.co.za>
Dear Valued Customer ,
We detected irregular activity on your Standard Bank ATM Card(Debit Card). For
your protection, you must update your Details before you can continue using your card. Please
validate your details on our new server by downloading the attach file in this message.
If you have any questions about your Card or need assistance, please call us. We will review
the activity on your account with you and upon verification, we will remove any restrictions
placed on your account.
NB: Process will be completed 8hours after Validation!
*If you have any questions about your account or need assistance, please call the phone
number on your statement.please do not reply to this email*
More ...
6296  Classified as a Advance Fee Fraud/419 scam S ATTN FRIEND / URGENT REPLY NEEDED FROM MR. IBRAHIM ALPHA.    Mr. Ibrahim Alpha
SUMMARY: ATTN FRIEND / URGENT REPLY NEEDED FROM MR. IBRAHIM ALPHA.
"Mr. Ibrahim Alpha" <ibrahimalpha500@sify.com>
FROM THE DESK OF MR. IBRAHIM ALPHA.
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
How are you today, I hope good, may thanks and glory be to GOD for his goodness upon us all. In my
department we discovered an abandoned sum of $ 11.6 m US dollars (Eleven Million six hundred
thousand US dollars). In an account that belongs to one of our foreign customer who died along with
his entire family in a concord plane crash in the year 2000 in Paris that almost took the whole
life of the passenger’s on board.
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 More ...
6297  Classified as a Lotto/Lottery scam L BBC WINNING NOTIFICATION!!!    BBC ONLINE LOTTERY
SUMMARY: BBC WINNING NOTIFICATION!!!
BBC ONLINE LOTTERY <headoffice1108@att.net>
   Dear winner,     You are expected to open the attachment and fill in your     personal information to claims manager Denis Mark for      the processing of winning price or fund.                Congratulations,                     
B. B. C NEWS ALERTS!!!.doc
File: MS-Word document More ...
6298  Classified as a Generic scam G Call me immediately for more discussion (+22679097287)    Mrs Salam Ahmed
SUMMARY: Call me immediately for more discussion (+22679097287)
Mrs Salam Ahmed <salsm_a@yahoo.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 tru More ...
6299  Classified as a Generic scam G HMRC Message: Your Tax Refund Notification    HM Revenue & Customs
SUMMARY: HMRC Message: Your Tax Refund Notification
HM Revenue & Customs <noreply@hmrc.gov.uk>
Dear Taxpayer,
After the last annual calculations of your fiscal activity we have discovered that
you are eligible to receive a tax refund of £282.50. Kindly complete the tax refund
request and allow 2-3 working days to process it.
A refund can be delayed for a variety of reasons. For example submitting invalid
records or applying after the deadline. To access the form for your tax refund,
please Click here:
http://www.hmrc.gov.uk/taxpayers/refundation.html
Note: For security reasons, we will record your ip-address, the date and time.
Deliberate wrong inputs are criminally pursued and persecuted.
Thank You.HM Revenue & Customs (HMRC) More ...

Place your ad here
Loading...