The Scam Email Archive : May, 2009

The Scam Email Archive for May, 2009 contains 611 scam emails (viewing Page 3 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: 24 January, 2009

001  Classified as a Generic scam G CONGRATULATION! Your Email Has Won($1.Million United State Dollars)    clsa1@libero.it
CONGRATULATION! Your Email Has Won($1.Million United State Dollars)
"clsa1@libero.it" <clsa1@libero.it>
Congratulations your email is among the two lucky winning that (One Million
United State Dollars) that drew the winning No: 4 13 17 25 36 48 with a bonus
No: 28. In the just concluded draw held to promote 2010 World Cup, sponsored by
Canadian and U.k Governments, for urgent release of your fund, please contact
our Agent in South Africa immediately, Call Him Mr. Jonas Radebe,on this phone
number+27-727471100 Fax:+27-86 608 9440.Or email him on,clsa2010sa@live.co.za
Yours Sincerely,
Ms.Stella Elizabeth
Tel/Fax:+1 270-897-3411
Winning numbers for Sat Jan 3, 2009 draw,visit:http://www.canada.
com/findit/lotteries/results.aspx?id=6 Confirm under Lotto More ...
002  Classified as a Generic scam G Business Proposal    Chan Lee
Business Proposal
"Chan Lee" <chnlee@yahoo.cn>
Dear Friend,
I am CHAN LEE, I work with BANK OF CHINA, HONG KONG. I have a Business
Proposal worth $17.3M for you to handle with me from my bank. I need you to
assist me in executing this Business Project from Hong Kong to your country.
Should you be interested please send me the required information below:
(1). Full Names
(2). Adress
(3). Telephone Number
I will want you to reach me on my private e-mail: (chanleexox1@yahoo.com.hk).
Finally after that I shall provide you with more information.
Regards
Chan Lee More ...
003  Classified as a Generic scam G YOUR IMMEDIATE PAYMENT (BENEFICIARY)    CENTRAL BANK OF NIGERIA
YOUR IMMEDIATE PAYMENT (BENEFICIARY)
"CENTRAL BANK OF NIGERIA"<info@cbn.org>
YOUR IMMEDIATE PAYMENT (BENEFICIARY)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA .
OFFICE OF THE EXECUTIVE GOVERNOR,
PROF. CHARLES .C. SOLUDO.
Mail:intnlenquirydept@gmail.com
INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
SWIFT CODE: BPH KPL PK,
A/C#: 329606=101244=169=678
IMMEDIATE CONTRACT PAYMENT OF US$18.6M NOTIFICATION
ATTENTION: BENEFICIARY,
Sorry for any inconveniences that may have occured to you in your line of Inheritance Payment
transaction with some Nigerian Officials .I know that this letter will hit you by surprise, but
firstly I will like to introduce myself; I am Proffessor Charles .C. Soludo the Executive
Governor of The Central Bank of Nigeria (CBN) and the Executive Chairman of the \" More ...
004  Classified as a Generic scam G REPLY    KIM
REPLY
"KIM"<annekim40@gmail.com>
Dear Friend,
I'm happy to inform you about my success in getting those funds transfered under the cooperation of a new partner from Spain. Presently I'm in Madrid Spain for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary in Nigeria his name is Mr. Daniel Owen
danowen11@live.com
Please ask him to send you the total of $950.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. so feel free and get in touch with my secretary Mr.Daniel Owen and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferrings at that time. in t More ...
005  Classified as a Advance Fee Fraud/419 scam S Investments needed & compliments of the season.    Walter Taylor
Investments needed & compliments of the season.
"Walter Taylor"<walter.taylor2007@yahoo.com.hk>
Good Day,
I wish to introduce myself to you. My name is Walter Taylor. I am the brother
to the former president of Liberia Mr. Charles Taylor.Due to the present trial
of my brother at the International court in Hague, I wish to invest in Hotels
and commercial properties in your country.I am presently in the united kingdom
for fear of being attacked by my brother's enemies in Africa.Your assistance and
cooperation is required as regards this project. Please send an e-mail to me indicating
your desire to help me and my family invest these funds.
I await your positive response to my e-mail letter, see the attached link of my brother
facing charges in Hague :http://www.bbc.co.uk/worldservice/africa/2008/05/080515_taylor_trial.shtml
God bless please send your response to: waltertaylor2007@yahoo.com. More ...
006  Classified as a Generic scam G Customer alert    Customer support
Customer alert
"Customer support" <sobchaklizzan@gmail.com>
Dear customer!
This is to report,
that you have 3 unread messages from ladies in your private box.
You may check them this way:
http://derepalsr.narod.ru
All the best and Good luck,
Administration. More ...
007  Classified as a Generic scam G CRY FOR HELP    Mr.David Olds
CRY FOR HELP
"Mr.David Olds"<david_old45@yahoo.com.hk>Attached Message: More ...
008  Classified as a Generic scam G Back to School? No    Refugio Samuels
Back to School? No
"Refugio Samuels" <mussel@greenfieldcoopbank.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 ...

Date: 23 January, 2009

009  Classified as a Generic scam G RE: Beneficiary of $2.5 Million USD    ECOWAS COMMISSION
RE: Beneficiary of $2.5 Million USD
"ECOWAS COMMISSION" <yasmeen@palnet.com>
ECOWAS SECRETARIAT, ABUJA NIGERIA.
(Customer Services)
24th Jan, 2009.
ATTENTION: BENEFICIARY,
WE HEREBY USE THIS MEDIUM TO FORMALLY INFORM YOU OF THE APPROVAL OF YOUR
LOTTERY/CONTRACT AND INHERITANCE PAYMENT FROM THE ECOWAS PARLIAMENT
NIGERIA. WE THEREFORE URGE YOU TO INFORM US OF HOW YOU WISH TO RECEIVE
YOUR PAYMENT CLAIM OF $2.5M (TWO MILLION, FIVE HUNDRED THOUSAND UNITED
STATE DOLLA RS), EITHER BY DIPLOMATIC DELIVERY OR ATM CASH CARD.
YOUR PROMPT RESPONSE TO THIS MATTER WILL BE USEFUL FOR THE COLLECTION OF
YOUR FUND.
MORE SO, YOU SHOULD CONTACT OUR PAYMENT CENTER FOR THE ISSUANCE OF YOUR
ATM DEBIT CARD IMMEDIATELY
ECO BANK PLC
DR TERRY KANON;
TELEPHONE LINE: +234 808 321 2693
OR KINDLY EMAIL FOR MORE UPDATE: ecobank@ecowascenter.org.uk.tt
atmremitance2009@live.com
More ...
010  Classified as a Advance Fee Fraud/419 scam S Fw: My Dear    Bill Browne Sr 2
Fw: My Dear
"Bill Browne Sr 2" <bgbrow2@cox.net>
 
----- Original Message -----
From: stella trici
Sent: Friday, January 23, 2009 6:29 PM
Subject: My Dear
My Dear
 
Let me first of all inform you, I got your email address from a mail
Directory and decided to mail you for a permission to go ahead.
 
I am Mrs. Stella Tricia Collins from Switzerland. I am married to Mr. Tom
Collinswho 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 re-marry. When my late husband was Alive
he deposited the sum of $5,000.000.00U.USD( FIVE MILLION UNITED STATES DOLLARS)
In  Abidjan Cote D' Ivoire.
 
Presently this money is still with the bank and the management just Wrote
me as the beneficiary to come f More ...
011  Classified as a Generic scam G You Won    Compaq Award Team
You Won
Compaq Award Team <info@live.com>
awarded to your e-mail in our Compaq New Year Promo.Reply to
this email with your Information to file for your claims.
Full Names:
Tel:
Sex:
Age:
Occupation:
Residential Address:
Mrs Rose wood
(Information Officer) More ...
012  Classified as a Generic scam G Shell Online Promo 2009    shell online promo 2009
Shell Online Promo 2009
"shell online promo 2009"<info-shelloilpromo@info.lt>
Shell Home Office.
We have been waiting for you to contact us
for your Confirmable Bank Draft of $250,000.00
United States Dollars Won at the Shell Promo Jan.2009
but we did not hear from you for claims. Then we
went and deposited the Cheque with FEDEX
COURIER SERVICE, West Africa.
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, We have paid for the delivering
Charge, Insurance premium and Clearance
Certificate Fee of the Cheque showing that it is
Legitimate and not meant to sponsor Terrorist
attack in your Country or Drugs.
The only money you will send to the FEDEX
COURIER SERVICE to deliver your Draft direct to
your postal Address in you More ...
013  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 pfoxmf aqz6    Jaqueline Grayce
Incerase your value with our University_Dip1oma/Degree/MasteerMBA, We deliver to you within 1 week time pfoxmf aqz6
"Jaqueline Grayce" <jaquelinegrayce_cu@webupright.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 offic More ...
014  Classified as a Advance Fee Fraud/419 scam S Help me plz    Customer support
Help me plz
"Customer support" <komrat30@mail.ru>
Dear client!
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://aninkinadr.narod.ru
Yours sincerely,
Direction More ...
015  Classified as a Advance Fee Fraud/419 scam S Fw: Investment Proposal    Anne Zecca
Fw: Investment Proposal
Anne Zecca <aqmarrksf@yahoo.com>
--- On Fri, 1/23/09, Manuel Guedes <mydocumentation@hotmail.com> wrote:Attached Message:
From: Manuel Guedes <mydocumentation@hotmail.com>
Subject: Investment Proposal
To:
Date: Friday, January 23, 2009, 4:03 PM
Dear Friend,
I am a bank official here in Johannesburg. I require your
assistance and partnership in transferring huge amount of
funds in dollars out of my country. You will be required to:
-
(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for subsequent investment.
(3) Assist me in purchase of landed & viable
properties.ok
I have all the information and guidance to enable you and I
realize this opportunity. Time is not in our favour; please
establish secured communication with me through my email
address.
Manuel Guedes
manuelguedes@live.com
m More ...
016  Classified as a Advance Fee Fraud/419 scam S LEGAL PROPOSAL    Mr.jerry phillip
LEGAL PROPOSAL
"Mr.jerry phillip"<admin@jerry.org>
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 account or a More ...
017  Classified as a Advance Fee Fraud/419 scam S New Message!    Thomas George
New Message!
"Thomas George" <pepsi.mastercard@xobotransfer.com>
Hello,
I am Mr. Thomas George, the Auditor General, Linkage Management Solutions
Limited UK .
In the course of my auditing, I discovered a floating fund in an account which was opened in 1990
belonging
to a dead foreign mine worker, who died in 1999. Every effort made to track any member of his
family or next
of kin has since failed; hence I got in Contact with you to stand as his next of kin since you
bear the same last
name. He died leaving no heir or a will. My intention is to transfer this sum of $15.5M in the
aforementioned
account to a safe account overseas. I am therefore proposing that you quietly partner with me and
provide an
account or set up a new one that will serve the purpose of receiving this fund. For your assistance
in this
ventureI am ready to part wit More ...
018  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 th More ...
019  Classified as a Generic scam G ATTENTION BEQUEST.    Barrister Matthew David ESQ
ATTENTION BEQUEST.
=?iso-8859-1?q?Barrister=20Matthew=20David=20ESQ?= <barristermatthewdavidesq52@yahoo.com.br>
Meu novo endereo de e-mailAgora voc pode me contactar atravs do e-mail: barristermatthewdavidesq52@yahoo.com.br- Attn:Sir/Madam,I wish to notify you again that you were listed as a beneficiary to the total sum of 10,500,000.00GBP (Ten Million Five Hundred Thounsand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). I contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.I therefore reckoned that you could receive this fund as you are qualified by your name identity.All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary More ...
020  Classified as a Generic scam G     MasterCard Mega Jackpot Promotion
!!! MasterCard / Microsoft Congratulate You !!!
"MasterCard Mega Jackpot Promotion"<info@MasterCard.co.uk>
MasterCard International Mega Jackpot
Microsoft Inc. (Co-Sponsors)
London, Liaison Office,
Director Mr. James B. Lakers Sr.
PHONE: +447031978920
PHONE: +447031926786
FAX: +447031913791
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: Ј6,600,000.00
your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through
their latest internet software. You are therefore been approved by MasterCard Int. United Kingdom
the sum(SIX MILLION, SIX HUNDRED THOUSAND POUNDS) CREDIT CARD With winning Reg. No. MCIMJ:
5148/4178. Equivalent to 13,800,602.21 USD. (Thirteen Million, Eight Hundred $ Sixty Two US
Dollars). In cash, Credited to a valid cashier's check, With winning Reg. No. MCIMJ: 5148/4178. Be More ...
021  Classified as a Generic scam G Winning No A0409-09    Camelot Group
Winning No A0409-09
Camelot Group <arlys.jorgensen@drake.edu>
--
YOUR AWARD ALERT
Your email account have been picked as a winner of a lump sum pay out
of Eight hundred and ninety-one thousand, nine hundred and thirty-four
Great Britain pounds (Â 891,934.00 pounds sterling) in cash credited to *File
REF No:LU/39-U091X592008. This is from total prize money of GBP Â 4,459,670.00
shared among the FIVE (5) international winners in this category.
To begin your claim, please contact Claims Officer with your full
name,address and telephone number(s):
Mr Wallace Ose
Email:iwon2009@gmail.com
Tel: +44 703 595 4159
Note below your winning details:
*File REF No: LU/39-U091X592009 *BATCH No:2009LU-G393 More ...
022  Classified as a Generic scam G My CareerBuilder - you just need to open update Options and toggle the cross-site restrictions preferences.    CareerBuilder update-server
My CareerBuilder - you just need to open update Options and toggle the cross-site restrictions preferences.
"CareerBuilder update-server" <account@careerbuilder.com>
CareerBuilder Web Update Service:
We have made modifications to our User Login Page, and preliminary testing with all versions of Windows Explorer and Mozilla's release.
We've created a web service to rebuild users databases that cannot be upgraded Automatically due to the server storage bugs discussed above.
Attention: Please visit browser update page, a window will appear where you'll find the new buttons:
Proceed to Update Page>>
Sincerely, Walter Fitzgerald.
2009 CareerBuilder Customer Service Department. More ...
023  Classified as a Generic scam G MR.SAM BROWN. FEDEX COURIER MANAGING DIRECTOR.    FedEx Courier Service Company
MR.SAM BROWN. FEDEX COURIER MANAGING DIRECTOR.
=?utf-8?q?FedEx=20Courier=20Service=20Company?= <fedexcompanyoooi@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:fedexcompanyoooi@yahoo.com.co- FedEx Nigeria Head Office 70 International Airport Road Mafoluku, Lagos. Tel:.+2348084749917 Custormers Service Hours--Monday To Saturday: Office Hours Monday To Saturday: Attention'Attention'' Attention''' The FedEx courier Service Company are hereby passing an essential massage to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is the FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Mrs.sandra Williams, along the delivery process there came a misunderstanding between you and the nicon insurance company inregard of their request as per their insurance certificate which happens to be course o More ...
024  Classified as a Generic scam G Fwd: Your email has won 1,23O,310.    michael hernandez
Fwd: Your email has won 1,23O,310.
michael hernandez <wdalaskan@yahoo.com>
The Camelot Group,
Operators of The National Lottery. 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool , L30 1RD.
Ticket No. 22-1356-4096-988,
File REF No: UKL/74-A0802742007,
LUCKY No. 04-33-34-38-39-49-(23 as Bonus Ball).
WINNING NOTIFICATION
The Camelot Group UK, organizers of The National Lottery wishes to inform
you that the results of the E-mail address ballot lottery international
program held on the 17th January 2009. Your mail account have been picked
as a winner of a lump sum pay out of Â1,23O,310 (One Million Two Hundred
and Thirty Thousand Three Hundred and Ten Pounds Sterling) . This is from
a total cash prize of Â8,612,170GBP shared amongst the (7)lucky winners in
this category. The Camelot Group, operators of the United Kingdom National
Lottery is approved by the Briti More ...
025  Classified as a Generic scam G Re;Hello    Mr Victor Abraham
Re;Hello
"Mr Victor Abraham" <ubabraham2006@yahoo.com.hk>
Dear Sir,
May I respectfully invite your kind attention, we have Ten.Five Million
U.S. Dollars(US$10.5 M)
which accrued overtime from deliberately inflated contract awarded in my
Ministry and executed by a consortium
of multinationals in the Oil Industry the fund shall be paid to you
through our operating bank where it is
presently deposited as soon as the legalization process is concluded in
your name.
I have concluded every arrangement to ensure that you receive the funds
successfully as the contractor
that executed the contract.
I will give you more information as soon as you indicate your willingness
to assist in this transaction.
After successful conclusion of this transaction, we shall share the money
70-30 (30% for you and 70% for me.
I await your good response today. You should respond by sending th More ...
026  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    Clement Ghent
ATTENTION PLEASE
=?iso-8859-1?q?Clement=20Ghent?= <clement_ghent60@yahoo.com.ar>
Tengo nueva direccin de correo electrnico!Ahora pods escribirme a: clement_ghent60@yahoo.com.ar- Dear friend,With all due respect, may you please forgive my intrusion into your privacy.But firstly, let me introduce myself. I am Mr.Clement Ghent Director of the Audit and Reconciliation section of African Development Bank, Ouagadougou Burkina-Faso in WestAfrica. I am contacting you based on the fact that your profile as gotten from the federal chamber of commerce was good and commendable. This message might meet you in utmost surprise, however, it's just my urgent need for foreign partner that made me contact you for a business transaction.When auditing abandoned and outstanding accounts of the bank (ADB), I was privileged to discover the secret file of one of our late customers, who was a gold merchant here in the Republic of Burkina-Faso. He was involved in a plane crash while More ...
027  Classified as a Advance Fee Fraud/419 scam S Fw: Hello from Sgt.Gerald Hendricks    Pete Cursi
Fw: Hello from Sgt.Gerald Hendricks
"Pete Cursi" <webpete@verizon.net>
ï
 
----- Original Message -----
From: Gerald Hendricks
To: webpete@verizon.net
Sent: Friday, January 23, 2009 6:19 AM
Subject: Hello from Sgt.Gerald Hendricks
ÂTengo
nueva direcciÃn de correo!
Ahora
puedes escribirme a:hendricksgerald52@yahoo.com.co- Dear
Sir/Madam,My name is (staff Sgt.) Gerald Hendricks; i am an American soldier,
serving in the Military with the army's 3rd infantry division.i have a very
desperate need for Assistance and have summed up courage to contact you. I found
your contact particulars in an address journal and I am seeking your kind
Assistance to move the sum of Five million United States dollars (us$5,000,000)
to you In your country, as far as I can be assured that my share will be safe in
your care Until i complete my serv More ...
028  Classified as a Generic scam G Your account has been limitted‏    PayPal.com
Your account has been limitted&#8207;
PayPal.com <service@paypal..com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
here to activate More ...
029  Classified as a Generic scam G !!!CONGRATULATIONS!!!    Lottery Organisation
!!!CONGRATULATIONS!!!
Lottery Organisation <lot_prom12@msn.com>
 
 
 
                                                          WorldWideLotto.com  UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD LONDON MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .
 
 We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the (5TH OF JANUARY 2009). Your e-mail address was attached to the following.
 Ticket Number: 6325698-44596-222Serial Number:  410 More ...
030  Classified as a Advance Fee Fraud/419 scam S Compliments!!    Saddiq Al-Tayyib
Compliments!!
"Saddiq Al-Tayyib" <saddiqtayyib145@yahoo.com.hk>
Dear Friend,
I wonder why you have refused to respond to my initial email. I have tried
to explain the state of my health to you and the reason I want you to
recieve the money.
You should donate it to any Charity/Less Fortunate Organisation in your
locality. In the next two days, I will be undergoing surgical operation
and I pray it is successful.
I want the money to be sent to you via Western Union Money Transfer before
the surgery. Let me know if you are honest enough to do this.
Do not forget to provide me with your full names, address and country to
facilitate the transfer of the money as soon as possible.
Awaiting your soonest response.
Saddiq Al-Tayyib More ...
031  Classified as a Employment/Job scam E Please Do Not Miss the Classmates Meeting!    Classmates Help Center
Please Do Not Miss the Classmates Meeting!
"Classmates Help Center" <video@classmates.com>
Your Classmates Events: Reunion January 31, 2009.
"With pride and joy we invite you to share a special day in our lives and join us for the Class Reunion on Saturday, January 31 2009.
Bring the gang from Our High School back together again!
Great party - from start to finish!"
Proceed to view details>>>
Celebrate a special occasion and join us for the Class Reunion!
With best regards, Lorie Castro. Customer Service Department.
Copyright 1995-2008 Classmates Online, Inc. All Rights Reserved. More ...
032  Classified as a Advance Fee Fraud/419 scam S Customer alert    Customer support
Customer alert
"Customer support" <gpsinauto@ya.ru>
Dear client!
This is to advice you,
that you have 6 new messages to read from ladies in your mail box.
You may check them all this way:
http://egdordayq.narod.ru
All the best and Good luck,
Direction More ...
033  Classified as a Generic scam G UAE    Fincaps
UAE
"Fincaps" <fincap6@gmail.com>
We are arranging finance for companies in UAE, Qatar and Oman.
1. LCs- Accommodation LCs and Time LCs and discounting arrangements for
import and export LCs
2. Funding against listed Shares of Companies
3. Business Finance and Loans for Small, Medium and Large Companies
4. Working capital and Credit facilities arrangements
5. All kinds of vehicle fleet financing - Truck, Trailers, Bus, Cars and
other Vehicles
6. All kinds of Equipment, Plants and Machinery Lease Finance
7. Islamic Finance and Project Finance
If interested, please respond to this email for complete detail and
procedure.
January 22, 2009 More ...
034  Classified as a Lotto/Lottery scam L YOU HAVE WON;FILE YOUR CLAIM    monikanorwkii
YOU HAVE WON;FILE YOUR CLAIM
"monikanorwkii" <monikanorwkii@libero.it>
YOU HAVE WON;FILE YOUR CLAIM
Dear sir/madam,
We are happy to inform you that you have emerged a winner under the First Category of our world
wide cyber microsoft/Staat software Promotion.
Winners were picked by computerized system, drawn from company and individual e-mail addresses
worldwide.The draws is officially announced today
23rd of January,2009.You have therefore been awarded alump sum pay out of 500,000(Five Hundred
Thousand Euros).Find below your Reference and Batch numbers.Remember to quote these
numbers in your correspondence to our claim Department.
REFERENCE NUMBER: LSLUK/4034/8161/04
BATCH NUMBER: 15/011/IPD
contact claim department immediately for due processing and remittance of your prize money to a
designated account of your choice:
Dr.Goodluck Gazenhoof
TEL:+31-624-851-552
F More ...
035  Classified as a Advance Fee Fraud/419 scam S Help me plz    Customer support
Help me plz
"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://emlipezinv.narod.ru
Best regards,
Administration. More ...
036  Classified as a Lotto/Lottery scam L Call To Confirm    2009 lotto nl
Call To Confirm
"2009 lotto nl"<lotto@lotto.nl>
AWARD WINNING NOTICE
Ref No.67324/113
Batch No.312/00643374
Ticket/Series No.NL6775489
Amount Won: $2,500,000.00 USD
Attn: Internet User,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000 email addresses of
individual and corporate bodies selected by an advanced automated random computer ballot system
from the internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand
United States Dollars).
To file in for the processing of your prize winnings, you are advised to contact our Certified and
Accredited claims agent for category "A" winners with the information below More ...
037  Classified as a Advance Fee Fraud/419 scam S ABSOLUTE AUTHORITY TO CLAIM THE FUND    markloson
ABSOLUTE AUTHORITY TO CLAIM THE FUND
"markloson" <markloson@safe-mailbox.com>
I AM Mr. Mark Loson, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT
OF
OUR BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL
TRANSACTION WORTH THE SUM ($17.200.000.00Million USD) FOR OUR SUCCESS.THIS
IS AN
ABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED
ALONG
WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH DISASTER SINCE FEW YEARS AGO.
(CONFIRM THIS) www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER
AS SOON AS YOU REPLY, STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION
IMMEDIATELY WOULD BE DECLEARED TO YOU. I EXPECT YOU'RE URGENT COMMUNICATION
on: +226 75 05 09 45.
Sincerely Yours
Mr. Mark Loson More ...
038  Classified as a Phishing, ID Theft scam P Account Status Notification    Abbey
Account Status Notification
Abbey <ebanking.alerts@abbeynational.com>
Account Status Notification
We are contacting you to remind you that our Account
Review Team identified some unusual activity in your account. In accordance with
Abbey National Online Banking User Agreement and to ensure that your account has not
been accessed from fraudulent locations, access to your account has been
limited. Your account access will remain limited until this issue has been
resolved please log in your account by clicking on the link bellow:
my account activity
Security Advisor
(c) Abbey National plc. More ...
039  Classified as a Advance Fee Fraud/419 scam S Re: Overdue contract Payment    Rita Franklin
Re: Overdue contract Payment
"Rita Franklin"<info@frbgov.us.tf>
Attention: Sir
Transaction code: BLB-XXX-2007
PAYMENT NOTIFICATION VALUED AT US$8.5 MILLION
I am Mrs. Rita Franklin Accountant General Federal Reserve Bank New York. I am contacting you in
respect of your Inheritanace payment. There is
a fax I received yesterday stating that you have authorize Mr. Tony Douglas to claim the funds on
your behalf. if that is true, kindly send to
my office power of attorney to change your information to that of your partner Mr. Tony Douglas.
Furthermore, to facilitate the transfer of your Inheritance payment, I will send you the online
account details where your moneny was deposited
with the Federal Reserve Bank. The Following information are needed immediately to programme your
payment.
1 Your full name and phone number:
2 Your Address:
Kindly get back to me urgently. More ...
040  Classified as a Generic scam G Fw: YAHOO-UK-ASIA INT¥'L LOTTERY WINNING NOTIFICATION !!!    Bill Browne Sr
Fw: YAHOO-UK-ASIA INT'L LOTTERY WINNING NOTIFICATION !!!
"Bill Browne Sr" <bgbrow1@cox.net>
ï
 
----- Original Message -----
From: YAHOO-UK-ASIA Lottery Inc.,
Sent: Friday, January 23, 2009 6:37 AM
Subject: YAHOO-UK-ASIA INT'L LOTTERY WINNING NOTIFICATION
!!!
You
won $800,000.00! Yahoo! Mail congratulates you
our lucky winner!!!
                             
Messenger
CONGRATULATIONS!!
 
YOU WON $800,000.00
THE YAHOO/Msn/Aol/GOOGLE/ UK/ASIA LOTTERY
INTERNATIONAL. INC
21st Humphery Street,
More ...
041  Classified as a Generic scam G     Fiscal Loans
=?windows-1256?Q?LOAN_OFFER_APPLY_NOW=FE?=
Fiscal Loans <fiscal_loans1-2@msn.com>
Hello,  Do you need finance in one way or another?  Do you seek business or personal loans? You can borrow anything up to US$1.5M Dollars. Accept an affordable interest rate of 6.4% Choose between 1 and 15 Years to repay. Get both Secured and Unsecured business and personal loans. Get the loan just on your signature. Have the loan processed just as you want it. Fast and Urgent loans can be provided.  If you are interested in getting a loan or need financial advice, do not hesitate to email be back at fiscal_loans@hotmail.com, fiscal_loans@yahoo.com.my. . Regards.Lai Swee. *Refinance *Home Improvement *Auto Loans *Debt Consolidation *Line of Credit *Second Mortgage                            More ...
042  Classified as a Advance Fee Fraud/419 scam S Please Respond If Interested    Simon Yi
Please Respond If Interested
"Simon Yi"<simon.yi44@aol.com>
Dear Friend,
I am Mr.Simon Yi Executive Director of the Hang Seng Bank Ltd, Hong
Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed
deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued
to Fourty Four million Five Hundred Thousand United State Dollars only
in my branch. Upon maturity several notice was sent to him, even during
the war, five years ago (2003). Again after the war another
notification was sent and still no response came from him. We later
found out that Haider Hanoon and his family had been killed during the
war in Gunfire that hit their home at Mukaradeeb where his personal oil
well was.
After further investigation it was also discovered that Haider Hanoon
did not declare any next of kin in his official papers including the
paper work of his bank deposit. And he More ...
043  Classified as a Employment/Job scam E The offer you can not say no to!    no reply
The offer you can not say no to!
"no reply" <asqalb@botec-trading.com>
Point Focus LLC is 
now expanding!
To deal with the international payments processings we are now looking for people willing to facilitate  establishing of our all-round-the-globe business connections and assist saving considerably by tax disbursing reduction. This position of the Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish) clients to your account and resending to our partners.You are getting paid right by the moment you cash the payment. It's the commission in amount equal to 4% out the sum posted on your account. This very amount you're deducting before sending anything out. So, estimated roughly, you can make up to 2000$ extra monthly. Plus, you get:- flexi-time (usually 2-3 hours a day)- Saturdays & Sundays off Requirements:- Have to be aged 21 or above- No criminal record- Regular Internet access- More ...
044  Classified as a Generic scam G Fw: Transfer Schedule From Payment Claim Center.    Sammy Keter
Fw: Transfer Schedule From Payment Claim Center.
Sammy Keter <sierrakilimani@yahoo.com>
--- On Mon, 12/8/08, Payment Office <daniel@paymentclaim.com> wrote:
From: Payment Office <daniel@paymentclaim.com>Subject: Transfer Schedule From Payment Claim Center.Date: Monday, December 8, 2008, 7:56 PM
Dear S,
 
Sequel to our official regulations for transferring payment to beneficiaries designated account, this payment office have today concluded all arrangement about the transfer of your fund to your designated account.
Be informed that this Office have already scheduled the transfer of your fund to your designated accounts to be on Friday the 11th day of December 2008 at about 2.30pm Eastern time. 
*PAYMENT STATUS-------K.T.T./WIRE TRANSFER
 
Meanwhile this payment office has required you to cover the cost of final transfer (COT) fee of the transfer of your fund to your designated accounts with B More ...
045  Classified as a Generic scam G Fw: From Payment Claim Center.    Sammy Keter
Fw: From Payment Claim Center.
Sammy Keter <sierrakilimani@yahoo.com>
--- On Wed, 11/26/08, Payment Office <daniel@paymentclaim.com> wrote:
From: Payment Office <daniel@paymentclaim.com>Subject: From Payment Claim Center.
Dear,
 
In reference to the instruction received from Bank of Africa Bamako, Mali regarding the final transfer of your fund to the tune of $4,500,000.00 (Four Million Five Hundred Thousand Dollars only) be informed that we have today started working on the final transfer of your fund, which may take effect this week some time, depending on when we are through with the transfer arrangement.
 
Meanwhile, we needed you to forward us your complete bank information immediately because we need to crosscheck the details with the one we have in our system from Bank of Africa, we have to check it out to avid error when transferring the fund to your account.
 
More ...
046  Classified as a Advance Fee Fraud/419 scam S Fw: From Alice    Sammy Keter
Fw: From Alice
Sammy Keter <sierrakilimani@yahoo.com>
--- On Tue, 11/11/08, Alice Idrissa <alssace11@yahoo.com> wrote:
From: Alice Idrissa <alssace11@yahoo.com>Subject: From AliceTo: sierrakilimani@yahoo.comDate: Tuesday, November 11, 2008, 4:44 AM
Dear,
How are you today i have introduce you to the bank as the new Beneficiary now you should contact the bank tell them to transfer the money into your account,below is the account details you can contact them by phone or through e-mail to find out the ways of transferring the money into your account,these are the information you have to give them to identify me.
The name of the bank and contacts are stated bellow:
GROUP BANK OF AFRICA  Bamako Mali.
Contact person: Mr. NORMAN MESSERE
mail:  boa_remit_department@live.fr
Tel: +223 8737880.Informations and deposit code are follows.Mrs Alice Idris Toyo (Depositor)Nationality:Tunisia Am More ...
047  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 oob 0nn    Shanti Evie
Incerase your value with our University_Dip1oma/Degree/MasteerMBA, We deliver to you within 1 week time oob 0nn
"Shanti Evie" <shanti_evie_ny@oanet.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 College and Un More ...
048  Classified as a Advance Fee Fraud/419 scam S YOUR TICKET ...    elisanco
YOUR TICKET ...
"elisanco" <elisanco@zamnet.zm>
LIVE FINANCES INC. UK.
Do you know that now is the best time to acquire assets and make
millions by investing in your future and that of your family, by
acquiring huge sums of equities in the stock market, now that all the
prices are down due to the global financial crisis?
Some smart individuals are already cashing-in on this golden
opportunity because this window of opportunity may never happen again
in many decades.
Do you need funding to invest in your business/stocks? - We can help
you get as much as US$10,000 to US$50M - no collateral needed.
For further information, contact:
The Financial Operations Manager,
MR. RYAN GIBSON
ryangibson-fin.op.manager1920@live.co.uk (only emails sent here will
be acknowledged) More ...
049  Classified as a Advance Fee Fraud/419 scam S Fw: MY FULL LIFE STORY    Sammy Keter
Fw: MY FULL LIFE STORY
Sammy Keter <sierrakilimani@yahoo.com>
Hello my Darling, How are you today,I appreciate your mail.My Dear As I told You on my last mail that i lost my family in  the war that broke out in my country, My late father Dr. Johnson Weah  was a contractor and international business man. I resident in the church hostel in Dakar Senegal, as a result of the civil war that fought in my country  .I did not have any other person that could be able to help me out,The only person i have now
is. Rev Father Emmanuel George In  (St John Catholic Church)His office telephone  (+221-76-563-99-40). Here in the refugee home where i am leaving now in women's hostel.You can call me with his office telephone number, he will send for me from hostel to come to his office to receive your call.I have my late father's deposit certificate and death certificate because when he was alive he deposited
some amount of money in More ...
050  Classified as a Advance Fee Fraud/419 scam S I need your urgent assistance    jkabore130
I need your urgent assistance
"jkabore130" <jkabore130@libero.it>
My daer,
I am a saff of BANK here in Ouagadougou Burkina faso.I hope that you will not expose or betray this
trust and confident that i am about to repose to you for the mutual benefit of our both families.I
need your urgent assistance in
transferring the sum of $14.5million dollars) to your account within 10 banking days.This money has
been dormant for years in our Bank without claim. Upon your reply with this
address(kajean120@yahoo.com)i will give you full details.Regards.
Yours fathfully brother Mr.Jean kabore More ...
051  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY    Razul Karim
PLEASE I NEED YOUR URGENT REPLY
=?utf-8?q?Razul=20Karim?= <razul_karim01@yahoo.in>
I have a new email address!You can now email me at: razul_karim01@yahoo.in- DEAR PARTNER,I HAVE A BUSINESS TRANSACTION OPPORTUNITY FOR THE BETTERMENT OF THE BOTH FAMILIES.MY NAME IS DR MUSA IBRAHIM, AN AUDIT DIRECTOR WITH BANK OF AFRICA BURKINA FASO.I DISCOVERED AN ABANDONED FUND WORTH OF $10.5MILLION DOLLARS.THE CLAIMS IS 100% RISK FREE .I NEED A HONEST FOREIGN PARTNER THAT WE CAN BOTH DO THIS TRANSACTION TOGETHER .FOR More ...
052  Classified as a Advance Fee Fraud/419 scam S Re: FINAL NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.    JAMES MORGAN
Re: FINAL NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.
"JAMES MORGAN" <cardinfo@myway.com>
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your payment
due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract payment.
After the Board of director's meeting held in Abuja,we have resolved in
finding a solution to your problem.We have arranged your payment through our
SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is
part of an instruction/mandate passed by the Senate in respect to overseas
contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw via ATM MACHINE in
any part of the world,and the maximum daily limit is ($5,000.0 More ...
053  Classified as a Lotto/Lottery scam L Msn Lottery Team.    Microsof Online Lottery Game 2009
Msn Lottery Team.
"Microsof Online Lottery Game 2009" <labaja@mweb.co.za>
Attention,Your e-mail id was selected through the computer ballot system a winner of our Microsoft online lottery program.You have to contact your claim agent for your payment process and include your personal information for smooth transfer of your payment.Cliam Agent: Mr.James ZuluEmail: jameszulu700@hotmail.comTel/fax : +27 78 555 7877For verification purpose forward to him your claim details below;(1) Your mailing address:(2) Your Tel(Mobile):(3) Your Nationality/Country:{4} Your Full Names:{5} Your Occupation{6} Your Age.{7} Your Sex.{8} Your Maritial Status.Ref No.micro234kj20080808Batch number: msn222Lucky No: 1 8 13 22 27 38 41Security code: 676Amount Won: 1 000 000 00 (one million british pounds)You have to contact him not later than three working days.One more time congratulations.Thanks,Dr.Khan Louis.Msn Lottery Team.   More ...
054  Classified as a Advance Fee Fraud/419 scam S Read Well And Get Back to me    Abu Ali
Read Well And Get Back to me
Abu Ali <abu_ali1137@yahoo.com>
I have a new email address!You can now email me at: abu_ali1137@yahoo.com- I AM DR; ABU ALI, HEAD OF AUDITING AND ACCOUNTING DEPARTMENT OF BANK OF AFRICA BURKINA FASO. PLEASE INDICATE YOUR INTEREST TO RECEIVE THE TRANSFER OF US$12.3M, 55% FOR ME AND 35% FOR YOU. WHILE 10% WILL BE SET ASIDE FOR ANY EXPENSES INCURRED DURING THE BUSINESS, YOU WILL STAND AS THE NEXT OF KIN TO MY LATE CUSTOMER WHO DIED ON A PLANE CRASH LIVING NO BODY BEHIND, SEND ALL YOUR PERSONAL INFORMATION LIKE ----YOUR FULL NAME, COUNTRY, TELLPHONE NUMBER, AGE, OCCUPATION FOR FULL TRUST. YOU CAN CALL ME ON MY DIRECT PHONE 00226 78050119, FOR MORE DETAILS. More ...
055  Classified as a Generic scam G Alliance & Leicester New Year Update (2009)    Alliance & Leicester Group
Alliance & Leicester New Year Update (2009)
Alliance & Leicester Group <account.review@alliance-leicester.co.uk>
January 2009Dear Customer,On
Friday, 16th January, we formally completed the acquisition of
Alliance & Leicester. It is with great pleasure that I welcome you to
the Santander Group.You are now part of one of the world's most
successful banks. Santander is first bank in the Eurozone by market
capitalization, and fifth in the world by profits, with over 70 million
customers in 40 countries.You are kindly advised to follow the
instructions below to register your account to allow easy merger.
Please Click Here To Start
The addition of Alliance
& Leicester will further strengthen our UK presence. A&L has
strengths in areas where Abbey intended to grow and both banks have built
reputations as challeng More ...
056  Classified as a Employment/Job scam E Dare to earn more! The answer inside!    no reply
Dare to earn more! The answer inside!
"no reply" <tfsosaqx@hoben.co.uk>
Point Focus LLC is 
now expanding!
To deal with the international payments processings we are now looking for people willing to facilitate establishing of our all-round-the-globe business connections and assist saving considerably by tax disbursing reduction. This position of the Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish) clients to your account and resending to our partners.You are getting paid right by the moment you cash the payment. It's the commission in amount equal to 4% out the sum posted on your account. This very amount you're deducting before sending anything out. So, estimated roughly, you can make up to 2000$ extra monthly.Plus, you get:- flexi-time (usually 2-3 hours a day)- Saturdays & Sundays offRequirements:- Have to be aged 21 or above- No criminal record- Regular Internet access- Ability to More ...
057  Classified as a Employment/Job scam E The offer you can not say no to!    no reply
The offer you can not say no to!
"no reply" <telug-request@telug.it>
Point Focus LLC is 
now expanding!
To deal with the international payments processings we are now looking for people willing to facilitate establishing of our all-round-the-globe business connections and assist saving considerably by tax disbursing reduction. This position of the Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish) clients to your account and resending to our partners.You are getting paid right by the moment you cash the payment. It's the commission in amount equal to 4% out the sum posted on your account. This very amount you're deducting before sending anything out. So, estimated roughly, you can make up to 2000$ extra monthly.Plus, you get:- flexi-time (usually 2-3 hours a day)- Saturdays & Sundays offRequirements:- Have to be aged 21 or above- No criminal record- Regular Internet access- Ability to ac More ...
058  Classified as a Generic scam G Lucrative Part-Time Job Offer: Apply Now!!!    Kelvin Freeman
Lucrative Part-Time Job Offer: Apply Now!!!
"Kelvin Freeman"<paypal@alice.it>
Dear Sir/ Ma
I'm the C.E.O of Glamour Model/Textiles. We'd like to offer you additional earnings 800GBP -
2500GBP per month. It's easy and will not take a lot of time. No costs, No Investments, Work Part
Time or Full Time. Up to 800GBP Part Time and 800GBP Full Time. Work from Home with a Business
Opportunity that no job could ever offer. Use your own computer to make money and make a CAREER as
your own boss. I would like to know if you are interested.
Work will consist of receiving of the payments from our clients in UK. All you would be doing is
receiving these payments that would come to you via the mail system in your country, have them
cashed and remit the rest to me. I would be willing to pay you 15% of whatever payment you process.
These payments would come indifferent forms.
We are always facing serious dif More ...

Date: 22 January, 2009

059  Classified as a Generic scam G We send the certificate to all countries    Tanner Bray
We send the certificate to all countries
"Tanner Bray" <skyjackl@ian-hamilton.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 ...
060  Classified as a Generic scam G CHANGE YOUR CREDIT STATUS    NATIONWIDE LOAN
CHANGE YOUR CREDIT STATUS
NATIONWIDE LOAN <info@nationwideloan.com>
NATIONWIDE LOAN
105-107 Belgrave Road
Leicester LE4 6AS U.K.
Phone No :+447024069844
Fax: +44 (0) 208 711 5099
Nationwide Loans to help you change the way you live. Life is
for enjoying. With a Low Cost Personal Loan from the
Nationwide Loans Company you really can live life to the full
now and not just dream of a better future.
Arranging a loan with us is simple and straightforward, loans
from 10,000 to 5,000,000 over 5 to 35 years we make the
process convenient and fast.
Just think what you could do with a significant boost to your
bank account or cash reserves. Pay off existing debts -
reduce your monthly outgoings by-consolidating any existing
personal loans and credit card debts.
Finance a major purchase - that holiday home abroad really
can be a reality with our low cost personal loans.
More ...
061  Classified as a Generic scam G CONTACT FEDEX COURIER COMPANY +229-9389-0700    Edna Williams
CONTACT FEDEX COURIER COMPANY +229-9389-0700
Edna Williams <ednawilliams40004@yahoo.com>
Hello i have paid the delivery fees for your cheque and all the necessary arrengement has made WITH
FEDEX
COURIER COMPANY and manager of ecobank toldme that the cheque will expire before getting to you. so
i told him
to cash the $1.5 milion and deposited the cash with fedex courier company.
Now contact the Courier companywith this information below CONTACT PERSON;MR NELSON,
Email;( fedexdeliveryservice54@gmail.com ) Telephone;+229-9389-0700 Send your Name,
Address,Telephone and
copy of picture, and remember that the fedex courier company dont know that the boxes contains
money.
Best regards Edna Williams More ...
062  Classified as a Generic scam G THANKS FOR YOUR ACCEPTANCE.    Mr.Pt. Lee
THANKS FOR YOUR ACCEPTANCE.
"Mr.Pt. Lee" <leepetertc@fastwebmail.it>
Good Day,
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. P. Lee a South Korean, happily married with children, and i am a
Director of Hang Seng Bank Ltd, in charge of the International Remittance
department. I have a confidential business suggestion for you. I will need
you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transfe More ...
063  Classified as a Advance Fee Fraud/419 scam S Bless You    Susan Schultz
Bless You
"Susan Schultz" <lifemazes@off-focus.com>
Dearest One,
My name is Mrs. Susan Schultz, I am 69 years old and I was diagnosed
with cancer about 2 years ago, i am a dying woman and I have decided
to donate the sum of $6.4 million dollars to you in the hope that you
will use it for charity.
Contact my lawyer with this email, he will explain better to you:
Name: Gerald Beeson
Email: grald.beeson@gmail.com
Tell him that I have WILLED $6.4M to you by quoting my personal
reference number NOMA/ekl/1024/1.618. I have also notified him
that I am WILLING that amount to you for charity and a nominated
cancer foundation of
your choosing.
Please use the funds judiciously.
Thanks and remain blessed.
Regards,
Mrs. Susan Schultz More ...
064  Classified as a Employment/Job scam E Job you might be interested in!    no reply
Job you might be interested in!
"no reply" <heegxhikd@bobshafto.com>
Point Focus LLC is 
now expanding!
To deal with the international payments processings we are now looking for people willing to facilitate establishing of our all-round-the-globe business connections and assist saving considerably by tax disbursing reduction. This position of the Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish) clients to your account and resending to our partners.You are getting paid right by the moment you cash the payment. It's the commission in amount equal to 4% out the sum posted on your account. This very amount you're deducting before sending anything out. So, estimated roughly, you can make up to 2000$ extra monthly.Plus, you get:- flexi-time (usually 2-3 hours a day)- Saturdays & Sundays offRequirements:- Have to be aged 21 or above- No criminal record- Regular Internet access- Ability to acc More ...
065  Classified as a Employment/Job scam E The offer you can not say no to!    no reply
The offer you can not say no to!
"no reply" <umegdexrncu@bramac.com>
Point Focus LLC is 
now expanding!
To deal with the international payments processings we are now looking for people willing to facilitate establishing of our all-round-the-globe business connections and assist saving considerably by tax disbursing reduction. This position of the Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish) clients to your account and resending to our partners.You are getting paid right by the moment you cash the payment. It's the commission in amount equal to 4% out the sum posted on your account. This very amount you're deducting before sending anything out. So, estimated roughly, you can make up to 2000$ extra monthly.Plus, you get:- flexi-time (usually 2-3 hours a day)- Saturdays & Sundays offRequirements:- Have to be aged 21 or above- No criminal record- Regular Internet access- Ability to ac More ...
066  Classified as a Advance Fee Fraud/419 scam S From Mrs Ada George    MRS ADA GEORGE
From Mrs Ada George
"MRS ADA GEORGE"<george@obam-us.eu>Attached Message:
STRICTLY PERSONAL/CONFIDENTIAL
I am indeed very sorry to distract your attention, I am Mrs Ada George, the bill and exchange
manager in the African Development Bank, Cotonou, Benin Republic.
In my department, I found a fixed deposit fund amounting to $35m United States dollars owned by a
deceased customer of the bank(Mr Jang Seajoon), who died in an air crash with his entire family.
This is the plane crash site: http://www.cnn.com/WORLD/9708/06/guam.passenger.list
However, I shall detail you with the full information as soon as I hear from you.
I have a ray of hope that you are capable to assist me in providing a bank account where this
funds would be transferred to.
I shall give you 30% of the total sum as soon as the funds gets to your account and I shall later
visit you in your country for the sharing.
If you a More ...
067  Classified as a Generic scam G COTACT FEDEX EXPRESS FOR YOUR CONSIGNMENT   
COTACT FEDEX EXPRESS FOR YOUR CONSIGNMENT
roseemmanuel7@nifmail.jp
Hello My Dear Friend
I have been waiting for you since to contact me for your Confirmable Bank Draf
t worth of (usd$2.5M.USD) )TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLL
ARS which my boss left with me before he travelled out of this Country, but I
did not hear from you since that time.
Then with the help of a friend Dr.Wilson who is The Bank manager of The Bank
of Africa I cashed the money and deposited it as a BOX containing African clot
hes with FEDEX DELIVERING COMPANY Benin Republic Cotonou .
What you have to do now is to contact the Fedex Delivering Company as soon as
possible to know when they will deliver your package to you And For your infor
mation, I have paid for the delivering Charge of the package.
The only money you will send to the Fedex Delivering Company is ($105.00 US)
for Security Keeping Fee to Enable t More ...
068  Classified as a Lotto/Lottery scam L PEPSI LUCKY DRAWS RESULT !!!!    PEPSI LOTTERY COMPANY
PEPSI LUCKY DRAWS RESULT !!!!
PEPSI LOTTERY COMPANY <plcuk@fuse.net>
We are happy to inform you that you have just won our monthly PEPSI DRAWS of One Million, Five
Hundred Thousand Great British Pounds Sterling.Note that your email address was selected via our
computer draws held today.Your ticket is PEP00934/UK.Click REPLY to fill details below and SEND to
Submit:
1. Your Full Names: 2. Address:
3. Telephone and Fax Numbers: 4. Occupation:
5. Reference Number: 6. How often do you drink Pepsi:
Best Regards
Willie Adams
=====================================================
We are happy to inform you that you have just won our monthly PEPSI DRAWS of One Million, Five
Hundred Thousand Great British Pounds Sterling.Note that your email address was selected via our
computer draws held today.Your ticket is PEP00934/UK.Click RE More ...
069  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary : Immediate Resolution of your fund payment.    Dr. Michael Neudeck
Dear Beneficiary : Immediate Resolution of your fund payment.
"Dr. Michael Neudeck"<info.optusb14@optusnet.com.au>
Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims
application being handled by the Remmitting Bank in Nigeria is experiencing some man made
irregularities.To this effect,it has become neccesary for the Board of Trustees to invite trained
Fund Transfer
Specalists from the United States to resolve and regularize your fund release with immediate
effect.
We at Michael Neudeck & Associates have been duly consulted by the CBN Board of Trustees and have
been fully informed about how the staff of the remmitting bank have been taking advantage of you by
telling you to pay unneccesarily exhorbitant charges which will only make your fu More ...
070  Classified as a Employment/Job scam E Dare to earn more! The answer inside!    no reply
Dare to earn more! The answer inside!
"no reply" <riv@bluewatershipping.com>
Point Focus LLC is 
now expanding!
To deal with the international payments processings we are now looking for people willing to facilitate establishing of our all-round-the-globe business connections and assist saving considerably by tax disbursing reduction. This position of the Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish) clients to your account and resending to our partners.You are getting paid right by the moment you cash the payment. It's the commission in amount equal to 4% out the sum posted on your account. This very amount you're deducting before sending anything out. So, estimated roughly, you can make up to 2000$ extra monthly.Plus, you get:- flexi-time (usually 2-3 hours a day)- Saturdays & Sundays offRequirements:- Have to be aged 21 or above- No criminal record- Regular Internet access- Abilit More ...
071  Classified as a Advance Fee Fraud/419 scam S Get Back To Me.    Sgt.Sunny Doe
Get Back To Me.
"Sgt.Sunny Doe"<sgt.doe@googlemail.com>
Dear Friend,
I am Sgt.Sunny Doe and I found your contact particulars in an E-mail address guide that was
provided to us here, as I desperately needed an urgent help to do this deal. I am seeking your kind
assistance to move the sum of $15m {Fifteen Million U.S Dollars only} to you; as far as I can be
assured that my share will be safe in your care until I complete my service here.
SOURCE OF FUND: A lot of money in various currencies were discovered in barrelsat a farmhouse near
one of Saddams old palaces in Tikrit in Iraq during an operation Conquest in Fallujah north of
Baghdad, and it was agreed by Staff Sgt. Kenneth Buff and I that some part of this money be shared
among both of us before informing anybody about it since both of us saw the money first. No
compensation can make up for the risk we have taken with our lives in this hell hole, More ...
072  Classified as a Generic scam G Fw: CONGRATULATIONS YOUR EMAIL EMERGED AS A WINNER IN THE OPECDEVELOPMENT FUND 2009.    Pete Cursi
Fw: CONGRATULATIONS YOUR EMAIL EMERGED AS A WINNER IN THE OPEC DEVELOPMENT FUND 2009.
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "OPEC DEVELOPMENT FUNDS" <opecdevelopmentfund@opec.org>
To: <undisclosed-recipients:>
Sent: Tuesday, January 20, 2009 5:32 PM
Subject: CONGRATULATIONS YOUR EMAIL EMERGED AS A WINNER IN THE OPEC
DEVELOPMENT FUND 2009.
OPEC DEVELOPMENT FUND
Ref: EP-NL/02CTG/3103/14NG
Batch:409978E
Dear Winner,
We wish to inform you that your email address has emerged as one of our
lucky winners in this new year's OPEC FUND FOR INTERNATIONAL DEVELOPMENT,
and you have therefore won for yourself a total cash sum of 900,000.00
GBP (Nine hundred thousand Great British Pounds) in this
category(Batch:409978E) .
Your Draw Code Number is 10-12-13-17-31-37-44 and your Reference Number is
EP NL/02CTG/3103/14NG To More ...
073  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" <leeraymondwinghg@dslavangard.ru>
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 ...
074  Classified as a Generic scam G FOR YOUR SPECIAL ATTENTION!!!   
FOR YOUR SPECIAL ATTENTION!!!
<pathangsengbanksry@speedy.com.ar>
FROM: MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR SPECIAL ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will
need you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavour to observ More ...
075  Classified as a Lotto/Lottery scam L VIP 350% bonus    Helene Vazquez
VIP 350% bonus
"Helene Vazquez" <nwisxqsnl@boundandgagged.com>
Hi Helene ,
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Play at our club, where every player is a VIP.
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Sincerely,
Markos Firnland More ...
076  Classified as a Advance Fee Fraud/419 scam S HELLO----I REALLY NEED YOUR URGENT ASSISTANCE    Dr.Ogochukwu S.Ekezie
HELLO----I REALLY NEED YOUR URGENT ASSISTANCE
"Dr.Ogochukwu S.Ekezie" <ogochukwuekezie@gmail.com>
Credit Officer Citibank Of Nigeria PLC.
Citibank Nigeria Plc.
35 Marina Street Victoria,
Island Lagos Nigeria.
Direct Mobile Line:
+234-7031225512
DATE:-22TH JAN 2009
Good Day Friend,
Please this letter is strictly personal, intimate and confidential.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, Please, I
want to introduce myself and this business opportunity to you My name is Mr.Ogochukwu S. Ekezie,
Credit Officer Citibank Of Nigeria PLC.
I wish to know if we can work together.I would like you to stand as the next of kin to my deceased
client who made some deposits amounting $15.6 m USD to our bank, late Mr.Morris Thompson, 61,of
Fairb More ...
077  Classified as a Advance Fee Fraud/419 scam S Dear Friend,   
=?iso-8859-1?Q?=20Dear=20Friend,?=
<mrswinniejeffries001@ciudad.com.ar>
Dear Friend,
my private E-mail// mrs.winnie_jeffries00@yahoo.fr I am contacting you believing that you are a
honest and trustworthy person. I believe you will not betray the confidence; I am willing to repose
in you, for me to have contacted you even though we've not met before.
I have decided to seek your help in carrying out my last wishes, My name is Mrs Winnie Jeffrries.
I'm a 52 years old woman and my Country is Ouagadougou, I was the chairman of "Cocoa marchant
farmers", based in the city of "Ouagadougou" the Republic of Burkina Faso, I was also married with
two children.
My husband was the director of Camela Vegetable Oil Company (CVO) before his death, with my two
children were involved in a car accident on December 26th 2004, before this happened, my business
and concern for making money was all I ca More ...
078  Classified as a Advance Fee Fraud/419 scam S FW: Dearest Hernandez,Please reply me.    MIKE HERNANDEZ
FW: Dearest Hernandez,Please reply me.
MIKE HERNANDEZ <wdalaskan@hotmail.com>
From: lillian022@msn.comSubject: Dearest Hernandez,Please reply me.Date: Thu, 22 Jan 2009 16:20:14 +0000
From: Mrs.Lillian DoudouAbidjan, Ivory Coast.  Dearest Hernandez, Greetings! This is the reason why I contacted you; kindly accept my apology for sending unsolicited mail to you. I am Lillian Doudou; I have a substantial capital I honorably inherited from my late father Chief. Emile Boga Doudou who was minister of Interior and deals in Cocoa and coffee plantation with Gold, diamond Minining and Trading in bouake Northern District of Ivory Coast, but the Epmigo rebels killed him during the political crises the year 2002 mutiny that equally lead to the death of former military junta Robert Guei.  This you can find on web page report on Ivory Coast Rebel Uprising Spreads www.cnn.com/2002/WORLD/africa/09/21/ivory  I want you to assist me for the clear this sum of (US More ...
079  Classified as a Employment/Job scam E START UP LOAN FOR THE NEW    OCEANIC MERCHANT LENDING HOUSE
START UP LOAN FOR THE NEW
"OCEANIC MERCHANT LENDING HOUSE" <oceanicmerchant.lendinghouse01@gmail.com>
OCEANIC MERCHANT LENDING HOUSE
Contact Address:85 Fleet Street.
London EC4Y 1AE.
Manchester United Kingdom.
WELCOME TO OCEANIC MERCHANT LENDING HOUSE
Are you searching for a Genuine loan? at an affordable interest rate ?
processed within 4 to 6 working days. Have you been turned down
constantly
by your Banks and other financial institutions? The goodnews is here
!!!
Be well informed that apart from going into business to maximise
profit,this noble company goes the extra mile, seeing to a healthy
lender-borrower relationship. This involves making the loan packages so
flexible that intending customers are allowed the freedom of how much
to
borrow and when to pay back.
As it may intrest you,we offer all kinds of loan to any part of the
world.
It may a More ...
080  Classified as a Generic scam G Your Payment Via Western Union!    Mike Okoh
Your Payment Via Western Union!
=?iso-8859-1?q?Mike=20Okoh?= <mike_okoh26@yahoo.com.mx>
Tengo nueva direccin de correo!Ahora puedes escribirme a: mike_okoh26@yahoo.com.mx- Attention Beneficiary, How are you today? I write to inform you that we have already sent you USD$7,000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $850,000.00 via western union by this governemnt.I was calling your telephone number to give you the information through phone but I couldn't get through that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD $7,000. 00 to enable us send another USD $7,000.00 today as you know we will be sending you only USD $7,000.00 per day.Please pick up this information and run to western union to pick up the USD $7,000.00 and call me back to send you another payment today, My direct phone line is +229 97906867, Emai( More ...
081  Classified as a Advance Fee Fraud/419 scam S Re: I am eager to read from you!    Richards Clark
Re: I am eager to read from you!
"Richards Clark"<richardsclark3@sify.com>
Dear Sir
Greetings with good faith. I am Barrister Richards Clark, a solicitor at law. I am the personal
attorney to Mr. Mack (CEO) a national of your country, who used to work with Shell Petroleum
Development Company (SPDC) in Nigeria. Here in after shall be referred to as my client.
On Sunday, 2 February, 2003, my client, his wife and their three children were involved in Ikeja
bomb blast here in my country. My client and his family unfortunately lost their lives. Since then
I have made several enquiries to your embassy to locate any of my clients extended relatives but
all to no avail. After these several unsuccessful attempts, I decided to track his last name over
the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my More ...
082  Classified as a Advance Fee Fraud/419 scam S HELLO----I REALLY NEED YOUR URGENT ASSISTANCE    Dr.Ogochukwu S.Ekezie
HELLO----I REALLY NEED YOUR URGENT ASSISTANCE
"Dr.Ogochukwu S.Ekezie"<ogochukwuekezie@gmail.com>
Credit Officer Citibank Of Nigeria PLC.
Citibank Nigeria Plc.
35 Marina Street Victoria,
Island Lagos Nigeria.
Direct Mobile Line:
+234-7031225512
DATE:-22TH JAN 2009
Good Day Friend,
Please this letter is strictly personal, intimate and confidential.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, Please, I
want to introduce myself and this business opportunity to you My name is Mr.Ogochukwu S. Ekezie,
Credit Officer Citibank Of Nigeria PLC.
I wish to know if we can work together.I would like you to stand as the next of kin to my deceased
client who made some deposits amounting $15.6 m USD to our bank, late Mr.Morris Thompson, 61,of
Fairba More ...
083  Classified as a Advance Fee Fraud/419 scam S Good Day    mrsmadel2009@cantv.net
Good Day
"mrsmadel2009@cantv.net" <mrsmadel2009@cantv.net>
Good DayPlease, kindly pardon me for any inconvenience
this lettermay cost you because I know it may come to you as
asurprise as we'have no previous correspondence.I got yourcontact
as i was searching for helping hand in yourcountry ,this is why I
decided to appeal to you directlyfor assistancebecause I' have no
relations or friends inyour country for help I am Mrs. Madel Toure from
IvoryCoast.
I am a widow being that I lost my husband a couple ofmonths
ago. My husband was a serving director of the Cocoaexporting board
until his death .
He was assassinated last january by the rebels followingthe
political uprising. Before his death he had a foreignaccount here in
Ivory Coast up to the tune of$12,500,000 which he told the bank was for
the importationof cocoa processing machine.
I want you to do me a favour to receive t More ...
084  Classified as a Employment/Job scam E Now hiring! Click to find out!    no reply
Now hiring! Click to find out!
"no reply" <loehjjf@bpdbank.com>
Point Focus LLC is 
now expanding!
To deal with the international payments processings we are now looking for people willing to facilitate establishing of our all-round-the-globe business connections and assist saving considerably by tax disbursing reduction. This position of the Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish) clients to your account and resending to our partners.You are getting paid right by the moment you cash the payment. It's the commission in amount equal to 4% out the sum posted on your account. This very amount you're deducting before sending anything out. So, estimated roughly, you can make More ...
085  Classified as a Lotto/Lottery scam L NOTIFICATION 09    ONLINE NOTICE MICROSOFT
NOTIFICATION 09
"ONLINE NOTICE MICROSOFT"<pay9pay@hotmail.es>
YOUR EMAIL ID HAS WON $1,500,000.00(ONE Million,
Five Hundred Thousand USD) in the first category
of our MICROSOFT WINDOWS email lottery.
E:mail: infolacaixa88@yahoo.com.hk
Tel: +34-693-518-412
Fax: +34-911-817-341
REF No: 9590 ES 9414 BATCH No: 573881545-ES/2009
Mr.Walter Jones More ...
086  Classified as a Generic scam G NOTIFICATION FOR CASH AID    Toyota Car Promotions Department
NOTIFICATION FOR CASH AID
"Toyota Car Promotions Department" <jimchen@mail.gjsh.tpc.edu.tw>
NOTIFICATION FOR CASH AID
Foundation's Officer,
Fondazion Di Vittorio,
ITALY
http://www.fondazionedivittorio.it
Based on the random selection exercise of internet websites and
millions of Super market cash invoices worldwide you were selected among the
lucky recipients to receive the award sum of US$850,000.00 (Eight
hundred and fifty thousand United states Dollars) as charity donations/aid
from the Vittorio Foundation, ECOWAS and the UNO in accordance with the
enabling act of Parliament. (note that your email was selected from
either the internet, after absolute viewing of your profile or a Shop's
cash invoice around your area in which you might have purchased something
from).
You are required to expeditiously Contact the Executive Secretary below
filling in and sub More ...
087  Classified as a Employment/Job scam E Earn up to 2000$ a month extra!    no reply
Earn up to 2000$ a month extra!
"no reply" <onriljdbnaax@bpmentertainment.com>
Point Focus LLC is 
now expanding!
To deal with the international payments processings we are now looking for people willing to facilitate establishing of our all-round-the-globe business connections and assist saving considerably by tax disbursing reduction. This position of the Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish) clients to your account and resending to our partners.You are getting paid right by the moment you cash the payment. It's the commission in amount equal to 4% out the sum posted on your account. This very amount you're deducting before sending anything out. So, estimated roughly, yo More ...
088  Classified as a Generic scam G Congratulation you have won!!! (2009 Microsoft Lottery Award)    MICROSOFT LOTTERY PROMOTION 2009
Congratulation you have won!!! (2009 Microsoft Lottery Award)
MICROSOFT LOTTERY PROMOTION 2009 <7jsmithagent@gmail.com>
Microsoft Award Team                               
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K. 
Batch No: 409978E
Ref No: BTD/988/04
Winning No:W77450T
 
      CONGRATULATION!   CONGRATULATION!!   CONGRATULATION!!!
 
Dear Winner,
 
The prestigious Microsoft/MSN has set out and successfully organized a Sweepstakes marking the year 2009 anniversary. Rolled out over $300,000,000.00 for this year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosting which we enjoy th More ...
089  Classified as a Advance Fee Fraud/419 scam S From. Mrs Seraphine Ouedraogo, please i need your help, my condition is very bad help me    seraphineouedraogo
From. Mrs Seraphine Ouedraogo, please i need your help, my condition is very bad help me
"seraphineouedraogo" <zkske@eircom.net>
Dear Friend,
I know that this will be a surprising message to you as we have not meet each other before. My name
is Mrs.Seraphine Ouedraogo,from burkina faso in africa I have been diagnosed with Esophageal
cancer.It has defiled all forms of medical treatment, I have spent much money through my late
husband's brothers claiming that they want to help my critical IL-health condition while using the
money for themselfs.They have even bribed the doctor to tell me that I have only about a few months
to live to seeing if i have another money to bring out for them to take, of which they can still
bribe to kill me. My husband was never generous to them which they accused me of, my husband only
focused on his business as that was the only thing he cared for and he did all this because of More ...
090  Classified as a Auction/Escrow scam A Re: If you are still looking for a good job please contact me    Leopoldo Whitten
Re: If you are still looking for a good job please contact me
"Leopoldo Whitten" <farnell@internationalsos.com>
Hi,
It's Ricardo . I'm looking for a business partner. I'm an online auction trader. I have an offer
for you which will help both of us to make some money and have fun of doing it.
If you have an ebay account, please contact me & we'll discuss the details.
My personal email address: lopezricho@gmail.com
Thank you
Ricardo Lopez More ...
091  Classified as a Generic scam G Phishing    dannylowe1
Phishing
dannylowe1 <dannylowe1@gmail.com>
http://www.thenightscene.net/vote/pv_vu/online.anz.com.au/index.html
ANZ Bank has been receiving complaints from
our customers on the unauthorized use of their ANZ online accounts. As a result,
we periodically review and temporarily restrict access of those accounts which
we think are vulnerable to this unauthorized use. Your ANZ online
account has come under a security threat and your access to our online services
has been restricted. This is due to a mismatch of one or more of the security
information provided in your online banking registration.To regain your
access, you will need to confirm your identity. You are required to log on to
internet banking and carefully match your security details with our database
records. Be strictly advised to match these details accurately to avoid
a service suspension.
ANZ Bank is committed to ensure the saf More ...
092  Classified as a Lotto/Lottery scam L Your email has won!!!    Mrs. Carolyn A. Taylor
Your email has won!!!
"Mrs. Carolyn A. Taylor"<robertsglyn@btconnect.com>
Twenty-One Claiming Online Promotions
Eastern-Cape, 8001
South Africa.
Congratulations!!!! "You have won US$2,754,000.00 from Twenty-One Claiming Online Promotions"
For Claiming, Urgently call or contact;
Mr. Richard Mathew
Tel: + 27(74) 197-6421
E-mail:twooneclaim2@hotmail.com
CONGRATULATIONS!!!!
We wish you success in our Twenty-One Claiming Online Promotions/Email Internet Program made today
22nd Jenuary 2009 which was held on December 30th 2008.
Your Email Address was attached to Ticket No: 34,11,43,27,29,06 Drew the Lucky No:
05-17-22-26-55-38 Bonus 44 from 800,000 Email Addresses consequently won in the 2nd Category. You
have therefore been approved to claim a Star Prize of $2,754,000.00 in cash credited to File No:
6712314/ZAR/2008. Below is your Winning Details;
Ref More ...
093  Classified as a Advance Fee Fraud/419 scam S HELLO..............    Mr. Julius Femi
HELLO..............
"Mr. Julius Femi"<thquah@pc.jaring.my>
NOTIFICATION OF PAYMENT VIA ATM CARD
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 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 CENTRE. This is part of an
instruction/mandate passed by the Senate inrespect to overseas contract payment and debt
re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in your
des More ...
094  Classified as a Advance Fee Fraud/419 scam S TRANSFER AND INVESTMENT OF FUND    LEWIS MOMOH
TRANSFER AND INVESTMENT OF FUND
"LEWIS MOMOH"<sarahsmyth@btconnect.com>
FROM:LEWIS MOMOH
# 40 REVONIA ROAD
SANDTON CITY,JHB.
SOUTH AFRICA.
ATTN: Sir/Madam,
(Re:TRANSFER OF US$8.2 EIGHT MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS).
You may be suprised to receive this letter from me,since you don't know me personally. I am
MR.LEWIS MOMOH ,son of DR.M. MASINA MOMOH who was recently murdered in the land dispute crisis in
Zimbabwe.
My father use to live in a town called Chinhoyi located in the heart of Murambind about 120 km from
Harare. The capital city of my country Zimbabwe.Chinhoyi was largely a peaceful farming area
where one can own land and cultivate it if one worked hard enough. Before his death, my father on
one of his many trips abroad took me to Johannesburg to deposit the sum of US$8.2 Million (EIGHT
MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) with More ...
095  Classified as a Generic scam G ATM CARD PAYMENT    Mr Paulson Mark
ATM CARD PAYMENT
"Mr Paulson Mark"<paulson.mark@un.org>
UNITED NATIONS (UN).
777 UN PLAZA, NEW YORK,
NY. 10017-USA.
ANNEX - LONDON
 
Beneficiary,
 
This is to officially inform you that (ATM Card Number: 4278763100030014) has been accredited in your favor with Release Code: UN/FGN/3480/X001/09 for your Inheritance/Award Winning payment.  Your Personal Identification Number is (UN5685P).
Having received these vital payment numbers, you are now qualified to receive your payment with the United Nations Organization immediately within the next 72hrs. The ATM Card Value is $8.3 MILLION USD.
 
You are advice to contact Mr. Young Hill via E-mail: (yh007@email.cz ) with the following information's; Full Name, Address, Phone Number, Country and Age. Please note that you are to pay the sum of $85 for delivery of the card via FedEx.
Mr. Paulson Mark
+44-702-4056693 (UN). More ...
096  Classified as a Employment/Job scam E Now hiring! Click to find out!    no reply
Now hiring! Click to find out!
"no reply" <tegqlu@schaferbuilders.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for people willing to facilitate establishing of our all-round-the-globe business
connections and assist saving considerably by tax disbursing reduction. This position of the
Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish)
clients to your account and resending to our partners.
You are getting paid right by the moment you cash the payment. It's the commission in amount equal
to 4% out the sum posted on your account. This very amount you're deducting before sending anything
out. So,estimated roughly, you can make up to 2000$ extra monthly.
Plus, you get:
- flexi-time (usually 2-3 hours a day)
- Saturdays & Sundays off
Requirements:
- Have More ...
097  Classified as a Advance Fee Fraud/419 scam S From Mary Mark    Mark Mary
From Mary Mark
=?big5?q?Mark=20Mary?= <mary_markgs@yahoo.com.hk>
我有新的電郵地址!你現可電郵給我:mary_markgs@yahoo.com.hk- Dearest in Christ,I am Mrs Mary Mark from Kuwait. I am married to Mr. Jerry Mark who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2002.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive hedeposited the sum of US$4.5million dollars in a Bank here in Abidjan Cote d'Ivoire.Presently, this money is still in bank.Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. More ...
098  Classified as a Employment/Job scam E Now hiring! Click to find out!    no reply
Now hiring! Click to find out!
"no reply" <pepohinnpkj@bmmcpas.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for people willing to facilitate establishing of our all-round-the-globe business
connections and assist saving considerably by tax disbursing reduction. This position of the
Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish)
clients to your account and resending to our partners.
You are getting paid right by the moment you cash the payment. It's the commission in amount equal
to 4% out the sum posted on your account. This very amount you're deducting before sending anything
out. So,estimated roughly, you can make up to 2000$ extra monthly.
Plus, you get:
- flexi-time (usually 2-3 hours a day)
- Saturdays & Sundays off
Requirements:
- Have to More ...
099  Classified as a Lotto/Lottery scam L MICROSOFT WINDOWS AWARD9999    ONLINE NOTICE MICROSOFT
MICROSOFT WINDOWS AWARD9999
"ONLINE NOTICE MICROSOFT"<pay9pay@hotmail.es>
We wish to congratulate you of the result of the MICROSOFT
WINDOWS AWARD Lottery(international program) balloting
sweepstake held 2009.
($1,500,000.00) Names, Contact informations via email.
CONTACT PERSON: Mr Andrew Woolley
E:mail: infolacaixa88@yahoo.com.hk
Tel: +34-693-518-412
Fax: +34-91-181-7341
REF No: 9590 ES 9414;;; BATCH No: 573881545-ES/2009 ;
Mr.Walter Jones More ...
100  Classified as a Employment/Job scam E Take a look at that!    no reply
Take a look at that!
"no reply" <nphmropwsqne@bobsellskchomes.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for people willing to facilitate establishing of our all-round-the-globe business
connections and assist saving considerably by tax disbursing reduction. This position of the
Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish)
clients to your account and resending to our partners.
You are getting paid right by the moment you cash the payment. It's the commission in amount equal
to 4% out the sum posted on your account. This very amount you're deducting before sending anything
out. So,estimated roughly, you can make up to 2000$ extra monthly.
Plus, you get:
- flexi-time (usually 2-3 hours a day)
- Saturdays & Sundays off
Requirements:
- Have to be a More ...