The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Tuesday 24th January, 2017

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

6500  Classified as a Generic scam G Greeting From: Mr. Sullivan.    Mr. Sullivan
SUMMARY: Greeting From: Mr. Sullivan.
"Mr. Sullivan" <officework----889@att.net>Attached Message: More ...
6501  Classified as a Generic scam G RE:THEY SAID YOU APOINT THEM FOR THE FUNDS    JOHN TONY
SUMMARY: RE:THEY SAID YOU APOINT THEM FOR THE FUNDS
JOHN TONY <office------jo7589@att.net>
I am Mr. John Tony, General manager to the Finance, security & Sec.Services . this note was taken in my office where i was serving verification documents to the White men Mr Peter Brown and Mr john Ojiso who stormed my office in company of Mr. Mark and Dan (on white African attire).
The black man claimed to be your representative and the supervisory
Engineer that supervised and Lasso security, company & Sec. Services(OUR COMPANY) because of their inability to have paid it at the agreed time.They said that you were dead and before your death, you appointed them as
the next of kin.
Please study the attached photograph and respond to me urgently for your
comments which will be highly appreciated.Contact me on this Email:cb_2007@live.fr
Regards,
Mr. John Tony, More ...
6502  Classified as a Lotto/Lottery scam L YAHOO MICROSOFT AWARD PROMOTION(2011).    YAHOO MICROSOFT AWARD PROMOTION(2011).
SUMMARY: YAHOO MICROSOFT AWARD PROMOTION(2011).
"YAHOO MICROSOFT AWARD PROMOTION\(2011\)." <johnpatrick12@rediffmail.com>
OPEN THE ATTACHMENT AND VIEW
YOUR WINNING YAHOO MICROSOFT
AWARD PROMOTION(2011).
YAHOO MICROSOFT AWARD PROMOTION(2011)..doc
File: MS-Word document More ...
6503  Classified as a Generic scam G BORROW THE MONEY YOU NEED FROM US    *-_YFIN LENDER*-_
SUMMARY: BORROW THE MONEY YOU NEED FROM US
*-_YFIN LENDER*-_ <loan.offer@claimmail.co.cc>
DO YOU NEED A LOAN FAST AND YOU DON'T HAVE COLLATERAL?
WE OFFER LOANS WITH INTEREST RATES AS LOW AS 3% FOR LOANS
WITHIN THE RANGES OF $30,000.00 TO $6,000,000.00 TO ACQUIRE A
LOAN FROM US, JUST FILL OUT THE FORM BELOW AND RETURN IT TO US
VIA EMAIL.
APPLICATION FORM
------------------------------------
YOUR NAME:
AGE:
SEX:
MARITAL STATUS:
CONTACT PHONE NUMBER:
ADDRESS:
CITY:
STATE:
COUNTRY:
ZIP CODE:
OCCUPATION:
MONTHLY INCOME:
EXACT AMOUNT NEEDED:
WHEN NEEDED:
REPAYMENT DURATION:
SEND COMPLETED FORMS TO :-
E-mail: apps.desk@yahoo.com.hk
PLEASE NOTE THAT WE ALSO OFFER CORPORATE FINANCINGFOR COMPANIES WITHIN
THE RANGES OF $7,000,000.00 TO $15,000,000.00 SEND US A NOTE IF YOU ARE
INTERESTED. More ...
6504  Classified as a Generic scam G Email Deactivation Warning    TECHNICAL SUPPORT TEAM
SUMMARY: Email Deactivation Warning
TECHNICAL SUPPORT TEAM <suriadig@cbn.net.id>
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. fill-out the required field to resolve this problem
1. Email Address:
2. Email ID/Username:
3. Email Password:
4. Confirm Email Password:
Note: Failure to reset your email by ignoring this message or inputting
wrong
information will result to instant deactivation of this email
address
Help Desk
Email Deactivation Warning.
SECURITY REMINDER:
DO NOT give your e-mail login and password to anyone. will NEVER
ask you to provide this information. If this message is asking for
personal information, it did More ...
6505  Classified as a Generic scam G YOUR MTCN PICK UP DETAILS    WESTERN UNION
SUMMARY: YOUR MTCN PICK UP DETAILS
WESTERN UNION <office--da16@att.net>
Attn Customer,
There is an issue involving $2.5MUSD which was called to Our Bank(BANK OF
AFRICA) from THE FEDRAL MINISTRY OF FINANCE OF BENIN REPUBLIC.An
instruction has come directly from His Exelence the PRESIDENT OF FEDERAL
REPUBLIC OF BENIN DR YAYI BONI of Ministry Of Finance.
He asked us to start sending your fund installmentally $5000 per a day
through western union money transfer.This type of transfer means you will
be recieving $5000 every day through western union until the total of
$1.5MUSD is completely transfered to you.
Today,our bank has effected your first payment of $5000 through western
union.The Western union Agent is:Dr.Donald Hollowell
E-mail: (westernunion1980@yahoo.cn )
Money was sent Through Ignetius Ekwealor, amount sent $5,000.00 in your
name today. So contact Dr.DonaldHollowell on above email address and More ...
6506  Classified as a Generic scam G Compensation.    Western Union Money Transfer.
SUMMARY: Compensation.
"Western Union Money Transfer." <jeollana@cies.edu.ni>
--
Please be informed that you have $250,000.00 Lodged in our Western Union outlet to be transferred
to you as a Compensation. Contact Western Union Office.
Mr. Richard Quest. More ...
6507  Classified as a Generic scam G Compensation.    Western Union Money Transfer.
SUMMARY: Compensation.
"Western Union Money Transfer." <jeollana@cies.edu.ni>
--
Please be informed that you have $250,000.00 Lodged in our Western Union outlet to be transferred
to you as a Compensation. Contact Western Union Office.
Mr. Richard Quest. More ...
6508  Classified as a Generic scam G Twitter Notification    Twitter
SUMMARY: Twitter Notification
"Twitter" <twitter-notify-darrylqrlbishop=scamdex.com@postmaster.twitter.com>
Hello,
You have notifications pending
http://twitter.com/account/notify/279A5-46498-247859?emcamp=notify_20110305&userid=259984511
Thanks for being part of Twitter,
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 ...
6509  Classified as a Generic scam G Good day    Bernard Joseph
SUMMARY: Good day
Bernard Joseph <bjoseph@sssas.org>
Good day, I need your partnership for a business investment of $27.3M USD,in my bank. If you are interested, contact me Via E-mail:
mryutongl01@hotmail.com.hk for more details with your Name, address, phone No, Country.
Sincerely,
Mr. Yu-tong Liao
 
  More ...
6510  Classified as a Employment/Job scam E Please be informed   
SUMMARY: Please be informed
"=?ISO-8859-1?Q?Western=AE_Union_Mon?=ey Transfer" <info@live.com>
Please be informed that you have $250,000.00 Lodged in our Western Union to
transfer to you as Compensation. Contact Email:western-uniononline@w.cn
Mr.Richard Quest
Transaction Director More ...
6511  Classified as a Advance Fee Fraud/419 scam S CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 75444302    Kabo Uago
SUMMARY: CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 75444302
Kabo Uago <kabouago148@gmail.com>
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2003 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobod More ...
6512  Classified as a Generic scam G Good day sir/madam,    mr john galvani
SUMMARY: Good day sir/madam,
mr john galvani <johngalvani@sitiotiaerica.com.br>
Good day sir/madam
I am sorry to burg you,my name is Mr.John Galvani, I have a very
urgent business
proposal worth(£15,500,000.00 Pounds Sterlings) from my new private offshore
bank (first trust bank). Please email me at(johngalvani@w.cn)for details
Best Regards,
Mr. John Galvani More ...
6513  Classified as a Advance Fee Fraud/419 scam S Hello am miss Leticia    jasmine leticia
SUMMARY: Hello am miss Leticia
jasmine leticia <leticiajasmine@att.net>
Hello dear,
As the say kissing goes by favor so have i found you, My name is miss Jasmine , I am a single girl looking for a man who can shear good relationship with me who understand love as trust and father not taking it as ways of fun always but a matured man with good sense of humor after reading little about you i derive interest to knowing you write me on this address i will be waiting for your reply so i tell you more about me and send my pictures . i got your contact after my prayers so i believe the direction of God.
sending kisses with love
Jasmine More ...
6514  Classified as a Generic scam G YOUR DEPOSITED FUND WITH OUR BANK    MR.OKONJI DIATA
SUMMARY: YOUR DEPOSITED FUND WITH OUR BANK
"MR.OKONJI DIATA" <ff---jah88001@att.net>
Attention,Beneficiary.I know that this letter will be a surprising one to you....Firstly, I will like to introduce myself formally as Mr.OkonjiDiata,The bank president of The GLOBAL INTERNATIONAL BANKYou are been officially contacted by me because your InheritanceFunds were Re-deposited into the "British Suspense Account" ofGlobal Bank London last week, because you did not Claim yourfunds as the Rightful beneficiary in our Corresponding bank.TRANSACTION ODESHNFXX17439OPP PASSWORDREXV1999To proceed.First i advice that you copy out your transaction codes.1.New Payment Reference:- 321009871 2.Allocation No: 68901323.Password No : AB911001 4.Pin Code No: 978 5.Certificate ofMerit Payment No: 090 6.Released Code No: 0763 7.ImmediateTelex confirmation No: ws0014433
8.Secret Code No: XXFGN013Well known to all.This morning at about (9:00am Standard PacificTime), I was alerted by my Se More ...
6515  Classified as a Advance Fee Fraud/419 scam S HELLO    joy james
SUMMARY: HELLO
joy james <joy_4uu@att.net>
HiMy 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 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 joy More ...
6516  Classified as a Advance Fee Fraud/419 scam S Hello my dear,    Janet Koneh
SUMMARY: Hello my dear,
Janet Koneh <janet4_kbaby@att.net>
Hello Dearest one,How
are you and how is your work? i hope that all is well with you, My name
is miss Janet ,i know that you may be suprise how i get your email, i
got your email today when i was browsing looking for honest partner,then
i feel to drop this few line to you , and  i will like you to contact
me through my email so that we can know each other and exchange our
pictures, and we maybecome partner.Remember the distance does not matter what matters is the love we share with each other.i am waiting  to hear from you soon.kiss regards Miss Janet, More ...
6517  Classified as a Generic scam G Twitter Notification    Twitter
SUMMARY: Twitter Notification
"Twitter" <twitter-notify-scamdex=scamdex.com@postmaster.twitter.com>
Hello,
You have notifications pending
http://twitter.com/account/notify/EDDBE-8E29C-819271?emcamp=notify_20110304&userid=862722399
Thanks for being part of Twitter,
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 ...
6518  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE    Mr. Zidane Mano
SUMMARY: I NEED YOUR URGENT ASSISTANCE
"Mr. Zidane Mano" <mr.zidanemano@gmail.com>
FROM MR ZIDANE MANOSECRETARY MANAGER,BANK OF
AFRICA(BOA) OUAGADOUGOU , BURKINA FASO .   ATTN: PLEASE!
Greeting to you!!!                 STRICTLY CONFIDENTIAL AND
SECRECY I know that this email will come to you as a surprise and I hope
that you will not expose or betray this trust and confident that Iâm about to
repose on you for mutual benefits of our families. I am the manager of bill and
exchange at the foreign remittance department of Bank of Africa Burkina Faso.
  I need your urgent assistance in transferring the sum of ($8.2USD)
eight million two hundred thousand United States dollars to your account within
fourteen banking days. In my department I discovered an abandoned sum of
($8.2USD) eight million two hundred thousand More ...
6519  Classified as a Generic scam G Awaiting Urgent Mail    Mr.D.Mahmoud
SUMMARY: Awaiting Urgent Mail
"Mr.D.Mahmoud" <davimamoud@gmail.com>
Awaiting Urgent Mail
Dear Friend
ã
I am working with one of the prime bank here in Burkina Faso, I seek your consent to present you as the beneficiary to our bank deceased customer in order to repatriate the sum of (14.5 million dollars) to your oversea account based on percentage.(1) Can you handle this project?(2) Can I give you this trust?(3) What will be your commission?Note: Strictly reply me if your interest is shown and i also expect your urgent response only if you can handle this project.
ã
ã
Thanks
Yours Faithfully
Mr.David Mahmoud. More ...
6520  Classified as a Generic scam G Dear Winner    Microsoft Cooperation
SUMMARY: Dear Winner
"Microsoft Cooperation" <info@microsoft.com>
Congratulation!!!Your Email Has Won 420,000.00,Your email address as
indicated was drawn and attached to ticket number 008795727498 with serial
numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20)To
file for your claim Contact(MR.Garrick Oxford)EMAIL: notice-board@qatar.io
TEL:+44-703 5936 703 More ...
6521  Classified as a Generic scam G FINANCIAL PROPOSAL AT (kaling0930hk@yahoo.cn)    Naidu, Adrian (Brisbane)
SUMMARY: FINANCIAL PROPOSAL AT (kaling0930hk@yahoo.cn)
"Naidu, Adrian (Brisbane)" <adrian.naidu@WorleyParsons.com>
I have a financial proposal of $30.4M for you. Reply back to kaling0930hk@yahoo.cn for more details.
 
Regards,
 
Wong Ka Ling
*** WORLEYPARSONS GROUP NOTICE ***
"This email is confidential. If you are not the intended recipient, you must not disclose or use the information contained in it.
If you have received this email in error, please notify us immediately by return email and delete the email and any attachments.
Any personal views or opinions expressed by the writer may not
necessarily reflect the views or opinions of any company in the WorleyParsons Group of Companies." More ...
6522  Classified as a Generic scam G Product Enquiry..    LONGMAN EQUIPMENT STORES
SUMMARY: Product Enquiry..
LONGMAN EQUIPMENT STORES <longmanequipment@aol.com>
Hello,
My name is Louise Sinclair am the and owner of LONGMAN EQUIPMENT STORES in the USA.I will like to
order and supply some of your products to a sister company of ours at Tavakubu Lautoka, Republic of
Fiji Islands
If you have never shipped to this country before, then that will not be a problem as we have a
shipping company that has been handling our shipments for a long time without any problem.
Kindly get back to me at longmanequipment@aol.com with the type of credit card you accept and the
availability of your products.
Also email me with your website address.
Many Thanks
Louis Sinclair
LONGMAN EQUIPMENT STORES
Tel:440-297-2964
Email:longmanequipment@aol.com More ...
6523  Classified as a Generic scam G RESPOND ASAP FOR YOUR ATM CARD    Office File
SUMMARY: RESPOND ASAP FOR YOUR ATM CARD
Office File <offi---file01@att.net>
The management ofoceanic bank of Benin republic of, wishes to inform you that we are in receiptof our ATM card issued in your favor with amount of $2,800,000 ,from fedex and they told us to cancel your ATM card, because you have refused to send theinsurance fee which is $100usd.You are advised to contact us immediately and tell us what is going on. you have to contact our Manager which is Dr.MARK LUCAS ,to this email(dr.mark_lucas1982@qatar.io) and try to send your full nameto him,
hence he will cancel your ATM card. we are waiting for your urgentreply as soon as you receive this e-mail. Yours faithfully,ThanksMr.Jim White More ...
6524  Classified as a Advance Fee Fraud/419 scam S PLEASE BE MY RESCUE    Pegina
SUMMARY: PLEASE BE MY RESCUE
Pegina <pegina011@gmail.com>
Hello My Dear FriendI 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 Pegina Kipkalya, 24yrs old female and Iâm from Kenya in  East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on
the Tuesday 10th, June, 2008.   You can read More ...
6525  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    Dr.Abu Ali
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"Dr.Abu Ali" <dr.abu001_ali@sify.com>
FROM THE DESK OF DR. ABU ALI. BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. WEST AFRICA.  Dear Friend,  This message might meet you in utmost surprise, however,it's due to 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 the bill and exchange manager of the bank.I have the opportunity of transferring the left over funds ($15million) 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 genuineness 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 60/30 while 10% will be mapped out for expenses.If y More ...
6526  Classified as a Generic scam G Re: This is a notice about your unreleased payment.    Maureen Debby
SUMMARY: Re: This is a notice about your unreleased payment.
Maureen Debby <offi---------98432@att.net>
Re: This is a notice about your unreleased payment.Compliment of the season! I couldn't believe my self when I discovered that you have not received your payment through the earlier direction.  I was full of surprises on that because I found no good reason why your payment should be remaining on hold till now. Well, accept my apology for the delay and damages this might have caused you so far.  And be inform that we have converted your payment sum of ($1.5 Million United State Dollars) into international ATM Master Card through the system of Eco-bank network and is duly Inter Switch to withdraw from any Inter Switch location or ATM center of your choice any where in the world.I actually used my position to program your payment through this method to avert stoppage of your payment anymore. So you should be advice
to contact the director of the ATM center in m More ...
6527  Classified as a Generic scam G Transfer now   
SUMMARY: Transfer now
=?iso-8859-1?Q?Western_Union=AE?= <harry---owens@att.net>
You have $85,000USD in cash credit by the International Monetary Funds(IMF) via western union.
Confirm this receipt by replying the due process unit officer. Details required: Full
Name,Address,Tel,Occupation More ...
6528  Classified as a Advance Fee Fraud/419 scam S     Zendman, Ellen
SUMMARY: "Zendman, Ellen" <Ellen.Zendman@sunywcc.edu>
Please Do Not Ignore.
I am Mrs Edna Ethers, a devoted christian. I have a
foundation/Estate uncompleted and needed somebody to
help me finish it Contact Me On my Private Email <
ednaetters201@hotmail.com > More ...
6529  Classified as a Phishing, ID Theft scam P [Bulk?]WARNING:Your mailbox is almost full now,UPGRADE NOW!!!.    Gendron, Cindy
SUMMARY: [Bulk?]WARNING:Your mailbox is almost full now,UPGRADE NOW!!!.
"Gendron, Cindy" <cgendron5920@wsc.ma.edu>
 
Your mailbox is almost full now. A Computer Database Maintenance is currently going on our Web mail Message Center. Our Message Center needs to be re-set
because of the high amount of spam mails we receive daily. A Quarantine Maintenance will help us prevent this everyday dilemma. To re validate your mailbox
Please. CLICK HERE:
http://company.web.officelive.com
Failure to re validate your mailbox will render your e-mail in-active from our database.
Thanks
System Administrator More ...
6530  Classified as a Advance Fee Fraud/419 scam S HELLO    joy james
SUMMARY: HELLO
joy james <joy_4uu@att.net>
HiMy 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 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 joy More ...
6531  Classified as a Advance Fee Fraud/419 scam S I hope to hear from you soon!!!    Dornoo
SUMMARY: I hope to hear from you soon!!!
Dornoo <info@info.com>
Attn: Dear Friend.
Permit me to inform you of my desire of going into business relationship with
you.First of all, let me start by introducing myself. My name is Mr. Simon
Dornoo. I was appointed Managing Director of Ghana Commercial Bank Ltd here in
Ghana-West Africa. Effective March 04, 2010.
I got to contact you Using the international directory of the chambers of
commerce which banks uses to sort for international clients,following my
efforts in searching for a trustworthy person to work with. It is destiny I
believe that has brought us together and I have every confidence that you will
be equal to the task. It is with good spirit of heart I opened up this great
opportunity to you.I have an urgent and very confidential business proposition
for you. I am the accounting officer of Mr. Ken Lay, Enron founder,
who died on
July, 5th 200 More ...
6532  Classified as a Lotto/Lottery scam L Fw: CONGRATULATIONS!!!    MICROSOFT INTERNATIONAL
SUMMARY: Fw: CONGRATULATIONS!!!
MICROSOFT INTERNATIONAL <munyazanele@libero.it>
WINNING NOTIFICATION ATTACHED
congratulations-1.doc
File: MS-Word document More ...
6533  Classified as a Advance Fee Fraud/419 scam S I hope to hear from you soon!!!    Dornoo
SUMMARY: I hope to hear from you soon!!!
Dornoo <info@info.com>
Attn: Dear Friend.
Permit me to inform you of my desire of going into business relationship with
you.First of all, let me start by introducing myself. My name is Mr. Simon
Dornoo. I was appointed Managing Director of Ghana Commercial Bank Ltd here in
Ghana-West Africa. Effective March 04, 2010.
I got to contact you Using the international directory of the chambers of
commerce which banks uses to sort for international clients,following my
efforts in searching for a trustworthy person to work with. It is destiny I
believe that has brought us together and I have every confidence that you will
be equal to the task. It is with good spirit of heart I opened up this great
opportunity to you.I have an urgent and very confidential business proposition
for you. I am the accounting officer of Mr. Ken Lay, Enron founder,
who died on
July, 5th 200 More ...
6534  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 ...
6535  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.ERIC TOHA    Mr Eric Toha
SUMMARY: FROM THE DESK OF MR.ERIC TOHA
Mr Eric Toha <erictoha2011@yahoo.co.jp>
I am working with one of the prime bank here in Burkina Faso, can you
help me repatriate the sun of 14.3 million dollar to your oversea
account based on percentage.
(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.
MR.ERIC TOHA More ...
6536  Classified as a Lotto/Lottery scam L     guadiana@intercable.net
SUMMARY: =?iso-8859-1?Q?Your_Email_have_been_awarded_=A3950=2E000=2E00_G?= =?iso-8859-1?Q?BP?=
"guadiana@intercable.net" <guadiana@intercable.net>
Your Email have been awarded £950.000.00 GBP in our British weekly online Promo,provide your.
1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country:
begin:vcard
n:TEAM;WEBMAIL
adr:;;;;;;
version:2.1
end:vcard More ...
6537  Classified as a Lotto/Lottery scam L     guadiana@intercable.net
SUMMARY: =?iso-8859-1?Q?Your_Email_have_been_awarded_=A3950=2E000=2E00_G?= =?iso-8859-1?Q?BP?=
"guadiana@intercable.net" <guadiana@intercable.net>
Your Email have been awarded £950.000.00 GBP in our British weekly online Promo,provide your.
1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country:
begin:vcard
n:TEAM;WEBMAIL
adr:;;;;;;
version:2.1
end:vcard More ...
6538  Classified as a Advance Fee Fraud/419 scam S CONTACT ME FOR MORE DETAILS (From Mrs Nadel Halioua).    Ms Nadel Halioua
SUMMARY: CONTACT ME FOR MORE DETAILS (From Mrs Nadel Halioua).
Ms Nadel Halioua <nabel.halioua01@voila.fr>
Dear Friend,
Greetings to you and your family my good friend, I am the manager of bill and exchange in THE BANK , i have a business of 2.5 Million United State Dollars to be transfer to your account for investment in your country , if you are ready to assist me get back to me, i will give you full details on how the fund will be transfer 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 alot.
It has been 5 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 in More ...
6539  Classified as a Generic scam G Compliment of the day to you    Eventos CGEE
SUMMARY: Compliment of the day to you
"Eventos CGEE" <eventos@cgee.org.br>
Good Day,
Compliment of the day to you. Please accept my apologies for breaking
into your privacy. Brief introduction of me, my name is Mr. John A.
Boucher; I reside in Arizona, USA. My purpose of contacting you is based
on a financial assistant from you, in return of TEN percent profit back
to you, after the successful retrieval of my invested funds, in
Fidelity.
A brief explanation; Few years back I have my retirement funds invested
in Fidelity on seven(7) years contract agreeable within the
investors(Fidelity). Presently, I am going through a financial crisis;
the banks are on my necks etc.
Be informed that a huge amount of funds is involved! Do not get
discouraged, referring to the Ten Percent profit back; it's a lot for
compensation.
Please! Please! Please! Do not see this proposal as a JUNK message. I am< More ...
6540  Classified as a Generic scam G     FEDEX ONLINE TEAM MANAGEMENT
SUMMARY: FEDEX ONLINE TEAM MANAGEMENT <info@fedex.com>
Dear Customer/Beneficiary!
Kindly contact our delivery department with the details
Given below: FedEx Courier Express NG©
Contact:fedex.deliveryteam@bbs.ctex.org
Telephone: +234-807-808-2201
Reasons: This is due to the fact that we are in possession
Of your Package containing a master card worth of five
Hundred Thousand United State Dollars that was registered
With us by the Master Card Award Team for shipment to you,
You are to act fast by providing the below to enable us makes
the delivery ASAP.
Your Full Name
Current Address:
Telephone Number:
Note that as soon as our Delivery Team confirms your
Informations, it will take only two working days (48 hours)
For your package to arrive your designated address. For your
Information, the Mail, VAT & Shipping fees have been paid by
The Award Promo Board you will only have More ...
6541  Classified as a Generic scam G Dear Counsel    Zaira Hoshiko.
SUMMARY: Dear Counsel
"Zaira Hoshiko." <Zaira.Hoshiko@msn.com>
Dear Counsel
My name is Zaira Hoshiko. I am contacting your firm in regards to a divorce
settlement with my ex husband Allen Hoshiko who resides in your jurisdiction
I am currently on assignment in South Korea. We had an out of court agreement
(Collaborative Law Agreement) for him to pay $950,500.00 plus legal fees.
He has only paid me $251,500.00 since.
I am hereby seeking your firm`s assistance in collecting the balance from
him or litigate this matter if he fails to pay as promised because He has
delayed for too long. If you are in the position to represent me at the
moment kindly advice immediately.
Your's Truly,
Zaira Hoshiko. More ...
6542  Classified as a Generic scam G Your Spam Email Submission to McAfee    Spam Autoresponder
SUMMARY: Your Spam Email Submission to McAfee
Spam Autoresponder <spam@mcafeesaas.com>
Thank you for submitting the spam message you received to the McAfee Threat
Center for analysis.
At McAfee, we continuously analyze unwanted email to determine how email
with similar characteristics should be handled in the future. Using email and
header information sent by our customers, the McAfee SaaS Threat Center team
determines what additional spam-fighting rules and techniques may be required
to ensure that email will continue to be effectively filtered in the future.
To make the spam-fighting process easier for you, McAfee has developed Spam
Control for Outlook. This feature enables end users to easily click a
"Delete As Spam" button on the Outlook navigation bar, which simultaneously
deletes the suspect email and sends it directly to our Threat Center for
analysis. You can download this feature at no c More ...
6543  Classified as a Generic scam G     l.consoli
SUMMARY: l.consoli <l.consoli@giustizia-amministrativa.it>
 
Hello.
Do you need a Loan? Please email us now for more information on the loan we Offer on 
peterson.cooks13@gmail.com   with the information below,
Name:
Country:
State:
Amount Needed as Loan.
Email us on peterson.cooks13@gmail.com and more information will be sent to you. More ...
6544  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME ASAP    Barr Jackson Wang
SUMMARY: GET BACK TO ME ASAP
Barr Jackson Wang <szkolapodstawowanr1@neostrada.pl>
I am Jackson Wang,an attorney at law. A deceased client of mine,
that bears 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 . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
My late Client has a deposit of seventeen point five Million Dollars
(US$17.5 000,000.00) left behind.
Best regards,
Barr Jackson Wang
Attorney At Law More ...
6545  Classified as a Advance Fee Fraud/419 scam S Message...    Mrs Helen cole
SUMMARY: Message...
"Mrs Helen cole" <helen@econ.upm.edu.my>
I am mrs Helen Cole on sick bed in the hospital. please contact my lawyer for
more detials. More ...
6546  Classified as a Lotto/Lottery scam L     Rall, Catherine
SUMMARY: =?iso-8859-1?Q?Sum_payout_of_=A31,350,000.00_GBP?=
"Rall, Catherine" <catherine.rall@abileneisd.org>
Congratulations!!!
Your Email I.D have just Won a Sum payout of £1,350,000.00 GBP. You are to contact Mrs.Monica
Dickson for claim via email for more information.
Contact Email: claimdeptfreelotto@ymail.com
Regards,
Free Lottery Board. More ...
6547  Classified as a Advance Fee Fraud/419 scam S FROM MRS AMINATA OUEDRAOGO.    Mrs Aminata Ouedraogo
SUMMARY: FROM MRS AMINATA OUEDRAOGO.
Mrs Aminata Ouedraogo <aminata.ouedraogo73@gmail.com>
FROM MRS AMINATA OUEDRAOGO. DEAR FRIEND,I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.TRULY YOURS, MRS AMINATA OUEDRAOGO. (SGBB).  More ...
6548  Classified as a Lotto/Lottery scam L Redeem seven hundred and fifty thousand great british pounds in Premier Oil Promo. Send:‏    Dr Victor Aranda
SUMMARY: =?utf-8?B?UmVkZWVtIHNldmVuIGh1bmRyZWQgYW5kIGZpZnR5IHRob3VzYW5kIGdyZWF0?= =?utf-8?B?IGJyaXRpc2ggcG91bmRzIGluIFByZW1pZXIgT2lsIFByb21vLiBTZW5kOg==?= =?utf-8?B?4oCP?=
Dr Victor Aranda <e-sherer@sbcglobal.net>
Name.....
Tel....
Country... More ...
6549  Classified as a Advance Fee Fraud/419 scam S Miss. Rubac Kipkalya Kones.    rubaca kipkalya kones
SUMMARY: Miss. Rubac Kipkalya Kones.
rubaca kipkalya kones <rubacakipkalyakones@gmail.com>
Hello My Dearest, Rubac Kipkalya Kones
I am writing this letter to you with deep sorrow and tears in my Eyes, hoping that you will understand my situation and come for my rescue. Well, My name is Rubac Kipkalya Kones, 24 years old originated from Nairobi-Kenya, East Africa, Female, tall, slim, fair and a very good looking girl that loves travelling and dancing, a student, that loves to be loved, I want you to also understand that your Age, distance, Religions does not matter to me, kindly permit me to contacting you through this medium, I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition.
My father was the former Kenya road Minister. My Father 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 Kaj More ...
6550  Classified as a Generic scam G Contact Person Mr.Mike Andrew:CALL AT +226- 75 86 61 63.    Princess Fatimajohn
SUMMARY: Contact Person Mr.Mike Andrew:CALL AT +226- 75 86 61 63.
Princess Fatimajohn <princessfatimajohn@gmail.com>
Attn: Beneficiary,
CONTACT THE WESTERN UNION EMAIL ADDRESS FOR YOUR FIRST PAYMENT :(westernunionmoneytransfer8691@ymail.com)
Your cheque has been cashed and the first $5000 was sent today. We have concluded to effect your payment through western union $5000 daily till the $1,500,000.00 is completed received by you; as this is Compassionate order from the United Nations and (ECOWAS) for supporting individuals due to the worldwide economy meltdown. And the information is below:
First Payment has been send : MTCN:605-036-2093 NOTE; this payment was directed to be made available in your name but you have to re-new your Payment file with the Western union as to enable them purchasing your transfer file to prevent illegal transfer before you pick it up. We instructed the western union office to keep sending you $5000.00 daily until the payment of $1 More ...
6551  Classified as a Advance Fee Fraud/419 scam S Urgent Confidendtial Request    Dr. Asif Boussafa
SUMMARY: Urgent Confidendtial Request
Dr. Asif Boussafa <dr.asif.boussafa@gmail.com>
Dear Friend,
My name is Asif Boussafa, the personal assistant to Heida Azzazi the eldest son of exiled former
interior minister of Tunisia. This might come as a surprise to you, but nothing is more distressing
to the family of my boss at this time as they find themselves forced, by events beyond their
control.
After the unconstitutional removal of her father for alleged charge of misappropriation of public
funds by the Tunisian people last month. The current leadership is using its VETO power to order
that the entire asset of my boss be frozen.
To honor the truth, my boss is one of the credible and patriotic Tunisian and now the present
government has decided to unjustly freeze his assets by taking everything he has worked and lived
for.
Before his detention, my boss had deposited with a Private Security Company here i More ...
6552  Classified as a Generic scam G PLEASE DO REPLY FOR MORE DETAIL.    Mr Rifaa Muhammad
SUMMARY: PLEASE DO REPLY FOR MORE DETAIL.
Mr Rifaa Muhammad <muhammad.rifaat00@gmail.com>
GOOD DAY MY GOOD FRIEND LET ME START BY INTRODUCING MYSEIF,I AM MR RIFAAT MUHAMMAD,AN ACCOUNTS OFFICER WITH AN AFRICA BANK IN BURKINA-FASO OF WESTAFRICA.I AM WRITING YOU THIS LETTER BASED ON THE LATEST DEVELOPMENT AT MY BANK WHICH IWILL LIKE TOBRING TO YOUR PERSONAL EDIFICATON.($9MILLION TRANSFER CLAIMS). THIS IS ALEGITIMATE TRANSCTION AND YOU WILL BE PAID 40% FOR YOUR"ASSIST ANCE".IF YOU ARE INTERESTED,PLEASE WRITE BACK FOR MOREEXPLANATION. YOU CAN ALSO CONTACT ME WITH MY PHONE  +22675437292 Now my questions are:-1. Can you handle this project? âââââ2. Can I give you this trust? ââââââKIN REGARDSMR RIFAAT MUHAMMAD. More ...
6553  Classified as a Advance Fee Fraud/419 scam S I EXPECT YOUR URGENT COMMUNICATION...    Mr.Abel Tamboura
SUMMARY: I EXPECT YOUR URGENT COMMUNICATION...
"Mr.Abel Tamboura" <mrabeltamboura888@gmail.com>
FROM THE DESK OF MR.ABEL TAMBOURA,
THE SENIOR AUDITOR INCHARGE
FORIEGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
HOPEFULLY YOU'RE IN GOOD HEALTH,
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS
NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT
INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I
DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR
OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE
SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND
CONFIDENTIAL TRANSACTION TO YOU.
I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR
BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH
FOURTEEN MILLION TWO HUNDRED More ...
6554  Classified as a Advance Fee Fraud/419 scam S Compliment of the Season Dear Friend,   
SUMMARY: Compliment of the Season Dear Friend,
missninobetsyhaskell@gmail.com
 Compliment of the Season Dear Friend,Good Day and How are you Doing Today? I hope You are fine. My name is Miss Mary Nino Betsy Haskell Olivier Pascal. I am (18yrs) old, an Inherited Georgia/Ivorian citizen born in Abidjan Ivory Coast. My late mother has been living and working here until her death in 2007.  My late mother is from BATUMI GEORGIA , she was assassinated by the unknown persons (rebels) on her visit to the contract site at Buoake in the Northern Area part of this country due to the political crisis here in this country and this led to her death. I have the sum of Ten Million United States Dollars ($10,000.000.00) which was acquired by my late Mother before she died in 2007. She deposited the money into Suspense Bank Account here. I seek your permission and assistance to remit this amount into your account so that I can come to your country
for investment and to furth More ...
6555  Classified as a Lotto/Lottery scam L Good News!!!    Victoria Henski
SUMMARY: Good News!!!
Victoria Henski <fccs@ueb.edu.ec>
Your email address has made you a winner of 11,000,000USD from the Canadian
Lottery Promo, Contact our USA Agent Mr.D Galleon. e-mail:
datson649@bigstring.com , Tel: +1404-652-9505 for More ...
6556  Classified as a Advance Fee Fraud/419 scam S i need nanny    jasmine
SUMMARY: i need nanny
jasmine <jasmineraymond23@gmail.com>
Hi dear,
I am Mrs Jasmine Raymond,39 Years Old from United State of America. I work with a fire
services company right here in Staten island, NY. I am a busy woman and not always at home except
on weekends. I will thereby be in need of your service as a nanny for my kids. Kindly get back to
me if you are interested for the working details and more about the whole family.
Thanks More ...
6557  Classified as a Advance Fee Fraud/419 scam S i need nanny    jasmine
SUMMARY: i need nanny
jasmine <jasmineraymond23@gmail.com>
Hi dear,
I am Mrs Jasmine Raymond,39 Years Old from United State of America. I work with a fire
services company right here in Staten island, NY. I am a busy woman and not always at home except
on weekends. I will thereby be in need of your service as a nanny for my kids. Kindly get back to
me if you are interested for the working details and more about the whole family.
Thanks More ...
6558  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE    Mr. Zidane Mano
SUMMARY: I NEED YOUR URGENT ASSISTANCE
"Mr. Zidane Mano" <mr.zidanemano@gmail.com>
FROM MR ZIDANE MANOSECRETARY MANAGER,BANK OF
AFRICA(BOA) OUAGADOUGOU , BURKINA FASO .   ATTN: PLEASE!
Greeting to you!!!                 STRICTLY CONFIDENTIAL AND
SECRECY I know that this email will come to you as a surprise and I hope
that you will not expose or betray this trust and confident that Iâm about to
repose on you for mutual benefits of our families. I am the manager of bill and
exchange at the foreign remittance department of Bank of Africa Burkina Faso.
  I need your urgent assistance in transferring the sum of ($8.2USD)
eight million two hundred thousand United States dollars to your account within
fourteen banking days. In my department I discovered an abandoned sum of
($8.2USD) eight million two hundred thousand More ...
6559  Classified as a Advance Fee Fraud/419 scam S Urgently.    Richie Kamar Walt.
SUMMARY: Urgently.
Richie Kamar Walt. <ubaisn@yahoo.com>
My name is Mr Richie K.Walt, from France but I work in oil and gas company in Manchester city in united kingdom, I was engaged in deal with my boss in the company which I have $10.2millions in the deal, I want to come to your country to invest the money in business, I am looking for good and trustful reliable partner that he or she can handle such business with me because I am still working in the company and I don’t want the board of director of the company to suspect me that is reason I am looking for good partner to transfer this money out from uk, because I cannot travel from united kingdom now.and the funds has been kept in a security company for security reasons with the help of my lawyer and he asked me to get to him any time am ready to dispatch the funds.Reply me quick through this email:richie_water@yahoo.com
Best regard,
Richie K. Walt More ...
6560  Classified as a Generic scam G Notice: irregular activity on 02/28/2011    Internet Channel
SUMMARY: Notice: irregular activity on 02/28/2011
Internet Channel <ibssupports@standardbank.co.za>
Dear Valued Customer ,
We detected irregular activity on your Standard Bank ATM Card(Debit Card) on 02/28/2011. 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 ...
6561  Classified as a Generic scam G Confirm Receipt    Western Union Money Transfer
SUMMARY: Confirm Receipt
Western Union Money Transfer <engwutf@9.cn>
You have a money transfer of $85,000. Confirm receipt with your name and
country via e-mail: engwutf@9.cn
________________________________________________________________
Message sent using Telaen Webmail 1.1.3 More ...
6562  Classified as a Generic scam G NOW CONTACT WESTERN UNION AGENT FOR YOUR FUND.    Office File
SUMMARY: NOW CONTACT WESTERN UNION AGENT FOR YOUR FUND.
Office File <office-----file201@att.net>
Attn Customer,There is an issue involving $1.200MUSD which was
called to Our Bank(CAPITAL CITY BANK) from THE FEDRAL MINISTRY OF FINANCE OF
BENIN REPUBLIC concerningyour compensation of $1.200,000.00 USD has been
forwarded to Western Union Money Transfer and An instruction has come directly
from Mr.Jona Akim of Ministry Of Finance.  He asked us to start sending
your fund installmentally $5000 per a day through western union money
transfer.This type of transfer means you will be recieving $5000 every day
through western union until the total of $1.200 MUSD is completely transfered to
you.   Today,our bank has effected your first payment of $5000 through
western union. Now you have to Contact Dr. Frank Douglas on his contact
below as he is the person incharge of your payment.   &n More ...
6563  Classified as a Advance Fee Fraud/419 scam S From,Mrs.Mariam Sancara,    Mrs.Mariam sancara
SUMMARY: From,Mrs.Mariam Sancara,
"Mrs.Mariam sancara" <mrsmariam----sanca@att.net>
From,Mrs.Mariam Sancara,
Conakry,
Guinea,
My Dear Friend,
May the blessings of Allah be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help.I am Mrs.Mariam Sancara. I am contacting you with the hope that you will be of great assistance to me,
I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for investment purposes.I therefore personally appeal to you seriously and religiously for your urgent assistance to move this money into your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Government.
This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .Present More ...
6564  Classified as a Advance Fee Fraud/419 scam S FROM MR. BOB UZOEYELU HOW ARE YOU TODAY HOPING ALL IS WELL WITH YOU    FROM MR.BOB UZOEYELU
SUMMARY: FROM MR. BOB UZOEYELU HOW ARE YOU TODAY HOPING ALL IS WELL WITH YOU
FROM MR.BOB UZOEYELU <bobuzoeyelu11@atlantisgoose.com>
FROM MR. BOB UZOEYELU
Direct Hotline: + 447-024-076-215
25/02/2011
DEAR SIR,
HOW ARE YOU TODAY HOPING ALL IS WELL WITH YOU AND YOUR FAMILY?
ND NICE TO MEERT YOU FOR STRICTLY CONFIDENTIAL.
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME.
I AM MR. BOB UZOEYELU, I WORK IN THE ALLIED BANK PLC LONDON UNITED KING, PACKAGING AND COURIER
DEPARTMENT.
I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY COLLEAGUES HERE IN THE LONDON
UNITED KING WHO SAID THAT I COULD CONFIDE IN YOU.
I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT ISALREADY IN OVERSEAS WHICH I SHIPPED THROUGH OUR
ALLIED BANKACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE I($64,000,000.0)ALL IN $100.00
BILLS, BELONGING TO OUR LATE COSTOMER WHO DIED EARLIER THIS More ...
6565  Classified as a Lotto/Lottery scam L YOUR EMAIL ID HAS WON COCA COLA RAFFLE DRAW    Coca Cola Company
SUMMARY: YOUR EMAIL ID HAS WON COCA COLA RAFFLE DRAW
Coca Cola Company <sacokex2@w.cn>
  see the attached file
DETAILS.doc
File: MS-Word document More ...
6566  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.SAM    mohammed
SUMMARY: FROM THE DESK OF MR.SAM
mohammed <sam_mohammed@sify.com>
FROM THE DESK OF MR.SAM MOHAMMED. I AM SECRETARY TO THE BILL AND EXCHANGE MANAGER, BANK OF AFRICAOUAGADOUGOU, BURKINA FASO. WEST AFRICA.  Dear Friend,  This message might meet you in utmost surprise, however,it's just due to 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 the secretary to the bill and exchange manager of the bank.I have the opportunity of transferring the left over funds ($15million) 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 genuineness 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 60/30 while 10% will be mapped out for expenses.If y More ...
6567  Classified as a Advance Fee Fraud/419 scam S Dear Partner.    M.S
SUMMARY: Dear Partner.
"M.S" <amso11@btopenworld.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 entit More ...
6568  Classified as a Advance Fee Fraud/419 scam S hello dear    Musalma Azahar
SUMMARY: =?utf-8?B?aGVsbG8gZGVhcg==?=
"Musalma Azahar" <musahar015@rediffmail.com>
Hi dear,It's nice meeting you here,though I don't know you before,and it looks strange  meeting you this way,but Allah has a way of doing things.I urge you to get to know me, I have been seriously down by an ailment,all my life have been a lonely life because I was an orphan and my husband died long time ago, my only child died at birth.I,m in the hospital right now for treatment and I don't see any good improvement,am to go for a surgery soon,and I don't know what will be the out come of it.Helping the less privileged has been my dreams.I was a business personnel before I was knocked down by ailment.I made wealth but could not enjoy it because of loneliness and sickness.I had  wanted to build an orphanage home for the less privileged but could not do it due to my ailment,I inherited this fund from my late husband and my personal savings.I will like you to stand by me and use More ...
6569  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN NEEDED    P. CHAMBERS
SUMMARY: NEXT OF KIN NEEDED
"P. CHAMBERS" <mxx1809@att.net>
NEXT OF KIN NEEDED
Thanks and God bless. Regards,
PATRICK BRACHER
DENEYS REITZ CHAMBERS L.pdf
File: Adobe PDF document More ...
6570  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND.........    karem ahmed
SUMMARY: URGENT RESPOND.........
karem ahmed <karem_ahmed1@voila.fr>
Greetings to you,
For your kind attention, I need your urgent assistance in transferring the sum of $11.3million to your private account. This money has been dormant for years in our Bank without claim. I want to release the money to you as the beneficiary to our deceased customer(the account owner) who died along with her family since 31 January 2000.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are not interested.
Best wishes to you and your family.
Mr Karem Ahmed More ...
6571  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOUR CALL ME +226-78-762-077,    BALARE
SUMMARY: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOUR CALL ME +226-78-762-077,
BALARE <alidou_balare02@sify.com>
FROM THE DESK OF MR ALIDOU BALARE.MANAGER AUDIT&ACCOUNT DEPT,BANK OF AFRICA OUGADOUGOUBURKINA-FASO. I am Mr. Alidou Balare , Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso,  i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.          Base on my security report, these funds can be
claimed without any hitc More ...
6572  Classified as a Advance Fee Fraud/419 scam S FROM,THE DESK OF MR.MUSA.HASSAN    MUSA HASSAN
SUMMARY: FROM,THE DESK OF MR.MUSA.HASSAN
MUSA HASSAN <musa.hassan@sify.com>
FROM,THE DESK OF MR.MUSA.HASSAN
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,
OUAGADOUGOU,BURKINA FA
WEST AFRICA
Dear Friend
How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, my name is Mr.Musa.Hassan, Bill and Exchange Manager in Bank of Africa Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2008,I discovered an abounded sum of $19.300.000.00(Nineteen million three hundred thousand dollars) that belongs to our Late Mr. Michael Hilliams Billing, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2004. I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $19.3 More ...

Date: February 2011

6573  Classified as a Phishing, ID Theft scam P Announcement (Schedule Upgrade)    INFO@ATT.NET
SUMMARY: Announcement (Schedule Upgrade)
"INFO@ATT.NET" <mailsender00444@konin.lm.pl>
Attention Email Account holder,
This message is from the Database Information Technology service messaging
center, to all our e-mail account holders. All Mail hub systems will
undergo regularly scheduled maintenance. Access to your mailbox via our
mailportal will be unavailable for some period of time during this
maintenance period.
We shall be carrying out service maintenance on our database and e- mail
account center for better online services. We are deleting all unused e-mail
accounts to create more space for new accounts.
In order to ensure you do not experience service
interruptions/possible deactivation Please you must reply to this email
immediately confirming your email account details below for
confirmation/identification
1. First Name & Last Name:
2. Full Login Email Address:More ...
6574  Classified as a Phishing, ID Theft scam P Announcement (Schedule Upgrade)    INFO@ATT.NET
SUMMARY: Announcement (Schedule Upgrade)
"INFO@ATT.NET" <mailsender00444@konin.lm.pl>
Attention Email Account holder,
This message is from the Database Information Technology service messaging
center, to all our e-mail account holders. All Mail hub systems will
undergo regularly scheduled maintenance. Access to your mailbox via our
mailportal will be unavailable for some period of time during this
maintenance period.
We shall be carrying out service maintenance on our database and e- mail
account center for better online services. We are deleting all unused e-mail
accounts to create more space for new accounts.
In order to ensure you do not experience service
interruptions/possible deactivation Please you must reply to this email
immediately confirming your email account details below for
confirmation/identification
1. First Name & Last Name:
2. Full Login Email Address:More ...
6575  Classified as a Employment/Job scam E Quick Loans Available// Please reply immediately    Stan Kruger
SUMMARY: Quick Loans Available// Please reply immediately
Stan Kruger <claims------funnds@att.net>
Hello, Do you need a quick long or short term loan with a relatively low interest rate as low as 1%? We offer business
loan, personal loan, home loan, auto loan, student loan, debt consolidation loan e.t.c. no matter your credit score. We are guaranteed in giving out financial services to our numerous clients all over world. With our flexible
lending packages, loans can be processed and transferred to the borrower within the shortest time possible. Instead of beating yourself up, contact Stan Kruger of Unity investment or contact our specialist for advice and
finance planning. If you need a quick loan contact us via Email- stankruger@lavabit.com Name: Location: Amount Needed: Country: Phone #: Your's in Service, Stan
Kruger More ...
6576  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOUR CALL ME +226-78-762-077,    BALARE
SUMMARY: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOUR CALL ME +226-78-762-077,
BALARE <alidou_balare02@sify.com>
FROM THE DESK OF MR ALIDOU BALARE.MANAGER AUDIT&ACCOUNT DEPT,BANK OF AFRICA OUGADOUGOUBURKINA-FASO. I am Mr. Alidou Balare , Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso,  i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.          Base on my security report, these funds can be
claimed without any hitc More ...
6577  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE   
SUMMARY: I NEED YOUR URGENT ASSISTANCE
bongoedward1@att.net
Dear sir/madam, Please I want you to read this letter very carefully and I must apologizefor barging this message into your mail box without any formalintroduction due to the urgency and confidential of this issue and I knowthat this message will come to you as a surprise, Please  this is not ajoke and I will not like you to joke with it.I am Dr, Edward Bongo a Manager in NatWest bank liver pool branchLondon England, I Hoped that you will not expose or betray this trustand confident that I am about to establish with you for the mutual benefitof me and you.I need your urgent assistance in transferring the sum of ($5, Five millions U.S.D) into your account within 7working banking days.This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire
family and supposed next of kin in an air crash since July 31st 2000. Please go through the website. (http://new More ...
6578  Classified as a Advance Fee Fraud/419 scam S From,Mrs.Mariam Sancara,    Mrs.Mariam sancara
SUMMARY: From,Mrs.Mariam Sancara,
"Mrs.Mariam sancara" <mrsmariam----sanca@att.net>
From,Mrs.Mariam Sancara,
Conakry,
Guinea,
My Dear Friend,
May the blessings of Allah be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help.I am Mrs.Mariam Sancara. I am contacting you with the hope that you will be of great assistance to me,
I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for investment purposes.I therefore personally appeal to you seriously and religiously for your urgent assistance to move this money in toyour country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Government.
This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .Present More ...
6579  Classified as a Advance Fee Fraud/419 scam S ATTENTION FROM BANK NEXT OF KIN    ABUBAKAR AZIZ IDRIS
SUMMARY: ATTENTION FROM BANK NEXT OF KIN
ABUBAKAR AZIZ IDRIS <idris_az@yahoo.com>
ATTENTION FROM BANK NEXT OF KINGood day, I am  GOMEX , i have a client who has his fund 10.5million usd in bank vault before his death on the plane crash with his family members, He is Engr HANI SKURA  FROM LEBANON An Auto Dealer and Contractor.See the website: ( http://news.bbc.co.uk/2/hi/africa/3348109.stm).I want to use my position  to move the fund to your place as his personal lawyer now that he is late and no family to claim the fund because of the long overdue. The bank has asked me to provide a next of kin to clear the funds.Before we proceed and i transfer, i want us to discuss and agree on the %.You are just to stand as the next of kin to this fund and claim out the fund.Reply me at (gomex20004@yahoo.ca)
Call me for talk (+229 98841366)ThanksMR GOMEX NANACOTONOU REPUBLIC
  More ...
6580  Classified as a Advance Fee Fraud/419 scam S stand this claim    Zhou
SUMMARY: stand this claim
Zhou <ghanemzhou@gmail.com>
 
Dear friend,I know that this letter may come to you as a surprise, I must apologize for taking some of your valuable time to explain a proposal that I believe will be of utmost benefit to us. I am manager of bill and exchange at the foreign remittance department of a bank. In my department we discovered an abandoned sum of 6.555.000.00 MILLION U.S.A dollars in an account that belongs to one of our foreign customer who died along with his entire family in air plane crash in Parison Tuseday 25 July2000.
http://news.bbc.co.uk/2/hi/europe/851209.stm
Since the bank got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release the fund unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin died alongside with hi More ...
6581  Classified as a Advance Fee Fraud/419 scam S PLEASE READ GOD BLESS YOU- CONTACT (hassans1@live.co.uk)    SROUR Waked
SUMMARY: PLEASE READ GOD BLESS YOU- CONTACT (hassans1@live.co.uk)
"SROUR Waked" <waked.srour@synchrotron-soleil.fr>
I am aware that this is not a conventional way to establish a relationship of trust, and I
apologize for this unsolicited mail to you but, as you read you will realize the need for my action.
My name is Mrs.Sarah Hassan, I am suffering from a cancerous ailment. When my late husband was
alive he deposited the sum of $10.8 Million Dollars which were derived from his vast estates and
investment in capital market with his bank here in Ireland.
I have decided to donate this fund to you and want you to use this gift which comes from my
husband's effort, to fund the up keep of the less privileged and persons who prove to be genuinely
handicapped financially. As a reward for the effort you will be putting into this, 30% of the funds
would be given to you as compensation.
Please contact me on this email More ...
6582  Classified as a Generic scam G U.K CONFERENCE INVITATION!!!    MIMA
SUMMARY: U.K CONFERENCE INVITATION!!!
MIMA <tezar@pln-jawa-bali.co.id>
2011 International Symposium on Human Trafficking, Violence and Terrorism
INVITATION LETTER
As mentioned above, it is my great honor to inform you that the
Administrative of Social Humanitarian Activist Organization (SHAO) here in
London, England is organizing an international meeting against Human
Trafficking / Violence/ Terrorism and Child Abuse. It is our pleasure to
invite you to join hands with us to participate in this international
Conference. The date for the up coming meeting is as follows:
Date: 4th-8th April 2011 London, England
Date: 11th-15th April 2011 Dakar Senegal West Africa
The main objective of this international meeting is to provide opportunities
for participants from all over the world to openly exchange and evaluate
viewpoints regarding global issues.
The theme of the upcoming conference is â01CHuman Traf More ...
6583  Classified as a Advance Fee Fraud/419 scam S You\'ll be paid to shop and dine    Mystery Shopper
SUMMARY: You'll be paid to shop and dine
Mystery Shopper <agent@mysteryshop.org>
Mystery Shopping Providers Association is giving you
a chance to get paid for shopping and
dining out. Mystery shoppers are Needed Throughout
America . You'll be paid to shop and dine out-plus,you can
also get free meals,Free merchandise, Free services, Free
Entertainment, Free travel and lots more, Great Pay, Fun
Work, Flexible Schedules,No experience required.If you can
shop-you are qualified! But you must be 18yrs and above
It could be a chance for you to make good cash. Give it a
try by making futher enquiries in sending an email to
mspaapplication2@aol.com
We care and We share. We will be expecting to read from
you
Tom Howard
Admin Agent
www.mysteryshop.org
© MSPA, 2011 More ...
6584  Classified as a Advance Fee Fraud/419 scam S MESSAGE FROM MRS CELINA MOSES    Celina
SUMMARY: MESSAGE FROM MRS CELINA MOSES
Celina <cmoses@mail2christian.com>
MESSAGE FROM MRS CELINA MOSES  DEAR FRIEND. GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I COLLECTED YOUR EMAIL ADDRESS DURING MY DESPERATE SEARCH ON THE INTERNET AND I PRAYED OVER IT. I AM MRS. CELINA MOSES. BY NATIONALITY AM FROM IVORY COAST BUT MARRIED TO LATE MR. MARCEL MOSES FROM WEST INDIES. I AM 57 YEARS OLD, I AM A CHRISTIAN, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITION IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I HAVE FEW MONTHS TO LIVE ACCORDING TO MY DOCTOR, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY WORST STAGE. MY LATE HUSBAND AND MY ONLY CHILD DIED ON APRIL 2009 IN A FATAL CAR ACCIDENT. THEIR DEATH BROUGHT A NIGHTMARE INTO MY LIFE. MY LATE HUSBAND WAS A VERY RICH AND WEALTHY BUSINESS MAN WHO WAS RUNING HIS GOLD AND DIAMOND
BUSINESS IN IVORY COAST IN WEST AFRICA AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND W More ...
6585  Classified as a Generic scam G YOU HAVE WON ($650,500.00USD) FROM UN    UN SECRETARY GENERAL
SUMMARY: YOU HAVE WON ($650,500.00USD) FROM UN
UN SECRETARY GENERAL <info@un.com>
kindly send your information along with your pin number to this email :
dpt00100@aim.com
YOU HAVE WON ($650,500.00USD) FROM UN
HERE IS YOUR PIN NUMBER (UNO-154/4456/011)
Contact person Dr. James Young
Telephone No: +60103868287
Regards,
Mr Ban Ki-moon.
(UNITED NATIONS SECRETARY GENERAL More ...
6586  Classified as a Advance Fee Fraud/419 scam S Reply back to (zhangliu35@yahoo.com.hk) if interested    Groen, RJM
SUMMARY: Reply back to (zhangliu35@yahoo.com.hk) if interested
"Groen, RJM" <r.j.m.groen@nchir.umcg.nl>
Dear Friend,I am Zhang Liu the MD of Bank of East Asia. My client who died withhis wife and only child in a bomb blast made a fixed deposit of$26.5 million in my branch. From investigations, he did not declareany next of kin so; I need you as a foreigner to act as the next ofkin to get this fund for us. My Attorney will perfect the legal documents.Should you be interested please contact me with my private email belowwith your information such as your fullNames, private phone/fax and current residential address and finally afterthat Ishall provide you with more details of this operationContact email: zhangliu35@yahoo.com.hkZhang LiuMD of Bank of East Asia
De inhoud van dit bericht is vertrouwelijk en alleen bestemd voor de geadresseerde(n). Anderen dan de geadresseerde(n) mogen geen gebruik maken van dit bericht, het niet openbaar maken of op enige wijze versp More ...
6587  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: =?windows-1252?Q?suite_=E0_notre_communiqu=E9_de_presse_paru_dans_?= =?windows-1252?Q?la_revue_PEI=2E?=
"" <p-leclerc@wanadoo.fr>
Madame, Mademoiselle, Messieurs,
Vous avez souhaité obtenir plus d'informations sur notre produit capteur de
couple suite à notre communiqué de presse paru dans la revue PEI.
Nous vous remercions pour l'intérêt que vous portez à notre société et vous
envoyons ci-joint une le lien de la fiche de ce produit
 
capteurs de couple
Pour toute étude et demande de prix, vous pouvez vous
adresser à notre distributeur
certifié.
Vous trouverez leurs coordonnées ainsi que de nombreux
autres produits de mesure et
informations sur le site CSI France.
 
Cordialement
Le Service Marketing
"PLEASE NOTE: The preceding information may be confidential or
privileged. It only sh More ...
6588  Classified as a Phishing, ID Theft scam P Your Webmail Quota Has Exceeded The Set Quota    Update
SUMMARY: Your Webmail Quota Has Exceeded The Set Quota
"Update" <anhpt@vpb.com.vn>
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://upgrade.return.to
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 More ...
6589  Classified as a Advance Fee Fraud/419 scam S Hello My Dearest,    ROSELYN KIPKALYA
SUMMARY: Hello My Dearest,
ROSELYN KIPKALYA <roselynkipkalya10@gmail.com>
Hello My Dearest,
My Name is Miss Roselyn Kipkalya Kones, 24 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.
My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalongâs called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website below
Site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father More ...
6590  Classified as a Advance Fee Fraud/419 scam S US AMBASSADOR TO GHANA    US AMBASSADOR TO GHANA
SUMMARY: US AMBASSADOR TO GHANA
"US AMBASSADOR TO GHANA" <gh@ctaylor.tk>
US AMBASSADOR TO GHANA
11 OSU ROAD GHANA
ACCRA, GHANA
ATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I
WILL BE
BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO
THROUGH CUSTOMS
BECAUSE AS AN AMBASSADOR TO GHANA, I AM A US GOVERNMENT AGENT AND I HAVE THE
VETO POWER
TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN
PROCEED TO
YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME
TO BRING
THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE
A VERY LUCKY
PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.
YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO
DEFEAT ALL
ODDS AND More ...
6591  Classified as a Advance Fee Fraud/419 scam S i am Madam Pualina Benito,    Pualina Benito
SUMMARY: i am Madam Pualina Benito,
Pualina Benito <pualina_benito@sify.com>
Dear friend, I am Mrs Pualina Benito. and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Malaga) Spain but based in Africa Burkina Faso since eight years ago as business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.  I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should
release the fund to him/her,but you will assure me that you More ...
6592  Classified as a Generic scam G File For Claims!!    Armando Coronel
SUMMARY: File For Claims!!
Armando Coronel <a-coronel@sbcglobal.net>
Your Email won £750,000.00 Pounds in the British Premier Oil Plc Promo:CLAIMS PROCESSING FORM:Names:Location:Tel:Sincerely,Dr. Armando Morris More ...
6593  Classified as a Employment/Job scam E Are you in need of a loan ?    Mark Spector
SUMMARY: Are you in need of a loan ?
"Mark Spector" <Mark.spector@ukFinance.org>
Hello
Are you desperately in need of a loan? Have you been denied of a loan from
your bank or any financial firm or institution? Do you need financial
assistance? Do you need a loan to pay off your bills, debt or buy a home? Do
you want to have a business of your own and you need financial loan
assistance?
Contact us today for your financial help. We are willing to help you out on
either business or personal loans.
Offers are available and at affordable interest rate of 9%.
Interested Persons should contact us via e-mail
Best Regards
Mark Spector. More ...
6594  Classified as a Generic scam G avis de suspension de votre compte !    centre-credit-carte.fr
SUMMARY: avis de suspension de votre compte !
centre-credit-carte.fr <service@credit-carte.fr>
Chère client de Visa Carte
Nous avons récemment
déterminé que différents ordinateurs
connectés à votre compte Verified by visa,
Mot de passe et les échecs multiples étaient
présents avant la connexion.
Nous avons maintenant besoin de vous pour
confirmer les informations de votre compte
Verified by visa. Si
ce n'est pas terminé dans les 48 heures,
nous serons contraints de suspendre votre
compte indéfiniment, car il peut être
utilisé à des fins frauduleuses. Nous vous
remercions de votre compréhension de cette
maniére. Pour confirmer votre compte e More ...
6595  Classified as a Generic scam G PLEASE DO REPLY FOR MORE DETAIL.    Mr Rifaa Muhammad
SUMMARY: PLEASE DO REPLY FOR MORE DETAIL.
Mr Rifaa Muhammad <muhammad.rifaat00@gmail.com>
GOOD DAY MY GOOD FRIEND LET ME START BY INTRODUCING MYSEIF,I AM MR RIFAAT MUHAMMAD,AN ACCOUNTS OFFICER WITH AN AFRICA BANK IN BURKINA-FASO OF WESTAFRICA.I AM WRITING YOU THIS LETTER BASED ON THE LATEST DEVELOPMENT AT MY BANK WHICH IWILL LIKE TOBRING TO YOUR PERSONAL EDIFICATON.($9MILLION TRANSFER CLAIMS). THIS IS ALEGITIMATE TRANSCTION AND YOU WILL BE PAID 40% FOR YOUR"ASSIST ANCE".IF YOU ARE INTERESTED,PLEASE WRITE BACK FOR MOREEXPLANATION. YOU CAN ALSO CONTACT ME WITH MY PHONE  +22675437292 Now my questions are:-1. Can you handle this project? âââââ2. Can I give you this trust? ââââââKIN REGARDSMR RIFAAT MUHAMMAD. More ...
6596  Classified as a Generic scam G PLEASE CONTACT ME FOR MORE INFO.    Mrs.Sanogo Fatimah
SUMMARY: PLEASE CONTACT ME FOR MORE INFO.
"Mrs.Sanogo Fatimah" <mrs.ffsanogo@one.co.il>
PLEASE CONTACT ME FOR MORE  INFO.Good Day, I am working with one of the prime bank here in Burkina Faso, I seek your consent to present you as the next of kin to our bank deceased customer in order to repatriate the sum of (10.5 million dollars) to your oversea account based on percentage. (1) Can you handle this project?  (2) Can I give you this trust?  (3) What will be your commission? I expect your urgent response only if you can handle this project. ThanksYours FaithfullyMrs.Fatimah Sanogo.  Note: Strictly reply me  if your  interest
is shown. 
  More ...
6597  Classified as a Advance Fee Fraud/419 scam S [Bulk?]Hello    Colin Harbour
SUMMARY: [Bulk?]Hello
"Colin Harbour" <colin.harbour@sydney.edu.au>
 
 
Dear Sir/Madam,
Good day to you and Compliment of the season. I am Mrs. Hinrichs Nancy and am the Company's Secretary Of Chevron Texaco Oil and Gas Company In Singapore (ASIA DISTRICT). Please, If this Email Address Is For You, I wish to Congratulate and Inform you that your urgent attention Is needed at our Branch Office in the United Kingdom as We Have Good News For You. I advise you contact The Officer Incharge Within the Next 48hrs to Get the News Of this Life Transforming Offer Coming to You From this Great Company. Do Contact the Officer-incharge With the Information Below:
Mr. Alexander DicksonEmail: jenikawa@gmx.com
I want to Congratulate you in Advance and Please do not forget to help the needy in the Society when Chevron Texaco makes you a Beneficiary of our World Of Wealth.
Yours Faithfully,Hinrichs Nancy (Mrs)For the Chief Executive Office More ...
6598  Classified as a Advance Fee Fraud/419 scam S [Bulk?]Hello    Colin Harbour
SUMMARY: [Bulk?]Hello
"Colin Harbour" <colin.harbour@sydney.edu.au>
 
 
Dear Sir/Madam,
Good day to you and Compliment of the season. I am Mrs. Hinrichs Nancy and am the Company's Secretary Of Chevron Texaco Oil and Gas Company In Singapore (ASIA DISTRICT). Please, If this Email Address Is For You, I wish to Congratulate and Inform you that your urgent attention Is needed at our Branch Office in the United Kingdom as We Have Good News For You. I advise you contact The Officer Incharge Within the Next 48hrs to Get the News Of this Life Transforming Offer Coming to You From this Great Company. Do Contact the Officer-incharge With the Information Below:
Mr. Alexander DicksonEmail: jenikawa@gmx.com
I want to Congratulate you in Advance and Please do not forget to help the needy in the Society when Chevron Texaco makes you a Beneficiary of our World Of Wealth.
Yours Faithfully,Hinrichs Nancy (Mrs)For the Chief Executive Office More ...
6599  Classified as a Generic scam G URGENT!!!!!!!!!!!    Mark Duke
SUMMARY: URGENT!!!!!!!!!!!
Mark Duke <markduke2013@gmail.comm>
Dear friend,
I have only about a few months to live and I want you to Distribute my funds fifty-eight million
dollars $58,000,000(united states dollars) to charities.
reply me email on this email : markduke2013@hotmail.com
Call me +44 7024096178
yours truly,
Mark Duke More ...