The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Monday 23rd 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: January 2011

7600  Classified as a Phishing, ID Theft scam P YOU HAVE ONE NEW MESSAGE    Egg bank Online Service
SUMMARY: YOU HAVE ONE NEW MESSAGE
Egg bank Online Service <msg.center@egg.com>
You have 1 new Security
Message Alert!
Log In into your
account to review the new credit
limit terms and conditions
.
Click here to
Log In
Egg bank
Online Service
Egg bank
Security
Department More ...
7601  Classified as a Advance Fee Fraud/419 scam S CONTACT ALINCO SECURITY COMPANY FOR YOUR FUND WITH PORTFOLOIO CODE (PPL111RSS)    Mr.Johnson Gabe
SUMMARY: CONTACT ALINCO SECURITY COMPANY FOR YOUR FUND WITH PORTFOLOIO CODE (PPL111RSS)
"Mr.Johnson Gabe" <jjjj--------ma655@att.net>
Dear Friend, I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the ALNICO SECURITY COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year ending.I have arranged with the ALNICO SECURITY COMPANY to get your US$5,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.I drop your delivery details with the ALNICO SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund. Send
the More ...
7602  Classified as a Advance Fee Fraud/419 scam S Good Day my friend,    Dr. Dr. Frank Williams
SUMMARY: Good Day my friend,
"Dr. Dr. Frank Williams" <affafa--------7746@att.net>
Good Day my friend,
My name is Dr. Frank Williams, the operations manager of Zenith Bank of Nigeria and am sending you this mail based on trust. Basically the issue I want to unravel to you is very classified and confidential but it involves a huge sum of $35 Million United State Dollars from a deceased foreign customer deposited here in the Bank where I work.
The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality
Please I would like to seek your permission to have you stand as the family representative of the deceased to retrieve the funds into your account. I need your urgent co-operation because the Nigerian banking policy and guideline stipulates that any funds belonging to a deceased person for a period of 5years will be transferred into the Bank treas More ...
7603  Classified as a Advance Fee Fraud/419 scam S GREETINGS===    smith
SUMMARY: GREETINGS===
"smith"<james_smithss@rediffmail.com>
DEAR,
I AM MR .SMITH JAMES,I AM THE ONLY SON OF LATE MR JOHNSON SMITH, MY FATHER DIED IN MYSTERIOUS
CIRCUMSTANCES IN WHICH I BELIEVED THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES.
AFTER HIS BURIAL I DISCOVERED A DOCUMENT COVERING (USD 15.5 M) WHICH HE DEPOSITED IN A FINANCE
COMPANY HERE IN ACCRA GHANA I HAVE VERIFIED THE DEPOSIT WITH THE FINANCE COMPANY AND ITS
AUTHENTICITY IS CLEAR.I AM SOLICITING FOR YOUR KIND ASSISTANCE IN THE TRANSFER OF THIS
FUN FROM THE FINANCE COMPANY HERE TO YOUR COUNTRY FOR INVESTMENT.
YOU WILL ALSO SERVE AS THE GUARDIAN TO THIS FUN AS I"M NOT AT ALL KNOWLEDGEABLE IN THE
INTERNATIONAL BUSINESS WORLD. I WILL GIVE YOU FURTHER DETAILS AS SOON AS I HEAR FROM YOU AND WE
WILL DISCUSS TERMS AND PERCENTAGE SUBSEQUENTLY BUT YOU MUST TREAT IT HIGHLY CONFIDENTIAL.
I WAIT FOR YOUR RESPONSE. OR YOU CAN REPLY ON MY PERSONAL EMAIL More ...
7604  Classified as a Generic scam G     Lim-Tan Gek Eng
SUMMARY: Lim-Tan Gek Eng <egelim@pmail.ntu.edu.sg>
 
 
   Congratulation!!!!Your email contact has earned the sum
of 5 million pounds in the UK online promotion award,
Please contact for claims with the details below;
 
FIRST NAME:                         LAST NAME:
COUNTRY:
ADDRESS:
AGE:
SEX:
OCCUPATION:
STATE:
PHONE:
MOBILE:
Claims Agent:Rev Robin Castro
Email:robincastro63@gmail.com
Phone Number:+44 702 405 4162
 
Mrs Lim Tan Gek
Lottery Co-ordinator
CONFIDENTIALITY: This email is intended solely for the person(s) named and may be confidential and/or privileged. If you are not the intended recipient, please delete it, notify us and do not copy, use, or disclose its
content. Thank you.
Towards More ...
7605  Classified as a Advance Fee Fraud/419 scam S GOOD DAY..    rufaisanusi
SUMMARY: GOOD DAY..
rufaisanusi <rufaisai@insing.com>
FROM MR.RUFAI SANUSI.HEAD OF FOREIGN OPERATIONAFRICAN DEVELOPMENT BANKDirect Lines+226 7435 1573.Dear Friend, I am Mr Rufai Sanusi, the Head of Foreign Operation, holding the post of foreign and local inheritance funds in African
development bank Ouagadougou Burkina Faso. I discovered existing dormant account for 5years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5years will go into the bank revenue as an unclaimed fund. I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to business trip, and he left no body behind for this claim, I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives information concerning t More ...
7606  Classified as a Advance Fee Fraud/419 scam S Compliment Of The Season!!!    Mr. Peter Williams
SUMMARY: Compliment Of The Season!!!
"Mr. Peter Williams"<mr.peterwilliams1960@yahoo.com>
Dear Sir,
Greetings in the name of God and I hope that you and your entire household are in good health
condition if so, thanks be to God. I also hope that this mail will not be embarrassing to you since
we have not met or communicated earlier. Also, I hope that you are somebody I will rely on for the
successful closing of this proposal.
My name is Peter Williams citizen of Gambia here in central Africa living in the United Kingdom
(LONDON).I have lived in this country for Twenty years. And throughout my stay here, I have been
working with an Arab American Iraqi nationality in the person of Hamid Ali who until his sudden
death, a respected business man and one of the late Saddam Hussein critics.
Hamid left Iraq to the United Kingdom after his home was destroyed, his children and wife murdered
by the order of Sad More ...
7607  Classified as a Advance Fee Fraud/419 scam S Consignment Deliver !    Mary Fisher
SUMMARY: Consignment Deliver !
"Mary Fisher"<fisher.fisher88@rediffmail.com>Attached Message: More ...
7608  Classified as a Lotto/Lottery scam L Your Email-ID has been awarded £950,000,00 Pounds in our BEZ Automobile New year promo‏   
SUMMARY: =?utf-8?B?WW91ciBFbWFpbC1JRCBoYXMgYmVlbiBhd2FyZGVkIMKjOTUwLDAwMCwwMCBQ?= =?utf-8?B?b3VuZHMgaW4gb3VyIEJFWiBBdXRvbW9iaWxlIE5ldyB5ZWFyIHByb21v4oCP?=
dcr5636@sbcglobal.net
Name:
Address: More ...
7609  Classified as a Advance Fee Fraud/419 scam S I Await Your Response    Mr Molahi Ahmed
SUMMARY: I Await Your Response
"Mr Molahi Ahmed" <info@hsbc.com>
Dear Friend,
I need your urgent assistance in transferring the sum of ($15.5) MILLION to
your account within 10 banking days.
The transfer is risk free on both sides hence you are going to follow my
instruction till the fund transfer to your account.
Upon receipt of your reply,I will give you full details on how the business
will be executed and also note that you will have 40% of the above mentioned
while 60% will be for me,I am expecting your urgent response.
Please, it is top secret.
Thanks,
Mr Molahi Ahmed.(Credit Officer HSBC BANK UK.)
Please Reply me on my private Email:molahi_ahmed@live.com More ...
7610  Classified as a Advance Fee Fraud/419 scam S GREETINGS===    smith
SUMMARY: GREETINGS===
"smith"<james_smithss@rediffmail.com>
DEAR,
I AM MR .SMITH JAMES,I AM THE ONLY SON OF LATE MR JOHNSON SMITH, MY FATHER DIED IN MYSTERIOUS
CIRCUMSTANCES IN WHICH I BELIEVED THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES.
AFTER HIS BURIAL I DISCOVERED A DOCUMENT COVERING (USD 15.5 M) WHICH HE DEPOSITED IN A FINANCE
COMPANY HERE IN ACCRA GHANA I HAVE VERIFIED THE DEPOSIT WITH THE FINANCE COMPANY AND ITS
AUTHENTICITY IS CLEAR.I AM SOLICITING FOR YOUR KIND ASSISTANCE IN THE TRANSFER OF THIS
FUN FROM THE FINANCE COMPANY HERE TO YOUR COUNTRY FOR INVESTMENT.
YOU WILL ALSO SERVE AS THE GUARDIAN TO THIS FUN AS I"M NOT AT ALL KNOWLEDGEABLE IN THE
INTERNATIONAL BUSINESS WORLD. I WILL GIVE YOU FURTHER DETAILS AS SOON AS I HEAR FROM YOU AND WE
WILL DISCUSS TERMS AND PERCENTAGE SUBSEQUENTLY BUT YOU MUST TREAT IT HIGHLY CONFIDENTIAL.
I WAIT FOR YOUR RESPONSE. OR YOU CAN REPLY ON MY PERSONAL EMAIL More ...
7611  Classified as a Advance Fee Fraud/419 scam S Re: Happy New Year    James T
SUMMARY: Re: Happy New Year
"James T"<jesus@cwpanama.net>
Dear Sir/Madam,
I am Mr James T. . I write you this proposal in good faith. I have packaged a financial transaction
that will benefit you and me, as the regional manager of one of the biggest Bank in Malaysia, it is
my responsibility to send in a financial report to my Head Office in the Capital City Kuala Lumpur
(Malaysia) at the end of each business year, On the course of 2009 my Branch Business Report, I
discovered that my branch in which I am the manager made ($4,600,000.00).
Further more in my private investigation before contacting you I discover that this money belong to
a pharmaceutical company which was bankrupted over a decade now and I have immediately placed this
fund on what we called Escrow Account, an account without any beneficiary information. Therefore as
an official in our bank I can not be directly have access to this money.
More ...
7612  Classified as a Generic scam G PAYMENT FOR YOU    BRITISH FINANCE MONITORING UNIT
SUMMARY: PAYMENT FOR YOU
"BRITISH FINANCE MONITORING UNIT" <jvolk1000@att.net>
View attachment and get back to me More ...
7613  Classified as a Advance Fee Fraud/419 scam S Contact Mrs.Tina Pratt.    Mr.Larry Smith
SUMMARY: Contact Mrs.Tina Pratt.
"Mr.Larry Smith"<angel@imporbarsa.com.ec>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best known.
But I want to inform you that I have successfully transferred the fund out of my bank to someone
else account who was capable of assisting me in this great Venture.
Due to your effort, sincerity, courage and trustworthiness you showed at the course of the
transaction, I want to compensate you and show my gratitude to you with the sum of $900,000.00 I
have authorized Mrs. Tina Pratt where I deposited the money to help you for the processing of
transfer the fund into your bank account.
I will advice you to contact her for more details on the processin More ...
7614  Classified as a Generic scam G Congratulations Dear Winner!!!    National Geographic Society
SUMMARY: Congratulations Dear Winner!!!
"National Geographic Society"<prizeclaim@nationalgeographic.com>
SHEPHERDS BUILDINGS EAST,
RICHMOND WAY - LONDON
W14 0DQ - UNITED KINGDOM
Winning No: NGS/877/798/2010
Email Ref No: NGS/699/33/2010
Notification Date: 29/11/2010
This notification email is to inform you that you have won the sum of 500,000.00GBP {Five Hundred
Thousand Great British Pounds} in this year edition which is organized by the National Geographic
International, UNITED KINGDOM.
HOW YOU WON
We collect email addresses of people that are active online, among the Billions that are subscribed
to email addresses worldwide, such as, AOL, Hotmail, Optusnet, Bigpond, Yahoo, Gmail, Google and
including private domain users and also being a Microsoft user, your email qualify you in entering
the draw. Ten email addresses are been selected in every quarters through an electronic ballotin More ...
7615  Classified as a Generic scam G U.S. Postal Inspection Service ,,,,.WE ARE WITH YOUR ATM CARD NOW    UNITED STATES POSTAL INSPECTION SERVICE.
SUMMARY: U.S. Postal Inspection Service ,,,,.WE ARE WITH YOUR ATM CARD NOW
"UNITED STATES POSTAL INSPECTION SERVICE."<oliviaokey@yahoo.com>
UNITED STATES POSTAL INSPECTION SERVICE.
Attention.Beneificary,
This is to notify you that we have intercepted your parcel from DHL COURIER SERVICE,we have stopped
the delivery process for some security reasons stated below:
1. Our scanning system has detected that your parcel contains a confirmable ATM CARD to the tune of
$800,000.00 USD..
2. Such ATM CARD coming from African /Europe/Asia is been verified by the POSTAL INSPECTION SERVICE
which we have directed our inspection team to proceed with the verification to ascertain the
authenticity of the ATM CARD and now after all the verification on the Parcel/ATM CARD, having
contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine
one and Not ILLEGALLY ACQUIRED.
We have a More ...
7616  Classified as a Advance Fee Fraud/419 scam S I HOPE TO HEAR FROM YOU SOON.    Mrs. Suchart Chaovisit Suwannee
SUMMARY: I HOPE TO HEAR FROM YOU SOON.
"Mrs. Suchart Chaovisit Suwannee"<mrs.suchart@live.com>
Compliment of the season.
I am Mrs. Suchart Chaovisit Suwannee, wife of the Former Thailand deputy prime minister and finance
Minister Suchart Chaovisith who died of cancer.
http://www.bangkokpost.com/news/politics/26113/suchart-69-dies-of-cancer
In view of the death of my husband as you can read from the Bangkok post news website confirming
his death to the public, and Thailand Government.
I am very worried over the political crisis and i cannot endure the ongoing catastrophe here after
the death of my husband.
I have decided to contact you, to help me to move some funds to your country over there.
As my family hope to relocate to your country and go into investment with you in your country.
Please contact me on my private email addresses: (mrs.suchart1960@yahoo.com.hk )
My Regards to you and your fami More ...
7617  Classified as a Lotto/Lottery scam L BBC WINNING NOTIFICATION.    BBC CHARITY HOME
SUMMARY: BBC WINNING NOTIFICATION.
BBC CHARITY HOME <jolis08@att.net>
 DEAR LOTTERY WINNER,OPEN THE ATTACHMENT FOR YOUR LUCKY WINNING DETAILS AS ONE OF THE LUCKY WINNER OF THE BBC ONE NATIONAL LOTTERY AWARD HELD ON 01st
JANUARY 2011, FILL AND RETURN YOUR DETAILS REQUIRE FOR DELIVERY OF YOUR FUND IMMEDIATELY.CONGRATULATIONS TO YOU AND YOUR
FAMILY!BEST REGARDS,BBC NATIONAL LOTTERY BOARD,UNITED KINGDOM.
BBC_WINNING_NOTIFICATION.doc
File: MS-Word document More ...
7618  Classified as a Advance Fee Fraud/419 scam S Attention Please!!    Jozef Ruud Roosevelt
SUMMARY: Attention Please!!
"Jozef Ruud Roosevelt" <jozef@info.co.uk>
Attention Please,
I am Jozef Ruud Roosevelt, a Dutch National presently residing in
Newcastle United Kingdom, I have a proposition Involving an investment
initiative in your country economy to discuss with you, It will be of
mutual benefit to both of us, and I believe we can handle it together,
once we have a common understanding and mutual cooperation in the
execution of the modalities. I work with Abn Amro Bank as an auditor.
Should you be interested, please e-mail back to me through this email
address: (jozef.rosevelt@admin.in.th).
I await your earliest response.
Yours Sincerely,
Jozef Ruud Roosevelt. More ...
7619  Classified as a Advance Fee Fraud/419 scam S IN GOOD FAITH    smith
SUMMARY: IN GOOD FAITH
"smith"<james_smithss@rediffmail.com>
DEAR,
I AM MR .SMITH JAMES,I AM THE ONLY SON OF LATE MR JOHNSON SMITH, MY FATHER DIED IN MYSTERIOUS
CIRCUMSTANCES IN WHICH I BELIEVED THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES.
AFTER HIS BURIAL I DISCOVERED A DOCUMENT COVERING (USD 15.5 M) WHICH HE DEPOSITED IN A FINANCE
COMPANY HERE IN ACCRA GHANA I HAVE VERIFIED THE DEPOSIT WITH THE FINANCE COMPANY AND ITS
AUTHENTICITY IS CLEAR.I AM SOLICITING FOR YOUR KIND ASSISTANCE IN THE TRANSFER OF THIS
FUN FROM THE FINANCE COMPANY HERE TO YOUR COUNTRY FOR INVESTMENT.
YOU WILL ALSO SERVE AS THE GUARDIAN TO THIS FUN AS I"M NOT AT ALL KNOWLEDGEABLE IN THE
INTERNATIONAL BUSINESS WORLD. I WILL GIVE YOU FURTHER DETAILS AS SOON AS I HEAR FROM YOU AND WE
WILL DISCUSS TERMS AND PERCENTAGE SUBSEQUENTLY BUT YOU MUST TREAT IT HIGHLY CONFIDENTIAL.
I WAIT FOR YOUR RESPONSE. OR YOU CAN REPLY ON MY PERSONAL EMAI More ...
7620  Classified as a Generic scam G BC-49 GLOBAL PROMOTIONAL DRAW!!    British Canadian Lottery
SUMMARY: BC-49 GLOBAL PROMOTIONAL DRAW!!
British Canadian Lottery <wilson.barros@newideas.com.br>
BC-49, 70 Foster Drive, Suite 800, Ste. Marie, Ontario Canada, P6A 6V2, England.
Ref No: IMP/73253CA/2011
Batch No: 642376/CA/2011
BC-49 GLOBAL PROMOTIONAL DRAW!!
Your email has won you 1,263,584.00 GBP (One Million Two Hundred and Sixty three Thousand,
Five Hundred and Eighty four Pounds Sterling) from the BC-49 draw held 2011 in
Manchester in the United Kingdom and Ontario Canada with Lucky No: 01 03 06 07 16 21 Bonus
No: 33. For claims contact: The Yorkshire Bank Plc UK Groups, MR Philip
Raymond.Email:yorkshire_enquirybnk@live.hk
Tel:(+44)704-571-8622 with your Official Names,
Address, Sex, Age, Tel, Occupation for immediate processing of claims
Congratulations!
Yours faithfully,
ELIZABETH WILLIAMS (MRS.)
2011Online Award Promotion Edition
http://www.canada.com/life/lotteries/lotte More ...
7621  Classified as a Generic scam G Dear Beneficiary    Mr. William Park
SUMMARY: Dear Beneficiary
"Mr. William Park"<parkwilliam94@yahoo.com>
Dear Beneficiary
Please confirm your information for process of your check worth $850,000,00.
Eight Hundred and Fifty Thousand United States Dollars in a Cashier's Cheque.
below and call me on my private telephone number (+233) 543 501 860
1.Your name
2.Your postal address=======
3.Your country ===========
4 Your phone number=======
5.Your age ==============
6.A copy of your ID=====
Regards
Wilfred Umaru More ...
7622  Classified as a Generic scam G NOTIFICATION    Cargill, inc
SUMMARY: NOTIFICATION
"Cargill, inc" <info@cargill.com>
Our Ref: CFG/US/B005
Your Ref:
Dear Beneficiary,
Cargill which was founded in 1865 by W.W. Cargill, was conceived with the
objective of Human Growth, Education and Community development. We are
pleased to inform you that as part of our 2010 fiscal year promotion,
Cargill is donating two hundred million dollars, towards the Cargill
Foundation anniversary as specific cash aid to 100 international
recipients worldwide in different categories for business, educational and
personal development, and at least 30% to be used by each for the
development of his/her community or assist those in need. For more details
about our charitable donations please visit our website at
http://www.cargill.com/corporate-responsibility/charitable-giving/index.jsp.
Cargill has contributed more than US $58 million to nonprofit and/or
nongovernmental organi More ...
7623  Classified as a Advance Fee Fraud/419 scam S Consignment Deliver !    Mary Fisher
SUMMARY: Consignment Deliver !
"Mary Fisher"<fisher.fisher88@rediffmail.com>Attached Message: More ...
7624  Classified as a Generic scam G The Truth About Your Fund............( Contact Mr. Michael Bolts )    Mrs. Cynthia Steele
SUMMARY: The Truth About Your Fund............( Contact Mr. Michael Bolts )
"Mrs. Cynthia Steele"<admin@bedlock.com>
Dear Beneficiary,
 
I am Mrs. Cynthia Steele, I am a US citizen, 48 years Old. I reside here in NW Washington. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail.
 
It was while I was trying to get loan to pay a fresh bill given to me by the officials, that I met a top Nigerian government official and after I have explained my frustration to her, she advised me to travel down to Nigeria with all my compensation documents. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Michael Bolts, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us throug More ...
7625  Classified as a Generic scam G The Truth About Your Fund............( Contact Mr. Michael Bolts )    Mrs. Cynthia Steele
SUMMARY: The Truth About Your Fund............( Contact Mr. Michael Bolts )
"Mrs. Cynthia Steele"<admin@bedlock.com>
Dear Beneficiary,
 
I am Mrs. Cynthia Steele, I am a US citizen, 48 years Old. I reside here in NW Washington. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail.
 
It was while I was trying to get loan to pay a fresh bill given to me by the officials, that I met a top Nigerian government official and after I have explained my frustration to her, she advised me to travel down to Nigeria with all my compensation documents. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Michael Bolts, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us throug More ...
7626  Classified as a Generic scam G CONGRATULATIONS?    Coca Cola Lottery
SUMMARY: CONGRATULATIONS?
"Coca Cola Lottery" <michaeldex64@yahoo.com>
PO Box 1010,Liverpool
L70 1NL,United Kingdom,
Dear Winner,
We want you to remove every skepticism from your mind because this award
is legitimate from COCA COLA COMPANY PLC, ENGLAND.
Your Email was luckily drawn by a computer balloting system as one of our
winners in our Online lottery bonanza from the prestigious COCA COLA
ONLINE PROMOTION. Thus, making you the winner of the sum of 750,000.00GBP
(Seven Hundred And Fifty Thousand Great British Pounds Sterling’s).
This is to let you know that this online world e-mail draws was conducted
from an exclusive list of 25,000 company e-mail addresses, 30,000,000
individual e-mail addresses from over 40 networks and corporate bodies
picked by an advanced automated random computer selection from the web.
Please complete the form below with correct information and email back to< More ...
7627  Classified as a Employment/Job scam E [Bulk?]Reply Via my Private Email: sgt_paulmoore23@tranphu.com    Postmaster
SUMMARY: [Bulk?]Reply Via my Private Email: sgt_paulmoore23@tranphu.com
"Postmaster" <postmaster@langstonbag.com>
My name is Sgt Paul Moore U.S.ARMY
Iraq I have a monetary deal for you.If interested reply using my private email
sgt_paulmoore23@tranphu.com More ...
7628  Classified as a Generic scam G \"LOAN OFFER\"    STAR LOANS COMPANY
SUMMARY: "LOAN OFFER"
"STAR LOANS COMPANY" <info@starloan.co.uk>
Dear Sir/Madam
This email is from STAR LOANS COMPANY L.T.D UK we offers a private loan
for business Owner who can easily pay back,we offering out a loan at a
maximum low rate of 3%,both secure and unsecured,every interested
applicants should contact Mr.Dann Papallo for more information.Information
below is needed from you.
Manager Name:Mr.Dann Papallo
Contact Phone:+447024051442
+447024052027
Full Names:
Amount Needed:
Loan Duration:
Country:
Phone Number:
Type Of business
Every interested applicant should contact us Via E-mail: for more
information.,
Yours Sincerely,
Mrs.Margaret Crisford. More ...
7629  Classified as a Generic scam G For your Information    James Ballard
SUMMARY: For your Information
"James Ballard"<ballardjames09@gmail.com>
This is for your attention,
We wish to notify you again that you were listed as a beneficiary to the
total sum of 4,600,000.00 GBP (Four million Six hundred thousand british
pounds) in the intent of the deceased .
We contacted you because you bear the surname identity and therefore can
present you as the beneficiary to the inheritance since there is no
written will. Our legal services aim to provide our private clients with a
complete service. We are happy to set-up all Modalities and administer
Trusts,carry out the administration of estates.
All the papers will be processed in your acceptance. In your acceptance of
this deal,we request that you kindly forward to us your current telephone
and fax numbers and a forwarding address to enable us file necessary
documents at our high court probate division for the release of this s More ...
7630  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: Your Google listing in Ref: 2004/N/8427500875
"Marlene Ramos" <Marlene@bellsouth.net>
************************
Fortune Graphite
ZTW1.F (Frank Furtexchange)
0.20 . 3,493.49
************************
******* HOT NEWS RELEASE ********
Fortune Graphite (ZTW1 . Frankfurt Exchange) acquires
option on graphite property with 12.26% carbon content
June 26, 2008 TORONTO, CANADA, June 26, 2008/ Fortune
Graphite. (FORTUNE . ZTW1, Frankfurt Exchange), has
acquired an option on the AA 1-22/AA Bentinck property
containing an average of 12.26 percent carbon content. The
results of the work to date by the Company.s outside
mining professionals indicate that the AA Bentinck
property (located outside of Bella Coola in British
Columbia, Canada) contains a high quality graphite ore
that is commercial-grade and is of a commercially-viable
concentration. .This property More ...
7631  Classified as a Lotto/Lottery scam L    
SUMMARY: Fw: GET BACK TO ME!!!!
Arthur Luna <aluna831@sbcglobal.net>
G> More ...
7632  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: Undiscovered and Uncovered Smallcap
"Marion Mcgowan" <Marion@yahoo.com>
************************
Fortune Graphite
ZTW1.F (Frank Furtexchange)
0.20 . 3,493.49
************************
******* HOT NEWS RELEASE ********
Fortune Graphite (ZTW1 . Frankfurt Exchange) acquires
option on graphite property with 12.26% carbon content
June 26, 2008 TORONTO, CANADA, June 26, 2008/ Fortune
Graphite. (FORTUNE . ZTW1, Frankfurt Exchange), has
acquired an option on the AA 1-22/AA Bentinck property
containing an average of 12.26 percent carbon content. The
results of the work to date by the Company.s outside
mining professionals indicate that the AA Bentinck
property (located outside of Bella Coola in British
Columbia, Canada) contains a high quality graphite ore
that is commercial-grade and is of a commercially-viable
concentration. .This property provides Fortu More ...
7633  Classified as a Generic scam G    
SUMMARY: Fw: INFORMATION FROM UNITED KINGDOM!!!
"sharon" <morrighan@aapt.net.au>
----- Original Message -----
From: "UNITED KINGDOM NATIONAL LOTTERY OFFICE" <ascom@ufrrj.br>
Sent: Saturday, November 22, 2008 11:33 AM
Subject: INFORMATION FROM UNITED KINGDOM!!!
NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
101 BOVILL ROAD
LONDON. SE23 1EL.
Ref: EGS/2251256003/02
Batch: 14/0017/1PD
WINNING NOTIFICATION
The board of directors and entire member of staff of the National Lottery
wishes to inform you of the result of the (Email Address Ballot) online
Sweepstakes international program held at the
British Headquarter.
Your email account have been picked as a winner of Six Hundred Thousand
Pounds Sterling (£600,000.00) in cash credited to file KTU/9023118308/03.
This is from a total sum of Four Million,
Two hundred Thousand Pounds Sterling ( More ...