The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Monday 5th December, 2016

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

Date: November 2011

800  Classified as a Lotto/Lottery scam L Hello,    bernetta
SUMMARY: Hello,
bernetta <haslerbernetta@yahoo.com.ph>
Hello,My Name is bernetta I am .I will be happy if you can reply me because i have something to discuss with you and also send my pictures to youokThanks yours,from bernetta__________________Olá,My Name is bernetta eu sou. Vou ser feliz se você pode responder-me porque eu tenho algo a discutir com você e também enviar as minhas fotos para vocêokO seu agradecimento,de bernetta More ...
801  Classified as a Generic scam G Careers Opportunities    PETROLIAM NASIONAL BERHAD (PETRONAS)
SUMMARY: Careers Opportunities
"PETROLIAM NASIONAL BERHAD (PETRONAS)" <m.backowski@neostrada.pl>
PETROLIAM NASIONAL BERHAD (PETRONAS)
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur,
Malaysia.
Tel:+60-175-632-868
Dear Prospect,
Kindly find the attached file for information and response. If you wish to call the under-sign,
please do not hesitate to do so.
We are looking forward for your ealier response.
Regards,
Mrs. Farees Hannah.
EMPLOYMENT PROCESSING MANAGER
Petroliam Nasional Berhad (PETRONAS OIL COMPANY)
Kuala Lumpur Malaysia.
Send your CV to, petronasoilcarrierseeker@worker.com More ...
802  Classified as a Generic scam G Alert Message !    Wells Fargo Bank Online
SUMMARY: Alert Message !
Wells Fargo Bank Online <office@office.com>
Security Notice
Wells Fargo Visa ATM card: Suspended
Internet account access: Suspended
This security notice is to advise you that a unsuccessful
Password Reset was recently attempted on your Internet Banking
account.
If you are unaware of these changes, please restore your account
using :
http://office.byteconcepts.com/groupoffice/www.wellsfargo.com/online/bankings/index.html
Thank you for using Wells Fargo .
Copyright (c) 2011 Wells Fargo All rights reserved.
You are receiving this email as a registered subscriber of Wells
Fargo alerts. By subscribing to and/or using Wells Fargo , you
acknowledge agreement to our Terms of Use. More ...
803  Classified as a Generic scam G DHL Report Online , Tracking Number MOA392-Z142940180.90572700 1320328297    DHL Online GROUP
SUMMARY: DHL Report Online , Tracking Number MOA392-Z142940180.90572700 1320328297
DHL Online GROUP <Online.support.41@dhl.com>
"DHL REPORT ONLINE"
Dear Customer
A parcel was being processed for customs clearance but was not delivery to the address.
“Delivery attempted - " recipient not answer. "".
Please fill in the complete address, including company name, destination, contact person, etc. There must be a street address. Deliveries are not possible, please include the telephone number in the space provided. made to P.O. boxes.
Thank you
Your DHL
This is an automated application.
You can contact us by email now using the DHL online "contact form" Contact Customer Service.
You can then add your questions or issues in the box provided.
By following the above instructions, we can ensure that your comments are answered by a local DHL expert as quickly and efficiently as possible.
Shipment Value Protection can be More ...
804  Classified as a Advance Fee Fraud/419 scam S From Mrs. Alisa Losif    MADAM
SUMMARY: From Mrs. Alisa Losif
MADAM <mrsiiitttaaal@gmail.com>
Dear Beloved,   I am Mrs. Alisa Losif and i have been suffering from ovarian cancer disease and the doctor says that i have just more two days to live. i am from (eastern
Province) Russian  but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.     Now that i am about to end the race like this, without any family members and no child. i have $3Million US Dollars in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give  it  to St Andrews Missionary Home in Burkina Faso .    But my mind is not at rest because i am writing 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 foreigner that will apply to the bank after i have gone that they should release More ...
805  Classified as a Generic scam G    
SUMMARY: =?windows-1256?b?TWljcm9zb2Z0rg==?= Corporation UK <info@webnet.com>
--
Congratulations Dear Email User!
Your email address has been selected in the 2011 International Mega
Jackpot sponsored by MasterCard® Int'l in conjunction with Microsoft®
Corporation UK.
The selection was carried out through the Microsoft Computerized Email
Balloting System (M.C.E.B.S) in a database of over one million email
addresses, you have been approved the sum of £952,000. 00 GBP. (Nine
Hundred And Fifty Two Thousand Great British Pounds).
You are to contact your assigned claims agent with the following
information for your winning to be filed out:
{1} Full names:
{2} Home address/Country:
{3} Phone number:
{4} sex/Age:
{5} Occupation:
Claims Agent: Mr. Louis Desmond
Email: microsoftmastercardlottery@yahoo.co.uk
Yours faithfully
Mr. William George
Mast More ...
806  Classified as a Generic scam G Y0UR E-MAlL lD HAS W0N Y0U A PRlZE CHEQUE 0F (US$75O,OOO.OO)    Barrister Williams
SUMMARY: Y0UR E-MAlL lD HAS W0N Y0U A PRlZE CHEQUE 0F (US$75O,OOO.OO)
Barrister Williams <barristerwilliams111@gmail.com>
E.N.F NATl0NAL HEADQUARTERS L0ND0N-UK
WlNNlNG~FlLE N0: FD2349QUID
E-MAlL~REF N0: Enf234417532719746
TlCKET ~ NUMBER : Enf 6781345
====================================================
DEAR E-MAlL ACC0UNT 0WNER;
================================================================
C0NGRATULATl0NS! WE HAPPlLY ANN0UNCE T0 Y0U THE E.N.F C0RP0RATl0N
PR0M0Tl0NAL DRAW 2011! Y0UR E-MAlL lD HAS W0N Y0U A PRlZE CHEQUE 0F
(US$75O,OOO.OO) SEVEN HUNDRED & FlFTY TH0USAND US D0LLARS lN 0UR
M0NTHLY EMAlL AWARD PR0M0TI0N WHlCH lS PR0UDLY 0RGANlZED BY THE
EUR0PEAN NATl0NAL FUND lNC L0ND0N lN C0NJUNCTl0N WlTH THE MlCR0S0FT
C0RP0RATl0N lNTERNATl0NAL EMAlL L0TTERY W0RLDWlDE PR0M0Tl0N T0
M0TlVATE & ENC0URAGE THE USE 0F THE C0MPUTER lNTERNET GL0BALLY
W0RLDWlDE.
======================== More ...
807  Classified as a Generic scam G THIS WAS HOW I SUCCEEDED GETTING MY FUNDS    Mrs. Carolyn Brandon
SUMMARY: THIS WAS HOW I SUCCEEDED GETTING MY FUNDS
"Mrs. Carolyn Brandon" <mrs.carolynbrandon75@yahoo.com.ph>
THIS WAS HOW I SUCCEEDED GETTING MY FUNDSHello Dear,I am Mrs. Carolyn Brandon; I am a US citizen, 66 years Old. I reside herein Denton, Texas. My residential address is as follows.240 Clear SpringsDr Plano, TX United States, am thinking of relocating since I am now Richand comfortable with my Family. I am one of those that took part in theCompensation in Africa many years ago and they refused to pay me, I hadpaid over US$74,000 for the past years while in the US, trying to get mypayment all to no avail. And they always stopped my funds with one reasonor the order.So I decided to travel with my Son to WASHINGTON D.C with all mycompensation documents, And I was directed by the ( FBI) Director tocontact Mr Austin Douglas, who is a representative of the ( FBI ) and amember of the
COMPENSATION AWARD COMMITTEE, currentlyin Nigeria. and I contacted him and he More ...
808  Classified as a Advance Fee Fraud/419 scam S I am Mrs. Blessing Williams    Willilams Blessing
SUMMARY: I am Mrs. Blessing Williams
Willilams Blessing <bbb1www1@yahoo.com.ph>
Dear,I am Mrs. Blessing Williams, from Kuwait. I am married to late Mr. Edward Williams, who worked with Kuwait Embassy in Ghana for Twenty-Five years before he died in the year 2008, after a brief illness. We were married for Eighteen years without any issue. Before the untimely death of my husband, we were both truly born again Christians. Since after his death I decided not to remarry again, since am almost getting old to have children and also very sick. When my late husband was alive we deposited the sum of (US$6.050 M) (Six Million, Five Hundred FiftyThousand United States Dollars) in a General Trust Account with a prime bank in Ghana. Presently, this money is still with the bank. Recently, my cancer illness have become so bad that I donât really know how long more I will have to live, following my health records, my
Doctor had told me that I may not last till the next six months. More ...
809  Classified as a Lotto/Lottery scam L Xmas Loan    Joseph William
SUMMARY: Xmas Loan
Joseph William <info@espro.org.br>
Xmas Loan
Do you need a loan?
Arrangements to Borrow up to $10,000,000.00
Choose between 1 to 25 years repayment period.
Choose between monthly and annual repayment plan
Flexible loan terms and conditions.
All these plans and more on contacting us.
Please apply by sending your email to the
contact below.
Agent Name: *Mr.William Joseph
Agent Email: *williamloanfirm2011@gmail.com
Regards
Online Sec
Management. More ...
810  Classified as a Advance Fee Fraud/419 scam S Mr. Zaheya E. Attar.    From Mr. Zaheya E. Attar.
SUMMARY: Mr. Zaheya E. Attar.
"From Mr. Zaheya E. Attar." <zaheyae.attar80@yahoo.com>
From Mr. Zaheya E. Attar.
Manager Emirates NBD {national bank of Dubai} Khalediya
Branch. Moon tower, Zayed 1st street, Khalediya.
United Arab Emirate (U.A.E.)
Email: zaheyae.attar55@yahoo.com
I am pleased to get across to you for a very confidential and profitable
business proposal. I got your contact while searching for a reliable
person who
would assist me to execute this life time business opportunity in my
department.
I deemed it fit to contact you to seek your assistance in this profitable
project which requires trust and confidentiality.
An American/ Iraqi Foreign Oil Consultant /Contractor with the Chevron
Petroleum
Corporation Company , made a numbered time (fixed) deposit for twelve calendar
months, Valued at US$10,000,000.00 (Ten Million Dollars) in my branch upon
maturit More ...
811  Classified as a Employment/Job scam E     Ibrahim Gambari
SUMMARY: "Ibrahim Gambari" <ibrahim@uncc.org>
FYI
This is to inform you that I am a delegate from the United Nations
Compensation Commission and to notify you finally about your outstanding
Compensation Cheque payment of $2,811,041.00 USD.
Please Send your Name, Address, City, State, Zip Code, Country and
Telephone Number to ups.ng2011@dgoh.org for your cheque delivery.
Thanks for your attention.
Ibrahim Gambari
Deputy Special Representative
United Nation Compensation (UNCC) More ...
812  Classified as a Generic scam G Regions Bank - ending card fees.   
SUMMARY: Regions Bank - ending card fees.
notice@regionsbank.com
Dear Regions Bank customers,
- Has announced plans to eliminate its checkcard fee, effective Nov, 1.
- It also plans to refound checkcard fees already incurred by customers.
- Regions joins other banks in dropping debit and credit card fees.
- On Nov, 4 Regions Bank will reimburse customers who were charged the fee.
- To access our reimburse fee, download and complete the form attached to this e-mail.
John Owen
Head of Consumer Services for Regions Bank More ...
813  Classified as a Advance Fee Fraud/419 scam S Partnership..    Mr. Wen Lee
SUMMARY: Partnership..
"Mr. Wen Lee" <wen23@adm.cgmh.org.tw>
I am Mr. Wen Lee director of operations of the Bank Of Taipei Taiwan. I have
an obscured business proposal for you. Reply if interested. More ...
814  Classified as a Generic scam G URGENT RESPOND    Nikolay Sintsov
SUMMARY: URGENT RESPOND
Nikolay Sintsov <nikolay.sintsov0013@voila.fr>
Good day, I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).SOURCE OF FUNDS: I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA Dollars(US$40.5M), which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. The funds have since left the shores of America to a European private financial institution where the final crediting is
to be carried out. While I was on the process, my boss got arrested for his involvement in politics by fina More ...
815  Classified as a Lotto/Lottery scam L Email Alert    Dang ThanhLiem
SUMMARY: Email Alert
"Dang ThanhLiem" <DangThanhLiem@Tiengiang.gov.vn>
Hello,
  Please visit our company site below to login and authenticate your prize of 485,000USD and a brand new range rover sports. Visit us for more info.
    Web-site  :shezhenyaxin.com
    User-name: win2
    Pass-word: kk45
Thanks,
Mrs.Yaxin Zhaqong More ...
816  Classified as a Advance Fee Fraud/419 scam S From: Mr Fahad Adongo    Fahad Adongo
SUMMARY: From: Mr Fahad Adongo
Fahad Adongo <fahadadongo100@gmail.com>
Dear friend,
I am Mr.Fahad Adongo, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B).With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers deid on November. 2003. Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money.
As the director of the department, this discovery was brought to my office so as to
decide what is to be done. I decided to see More ...
817  Classified as a Lotto/Lottery scam L Fw: Open Your Attached 2011 Promotion    Yahoo/Msn 2011 End of Year Award
SUMMARY: Fw: Open Your Attached 2011 Promotion
Yahoo/Msn 2011 End of Year Award <office.prom.head@gmail.com>
Open Your Attached 2011 Promotion
FAIR YAHOO MAIL LOTTERY.doc
File: MS-Word document More ...
818  Classified as a Generic scam G hello    cynthia larry
SUMMARY: hello
cynthia larry <cynthialarry32@yahoo.com>
it give me a great please to write you i was browsing
when i came across your email contact
and something touched me to contact you
i will be very happy to be in communication with you if you will have the
desire with me so that we can get to know each other and see what happened in
future.
i will be very happy if you can write me back for me to tell you more about my self and give you
my picture for a good start.
i will be waiting to hear from you.
have a blessed day.
cynthia More ...
819  Classified as a Phishing, ID Theft scam P Account Update !!!    Webmail Helpdest Support Centre
SUMMARY: Account Update !!!
"Webmail Helpdest Support Centre" <luciana@cb.ufrn.br>
This is to inform you that you have exceeded your email quota limit of 325MB and you need
to increase your email quota limit because in less than 48 hours your email will be
disable. Increase your email quota limit and continue to use your webmail account.
To increase your email quota limit to 2.2GB, , you must reply to ( web.account@gmx.com )
this email immediately and enter your account details below.
Username: (**************)
Password: (**************)
Date Of Birth(************).
Failure to do this will immediately render your account deactivated from our database.
Thank you for your understanding.
Copyright ©2011 Webmail Helpdesk Support Centre. More ...
820  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT COMUNICATION    Errol Miller
SUMMARY: I AM WAITING FOR YOUR URGENT COMUNICATION
Errol Miller <errolmiller700@gmail.com>
Good Day
I am writing to seek your cooperation over this business, please kindly welcome this letter
Greetings to you and your family. I am Mr Errol Miller , auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso . I need your assistance in transferring the sum of ($6M) Six million dollars into your account within 8 to 10 banking days.
This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash in the year October 2005. You can view the link below for more details:
http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/
1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html
I have agree that 50% of this money will be for you in respect of the provision of a foreign account, and 50% would be for me. Thereafter, I will visit your coun More ...
821  Classified as a Advance Fee Fraud/419 scam S OPEN THAT ATTACHMENT AND VIEW    thulani nkosi
SUMMARY: OPEN THAT ATTACHMENT AND VIEW
thulani nkosi <webthulani3nkosi@att.net>
Dear  It is my humble pleasure to write this letter irrespective of the fact that you do not know me personaly.However,open the attachment and read the letter  Thanks THULANI NKOSI OPEN THAT ATTACHMENT AND VIEW 
FROM THULANI NKOSI FAMILY.rtf
File: RTF file More ...
822  Classified as a Advance Fee Fraud/419 scam S OPEN THAT ATTACHMENT AND VIEW    thulani nkosi
SUMMARY: OPEN THAT ATTACHMENT AND VIEW
thulani nkosi <webthulani3nkosi@att.net>
Dear  It is my humble pleasure to write this letter irrespective of the fact that you do not know me personaly.However,open the attachment and read the letter  Thanks THULANI NKOSI OPEN THAT ATTACHMENT AND VIEW 
FROM THULANI NKOSI FAMILY.rtf
File: RTF file More ...
823  Classified as a Generic scam G Please do reply for more detail    mr.eric gambo
SUMMARY: Please do reply for more detail
"mr.eric gambo" <mr.ericgambo@gmail.com>
Good day my good friend,
Let me start by introducing myself. I am Mr Erick Gambo, an accounts officer with
Bank of Africa here in Burkina Faso West Africa.
I am writing you this letter based on the latest development at my bank which I
will like to bring to your personal edification. ($9million) transfer claim in
to your bank account.
Pleaded, do reply for more detail on how we are going to proceed if you are
interested. And also you can contact me via me email: mr.ericgambo@gmail.com.
Thanks
Mr Erick Gambo.
+22675447235. More ...
824  Classified as a Lotto/Lottery scam L CONFIRMATION D\'ENVOI -- DE VOTRE GAIN    LOTERIE INTERNATIONAL
SUMMARY: CONFIRMATION D'ENVOI -- DE VOTRE GAIN
LOTERIE INTERNATIONAL <0642283126@orange.fr>
Nous vous informons que vous avez gagné(e) 250.000 € à la loterie international suite au tirage au sort des e-mails qui ce fait chaque 2ans et cette année votre mail a été tiré au sort. Veuillez Contacter Me KOUASSI CHRISTOPHE  pour la marche à suivre / E-mail: cab_juridique.kouassi.christophe@hotmail.frPour plus d'informations veuillez prendre connaissance de la pièce jointe.Encore une fois toute nos félicitations!!!!!
NOTIFICATION_DE_GAIN.pdf
File: Adobe PDF document More ...
825  Classified as a Advance Fee Fraud/419 scam S Business Deal !!!    Ernest Compton
SUMMARY: Business Deal !!!
Ernest Compton <ecompton@mountainstate.edu>
 
Good-Day Friend,
I need your assistance in transferring a deceased client fund of $18.5M USD out of my Bank here in Hong Kong. If interested reply to my personal email on
wailouis16@yahoo.com.hk for more details. More ...
826  Classified as a Generic scam G Careers Opportunities    PETROLIAM NASIONAL BERHAD (PETRONAS)
SUMMARY: Careers Opportunities
"PETROLIAM NASIONAL BERHAD (PETRONAS)" <jerzy.a.kotarski@neostrada.pl>
PETROLIAM NASIONAL BERHAD (PETRONAS)
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur,
Malaysia.
Tel:+60-175-632-868
Dear Prospect,
Kindly find the attached file for information and response. If you wish to call the under-sign,
please do not hesitate to do so.
We are looking forward for your ealier response.
Regards,
Mrs. Farees Hannah.
EMPLOYMENT PROCESSING MANAGER
Petroliam Nasional Berhad (PETRONAS OIL COMPANY)
Kuala Lumpur Malaysia.
Send your CV to, petronasoilcarrierseeker@worker.com More ...
827  Classified as a Advance Fee Fraud/419 scam S Dear Customer Update Your HSBC Online Banking Account!    HSBC Bank Middle East Limited
SUMMARY: Dear Customer Update Your HSBC Online Banking Account!
HSBC Bank Middle East Limited <online-security@hsbc.com>
Internet Banking Alert
Your account have been placed on hold due to errors
detected with your security information
Your security is important to us. We therefore require you to update your account information on file
Kindly click on the Re-activate Account >> link below to start the update process.
Re-activate Account
This alert relates to your Online Banking profile, rather than a particular account. The account listed here is for verification purposes only.
Want to confirm this email is from HSBC Sign in to Online Banking and select Alerts History to ve More ...
828  Classified as a Lotto/Lottery scam L AWARD NOTIFICATION   
SUMMARY: AWARD NOTIFICATION
sjmackichan@xcelco.on.ca
You've been awarded $860,000.00USD by WESTERN UNION. Contact Dr. T. Richardson
for claims. More ...
829  Classified as a Advance Fee Fraud/419 scam S     Vincent Cheng
SUMMARY: "Vincent Cheng" <cheng@proexca.es>
I am Vincent Cheng Chairman of the Shanghai Banking Limited. I have a
confidential brief from Hong Kong and I am asking for your partnership for
funds transfer More ...
830  Classified as a Generic scam G Attention! Your PayPal account has been limited!    service@paypal.com
SUMMARY: Attention! Your PayPal account has been limited!
"service@paypal.com"<noreply@netlogmail.com>
   
Dear Paypal Member,
 
Why
use
PayPal?
-
Use
your
credit
card
or
bank
account
without
expo More ...
831  Classified as a Advance Fee Fraud/419 scam S Investment Project    BG Group Online
SUMMARY: Investment Project
BG Group Online <bggroupo@yahoo.com.ph>
BG Group plc
Thames Valley Park,
Reading,
Berkshire,
RG6 1PT
United Kingdom
Dear Partner
It is a fact that we have not met before neither have we had any
previous business dealings, but I strongly believe that with
understanding and trust we can have a successful business relationship. I
am a principal staff with Oil & Gas Company{BG GROUP} in United
Kingdom. I have access to very vital information that can be used to
transfer funds out of the project account to a secured account outside
United Kingdom .I have the required machinery to get it done since I am
still in active service.  If it was possible for me to do it alone I
would not have bothered soliciting for foreign support, ultimately I
need an honest foreigner to play an important role in the completion of
this business deal. I loo More ...
832  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE!    Manhattan Pierson
SUMMARY: I NEED YOUR URGENT ASSISTANCE!
Manhattan Pierson <manhattan.pierson01@gmail.com>
I am Mr manhattan.pierson, the chief operating officer with my bank and I want to inform you that an amount of US$10.5 million will be moved on your name as the Foreign Business Partner to our late deceased customer. I need your help to receive this money as we shall share the money in the ratio of 50:50%. You will receive this amount through a bank wire transfer.
Please send your full names, direct telephone numbers, and physical address,
more details will be given upon your reply.
Your quick response will be highly appreciated.
Yours sincerely,
Mr. manhattan.pierson(esq.). More ...
833  Classified as a Generic scam G Your ACH transfer   
SUMMARY: Your ACH transfer
risk@nacha.org
 
The ACH transfer (ID: 96966739360422), recently initiated from your bank account (by you or any other person), was rejected by the Electronic Payments Association.
Canceled transfer
Transaction ID:
96966739360422
Reason of rejection
See details in the report below
Transaction Report
report_96966739360422.pdf (self-extracting archive, Adobe PDF)
13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100
2011 NACHA - The Electronic Payments Association More ...
834  Classified as a Generic scam G Dear: Email Winner    COCA COLA
SUMMARY: Dear: Email Winner
"COCA COLA" <info@aol.com>
Dear Lottery Winner:
This is to inform you that your E-mail Address has WON you the sum of 1,000,000.00 GBP (One
Million Pound Sterling) from the Coca-Cola Online Promo 2011. The Draw No:1593. make a contact and
collect your winning fund immediately, Fill the Information below and Send for claim:
1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Nationality/Country:
8. Winning Email:
9. Valid Phone Mobile Number:
Your Online coordinator
Mr. Robert Patrick
Coca-Cola Company Department,
E-mail: claims.group11@hotmail.com More ...
835  Classified as a Lotto/Lottery scam L !!!CONGRATULATIONS YOU`VE WON!!! JEOOWYQWND    MICROSOFT INTERNATIONAL LOTTERY
SUMMARY: !!!CONGRATULATIONS YOU`VE WON!!! JEOOWYQWND
"MICROSOFT INTERNATIONAL LOTTERY"<msl-3@ace.ocn.ne.jp>
Att:
You have to urgently contact your claims agent to redeem your winning prize.
Microsoft Lottery Managment
EFEWBWEIQEGQFXRFSTFYEOMMPJUNDCYUEOMBEL
MICROSOFT @WINNING NOTIFICATION 2011-1.doc
File: MS-Word document More ...
836  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION AWARD    YAHOO AWARDS CENTER
SUMMARY: WINNING NOTIFICATION AWARD
YAHOO AWARDS CENTER <claimdepartmentoffice17@rediffmail.com>
PLEASE VIEW THE ATTACHMENT
WINNING NOTIFICATION 2011 AWARD.doc
File: MS-Word document More ...
837  Classified as a Advance Fee Fraud/419 scam S From Jason Tagro    Jason Tagro
SUMMARY: From Jason Tagro
Jason Tagro <jasontagro@yahoo.com.ph>
Dear FriendI am  Master Jason Tagro the only son of  late  Mr Desire AssÃgnini Tagro  The former Interior minister in Laurent Gbagboâs government, Desire Tagro died Tuesday of shrapnel wounds sustained when members of the Republican Forces stormed the presidential palace to arrest Mr. Gbagbo on April 12, 2011. You can find out this on the web page Ivory Coast arrest of the former president Laurent Gbagbo http://www.afriqueavenir.org/en/2011/04/13/gbagbo-minister-dies-from-shrapnel-wounds/ He was the acting Minister of Interior in the government that was formed following that agreement before his appointment in the aftermath of the 28 November postelection crisis as the general secretary of the presidency.I want to transfer this Seventeen
Million Five Hundred Thousand US dollars (US$17,500,000) left in a fixed/ suspense Account in one of the Prime banks here my la More ...
838  Classified as a Generic scam G UNITED NATION DEBTS COMPENSATION    UNITED NATIONS
SUMMARY: UNITED NATION DEBTS COMPENSATION
UNITED NATIONS <goldencjak@yahoo.com.sg>
UNITED
NATION DEBTS COMPENSATION UNIT, IN AFFILIATION WITH THE DIAMOND BANK
INTERNATIONAL PLC. Send a copy of your response to the below stated
email: diamond.bk3@hotmail.com
ATTENTION;How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.We have been having a meeting for t he passed 8 months which ended 3 days ago with the former secretary to the UNITED NATIONS.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS
have agreed to compensate them with the sum of US$ 600,000.00 This
includes every foriegn contractors that may have not received their
contract sum, and people that
have had an unfinished transaction or international businesses that
failed due to Government problems etc. We found your name in our list
and that More ...
839  Classified as a Generic scam G ATTENTION FUNDS OWNER,    MRS.AMOH STELLA
SUMMARY: ATTENTION FUNDS OWNER,
"MRS.AMOH STELLA" <ofiefile@yahoo.com.ph>
ATTENTION FUNDS OWNER, NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH  MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF US$1.325 Millions USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW  AND ASK HIM FOR YOUR   FIRST PAYMENT .HIS NAME IS  DR.RICHARD CHRIS, ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS ( moneygramcenter01@qatar.io) AND CONTACT HIM WITH YOUR FULL INFORMATION.Your name:................... Country:................Phone no:............. Address/city:....... Age/sex:..........  CALL (+229-987-66-894 More ...
840  Classified as a Generic scam G Confirmation Letter From The Lottery Board?    Richard Hendershot
SUMMARY: Confirmation Letter From The Lottery Board?
"Richard Hendershot" <hendershot@wbu.edu>
Ticket Number: 56475600545 188You email address have won £850,000. For more information, contact Mr. David Hill (claims-unit111@live.com)with your Name:/Address:/Age:/Sex:/Phone:/Occupation:/Country:Send all details to claims-unit111@live.com only.Sincerely,(Web-Email Information Manager) More ...
841  Classified as a Generic scam G hi    Kflourence Majer
SUMMARY: hi
Kflourence Majer <kflourencemajer@yahoo.com.ph>
hi
Nice Meeting You, i am miss Flourence, i wish to have you as my friend, please could you get back to me for more detail of my self, and all maybe necessary in relationship including my picture, if this interest you get back to me.yours Flourence. More ...
842  Classified as a Generic scam G RE: YOUR PAYMENT IS READY VIA MONEY GRAM !!!!    MRS.AMOH STELLA
SUMMARY: RE: YOUR PAYMENT IS READY VIA MONEY GRAM !!!!
"MRS.AMOH STELLA" <ofiefile@yahoo.com.ph>
ATTENTION FUNDS OWNER, NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH  MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF US$1.325 Millions USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW  AND ASK HIM FOR YOUR   FIRST PAYMENT .HIS NAME IS  DR.RICHARD CHRIS, ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS ( moneygramcenter01@qatar.io) AND CONTACT HIM WITH YOUR FULL INFORMATION.Your name:................... Country:................Phone no:............. Address/city:....... Age/sex:.......... &nbs More ...
843  Classified as a Lotto/Lottery scam L     YAHOO LOTTERY PROMOTION 2011
SUMMARY: =?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000=2E00=29_=7BKindly_V?= =?iso-8859-1?Q?iew_The_Attach_File?=
YAHOO LOTTERY PROMOTION 2011 <drjohnpatrickagt5@gmail.com>
YAHOO_LOTTERY_PROMO_2011.pdf
File: Adobe PDF document More ...
844  Classified as a Generic scam G YOUR TATA END OF THE YEAR STAR PRIZE WINNING DETAILS / CHECK THE ATTACHED FILE .    TATA AUTO MOBILE COMPANY LONDON BRANCH
SUMMARY: YOUR TATA END OF THE YEAR STAR PRIZE WINNING DETAILS / CHECK THE ATTACHED FILE .
"TATA AUTO MOBILE COMPANY LONDON BRANCH"<dennisb.arthur@virgin.net>
YOUR_TATA_WINNING_DETAILS_2011.doc
File: MS-Word document More ...
845  Classified as a Employment/Job scam E URGENT TRANSACTION REQUEST.    FAMILY TRUST FIRMS
SUMMARY: URGENT TRANSACTION REQUEST.
FAMILY TRUST FIRMS <family.firms8@gmail.com>
From Ashraf Younis.doc
File: MS-Word document More ...
846  Classified as a Advance Fee Fraud/419 scam S Attention!!!    Madam, Catherine Eileen Newlands
SUMMARY: Attention!!!
"Madam, Catherine Eileen Newlands" <info@catherine.org>
Catherine Eileen Newlands.
45b Sydney Royal Road
London,
SW3 6NP,
England
As you read this electronic message; I don't want you to feel sorry for me
because I believe everyone will die someday, please don't ignore it as I
am composing this message to you with heavy tears In my eyes and great
sorrow in my heart. I only have few days to be in this world according to
my medical doctor for the cause that I am contaminated with stroke and
cancer.
I am Madam, Catherine Eileen Newlands. suffering from cancerous ailment. I
need you to carry out a specific good work,
Contact my lawyer with the specified email address below:
Hammond Harrison Associates Law Firm.
Name: Hammond Harrison Esq.
E-mail:hammond_harrison_esq@07168.cn
Tel: +44-704-573-3489
Tell him that I have WILLED Â10,000,000 to More ...

Date: October 2011

847  Classified as a Lotto/Lottery scam L Google Winning Notifications!    College Of Engineering
SUMMARY: Google Winning Notifications!
College Of Engineering <ieee@squ.edu.om>
Dear Google Award Winner:
Read the Award Notification from the attached file for your Winning information
Regards,
Management
<<attachment: Google Security Department.docx>> More ...
848  Classified as a Lotto/Lottery scam L Dear Winner,    Mr.Nicholas Maarten
SUMMARY: Dear Winner,
"Mr.Nicholas Maarten" <majimenez@fcfm.uanl.mx>
Dear Winner,
Your data has been confirmed a worthy receiver and winner of $1,000,000.00 USD in file
Ticket/Series No.RJ975489Â from the annually conducted postcode Sweepstakes lottery.
Contact this Office to facilitate details of release:
Mr.Nicholas Maarten
Email:payoffice99@aol.com
Tel: +31-644-021-091
Many Regards,
Mrs. Cheryl Warner More ...
849  Classified as a Advance Fee Fraud/419 scam S Very urgent please.    Mrs K Sabina
SUMMARY: Very urgent please.
Mrs K Sabina <su_2020@voila.fr>
Dear Friend,I am contacting you to assist me in transferring the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us.This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will
send you the full details and how this business will be executed.Most importantly, please I will advice you to keep t More ...
850  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    Divine Njai
SUMMARY: Dear Friend.
Divine Njai <divine_n088@voila.fr>
Dear  Friend, Iam contacting you to assist me in transferring the sum of $6,200,000.00 usdollars into your personal bank account. This will be for the benefit of bothof us. Thisis a genuine business transaction only I cannot operate it alone without usinga Foreigner according to the laws guiding my bank, that is why i am contactingyou in this manner to help me stand before my bank as the beneficiary to claimthis fund into your bank account, for assisting me to actualize this betteropportunity, you will be entitled to have 30% from the total fund while 70%will be for me, as a matter of fact, what i need is your maximum cooperationand to provide a valid bank account where my bank will transfer this money forthe benefit of you and I. By indicating your interest on assurance of trust Iwill send you the full details and how
this business will be executed. Mostimportantly, please I will advise you t More ...
851  Classified as a Lotto/Lottery scam L NOTIFICATION!!! FROM COCA COLA NATIONAL E-MAIL LOTTERY DRAW PRICE AWARD 2011?    Coke
SUMMARY: NOTIFICATION!!! FROM COCA COLA NATIONAL E-MAIL LOTTERY DRAW PRICE AWARD 2011?
Coke <cocacolacenteruk@live.com>
COCA_COLA_AWARD_PROMO_2011.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
852  Classified as a Advance Fee Fraud/419 scam S Dear Friend With Due Respect    Mr Aki Dida
SUMMARY: Dear Friend With Due Respect
Mr Aki Dida <mrakidida010@hotmail.fr>
Dear Friend,
 
Pls i want you to read this letter very carefully and i must apologize for barging this message
into your mail box without any formal introduction due to the urgency and confidential of this
issue and i know that this message will come to you as a surprise, Pls this is not a joke and i
will not like you to joke with it.
 
I am Mr Aki Dida A Manager in Bank of Africa (BOA) Ouagadougou , Burkina Faso. I Hoped that you
will not expose or betray this trust and confident that i am about to establish with you for the
mutual benefit of me and you.
 
I need your urgent assistance in transferring the sum of ($6.5)millions usd 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 suppose More ...
853  Classified as a Advance Fee Fraud/419 scam S Assalamualaikum    Mrs. Mary Parker
SUMMARY: Assalamualaikum
"Mrs. Mary Parker" <info@mary.com>
I am Mrs. Mary Parker an aging widow suffering from long time illness. I
have some funds I inherited from my late husband, the sum of 7.5 Million
Ponds and I needed a very honest and God fearing person that will use the
fund for God's work, I found your email address from the internet and
decided to contact you. Please if you would be able to use the funds for
the Lord's work, kindly reply me at my email; mrs_mary.parker213@msn.com
Yours in the Lord,
Mrs. Mary Parker More ...
854  Classified as a Advance Fee Fraud/419 scam S     Ben Iris
SUMMARY: =?iso-8859-1?Q?En_attendant=2C_nous_vous_envoyons_nos_sinc=E8res_salutati?= =?iso-8859-1?Q?ons?=
Ben Iris <ben.iris@ymail.com>
BANQUE OF AFRIQUE BURKINA FASO,
BUREAU DE LA PRÉSIDENTE BOA.
 
BOA-BF Date: 31-10-2011. BOA-BF.
 
MON NOM EST MR. Ben Iris.
PROJET DE LOI ET GESTIONNAIRE DE CHANGE,
 
GROUPE DE LA BANQUE DE L'AFRIQUE-(BOA)
 
OUAGADOUGOU, BURKINA FASO.
 
                                                                     
                 &n More ...
855  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Mr.Moataz Mody
SUMMARY: VERY URGENT
"Mr.Moataz Mody" <moataz@postafiok.hu>
Dear friend,
I want to transfer US$10.5Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim. I decided to contact you as to enable us claim the fund. What I need from you is trust and your honest co-operation for us to execute this project.If you really believe in this deal, get back to me. Your share is 40% while 60% for me.
If you agree to my business proposal further details of the transfer will be forwarded to you as soon as i receive your return mail. And I will let you know what is required of you. Contact me through my private e-mail moataz@postafiok.hu for more details.
This transaction is 100% risky free.
Thanks,
Mr.Moataz Mody More ...
856  Classified as a Generic scam G RE..RE    PATRICIA DIXIE
SUMMARY: RE..RE
PATRICIA DIXIE <Gee@yale.edu>
Hello,
Life is gradually passing away from me as a result of my present medical
condition, I donate the sum of £20.800 (Two Million eight hundred Great Britain
Pounds) to you. Mrs. Patricia Dixie.From: united kingdom.
Email: patriciadixie2011@hotmail.com More ...
857  Classified as a Advance Fee Fraud/419 scam S urgent response.    mahammed abdallah
SUMMARY: urgent response.
"mahammed abdallah" <evelyn-addison@scottsng.com>
Dear Friend,My name is Mr. John opare, I decided to communicate to you with my personal email id, for the sake of confidentiality of this transaction.There had been a deposit worth Twenty Two Million USD (US$22,000,000.00) the fund was deposited for Safe Keeping with our bank by Mohamed Hassan from Libya.  And the fund deposit was made without any next of kin while this offers us the opportunity of having the fund transferred to you as the  sole Beneficiary though the fund was originally deposited by Mohamed Hassan.  We have tried to locate or contact Mohamed Hassan but with no avail.Mohamed told us that he is a revolutionary fighter.  Maybe he had been killed in the battle for liberating Libya.I know that if he do not show up or withdraw the fund within a short time, the bank management will surely confiscate the fund and share it among themselves, that is the reason I a More ...
858  Classified as a Generic scam G [Bulk?]QuickBooks Update: Urgent   
SUMMARY: [Bulk?]QuickBooks Update: Urgent
antifraud@quickbooks.com
You will not be able to access your Intuit QuickBooks account without Intuit Security Tool (IST™) after 31th of October, 2011.
You can download Intuit Security Tool here.
After a successful download please run the setup for an automatic installation, then login to Intuit Quickbooks online to check that it is working properly.
 
 
This email was sent from an auto-notification system that can't accept incoming email. Please don't reply to this message. You have received this business communication as part of our efforts to fulfill your request or service your account. You may receive this and other business communications from us even if you have opted out of marketing messages. Terms, conditions, pricing, features, and service options are subject to change. View our complete Terms of Service. More ...
859  Classified as a Lotto/Lottery scam L     Mrs,Jennifer Obehi Esele
SUMMARY: "Mrs,Jennifer Obehi Esele" <web.offic.1.2.5.77@sbcglobal.net>
Do you need a loan?.If yes reply us for more details. Thanks More ...
860  Classified as a Generic scam G hello My Dear    esther Willson
SUMMARY: hello My Dear
esther Willson <estherzzz44@yahoo.com.ph>
hello My Dear,i am miss esther,i would like to know more about you,please contact me through (esther4av_willson@yahoo.com) fomer to explain myself and send my pics for you to know me.Best regards esther More ...
861  Classified as a Generic scam G     esther Willson
SUMMARY: esther Willson <estherzzz44@yahoo.com.ph>
hello My Dear,i am miss esther,i would like to know more about you,please contact me through (esther4av_willson@yahoo.com) fomer to explain myself and send my pics for you to know me.Best regards esther More ...
862  Classified as a Advance Fee Fraud/419 scam S ls urgent waiting to hear from you.    Teresa Paulo
SUMMARY: ls urgent waiting to hear from you.
Teresa Paulo <paul.teressa@gmail.com>
Dear friend,
My  name is Teresa Paulo  am inviting you to be my associate, .I need your urgent assistance in transferring the sum of ($13.5m) MILLION to your account within 5 or 7 banking days. The transfer is risk free on both sides hence you are going to follow my instructions till the fund is transferred 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,
Keep it a secret.
I am expecting your Urgent response.
Sincerely,
Teresa Paulo More ...
863  Classified as a Generic scam G hi    Nina Baby
SUMMARY: hi
Nina Baby <ninababy37@yahoo.com.ph>
HelloMy Name is miss Nina  i saw your contact mail  today  i became intrested in you,i will also like to know you the more,and i want you to send a mail to my e-mail address so i can give you my picture for you to know whom l am.Here is my e-mail address.(ninababy2m@yahoo.com) I believe we can move from here.I am waiting for your mail to my e-mail address above.miss Nina .(Remeber the distance or colour does not matter but love matters alot in life)Please reply me backYours New FriendMiss NinaThanks.. More ...
864  Classified as a Advance Fee Fraud/419 scam S Salahmaleku    Mrs. Mary Parker
SUMMARY: Salahmaleku
"Mrs. Mary Parker" <mariasilviabetti@usp.br>
Dear Beloved.
I am Mrs. Mary Parker an aging widow suffering from long time illness.
I have some funds I inherited from my late husband, the sum of 7.5
Million Ponds and I needed a very honest and God fearing person that
will use the fund for God's work, I found your email address from the
internet and decided to contact you. Please if you would be able to
use the funds for the Lord's work, kindly reply me at my email;
mrs_mary.parker213@msn.com
Yours in the Lord,
Mrs.Mary Parker More ...
865  Classified as a Lotto/Lottery scam L FROM:MICROSOFT CORPORATION WORLD LOTTERY AWARD:CONGRATULATIONS    DORA HOOK(COMPANY SECRETARY)
SUMMARY: FROM:MICROSOFT CORPORATION WORLD LOTTERY AWARD:CONGRATULATIONS
"DORA HOOK\(COMPANY SECRETARY\)" <dorahook2011@gmail.com>
 KINDLY,OPEN THE ATTACHED FILE
MICROSOFT CORPORATION WORLD LOTTERY.doc
File: MS-Word document More ...
866  Classified as a Advance Fee Fraud/419 scam S Donation for Charity!!!    Mrs.Edward
SUMMARY: Donation for Charity!!!
"Mrs.Edward" <mrsedwardmagdalena@gmail.com>
My beloved,      Endeavor to use the Fund as i stated herein!!!With Due Respect And Humility, I was compelled to write you under a humanitarian ground. My name is Mrs, Magdalena Edward, I am 68yrs old,From Kuwait,I am married to late Dr.Khalid Edward who until his death was The chairman/CEO of k:E global industries and a philanthropist based in Cote d'I voire.We were married for 38 years without a child. And Recently, I was diagonize of cancer problem (cancer of the liver). When my husband was alive,He deposited the sum Of $2.5 million with a financial firm here in Cote d'Ivoire for safe keeping.Presently this money is still in the Vault of the firm.Having known my condition I decided to to donate this money to any good
spirited individual,charity organization,christian or Muslim that will utilize this money the way I am going to instruct herein.I want that yo More ...
867  Classified as a Advance Fee Fraud/419 scam S Am waiting for your urgent response    Mala Konta
SUMMARY: Am waiting for your urgent response
Mala Konta <charlesjoesph85@yahoo.com.ph>
Dear Friend, STRICTLY CONFIDENTIAL  BUSINESS: I know that this mail will come to you as a surprise as we never met before. Am Auditing and Accounting section of Bank of Africa (B.O.A). I Hoped that you will not expose or betray this trust
and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Fourteen  Million Five Hundred Thousand united state dollars ($14.5mUSD) Immediately to your account. The fund has been dormant (in-active) for 10 years in our Bank here without anybody coming for it. I want to release the fund to you as the nearest person to our deceased
customer Mr. Andreas Schranner (the owner of the account) who died long with his supposed next of kin in air crash since on 31st July 2000. Don't want the fund to go into our Bank treasury as an aban More ...
868  Classified as a Advance Fee Fraud/419 scam S Your E-mail box has reached its maximum limit .    James Maxwell
SUMMARY: Your E-mail box has reached its maximum limit .
"James Maxwell" <james.maxwell@oldmail.bsd7.org>
Your Mailbox Has Exceeded It Storage Limit As Set By Your Administrator, And You Will Not Be Able To Receive New Mails Until You Re-Validate It. To Re-Validate - > Click Here: System Administrator More ...
869  Classified as a Lotto/Lottery scam L CONTACT WENTWORTH DIRECT FINANCE LOAN FIRM via e-mail: (wentworth.directfinance.loanfirm@admin.in.th)    Daniel Buschmann
SUMMARY: CONTACT WENTWORTH DIRECT FINANCE LOAN FIRM via e-mail: (wentworth.directfinance.loanfirm@admin.in.th)
"Daniel Buschmann" <dbuschma@kusd.edu>
Dear Sir/Madam,
We are currently offering loans as low as 5% interest rate in the range of $2,500.00 USD least
amount to $12,000,000.00 USD maximum. If interested Make contact with us via email:
(wentworth.directfinance.loanfirm@admin.in.th) by means of the following Information's.
LOAN APPLICATION FORM
PERSONAL INFORMATION
Your names ..
Amount Needed..
Duration:..
Your country....
Your address ..
Phone Number...
Monthly Income...
Occupation:.......
Sex....
Have you applied for loan before?....
Your Age...
Loan Service More ...
870  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MESSAGE,    asuwaite
SUMMARY: CONFIDENTIAL MESSAGE,
asuwaite <frealoysius@gmail.com>
Dear Friend,
I know this message will come to you as a surprise but is the real truth because I have suffered a lot to keep this asset belonging to the Libya Governmentâs as secret but due to the preasure put on me by the UN investigators, I have decided to contact you in respect of this fund so that you can come for this fund as the beneficiary which is presently in a foreign account in United States of America U.S.A. But I have tried my best for the fund to be remitted to a foreign account in Europe so I need your acceptance so that this fund can be remitted into your account.
I will also update you that I was a cook to the finance minister to the Libya president (Maummar Gaddafi) which this fund was deposited in my name in one of the banks in American which your next email will proof to me that you are ready to assist me or not.
The fund we are talking about in question is $18.588millio More ...
871  Classified as a Generic scam G ***CONGRATULATION!!!,YOU HAVE BEEN AWARDED***    . .
SUMMARY: ***CONGRATULATION!!!,YOU HAVE BEEN AWARDED***
". ." <akiiab4am@gci.net>
Dear Beneficiary,
The sum of $900,000.00USD has been deposited in your name here in the western union office by
Ecowas Organisation, you are to contact Mr. William Knox to collect your money transfer control
number (M.T.C.N).
Contact email: wu-claim001@hotmail.co.uk
Western Union©
Customer Service More ...
872  Classified as a Lotto/Lottery scam L BIG CONGRATULATIONS!!!! TO WHOM THAT OWN THIS EMAIL ADDRESS    SHELL PETROLUEM COMPANY
SUMMARY: BIG CONGRATULATIONS!!!! TO WHOM THAT OWN THIS EMAIL ADDRESS
"SHELL PETROLUEM COMPANY"<shellpetroluem2011@att.net>
DEAR SIR/MADAM,
THIS IS TO INFORM YOU THAT YOUR EMAIL ADDRESS IS AMONG THE 5 LUCKY EMAILS THAT WON THE SHELL
PETROLUEM AWARD. KINDLY OPEN THE ATTACHMENT FOR MORE DETAILS.
MANAGEMENT,
SHELL PETROLUEM COMPANY OF ENGLAND.
YOUR _PERSONAL_INFORMATIONS_IS_REQUIRED!!.3.doc
File: MS-Word document More ...
873  Classified as a Generic scam G READ MY BUSINESS PROPOSAL AND GET BACK TO ME.    Nikolay Sintsov
SUMMARY: READ MY BUSINESS PROPOSAL AND GET BACK TO ME.
Nikolay Sintsov <nikolaysintsov200@voila.fr>
Good day,I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).SOURCE OF FUNDS: I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by
financing the leading and opposing po More ...
874  Classified as a Generic scam G Ref: UK/9420X2/68    British National Lottery
SUMMARY: Ref: UK/9420X2/68
"British National Lottery" <info@bnl.org>
This is to inform you that you have been
selected for a cash prize of 1,000,000
(British Pounds) held on the 27th of October
2011 in London (United Kingdom). The
selection process was carried out through
random selection in Our computerized email
selection system (ESS) London Uk. Fill the
below:
1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Nationality
8.Country Of Residence
9.Telephone Number
Agent Name: Mr. Fred Peters
Tel:+447024051534
+447024013832
Email:mr.fredpetersclaimsagent015@yahoo.co.uk More ...
875  Classified as a Advance Fee Fraud/419 scam S From Mrs. Alisa Losif    MADAM
SUMMARY: From Mrs. Alisa Losif
MADAM <mrsiiitttaaal@gmail.com>
Dear Beloved,   I am Mrs. Alisa Losif and i have been suffering from ovarian cancer disease and the doctor says that i have just more two days to live. i am from (eastern
Province) Russian  but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.     Now that i am about to end the race like this, without any family members and no child. i have $3Million US Dollars in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give  it  to St Andrews Missionary Home in Burkina Faso .    But my mind is not at rest because i am writing 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 foreigner that will apply to the bank after i have gone that they should release More ...
876  Classified as a Phishing, ID Theft scam P Account Update!!!    Webmail Helpdest Support Centre
SUMMARY: Account Update!!!
"Webmail Helpdest Support Centre"<web.account@nexus.it>
This is to inform you that you have exceeded your email quota limit of 325MB and you need to
increase your email quota limit because in less than 48 hours your email will be disable. Increase
your email quota limit and continue to use your webmail account.
To increase your email quota limit to 2.2GB, , you must reply to ( web.account@gmx.com ) this email
immediately and enter your account details below.
Username: (**************)
Password: (**************)
Date Of Birth(************).
Failure to do this will immediately render your account deactivated from our database.
Thank you for your understanding.
Copyright ©2011 Webmail Helpdesk Support Centre. More ...
877  Classified as a Advance Fee Fraud/419 scam S merci d\'avance    Mme Maryvonne Febvin
SUMMARY: merci d'avance
Mme Maryvonne Febvin <febvinmaryvonne48@yahoo.com.ph>
  Je m'excuse pour cette intrusion. Je sais que mon message sera dâune grande surprise quand t-il vous parviendra. Avec tout le respect que je vous porte, je viens par ce message vous tolÃrez ma presence au prÃs de vous. Je me norme Mme Febvin Maryvonne francaise demeurant actuellement a Londres vu mon etat de santà d'une maladie grave (leucÃmie aiguÃ). le 26 Janvier passà mon docteur ma annoncà de cette maladie et dÃs lors j'ai arrÃter tout traitement. Je pocÃde actuellement une somme trÃs trÃs importante gardà au niveau de la Banque (B.O.A) BÃnin pour un projet de constructions d'un centre d'acceuil.Alors je veux une personne responsable à qui lÃguer cette somme pour m'aider dans ce propre projet. Je vous prie beaucoup d'accepter cet argent afin de m'aider dans ce projet.Mme Febvin MaryvonneE-mail personnel:< More ...
878  Classified as a Advance Fee Fraud/419 scam S THANKS FOR YOUR CONCERN   
SUMMARY: =?utf-8?B?VEhBTktTIEZPUiBZT1VSIENPTkNFUk4=?=
nishasheetal4u@hotmail.com
My beloved Greetings to you, I know that you will receive this message as a surprise but i want you to read carefully and get back to me as soon as possible. I am Mrs. Nisha Sheetal 37 yearâs old woman from India. I married to late Dr. Praveen Kumar who was a Cocoa Merchant and an Oil Explorer in London for many years before he died in the year 2009.   I married to my husband for Fifteen years without a child and since the death of my husband I have been battling with cancer and stroke. Before the death of my husband he has a the sum of $5.000.000.00 (Five Million United States Dollars).deposited with a trunk box in a security company here in London. However, due to my bad health situation occasioned by cancer of the lungs, I wish you to do me a favour to receive this fund into your destination and use it according to my instructions and advice. According to my doctor, my medica More ...
879  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Ma    DIPLOMAT HIETER HAENSGEN
SUMMARY: Dear Sir/Ma
DIPLOMAT HIETER HAENSGEN <hhorst@yahoo.cn>
DATE: SATURDAY 29TH OCTOBER 2011
FROM: DIPLOMAT HIETER HAENSGEN
Dear Sir/ Ma
We are the Comptroller of Fund movement Terminal and Director of Statutory Department of Inter
Banks Credit Commission. My Department is affiliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison
Desk is situated at the West African Terminal 122 of Union Bank Plc and in Asia at the RESERVE BANK
OF AUSTRALIA, European Terminal at the DUTCH AUCTION SYSTEM with head office in New York City
attached to the Chase Manhattan Bank, New York, which oversees and inspects the fund movement
pre-inspection for all Central and world Bank and other related ECOWAS member states.
My name is MR. HORST HIETER HAENSGEN from Queens land, Australia. In view of my position as
introduced and explained above, I have this privileged information for you out of sympathy to save
your fund from a big More ...
880  Classified as a Generic scam G Hello    Colly Kate
SUMMARY: Hello
Colly Kate <prettycollykate@yahoo.com.ph>
Hello and how are you today? i am Katecolly, a young girl with a good heart for friendship,
i desire true friendship and i think knowing you has fulfilled my desire for a good friend.
I found your contact on a classified ads and i decided to keep in touch with you. Thank God
i found you and i hope to read your mail as well. Do have a wonderful day and stay bless.
KATE. More ...
881  Classified as a Generic scam G VERY VERY URGENT    Mrs joy Mensah
SUMMARY: VERY VERY URGENT
Mrs joy Mensah <mrsjoymensah@yahoo.com.ph>
The Regional Manager,
Standard Chartered Bank of Ghana,
Tamale Branch.
This will interest you,
My name is Joy Mensah (Mrs), I am the regional manager of Standard Chartered Bank of Ghana Temale Branch. Am writing you this mail for something very important; I am happily married with four lovely kids. I have been a banker for almost 10 years.
I have packaged a financial transaction that will benefit you and I, as the regional manager of my branch it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.
On the course of the last year 2010 business report, I discovered that my branch in which I am the manager made Five million four hundred and twenty thousand united state dollars ($5,420,000.00)USD. I have placed this funds on what we call escrow call account, this account is strictly for onward transfer, with no b More ...
882  Classified as a Generic scam G ATTENTION SCAMMED VICTIM    UNITED NATIONS SCAM VICTIMS COMPENSATIONS
SUMMARY: ATTENTION SCAMMED VICTIM
"UNITED NATIONS SCAM VICTIMS COMPENSATIONS" <info@Un.com>
ATTENTION SCAMMED VICTIM SIR/MADAM,
CENTRAL BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United
Nations To Central Bank to pay 150 scam victims $980,000.00 (NINE HUNDRED
THOUSAND AND EIGHTY UNITED STATE DOLLAR) each. You are listed and approved
for this payment as one of the scammed victims to be paid this amount,
contact the united nations agent for payment as possible for the immediate
payments of your $980,000.00 compensations funds.
On this faithful recommendations, we want you to know that during the last
U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world
in the meetings on the lose of funds by various individuals to the scams
artists operating in syndicates all over the world today. In other to
compensate More ...
883  Classified as a Employment/Job scam E     loan offer @ 3% interest rate
SUMMARY: "loan offer @ 3% interest rate" <web.office.loan211@att.net>
DO YOU NEED A LOAN? IF YES REPLY US WITH AMOUNT NEEDED More ...
884  Classified as a Advance Fee Fraud/419 scam S HELLO    Mr Omaru Ahmed
SUMMARY: HELLO
Mr Omaru Ahmed <mromaru.ahmed@gmail.com>
Dear Friend,How are you today?Well it is a pleasure to contact you on this regard and i pray that this will turn out to be ever lasting relationship for both of us. However it's just my urgent need for a Foreign partner that made me to contact you for this Transaction,i got your contact from our chambers of commerce, while searching for someone that I can go into partnership with. I am Mr Omaru Ahmed, the bill and exchange manager with the Bank Of Africa.(B.O.A).I have the opportunity of transferring the left over fund (31.8 Million Us Dollars)Thirty-One Million Eight Hundred Thousand United States of American Dollars of one of my Bank clients who died along with his supposed next of kin in an air crash at Kenya on july 21th 2003.I agree that 40% of this money will be for you in respect of the provision of a foreign account,50%
for me while 10% is for establishing of foundation for the less privilleges in your coun More ...
885  Classified as a Generic scam G Attention Beneficiary!!    Ezequiel Alfeu Abrahamo
SUMMARY: Attention Beneficiary!!
"Ezequiel Alfeu Abrahamo" <ezequiel.abrahamo@uem.mz>
Hello Friend,
Please kindly accept my apology for sending you this email without your
consent.I am Ms.Phoebe Wong,Director of Operations of a bank in Hong Kong, I got
your contact information from a reputable business/professional directory of
your country which gives me assurance of your legibility as a person. I send you
this brief letter to solicit your partnership to transfer 22,5 Million Dollars
from Hong Kong to your country. Your share will be 40% while I will be entitled
to 60%,I shall furnish you with more info when i get a positive reply from you.
Reply me Via E-mail (ms.phoebewong@07168.cn) if you are interested.
Best Regards,
Sincerely, Ms.Phoebe Wong
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
886  Classified as a Generic scam G [Bulk?]You are the LUCKY one!    Calvin Newberry
SUMMARY: [Bulk?]You are the LUCKY one!
Calvin Newberry <cnewberry@patterson.k12.ca.us>Attached Message:
Please send your reply to - dave.angela@hotmail.co.uk<mailto:dave.angela@ho=
tmail.co.uk>
Dear Lucky Friend,
I and my fiance just won one of Britain's biggest Lottery jackpot of 101 mi=
llion Pounds this month,October..We are very excited and have voluntarily d=
ecided to make atleast 20 friends millionaires too because this is too much=
for us to spend! We have also decided to donate to charity projects and th=
e less privileged all over the world.
This is a personal email directed to you,and if you have received this emai=
l then you are one of the lucky individuals to receive the sum of 1 million=
pounds because we just randomly picked 10 email addresses worldwide for a =
cash donation of 1 million pounds each,that is why i earlier called you "lu=
cky".
All you have to do is re More ...
887  Classified as a Generic scam G THIS WAS HOW I SUCCEEDED GETTING MY FUNDS    Michael Neal
SUMMARY: THIS WAS HOW I SUCCEEDED GETTING MY FUNDS
Michael Neal <micneal1@yahoo.com.ph>
Hello dear,
I am Mr. Mr. Michael Neal; I am a US citizen, 68 years Old. I reside here in London. My residential address is as follows. 24 Grosvenor Square London, W1A 1AE United Kingdom, I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over US$74,000 for the past years while in the UK, trying to get my payment all to no avail. And they always stopped my funds with one reason or the other.
So I decided with my Son to visit United Kingdom Interpol head quarters here in London with all my compensation documents, and I was directed by the (Interpol) Director to contact Mr. Johnson Edward, who is a representative of the (Interpol) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria. I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He More ...
888  Classified as a Generic scam G Peace be upon you,    Mrs Bakisa Ahmed
SUMMARY: Peace be upon you,
Mrs Bakisa Ahmed <mrsbakisa@gmail.com>
Peace be upon you,
For your kind attention this message might reach you in utmost surprise, however, I will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million Dollars) into your personal bank account for the benefit of both of us.
This is a genuine business transaction, only I cannot operate it alone without using a
Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, and also to share the benefit together with me.
You will be entitled to have 30% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 70% will be for me, by indicating your interest on assurance of trust, I will send you the full details and how th More ...
889  Classified as a Generic scam G ATTENTION:YOU ARE ONE OF THE LUCKY WINNERS.    WESTERN UNION
SUMMARY: ATTENTION:YOU ARE ONE OF THE LUCKY WINNERS.
WESTERN UNION <office00101@yahoo.com.ph>
Western Union®Welcome to
Western Union Inc.Send Money Worldwide-- Dear Sir/MadamThis is to notify you that there is a lottery prize award winning issue connecting you with the WESTERN
UNION MONEY TRANSFER DUBAI PROMOTION through your email address in the amount of USD1,500,000.00 USD (ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) directed in cash credited to file WU/9023118308/011 in favor of the owner of this email address.This was a directive from our headquarters office as one of the 200 lucky winners in the ongoing Western Union 25 Years lottery Award Promotion for the year 2011.This was as a result of our company effort to reward our DEAR AND MOST cherished customers all over the world, either you send or receive funds through Western Union Incorporation. All 200 lucky winners were randomly selected from a batch of 50, More ...
890  Classified as a Advance Fee Fraud/419 scam S WE NEED YOUR ASSISTANCE IN INVESTING IN YOUR REGION    Smith Morgan
SUMMARY: WE NEED YOUR ASSISTANCE IN INVESTING IN YOUR REGION
"Smith Morgan" <info@business.com>
WE NEED YOUR ASSISTANCE IN INVESTING IN YOUR REGION
518, Old Kent Road,
London, England.
SE1-5BA
United Kingdom
Dear Sir/Madam,
Please accept my apology if my mode of contacting you will in any way
offend you.
I am compelled to contact you via this medium for obvious reasons which
you will
understand when we discuss details of my proposition.
Through this letter I am seeking your urgent co-operation and an opportunity
to invest and do business with you in your country or any other country
you can manage in around the world as my partner.
I have a sizable asset to invest and I would like to work with you in
doing business.
I am looking forward to your positive confirmation to enable us discuss
details, which will
include, my introduction, what will be in it for you,et More ...
891  Classified as a Generic scam G .I NEED YOUR ASSISTANCE, AND EVERY DISCUSSION IS IN THE DETAILS    Hemann Hamsa
SUMMARY: .I NEED YOUR ASSISTANCE, AND EVERY DISCUSSION IS IN THE DETAILS
Hemann Hamsa <hemannhamsa@yahoo.com>
GOOD DAY MY GOOD FRIEND 
LET ME START BY
INTRODUCING MYSEIF,I AM MR HEMANN HAMSA, AN ACCOUNTS OFFICER
 
I AM WRITING YOU THIS
LETTER BASED ON THE LATEST DEVELOPMENT AT MY BANK WHICH I WILL LIKE TOBRING TO
YOUR PERSONAL EDIFICATON.($17.3 MILLION TRANSFER CLAIMS). THIS IS
ALEGITIMATE TRANSCTION AND YOU WILL BE PAID 35% FOR YOUR"ASSIST ANCE".IF YOU
ARE INTERESTED,PLEASE WRITE BACK FOR MOREEXPLANATION THROUGH THIS
EMAIL hemannhamsa1@gmail.com  Now
my questions are:-1. Can you handle this project? âââââ2. Can I give you
this trust? ââââââ
 
KIN REGARDSMR HEMANN
HAMSA More ...
892  Classified as a Lotto/Lottery scam L Award prize information for 28th of October,2011    Manager
SUMMARY: Award prize information for 28th of October,2011
"Manager" <info@ukwinteam.org.uk> More ...
893  Classified as a Lotto/Lottery scam L RE: PLEASE OPEN THE ATTACHED FILE AND CONTACT US IMMEDIATELY.    Microsoft Lottery 2011
SUMMARY: RE: PLEASE OPEN THE ATTACHED FILE AND CONTACT US IMMEDIATELY.
Microsoft Lottery 2011 <payout@financier.com>
MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER UNITED KINGDOM.doc
File: MS-Word document More ...
894  Classified as a Generic scam G Carreer Opportunities:    Petronas Oil Company
SUMMARY: Carreer Opportunities:
Petronas Oil Company <m.backowski@neostrada.pl>
PETROLIAM NASIONAL BERHAD (PETRONAS)
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
Hotline: +60-175-632-868
Dear Prospects,
Kindly find the attached file for information and response. If you wish to call the under-signed,
please do not hesitate to do so.
We are looking forward for your earlier response.
Regards,
Mrs. Farees Hannah.
EMPLOYMENT PROCESSING MANAGER
Petroliam Nasional Berhad
(PETRONAS OIL COMPANY)
Kuala Lumpur Malaysia. More ...
895  Classified as a Generic scam G Unsuccessful Password Reset.    Wells Fargo Online
SUMMARY: Unsuccessful Password Reset.
Wells Fargo Online <.nospam@nospam.com>
Security Notice
Wells Fargo Visa ATM card: Suspended
Internet account access: Suspended
This security notice is to advise you that a unsuccessful
Password Reset was recently attempted on your Internet Banking
account.
If you are unaware of these changes, please restore your account
using :
http://jd-kunststoffverarbeitung.de/www.online.wellsfargo.com/home/account/
Thank you for using Wells Fargo .
Copyright (c) 2011 Wells Fargo All rights reserved.
You are receiving this email as a registered subscriber of Wells
Fargo alerts. By subscribing to and/or using Wells Fargo , you
acknowledge agreement to our Terms of Use. More ...
896  Classified as a Generic scam G Unsuccessful Password Reset.    Wells Fargo Online
SUMMARY: Unsuccessful Password Reset.
Wells Fargo Online <.nospam@nospam.com>
Security Notice
Wells Fargo Visa ATM card: Suspended
Internet account access: Suspended
This security notice is to advise you that a unsuccessful
Password Reset was recently attempted on your Internet Banking
account.
If you are unaware of these changes, please restore your account
using :
http://jd-kunststoffverarbeitung.de/www.online.wellsfargo.com/home/account/
Thank you for using Wells Fargo .
Copyright (c) 2011 Wells Fargo All rights reserved.
You are receiving this email as a registered subscriber of Wells
Fargo alerts. By subscribing to and/or using Wells Fargo , you
acknowledge agreement to our Terms of Use. More ...
897  Classified as a Generic scam G Unsuccessful Password Reset.    Wells Fargo Online
SUMMARY: Unsuccessful Password Reset.
Wells Fargo Online <.nospam@nospam.com>
Security Notice
Wells Fargo Visa ATM card: Suspended
Internet account access: Suspended
This security notice is to advise you that a unsuccessful
Password Reset was recently attempted on your Internet Banking
account.
If you are unaware of these changes, please restore your account
using :
http://jd-kunststoffverarbeitung.de/www.online.wellsfargo.com/home/account/
Thank you for using Wells Fargo .
Copyright (c) 2011 Wells Fargo All rights reserved.
You are receiving this email as a registered subscriber of Wells
Fargo alerts. By subscribing to and/or using Wells Fargo , you
acknowledge agreement to our Terms of Use. More ...
898  Classified as a Generic scam G Attn    www
SUMMARY: Attn
"www" <www@family977.com.tw>
I have a good business proposal to share with you. Please let me hear from you to enable me provide you with details on what I propose. Contact: minglee55@yahoo.cn
Thanks and Regards,
Ming Lee More ...
899  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    MR.KONDU HARRISON
SUMMARY: URGENT REPLY
"MR.KONDU HARRISON" <jega201@gmail.com>
Dear Friend, How are you doing together with your family?my name is kondu Harrison,the head of Local Subsidiary Audits at UNITED BANK FOR AFRICA Plc please i need your services in a confidential matter regarding money transfer.This requires a private arrangement though the details of the transaction will be furnished to you if you indicate your interest in this proposal. all the legal documents to back up the transaction, besides i have worked out the modalities to ensure smooth and risky free
transfer. i will offer you 30% of the money, the fund in question is quite large.All correspondences will be via email for now. I am expecting to hear from you, if you arewilling to do the business with me i wait your responded to my private email(kondu1@yahoo.fr)Your private phone number is needed.Please note that this is not a joke, but legitimate business offer.Thanks,Yours Faithfully,kondu  Harrison More ...

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