The Scam Email Archive : July, 2009

The Scam Email Archive for July, 2009 contains 611 scam emails (viewing Page 0 of 6) as of Sunday 23rd July, 2017
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 31 January, 2009

002  Classified as a  scam  Attn: Beneficiary    Mr Williams Ibru
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003  Classified as a  scam  Re: Send your ad by E-MAIL to: Lebanon / Gulf / Arab countries / North Africa    silhouette Advertising and Marketing
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005  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MESSAGE FROM Mr.Kwan, PLEASE READ    Mr Yi Kwan,
CONFIDENTIAL MESSAGE FROM Mr.Kwan, PLEASE READ
"Mr Yi Kwan," <info@kwan.net>
Mr.Yi Kwan,
Standard Chartered Bank,Hong Kong
mryik732@yahoo.com.hk
Dear Friend
Thank you for giving me your time. Please be patient and read my e-mail
to you.
I am Mr. Mr.Yi Kwan, Transfer Supervisor On Investment in
Standard Chartered Bank,Hong Kong I have an obscured business
suggestion for you, I am contacting you concerning an investment placed
under our banks management 6 years ago. Before the U.S and Iraqi war our
client customer Gen.Aadeel Agaal Bastaan, who was with the Iraqi forces
and also businessman made a numbered fixed deposit for 18 calendar
months, with a value of Twenty one million Five Hundred Thousand United
State Dollars only in my branch. Upon maturity several notices was sent to
him, even during the war, which began in 2003. Again after the war
another notification was s More ...
006  Classified as a Advance Fee Fraud/419 scam S Hello    Mrs Seiler H. James
Hello
"Mrs Seiler H. James"<seilerjamesdonations@missionary.com>
Hello My Dear Beloved Brethren
Calvary Greetings To You In The Name Of Our Lord Jesus Christ,
My name is Mrs Seiler H.Jame, widow to late Mr.Tom H.James, former owner of petroleum and Gas
company in Amsterdam.I am 58years old, a new Christian convert, suffering from long time cancer of
the breast.From all indications my condition is really deteriorating and it's quite obvious that I
won't live more than 2 months according to my doctors.This is because the cancer has gotten to a
very severe stage. I don't want your pity but I need your trust. My late husband died early last
year from heart attack,and during the period of our marriage we couldn't produce any child.
My late husband was very wealthy and after his death,I inherited all his business and wealth. My
personal physician has informed me that I will not live for more than 2 months More ...
008  Classified as a  scam  Take a look at that!    no reply
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009  Classified as a Advance Fee Fraud/419 scam S PAYMENT METHOD: VIA INTERNATIONAL ATM MASTER CARD.    MR. DAVID H MARK
PAYMENT METHOD: VIA INTERNATIONAL ATM MASTER CARD.
"MR. DAVID H MARK"<customercare@settlementboard.de.be>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
{RESOLUTION PANEL ON CONTRACT PAYMENT}
IKOYI-LAGOS NIGERIA.
Email:{customercare@settlementboard.us.pn}
Attn: ATM MASTER CARD Fund Beneficiary.
Ref: Payment/Notification/lottery winners/2006/2007/2008.
NOTIFICATION OF READINESS OF PAYMENT FOR YOUR PAST LOTTERY WINNINGS THAT IS YET TO BE CLAIMED BY
YOU, THE TOTAL SUM OF {NINE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS} HAVE BEEN AWARDED TO
BE RELEASE UPON YOUR FAVOR AND YOU SHALL RECEIVE YOUR PAYMENT SOON.
PAYMENT METHOD: VIA INTERNATIONAL ATM MASTER CARD.
Compliment of the season.This is to inform you that your payment entitlement has been fully
withdrawn from the lottery affiliated office in West Africa where you are instructed by the Br More ...
010  Classified as a Generic scam G ICBC ASIA (PARTNERSHIP & FUND MANAGEMENT)    Industrial & Commercial Bank of China (Asia) Limited
ICBC ASIA (PARTNERSHIP & FUND MANAGEMENT)
"Industrial & Commercial Bank of China (Asia) Limited" <kuenicbcasialtd@icbcasia.com>
Industrial & Commercial Bank of China (Asia) Limited
3318/F, Fairmont House,
8 Cotton Tree Drive,
Central Hong Kong.
Dear Prospective Partner,
This is a Management Placement on behalf of Mr. Kim Woo Choong.
One of our client is seeking for an experienced business person or company
that can handle monies in excess of Eleven Million dollars (US$11
Million). The sum will be paid directly from Industrial and Commercial
Bank of China
Visit our bank website at http://www.icbcasia.com/eng/index.shtml
Or request immediate information from:
Mr. Stanley Wong
Director/Deputy General Manager,
Industrial & Commercial Bank of China (Asia) Limited
318/F, Fairmont House, 8 Cotton Tree Drive, Central Hong Kong
Email: kuenicbcasialtd@gmail. More ...
011  Classified as a Advance Fee Fraud/419 scam S FROM MR. CURTIS ELROY    Curtis Elroy
FROM MR. CURTIS ELROY
"Curtis Elroy"<info.optusb76@optusnet.com.au>
FROM MR. CURTIS ELROY
AUDITING & ACCOUNTING DEPARTMENT
OF BANQUE INTERNATIONALE POUR L'AFRIQUE,
LOME-TOGO.
 
DEAR FRIEND,
 
WITH GREAT PLEASURE I AM WRITING THIS PROPOSAL TO YOU AND I APOLOGIZE FOR ANY INCONVENIENCE IT MIGHT CAUSE YOU. HOWEVER, YOUR EMAIL CONTACT WAS SECURED THROUGH MY SEARCH IN THE INTERNET FOR A RELIABLE AND CAPABLE HAND TO HANDLE A TRANSACTION OF THIS MAGNITUDE AND I BECAME AWARE OF YOUR CREDIBILITY AND INTEGRITY. DUE TO THE SENSITIVITY OF THIS TRANSACTION AND MY COMMITMENT AS A BANKER, I URGE FOR YOUR CONSENT IN THIS GREAT OPPORTUNITY.
 
I AM MR. CURTIS ELROY, THE HEAD OF AUDITING AND ACCOUNTING SECTION OF BANQUE INTERNATIONALE POUR L'AFRIQUE LOME-TOGO. WE HAD A FOREIGN CUSTOMER, PHYSICIAN BY PROFESSION AND AN OWNER OF A CADBURY MANUFACTURING COMPANY HERE IN LOME TOGO. EVENTUALLY,HE DIED ON 26TH DE More ...
012  Classified as a  scam  Fwd:   
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013  Classified as a Generic scam G Work From Home!!!    Sino Textiles
Work From Home!!!
"Sino Textiles"<sinotextilesuk1@yahoo.com.hk>
Easton House,
Easton on the Hill
Stamford Lincolnshire PE9 3NZ, UK
Tel: +44704575263
website: www.sinotextiles.com
compliments to you! How are you, My name is Mike Bill and I currently run the UK branch of
SinoTextiles; a company that sells Chinese, English and African textile and fabric materials with
the cooperate head office in China and branches all over Australia, Africa
and Europe. We are looking for a trustworthy representative in USA/Canada that can help as a link
between us and my clients over there, to serve as a means of expatiating payments for supplies
made. I would like to know if you are interested, to work from home for my firm. SinoTextiles LTD
needs a book-keeper or representative in the
states, so I want to know if you will like to work online from home and getting paid weekly without
leaving More ...
014  Classified as a Advance Fee Fraud/419 scam S YOUR BANK DRAFT US$450,000.00    Ms Susan Owen
YOUR BANK DRAFT US$450,000.00
"Ms Susan Owen"<info.optusb76@optusnet.com.au>
Greetings!!!
I write to inform you that your contact was found among the list of foreigners that have been
scammed by Fraudsters. It might interest you to know that we have signed an agreement with the
UNITED STATES GOVERNMENT during our first meeting this year with our PRESIDENT and the FBI to fight
against corruption by returning all contract funds that has been stolen, paying the people that had
an unfinished transaction or International Fund Transfer that failed due to Government problems and
also compensate scam victims.
Based on the above, a certified Bank Draft worth US$450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND U.S
DOLLARS) has been issued in your name as compensation. I have deposited the Bank Draft with FEDEX
COURIER SERVICE, West Africa. I traveled out of the country for a 3 Months Course and I will not be
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015  Classified as a  scam  Congratulations!!!    Maria Jose
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016  Classified as a Advance Fee Fraud/419 scam S HERE IS WHAT YOU NEED TO KNOW ABOUT YOUR UNPAID FUND    Mr Elvis Adekunle
HERE IS WHAT YOU NEED TO KNOW ABOUT YOUR UNPAID FUND
"Mr Elvis Adekunle"<a.elvis@cbn.com>
This is just a short true note about your unpaid fund, so you need to relax and read very well to your best understanding.
 
I am Mr Adeakunle Elvis. a computer scientist working with central bank of Nigeria. I am 25 years old, just started working with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you,instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security and assure me that when I make the release, you will settle me .
I needed to do this because you nee More ...
017  Classified as a Advance Fee Fraud/419 scam S Requesting For Your Partnership    Wen Lee
Requesting For Your Partnership
"Wen Lee" <wen.lee@yahoo.com.hk>
Dear Friend,
I am Mr Wen Lee, an Account Officer with the International bank of
Taipei, I have a very sensitive and confidential brief for you from
international bank of Taipei, Taiwan. I am requesting for your
partnership in re-profiling funds I will give the details, but in
summary, the funds are coming via Bank Of Taipei Taiwan.
This is a legitimate transaction,You will be paid 30% for your
Management Fees". If you are interested,please write back and provide
me with your confidential telephone and fax numbers, and I will
provide further details and instructions. Please keep this
confidential, as we can't afford more political problems.Finally,
please note that this must be concluded within two weeks.Please write
back promptly via this confidential email address
{wen.lee2@yahoo.com.hk} for further information More ...
018  Classified as a  scam  It\'s Linda I\'ve emailed you many times    Katie Hamilton
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019  Classified as a  scam  Salam Alaykum!    YUSUF OUADRAGOU
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020  Classified as a  scam  I SPECIALISE ON COME AND CARRY    Richard Azizi
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021  Classified as a  scam  Dear Friend    Mr. Song Li Le
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022  Classified as a Generic scam G Mystery Shopper Job Offer    THOMAS HOUSTON
Mystery Shopper Job Offer
"THOMAS HOUSTON"<taxfreegoldoffice@gmail.com>
Hello
My name is Allen Brian, I will like you to become our mystery shopper. You will earn $150 on
each assignment by been a mystery shopper. Your employment packet include business evaluation form,
a training assignment which will be send to you after you received payment for the assignment.
Paycheck would be sent to you for the assignment by Certified Check or money order. The check
would be between $899- $1000, you are to deduct your $150 which will be your wages, and the rest
would be used for the evaluation at the store that would be sent to you.
Your Employment packet are as follows :
1. Business evaluation form: This is the form you are required to fill after you visit any shopping
mall in your area, you would be given the store name and address. You are required to evaluate its
customer service and quality contro More ...
024  Classified as a  scam  Get Back pls    Song Lile
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025  Classified as a Generic scam G     Update
Attention ! Votre Compte PayPal a éte limité .
"Update" <New@service.com>
Cher PayPal User.
Nous récemment avons déterminé que les différents ordinateurs ont noté sur votre compte de PayPal, et les échecs multiples de mot de passe étaient présents avant les ouvertures.
Nous avons besoin maintenant de vous pour reconfirmer votre information de compte à nous. Si ceci n'est pas accompli avant le 31 Janvier 2009, nous serons forcés de suspendre votre compte indéfiniment, comme il a pu avoir été employé pour des buts frauduleux.
Nous vous remercions de votre coopération de cette manière.
Cliquez ci-dessous pour confirmer et vérifier votre compte de PayPal :
https://www.paypal.com/us/cgi-bin/ webscr?cmd=_login-submit
Note : si vous choisissez d'ignorer notre demande, vous ne nous laiss More ...
026  Classified as a  scam  Re: I am eager to read from you    Richards Clark
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027  Classified as a Generic scam G MY DEAR FRIEND!!!!!!!!!!    MARIA STEVENS
MY DEAR FRIEND!!!!!!!!!!
MARIA STEVENS <zionqueenc13@msn.com>
My Dear Friend. This letter might come to you as a surprise as we have not met before,but I believe that you would be compelled to help me after going through the contents of this letter.My name is Maria Del Carmen stevens a swedish,my meeting with Mr David Yendall Stevens in south africa led us into marriage. my husband Mr David stevens who is now late farmer and exporter of Tobacco in the Republic of zimbabwe,he was shot dead allegedly by ZANU-PF supporters in zimbabwe on 25th of april 2000 in the farm. You can confirm this by copying and pasting this link on your internet browser.or click on it: http://news.bbc.co.uk/1/hi/world/africa/725643.stm http://news.bbc.co.uk/1/hi/world/africa/818766.stm He (Robert Mugabe) did not stop at that; he also went on to expel all White farmers in Zimbabwe. He implored the services of his war veterans to undertake this seizure. The war veterans have been accused (correct More ...

Date: 30 January, 2009

028  Classified as a  scam  HELLO    Jose Anthonio
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029  Classified as a Advance Fee Fraud/419 scam S CONTACT NAME: MR. FRANK FELDBRUEGGE CELL PHONE :- 011-234-704-105-5841    Mrs. Debra Martins
CONTACT NAME: MR. FRANK FELDBRUEGGE CELL PHONE :- 011-234-704-105-5841
"Mrs. Debra Martins"<officef@optusnet.com.au>
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 to you. But I want to inform you
that I have successfully transferred the Cheque out of the company to someone else who was capable
of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the
transaction I want to compensate you and show my
gratitude to you with the sum of $850,000.00 (Eight Hundred and Fifty Thousand United States
Dollars) I have authorized the finance house where I
deposited my money to issue you i More ...
030  Classified as a Advance Fee Fraud/419 scam S Be the next of kin    Mr Chen Phang
Be the next of kin
"Mr Chen Phang" <chen@opera.com>
My name is Mr. Cho Koon, I trained and work as an external auditor for
the Development Bank of Singapore (DBS). I had taken pains to find your
contact through personal endeavors.
A foreigner with thesame last name as yours, died here in Singapore,
twelve years ago leaving behind an estate/capital (US$12.8M with
interest) here in DBS where I work, till date nobody has come forward or put
application for the claim.
I can confirm with certainty that the said investor died intestate
1994, no next-of-kin to his estate and no body came forward all these
years. I am of the settled conviction that using my insider leverage, I,
working with you can secure the funds in the account for us instead of
allowing it pass as unclaimed funds into the coffers of the Government of
Singapore. This is especially possible as you bear the same LAST NAME
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031  Classified as a  scam  Seeking Your Assistance/Cooperation.    MS: SARA MILLER.
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032  Classified as a Advance Fee Fraud/419 scam S WORK FOR THE LORD.....    Edwards
WORK FOR THE LORD.....
"Edwards"<workforthelord@grace.com>
CRAVE YOUR INDULGENCE,
Greetings to you in the most wonderful name of our Lord and Saviour Jesus Christ.His richest
blessings shall be upon you forever.
I am Mrs. Grace Edwards,I am 51 years old from Netherlands, I am deaf and suffering from a long
time cancer of the Lungs which also affected my brain, from all indication my conditions is really
deteriorating and it is quite obvious that, according to my doctors they have advised me that I
live for the next two months, this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home, was married to my late husband for twenty years
without a child. My husband died in a fatal motor accident.Before his death we were true
Christians. Since his death I decide did not to re-marry, I sold all my inherited belongings and
deposited all the sum of More ...
033  Classified as a  scam  Earn up to 2000$ a month extra!    no reply
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034  Classified as a  scam  Are you still struggling to get it?    Lexus Faulkner
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035  Classified as a  scam  Serial N0-(7391567)   
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036  Classified as a Lotto/Lottery scam L Congratulation    THE CAMELOT GROUP
Congratulation
THE CAMELOT GROUP <gerard.cormier@ns.sympatico.ca>
You have won £ 1,23O,310 GBP.,contact with your name, age, country and address to,Mr Phil Herald
Email: lottsclaims06@btinternet.com More ...
037  Classified as a Generic scam G YOUR PAYMENT    Eke Anthony
YOUR PAYMENT
Eke Anthony <ekeanthony80@yahoo.com>
I have a new email address!You can now email me at: ekeanthony80@yahoo.com- This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund.Be informed that you will receive it through ATM payment. Re-confirm to this office your full data for immediate commencement of the delivery of your (ATM) MASTER CARD.From Mr. Anthony Eke. Director for Debt Management, Federal Ministry Of Finance. More ...
038  Classified as a  scam  Don\'t let me down    gill mushtaq
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040  Classified as a Advance Fee Fraud/419 scam S Fw: Contact Western Union    Pete Cursi
Fw: Contact Western Union
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: <mike_wilson22@nifmail.jp>
To: <mike_wilson22@nifmail.jp>
Sent: Wednesday, January 28, 2009 6:44 AM
Subject: Contact Western Union
Attn:Beneficiary,
We the federal ministry of finance Benin Republic wish to notify you of
your
payment inherittance funds of $2.500,000.00 dollars. After the meeting
held on
31st of December 2008,Our Governor Mr.Alhaji Mohammed Banney has
Instructed t
his Department to send your funds through western union money transfer for
qui
ck collection of your inheritted funds without any further delay to avoid
you
paying money to the fraudsters.
You are required to forward your name and address were you want your funds
to
be send through western union money transfer and the maximium amount the
weste
r More ...
041  Classified as a  scam  Fw: GOOD DAY,    Pete Cursi
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042  Classified as a Advance Fee Fraud/419 scam S Fw: EMAIL FROM ALBERT ZUMA    Pete Cursi
Fw: EMAIL FROM ALBERT ZUMA
"Pete Cursi" <webpete@verizon.net>
ï
 
----- Original Message -----
From: ALBERT
ZUMA
Sent: Tuesday, January 27, 2009 6:07 AM
Subject: EMAIL FROM ALBERT ZUMA
Department of Finance
& Economic Affairs
Cape
Town
South
Africa.
                
 Dear Sir/
Madam,
                                   
 Request for a Confidential
Business Partnership
   
First, I must solicit your
confidence in this transaction. I am a high placed official working with
Department of Finance & Economic Affairs, in Ca More ...
044  Classified as a Advance Fee Fraud/419 scam S Urgent Mail    MISS JENNIFER COLE
Urgent Mail
"MISS JENNIFER COLE"<missjennifer2010@hotmail.com>
Dear Friend,
 
How are you today, before I start with my proposal, I will like to introduce myself, my name is Miss
Jennifer Cole, am from Wales in the United Kingdom, but I live and work here in London, I work with
a security and deposit company here where important personnel keep their valuables for a saver
keeping, and the name of the security company is WORLDWIDE TRUST SECURITY AND DEPOSIT
COMPANY, LONDON.which am the operation manager of the security company.
 
I want to ask for you consent to execute a business deal in this company where I work, the business
is that I want to present you to this company as the next of kin to one of our late client who died with
his family in a plane crash some years back, and this man came from Dubai, but lived here in London
before the incident, this man deposited a consignm More ...
045  Classified as a  scam  Re: Job position    Katrina Putnam
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047  Classified as a  scam  Fw: ARE YOU AWARE OF THIS?    Jim
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048  Classified as a Lotto/Lottery scam L THE UK NATIONAL LOTTERY    elternrat-flueh@bluewin.ch
THE UK NATIONAL LOTTERY
"elternrat-flueh@bluewin.ch" <elternrat-flueh@bluewin.ch>
THE UK NATIONAL LOTTERY.22 Garden Close, Stamford,Lincs, PE9 2YP, LondonUnited Kingdom.Reference Number: 2551256003/23Dear Winner,Your Reference Number:2551256003/23 drew to the lucky number: 29Congratulations, you have just a cash prize of Â1, 000,000.00 GBP in the satellite
software email lottery. On line Sweepstakes International program held on 5th of Jan2009 conducted by UK NATIONAL LOTTERY BOARD in which your e-mail addresseswas pick randomly by software powered by the Internet.CONTACT OUR CLAIMS AGENT:BARR TERRY WOODGATE
Email: barrwoodgate@j-mail.infoTelephone: +4470 3592 1440Forward the following details to enable us clear your file for immediate payment and delivery of your winnings:1.Full Names:................2.Address:...................3.Age:........4.Sex:.......................5.Marital Status:............6.Occupation:................7 More ...
050  Classified as a Advance Fee Fraud/419 scam S We`ve got vacancy for you    Alyssa Tripp
We`ve got vacancy for you
"Alyssa Tripp" <hicks@sg.fujitsu.com>
Dear Sir/Madam,
Are you looking for a part-time job within a corporate organization ? Read on!
We are proud to offer you an interesting, respectable job in a field of Business Services.
If you are a honest, responsible and hard-working person we would be glad to see you inside our
company.
We believe that the success of our company depends on maintaining high standards of business
conduct,
integrity, safety, quality and respect for people and the environment in everything we do.
We will never ask you to pay or invest something.
At this time we are considering both experienced, highly qualified specialists
as well as those with less experience. We guarantee you a salary starting from $2,000 / month at
part-time
vacancies.
The qualities required for success with us are: Initiative, Leadership, ability to work with More ...
051  Classified as a  scam  RE:WARMEST GREETING    Mayi Toure
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052  Classified as a  scam  From Miss Doris    doris michael
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053  Classified as a Generic scam G Message from PayPal    Support
Message from PayPal
"Support"<support@securitysuite.net>
Dear PayPal Member,
We recently have determined that different computers have logged onto
your PayPal account, and multiple password failures were present before
the logins. We now need you to re-confirm your account information to us.
If this is not completed by January 09, 2009, we will be forced to suspend
your account indefinitely, as it may have been used for fraudulent purposes.
We thank you for your cooperation in this manner. To confirm your Account
records click on the following link:
http://www.paypal.com/us/cgi-bin/webscr?cmd=_login-submit&dispatch=588
Thank you for your patience in this matter.
PayPal Customer Service.
Please do not reply to this e-mail as this is only a notification.
1999-2009 PayPal. All rights reserved. More ...
054  Classified as a Advance Fee Fraud/419 scam S Re: Your official Payment is Ready    General Peter Olu
Re: Your official Payment is Ready
"General Peter Olu"<petrus5971@wanadoo.fr>
THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line +234-803-245-9233
Email:(genpeteroolu007@hotmail.com)
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Madam,
I am Lt General Peter Olu National Special Adviser to the New President AihajiUmar Musa Yaradua
Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just
concluded it seating in Abuja just released your name amongst contractors to benefit from the
Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract
claims,contracts and over-invoiced payment as the effect has eaten deep into the economy of our
dear country.
However, we wish to bring to your notice that your contract profile is still reflecting in our
central computer as unpaid contrac More ...
055  Classified as a  scam  RE:URGENT FUND TRANSFER ASSISTANCE    Michael Duke
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056  Classified as a Advance Fee Fraud/419 scam S From Mr.Musa Dialo (Urgent).    Dialo Musa
From Mr.Musa Dialo (Urgent).
=?big5?q?Dialo=20Musa?= <musa.dialo002@yahoo.com.hk>
我有新的電郵地址!你現可電郵給我:musa.dialo002@yahoo.com.hk- From Mr.Musa Dialo (Urgent) Good Day, Please Read. My name is Mr.Musa Dialo,I am the Credit and audits manager with bank of Africa Ouagadougou Burkina Faso. I have a business proposal in the tune of $9.5m, (Nine Million Five hundred Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me. Should you be interested, please contact me through my private email (musa.dialo@inbox.ru) so we can commence all arrangements and I Will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following: (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Ag More ...
057  Classified as a  scam  URGENT BUSINESS ATTENTION.    adama barro
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058  Classified as a  scam  Re: SEEKING EXECUTOR OF LAST WILL AND TESTAMENT.    MRS.ADELA MARTINEZ.
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059  Classified as a  scam  CONGRATULATIONS!!!!    SPANISH LOTTERY
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060  Classified as a Advance Fee Fraud/419 scam S From Paul Fosta of Foreign Remittance Bank of Scotland.    Paul Fosta
From Paul Fosta of Foreign Remittance Bank of Scotland.
Paul Fosta <fostapaul60@yahoo.com>
FROM THE DESK OF MR Paul Fosta
Foreign Remittance Bank of Scotland.
+447760471843
Urgent Attention.
I have a proposalfor you - this however is not mandatory nor will I in any manner compel you to honour against your will.I am 50, and work with a bank (one of the British leading banks in the united Kingdom).Here in this bank existed a dormant account for the past 8 years which belong to a American national who is nowlate Mr.Raymond Beck Mrs.Dorene Beck who died on Egypt Air Flight990.When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account.
This is the story in a nutshell.
Now I want an account overseas where the bank will transfer thisfunds Therea More ...
061  Classified as a  scam  From Mr.Musa Dialo (Urgent).    Dialo Musa
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063  Classified as a Lotto/Lottery scam L ATTENTION:    YAHOO MSN LIVE INTERNATIONAL PROMOTIONS
ATTENTION:
"YAHOO MSN LIVE INTERNATIONAL PROMOTIONS" <infoclaimagentrof@yahoo.com>
FROM: THE DESK OF THE CLAIMS DIRECTOR,
YAHOO MSN LIVE INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/315116127/27
BATCH: 8254297137
Registered Lottery No 220949
(Thanks for contributing to our Financial Success)
ATTENTION: LUCKY WINNER
We are pleased to inform you that your e-mail address has won the UK
Sweepstakes International Programme. Therefore you have been approve for a
lump sum payout (?500,000.00 Pounds) in the Uk Sweepstakes International
Program held in UK. Your e-mail ID emerged as one of the winners in the
1st category.
Please fill the form below and send it to our payment department with the
contact given below.
(REMMITANCE DIRECTOR)
NAME: MR WEST NEWTON
EMAIL: westnewton1011@gmail.com
Tell: +44-795-516-7964
Fax: +44 7005-981-219
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065  Classified as a Advance Fee Fraud/419 scam S Halifax Online Service Team Account Security Notification    Halifax Bank Plc
Halifax Online Service Team Account Security Notification
Halifax Bank Plc <services@halifax-online.co.uk>
"
>Online Service Team
Account Notification
We take measures to make sure we keep you safe online and it's important that you do the same.Our records indicate that
your account has been inactive for a long period of time.
As a new security measures to protect from fraudsters accessing your internet banking account,We have temporarily
placed your account on limited access.To Restore full access to your internet banking account,you have to reactivate your
account within 2days after receiving this notice.Failure to activate within 2days,your account will be disable. More ...
066  Classified as a  scam  INHERITANCE NOTICE..    Mr. Issac Bailey
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067  Classified as a  scam  December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
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068  Classified as a Generic scam G NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD..    UNITED BANK OF AFRICA
NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD..
"UNITED BANK OF AFRICA"<Unitedbank78@yahoo.com>Attached Message:
Attention: Beneficiary
This is to officially inform you that we have verified your contract inheritance file presently on
my desk, and I found out that you have not received your payment due to your lack of co-operation
and not fulfilling the obligations giving to you in respect to your contract /inheritance payment.
Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately. After the
board meeting held at our headquarters, we have resolved in finding a solution to your problem, and
as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,
America and Asia Pacific, which is then instruction given by our president, Alhaji Umaru Mus More ...
069  Classified as a Advance Fee Fraud/419 scam S Project Email Proposal    Jun Huan
Project Email Proposal
"Jun Huan"<jjun.huan1@yahoo.com.hk>
I am Mr. Jun Huan of HSH Nordbank AG, Hong Kong. I have a business suggestion for you. In November,
2001, Ahmad Fahmi an Indonesian, a contractor with the Iraqi Government and also a businessman,
made a time investment of US$24.5M as secured growth funds for (60) sixty calendar months in my
Branch.
This investment has matured and has been lying in our Bank reserve for the past two years, and
under the Hong Kong banking laws, any time Investment unclaimed after three years will be turned
over to the Hong Kong Government purse. Upon maturity several notices were sent to him and no
response came from him. Early This year, it was later discovered that the Ahmad Fahmi and his
family were killed in a convoy attack in Musol, Iraqi on 22th Aug, 2004 after further investigation
it was also discovered that Ahmad Fahmi did not declare any next of kin More ...
070  Classified as a Auction/Escrow scam A Activez votre compte PayPal !    service@paypal.fr
Activez votre compte PayPal !
"service@paypal.fr"<paypal@service.fr>
Protйgez votre compte InfoAssurez-vous de ne jamais donner votre mot de passe pour les sites Web frauduleux.
PayPal ne vous demandera jamais d'entrer votre mot de passe dans un e-mail.
Pour plus d'informations sur la protection de la fraude, s'il vous plaоt consulter nos conseils de sйcuritй а l'adresse https: / / www.paypal.com / fr / securitytips
PayPal will never ask you to enter your password in an email.
For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/us/securitytipsProtйgez votre mot de passeYou should never give your PayPal password to anyone, including PayPal employees.
Mise а jour de vos informations More ...
071  Classified as a  scam  Hello    Rev. Kenneth Akufo
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072  Classified as a Generic scam G CONATCT MR.GODWILL AGA FOR YOUR COMPERSATION FUND.    Chiyere Ugo
CONATCT MR.GODWILL AGA FOR YOUR COMPERSATION FUND.
"Chiyere Ugo"<chiyereugo2008@live.fr>
Dear friend,
I am very happy to inform you about my success in getting that fund Now, I want you to contact my
secretary on the information below NAME; MR.GODWILL AGA ( godwillaga01@live.fr )ask him to send
you the total sum of US$4,200.000.00 Four Million Two hundred thousand US dollars in a bank draft,
which I kept for yourcompensation.
CONTACT HIM ON this email( godwillaga01@live.fr )
1. FULLNAMES:____________________
2. ADDRESS:______________________
3. SEX:_____________
4. AGE:_______
5 .PHONE NUMBER:_______________
6.CITY:_____________________
7.COUNTRY:_________________
BEST Regards,
MR.CHIYERE UGO More ...
073  Classified as a  scam  TREAT AS URGENT AND CONFIDENTIAL    Haris Hakim
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075  Classified as a  scam  (Good day.)    Eric Elliot.
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076  Classified as a Generic scam G RE-CONFIRM THE AUTHENCITY OF THIS CLAIM.    MR. JAMES ONAH
RE-CONFIRM THE AUTHENCITY OF THIS CLAIM.
"MR. JAMES ONAH"<jamesonah@yahoo.com>
PRIVILEGE NOTICE.
The information contained in this e-mail and the file transmitted with it is confidential and may
be subject to legal professional privilege..It is intended solely for the use of the addressee. If
you are not the intended
recipient of this e-mail, please note that any review, dissemination, disclosure, alteration,
printing, copying or transmission of this e-mail and/or any file transmitted with it, is prohibited
and unlawful. If you have received
this e- mail by mistake, please promptly inform the sender by reply e-mail and
delete the material.
-----------------------------------------------
FROM THE DESK OF MR. JAMES ONAH
CHIEF ACCCOUNTANT,
UNITED BANK FOR AFRICA PLC, LAGOS-NIGERIA.GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER
(KTT)-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMM More ...
077  Classified as a Advance Fee Fraud/419 scam S THIS IS MY THIRD AND FINAL MAIL TO YOU    Barr. David Smith
THIS IS MY THIRD AND FINAL MAIL TO YOU
"Barr. David Smith"<davidsmith11@hotmail.com>
Healys Solicitors - London
(SOLICITORS & ADVOCATES , LEGAL PRACTITIONERS)
3 Waterhouse Square,
142 Holborn,
London EC1N 2SW
United Kingdom
Attention: Client
On behalf of the Trustees and Executor of the estate of Late Michael Gambone and immigrant who was
a gas consultant here in UK, who happens to be one of our very good clients. He died with his
wife(Deborah Gambone)on board the Swissair Flight 111 , which crashed into the Atlantic off Nova
Scotia in september 2nd 1998.
http://www.cnn.com/WORLD/9809/swissair.victims.list/
I once again try to notify you as my earlier letter was returned undelivered. I wish to notify you
that late Late Michael Gambone made you a beneficiary to his WILL. He left the sum of Sixty
Million, Three Hundred Thousand United States Dollars (USD$60, 300.000.00 More ...

Date: 29 January, 2009

079  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!!    LOPEZ
CONGRATULATIONS!!!!
"LOPEZ"<lacaixabank57@yahoo.com.hk>
SPANISH MICRO SOFT LOTTERY
EMAIL BALLOT
FROM DESK OF PROMOTION MANAGER{EURO MILLIONS}
YOUR EMAIL ID HAS WON $1,500,000.00(ONE Million,Five Hundred Thousand
Dollars) in the first category of our computer ballot email lottery.
No ticket was sold but it is to encourage internet users.
All participants were selected through a computer ballot system
drawn form 250,000 names 300,000 emails from Australia, New Zealand,
America, Europe and North America as part of our International Promotions
Program, which is conducted annually.
Due to mix up of some numbers and names, we ask that you keep this secret
from the public notice until your claim has been processed and your
money remitted to your account as this is part of the security protocols
to avoid double claiming or unwarranted taking
advantage of this programs by participan More ...
080  Classified as a  scam  Fw: Donation Award Notification    Bill Browne Sr
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081  Classified as a Advance Fee Fraud/419 scam S RE:RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.    GEN. JOHN KOFFI
RE:RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.
"GEN. JOHN KOFFI"<koffijohn2@gmail.com>
KOTOKA INTERNATIONAL AIRPORT ACCRA GHANA
OFFICE OF THE CUSTOMS
PRESIDENCIAL CASTLE,
MARITIME AND AVIATION UNIT,
ACCRA – GHANA.
FROM THE DESK OF THE CHAIRMAN,
DECONGESTION COMMITTEE SEAPORTS & AIRPORT
PRESIDENTIAL CASTLE,HIGH STREET.
RE:RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.
ATTN;SIR/MADAM
THIS IS TO BRING TO YOUR NOTICE FOR ALL THE FOREIGN CONSIGNEE THAT AFTER THE BOARD MEETING WHICH
WAS HELD BY UN AND ECOWAS BOARD MEMBERS, IN COLLABORATION WITH THE G8 COMMITTEE,WE ARE GIVEN YOU
THIS OPPORTUNITY TO RECEIVE YOUR COUNSIGNMENT/FUNDS WHICH HAS BEEN HELD FOR LONG PERIOD OF TIME DUE
TO YOUR WRONG DEALINGS WITH NONE UNITED NATIONS OFFICALS AND NONE GOVERMENTAL DOCUMENTATION, AND
WE LIKE YOU TO FOLLOW UP OUR INSTRCUTION NOW THAT UN HAS FINALLY APPROVED THE RELEASE OF Y More ...
082  Classified as a Employment/Job scam E Company Agent Needed    BHP Billiton Plc
Company Agent Needed
BHP Billiton Plc <joboffer@bhponline.com>
Dear:Sir/Madam,
BHP Billiton Plc Requires international agents who shall serve as a link
between us and our clients and you will also be responsible for the collection
of payments from customers within your region on our behalf. Please contact
Mr.Joseph Poon via the below
email: joseph_poon1@rocketmail.com
Please note that any applicant must be rang of age, from 20 and above and must
have a good reputations to be a good company agent.
Best Regards.
Karen Wang,
Company Secretary More ...
083  Classified as a Generic scam G CONTACT PASTOR BEN KENNETH FOR YOUR (1.5 M) USD CASHIER\'S CHEQUE.    Prof, Frank Ikem.
CONTACT PASTOR BEN KENNETH FOR YOUR (1.5 M) USD CASHIER'S CHEQUE.
"Prof, Frank Ikem."<prof.frankikem2@yahoo.co.nz>
Dear Friend,
I am Prof, Frank Ikem. and I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my Pastor on his email address below and receive your
compensation of $1.5m usd from him:
Name: Pastor Ben Kenneth.
Email:(pst.ben_kenneth19@administrativos.com)
Kindly reconfirm to him the following below information:
Your full name________________
Your address__________________
Your country__________________
Your age______________________
Your occupation_______________
Your Phone number_____________
Your Sex______________________
Your City____________________
Note that if you did not send him the above information completed, he will not release the cheque
to you because he has to be sure that it is yo More ...
084  Classified as a  scam  Onlinelottery Cordinator    LOTTO.NL NETHERLANDS
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085  Classified as a  scam  Fw: GOOD NEWS    David Vignali
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086  Classified as a  scam  Fw: Humanitarian purpose    David Vignali
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087  Classified as a Generic scam G Fw: Hope You got my message?    David Vignali
Fw: Hope You got my message?
"David Vignali" <vignalid@bellsouth.net>
----- Original Message -----
From: "Adv.Eric Elliot" <elliotf01@yahoo.com.hk>
To: <undisclosed-recipients:>
Sent: Wednesday, January 28, 2009 5:10 PM
Subject: Hope You got my message?
Good day,
This message is directed to you for the purpose of a transaction that is
worth US$48,300,000.This transaction is completely legitimate and all legal
documents
will be provided which will cover you and the funds during the course of
this transaction.
I am Eric Elliot by name and i am presently in Italy precisely because of
this transaction.If you are interested in this transaction,i will advise you
send me an email with the following details:
Full Name :
Tel Number:
Age:
Occupation :
The reason for these details to be released to me is for me to be sure i
am not corr More ...
088  Classified as a Generic scam G CONTACT WESTERN UNION MONEY TRANSFER    MR.MIKE PHILIP
CONTACT WESTERN UNION MONEY TRANSFER
"MR.MIKE PHILIP" <fffwww@eircom.net>
Your winning Price of Eight hundred and fifty thuosand usd.($850,000USD)
has been forwarded to Western Union for immediate transfer to you as
soon as you meet up with the demands of the transfer charge of $153.
Note that you are advised to contact the western union only on this
information below:
Contact: Sir.Mark James
Tel: +229 98311179
Email:[ www.western_union_money_transfer1@live.fr ]
With your name, phone number and country.
Yours in Service,
Mr.Adame mike
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts More ...
089  Classified as a Advance Fee Fraud/419 scam S Utmost Importance/ Contact.    Mr. Vincent Cheng.
Utmost Importance/ Contact.
"Mr. Vincent Cheng."<vincent.st@shanghai.hk>
Utmost Importance/ Contact.
FROM: MR. V. H. C CHENG.
Good Day,
I am Mr. Vincent Hoi Chuen Cheng, GBS, Chairman of the Hong Kong and Shanghai Banking Corporation
Limited.
I have a business transaction that i want you to handle with me from my bank regarding a fund
transfer of my late client. Gen. Zaiki Taha Abdel, a businessman and who was also with the Iraqi
forces made a fixed deposit of Thirty million Five Hundred Thousand United State Dollars only in my
branch. I have all the information needed to claim these funds and I want you to act as the
beneficiary of the deposit. there is no risk involved in this matter, as we are going to adopt a
legitimate method and an attorney will prepare all the necessary documents. All I require is your
honest co-operation and I guarantee that this will be executed under a legiti More ...
090  Classified as a Generic scam G Fidelity Investments International    Greg Stevenson
Fidelity Investments International
"Greg Stevenson"<greg@telefonica.net>
Fidelity Investments International
Oakhill house,130 Tonbridge,Hildenborough.
Kent TN119DZ,United Kingdom.
www.fidelity-international.com
Attn: Friend
My Name is Mr. Greg Stevenson ,Head Of Investigation Department of Fidelity Investment
International,one of the world's largest fund management company with over Ј1.2
Trillion capital investment funds.As funds control manager of Fidelity
Investment International, I handle all our investor's direct capital funds and
secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on
each of the investor's marginal capital funds.
During my routine check up and inspection on investors EMRCP,I found out Ј10. 745.
000. 00 Million from a deceased investor's EMRCP which nobody is aware of this was
after the recent change of board of direc More ...
091  Classified as a Generic scam G C.C.I    Beverley Thacker
C.C.I
"Beverley Thacker" <bthacker@bishopg.ac.uk>
C.C.I
CHIESA CATTOLICA ITALIANA (http://www.chiesacattolica.it/)  would like to inform you that you have been picked by the  board of trustees as one of the final recipients for a cash  rant/Donation for your own personal, business and educational  development. In conjunction with the UNO,
ECOWAS and the EU, We are giving out annual donation of  US$650,000.00 each to 100 lucky recipients annually. Kindly  contact the Church Executive Secretary below for complete  information on this donation.
Exec Sec: Sister Mariam Vonicci
Email: catolicaitalliana1@gmail.com
Please endeavor to quote your Qualification numbers  
+(N-2.2.2,6.6.4.7, E-9.1 0.5.6)
May God bless you with this donation?
Rev. James Vigo
Email has been scanned for viruses by Altman Technologies' email management service
Bishop Grosseteste Universi More ...
092  Classified as a  scam  [J&C Electronics Pvt.Ltd - Urgentaly Needed]    Electronics Pvt.Ltd
More ...
093  Classified as a  scam  [J&C Electronics Pvt.Ltd - Urgentaly Needed]    Electronics Pvt.Ltd
More ...
094  Classified as a Generic scam G CLAIM NOTIFICATION.    PARCEL EXPRESS
CLAIM NOTIFICATION.
" PARCEL EXPRESS"<p.express@chambers.com>
I HAVE REGISTERED YOUR CONSIGNMENT WITH THE PARCEL EXPRESS COURIER SERVICE
Good day!!!
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession which contained an International
Bank Draft worth the sum of $2 Million dollars only and it is ready for delivery to your door step
which was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you
are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which
your email address is one of the lucky email address.
Meanwhile, before the delivery or shipment will take place, you are advice to send to us the
following data’s mention below.
Fill this Form:
Name:
Address:
City:
State:
Postal Code:
Country:
Phone number:
Occupation:
The a More ...
095  Classified as a  scam     
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096  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    Sir Noel O Samuel
Dear Sir/Madam
"Sir Noel O Samuel" <noelo-samuel001@8u8.com>
Dear Sir/Madam
Although you might be apprehensive about my email as we have not met
before,I am Sir Noel O Samuel,I am a Banker i work with Central Bank of
Nigeri,There is the sum of $20,600,000.00 in my Bank "Central Bank of
Nigeri "LAGOS, There were no beneficiaries stated concerning these funds
which means no one would ever come forward to claim it.
That is why I ask that we work together so as to have the sum transfered
out of my Bank into your Bank Account or any other account of your chioce.
I will be pleased to see if you can help me and also be a good and trusted
person. Once the funds have been transferred to your Nominated Bank
Account we shall then share in the ratio of 60% for me, 40% for you. My
Contact Number Is:+Tel:+234-705-563-7678,do send me a mail as soon as
possible for more details here is my emai More ...
098  Classified as a  scam  Fwd: URGENT CONFIRMATION    michael hernandez
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099  Classified as a Generic scam G Fwd: Hope You got my message?    michael hernandez
Fwd: Hope You got my message?
michael hernandez <wdalaskan@yahoo.com>
Good day,
This message is directed to you for the purpose of a transaction that is worth US$48,300,000.This
transaction is completely legitimate and all legal documents
will be provided which will cover you and the funds during the course of this transaction.
I am Eric Elliot by name and i am presently in Italy precisely because of this transaction.If you
are interested in this transaction,i will advise you
send me an email with the following details:
Full Name :
Tel Number:
Age:
Occupation :
The reason for these details to be released to me is for me to be sure i am not corresponding with
the wrong person.Note that you are been contacted because of your family name and as such,i must be
very sure someoneelse is not playing a fast one on either of us.
If you would like to discuss further about this transaction th More ...
100  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT VIA ATM CARD    TUNDE FASHUN
NOTIFICATION OF PAYMENT VIA ATM CARD
"TUNDE FASHUN"<fashuntunde@yahoo.com>
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract/Inheritance payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your
problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,
Africa and Asia Pacific, This is part of mandate passed by the Senate in respect to overseas
contract payment and More ...