The Scam Email Archive : May, 2009

The Scam Email Archive for May, 2009 contains 611 scam emails (viewing Page 1 of 6) as of Thursday 25th May, 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: 29 January, 2009

001  Classified as a Advance Fee Fraud/419 scam S Hello.    MOTHER AILEEN COLE ANSHLEY
Hello.
"MOTHER AILEEN COLE ANSHLEY"<mrsaileencole1@office.org>
GOD BLESS YOU.
I AM MOTHER AILEEN COLE ANSHLEY FROM NETHERLAND, A WIDOW TO LATE JOHN ANSHLEY I AM 64 YEARS OLD, I
AM SUFFERING FROM LONG TIME CANCER. ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS
QUITE OBVIOUS THAT I WOUDN'T LIVE MORE THAN TWO MONTHS ACCORDING TO MY DOCTORS,AND IN ALL
INDICATION REGARDS TO MEDICAL ANALYSIS. THIS IS BECAUSE THE CANCER HAS GOTTEN TO A VERY BAD STAGE
THAT NO HOPE.
MY LATE HUSBAND DIED DURING THE HURRICANE DISASTER IN NEW CHINA, AND DURING THE PERIOD OF OUR
MARRIAGE WE COULD NOT PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE
DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN TWO MONTHS, SO I NOW DECIDED TO DIVIDE THE
PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE LESS PREVILEGED IN AFRICA, AMERI More ...
002  Classified as a Generic scam G 2009 Winner.    BNL
2009 Winner.
"BNL"<info@bnl.co.uk>
Your E-mail address Won 2,000,000.00 GBP (TWO MILLION POUNDS) in UK Online National Lottery. For
claims contact below.
Name: Mr. Mark Johnson.
E-mail Address:- bnl2009uk3@msn.com
Ms. Smith Johns.
Co-ordinator(2009 Online Promo Programme) More ...
003  Classified as a  scam  Regarding job position    Leola Moreno
More ...
004  Classified as a Generic scam G Information your account !    PayPal
Information your account !
PayPal <Support@paipal.com>
Dear Customer,
You have one new message at PayPal.
INBOX
From: Customer Service
Date:
1/29/2009
Subject: Official service renewal notification.
In order to read the message
click here to login at
PayPal and access your MAIL section.
This site provides information about and access to financial services offered by the PayPal family of companies, including PayPal and Service Credit Union , N.A., members FDIC.
©2009 PayPal Services, Inc.
PayPal is a federally registered service mark. All rights reserved.
Blank Check® is a registered trademark of PayPal Services, Inc. More ...
005  Classified as a Generic scam G Immediate Release of Your 5.8 Million Dollars Via ATM CARD    OFFICE OF THE SENATE PRESIDENT
Immediate Release of Your 5.8 Million Dollars Via ATM CARD
"OFFICE OF THE SENATE PRESIDENT"<senator@senatorhouse.com>
OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA .
The Presidency
From The Office Of The Senate President.
Federal Republic Of Nigeria.
Senator Senator David Mark
Subject: Immediate Release of Your FUND Via ATM CARD.
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your full Payment of USD$5.8M (Five Million Eight
Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward
transfer to you via an ATM CARD which you will use to withdraw all the USD$5.8M in any ATM SERVICE
MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$9,500.00 Only.
We have mandated BANK More ...
006  Classified as a  scam  Congratulation    Camelot Group
More ...
007  Classified as a  scam  Regarding your job request    Aurora Beach
More ...
008  Classified as a Advance Fee Fraud/419 scam S CONTACT FEDEX EXPRESS COURIER COMPANY BENIN BRANCH.    Mr Johnson Lala
CONTACT FEDEX EXPRESS COURIER COMPANY BENIN BRANCH.
"Mr Johnson Lala" <johnsonlala81@yahoo.com>
Attn: My Good Friend,
Good day, how are you today?
I am writing to inform you of your Cheque Draft confirmable bank draft the sum of $4,500.000.00.
four million five hundred thousand unitted state dollars. I went to the bank to confirm if the
date of expering for the cheque and i find out it geting near for the dead line date and i
contacted Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will
get to your hand that it will not valid anymore. So I told him to cash the $4.500,000.00 USD
UNITED state dollars to cash payment to avoid losting this funds.However, all the necessary
arrangement of delivering the $4.500,000.00 USD UNITED STATES DOLLARS in cash was made with FedEx
Courier COMPANY Ltd here in Cotonou Benin Republic,Mr.Ahmed Zafa the Director of Financial Trust More ...
009  Classified as a Advance Fee Fraud/419 scam S I HOPE TO HERE FORM YOU SOON    addflland lookson
I HOPE TO HERE FORM YOU SOON
addflland lookson <zmmumsonhooll@msn.com>
From: Mr.John Limann.The Manager InternationalCommercial Bank GhanaFirst Light BranchAccra, Ghana. Attn: Dear,
First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.
My name is Mr.John Limann. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of us$4,500.000.00.This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2007 to my head office here in Accra and they will never know of this excess. I h More ...
010  Classified as a Advance Fee Fraud/419 scam S MUTUAL TRUST    Barrister Paul Kenneth
MUTUAL TRUST
"Barrister Paul Kenneth"<barristerpaulkennethesq@gmail.com>
Dear Friend,
I wish to intimate you with a request that would be of immense benefit to both of us.Being an
executor of Will, it is possible that we may be tempted to make fortune out of our client’s
situation, when we cannot help it, or left with no better option. The issue I am presenting to you
is about my client who WILL a fortune to his next-of-kin. It was most unfortunate that him and his
next-of-kin died on the same day in a Ghastly motor accident on Tuesday 10 December 2004.
I am now faced with confusion of whom to pass the fortune to. According to the English law, the
fortune is supposed to be bequeathed to the government. However, I don’t belong to that school of
thought which propose that the fortune of unfortunate people be given to the government. My purpose
of contacting you is to seek your assistan More ...
011  Classified as a  scam  Position available    Angelia Crowell
More ...
013  Classified as a Advance Fee Fraud/419 scam S HELLO : FROM MR.JOSE MIGUEL, PLEASE REPLY TO THIS MAIL TO ME    MR.JOSE MIGUEL
HELLO : FROM MR.JOSE MIGUEL, PLEASE REPLY TO THIS MAIL TO ME
"MR.JOSE MIGUEL"<josemiguel0803@yahoo.com.hk>
MR.JOSE MIGUEL,
BRANCH MANAGER
MONEYCORP FINANCE AND TRUST COMPANY
MONEYCORP FINANCE HOUSE,
AVENIDA SANTOS PATRONOS, 6, 1?, ALZIRA ,
C.P. 46350 (VALENCIA) ESPANA
PLEASE SEND ALL YOUR REPLY TO MY ALTERNATIVE EMAIL:
josemiguel080@yahoo.com.hk
(REMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Dear Sir/Madam,
I feel quite safe dealing with you in this business proposition having gone through your remarkable
profile on the internet. Though, this medium (Internet)has been greatly abused, I choose to reach
you through it because it still remains the fastest, surest and most secured medium of
communication.However,this correspondence is unofficial and private, and it should be treated as
such. Before I introduce myself, I wish to inform you that t More ...

Date: 28 January, 2009

014  Classified as a  scam  REPLY URGENTLY    Wahab Ahmed
More ...
015  Classified as a Lotto/Lottery scam L Re    SENATE HOUSE *****2009******
Re
"SENATE HOUSE *****2009******" <info@yahoo.com>
Dear Beneficiary.
Congratulations as we bring to your notice, The Office of the senate house of
Assembly has chosen you by the board of trustees as one of the final
recipients
of this new year promotion cash grant/Donation.
To celebrate the 30th anniversary celebration,We are giving out a yearly
donation of The ATM Card Value is $500,000.00 USD to 2 lucky recipients,as
New
Year promotion from the W.H.O,UN, and the EU in accordance with the enabling
act of Parliament.
Fill out below information and send it to the
Payment Remitance Office Via email.
E-mail:atmclaimsdept11@live.com
Full Name:..............Residential Address:............
Occupation:............Country................
Telephone:...........Fax Number:................
Winning Batch No:(W-342-8876,U-500-32)
Rev.Larry White More ...
016  Classified as a Generic scam G CONGRATULATIONS!!!!   
CONGRATULATIONS!!!!
lotto.winner2@comcast.net
The National Lottery
UNITED KINGDOM
WINNING NOTIFICATION:
Your email address has emerged as one of the winner in Uk National
Lottery. Prize attached is £1,200,000
(ONE MILLION AND TWO HUNDRED THOUSAND POUNDS STERLING)
with Ticket Number: 56475600545188 with Serial number 5368/02.
Overseas Claims Unit United Kingdom Lottery Fiduciary Agent
Contact Person: Dr. Lloyd Smith
Email:uk_claimsunit28@yahoo.co.uk
Tel: +44-7045742435
Send to the contact agent the below detaisl
FULL NAME.....................
COUNTRY.........................
PHONE NUMBER.................
THE AMOUNT WON..............
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Mrs Scott Voke More ...
017  Classified as a  scam  FOR YOUR KIND ATTENTION !!!    Mrs. Larisa Sosnitskaya
More ...
018  Classified as a  scam  Profitable Business Investment Call Me    Finance & Economic Affairs Dept.
More ...
019  Classified as a Lotto/Lottery scam L Euro Million lottery Award 2009    Euro Million lottery Award 2009
Euro Million lottery Award 2009
"Euro Million lottery Award 2009"<017625968198@o2online.de>
Euro Million lottery Award 2009
Batch.No:EULO/2907/444/908/08.
Ticket No:WRNM/SMI/5990
Lucky No:10-23-44-72-80
Serial No:MUOTI/82536
Ref. No:ESM/WIN/008/05/10/MA
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 25nd january, 2009. This is a millennium
scientific computer game in which email addresses were used.
It is a promotional program aimed at encouraging internet users;
therefore you do not need to buy ticket to enter for it.
Your email just won 1,000,000.00 EUR (One Million Euro).Please contact
your claim agent for the claim of your winning amount as soon as
possible.
Mr Brown Elliot
NATIONAL TRUST AGENCYE ESPAСA
Avda .Del Petroleo 222Polig
Madrid Spain.
E-mail:Euromillion2009@luckymail.com
Tel:+3 More ...
020  Classified as a Generic scam G CONTACT THEM FOR YOUR ATM CARD   
CONTACT THEM FOR YOUR ATM CARD
inffoicefile11@nifmail.jp
Dear Customer
How are you doing together with your Family Today? Hope all is going normally,
Dear our latest news to you today that our Federal Government has been approv
e all the funds that was deposited to this bank to be Convert through ATM CARD
S in which you can be easy received it through any Atm Service Department here
in Benin republic.
Meanwhile your funds $750.000.00USD has been convert into the Atm Switch Cards
which has been approve by the Government yesterday. and the Switch Card code
of the funds are stated below (4008b56) which you can use to slot like about $
1,500.00 per day to any ATM Bank nearest you in your Country.
So we have make the arrangement to the Atm Department here in Cotonou Benin Re
public to deliver your Atm Card to your destination address which take under 2
working days to be reach to your address, Meanwhile More ...
021  Classified as a  scam  More details informations    Alpha Compaore
More ...
022  Classified as a Lotto/Lottery scam L     Msn Notification Desk
Msn Notification Desk <info@msn.com>
Notification
you have won 500,000pounds in the microsoft new year award please send to us
your
name..............................
address ..........................
telephone ........................
sex ..............................
age ..............................
occupation .......................
regard
Ashley Baker
---------------------------------------------------------------
Este mensaje ha sido enviado por medio de DVC Comunicaciones
http://www.pdeseado.com.ar/ More ...
023  Classified as a  scam  More details informations    Alpha Compaore
More ...
024  Classified as a Generic scam G JOB OFFER    Raymond Turner
JOB OFFER
"Raymond Turner"<info@kinex.org>
Kirsticon Enterprises
89 Newport ave, Scoffford Area,
Oxford, L349HA
phone #: +447031915548
www.kinexworld.org
Reply to : ray.turner0091@gmail.com
I am Raymond Turner the Manager of Kirsticon Enterprises and i live and work here in United
Kingdom, Would you like to work online from home and get paid without affecting your present job?
Actually i need a representative who can be working for our company as online book-keeper We make
lots of supplies to some of our clients in the USA/CANADA for which i do come down to receive
payment and have it cashed after i supply them Art Design.The payment might be (personalized
checks, cashiers check or Money Orders or Bank Transfer) and sending the funds back to one of our
offices through means that will be given to you when the time arises.
Its always too expensive and stressful for me to come do More ...
025  Classified as a Advance Fee Fraud/419 scam S Thanks For Reading    Barrister Mike Okoro
Thanks For Reading
"Barrister Mike Okoro"<tedhillman@optusnet.com.au>
FROM THE OFFICE OF
MIKE OKORO LAW CHAMBER
#12 ADEOLA ODEKU,VICTORIA ISLAND,
LAGOS NIGERIA
 
 
 
 
Attention:sir/madam
 
 
I am sorry for the embarrassment this mail may cause you, as we have not met before. I am mike okoro, a solicitor at law, I am the personal attorney to Engineer Frank Edward, a national of your country, who used to work with Shell Development Company in Nigeria, hereinafter referred to as my client. On the 21st of April 2005, my client, his wife and their children were involved in a car accident along Kano - Sokoto express Road while arriving from Easter Holiday to Warri Delta State. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives but this has proved unsuccess More ...
026  Classified as a Generic scam G get back to me    Matha Wales
get back to me
Matha Wales <nacl@waldonet.net.mt>
Dearest,
How was your night over there in your country and the day,i believe you
had a nice night and that the arthmosphere over there in your country
is very nice today? Mine was a little bit warm over here in Oru Refugee
Camp here in Nigeria.
My name is Matha Wales and i am (19yrs) but age doesn't matter in a real
relationship,so i am confortable with your age,I am from Rwanda in
Africa,5.4ft
tall, fair in complexion, single,(never married ) and presently i am
residing here in Nigeria as a result of the civil war that was fought in
my country some years ago.
My late father DR FREDRICK WALES he was the managing director of
LAMAS COCOA INDUSTRIES (Ltd) in the capital city of RWANDA,my
country) before the rebels attacked our house one early morning and
killed
my mother and my father in co More ...
027  Classified as a Advance Fee Fraud/419 scam S Thanks For Reading    Barrister Mike Okoro
Thanks For Reading
"Barrister Mike Okoro"<tedhillman@optusnet.com.au>
FROM THE OFFICE OF
MIKE OKORO LAW CHAMBER
#12 ADEOLA ODEKU,VICTORIA ISLAND,
LAGOS NIGERIA
 
 
 
 
Attention:sir/madam
 
 
I am sorry for the embarrassment this mail may cause you, as we have not met before. I am mike okoro, a solicitor at law, I am the personal attorney to Engineer Frank Edward, a national of your country, who used to work with Shell Development Company in Nigeria, hereinafter referred to as my client. On the 21st of April 2005, my client, his wife and their children were involved in a car accident along Kano - Sokoto express Road while arriving from Easter Holiday to Warri Delta State. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives but this has proved unsuccess More ...
028  Classified as a  scam      WEBMAIL ADMIN
More ...
029  Classified as a Advance Fee Fraud/419 scam S WHAT IS YOUR SITUATION YOU NEED A LOAN?    THOMAS HOPKINS
WHAT IS YOUR SITUATION YOU NEED A LOAN?
"THOMAS HOPKINS"<billrhonda10@optusnet.com.au>
THOMAS HOPKINS FINANCIAL INVESTMENT
ABUJA NIGERIA .
Good Day, I am a private investor, I give out unsecured guarantee loans to
Business Men and women who are into Business transaction, automobile
Purchase, house purchase loan and other personal loans E.T.C.we give out
Long term loan for five to fifty years maximum with 4% interest rate in
This, you can as well tell us the amount you need so that we will send to
You the terms and condition that is if you are really interested in
Getting a loan from us, Loans are given out in Great British Pounds and
United States Dollar the maximum I give is 20,000,000 both in pounds and
$USD and the minimum 5,000 pounds and USD$.
OUR PACKAGES INCLUDE:
*HOME LOAN
*AUTO LOAN
*MORTAGE LOAN
*BUSINESS LOAN
*INTERNATIONAL LOAN
* More ...
031  Classified as a Advance Fee Fraud/419 scam S Offer to Entrust    Mr Roh Dae-jung
Offer to Entrust
"Mr Roh Dae-jung"<nohdaejung@web2mail.com>
Dear Friend/ Partner,
Greetings from me and my family.
My name is ROH DAE-JUNG, The brother of GENERAL. ROH TAE-WOO, the
former President of South Korea, He was hand-picked by the ex-general Chun
Doo-hwan to succeed him as president in 1988 to 1993, triggering large
pro-democracy rallies in Seoul and other cities in 1987. In response, Roh
agreed to hold democratic presidential elections, making himself a viable
candidate for the next election. Opposition supporters, in pronounced
regional voting, split their vote between two candidates future presidents
Kim Young-sam and Kim Dae-jung, making Roh the first elected president of
the post-military rule era.
Roh's rule was notable for hosting the Seoul Olympics in 1988 and for his
foreign policy of nordpolitik, which represented a major break from
previous administrat More ...
032  Classified as a  scam  I AWAIT YOUR REPLY    Mr. P. Lee
More ...
034  Classified as a Generic scam G We\'ve updated your Online Services Agreement for Business Customers with Checking Accounts?    ChaseNotification
We've updated your Online Services Agreement for Business Customers with Checking Accounts?
"ChaseNotification"<SMChaseNotification@chaseonline.chase.com>
Dear Business Customer:
An important service announcement from Business Banking regarding "Important Information About Your
Wire Transfer Service" has been sent to your Secure Message Center. To see your message, log on to
https://chaseonline.chase.com/logon.aspx?TYPE=33554433&REALMOID=06-000dee48-08753-765476-ba53-808674eafefd70&GUID=&SMAUTHREASON=0&METHOD=GET
and click the "You have new mail" link in the upper left corner of the My Accounts page. If you are already logged on to Chase Online(SM) for Business, you can see your message(s) at any time by visiting the Secure Message Center.
The message will be available in your Secure Message Center until 02/19/2009.
The Business Team at Chase thanks you for being a valued Chase customer.
ABOUT More ...
035  Classified as a Generic scam G     Jose Anthonio
=?utf-8?q?Jose=20Anthonio?= <anthoniojose60@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:anthoniojose60@yahoo.com.co- Dear Friend,A Private & Confidential ProposalI am establishing this contact with you based on trust and in utmost confidence, having considered you highly reputable and capable of assistance to my understated business proposal.I represent one Top Politician from Africa who has $68,000,000.00 ( sixty-eight million United States Dollars) and seeking the partnership of an Investment Guru who will receive and invest the funds. Sincerely, the funds in question originated from the backdoor sales of Diamonds/Gold, and its mission is to be invested against a political ambition, which will come into financing in the next eight years. This means, the funds will be invested or fixed for a period of eight years only. The funds are in cash and presently in a bank here in Europe. Please confirm your interest and ability so as to enabl More ...
036  Classified as a  scam  Now you can get it before anyone.    Silvio Whitaker
More ...
037  Classified as a  scam  Contact Mr Phil Herald    Camelot Group
More ...
039  Classified as a Advance Fee Fraud/419 scam S Attention: Beneficiary    UNITED NATIONS
Attention: Beneficiary
"UNITED NATIONS" <unitedn001@gmail.com>
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027
From: Capt. Tale Williams
Attention: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT.
We are United Nations Debt Reconciliation Unit newly set up by the United
Nations in conjunction with the World Bank and the International Monetary
Fund (IMF).
Based on series of petitions we received from various organizations such
as Cooperate Bodies and Non Governmental Organization (NGO) on the
Inability of some Government of different countries, Commercial banks and
World Lottery Organization to settle their clients Contract debt,
Inheritance Fund and Winning prizes.
After an extensive close door meeting between t More ...
040  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD.    UNITED BANK FOR AFRICA
NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD.
"UNITED BANK FOR AFRICA"<info@unitedbank.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 Musa Y More ...
041  Classified as a  scam  increase your web traffic    Nancy Drew
More ...
042  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE PAYMENT NOTIFICATION    Mr Raymond Dagash
IMMEDIATE PAYMENT NOTIFICATION
"Mr Raymond Dagash"<info@cbn.org>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#:329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
Our Ref: CBN/IRD/CBX/021/07
Email:rdagash@live.com
Phone:234-1-762-8917
Dear Sir/Madam
IMMEDIATE PAYMENT NOTIFICATION
On behalf of the entire Staff of the Central Bank of Nigeria and the
Federal Government of Nigeria in collaboration with IMF and World Bank.We
apologise for the delay of your Contract Payment and all the Inconveniences
you encountered while pursuing this payment.
However,from the Records of outstanding Contractors due for payment
with the Federal Government of Nigeria, your Name and Company was discovered
as next of the list of the ou More ...
043  Classified as a Advance Fee Fraud/419 scam S FBI OFFICIAL NOTIFICATION.    Federal Bureau of Investigations FBI
FBI OFFICIAL NOTIFICATION.
"Federal Bureau of Investigations FBI"<mrwilsonr02@verizon.net>
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
DATE: 01-27-2009
Attention Fund Beneficiary,
This is an official advice from the FBI Foreign Remittance Telegraphic Dept, It Has Come To
Our Notice That The C.B.N Bank Nigeria District Has Released 10,500,000.00 U.S Dollars Into Bank Of
America In Your Name As The Beneficiary, By Inheritance Means.
The C.B.N Bank Nigeria Knowing Fully Well That They Do Not Have Enough Facilities To Effect This
Payment From The United Kingdom To Your Account, Used What We Know As A Secret Diplomatic Transit
Payment S.T.D.P To Pay This Fund Through Wire Transfer, They Used This Means To Complete The
More ...
044  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL !!!    MADAM. BELEN ALEJANDRINA
CONFIDENTIAL PROPOSAL !!!
"MADAM. BELEN ALEJANDRINA" <benedikta@eircom.net>
MADAM. BELEN ALEJANDRINA
CREDIT ACCOUNTS OFFICER
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.
Good Day,
Let me start by introducing myself, I am MADAM. BELEN ALEJANDRINA,
CREDIT ACCOUNTS OFFICER BANCO DE ORO UNIVERSAL BANK. I am writing you
this letter based on the latest development at my bank, which I will
like to bring to your personal edification. I am a top official in
charge of client accounts in (EQUITABLE PCI BANK) which is now BANCO DE
ORO UNIVERSAL BANK inside the Philippines the merger was late 2007.
In 2001, my client was going through a horrendous divorce in the United
States of America and was on the verge of losing most of his estate to
his vicious and diabolical wife. As a result of this alarming
predicament, my client cam More ...
045  Classified as a Advance Fee Fraud/419 scam S RE:DEAR    Mr. Mohammed Mumuni
RE:DEAR
"Mr. Mohammed Mumuni"<momumuni1@live.com>
ATTEN: DEAR,
I am MR.MOHAMMED MUMUNI Foreign Affairs Minister and regional cooperation & NEPAD; It is our duty
to monitor and control the affairs of all banks and financial institutions in Ghana concerned with
foreign contract payments.
I am the final signatory to any transfer or remittance of huge funds moving within banks both on
the local and international levels in line with foreign contracts settlement. I have before me list
of funds,which could not be transferred to some nominated accounts as these accounts have been
identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
I write to present you to the Parliament that you are among the people expecting their funds to be
transferred into their account, on this note I wish to have a deal with you as regards the unpaid
certified contract funds. I have every fi More ...
046  Classified as a Lotto/Lottery scam L WINNER 2009    UK NATIONAL LOTTERY 2009
WINNER 2009
"UK NATIONAL LOTTERY 2009" <careaids@mail2000.com.tw>
THE BRITISH LOTTERY ANNOUNCEMENT / 2009
We are pleased to inform you of the result of UK NATIONAL LOTTERY 2009, which was held on JANUARY
27THT 2009.
Your e-mail address attached TICKET NUMBER: 74454774, SERIAL NUMBER: 144-66584,with DRAW LUCKY
NUMBERS: 5-21-23-34-61-72 that drawn a prize of 516,778.00 GREAT
BRITISH POUNDS.
REQUIRED INFORMATION NEEDED
FULL NAME
ADDRESS
TEL
SEX
AGE
OCCUPATION
COUNTRY
CLAIMS AGENTS
Mr.Graig Darwing
Email: winuknetdpt0022@gmail.com
YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal).
Remember, your winning must be claimed not later than (ONE MONTH OF NOTIFICATION).
Yours Sincerely,
Mrs.Lucy Baines
Public Relation Officer More ...
047  Classified as a Generic scam G Emerson Electric Co Career Opportunities    BRYAN GOLD
Emerson Electric Co Career Opportunities
"BRYAN GOLD"<brygold199@live.com>
Emerson Electric Co
Career Opportunities
Interested Applicant:
We are currently seeking 24 part or full time employees for our ever-growing Accounts Receivable
Department. Through extensive demographic research, we have discovered a wealth of untapped human
resources that, for one reason or another,need the freedom to work from home. If this
sounds like you, please read on, and consider becoming part of our company family.
Emerson Electric Co is a leading $3.2 billion global automotive supplier that has grown from our
original 5 North American manufacturing facilities since our founding in 1994, to 27 global
locations serving over 100 customers in 12 countries.
Due to our wide and varied interest, as well as ever increasing overhead, we have found it
necessary to have our clients prepay for orders, whether in part More ...
048  Classified as a  scam  CENTRAL BANK OF NIGERIA (CBN).    MR.AFOLABI OJO
More ...
049  Classified as a  scam  CONGRATULATION YOU HAVE WON    CASINO-WEB LOTERY PROMO AWARD 2009
More ...
050  Classified as a  scam  WAITING TO HEAR FROM YOU URGENTLY.    Martins Duke
More ...
051  Classified as a Generic scam G LOTTO 6/49    nolan fegurson
LOTTO 6/49
nolan fegurson <nolanfegurson@live.com>
LOTTO 6/49
(Customer Services)
WINNING NOTIFICATION:
WINNING NUMBER: 8 12 20 28 39 47 Bonus 10
24/01/2009
http://www.lottolore.com/lotto649.html
*********************************************************************************
Dear Winner,
We happily announce to you the draw (#2009/01) of the LOTTo 6/49, online
Sweepstakes International program held on the 24/01/2009. Your e-mail address
attached to ticket number: 9 13 20 29 45 46 Bonus 5 which subsequently won you the
lottery
in the 3rd category i.e. match 5 plus bonus. You have therefore been approved to
claim a total sum of $500,000.00(Five Hundred Thousand Dollars) in cash
credited to file 20-35-36-37-39-49 Bonus 38. This is from a total cash prize of
$22,300,553.00(Twenty Twon Million Three Hundred Thousand Five Hundred and Fifty
Three United States Dollars). YO More ...
052  Classified as a  scam  Dear Friend    Barrister Abdul Razak Yaacob
More ...
053  Classified as a Generic scam G YOU HAVE RECEIVE WINNING NOTIFICATION FROM SOUTH AFRICAN 2010 WORLD CUP LOTTERY    CONGRATULATIONS CONGRATULATIONS
YOU HAVE RECEIVE WINNING NOTIFICATION FROM SOUTH AFRICAN 2010 WORLD CUP LOTTERY
"CONGRATULATIONS CONGRATULATIONS"<malakejohn@gmail.com>
SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD PROMOTIONAL PROGRAMME IONAL PROGRAMME
LOTTERY AWARD
PROMOTIONAL PROGRAMME
FROM THE DESK OF THE PROMOTIONS MANAGER,
MRS. BRIGHT WAPSON
E UROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS
BID SOUTH AFRICA 2010 WORLD CUP LOTTERY
AWARD DEPARTMENT.UNITED KINGDOM/SOUTH AFRICA
(Customer Services)
WINNING NOTIFICATION
 
We happily announce to you the draw of South African 2010 World Cup Bid Lottery Award International programs held in U.K your "email address" was attached to ticket number;B9665 75604546 199 s erial number 97560. This batch draws the lucky numbers as follows 60/84/27/17/36, bonus number 2, which consequently won the lottery in the second category.
 
Your name have therefore been approve More ...
054  Classified as a Generic scam G My Letter.    Senator Tanko Zubaro
My Letter.
Senator Tanko Zubaro <stankozubaro@yahoo.com>
I have a new email address!You can now email me at: stankozubaro@yahoo.com- Dear Friend,I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from kuwait who is an international business man.Presently I'm in kuwait for investment projects with my own share of the total sum. Meanwhile,I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact the payment officer with the Unity Bank of Nigeria, his name is. Contact the payment officer: Dr. Joshua Gabriel Email:jumarugabriel@yahoo.com l:234-8079973143 Ask him to send you the total sum of $3.000.000,00 (three million US Dollars) which I kept with the bank for your compensation, for all the past efforts and attempts to assist me in this atter.iappreciated your efforts at that time very much.So feelfree and get in More ...
055  Classified as a  scam  My Letter.    NigerianFormer Senator
More ...
056  Classified as a  scam  December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
More ...
057  Classified as a Advance Fee Fraud/419 scam S     Mr Edward Van
TRANSFER OF £20,000,000.00 POUNDS
"Mr Edward Van"<edward.van2@yahoo.com.hk>
RE:TRANSFER OF Ј20,000,000.00 POUNDS
Dear Sir,
Permit me to inform you of my desire of going into business relationship with you. I Come across
your profile and have Decided to get in touch with you after my prayer, to see if you can help me
alleviate this problem. I can't imagine how you will feel receiving a sudden letter from a remote
country far away and probably from someone you are not closely related with. But all the same, I
believe we do not need to be of blood relatives before we can establish cordial relationship,
thanks for your understanding.
. My name is EDWARD VAN, and I work in the International Operation Department in a Bank here in
London. I feel quite safe dealing with you in this important business.
Though, this medium (Internet) has been greatly abused, I choose to reach you through i More ...
058  Classified as a  scam  New Message!    Thomas George
More ...
059  Classified as a  scam  From The Desk Of Mr Isiaka Issama.    Mr Isiaka Issama
More ...
060  Classified as a Generic scam G SUB:TRANSFER FUND: PART PAYMENT OF 10 MILLION DOLLARS ONLY    Credit Unit Section
SUB:TRANSFER FUND: PART PAYMENT OF 10 MILLION DOLLARS ONLY
Credit Unit Section <creditunit.section04@msn.com>
Central Bank of NigeriaOffice Of The Governor.Tinubu Square, Lagos-Nigeria.Telex:-Cenbank Payment file: Cbn/Ben/08.Telephone:+2348062153409   SUB: TRANSFER FUND: PART PAYMENT OF 10 MILLION DOLLARS ONLY.   Attn: BeneficiaryGoing by the order received today by the Presidency, Please note that your payment is now placed on hold in this office for last official file review necessary for the transfer payment to take place true our Electronics Wire Transfer (KTT). To reconfirm the originality of beneficiary claim, your information's/particulars must be submitted to this office for record porpoises. Please kindly respond to this message immediately for the final release of your Over Due Fund in amount of Ten Million United States Dollars Approved as a Part Payment by the Federal Republic of Nigeria over Foreign Matters. In addition, Send us a copy More ...
061  Classified as a Advance Fee Fraud/419 scam S Re: greetings please help me.    Almir Mubaraq
Re: greetings please help me.
"Almir Mubaraq"<allm@yabalan.co.uk>
Hello.
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say
that I have no intentions of causing you any pains so i decided to contact you through this medium.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is Almir Mubaraq, a merchant in Dubai, in the U.A.E. I have been diagnosed with
prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my
health. It has defiled all form of medicine and right now, I have only about a few months to live
according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone not even myself
but my business. Though I am very rich, I was never generous, I was always hostile to people and
only focus on my business More ...

Date: 27 January, 2009

062  Classified as a Advance Fee Fraud/419 scam S Re: greetings please help me.    Almir Mubaraq
Re: greetings please help me.
"Almir Mubaraq"<allm@yabalan.co.uk>
Hello.
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say
that I have no intentions of causing you any pains so i decided to contact you through this medium.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is Almir Mubaraq, a merchant in Dubai, in the U.A.E. I have been diagnosed with
prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my
health. It has defiled all form of medicine and right now, I have only about a few months to live
according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone not even myself
but my business. Though I am very rich, I was never generous, I was always hostile to people and
only focus on my business More ...
063  Classified as a Advance Fee Fraud/419 scam S YOUR FUNDS HAVE BEEN RECOVERED    Africa Treasury Department
YOUR FUNDS HAVE BEEN RECOVERED
"Africa Treasury Department" <treasurydepartmentclaim@cname.parked.com>
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
223 Asaba Avenue AS,
Lagos, H.A. 20220
Attn:
I am Mr.James Adams, Under Secretary for International Affairs of the Africa
Treasury Department. I was sworn in by Secretary Ali Abacha, as Under
Secretary for International Affairs In August 2008,
Following series of complains from Citizens of the United States as well as
Citizens of Other Countries In Europe and Africa over the Discrepancies and
fraudulent ways in which fund transfers are handled by Africans which has
made it impossible for a lot of People to claim their Contract or
Inheritance funds from most African Countries due to frauds and illegal
activities, A decision was reached recently by the Africa Treasury
Department under the authority of the N More ...
064  Classified as a Generic scam G Good Day Customer (Kindly Call (+234-80-544-36588)    ups bank deposited draft
Good Day Customer (Kindly Call (+234-80-544-36588)
"ups bank deposited draft" <dgau5@spf.gov.ar>
Good Day Customer (Kindly Call (+234-80-544-36588)
Mr. Collins Alex Of the UPS Courier Company, Have a Confirmable Bank Draft
of $300.000.00 (Three Hundred Thousand United States Dollars), that he
deposited the Draft with Ups Courier Service, West Africa, The parcel was
deposited in our office with your details and your email address to
Deliver the
bank Draft to you. You contact the UPS Courier Service as soon as possible to
know when you will get this package to you because of the expiring date. For
your information, He paid for the Delivery, Insurance premium and Clearance
Certificate Fee of the Cheque showing that it is not a Drug Money or meant to
sponsor Terrorist attacking your
Country. The only money you will send to the ups Courier Service to deliver
your Draft direct to your po More ...
065  Classified as a Generic scam G Re: Intercepted Fund Transfer/Act Accordingly    BEN FRANKLIN
Re: Intercepted Fund Transfer/Act Accordingly
"BEN FRANKLIN" <banfrnk2008@gmail.com>
From I.M.F.MONITORING TEAM
African Department building
International Monetary Fund (I.M.F),
TELE/FAX +234 702 5523808
Subject: Re: Intercepted Transfer
Dear Beneficiary,
It has come to our notice in our Headquarters building (I.M.F) that your impending funds from
Africa, which was intercepted,has not been released to you ,We noticed that you made several
attempt to transfer your funds but to no avail.
Our investigation continued to the African Department (I.M.F),The monitoring team gave an
unsatisfactory report to your transaction, hence the chairman is presently under investigation for
conspiracy with your representative with intension to divert your funds.
You are advised to desist from contacting anyone including your agent or representative in these
regard, based on the pains you have gone More ...
066  Classified as a Generic scam G Fw: REPLY ASAP!!!!!    Jim
Fw: REPLY ASAP!!!!!
Jim <legalrep2003@yahoo.com>
----- Forwarded Message ----From: Manam Gamburi <info.optusb69@optusnet.com.au>Sent: Tuesday, January 27, 2009 8:52:00 AMSubject: REPLY ASAP!!!!!I AM MR.MANAN GAMBURI A COMPUTER SCIENTIST WITH CENTRAL BANK OFNIGERIA.I AM 26 YEARS OLD,JUST STARTED WORK WITH C.B.N.I CAMEACROSS YOUR FILE WHICH WAS MARKED X AND YOUR FUNDS RELEASE DISKPAINTED RED,I TOOK TIME TO STUDY IT AND FOUND  OUT THAT YOU HAVEPAID VIRTUALLY ALL FEES AND CERTIFICATE BUT THE FUND HAS NOT BEENRELEASE TO YOU. ARE YOU WILLING TO COPERATE WITH ME FOR YOURFUNDS TRANSFER WITHOUT FURTHER UPFRONT PAYMENT?.THEN GET BACK TO ME I WILL UPDATE YOU FURTHER AND FOR PROTECTIONOF OUR PRIVACY CALL ME ON THIS
TELEPHONE NUMBER +254735196963REGARDS,MR.MANAN GAMBURICOMPUTER SCIENTIST More ...
067  Classified as a  scam  CareerBuilder Job Agent Results 01/26/2009    Wilmer Mueller
More ...
068  Classified as a Generic scam G INTERNATIONAL FUNDS TRANSFER    UNITED NATIONS
INTERNATIONAL FUNDS TRANSFER
"UNITED NATIONS" <info@uno.org>
( INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT )
UNITED NATIONS
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.
ATTN: BENEFICIARY.
UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027.
This is to inform you that the new administration of President Barrack Obama
of the United States of America in colaboration with the United Nations has
given instruction to pay all indiginous and foreign contractors who executed
contractors within the country and the rest of the world and has not been
paid to be paid there contract sum with immediate effect,this is in other to
improve the economy of the United States and that of the world.
Your name was discovered as next on the list of the outstanding contractors
More ...
069  Classified as a  scam  LawCrossing can change your life    Harrison Barnes
More ...
070  Classified as a Generic scam G Ref:CAIEC/ 237/ RP/US. Work From Home!!!    Katrina Deweney
Ref:CAIEC/ 237/ RP/US. Work From Home!!!
"Katrina Deweney"<jun_huan@ymail.com>
Ref:CAIEC/ 237/ RP/US.
Name: Ms. Katrina Deweney
From: China Abrasives Import & Export Corporation
Attention,
REQUEST FOR COMPANY PAYMENT OFFICER
My Name is Ms. Katrina Deweney, Public Relations Officer, China Abrasives Import & Export
Corporation(CAIEC). We deal on raw materials and we export these products to the Canadian,
American and European Markets with our head office located in China.
We are interested in employing your services to work with us as our representative,who can help us
establish a medium of receiving payment on our behalf for raw materials supplied to our customers
in Europe, America,Canada and Australia.You will receive Ten Percent of whatever amount you recieve
on the company's behalf and the balance will be paid into the Company account.
If you are intrested, kindly c More ...
071  Classified as a  scam  Attention -Important Notification!    System Administration
More ...
072  Classified as a  scam  YOU JUST WON.    Richard K. Lloyd & Internet Solutions Limited 2009
More ...
073  Classified as a Advance Fee Fraud/419 scam S Mutual Business Interest    Edward Walker
Mutual Business Interest
"Edward Walker"<david@evrard.ws>
Hello,
I will like to seek your help in a business proposal , which although is sensitive by nature and
not what I should discuss with someone I don’t know and have not met using a medium such as this
but I do not have a choice .
I am Mr. Edward Walker, personal attorney to late Dr. David, who died of a cardiac arrest a few
years ago leaving behind a large sum of money with a commercial bank in the Island of Seychelles
which is a tax free zone, a place where plenty of rich people tend to hide away funds not ready to
be used or invested. I will not mention the amount of money which runs into several millions in
United States Dollars and name of bank presently until we have agreed to deal. I trust you will
understand the need for such precautions.
So far, valuable efforts has been made to get to his people but to no avail, as he h More ...
075  Classified as a Lotto/Lottery scam L ANNOUNCEMENT YOUR EMAIL ID HAVE WON.    sugerencias
ANNOUNCEMENT YOUR EMAIL ID HAVE WON.
"sugerencias" <sugerencias@presidencia.gov.py>
ANNOUNCEMENT YOUR EMAIL ID HAVE WON.
ANNOUNCEMENT MICRO WORD.COM CORPORATIONS.
CUSTOMER SERVICE:
MADRID SPAIN/ESPANA.
APARTADO DE CORREOS 48, 28230 las Rozas,
REFERENCE NO: MSFT-2008-X74-RS
BATCH NO: MSFT-2008- GM-0221
OFFICIAL WINNING NOTIFICATION.
Welcome to Microword.com Corporation end of year promotions, We are
pleased to inform you of the released results of Sweepstakes Promotion
organized by Microword.com Corporations, in conjunction with the
foundation for the Promotion of software products, held this Jan 24th
2009, here in Madrid-Spain.
Your email address emerged as one of the on-line Winning emails, in the
1st category and therefore You have been approved for a cash award
200,000.00Euros (TWO HUNDRED THOUSAND EURO) this is from a total cash
prize of TWO MILLION E More ...
076  Classified as a  scam  Attention: Important    BANK
More ...
077  Classified as a Generic scam G Greetings!!!!!!!    FEDEX COURIER SERVICE
Greetings!!!!!!!
"FEDEX COURIER SERVICE"<ken2cole@yahoo.es>
Greetings!
I have been waiting for you to contact me for your Confirmable Bank Draft
of $800.000.00 United States Dollars, but I did not hear from you since
that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE,
West Africa, I travelled out of the country for a 3 Months Course and I
will not come back till end of March. What you have to do now is to
contact the FEDEX COURIER SERVICE as soon as possible to know when they
will deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance
premium and Clearance Certificate Fee of the Cheque showing that it is not
a Drug Money or meant to sponsor Terrorist attack in your Country.
Contact Person:Mr ken cole
Email ken2cole@gmail.com
The only money you will send to the FEDEX COURIER SERVICE t More ...
078  Classified as a  scam  Selection For honorees    Willy Warner
More ...
079  Classified as a Advance Fee Fraud/419 scam S Re: Fund Release Order    Acc. Dankwambo H.I
Re: Fund Release Order
"Acc. Dankwambo H.I"<info.optusb69@optusnet.com.au>
Dear Beneficiary
This is to inform you that the Presidency has stepped into the payment of your contract/inheritance
fund. The instruction to this Board to authorized your payment was given by the President himself
Alahaji Musa Yar'Adua following intelligence report on contract payment he received which revealed
that the lower offices and department including some departments of Central Bank of Nigeria (CBN)
are engaging in the practice of payment delays through unnecessary use of bureaucratic office
processes and imposition of unauthorized fees. This apart have been allegations that some officials
of NNPC and CBN deliberately divert funds approved with the name of a Beneficiary to accounts that
were not given by the known contractor after the due processing and approval of such payment.
To avoid and curtail such, official m More ...
080  Classified as a Advance Fee Fraud/419 scam S Dear Sir    Nana Kwabenna Agya
Dear Sir
"Nana Kwabenna Agya" <do_not_reply@mail2world.com>
Hello My Friend, I am Nana Kwabenna Agya,  chief security officer of Buduburan Refugee Camp in Accra, Ghana. This mail might reach you as a surprise because it was totally unexpected and I am very sorry for any complications or inconveniences that this might cause you.This mail to you is an honest proposal that will give rise to more prosperity and light to our respective families and better the lives of some many less privileged Ghanaian and African children. Mr Solomon Togar was a very successful business man and gold merchant, He visited Ghana severally for several business transaction trips until the war broke in out, and he lost his entire family to the hands of rebels and militants. His wife, two sons and himself were completely burnt to ashes in their own house in the Liberian capital; Monrovia. but God willing His daughters were safe because they weren't at home More ...
082  Classified as a Lotto/Lottery scam L Are you still struggling to get it?    Renae Moyer
Are you still struggling to get it?
"Renae Moyer" <smeltedyw238@astrodevelopment.com>
Do you want to improve your employment prospects? Do you want to find a job that will bring you
both money and pleasure? Do you want to have a superior resume that will draw everybody's
attention? Than get your degree from prestigious NON-ACCREDITED universities. Call us today:
Outside US: +1.718.989.5746 , For US: 1.718.989.5746
Our staff will get back to you in next few days. Just Leave your NAME & PHONE NO. in the voicemail. More ...
083  Classified as a Advance Fee Fraud/419 scam S WORK FOR YOU,PLEASE READ    Mrs Maria Bejes
WORK FOR YOU,PLEASE READ
"Mrs Maria Bejes" <charitywork@lycos.co.uk>
X-Mailer:: <20090126162337.40CDA70781@changsing.com.tw>
To: undisclosed-recipients: ;
X-Virus-Status: No (Scaned by Clam Antivirus)
X-Spam-Status: No, score=0.9
X-Spam-Score: 9
X-Spam-Bar: /
X-Spam-Flag: NO
X-Scamdex-KW: Bless,God,\%,africa,assistance,bank,cancer,charity,death,dollars,finance,fund,hundred
thousand,inc,million,sent,south,verify,won
X-Scamdex-EM: bejesbejesn@aim.com
X-Scamdex-KW-S: death:1,cancer:5,charity:7,assistance:2,Bless:4,africa:1,finance:1,God:1,
X-Scamdex-KW-P: south:1,verify:1,
X-Scamdex-KW-A: won:1,
X-Scamdex-KW-L: won:1,hundred thousand:1,verify:1,
X-Scamdex-KW-E: dollars:1,inc:4,
X-Scamdex-KW-G: fund:11,million:1,dollars:1,sent:2,\%:1,bank:1,verify:1,
X-Scamdex-ID: 1239839816.M91436P32690V-S3X
X-Scamdex-Score: S, 42
X-Scamdex-Copyright: This Email is More ...
084  Classified as a Generic scam G CONGRATULATION, YOU WON    THE NIGERIAN NATIONAL PETROLEUM CORPORATION [N.N.P.C.]
CONGRATULATION, YOU WON
"THE NIGERIAN NATIONAL PETROLEUM CORPORATION [N.N.P.C.]" <drjohnking001@yahoo.com.hk>
THE NATIONAL LOTTERY
BRITISH LOTTERY HEADQUARTERS:
CUSTOMER SERVICE,
*******************************************
28 TANFIELD ROAD,CROYDON. LONDON
*******************************************
Ref: KPC/9080118308/02/TCA+
Batch: 12/25/0034
ATTN: WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery International
programs held on the 27TH of JAN , 2009 in London. Your e-mail address
attached to ticket number: 564 75600545 188 with Serial number 5388/02
drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the
lottery in the 2nd category. You have therefore been approved to claim a
total sum of £3,000,000.00 (THREE MILLION POUND STERLING) in cash credited
to file KPC/9080118308/02/TCA. This is from a total cash prize of US
More ...
085  Classified as a  scam  Supercharge your libido like never before    Hallie Villanueva
More ...
086  Classified as a Generic scam G Award notification    international prize award dept
Award notification
"international prize award dept"<claims.dept@writesoon.com>
Attn Lucky Winner,
We are pleased to inform you that you have emerged a winner
in the annual draw of our Lotto.nl Programs. Your email
address was selected by our Electronic Random Selection
System (ERSS) from an exclusive list of 250,000,000 e-mail
addresses of individual and corporate bodies generated from
an internet resource database.No tickets were sold.
Your email address is identified with Batch Number:
444821545-NL/2008 and Ticket Number: PP 3812 /2008-11 in
Category "A" and your claims portfolio is filed with Ref
Number: 80 ES 9414.You are therefore to receive a
cash prize of $2,500,000.00. (Two Million Five Hundred
Thousand United States Dollars) from the total payout
CONGRATULATIONS!!!.
Your prize award has been insured under a bonded depository
policy with your e-mail ad More ...
087  Classified as a  scam  DOMAIN UPDATE REQUESTED    Network Services
More ...
088  Classified as a  scam  Hey baby, how are you?    Jacob Booth
More ...
090  Classified as a Advance Fee Fraud/419 scam S Fwd: CONTACT FEDEX COURIER COMPANY IMMEDIATELY.   
Fwd: CONTACT FEDEX COURIER COMPANY IMMEDIATELY.
aluna831@aol.com
-----Original Message-----
From: Tony Winner <w_tony54@yahoo.com.co>
To: aluna831@aol.com
Sent: Fri, 23 Jan 2009 8:46 pm
Subject: CONTACT FEDEX COURIER COMPANY IMMEDIATELY.
ÂTengo nueva direcciÃn de correo!
Ahora puedes escribirme a:w_tony54@yahoo.com.co
- My Dear Good Friend,How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mrs Sandra Matthew the Director of Central Bank of West African States(BCEAO) told me that before the cheque will get to your hand that it will expire. So I told him to cash the (US$2.5MILLION US DOLLARS) to cash payment to avoid losting this funds.A however, all the necessary arrangement of delivering the20(US$2.5MILLION US DOLLARS) in cash was made with FEDEX COURIER SERVICES COMPANY LTD. In Cotonou More ...
094  Classified as a Generic scam G Winning Notification!!!    THE NATIONAL LOTTERY BOARD
Winning Notification!!!
THE NATIONAL LOTTERY BOARD <info@uknl.org>
We are pleased to notify you that your email address won the
sum of £850,000 GBP from our End of year UK National Online
Promotion held on 19th January 2009,and released today 26th
January 2009,You have therefore been approved to claim a
total sum of £850,000 (Eight Hundred And Fifty Thousand
Pounds ).
Contact agent for your claims with ticket no : Ticket no:
56475600545 188
***************************************
1.Agent Name: MARK WHITE
2.Agent Email:uknlinfo.result@uknl.org
3.Agent Tel :+44 70359 56312
***************************************
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Tele:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Religon
***************************************
Congratulations o More ...
095  Classified as a Advance Fee Fraud/419 scam S Mr.Ku Chung Kwong.   
Mr.Ku Chung Kwong.
imsato@ipen.br
Dear Friend,
My name is Mr.Ku Chung Kwong. I am the auditor general and computer
manager here in our bank.
I have only written to seek your indulgence and assistance. I wish to
make a transfer involving a sum amount of base 30,000,000.00 {thirty
Million B.Pounds Sterlings} of Late Ms. Carol White out of the bank,she
died since 1999, till now the account remain dormant/unclaimed. I am
proposing to make this transfer to a designated bank account of your
choice. Thus,for your indulgence and support, I propose an offer of 40%
of the total amount to be yours after the transfer has been successfully
concluded. Kindly reply me stating your interest, and I shall furnish
you with the details and necessary procedure with which to make the
transfer progress. I am anxiously awaiting your response . More
information will be given to you in my next mail.Please reply to this E-M More ...
096  Classified as a Generic scam G Attn: Beneficiary    Economic and Financial Crime Commission (EFCC)
Attn: Beneficiary
"Economic and Financial Crime Commission (EFCC)"<scamdept@web2mail.com>
Attn: Beneficiary,
The Federal Bureau of Investigation (FBI) Seattle Division U.S.A in conjunction with the Economic
and Financial Crimes Commission (EFCC) Nigeria, has discovered through our Intelligence Monitoring
Network, that you have an on going transaction with a Financial Institution in Nigeria and that
some scam artists especially from Africa has been contacting you for mutual assistance that would
be of benefits to both party, please ensure that you report such letters to this office for
prosecution.
Our Major function is to fight and stop scams and also compensate all foreigner's who one way or
the other has been retrieve from there hard earn money through illegal transactions.
The below website can be more reference:
http://news.bbc.co.uk/2/hi/africa/4320984.stm
Peraventure you have b More ...
097  Classified as a Advance Fee Fraud/419 scam S U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M    THE UNITED NATION ORGANISATION
U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
"THE UNITED NATION ORGANISATION"<info.optusb64@optusnet.com.au>
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGN /SNT/STB
Your Ref……………….
==========================================================================
U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
ATTN: BENEFICIARY
The British Prime Minister in conjunction with U.S.A GOVERNMENT,UNITED NATION ORGANIZATION do
hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for
your contract e More ...

Date: 26 January, 2009

098  Classified as a  scam  HELLO.....REPRESENTATIVE IS NEEDED    CHINA PEARL JEWELLERY COMPANY
More ...
100  Classified as a Generic scam G Hope You Got my message?    Hildreth Clagett
Hope You Got my message?
Hildreth Clagett <hbclagett@aacc.edu>
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 abou More ...