The Scam Email Archive : May, 2009

The Scam Email Archive for May, 2009 contains 611 scam emails (viewing Page 2 of 6) as of Wednesday 24th 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: 26 January, 2009

001  Classified as a Generic scam G YOUR PAYMENT HAS BEEN SENT TO YOU    MR ADAMS JOHN
YOUR PAYMENT HAS BEEN SENT TO YOU
"MR ADAMS JOHN"<anthony_dominic5000@yahoo.fr>
How are you doing today,
my dear I want to inform you that we have already sent you USD5000.00 dollars through Western union
as we have been given the mandate to transfer your full compensation payment total sum of
USD800,000.00 via western union by this governemnt.
I was calling your telephone number to give you the information through phone but you did not pick
up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and
sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as
you know we will be sending you only USD5000.00 per day.
Please pick up this information and run to western union to pick up the USD5000.00 and call me back
to send you another payment today, My direct phone line is +229-989-396-09.
Manager Mr Peter Williams Emai More ...
002  Classified as a  scam  PARTNERSHIP REQUEST    J. Peiter A. Cramer
More ...
003  Classified as a Generic scam G File your claim!!!   
File your claim!!!
=?8859_9?Q?Copyright_=A9NNPC_Lottery_Promotions?= <suemonvid@superonline.com>
Nigeria National Petroleum Corperation (NNPC),
Promotion Lottery 2009,
Headquarter Ikoyi,
Lagos,Nigeria.
Dear NNPC Winner,
Félicitations! C'est à vous informer que vous avez gagné la somme de US $ 2,500,000.00 à la NNPC Promo tenue à Lagos le 21 Janvier 2009. Cette loterie est un programme de sélection aléatoire des courriers électroniques à toutes les personnes qui se trouve à être en ligne depuis le début de cette année. Lors de la sélection, l'adresse e-mail de sept (7) personnes ont été choisis au hasard pour recevoir le prix d'attribution et c'est ainsi que votre adresse e-mail est sorti comme l'un des gagnants. En d'autres pour réclamer votre prix, vous êtes à prendre contact avec le gestionnaire de fiduciaire de votre billet Nombre 07-08-10-19 More ...
005  Classified as a Lotto/Lottery scam L Winning Notification!!!    Online Sweepstakes®
Winning Notification!!!
Online =?utf8?Q?Sweepstakes=C2=AE?= <info@onlinesweeps.com>
Dear Winner,
We are happy to announce to you the draw number 5134/453328, of the Online
Sweepstakes double click Promo, where your email attached to receipt
number: 230613318 Serial numbers: 28159/08 drew the favorable number 20,
49, 17, 4, 16, 3 (Bonus ball). You have won Â1.500,000 GBP (One million
five hundred thousand) Pounds Only.
To file for claim, Please provide the following:
NAME...............
TEL................
DATE OF BIRTH .....
Contact our fiduciary agent immediately via information below for
processing and claim.
Contact Agent: Kenneth Smith
Email: agentksmth@treffpunkt.cc
Tel: (+44) 70359 55535
Dr Anthony Sheperd
Director of Promotion
Online Sweepstakes More ...
006  Classified as a Generic scam G Online Promo Awards    British Lottery 2009
Online Promo Awards
"British Lottery 2009" <kkolmsted@ucdavis.edu>
British Lottery 2009
Dear Sir/Madam,
You have therefore been approved for a lump sum pay £516,778:00 Pounds
Sterling Only on british online national lottery
All Email address used was drawn from the world web, and yours was
chosen,provide the following to our Payment Officer
Name: Mr. Clarke Davis
Email: ukdraws33@hotmail.com
1.Full Name: 2.Full Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex:
7.Nationality: 8.Country Of Residence:
9.Telephone Number:
Sincerely,
Martin White
Online Announcer More ...
008  Classified as a  scam  Fw: Beneficiary    Pete Cursi
More ...
009  Classified as a  scam  good evening!    GRACE MUGABE
More ...
010  Classified as a Generic scam G Fwd: 1 New message from Customer Service    sdc.lai
Fwd: 1 New message from Customer Service
"sdc.lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.86.30.4 with SMTP id d4cs325fgd; Mon, 26 Jan 2009 14:13:58 -0800 (PST)Received: by 10.214.81.14 with SMTP id e14mr1426796qab.292.1233008027331;
Mon, 26 Jan 2009 14:13:47 -0800 (PST)Return-Path: <httpd@wisner.worldispnetwork.com>Received: from wisner.worldispnetwork.com ([65.19.179.8])
by mx.google.com with ESMTP id 7si10590842qyk.95.2009.01.26.14.13.45; Mon, 26 Jan 2009 14:13:47 -0800 (PST)Received-SPF: neutral (google.com: 65.19.179.8 is neither permitted nor denied by best guess record for domain of httpd@wisner.worldispnetwork.com) client-ip=65.19.179.8;
Authentication-Results: mx.google.com; spf=neutral (google.com: 65.19.179.8 is neither permitted nor denied by best guess record for domain of httpd@wisner.worldispnetwork.com) smtp.mail=httpd@wisner.worldispnetwork.com
Received: from wisner.worl More ...
011  Classified as a Advance Fee Fraud/419 scam S Treat As Special    Naut Klasse
Treat As Special
"Naut Klasse"<nautklasse@live.co.uk>
Dear Interested Partner,
Greetings and compliments.
I am Naut Klasse, a solicitor at law. I was the personal attorney to Eng. Gilbert M. Reain, a
national of your
country who used to work with an oil servicing company here in the Netherlands thereof be referred
to as my client.
Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued at USD$12,500,000
(Twelve Million,
Five Hundred Thousand United States Dollars Only) with a Finance Company here in Europe and
unfortunately lost
his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on January
3rd shortly after
taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members
aboard, Ref:
(View:http://english.people.com.cn/200401/04/eng20040104_131791.shtml).He left no clear benefic More ...
012  Classified as a  scam  Please get in touch with me.    Hope Paul
More ...
013  Classified as a Generic scam G Attention! Your PayPal account was limited    PayPal Service
Attention! Your PayPal account was limited
PayPal Service
Information Regarding Your account:
Dear PayPal Member:
Dear Member it has come to our attention that your PayPal
biling information are out of date. This require you to  
billing information as soon as possible. This billing update is
also a new PayPal security statement which goes according
to the established norms on our terms of service ( TOS ) to
redice the instance of fraud on our website.
Please update your records on or before June 14.2008. A
failure to update your records may result a suspention of your account.
Click
here to update your account
More ...
014  Classified as a Advance Fee Fraud/419 scam S Compliment of season !!!    Add More
Compliment of season !!!
Add More <addmore77@yahoo.com>
I have a new email address!You can now email me at: addmore77@yahoo.com- Attention: Sir/Madam, Respect of your support and hardworking in this organisation the board of excutives in their last meeting has decided to reward twelve members effort with the sum of USD $4,5000.000 Four Million Five Hundred thousand united state dollars only each,right now YOUR FUND has been deposited at the ( C.L.C.B ) COURIER COMPANY here in benin republic. 1.CONTACT PERSON : Kiki Lenon. 2.DIRECTOR E-mail:citylink_courierbenin00@live.fr 3.DIRECTOR Phone : +229 9814-1788 My dear accept the security keeping fee of $125.00 per day all other money and document regarding the delivering of your box has been handed over to the company contact them with this infomation so that your fund will be deliver to your address please make sure you did not disclose the content of the box to them because we register the box as church evangelism tracks More ...
015  Classified as a Advance Fee Fraud/419 scam S Read Carefully !    Mrs. Olivier Jackman
Read Carefully !
"Mrs. Olivier Jackman" <olivierjackman@yahoo.com>
GREETINGS,
I am Mother Emily Olivier Jackman an ageing widow suffering from long time
illness and i have decided to render assistance to the needy as a part of
humanitarian services but my situation would not permit me. Hence, I
found your
email address in the internet and I have presently deposited a Cheque in the
sum of 5,800,000.00 British Pound with FedEx express to deliver to you upon
your contact with them. You are to receive this money and have it disposed on
my behalf to the less privileges in your location. And you are to take
only 30%
for work done and 70% to be disbursed as charity.
This Charitable offer was agreed between My Husband and I when he was
alive, He
died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while
they were flying from New York to Geneva. Please see sit More ...
016  Classified as a Generic scam G UNITED NATIONS AND WORLD BANK GROUP APPROVAL PAYMENT VALUED $8.3M.    OFFICIAL PAYMENT
UNITED NATIONS AND WORLD BANK GROUP APPROVAL PAYMENT VALUED $8.3M.
"OFFICIAL PAYMENT"<info.optusb64@optusnet.com.au>
Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with
the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval
No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password
No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No:
0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received
these vital payment number , therefore You are qualified now to received and More ...
017  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr M. Nganga
Dear Friend,
"Mr M. Nganga" <mrmn16@msn.com>
MR. MIRACLE NGANGA,
AFRICA DEVELOPMENT BANK,
BURKINA FASO (ADB)OUAGADOUGOU- BURKINA
FASO.
Private Email:
mrmnj101979@universia.cl
 
 
Dear Friend,
I'm Mr. Miracle Nganga, an accountant in a financial
institution here in BURKINA FASO. I have decided to contact you for a fund
transfer transaction worth the sum of US$10,500,000.00 into your reliable bank
account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an
International Billionaire French Businessman) who was killed with his entire
family by PLANE-CRASH in Central England in the year 2003. Since his death
occured, no body have show up as his next of kin for the claim because the
account is untraceable.   Upon the investigation I carried out from his
records, I found out that his foreign business consultan More ...
018  Classified as a Advance Fee Fraud/419 scam S Vacancies available    Emanuel Samuels
Vacancies available
"Emanuel Samuels" <oprntuti@hyflux.com>
Hello,
You have received this message with regards to your resume and you meet our criteria. My name is
Elsa Muller and I?m
plenipotentiary manager of SionEnge. We are one of the most prestigious manufacturers of exclusive
jewelry production in
Europe. The company has sales and manufacturing operations in all of the major markets in Europe
and Asia. As truly global
organization, the company is looking to grow their sales function in the US.
We are currently looking to hire purchasing managers in the US. The main idea of this position
based on price differences of
local markets in the US, Europe and Asia. This job would take only a few hours per week and may
become a good additional
income for you. You may continue working with your primary employment or a running business and
still cooperate with us.
Pre More ...
019  Classified as a  scam  Ref Number:OS 80 ES 9414    International Prize Award Dept
More ...
020  Classified as a Generic scam G Fw: Be Informed Final Winning Notification...Reply Back At (emailslt55@yahoo.com.hk)    Jim
Fw: Be Informed Final Winning Notification...Reply Back At (emailslt55@yahoo.com.hk)
Jim <legalrep2003@yahoo.com>
----- Forwarded Message ----From: Tom Miller <TMiller@warnerpacific.edu>Sent: Monday, January 26, 2009 5:54:51 AMSubject: Be Informed Final Winning Notification...Reply Back At (emailslt55@yahoo.com.hk)
UK NATIONAL LOTTERYWEST CLIFF CASINO BOARD,401 centre, 302 REGENT STREET,West End, LONDON, W1B 3HHRegistered in England with Company Registration number 3699618Group VAT registration number 832 6732 26.Ref: Number: UK/9420X2/68Batch Number: 074/05/ZY369UK NATIONAL LOTTERY CASINO BOARD WINNING NOTIFICATIONThe UK NATIONAL LOTTERY(WEST CLIFF CASINO BOARD) International promotionUNITED KINGDOM program is proud to inform you that you have just won approved to claim a total sum of £850,000.00 (Eight Hundred and Fifty Thousand Pounds) in cash,credited to file ktu/9023118308/03.This is from a total cash prize of £ 3. 6 Million pounds, shared amongst t More ...
021  Classified as a Generic scam G     WEBMAIL Help desk
WEBMAIL Help desk <ugrade_serviceupdate@live.com>
Dear Webmail User,
This message was sent automatically by a program on Webmail which periodically checks
the size of inboxes, where new messages are received. The program is run weekly to
ensure no one's inbox grows too large. If your inbox becomes too large, you will be
unable to receive new email. Just before this message was sent, you had 18 Megabytes
(MB) or more of messages stored in your inbox on your Webmail. To help us re-set your
SPACE on our database prior to maintain your INBOX, you must reply to this e-mail and
enter your:
Current User name: { }
and Password: { }
You will continue to receive this warning message periodically if your inbox size
continues to be between 18 and 20 MB. If your inbox size grows to 20 MB, then a program
on Bates Webmail will move your oldest email to a folder in your home directory to
ensure that you More ...
022  Classified as a Lotto/Lottery scam L Fw: WINNING LOTTERY NOTIFICATION    Anne Zecca
Fw: WINNING LOTTERY NOTIFICATION
Anne Zecca <aqmarrksf@yahoo.com>
--- On Mon, 1/26/09, UK LOTTERY LOTTO <info@uknl.co.uk> wrote:Attached Message:
From: UK LOTTERY LOTTO <info@uknl.co.uk>
Subject: WINNING LOTTERY NOTIFICATION
To:=20
Date: Monday, January 26, 2009, 6:51 AM
We are happy to announce that you have won a lump sum of
money.This make you a proud winner of =D0=881,500,000
,Pounds,with R
Ref: UK/9420X2/6814,Batch: 074/05/ZY369 in the year online
IRISH NATIONAL
lOTTERY promotion. To claim your prize.Send 1.Full Legal
names 2.Occupation 3.Tel. number 4.sex 5.country. Contact
our Fiduciary Agent
=20
Mr.Phil Catford
Tel:+44 702 4084 980
Tel:+44 702 4091 697
Fax:+44 870 495 3690
Email:infostbkp@yahoo.de
=20
Best Regard.
Mr.Chayes Wodd (Irish Lottery Co-ordinator)
msft717@yahoo.com.hk
infostbkp@yahoo.de
=0A=0A=0A More ...
023  Classified as a Advance Fee Fraud/419 scam S Immediate Response Needed    Mr M. Nganga
Immediate Response Needed
"Mr M. Nganga" <mrmn11@msn.com>
Dear Friend, I'm Mr. Miracle Nganga, an accountant
in a financial institution here in BURKINA FASO. I have decided to contact you
for a fund transfer transaction worth the sum of US$10,500,000.00 into your
reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer
of our bank (an International Billionaire French Businessman) who was killed
with his entire family by PLANE-CRASH in Central England in the year 2003. Since
his death occured, no body have show up as his next of kin for the claim because
the account is untraceable.   Upon the investigation I carried out from
his records, I found out that his foreign business consultant who would have
trace the account died earlier before the deceased.   Therefore, this is a
confidential and sealed deal.   For the success of this transactio More ...
024  Classified as a Generic scam G Important Notification - Read Carefully!    FEDERAL BANK
Important Notification - Read Carefully!
"FEDERAL BANK" <security@fedreserve.banks.net>
FEDERAL RESERVE BANK
Important:
You're getting this letter in connection with new directions issued by U.S. Treasury Department.
The directions concern U.S. Federal Wire online payments.
On January 21, 2009 a large-scaled phishing attack started and has been still lasting. A great
number of banks and credit unions is affected by this attack and quantity of illegal wire transfers
has reached an extremely high level.
U.S. Treasury Department, Federal Reserve and Federal Deposit Insurance Corporation (FDIC) in
common worked out a complex of immediate actions for the highest possible reduction of fraudulent
operations. We regret to inform you that definite restrictions will be applied to all Federal Wire
transfers from January 26 till February 6.
Here you can get more detailed information regarding the a More ...
025  Classified as a Advance Fee Fraud/419 scam S Cuctomer notification    Customer support
Cuctomer notification
"Customer support" <info@My3gb.com>
Dear customer!
We let you know,
that you have 2 new messages to read from ladies in your letter-box.
You may check them all this way:
http://psazacarina.narod.ru
All the best and Good luck,
Administration. More ...
026  Classified as a Lotto/Lottery scam L Attention: Winner,    accudododd
Attention: Winner,
"accudododd" <accudododd@libero.it>
Attention: Winner,
Congratulations to you as we bring to your notice the result of Laboris Welfare Lottery Espal 2009
promotions.We are happy to inform you that your email address have emerged a winner of Five hundred
and fifty thousand euro(550, 000.00)Euros. NOTE: to file for your claim, please contact the claim
department belowon email or phone
MR.Jaime HALBERT.
Laboris Welfare Agency,S.L
Email:infosgasl@aim.com
Tel:+34 691 955 349
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in
your correspondence with your claims agent(MR.Jaime HALBERT.)
PROMOTION DATE: 26th Jan 2009.
REFERENCE NUMBER: LFD/2031/8161/08
BATCH NUMBER: 15/051/IPU
LUCKY NUMBER: ES1242676578
Your full Names:
Fax/Telephone:
Age:
Sincerely Yours,
MRS. ROCIO VILLALOBOS
TH More ...
027  Classified as a Advance Fee Fraud/419 scam S Hello Dear, Please Get Back To Me    Andres Garriz
Hello Dear, Please Get Back To Me
Andres Garriz <garriz@intech.gov.ar>
Hello Dear,
How are you today? I got your email contacts here in the asylum camp where
i currently reside as a refugee and on my going through a magazine i
decided to contact you with faith that you will be of help to me. My
sources of your contact gave me the courage and confidence to contact you,
it is my pleasure to contact you; though I have not met with you,before
asking you for this help, but i want you to consider it as the will of God
for my knowing who you are.
I am Miss.Charity Garang, 22 years old, the only daughter of the former
minister for Defense and Interior in Somalia Dr. John Garang, There is
this ($6,500,000.00 Dollars) which my late yfather kept in a finance firm
in senegal before he died after the new political crisis in my country in
few years past. I waited for a long time before I decided to recover the< More ...
028  Classified as a Lotto/Lottery scam L University selection underway    Garrett Whitley
University selection underway
"Garrett Whitley" <numberinguy5@beaconpacific.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 ...
029  Classified as a Lotto/Lottery scam L    
rajini@hathway.com
We are happy to notify you your e-mail address was selected in our on-going 2009 award presentation
you were award Three Hundred Thousand Dollars.All participants including yours were selected
randomly from World Wide Web sites through computer draw systems and extracted from over
100,000,000 companies and individual email addresses To facilitate the release of your award money
you are therefore advice to reply back with yourName....Address....
Occupation....
Contact number.......
Age.....
Country .........
Regards
Dr. Peter Zec
Red Dot
Email: reddotawardboarddesk@gmail.com More ...
030  Classified as a Generic scam G Fund Investment and Business Partnership    YUKOS OIL Corporation
Fund Investment and Business Partnership
"YUKOS OIL Corporation"<admin@Executive.com>
Dear Sir/ Madam.
Fund Investment and Business Partnership.
I got your contact from January, 2009 worldwide database and yellow pages encyclopedia after due
consideration believing you are highly respected personality. Although, I do not know to what
extent you are familiar with events, hence I decided to contact you.
I am Dr. Albert Missbichler, Investor Relations Contact & Executive Finance Director of YUKOS OIL
Corporation (Russian Most Largest Oil Corporation) a well reputable Oil Corporation with its
Branches worldwide. Mikhail Borisovich Khodorkovsky the President / Chief Executive Officer of the
above Corporation was considered as the most powerful of the Russian business oligarchs, and year
2002, he was the 16th wealthiest man in the world.
Firstly, I must solicit your strictest confidence in th More ...
031  Classified as a Generic scam G If you can\'t beat CEOs join them    Merrill Lanier
If you can't beat CEOs join them
"Merrill Lanier" <javelinspk40@wcllp.com>
Academic Qualifications available from prestigious NON-ACCREDITED universities.
Do you have the knowledge and the experience but lack the qualifications?
Are you getting turned down time and time again for the job of your dreams because you just don't
have the right letters after your name?
Get the prestige that you deserve today!
Move ahead in your career today!
Bachelors, Masters and PhD's available in your field!
No examinations! No classes! No textbooks!
Call to register and receive your qualifications within days!
24 hours a day 7 days a week!
Confidentiality assured!
+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 ...
032  Classified as a Generic scam G Important Notification - Read Carefully!    FEDERAL BANK
Important Notification - Read Carefully!
"FEDERAL BANK" <security@frb.secure.net>
FEDERAL RESERVE BANK
Important:
You're getting this letter in connection with new directions issued by U.S. Treasury Department.
The directions concern U.S. Federal Wire online payments.
On January 21, 2009 a large-scaled phishing attack started and has been still lasting. A great
number of banks and credit unions is affected by this attack and quantity of illegal wire transfers
has reached an extremely high level.
U.S. Treasury Department, Federal Reserve and Federal Deposit Insurance Corporation (FDIC) in
common worked out a complex of immediate actions for the highest possible reduction of fraudulent
operations. We regret to inform you that definite restrictions will be applied to all Federal Wire
transfers from January 26 till February 6.
Here you can get more detailed information regarding the affecte More ...
033  Classified as a Advance Fee Fraud/419 scam S From Edmond Welsch (Bequest)    Edmond Welsh
From Edmond Welsch (Bequest)
"Edmond Welsh"<roann@optusnet.com.au>
Good Day
My name is Edmond Welsch, I am the Principle Solicitor in Hegland Group & Chambers “A Private legal
Soliciting and Financial Consulting Firm.".
Currently my firm is handling our annual standard process Investigation and financial review, in
the cause of this exercise; I came across our late
client’s file, which placed you as the beneficiary to his Assets as his close relative. This file
contains a deposit certificate for his Fixed Investment
Deposit with Fidelity Investment International here in UK, in the value of Twenty Five Million
British Pounds Sterling’s. I do hereby contact you in
consideration of his last wish. He died inter-state and nominated you as the successor in title
over his investments with Fidelity Investment. I contact
you independently of our investigation with n More ...
034  Classified as a Generic scam G Compliments    John Wood
Compliments
"John Wood" <jwoo1222@yahoo.co.uk>
John Wood LLP
Will & Probate Solicitors
61 Gray`s Road London WC1X 8TH
Tel: +44-702-401-7451
Fax: +44-700-596-1494
Email: jwoo1222@yahoo.co.uk
Compliments,
I know that this mail will come to you as a surprise, Please accept the content in good faith. I do
not intend to cause any grief to you and your family. The reason for sending this mail is very
fundamental to the doctrine of human privileges and right. My name is Barrister John Wood a legal
practitioner based in London and the personal Attorney to late Mr. Adams, a national of your
country who died along with his wife and two sons who died in the Tube explosion between King's
Cross-and Russell Square in London.
My client was a successful and is an accomplished family man, who made enough fortune before his
untimely death. Since then I had made several Inquiries More ...
035  Classified as a Advance Fee Fraud/419 scam S please assist me in handling my project.    KAREN SMITH
please assist me in handling my project.
"KAREN SMITH" <benedikta@eircom.net>
Beloved Friend,
I got your email address from a mail Directory and decided to mail you for a permission to go
ahead. I am Mrs. Karen smith from Holland. I am married to Dr. Steven Smith a Kenya who worked
with a construction company in Asia for twenty Years before he died in the tsunami disasters, we
were married but without Any children.
Since his death I decided not to remarry and presently I am 70 Years old.I have some money i will
like to use in helping the helpless,i am not healthy now,And can not handle it Due to my health
condition.All i want from you is to help me on the project.contact me on my private email for
details.(karensmith158@yahoo.com.hk)
God bless
Mother
Karen smith.
-----------------------------------------------------------------
Find the home of your dreams with eircom net More ...
036  Classified as a Employment/Job scam E     PayPal
Notification de restriction de l'accès au compte !
PayPal <Service@paypal.fr>
Informations concernant votre compte:
Cher client PayPal:Notification de restriction de l'accès au compte!Dans le cadre de nos mesures de sécurité, Nous vérifions régulièrement l'activité de l'écran PayPal.
Nous avons demandé des informations à vous pour la raison suivante:Notre système a détecté des charges inhabituelles à une carte de crédit liée à votre compte PayPal.
Numéro de Référence: PP-259-187-991
C'est le dernier rappel pour vous connecter à PayPal, le plus tôt possible. Une fois que vous serez connecter. PayPal vous fournira des mesures pour rétablir l'accès à votre compte.
une fois connecté, suivez les étapes pour activer votre compte . Nous vous remercions de votre compréhension pendant que nous travaillons à assurer la sécurité compte.
Nous vous remercions de votre grande attention à cette question. S’il v More ...
037  Classified as a Generic scam G Read Carefully: Important Notification    FEDERAL RESERVE BANK
Read Carefully: Important Notification
"FEDERAL RESERVE BANK" <administration@federalreserve.us>
FEDERAL RESERVE BANK
Important:
You're getting this letter in connection with new directions issued by U.S. Treasury Department.
The directions concern U.S. Federal Wire online payments.
On January 21, 2009 a large-scaled phishing attack started and has been still lasting. A great
number of banks and credit unions is affected by this attack and quantity of illegal wire transfers
has reached an extremely high level.
U.S. Treasury Department, Federal Reserve and Federal Deposit Insurance Corporation (FDIC) in
common worked out a complex of immediate actions for the highest possible reduction of fraudulent
operations. We regret to inform you that definite restrictions will be applied to all Federal Wire
transfers from January 26 till February 6.
Here you can get more detailed information regardi More ...
038  Classified as a Advance Fee Fraud/419 scam S I WANT YOU TO BE MY BUNIESS PROPOSAL !!!    Mr Nassiri Nasser
I WANT YOU TO BE MY BUNIESS PROPOSAL !!!
"Mr Nassiri Nasser" <zooelk@eircom.net>Attached Message:
(«REMITTANCE OF $10.5 TEN MILLION FIVE HUNDRED THOUSEND U.S.A DOLLARS ONLY.CONFIDENTIAL IS THE
CASE")
Compliment of the Season,
Dear Friend,
I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department We Discovered an
abandoned sum of U.S $10.5million US dollars, (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS) in an account that belonged to one of Our Foreign customers who died along with his entire
family in a plane crash.Since we got information about his death, we have been expecting his next
of Kin to come over and claim his money because we cannot release it unless somebody applies for it
as next of kin or a business associate to the deceased as indicated in our banking guidelines and
laws, but unfortunately we learnt that all his supposed next of kin or More ...
039  Classified as a Lotto/Lottery scam L Back to School? No    Lawson Lockhart
Back to School? No
"Lawson Lockhart" <disqualificationdk6@greenhavenwv.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 ...
040  Classified as a Advance Fee Fraud/419 scam S ATTENTION SCAMS VICTIMS    EFCC NIGERIA
ATTENTION SCAMS VICTIMS
EFCC NIGERIA <efccscamnigeria@gmail.com>
Attetion: Beneficiary,
Firstly we introduce this commission, Economic & Financial Crimes
Commission (EFCC) we fight cyber crime, Internet fraud, scam and money
laundering in Africa and London United Kingdom
Our commission has been in existences since 2004 and our duty is to
stop internet fraud. We have over 7,500 of them in our jails around
Africa and UK and we are still looking for these internet fraudsters
and we are aware that a lot of foreigners have been deceived and huge
amount of money has also been lost to this fraudsters after promising
you percentages in their letters for you to help them move funds and
they will end up demanding for money from you and in return you will
get nothing.
The Leaders of the African Crime fighters has come together to inform
the world what is going on now and we have recovered More ...
041  Classified as a Employment/Job scam E Business Admin-Degree    Constanti Kurtz
Business Admin-Degree
"Constanti Kurtz" <ignorantvy5@austrianner.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 ...
042  Classified as a Generic scam G FW: CitiBank Urgent Notification - Message ID:07302287    Will Downing
FW: CitiBank Urgent Notification - Message ID:07302287
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
CitiBank Alert [mailto:alerts@citibank.com]
Sent: 24 January 2009 23:53
To: Will Downing
Subject: CitiBank Urgent
Notification - Message ID:07302287
 
CitiBank
CitiBank Online
Customer Support
You have an urgent classified
message from the Citibank Online Customer Support, we could not reach you on
your dedicated phone, please click here to view your message.
  More ...
043  Classified as a Advance Fee Fraud/419 scam S ATTENTION SCAMS VICTIM    EFCC NIGERIA
ATTENTION SCAMS VICTIM
EFCC NIGERIA <efccscamnigeria@gmail.com>
Attetion: Beneficiary,
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber
crime, Internet fraud, scam and money laundering in Africa and London United Kingdom
Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have
over 7,500 of them in our jails around Africa and UK and we are still looking for these internet
fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money
has also been lost to this fraudsters after promising you percentages in their letters for you to
help them move funds and they will end up demanding for money from you and in return you will get
nothing.
The Leaders of the African Crime fighters has come together to inform the world what is going on
now and we have recovered over $422 Million Dol More ...
044  Classified as a Advance Fee Fraud/419 scam S LEGAL PROPOSAL    Mr.jerry phillip
LEGAL PROPOSAL
"Mr.jerry phillip"<agromfarm@husse-yu.eu>
DDear Friend,
My name is MR.JERRY PHILLIP. I’m an Accountant with BANK OF AFRICA. I am writing in respect of a
foreign customer of my bank (Kurt Karl) who had a plane crash and died with his wife and two
children on 30th JULY,2000 in a CONCORDE PLANE CRASH [ Flight AF4590] with the whole passengers
aboard.
See below, the Website for more information about the plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
There was an account opened in this bank in 1998 by this great Late INDUSTRIALIST/FEDERAL
GOVERNMENT CONTRACTOR and carmaker BMW s museum Director who died without a written or oral WILL
attached to the account. Since his death, I personally have watched with keen interest to see the
next of kin but all has proved abortive as no one has come to claim his funds and no other person
knows about this accoun More ...
045  Classified as a Generic scam G Lotto Millionaire Results    De lotto
Lotto Millionaire Results
"De lotto" <noreply@games.com>
De Lotto.
Operators of De Lotto Millionaire
laan van Hoornwijck 55 2289 DG Rijswijk.
Amsterdam The Netherlands
KvK: 41151075
 
    
WINNING NOTIFICATION
 
The Netherlands Millionaire Lotto wishes to inform you  that the results of the Millionaire lotto Promo is out and 
you are been chosen as the second winner for the programme by the Millionaire Lotto held on the  24th of JANUARY 2009. 
Your Email has been picked as a winner of a lump  sum pay out of Nine Hundred Thousand euros (?9 hundres thounsand).
 
 
The Millionaire Lotto. draws was conducted from an  exclusive list of 13 lucky emails of individual and corporate
 bodies picked by an advanced automated random computer search. No tickets were sold.
 
 ------------- More ...
046  Classified as a Advance Fee Fraud/419 scam S ANTI-TERRORIST AND MONETARY CRIMES DIVISION..    Robert S. Mueller, III
ANTI-TERRORIST AND MONETARY CRIMES DIVISION..
"Robert S. Mueller, III"<fbi@gov.net>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
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 PAYMENT.
THEY ARE STILL, WAITING FOR CONFIRMATIO More ...

Date: 25 January, 2009

047  Classified as a Advance Fee Fraud/419 scam S Invetsment Proposal    Mr Zinfy Lucas Mbeki
Invetsment Proposal
"Mr Zinfy Lucas Mbeki"<lucasmbeki111@hotmail.es>
My name is Mr. Mbeki Lucas, I am a South African man by birth and resident in Spain. I am a sale and account manager in a financial Consultancy firm here in Madrid. My Company is mandated to source for reliable investors in the World over to invest available funds in profitable business ventures.
 
Please, get back to me to enable me forward more information to you all we need is to ascertain your credibility, resourcefulness and experience.
I earnestly await your response.
Regards,
 
Mbeki Lucas
Sales and Account consultant
Edifica Caja de,Avinguda
Madrid Spain
lucasmbeki231@yahoo.com.hk More ...
048  Classified as a Lotto/Lottery scam L Award: We are waiting for your nomination    Bret Jacobson
Award: We are waiting for your nomination
"Bret Jacobson" <lyellck@liquidsmiletreyz.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 ...
049  Classified as a Advance Fee Fraud/419 scam S December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
December 2004 Asia Tsunami disaster.
"Mr. LEE Raymond Wing Hung" <leeraymondwinghqq@mchsi.com>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing a business p More ...
050  Classified as a Generic scam G HELLO    Jose Anthonio
HELLO
=?utf-8?q?Jose=20Anthonio?= <anthoniojose56@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:anthoniojose56@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 More ...
051  Classified as a Lotto/Lottery scam L Nominate for Ph.d award    Jackelin Bartley
Nominate for Ph.d award
"Jackelin Bartley" <homogenizeus6@ozonosecurity.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 ...
052  Classified as a Generic scam G [J&C Electronics Pvt.Ltd - Urgentaly Needed]    Electronics Pvt.Ltd
[J&C Electronics Pvt.Ltd - Urgentaly Needed]
Electronics Pvt.Ltd <electronicspvt.ltd@gmail.com>
Dear Sir/Madam,
Would you like to work online from home, temporarily and get paid
weekly?
If yes.Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our International representative In Arab such as
KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats
-Very sharp and a quick learner
-A go-getter and non quitter
-Strong minded with great communication skills
-Long term friend thats interested in learning from my
skills and experience.
-Excellent time management skills
-Excellent communications skills
-Handle all basic department communications such as
mailing of invitations, cards, lett More ...
053  Classified as a  scam  CONGRATULATIONS!!!!!!!    LOPEZ
More ...
054  Classified as a Generic scam G Our company is looking for a representative in the US or Canada    SHANGHAI RISEN IMPORT & EXPORT COMPANY LIMITED
Our company is looking for a representative in the US or Canada
"SHANGHAI RISEN IMPORT & EXPORT COMPANY LIMITED"<shanghai_risenimportcom2@yahoo.com.cn>
SHANGHAI RISEN IMPORT & EXPORT COMPANY LIMITED
Address: B.21/F.,Jianjing Building, 1399 Beijing Rd W, Shanghai 200040
P.R.China
Tel/Fax: +0086-301-05328
Dear Sir/Ma
I am Mrs Camellia Jones, Secretary of Shanghai Risen Import & Export Co., Ltd. (S.R.I.E.C)
based In China. Due to increase demands of our products in America and Canada,we deceided to move
our products often into the continent of America. By so doing,we are looking for someone who can
serve as an in-country distributor who will be serveing as a link between us and our customers
within that province world wide. About Us: Shanghai Risen Import & Export Company Limited was set
up under the approval of Ministry of Fore More ...
055  Classified as a Lotto/Lottery scam L FINAL NOTIFICATION    The Uk National Lottery
FINAL NOTIFICATION
The Uk National Lottery <info@uknl.com>
Dear e-Mail User
Your email has won £ 852,000.00 from the UK National Lottery
International sweepstake program. For more information
contact Mr. Graham Smith by replying this email
with your required informations for claims:
REQUIRED INFORMATION FOR CLAIMS:
Full Name:_________________________
Date Of Birth:_______________________
Gender:____________________________
Occupation:________________________
Postal Address:_____________________
Mobile Number:_____________________
Country Of Residence:_______________
Yours Truly,
Timothy Cole (Mr)
Online/Lottery Co-ordinator. More ...
056  Classified as a Advance Fee Fraud/419 scam S HELLO    Ana Carmen Gotera
HELLO
=?utf-8?q?Ana=20Carmen=20Gotera?= <anacarmengotera@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:anacarmengotera@yahoo.com.co- Ana Carmen Gotera Calle Segovia 24, 28805Madrid,SpainDear Sir,I will appreciate your urgentresponse to my email and I assure you that this business transaction will surely improve our lives and that of all those around us.I am Mrs Ana Carmen Gotera; I work in the Auditing Operation Department of a Security Firm here in Spain I believe and feel quite safe revealing this important business and will be glad to execute it with you if you are capable.My assurance to you is that this transaction is 100% risk free to both parties. I am only contacting you who are a foreigner because the Security Company is going to welcome you if I present you as the benefactor that has correct information/details about the said deposit.Please I will like you to (view) log on to (www.rhariri.com/) for more information and pr More ...
057  Classified as a Lotto/Lottery scam L Back to School? No    Daija Ham
Back to School? No
"Daija Ham" <aislingtj4@sgeclub.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 ...
058  Classified as a Advance Fee Fraud/419 scam S Attention Please    Barrister Abdul Razak Yaacob
Attention Please
Barrister Abdul Razak Yaacob <bar.abdulrazaak@gmail.com>
RAZAK & CO.
NO. 7.7, GROUND FLOOR
PENANG STREET
PENANG
bar.abdulrazaak@gmail.com
Dear Friends,
I am Abdul Razak Yaacob, an attorney at law. A deceased client of
mine, by name Mr. Michael, who here in after shall be referred to as
my client, died as the result of a heart-related condition on the 11
November 2001. His heart condition was due to loses and shock from the
death of all the members of his family on 25th July, 2000 in Concord
plane crash [FLIGHT A-{F459-0}] as reported on:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I have contacted you to assist in distributing the money left behind
by my client before it is confiscated or declared unserviceable by the
bank where this deposit valued at Six Million Five Hundred Thousand
U.S dollars ($6, 500 000) is lodged. This bank has issued me a More ...
059  Classified as a Generic scam G Important changes to your online account    Halifax Online
Important changes to your online account
Halifax Online <support@halifax-online.co.uk>
?
"
>What's new?
Due to the current economic crisis and subsequent changes in interest rates, we are continually updating our systems and services for our online banking customers.
There will be a great new look to the
service with a much simpler menu
Compulsory update
As part of our security measures,
We believe that, in everything else, you deserve the best
in banking too. Therefore protective measures are being applied to
satisfy our striving customer needs. Our technical service department
is currently upgrading our SSL servers to enhance adequate banking
security,to give our customers a better, fast and secure online banking
service. Please click on Sign
in to Secured Online Banking to continue to the verification process
(Failure to verify your account details for online service chan More ...
060  Classified as a Advance Fee Fraud/419 scam S An opportunity in my office    Mr Botsford William
An opportunity in my office
"Mr Botsford William"<botsfordwilliam@barclays.co.uk>
Mr. William G. Botsford,
Managing Director,
Barclays Bank Plc,
London, EC1N 8DN.
United Kingdom.
Dear Friend,
I am Mr. William G. Botsford, Managing Director, Barclays Bank Plc, London, United Kingdom. I am
writing following an opportunity in my office that will be of immense benefit to both of us.
On January 11th 2000, a German estate tycoon, late Mr. Andreas Schranner, deposited Ј10,000,000
(Ten Million British Pounds Sterling) under our portfolio management department for a period of Two
(2) years, and the deposit matured on the 18th of February 2002 with over 100% growth which
amounted to a total of Ј20,520,000 (Twenty Million, Five Hundred and Twenty Thousand British Pounds
Sterling).
Upon maturity, a routine notification was sent to his forwarding address all to no avail. Severa More ...
061  Classified as a Lotto/Lottery scam L Category (A) winner ,CONTACT YOUR CLAIMS AGENT.    Donal Van Doni
Category (A) winner ,CONTACT YOUR CLAIMS AGENT.
"Donal Van Doni" <eawardint@yahoo.cn>
Dear Internet User,
This Email is to inform you that you emerged a Category (A) winner with the
sum of $2,500,000.00USD
on our online draws, after our final email draws condcuted last week.
Your ID was atached to Ticket Number: PA 3502 /8707-01, Ref Number: PW EH
9590 OG 0612,
Batch Number:563881545-NL/2009
The QUAD CRUISE Lottery Promotion NTHERLANDS draws was conducted from an
exclusive list of 25,000,000
e-mail addresses of individual and corporate bodies picked
by an advanced automated random computer search from the internet. No
tickets were sold.
For further instructions and release details, please contact your assigned
claims agent,
Name: Mr.David Paulson.
Foreign claims agent Netherlands Office.
Email:intprizeaward2004@yahoo.cn
Tel:31-633-682-984.
Fax:31 More ...
062  Classified as a Advance Fee Fraud/419 scam S URGENT ATTANTION    abby .c
URGENT ATTANTION
" abby .c" <wumt3@officeonlinemail.com>
Dear  I foresee your surprise upon receiving this letter from a total stranger.  However be rest assured it comes with the best of intentions. I got your contact through a business associate with whom I had discussed my business intentions.   Hence I have decided to involve you personally and discreetly with this business proposal of mutual benefit.
 I am Dr. Abby George, Director of Operations. Until my recent promotion which made it mandatory for me to be posted to the UK, I was the Purchasing Manager of Rantau Animal and Agro-farming Ltd. which is a member of the Wythenshawe Community Farm, Manchester London.
 During my tenure as the Purchasing Manager, I used to come to Asia for the purchase of some veterinary injections for use in our animal farms in South Africa and Zimbabwe. During this period I used to make some money for my self through over invoicin More ...
063  Classified as a Generic scam G low cost uk loan    low cost uk loan
low cost uk loan
"low cost uk loan" <loan@ajusco.upn.mx>
low cost uk loan
we offer loan services with very Minimal annual Interest
Rates as Low as
3% within a 1year to 50years repayment duration
period to any part of the world. We give out loans within
the range of
$5,000 to$1500,000,000 USD. Our loans are well insured for
maximum
security is our priority. Interested Persons should contact
me via E-mail
we rendered the following services.
Loans
Credit Cards
Mortgages
Business Loans
Life Insurance
Current Accounts
Savings Accounts
Travel Insurance
Health Insurance
Dental Insurance
Motor Breakdown Cover
Income Protection
Mortgage Protection
Lender's Name: roger
Lender's Email: moriswalteloanfim@vista.aero
web site www.moneyshark.co.uk
BORROWERS INFORMATION
Your Names:
Your Country:
More ...
064  Classified as a Generic scam G THIRD AND FINAL EMAIL TO YOU    BARRISTER FELIX CANTERO AND ASSOCIATES
THIRD AND FINAL EMAIL TO YOU
"BARRISTER FELIX CANTERO AND ASSOCIATES"<bfhchamber@ymail.com>
On behalf of the Trustees and Executor of the estate of Late Engr. Miguel Carlos. We once again try
to notify you as our earlier letter was returned undelivered. We wish to notify you that late Engr.
Miguel Carlos made you a beneficiary to his WILL. He left the sum of Twenty Two Million United
States Dollars (USD$41,000.000.00) to you in the Codicil and last testament to his WILL.
This may sound strange and unbelievable, but it is real and true. Being a widely traveled man, he
must have been in contact with you in the past or simply you were nominated to him by one of his
numerous friends abroad who wished you good. Engr. Miguel Carlos until his death was a member of
the Helicopter Society and the Institute of Electronic & Electrical Engineers.
According to him this money is to support your humanitarian activ More ...
065  Classified as a Generic scam G Save thousands... no one will know    Lawrence Vasquez
Save thousands... no one will know
"Lawrence Vasquez" <419@scamdex.com>
Dear Antoine,
If you've waited to get your IWC watch, this is the right time to go for it.
http://search.yahoo.com/search?y=Search&p=wallokay%2ecom&fr=sfp&ei=UTF-8 (please click on the link
after "Go directly to ")
Take advantage of our winter specials and get yourself IWC watch that you've always wanted!
http://search.yahoo.com/search?y=Search&p=wallokay%2ecom&fr=sfp&ei=UTF-8 (please click on the link
after "Go directly to ")
Our IWC watches have Weights/feels and looks exactly same as original.
Sincerely,
Mr Gary More ...
066  Classified as a Lotto/Lottery scam L No need to buy Degree    Garland Aragon
No need to buy Degree
"Garland Aragon" <th2@gooutmag.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 ...
067  Classified as a Generic scam G Attn:    Mrs. Margaret Blaire
=?iso-8859-1?B?QXR0bjo=?=
"=?iso-8859-1?B?TXJzLiBNYXJnYXJldCBCbGFpcmU=?=" <zengyw@public.km.yn.cn>
Dear Customer!
We have been waiting for you to contact us for your Confirmed Package
that is registered with us for shipping to your residential
location. We had thought that your sender gave you our contact
details. It may interest you to know that a letter is also added to
your package. However, we cannot quote its content to you via email for
privacy reasons.
We understand that the content of your package itself is a Bank Draft
worth of $800,000.00 USD, FedEx do not ship money in CASH or in
CHEQUES but Bank Drafts are shippable. The package is registered with
us for mailing by your colleague, and your colleague explained that he
is from the United States but he is here in Nigeria for a three
(3)months Surveying Project as he works with a consultant firm in
Nigeria West Africa We ar More ...
068  Classified as a Generic scam G Internet Banking - Alliance & Leicester Security Message    Alliance & Leicester Bank
Internet Banking - Alliance & Leicester Security Message
Alliance & Leicester Bank <service@alliance-leicester.co.uk>
Please add info@host.alliance-
leicester.co.uk to your address book to ensure delivery
Dear Valued Customer,
We recently have determined that different computers have logged into your Alliance & Leicester account, and multiple password failures were present before the logons.
In this manner for your security, your specified access account has been locked and needs to be reactivated, in order for it to remain active, please Use the link below to proceed
and unlock your account.So we want you to use this oppurtunity to upgrade your account to our new security with the Santander Group, one of the More ...
069  Classified as a Employment/Job scam E Fwd: Classic timepieces reps    Anne
Fwd: Classic timepieces reps
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
Delivered-To: high-guard-admiral@gainesville.com
Received: by 10.114.92.7 with SMTP id p7cs333171wab;
Sun, 25 Jan 2009 02:04:54 -0800 (PST)
Received: by 10.215.13.11 with SMTP id q11mr618655qai.269.1232877893295;
Sun, 25 Jan 2009 02:04:53 -0800 (PST)
Return-Path: <subs4u@idrbroadband.com>
Received: from 212-95-32-105.internetserviceteam.com
(118-83-9-98.htoj.j-cnet.jp [118.83.9.98])
by mx.google.com with SMTP id 5si8679146ywl.21.2009.01.25.02.04.18;
Sun, 25 Jan 2009 02:04:52 -0800 (PST)
Received-SPF: neutral (google.com: 118.83.9.98 is neither permitted
nor denied by best guess record for domain of subs4u@idrbroadband.com)
client-ip=118.83.9.98;
Authentication-Results: mx.google.com; spf=neutral (google.com:
118.83.9.98 is neither pe More ...
070  Classified as a Generic scam G Security Update Notification......    Bankofamerica
Security Update Notification......
"Bankofamerica"<Bankofamerica@Alert.com>
Security Update Notification
Dear Valued Customer :
We are unable to active your account because we have upgraded our online service, we are sorry for that but you have to reactive your Bank Of America online bank account to be able to send and recive money online.Click here to continue, Security Bank Of America .
Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds.
To lift up this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our verification process. You must confirm your credit card details and your billing information as well. All restricted accounts have their billing information unconfi More ...
071  Classified as a Lotto/Lottery scam L FW: Read: ceos without mba    Devonte Arias
FW: Read: ceos without mba
"Devonte Arias" <parenthesisjra392@werkstatt-einrichtung.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 ...
072  Classified as a Advance Fee Fraud/419 scam S New vacancy    Dirk Bolden
New vacancy
"Dirk Bolden" <kengboon@eleos.com>
Honest Workers Needed!
This is no Spam or joke, this is real serious offer for you. We are looking for honest
and communicative people to sort out our deal in your place you live. We need Finance assistant for
your free time in day.
This is not a sales gimmick requiring you to pay setup fees or sign up to a mailing list. This is a
business requiring only limited amounts of your time.
We have a few locations to choose from. we require people in South and North America,
European's countries, Australia. We are sorry but if you are not in the listed continents and
counties or in the vicinity of, your application request will be denied.
Please send your resumes only to our email: russianelectshop@gmail.com
 
or if you are without resume or employment history simply send your name address and a few comments
or reasons why you should b More ...
073  Classified as a Advance Fee Fraud/419 scam S Contact Me Now please    MR WILLIAM MARK
Contact Me Now please
"MR WILLIAM MARK" <williwillimark09@googlemail.com>
Dear friend,
greetings to you in the name of our heavenly God.This mail might come to you as
a surprise and the temptation to ignore it as unserious could come into your
mind; but please, consider it a divine wish and accept it with a deep sense of
humility. My name is William Mark I,m a 55 years old man. I am British living in
Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a car
accident six years ago. Before this happened my business and concern for making
money was all I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans More ...
074  Classified as a Generic scam G WESTERN UNION PAYMENT    Lukas Ajadi
WESTERN UNION PAYMENT
"Lukas Ajadi"<agromfarm@husse-yu.eu>
Dear Friend,
We have concluded arrangements to effect the payment of US$2,400.000.00 through Western Union Swift
Moneytransfer services today, but the maximium amount you will be receiving each day starting from
tomorrow is $7,000.00 daily until the funds iscompletely transfered.
This special arrangement is being used to avoid all spurious demands by both the states and federal
authorities that has delayed your payment till date.We shall need your maximum co-operation to
ensure that strictest confidence is maintained to avoid any further delays.Please contact the
Accredited Western Union Agent for the details of your payment of the first US$7,000;MTCN,Sender's
Name.Question,Answer to enable you pick your funds.Contact:
Ms.Serah Alan,
E-mail:(sawucentre1@gmail.com)
Best Regards,
Lukas Ajadi More ...
075  Classified as a Lotto/Lottery scam L Laboris Welfare Lottery    euloteriaa21
Laboris Welfare Lottery
"euloteriaa21" <euloteriaa21@libero.it>
Laboris Welfare Lottery
Welfare Benefits
Final Notice!
Important Information,urgent response is needed. It is a pleasure to inform you through this medium
that your email address won a prize of 550,000.00 Euro in Laboris Welfare Lottery
Reference number: MY/kG483
Ticket number: 38982.
LUCKY NO:10/23/44/72/80
Program Held On January 24/2009
For the immediate release of your funds, you are to provide the following details to our agent.
Your full Names:
Telephone:
Tel:+34 691.955.349
Mr.Jaime H
Contact Email:infosgasl@aim.com
Yours Sincerely,
Mrs. Malina Markson.
Award Centre Co-coordinator. More ...
076  Classified as a  scam  New Message!    Thomas George
More ...
077  Classified as a Advance Fee Fraud/419 scam S OFFICE OF THE PRESIDENCY ( NIG )    Dr.Usman Bello
OFFICE OF THE PRESIDENCY ( NIG )
"Dr.Usman Bello"<dr.usmanbello@presidency.com>
 
 
THE PRESIDENCY
OFFICE OF THE PRESIDENT
PAYMENT SUPERVISION DEPARTMENT
ASO ROCK VILLA – ABUJA
NIGERIA                                                     
Date:24-01-2009
 
                                  APPROVED PART PAYMENT OF USD19.5 MILLION DOLLARS
Attention Beneficiary,
  
 
After a protracted scrutiny, vetting and investigation More ...
078  Classified as a Generic scam G Employment opportunity!!!    SPHNIX RESOURCES UK LIMITED
Employment opportunity!!!
"SPHNIX RESOURCES UK LIMITED"<sphnixresources2@googlemail.com>
SPHNIX RESOURCES UK LIMITED
REGISTERED OFFICE:24 CORNWALL ROAD,
DORCHESTER,DORSET DT1 1RX.
COMPANY REGISTRATION: 4400424
Email: sphnixresources@live.co.uk
Tel/Fax: +44-207-022-4801
Dear Sir/Madam,
Compliments of the day to you. This mail is serving as an invitation to treat with the above named
company. My name is Mrs. Marie Thompson, secretary of SPHINX RESOURCES UK LIMITED. SPHINX RESOURCES
UK LIMITED is a trading company based in the UK managing the supply chain for high-volume, quality
consumer goods. Garments make up a large part of our business which also covers the sourcing of
hard goods such as fashion accessories, furnishings, gifts, handicrafts, home products, promotional
merchandise, toys, sporting goods and travel goods.
We are offering international clients financial manag More ...
079  Classified as a Auction/Escrow scam A The eBay Money Secret Has Been Leaked    Dora Blackburn
=?windows-1251?B?VGhlIGVCYXkgTW9uZXkgU2VjcmV0IEhhcyBCZWVuIExlYWtlZA==?=
Dora Blackburn <hkstar.comedmond@hownet.com>
Hi, Dear Sir or Madam!
Are you wondering how to start a business, which will bring you thousands of dollars every month?
Now your troubles are over! We are having the pleasure to provide you with the latest Internet
Business opportunity - the eBay CashFlow System kit, and it is FREE(but only this time)! The
Success Kit will show you how you can start selling in under 10 minutes; how to get the highest
bids and maximize your profits; how over 25 successful PowerSellers have generated easy profits
from eBay; savvy buying, selling, and business advice from eBay Experts; numerous verified and
proven tips to faster eBay profits!
This Kit is literally BURSTING with valuable content: Mining Gold From eBay ebook, eBay
Entrepreneur Kit ebook, RE-Sell it on eBay Application ebook, and the valuable eBay P More ...

Date: 24 January, 2009

080  Classified as a Advance Fee Fraud/419 scam S HELLO MY FRIEND    Mr. Yi Kwan
HELLO MY FRIEND
"Mr. Yi Kwan" <Mr.yikwan@hotmail.com>
Hello Friend,
I am Mr.Yi Kwan, a transfer supervisor on investment in Standard Chartered
Bank,Hong Kong.I have a business suggestion for you.
In late 2004 our customer Abdul Hussein Khazal Al Basri who was a
journalist with al hurra channels and also business man made a numbered
cash lodgement for 12 months,with a value of Eighteen million Five Hundred
Thousand United State Dollars only in my branch.
We have sent him several letters and emails before and after the
maturity.We later found out that the journalist and his three month old
only son had been killed during the war as they left their house in Basra.
On investigation it was revealed that Abdul Hussein Khazal Al Basri did
not declare any next of kin in his official papers including the paper
work of his bank deposit.And he also confided in me the last time he was
at my of More ...
081  Classified as a Advance Fee Fraud/419 scam S Derecho Humanos Solicitors    Thomas Hernandez
Derecho Humanos Solicitors
"Thomas Hernandez" <hernandezthomas1971@gmail.com>
Dear,
My name is Barrister Mr. Thomas Hernandez.
I am writing to notify you of the unclaimed inheritance deposit of my
Late
client, Mr. Kamochkin Sergey, who passed to the Great beyond on
Tuesday,
August 24, 2004 in the Siberia Airlines Tu-154 Crash.
You should browse through the link below to view more information
about
the Passengers and the incident:
http://www.rumormillnews.com/cgi-bin/archive.cgi?read=54591 ).
I got your contact address through a web search engine in my quest to
get
a reliable party who shall work with me to claim a deposit made by my
Deceased client with a financial institution in Spain, since all my
efforts to get the biological relative has proved abortive.
Please revert back to me urgently with your telephone and fax numbers
for
more information on t More ...
082  Classified as a Advance Fee Fraud/419 scam S Our Ref: FGN /SNT/STB    BRITISH NATIONAL LOTTERY
Our Ref: FGN /SNT/STB
BRITISH NATIONAL LOTTERY <info@lotto.com>
From The Office of: Senate President David Mark
Senate President Federal Republic of Nigeria
Committee On Foreign Payment
Our Ref: FGN /SNT/STB
Attn: Beneficiary
PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$500,000)
This is to notify you that your over due entitlement fund has been
gazetted to be released to you after the summit meeting held at the
Federal Government capital territory (Abuja) in which an indoor meeting
was held between my government,International Monetary Fund (IMF), World
Bank Auditors, representatives of the European Union, Asian and American
Congress respectively concerning the debts owed to foreigners. It was
agreed that all the beneficiaries under the category "A" will receive the
sum of five hundred Thousand Dollars (US$500,000) as approved and
endorsed by all the parties present More ...
083  Classified as a Advance Fee Fraud/419 scam S ~~YOUR ATM=811~~    Mr David Mark (Senate President)
~~YOUR ATM=811~~
"Mr David Mark (Senate President)" <lisdweb@lockhart.txed.net>
ATM=811
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 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 CENTER in Europe,
America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in
respect to overseas co More ...
084  Classified as a Generic scam G Fw: SEND YOUR REPLY TO (mr.leechinwilson@hotmail.com)    Melvin Keeling
Fw: SEND YOUR REPLY TO (mr.leechinwilson@hotmail.com)
Melvin Keeling <cruisin40s@yahoo.com>
----- Forwarded Message ----From: Mr.Obahor Kelly <ais.helpdesk@up.ac.za>Sent: Saturday, January 24, 2009 7:04:22 AMSubject: SEND YOUR REPLY TO (mr.leechinwilson@hotmail.com)
----------------------------------------------------Exactmax (Hongkong) Industry Holdings LimitedRoom 401, No. 323 He Xiang Xi Road,Siming District, Xiamen 361004, P. R. ChinaTelephone: 0086-0592-2230690Mobile Phone: 0086-13950075619Fax: 0086-0592-2230691____________________________________________________...COMPANY New YEAR E-MAIL AWARDS...Dear winner,We the Exactmax Group board of directors like to officiallycongratulate you for the draw that was just held by our company whichfeatured you as the second place winner.Our company holds promotionseach New year,based on the random selection exercise of internet serviceproviders (ISP) and millions of Super market cash invoices worldwide,Thispromoti More ...
085  Classified as a Advance Fee Fraud/419 scam S Fw: my plight    Melvin Keeling
Fw: my plight
Melvin Keeling <cruisin40s@yahoo.com>
----- Forwarded Message ----From: glenda molins <wanghuan@bupt.edu.cn>Sent: Sunday, January 25, 2009 3:52:15 AMSubject: my plight
From: Mrs. Glenda MolinsMy Dear Beloved, I am the above named person but now undergoing medical treatment in Sunward Park Hospital, Gauteng. south africa. I am married to Dr. Charles Molins who worked with British Judicial Commission in England for over a decade before he died on 5th of July in the year 2004. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of Ј3.5 Million (Three and a half Million Pounds sterling) with one Finance/Security Company in Europe.Presently, More ...
086  Classified as a Employment/Job scam E Re: Secret Shopper [$900/week]    Idell Walter
Re: Secret Shopper [$900/week]
"Idell Walter" <wusurpation@magapi.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Shopper, come i More ...
087  Classified as a Employment/Job scam E MYSTERY WORKS (HELLO)    Adam Holden
MYSTERY WORKS (HELLO)
"Adam Holden"<mystery@works.com>
We have a mystery shopping assignment in your area and we would like you to participate"
Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers.
It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to
accept an assignment. There is no charge to become a shopper and you do not need previous
experience. After you sign up, you will have access to training materials via e-mail, fax or postal
mail.
ABOUT US
Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada
with over 500,000 shoppers available and ready to help businesses better serve their customers.
Continual investment in the latest internet and communication technologies coupled with over 16
years of know-how
means working with Secret Shopp More ...
088  Classified as a Lotto/Lottery scam L UNDP Donation Programme 2009.    UNDP
UNDP Donation Programme 2009.
"UNDP"<donation@undp.org>
United Nations Development Programme.
United Nations Donation Programme 2009.
NOTIFICATION FOR DONATION TO YOU FOR DEVELOPMENT AT YOUR REGION.
United Nations Development Programme, and Charity in conjunction with the
Ecowas, Europen Union, are giving out a yearly donation of US$850,000.00 (Eight
Hundred and Fifty Thousand United States Dollars) as specific Donations/Grants
to 40 lucky international recipients worldwide.
This is to inform you that your Email address have won a prize money of
US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) as one
of the final recipients of a Cash Grant/Donation for your own personal, education
and business development for this year 2009.
Based on the email random selection exercise of internet websites and millions
of supermarket cash invoices worldwide, you were selected More ...
089  Classified as a Advance Fee Fraud/419 scam S Incerase your value with our University_Dip1oma/Degree/MasteerMBA, We deliver to you within 1 week time zfe dsqe    Carmelia Silvana
Incerase your value with our University_Dip1oma/Degree/MasteerMBA, We deliver to you within 1 week time zfe dsqe
"Carmelia Silvana" <carmeliasilvanaxx@steincommunications.com>
Tired of Hearing:
: What's Your Degree in?
: Where did you go to school?
: No Degree, No Job!
: You don't Qualify for it!
: With a degree we could offer you a higher salary & etc ...
Now you can finally have the Degree You deserve based on your "Life Experience"
No Examination, No Books, No Study
Prestigious Non-accreedited Degrees
"No one is Turned Down"
Our degrees are available for all Country residents (US, Europe, Asia, MiddleEast, Africa all are
welcome)
: Read Here for More info
We also provide degree verification & official Trancripts in writing when requested by employers
and others authorized by you. T More ...
090  Classified as a Advance Fee Fraud/419 scam S Incerase your value with our University_Dip1oma/Degree/MasteerMBA, We deliver to you within 1 week time waplry dr    Lillie Kathaleen
Incerase your value with our University_Dip1oma/Degree/MasteerMBA, We deliver to you within 1 week time waplry dr
"Lillie Kathaleen" <lillie_kathaleen_wc@pelicanhotel.com>
Tired of Hearing:
: What's Your Degree in?
: Where did you go to school?
: No Degree, No Job!
: You don't Qualify for it!
: With a degree we could offer you a higher salary & etc ...
Now you can finally have the Degree You deserve based on your "Life Experience"
No Examination, No Books, No Study
Prestigious Non-accreedited Degrees
"No one is Turned Down"
Our degrees are available for all Country residents (US, Europe, Asia, MiddleEast, Africa all are
welcome)
: Read Here for More info
We also provide degree verification & official Trancripts in writing when requested by employers
and others authorized by you. This official Col More ...
091  Classified as a Generic scam G ITUNES MUSIC STORE PROMOTION    ADAM
ITUNES MUSIC STORE PROMOTION
"ADAM" <adammusic@intnet.mu>
PROMOTING LETTER
23 01 09Attached Message:
Thanking you
JNB DISTRIBUTION LTD
(Promoters Agent)
------=_NextPart_000_0000_01C6527E.AE8904D0
Content-Type: text/html;
charset="utf-8"
<HTML>
<HEAD>
<META NAME="GENERATOR" Content="Microsoft DHTML Editing Control">
</HEAD>
<BODY>
<P style="TEXT-ALIGN: center" align=center><B>PROMOTING LETTER<o:p></O:P></B></P>
<P style="TEXT-ALIGN: right" align=right>23 01 09</P>
<P>From </P>
<P>Mrs Sarah Ferris</P>
<P>JNB DISTRIBUTION LTD</P>
<P><o:p></O:P></P>
<P>Dear, I apologize for taking&nbsp;few minutes in your time; I can say you the
intention are hone More ...
092  Classified as a Advance Fee Fraud/419 scam S December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
December 2004 Asia Tsunami disaster.
"Mr. LEE Raymond Wing Hung" <leeraymondwinghxogh@wpps.com.cn>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing a busine More ...
093  Classified as a Generic scam G New Year Lottery Winning Notification Batch N0:P2/0056/2009    Drew Cherner
New Year Lottery Winning Notification Batch N0:P2/0056/2009
Drew Cherner <dcherner@email.wcu.edu>
Attn Lucky Winner,
We are pleased to inform you that you have emerged as a winner in our New Year (2009) International
Lottery Programs. Your email address was selected by our Electronic Random Selection System (ERSS)
from an exclusive list of 30,000,000 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: P2/56/2009 and Ticket Number: PL 3812 /2009-09
in Category "B" and your claims portfolio is filled with Ref Number:JN/09-002/JA.You are therefore
advised to receive a cash prize of £1,500,000.00 (One Million Five Hundred Thousand Great British
Pound) from the total payout.
CONGRATULATIONS!
Your prize award has been insured under a bonded depository policy with your e-mail addre More ...
094  Classified as a Advance Fee Fraud/419 scam S Fw: Our Last Notice To You    Anne Zecca
Fw: Our Last Notice To You
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 1/24/09, BARRISTER MUMFORD <bbr28052@bigpond.net.au> wrote:Attached Message:
From: BARRISTER MUMFORD <bbr28052@bigpond.net.au>
Subject: Our Last Notice To You
To:
Date: Saturday, January 24, 2009, 10:05 AM
Our Last Notice To
YouDear
Friend. We wish to notify you again that you were
listed as a beneficiary to the total sum of (25,700,000.00
USD) (Twenty Five
Million Seven Hundred Thousand United State Dollars) in the
intent of the
deceased (name now withheld since this is our second letter
to
you)As a personal lawyer to my late
client,i decided to let you know that a sum of $25.5M
dollars (TWENTY FIVE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)belongs
to my late
client who died along with his entire family into the World
Trade Center on
Se More ...
095  Classified as a Generic scam G Wellsfargo & Wachovia Upgrade Acoount Online    Wellsfargo Bank
Wellsfargo & Wachovia Upgrade Acoount Online
Wellsfargo Bank <ServiceAlert@Wellsfargo.com>
Dear valued Wells Fargo customerWells Fargo is constantly working to increase security
for all Online
Banking users. To ensure the integrity of our online payment
system, we periodically review
accounts. Your account has been enlisted for update; as part of our security measure towards
protecting your Online Banking activities.
Sign on to view
your accounts; you can still view accounts and statements, make payments, conduct
commercial business, or process
payroll. Click on the link below to access your Online
Account.Wells Fargo
Online®WellsFargo Business
Online® In order for us to
guarantee your
online security, you need to confirm your account information, by going through the 2 steps of
Wells Fargo Account Confirmation process. Please
click below to confirm your More ...
096  Classified as a Lotto/Lottery scam L Even CEOs consult us.    Imelda Pham
Even CEOs consult us.
"Imelda Pham" <fraughtm12@vacation-in-montana.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 ...
097  Classified as a Generic scam G CONTACT SPEED TRUST COURIER COMPANY BENIN REPUBLIC   
CONTACT SPEED TRUST COURIER COMPANY BENIN REPUBLIC
tonyconradc39@nifmail.jp
Hello
i have paid the delivery fees for your cheque and all the necessary
arrengement has made WITH SPEED TRUST COMPANY and manager of ecobank
told me that the cheque will expire before getting to you. so i told
him to cash the $2.5 million and deposited the cash with speed trust
company.now contact the speed company with this information below
CONTACT PERSON;DR ANDY LORD,
Email;(speedtrust202405@yahoo.fr)
Telephone;+229 98417425,0022993664713
Send your Name,
1.YOUR FULL NAME:===
2.YOUR TELEPHONE NUMBER AND FAX NUMBER:==
3.YOUR CONTACT ADDRESS:==========
4.YOUR EMAIL ADDRESS;=========
5.YOUR AGE:===============
6.YOUR SEX:=============
7.YOUR OCCUPATION:======
8.YOUR COMPANY:======
9.YOUR COUNTRY:====
10.COMPANY REGISTRATION NO EG 58945
11.CODE NMBER 012
12.A COPY More ...
098  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 unexpected and I am very sorry for any complications or inconvenience 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 transactions 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, but his daughters were safe because they weren't at home when the ugly incident had happened. As they& More ...
099  Classified as a  scam  Dear Sir    Nana Kwabenna Agya
More ...
100  Classified as a Employment/Job scam E Business Admin-Degree    Ollie Gill
Business Admin-Degree
"Ollie Gill" <starrier076@palm-navigation.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 ...